HomeMy WebLinkAbout01-0161
VS.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
NO. b 1- 1t...1 ~ Ip-
JOSEPH P. O'DONNELL,
Plaintiff
Defendant
CIVIL ACTION - FAMILY
DIVISION - DIVORCE
CONNIE EBBY,
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 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 Prothonotary, Cumberland County Courthouse,
Courthouse Square, Carlisle, PA.
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
Court Administrator, 4th Floor
Cumberland County Courthouse
Courthouse Square
Carlisle, PA 17013-3387
(717) 240-6200
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01- hI C.ivJ ., b--
CONNIE EBBY,
CIVIL ACTION - DIVORCE
Defendant
TO THE HONORABLE JUDGES OF SAID COURT:
AND NOW, comes Plaintiff, Joseph P. O'Donnell, by his
attorney, Scott Alan Bly, Esquire, and files this complaint in
Divorce, and in support thereof avers the following:
COUNT I
SECTION 3301(0) OF THE DIVORCE CODE
1. Plaintiff is Joseph P. O'Donnell, who currently resides
at 1402 Timber Chase Drive, Mechanicsburg, Cumberland County,
Pennsylvania and has resided there since on or about July 1,
2000.
2. Defendant is Connie Ebby, who currently resides at 4193
Nantucket Drive, Mechanicsburg, Cumberland County, Pennsylvania,
since on or about June 1992.
3. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
4. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The marriage is irretrievably broken.
7. 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.
8. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
9. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT II
COMPLAINT UNDER SECTION 3301 (d) OF THE DIVORCE CODE
(Alternative to Count I)
10. Plaintiff incorporates the allegations of every
paragraph enumerated above of this Complaint as if said
paragraphs were fully set forth here at length.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT III
EQUITABLE DISTRIBUTION
11. Plaintiff incorporates the allegations of every
paragraph enumerated above of this Complaint as if said
paragraphs were fully set forth here at length.
WHEREFORE, Plaintiff requests the court to allocate
equitable distribution between Plaintiff and Defendant.
I verify that the statements made in this Complaint 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.
. I
J~DO~l' Plaintiff
Date:
119101
Respectfully Submitted,
'c~,~~I!b
Attorney for Plaintiff
I.D. #71887
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
PROOF OF SERVICE
The undersigned certifies that a copy of the foregoing instrument
was served upon the attorneys of record of all parties to the
above cause, or parties of record if not represented by
attorneys, by mailing same to them at their respective addresses
as disclosed by the pleadi~~s of record herein with postage fully
prepaid thereon on the 1 day of ~n~~i
2001. I declare that the statements above are true to the best
of my knowledge, information and belief.
Respectfully submitted,
By: ~tr AOA Ii
Scott Alan B~~
Attorney at Law
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
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JOSEPH P. O'DONNELL,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 01 - 161 CIVIL
CONNIE E. O'DONNELL, a/k/a,:
CONNIE E. EBY,
Defendant IN DIVORCE
NOTICE OF PRE-HEARING CONFERENCE
TO: Scott Alan Bly
, Attorney for Plaintiff
Samuel L. Andes
, Attorney for Defendant
A pre-hearing conference has been scheduled at the
Office of the Divorce Master, 9 North Hanover Street,
Carlisle, Pennsylvania, on the 30th day of June 2003, at
9:30 a.m., at which time we will review the pre-trial
statements previously filed by counsel, define issues,
identify witnesses, explore the possibility of settlement
and, if necessary, schedule a hearing.
Very truly yours,
Date of Notice: 2/20/03
E. Robert Elicker, II
Divorce Master
.'
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 Civil Term
Defendant
CIVIL ACTION - FAMILY
DIVISION - DIVORCE
CONNIE EBBY,
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 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 Prothonotary, Cumberland County Courthouse,
Courthouse Square, Carlisle, PA.
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
Court Administrator, 4th Floor
Cumberland County Courthouse
Courthouse Square
Carlisle, PA 17013-3387
(717) 240-6200
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 Civil Term
CONNIE EBBY,
CIVIL ACTION - DIVORCE
Defendant
AMENDED COMPLAINT IN DIVORCE
TO THE HONORABLE JUDGES OF SAID COURT:
AND NOW, comes Plaintiff, Joseph P. O'Donnell, by his
attorney, Scott Alan Bly, Esquire, and files this amended
complaint in Divorce, and in support thereof avers the following:
COUNT I
SECTION 3301(0) OF THE DIVORCE CODE
1. Plaintiff is Joseph P. O'Donnell, who currently resides
at 1402 Timber Chase Drive, Mechanicsburg, Cumberland County,
Pennsylvania and has resided there since on or about July 1,
2000.
2. Defendant is Connie Ebby, who currently resides at 4193
Nantucket Drive, Mechanicsburg, Cumberland County, Pennsylvania,
since on or about June 1992.
3. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
4. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The marriage is irretrievably broken.
7. 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.
8. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
9. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT II
COMPLAINT UNDER SECTION 3301 (d) OF THE DIVORCE CODE
(Alternative to Count I)
10. Plaintiff incorporates the allegations of every
paragraph enumerated above of this Complaint as if said
paragraphs were fully set forth here at length.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT III
SECTION 3301(a) OF THE DIVORCE CODE
(Alternative to Counts I and II)
11. Plaintiff is Joseph P. O'Donnell and Defendant is
Connie Ebby and neither party is a minor or incompetent.
12. Plaintiff currently resides at 1402 Timber Chase Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050.
13.
Nantucket
17055 and
Defendant is Connie Ebby, who currently resides at 4193
Drive, Mechanicsburg, Cumberland County, Pennsylvania
has resided there since on or about June, 1992.
14. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
15. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
16. This action is based on Fault Grounds 3301 (a) (3) Cruel
and barbarous treatment, in that such cruel and barbarous
treatment has endangered the life or health of the injured and
innocent spouse (Plaintiff) .
17. There have been no prior actions of divorce or for
annulment between the parties.
18. 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.
19. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
20. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT IV
SECTION 3301 (a) OF THE DIVORCE CODE
(Alternative to Counts I, II, and III)
21. Plaintiff is Joseph P. O'Donnell and Defendant is
Connie Ebby and neither party is a minor or incompetent.
22. Plaintiff currently resides at 1402 Timber Chase Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050.
23.
Nantucket
17055 and
Defendant is Connie Ebby, who currently resides at 4193
Drive, Mechanicsburg, Cumberland County, Pennsylvania
has resided there since on or about June, 1992.
24. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
25. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
26. This action is based on Fault Grounds 3301 (a) (6)
Indignities, in that there are such indignities to the innocent
and injured spouse (Plaintiff) as to render Plaintiff's condition
intolerable and life burdensome.
27. There have been no prior actions of divorce or for
annulment between the parties.
28. 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.
29. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
30. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT V
EQUITABLE DISTRIBUTION
31. Plaintiff incorporates the allegations of every
paragraph enumerated above of this Complaint as if said
paragraphs were fully set forth here at length.
WHEREFORE, Plaintiff requests the court to allocate
equitable distribution between Plaintiff and Defendant.
I verify that the statements made in this Complaint 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.
~~~~on~, Pl"intHf
Date:
11~"(
Respectfully Submitted,
sco~t~~ll;J
Attorney for Plaintiff
I.D. #71887
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
PROOF OF SERVICE
The undersigned certifies that a copy of the foregoing instrument
was served upon the attorneys of record of all parties to the
above cause, or parties of record if not represented by
attorneys, by mailing same to them at their respective addresses
as disclosed by the pleadi~~ of record ~rein with postage fully
prepaid thereon on the \'V' day of ~fnIt
2001. I declare that the statements above are true to the best
of my knowledge, information and belief.
Respectfully submitted,
By: ~\\v.~
scotQ~lan ~~y
Attorney at Law
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 Civil Term
CONNIE EBBY O'DONNELL,
Defendant
CIVIL ACTION - FAMILY
DIVISION - 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 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 Prothonotary, Cumberland County Courthouse,
Courthouse Square, Carlisle, PA.
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
Court Administrator, 4th Floor
Cumberland County Courthouse
Courthouse Square
Carlisle, PA 17013-3387
(717) 240-6200
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 Civil Term
CONNIE EBBY O'DONNELL,
Defendant
CIVIL ACTION - DIVORCE
AMENDED COMPLAINT IN DIVORCE
TO THE HONORABLE JUDGES OF SAID COURT:
AND NOW, comes Plaintiff, Joseph P. O'Donnell, by his
attorney, Scott Alan Bly, Esquire, and files this amended
complaint in Divorce, and in support thereof avers the following:
COUNT I
SECTION 3301(c) OF THE DIVORCE CODE
1. Plaintiff is Joseph P. O'Donnell, who currently resides
at 1402 Timber Chase Drive, Mechanicsburg, Cumberland County,
Pennsylvania 17050, and has resided there since on or about July
1, 2000.
2 .
resides
County,
Defendant is Connie Ebby O'Donnell, who currently
at 4193 Nantucket Drive, Mechanicsburg, Cumberland
Pennsylvania 17055, since on or about June 1992.
3. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
4. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The marriage is irretrievably broken.
7. 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.
8. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
9. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT II
COMPLAINT UNDER SECTION 3301 (d) OF THE DIVORCE CODE
(Alternative to Count I)
10. Plaintiff incorporates the allegations of every
paragraph enumerated above of this Complaint as if said
paragraphs were fully set forth here at length.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT II I
SECTION 3301(a) OF THE DIVORCE CODE
(Alternative to Counts I and II)
11. Plaintiff is Joseph P. O'Donnell and Defendant is
Connie Ebby O'Donnell and neither party is a minor or
incompetent.
12. Plaintiff currently resides at 1402 Timber Chase Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050.
13. Defendant is Connie Ebby O'Donnell, who currently
resides at 4193 Nantucket Drive, Mechanicsburg, Cumberland
County, Pennsylvania 17055 and has resided there since on or
about June, 1992.
14. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
15. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
16. This action is based on Fault Grounds 330l(a) (3) Cruel
and barbarous treatment, in that such cruel and barbarous
treatment has endangered the life or health of the injured and
innocent spouseIPlaintiff).
17. There have been no prior actions of divorce or for
annulment between the parties.
18. 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.
19. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
20. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT IV
SECTION 3301 (a) OF THE DIVORCE CODE
(Alternative to Counts I, II, and III)
21. Plaintiff is Joseph P. O'Donnell and Defendant is
Connie Ebby O'Donnell and neither party is a minor or
incompetent.
22. Plaintiff currently resides at 1402 Timber Chase Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050.
23. Defendant is Connie Ebby O'Donnell, who currently
resides at 4193 Nantucket Drive, Mechanicsburg, Cumberland
County, Pennsylvania 17055 and has resided there since on or
about June, 1992.
24. Plaintiff has been a bona fide resident in the
Commonwealth for at least six (6) months immediately previous to
the filing of this Complaint.
25. The Plaintiff and Defendant were married on December
19, 1993 at New Cumberland, Cumberland County, Pennsylvania.
26. This action is based on Fault Grounds 3301 (a) (6)
Indignities, in that there are such indignities to the innocent
and injured spouse (Plaintiff) as to render Plaintiff's condition
intolerable and life burdensome.
27. There have been no prior actions of divorce or for
annulment between the parties.
28. 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.
29. Plaintiff avers that neither Plaintiff nor Defendant is
in the military service.
30. Plaintiff avers that there are no children of the
parties under the age of 18.
WHEREFORE, Plaintiff requests the court to enter a decree of
divorce.
COUNT V
EQUITABLE DISTRIBUTION
31. Plaintiff incorporates the allegations of every
paragraph enumerated above of this Complaint as if said
paragraphs were fully set forth here at length.
WHEREFORE, Plaintiff requests the court to allocate
equitable distribution between Plaintiff and Defendant.
:
I verify that the statements made in this Complaint 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.
!~~~O"~, ",inUH
Date:
1/.:1/ ) 01
I I
Respectfully Submitted,
sco~a~~y~
Attorney for Plaintiff
I.D. #71887
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
PROOF OF SERVICE
The undersigned certifies that a copy of the foregoing instrument
was served upon the attorneys of record of all parties to the
above cause, or parties of record if not represented by
attorneys, by mailing same to them at their respective addresses
as disclosed by the pleadings of record herein with postage fully
prepaid thereon on the ').^D day of ft~i1,1-~
2001. I declare that the statements above are true to the best
of my knowledge, information and belief.
Respectfully submitted,
By: <::J\ i\~ B \
sco(JlIAlan'f BuY
Attorney at Law
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
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IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
JOSEPH P. O'DONNELL,
Plaintiff
CIVIL ACTION - LAW
CONNIE EBBY O'DONNELL,
Defendant
NO. 01-161 CIVIL TERM
IN DIVORCE
DEFENDANT'S PETITION FOR ECONOMIC RELIEF
AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes,
and makes the following Petition for Economic Relief:
1. The Petitioner herein is the Defendant. The Respondent is the Plaintiff.
COUNT I - EQUITABLE DISTRIBUTION
2. During the course of the marriage, the parties have acquired numerous items of
property, both real and personal, which are held in joint names and in the individual names
of each of the parties hereto.
WHEREFORE, Defendant prays this Honorable Court, after requiring full disclosure by
the Plaintiff, to equitablv divide the property, both real and personal, owned by the parties
hereto as marital property.
COUNT II - ALIMONY
3. Defendant lacks sufficient property to provide for her reasonable needs in
accordance with the standard of living of the parties established during the marriage.
4. Defendant is unable to support herself in accordance with the standard of living
of the parties established during the marriage through appropriate employment.
1
5. The Plaintiff is employed and enjoys a substantial income from which he is able
I contribute to the support and maintenance of Defendant and to pay her alimony in
:cordance with the Divorce Code of Pennsylvania.
WHEREFORE, Defendant prays this Honorable Court to enter an Order awarding
'efendant from Plaintiff permanent alimony in such sums as are reasonable and adequate
) support and maintain Defendant in the station of life to which she has become
ccustomed during the marriage.
COUNT III - ALIMONY PENDENTE LITE
6. Defendant is without sufficient income to support and maintain herself during the
lendency of this action.
7. Plaintiff enjoys a substantial income and is well able to contribute to the support
md maintenance of Defendant during the course of this action.
WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay her
reasonable alimony pendente lite during the pendency of this action.
COUNT IV - COUNSEL FEES AND EXPENSES
8. Defendant is without sufficient funds to retain counsel to represent her in this
matter.
9. Without competent counsel, Defendant cannot adequately prosecute her claims
against Plaintiff and cannot adequately litigate her rights in this matter.
10. Plaintiff enjoys a substantial income and is well able to bear the expense of
Defendant's attorney and the expenses of this litigation.
2
WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay the legal
les and expenses incurred by Defendant in the litigation of this action.
~...
I L. Andes
Attorney for Defendant
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
I verify that the statements made in this Petition for Economic Relief are true and
:orrect. I understand that any false statements in this Petition are subject to the penalties
of 18 Pa. C.S. 4904 (unsworn falsification to authorities).
DATE:
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JOSEPH P. O'DONNELL,
Plaintifli'Respondent
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - DIVORCE
CONNIE EDBY O'DONNELL,
DefendantlPetitioner
NO. 01-161 CIVIL TERM
IN DIVORCE
DR# 30,798
PacseS# 723103605
ORDER OF COURT
AND NOW, this 3,d day of July, 2001, upon consideration of the attached Petition for Alimony
Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear
before R.J. Shaddav on AUJ!ust 13, 2001 at 10:30 A.M. for a conference, at 13 N. Hanover St., Carlisle,
PA 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be
entered.
YOU are further ordered to bring to the conference:
(l) a true copy of your most recent Federal Income Tax Return, including W-2's as filed
(2) your pay stubs for the preceding six (6) months
(3) the Income and Expense Statement attached to this order, completed as required by Rule
1910.11 iO
(4) verification of child care expenses
(5) proof of medical coverage which you may have, or may have available to you
IF you fail to appear for the conference or bring the required documents, the Court may issue a
warrant for your arrest.
BY THE COURT,
George E. Hoffer, President Judge
Mail copies on
7-3-01 to:
Petitioner
< Respondent
Samuel Andes, Esquire
Scott Bly, Esquire
~l!!!:~.
Date of Order: July 3, 200 I
YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND
REPRESENT YOU. 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 MAY GET
LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVE.
CARLISLE, PENNSYLVANIA 17013
(717) 249-3166
II
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
CONNIE EBSY O'DONNELL,
Defendant
NO. 01-161 CIVIL TERM
IN DIVORCE
MOTION FOR H~ARING
AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes,
and moves the Court for a conference before the Domestic Relations Office and, if
necessary, a hearing before the Court on her request for alimony pendente lite, as set out
in her Petition for Economic Relief, a copy of which is attached hereto.
u I L. Andes
Attorney for Plaintiff
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
(717) 761-5361
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
CONNIE EBBY O'DONNELL,
Defendant
NO. 01-161 CIVIL TERM
IN DIVORCE
DEFENDANT'S PETITION FOR ECONOMIC RELIEF
AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes,
and makes the following Petition for Economic Relief:
1. The Petitioner herein is the Defendant. The Respondent is the Plaintiff.
COUNT I - EQUITABLE DISTRIBUTION
2. During the course of the marriage, the parties have acquired numerous items of
property, both real and personal, which are held in joint names and in the individual names
of each of the parties hereto.
WHEREFORE, Defendant prays this Honorable Court, after requiring full disclosure by
the Plaintiff, to equitably divide the property, both real and personal, owned by the parties
hereto as marital property.
COUNT II - ALIMONY
3. Defendant lacks sufficient property to provide for her reasonable needs in
accordance with the standard of living of the parties established during the marriage.
4. Defendant is unable to support herself in accordance with the standard of living
of the parties established during the marriage through appropriate employment.
1
5. The Plaintiff is employed and enjoys a substantial income from which he is able
to contribute to the support and maintenance of Defendant and to pay her alimony in
accordance with the Divorce Code of Pennsylvania.
WHEREFORE, Defendant prays this Honorable Court to enter an Order awarding
Defendant from Plaintiff permanent alimony in such sums as are reasonable and adequate
to support and maintain Defendant in the station of life to which she has become
accustomed during the marriage.
COUNT III - ALIMONY PENDENTE LITE
6. Defendant is without sufficient income to support and maintain herself during the
pendency of this action.
7. Plaintiff enjoys a substantial income and is well able to contribute to the support
and maintenance of Defendant during the course of this action.
WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay her
reasonable alimony pendente lite during the pendency of this action.
COUNT IV - COUNSEL FEES AND EXPENSES
8. Defendant is without sufficient funds to retain counsel to represent her in this
matter.
9. Without competent counsel, Defendant cannot adequately prosecute her claims
against Plaintiff and cannot adequately litigate her rights in this matter.
10. Plaintiff enjoys a substantial income and is well able to bear the expense of
Defendant's attorney and the expenses of this litigation.
2
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WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay the legal
fees and expenses incurred by Defendant in the litigation of this action.
I L. Andes
Attorney for Defendant
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
I verify that the statements made in this Petition for Economic Relief are true and
correct. I understand that any false statements in this Petition are subject to the penalties
of 18 Pa. C.S. 4904 (unsworn falsification to authorities).
DATE:
\ 2-:J \AN e. L.ODI
(!(i-n.~<-~ ~ (~ci~~cz1Jf
CONNIE EBBY O'DONNELY )
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DR 30798
PACSES ID 723103605
JOSEPH P. O'DONNELL,
Plaintiff/Respondent
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
DOMESTIC RELATIONS SECTION
CIVIL ACTION - LAW
CONNIE EBBY O'DONNELL,
Defendant/Petitioner
NO. 01-161 CIVIL TERM
ORDER OF COURT
AND NOW, this 5th day of October, 2001, based upon the Court's determination that
Petitioner's monthly net income/earning capacity is $N/A and Respondent's monthly net
income/earning capacity is $N/A, it is hereby Ordered that the Respondent pay to the Pennsylvania
State Collection and Disbursement Unit, $400.00 per month payable monthly as follows; $400.00 per
month for alimony pendente lite and $0.00 on arrears. First payment due on or before the lOth day of
each month. Arrears set at $400.00 as of October 4, 200 I. The effective date of the order is October
1,2001.
This order is based upon an agreement of the parties.
Failure to make each payment on time and in full will cause all arrears to become subject to
immediate collection by all of the means as provided by 23 Pa.C.S.g 3703. Further, ifthe Court
finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare
the Respondent in civil contempt of Court and its discretion make an appropriate Order, including,
but not limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Connie O'Donnell. Payments must be
made by check or money order. All checks and money orders must be made payable to PA SCDU
and mailed to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in
order to be processed. Do not send cash by mail.
Respondent to provide medical insurance coverage.
This Order shall become final ten days after the mailing of the notice of the entry of the Order
to the parties unless either party files a written demand with the Prothonotary for a hearing de novo
before the Court.
DRO: R. J. Shadday
Mailed copies on
ItJ~/{lO/ to: <
.
BY THE COURT,
Petitioner
Respondent
Samuel Andes, Esquire
Scott Bly, Esquire
~C/O #
esley Oler, Jr. [/ ~
J.
AGREEMENT
THIS AGREEMENT is made this!:~day of September 2001, between:
JOSEPH P. O'DONNELL (hereinafter "Husband"); and
,
CONNIE E. O'DONNELL (hereinafter "Wife").
WHEREAS, the parties hereby agree that Husband shall pay to Wife, through the
Domestic Relations Office of Cumberland County and pursuant to an attachment of his wages
from the Commonwealth of Pennsylvania to be administered through that oft1ce, the sum of
$400.00 per month, effective on the first day of__Dq.x$f.( 2001. The parties agree
that the said Domestic Relations Oft1ce shall enter such order pursuant to this agreement requiring
those payments and further agree that such order shall remain in full force and effect until either of
the parties requests that the order be modified or amended, or until the parties are divorced from
the bonds of matrimony. In addition, Husband shall pay to Wife, through the Domestic Relations
Office, the amount of$ -0..... _, per month on any arrearages owed on the order after
giving Husband credit in the amount of $400 00 for a payment he made directly to Wife in late
August of2001
IN WITNESS WHEREOF the parties have set their hands and seals to this Agreement
the day and year first above written.
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Connie E. O'Donnell
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
})):!. d.ON - / tc f (I ( tf L
State Commonwealth of Pennsylvania !J;JeS[> /:;1 A) t>J..{y cb~
Co/City/Dist. of CUMBERLAND :/ J
Date of Order/Notice 04/04/02 .M -3679~
Court/Case Number (See Addendum for case summary)
o Original Order/Notice
o Amended Order/Notice
o Terminate Order/Notice
EmployerMtithholder's Federal fIN Number
COMMONWEALTH OF PA
EmployerANithholder's Name
C/O PAYROLL OPERATIONS
EmployerNVithholder's Address
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105-8006
JRE:O'DONNELL, JOSEPH P.
) Employee/Obligor's Name (last, First, MI)
J 484-58-2407
) Employee/Obligor's Social Security Number
J 5697000033
) Employee/Obligor's Case Identifier
) (See Addendum for plaintiff parnes associated with cases on attachment)
) Custodial Parent's Name (Last, First, MI)
)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 400.00 per month in current support
$ 200.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no
$ 0.00 per month in medical support
$ 0 . 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 600.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 138.46 per weekly pay period.
$ 276.92 per biweekly pay period (every two weeks).
$ 300.00 per semimonthly pay period (twice a month).
& 600.00 per monthly pay period.
~EMITTANCE INFORMATION:
'ou must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
)rder/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
educt a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
Ie allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
19regate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
'eded (See #9 on pg. 2).
remitting by fFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
lstomer Service at 1-877-676-9580 for instructions.
ake Remittance Payable to: PA SCDU
nd check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
ADDITION, PA YMENTS MUST INClUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
we as the EmployeefObligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
, NOT SEND CASH BY MAIL.
ice Type M
BY THE COURT:
APR '''''. "7 ai&~ off' JUiY.,C
......il:hmll1a~n ' Form EN-028
.Jlarl, " , 'OMBNo.:09?O-0154 Worker ID $IATT
-=--I2,D A ! f-';raUon Dilte: 12/31/0(l
-
~ of Order:
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
o If checked you are required to provide a copy of this form to your employee.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment
to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to
each employee/obligor.
3.' Reporting tm. Paydate/Date "fWithholding. You l,lU,t ,epM tl", pa,dateMate of ..itl,/'olding ..hen selldillg the pa"".Ilt. TI,e
pardatc/date of ../thholding '" the date on ..hich alMul,t ..a' ..ithheld t",,,, t1,e elnplo,ee" ..ages. You must comply with the law of the
state of the employee's/obligor's prillcipal place of employment with respect to the time periods within which you must implement the
withholding order alld forward the support payments.
4.' Employee/Obligor with Multiple Support Holdillgs: If there is more thall one Order/Notice to Withhold Income for Support
.gainst this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must
allow the law of the state of employee'slobligor's principal place of employment. You must honor all Orders/Notices to the greatest
"tent possible. (See 1t9 below)
Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for
:lU. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 2321722990
EMPLOYEE'S/OBLlGOR'S NAME:
EMPLOYEE'S CASE IDENTIFIER:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
O'DONNELL, JOSEPH P.
5697000033 DATE OF SEPARATION:
lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
'erance pay. If you have any questions about lump sum payments, contact the person or authority below.
Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should
,withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs
ss the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from
oyment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding.
sylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is
Dyed governs.
Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
lion Act (1 5 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee'slobligor's principal place of employment.
,derallimit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
tions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
E: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
the state that issued this order with respect to these items.
uesting Agency:
OMESTIC RElATIONS SECTION
I N. HANOVER ST
O. BOX 320
\RlISlE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by Internet @
Page 2 of 2
Form EN-028
Worker ID $IATT
Type M
OMB No.: 097Q..0154
ExprralionD.l.lf': 12/)1100
ADDENDUM
Summary of Cases on Attachment
PACSES Case Number
Plaintiff Name
CONNIE E. O'DONNELL
Docket Attachment Amount
01~CIVIL $ 600.00
Child(ren)'s Name(s):
Defendant/Obligor: 0' DONNELL, JOSEPH P.
723103605 <3 D7Cfy, PACSES Case Number
1(,- Plaintjff Name
DOB
Attachment Amount
$ 0.00
Child(ren)'s Name(s):
Docket
DOB
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
.CSES Case Number
lintjff Name
PAC5ES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
hild(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
checked, you are required to enroll the childlren)
jfied above in any health insurance coverage available
gh the employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
,5 Case Number
ffName
eket Attachment Amount
$ 0.00
I(ren)'s Name(s):
PACSES Case Number
Plaintiff Name
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
~cked, you are required to enroll the child(ren)
:t above in any health insurance coverage available
the employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
Addendum
Form EN-028
Worker ID $IATT
rype M
OMS No,; 0970-0154
Expiration Date: 12n1/00
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In the Court of Common Pleas of
CUMBERLAND
County, Pennsylvania
Phone: (717) 240-6225
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
JULY 3, 2001
Plaintiff Name: CONNIE E. 0' DONNELL
Defendant Name: JOSEPH P. 0' DONNELL
Docket Number: 01-161 CIVIL
PACSES Case Number: 723103605/.50711
Other State lD Number: 7 ~
Fax: (717) 240-6248
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Income and Expense Statement
Please note: AU correspondence mo."t include the P ACSE...~ Case Number.
Section I: In(ome and Insurance
I $ 'ZI ~.<j8 Social Security
$ S<.o '3Z Retirement
$ '0 O.d~ Life Insurance
Other Deductions (specify)
INCOME:
Employer fA- 1\\tS"\ ~r(."-...... €If A-..J'p~o....
Address Cc..e \ t<. \ C 1'\.,\ 4. "'fl""-+ ~,.. C q _\o:u,-\r..,)
Type of Work Pdor ~
Payroll No. "'ZtSI'y Gross Pay per Pay Period $ ~,f. ~_ _ Pay Period (Wkly.~etc.)
Itemized Payroll Deductions:
Federal Withholding
Stale Income Tax
Credit Union
OTHER
INCOME
Interest
Dividends
Pension
Annuity
Social Security
Rents
Royalties
Expense Account
Gifts
Unemployment
Workmen's
Compensation
Other
Other
TOTAL
TOTAL INCOME
Service Type M
$ noJ."7/
$1Ch tt
$ 0
$
$
Local Wage Tax
Savings Bonds
Health Insurance
'0
CJ
. ~I,-t
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THIS FORM MUST BE FILLED OUT .~J :::-j; "
(If you are self-employed or if you are salaried by a business of which you are owner in whole or Pi!, yo~2nust~
also fill out the Supplemental Income Statement which appears 00 page two of this income and expense
statement. )
INCOME STATEMENT OF --.JO.5ef~~ D'Oa~l\
Ne' Pay per Pay Period $ flTh "S'
(Fill in Appropria'e Column)
WEEK MONTH YEAR
$ " $ 0 $ a
D t) 0
Q C> D
0 0 c
C) D 0
~ (') 8
(')
t'\ f?
("\ <5
rJ (') 0
0 0 0
Q .:) cD
c) ('\ $<6
$ f'} $ c9
$ 0 () 0
PROPERTY
OWNED
DESCRIPTION
Checking Accounts
Savings Accounts
Credit Union
Stocks/Bonds
Real Estate
('J.Jr~~
....'-A
Other
TOTAL
~
~i-\JJ\(.\\
$ zo.rl.
$ 0
$ 0
$
$
Ownership '"
VALUE H W J
$ 0 )<.
0 X
() X
0 )(
IL.IO,OOQ. ><
{'\
1$1'-10,000
* H=Husbal1d; W=Wife; J=Joint
Form IN-008
Worker ID 21205
Income and Expense Scatement
PACSES Case Number 723103605
Coverage '"
INSURANCE
Hosoital
Blue Cross
Other
Medical
Blue Shield
Other
Health/Accident
COMPANY
S'e.e... ?Hf<:J.e.6 . B\\M C"',:)s~/~$
~<.. 4-t+.(.~<--6.. %/~
POLICY # H
w
C
'-I'Nr<I~7 X
x
'I
\('5'fsn./Il) X
x
'I.
Disability Income
Dental
(I)elk ~V\\c. \
tf.&<.(~o.I,)1 X )()<.
Other
* H=Husband; W=Wife; C=Child
Section II: Supplemental Income Statement
c.
This fonn is to be filled out by a person
W (1) who operates a business or practices a profession, or
o (2) who is a member of a partnership Of joint venture, or
o (3) who is a shareholder in and is salaried by a closed corporation or similar entity.
Attach to this statement a copy of the following documents relating to the partnership, joint venture, business, profession,
corporation or similar entity:
(1) the most recent Federal Income Tax Return. and
(2) the most recent Profit and Loss Slatement
Name of business: Professl'~^c..\ ~e.c...k:.
Address and 'olephone numhor: <19 c:> 1.. Ccr/.s'~ e(k~.
(Yle<.J"o..,.. ~. i>....... i=l4 /70 S"O
Nature of bURiness (cbeck one) r
S<:..t.\lV\<; TV\L I
::It 27/1'
7f7",'Z. ron:
a.
b.
d.
o
o
o (3) profession
~ (4) closed corporation
o (5) other
Name of accountant, controller ot other person in charge of tinancial records:
~hc.v.>... 'ElliS
(1) partnership
(2) joint venture
e.
r...orp
o
~C- Atk~ke..<L Ole-des
f.
Annual im:ome from business:
(1)
How often is income received?
IJA-
(2)
Gross income pef pay period:
rJA-
(3)
Net income per pay period:
tJ4
(4)
Specified deductions, jf any:
~~
Page 2 of3
Fonn IN-008
Worker ID 21205
Service Type M
Income and Expense Statement
PACSES Case Number 723103605
Section ill: Expenses
Instroctiotls: Only show eXlJ'aordinary expell'ies in this section unless you tiHed out Section II on page two. The categories
in BOLD FONT are especially important for oalculating child support. If you are requesting Spousal Support! APL or if
you assert your case cannot be determined according to the guideline grids or formula. this section mUst be fully completed.
(Fill in Appropriate Column) EXPENSES (Fill in Appropriate Column)
EXPENSES
WEEK MONTH YEAR (continued) WEEK MONTH YEAR
~ Education
Mortgage/Rent $ $ 7foS $ Private School $ $ 0 $
Maintenance 0 Parochial School 0
Utilities College 0
Electric $ $ ,,~ $ Religious ?.5"
Gas " Personal
Oil () Clotbing $ $ :sD $
Telephone 13 Food I?.r;;
Water <.<1 Barberi 2,,>
Sewer 33 Hajrdresser
Credit Payments 'M
Emvlovment Credit Card I~' 'brvl P 4- ~e~ A~
Public Transpon. $ $ 0 $ Charge ()
Lunch 10.0<> Memherships 0
Taxes Loans
Real estate $ $ -0 $ Credit Union $ $ 0 $
Personal Property ()
Insurance
Homeowner's $ $ ll.o~ $
Automohile () Miscellaneous
Life 11'3. ~;::, Household Help $ $ f.) $
Accident () Child care 0
HeIIIlh 0 Paperslbook.s 0
Other 0 M(lI!ca:ines
Automobile ~ Entertainment /00
Payments $ $ 0 $ Pay TV 3't
Fuel l:ll} Vacation ::2S"
Repairs 0 Gifts "2.0
Medical 0 Legal fees loa
Charitable
Doctor $ $ ;;;tQ $ b~~bCIilld' 2~
Dentisl ~O QOOc1'>
Orthodontist 9.00 ~n
ODY 400?C>
Hospital ci Pa..."", I'o;.),..~ n~",
Medicine :J..~ Other
Special Deed!; "';l~('~",s $ $100 $
(glasses, braces, 1') (r~I'O C-l..\'I.Ie.\ e..t <... (:?-t 1<U
ortllooedic devices)
I Total 1$ WEEK MONTH YEAR + 'I~I-t
. Expenses: $ 4f1.13 $
I verify that the statements made in this Income and Expen.~e Statement are true and correct I understand that false
~tatements herein are subject to the criminal penalties of 18 Pa. C.S. ~ 49r. relating to un.~wom falsification to authorities.
~~~(. cl ~ 'l
Date Plbintiff or Defendant
Page 3 01'3
Fow IN-008
Worker ID 21205
,rvice Type M
PEBTF
Pennsylvania Employees Benefit Trust Fund
COlOO._, GREATEIl OP "'DO OR m. UP TO m.DO
NATIONAL PRESCRIPTION ADMINISTRATORS
"""""'. NPA ClENEIlIC ....UIlSEIlENT PlAN c-..
~ 2407
NMS
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BlueCross.
BlueSbield.
JOSEPH P 0 DONNELL
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,ENNIYLYNIIA ..-lOVED ...,., TMIST F\,IifO
--
,RECPTlFlCATION
~ $IIMCIl....-cn._J
LNTED IIHA'ItOIW. HEALTM l....-t14~.,"
f'RICJJmFICATIDN 1.....441.nJl
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PllltcomACA~
866
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PEBTF
Pennsylvania Employees Benefit Trust Fund
YISlON IIlENTFICATlON CARD
IIIIIIIMI
Client 10 Number.
Amount Due:
Date Due:
Amount Debited:
If you send an amount different from the Amount Due please indicate
how you would lite these funds disbursed on the reverse of this
payment stub.
484582407
$1,497.00
811612001
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O'Donnell, Joseph
1402 Timber Chase Drive
Mechanicsburg, PA 17050
Return this portion with your payment. Make Cashier's Check or
Money Order payable to Profina Debt Solutions and mail to:
1,,,111,,,11I,,,,1,1.11,,.1,,,11
Proflna Debt Solutions
PO Box 618247
Orlando, FL 32861-8247
1"11".1.11.,1"11,.,,,111.,1,.,1.1,1.,11,,,11,1,,1
Check box if your address has changed and complete reverse side
To receive prooer credit. detach and return too portion of statement to the abOve address onlv.
----------------------------------------
A great use for your tax refund check would be to use it towards paying down your
debt.
STATEMENT
Statement Closing Date: 811/2001
Dam Ac~
Payments Received
7/24/2001 Payment - Thank yoo
Contribution:
Payments to Creditors
7/27/2001 Pennsylvania State Credit Unio (541416)
7/27/2001 CitibanklChoioe (Fl64) (401042)
7/27/2001 Providian (414244)
7/27/2001 Discover Card (401061)
7/27/2001 Fleet Loans (Instalment) (403815)
7/27/2001 Pennsylvania Stale Credit Unio (541416)
7/27/2001 First USA (401017)
7/27/2001 US Airways Federal Credit Unio (545372)
7/27/2001 MBNAArnerica Bank, N.A. (401025)
7/27/2001 US Airways Federal Credit Unlo (545372)
ACCOUNT ACTIVITY FOR PAST 30 DAYS
Account
Amount
($1,497.00)
$35.00
484-58-2407L9
4128-0035-7982-0328
4428-Q70s.a033-2734
6011-0022-7026-8808
75889694500001
484-58-2407L 1 -
5417-1267-9351-0156
4845-824G-7
5490-9925-7200-1836
4845-824G-7
$28.00
$96.00
$97.00
$124.00
$129.00
$135.00
$175.00
$186.00
$230.00
$262.00
Your next E-Pay payment will be made automatically on 8116/2001 in the 1
amount of $1,497.00
Client ID Number:
PIN:
4845824071
828806
Payments made outside the E-Pay system must be made by certified check. cashie(s check or money order. No business I
checks or third party checks are accepted. Profina Debt Solutions also accepts Westem Union Quick Collect. The Quick
Collect Code Is: Proflna and the State is: FL
-rfii!; 15 ell of Cl--t.r de.b+ s;,\(.<-. w-L VJe.r~ IIV\CU\~
{ ,- ~ CS<;;0.elVtel.; +- c.l ( I
Inquiries Only: 1768 Pari< Center Drive, Suite 280 - Orlando, FL 32835 (888) 734-6229 - Fax (407) 291-4505
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 CIVIL TERM
CONNIE E. O'DONNELL
Defendant
CIVIL ACTION - DIVORCE
INVENTORY
OF
PLAINTIFF
Plaintiff files the following amended inventory of all
property owned or possessed by either party at the time this
action was commenced and all property transferred within the
preceding three years.
Plaintiff verifies that the statements made in this amended
inventory are true and correct. Plaintiff understands that false
statements herein are made subject to the penalties of 18 Pa.C.S.
~ 4904 relating to unsworn falsification to authorities.
~
~i:~Donnnll
ASSETS OF PARTIES
Plaintiff marks on the list below those items applicable to
the case at bar and itemizes the assets on the following pages.
(x) l.
(x) 2.
( ) 3.
( ) 4.
(x) 5.
(x) 6.
( ) 7.
( ) 8.
( ) 9.
) - 10.
) 1l.
) 12.
) 13.
( ) 14.
(x) 15.
16.
17.
18.
(x) 19.
( ) 20.
( ) 2l.
( ) 22.
( ) 23.
(x) 24.
(x) 25.
(x) 26.
Real property
Motor vehicles
stocks, bonds, securities and options
Certificates of deposit
Checking accounts, cash
Savings accounts, money market and savings certificates
Contents of safe deposit boxes
Trusts
Life insurance policies (indicate face value, cas~
surrender value and current beneficiaries)
Annuities
Gifts
Inheritances
Patents, copyrights, inventions, royalties
Personal property outside the home
Business (list all owners, including percentage of
ownership, and officer/director positions held by a
party with company)
Employment termination benefits-severance pay,
worker's compensation claim/award
Profit sharing plans
Pension plans (indicate employee contribution and date
plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
Military/V.A. benefits
Education benefits
Debts due, including loans, mortgages held
Household furnishings and personalty (include as a total
category and attach itemized list if distribution of
such assets is in dispute)
Other
MARITAL PROPERTY
Plaintiff 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:
Description
of Property
Names of
All Owners
Item
'Number
1.
Primary Residence
4193 Nantucket Drive
Mechanicsburg, PA 17055
Appraisal Pending
H & W
2.
1995 Audi
Value as of 7/01/00 $14,000.00
W
3.
1987 Plymouth Minivan
Value as of 7/01/00 $1,200.00
H
4 .
State Employees Retirement
Account No. 484-58-2407
Value as of 6/22/00 $26,860.34
H
5.
Robert W. Baird & Co. W
Retirement Account
Account No. 6369-6379
Value as of December 31, 2000
$19,023.47
6.
State Employees Credit Union H
Checking & Savings Account
Account No. 484582407
Value as of May 31, 2002 is $441.77
7 .
Mid Penn Bank
Checking & Savings Account
Value as of 7/1/00 is $2,200
W
8.
Household Furnishings
[See attached Exhibits A and B (itemized lists)]
9.
Erie Insurance Company
Term Life Insurance
No value
,
H
NON-MARITAL PROPERTY
Plaintiff lists all property in which a spouse has a legal
or equitable interest which is claimed to be excluded from
marital property:
Item Description Reason for
Number of Property Exclusion
10. Professional Deck Husband has 50%
Sealing, Inc. ownership in corp.
which has no value
II. Sofa Pre-marital asset
12. Bed Pre-marital asset
13. Cedar Chest Pre-marital asset
14. Kitchen Table Pre-marital asset
15. Easel Pre-marital asset
Item
Nwnber
NONE
Description
of Property
PROPERTY TRANSFERRED
Date of
Transfer
Consid-
eration
&
Person
to whom
Transferred
LIABILITIES
Description
of Property
Names of
All Creditors
Names of
All Debtors
Item
Number
16.
Mortgage on 4193 GMAC Mortgage
Nantucket Drive,
Mechanicsburg, PA
H & W
Balance as of 5/16/01 is $119,775.07
17. Credit Card First USA H
Balance as of 1/29/01
is $8,717
18. Credit Card MBNA America Bank, N.A. H
Balance as of 1/29/01
is $9,180
19. Credit Card Providian Financial H
Balance as of 1/29/01
is $4,813
20. Credit Card Discover Card H
Balance as of 1/29/01
is $4,945
21. Credit Card Citibank/Choice H
Balance as of 1/29/01
is $4,352
..,22. Credit Card PA State Credit Union H
Balance as of 1/29/01
is $10,000
23. Unsecured Loan US Airways Federal H
Credit Union
Balance as of 1/29/01
is $11,000
24. Unsecured Loan US Airways Federal H
Credit Union
Balance as of 1/29/01
is $7,000
25. Audi PA State Credit Union H & W
Balance as of 7/1/00
is $10,000
26.
27 .
t
'k'
Credit Card
PA State Credit Union
Balance as of 7/1/00
is $2,000
Unsecured Loan Fleet
Balance as of 1/29/01
is $4,500
H & W
H
EXHIBIT A
HOUSEHOLD FURNISHINGS
ITEMS
1)
2)
3)
4)
5)
6)
7)
'8 )
9)
10)
11)
12)
13)
14)
15)
16)
17)
18) .
19)
20)
4 Beds
2 Sofas
Dining Room Suite
Chairs
Portable Fireplace
Sony TV
2 VCRs
Gas Grill
Picnic Wicker Set
Kitchen Set
Entertainment Center
Work Benches
Washer & Dryer
Kitchen Appliances
Over-Stuffed Chairs
Coffee Tables
End Tables
Water Softener System
Dishes, Pots & Pans
Chest of Drawers
VALUE
$3,000
$2,500
$5,000
$200
$1,000
$500
$300
$150
$250
$250
$150
$300
$500
$250
$2,000
$1,000
$500
$2,000
$450
$350
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 CIVIL TERM
CONNIE E. O'DONNELL
a/k/a
CONNIE E. EBY
CIVIL ACTION - DIVORCE
Defendant
ORDER APPOINTING MASTER
AND NOW, (J&t;lJ.RMlo ,2002, t~~~~!P '
Esquire, is appointed master with respect to the following
claims: Divorce, Distribution of Property, Support, Alimony,
Alimony Pendete Lite and Cost and Expenses.
BY THE COURT:
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ORDER/NOTICE ~ ,~ITHHOLD INCOME jpR SUPPORT
CIcA ~OOI./"/ L'lt//t.
State Commonwealth of Pennsylvania IAf.!!l,~ ?.:l~/~3/,(JS"
Co./City/Dist. of CUMBERLAND .1 &J D'
Date of Order/Notice 09/24/02 ~R r::1.P"71
Tribunal/Case Number (See Addendum for case summary)
RE: O'DONNELL, JOSEPH P.
Employee/Obligor's Name (last, First, MI)
484-58-2407
Employee/Obligor's Social Security Number
5697000033
Employee/Obligor's Case Identifier
iSee Addendum for plaintiff names
associatl.!d with cases on attachment)
Custodial Parent's Name (last, First, MI)
o Original Order/Notice
@ Amended Order/Notice
o Terminate Order/Notice
EmployeriWithholder's Federal ErN Number
COMMONWEALTH OF PA
C/O PAYROLL OPERATIONS
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105-8006
See Addendum for dependent names and birth dates associated with cases on attachment.
eJRDER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support
:rom CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
lmounts from the above-named employee's!obligor's income until further notice even if the Order/Notice is not
ssued by your State.
400.00 per month in current support
0.00 per month in past-due support Arrears 12 weeks or greater? 0 yes @ no
0.00 per month in medical support
o . 00 per month for genetic test costs
per month in other (specify)
"a total of $ 400.00 per month to be forwarded to payee below.
lU do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
e ordered support payment cycle, use the following to determine how much to withhold:
92 .31 per weekly pay period.
184,62 per biweekly pay period (every two weeks).
200,00 per semimonthly pay period (twice a month).
400,00 per monthly pay period.
MITTANCE INFORMATION:
u must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
der/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
luct a fee to defray the cost of withholding. Refer to the laws goveming the work state of your employee for the
)wable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's
regate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
ded (See #10 on pg. 2).
'milling by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
tomer Service at 1-877-676-9580 for instructions.
ke Remittance Payable to: PA SCDU
d check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
DOlT/ON, I'A YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE I'ACSES MEMBER 10 (shown
'e as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
"lOT SEND CASH BY MAIL.
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~ Form EN-028
OM9No.:097Q-0154 Worker ID 21205
of Order:
OR<.
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
o If checked you are required to pl'Pxil1e a ~opy of this form to your ~mployee. If yoUr employee \Vorks in a state that is
different from the state that issued thiS order, a copy must be provided to your employee even if the box is not checked.
. We appreciate the voluntary compliance of Federaily recognized Indian tribes, tribally-owned businesses, and Indian-owned
Jslnesses located on a reseNation that choose to withhold in accordance with this notice.
Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same Income.
deral tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
ency listed below.
Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
:h agency requesting withholding. You must however, separately identify the portion of the single payment that is attributable to each
'Ployee/obligor.
Reporting the PaydatelDate of Withholding. You mu.t report the paydateldate of withholding when .ending the payment. The'
'date/date of withholding i. the date on which amount was withheld from the employet's wagM. You must comply with the law of the
e of the employee'slobligor's principal place of employment with respect to the time periods within which you must implement the
lholding order and forward the support payments.
Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
aw of the state of employee'slobligor's principal place of employment. You must honor ail OrderslNotices to the greatest extent
ible. (See ill 0 below)
ermination Notitication: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
;e provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 2321722990
EMPLOYEE'S/OBLlGOR'S NAME:
EMPLOYEE'S CASE IDENTIFIER:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
O'DONNELL, JOSEPH P.
5697000033 DATE OF SEPARATION:
mp Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
lnce pay. If you have any questions about lump sum payments, contact the person or authority below.
bility: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
lid from the employee/obligor's income and other penalties set by Pennsylvania State iaw. Pennsylvania State law governs unless
ligor is employed in another State, in which case the law of the State in which he or she is employed governs.
i-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
lto employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
; unless the obligor is employed in another State, in which case the law of the State in which he orshe is employed governs.
ithholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
)n Act (1 5 U.S.c. ~1673 (b)l; or 2) the amounts allowed by the State of the employee'slobligor's principal place of employment.
eral limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
lnS such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
itionallnfo:
If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
Ie state that issued this order with respect to these items.
itted By:
MESTIC RELATIONS SECTION
". HANOVER ST
. BOX 32Q
'.lISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at f7171 240-6248 or
by intemet
Page 2 of 2
Form EN-028
Worker 10 21205
'pe M
OMS No.: 0970-<1154
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: 0' DONNELL, JOSEPH P.
<\CSES Case Number 723103605/S P?&}'V' PACSES Case Number
'aintiff Name Plaintiff Name
JNNIE E. O'DONNELL
~ Attachment Amount
[-161 CIVIL $ 400.00
:hild(ren)'s Name(s):
DOB
If checked, you are required to enroll the chi/d(ren)
1tified above in any health insurance coverage available
ugh the employee'slobligor's employment.
SES Case Number
ItiffName
ocket Attachment Amount
$ 0.00
Id(ren)'s Name(s):
DOB
:hecked, you are required to enroll the child(ren)
led above in any health insurance coverage available
h the employee'slobligor's employment.
; Case Number
. Name
~ Attachment Amount
$ 0.00
ren)'s Name(s):
DOB
eked, you are required to enroll the child(ren)
above in any health insurance coverage available
le employee'slobligor's employment.
Addendum
ype M
OMS No.: 0970.01 S4
Docket
Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
you are required to enroll the child(ren)
in any health insurance coverage available
employee'slobligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
,-,"";":,,;-,,:-,:,:-:.,:,,,::,,.:->:-:-,.:,.:::..,.,.".;,:-:,::-:,::,,:::,,',,;:,,:,:,,:::-,::,:;.:::.,;,:...-:,-,:,:::-:::"""::",-:,:,-:"':-:',""":,'::;-:"::-'':::::::";':;:''':-:'-':-'::''''::';';''.'.'.:;.'.
...,....,-..-,.,".:-,.'...:....,.,-...,.:.,.,.:'.:-,.:.._.:.'..';...,.;.;_:'-'.._:_.'..::'...'_....','..,._'....,'-'.-"'.,',',-.",-.-.0;,.":,-,..,,,.,.,;,,-.,;,:-,'_':_,'...."",.,',':.:-,_".,...,.,'...",....,'...',;'.-.,-:'...,';'.:.,'......,'...,.,',
[j ;i~h;';;k;;d,~~~ar~ ~~i;;;d;~ ~~;"II;h~ ~hiid(;~~) ......... .......
identified above in any health insurance coverage available
through the employee'slobligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
.D.;f~;;~,;;;;;,;~~.~;~;;;~~;;;;;;;~~~;~;;;;;~~;;i,d;;;;~;.................
identified above in any health Insurance coverage available
through the employee'slobligor's employment.
Form EN-028
Worker ID 21205
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORl
Commonwealth of Pennsylvania q d 3, i)J G D.;"
:itylDist. of CUMBERLAND 01 - lte/ ~(u t-<--
. of Order/Notice 10/28/02 q
Jnal/Case Number (See Addendum for case summary) 1) 3P-::t 8
o Original Order/Notice
@ Amended Order/Notice
o Terminate Order/Notice
COMMONWEALTH OF PA
C/O PAYROLL OPERATIONS
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105-8006
~:O'DONNELL, JOSEPH P.
Employee/Obligor's Name (last, First, Mil
484-58-2407
Employee/Obligor's Social Security Number
5697000033
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with casE's on attachment)
Custodial Parent's Name (Last, First, Mil
oyerlWithholder's Federal EIN Number
See Addendum for dependent names and birth dates associated with cases on attachment.
WER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support
m CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
Jounts from the above-named empJoyee'sJobligor's income until further notice even if the Order/Notice is not
,ued by your State.
400.00 per month in current support
o . 00 per month in past-due support Arrears 1 2 weeks or greater? 0 yes @ no
0.00 per month in medical support
o . 00 per month for genetic test costs
per month in other (specify)
)r a total of $ 400.00 per month to be forwarded to payee below.
ou do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
le ordered support payment cycle, use the following to determine how much to withhold:
92.31 per weekly pay period.
184.62 per biweekly pay period (every two weeks).
200.00 per semimonthly pay period (twice a month).
P 400 , 00 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydateJdate of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55'10 of the employee's! obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit(SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCOU
Send check to: Pennsylvania SCOU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDfTfON, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL,
Date of Order:
OCT 2 9 Dr
"'H~a)4'
(j , wo- eo;" CN~,"
OMBNo.:097Q-015 Worker ID $IATT
Service Type M
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! t., -'1\,1''-'':8
7'.) , I /,......
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
o If ;;hecked you are required to provide a ,opy of this form to your employee. If your employee ""arks in.a state that is
ditterentfrom the state that issued this order, a copy must be provided to your employee even if the box IS not.checked.
lppreciate the valunta!)' compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
ses located on a reservation that choose to withhold in accordance with this notice.
rity: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
I tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
, listed below.
mbining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
.gency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
.yee/obligor.
eporting thE Paydate/Date of Withholding. You must report the paydatE/datE of withholding when .ending the payment. The
,te/date of withholding is the date on which amount w", v.ithheld from thE employee', wages. You must comply with the law of the
of the employee'slobiigor's principal piace of employment with respect to the time periods within which you must implement the
10lding order and fOlWard the support payments.
:mployee/Obligor with Multiple Support Holdings: If there is more than one OrderlNotice to Withhold Income for Support against
employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
,aw of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
;ible. (See #1 0 below)
fermination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
ase provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 2321722990
EMPLOYEE'S/OBLlGOR'S NAME:
EMPLOYEE'S CASE IDENTIFIER:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
O'DONNELL, JOSEPH P_
5697000033 DATE OF SEPARATION:
Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
~verance pay. If you have any questions about lump sum payments, contact the person or a.uthority below.
i. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
vithheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
he obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Anti-discrimination: You are subject to a fine determined under State iaw for discharg.ng an employee/obligor from employment,
refusing to employ, or taking disciplina!)' action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unJess the obligor 15 employed in another State, in which case the law of the State in which he or she is employed governs.
10.' Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.s.c. 91673 (b)1; or 2) the amounts allowed by the State of the employee'slobligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandato!)'
deductions such as: State, Federal, local taxes; Social Security taxes,; and Medicare taxes.
11. Additional Info:
*NOTE; If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By:
POMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by internet www.childs\Jpport.state.pa.us
Page 2 of 2
Form EN-028
Worker 10 $IATT
ServiCe Type M
OMB No,: 0970-0154
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: 0' DONNELL, JOSEPH P.
Case Number 723103605
Name
:~ 0' DONNELL
:et Attachment Amount
:-CIVIL $ 400.00
ren)'s Name(s):
PACSES Case Number
Plaintiff Name
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
you are required to enroll the child(ren)
in any health insurance coverage available
employee'sfobligor's employment.
hecked, you are required to enroll the child(ren)
ied above in any health insurance coverage available
h the employee'sfobligor's employment.
:S Case Number
iff Name
P ACSES Case Number
Plaintiff Name
>cket Attachment Amount
$ 0.00
id(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
f checked, you are required to enroll the child(ren)
tified above in any health insurance coverage available
ugh the employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee'sfobligor's employment.
:SES Case Number
ntiffName
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
hild(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
checked, you are required to enroll the child(ren)
entified above in any health insurance coverage available
rough the employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
Addendum
Form EN-028
Worker ID $IATT
ervice Type M
OMB No.: 0970-0154
JOSEHP P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
NO. 01-161 CIVIL TERM
CONNIE E. O'DONNELL,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
PLAINTIFF'S PRE-TRIAL STATEMENT
JOSEPH P. O'DONNELL, the Plaintiff, by and through his
attorney, Scott Alan Bly, Esquire, files the following Pre-Trial
Statement:
TABLE OF CONTENTS
1. Background Information
2. Listing of Marital Assets and Debts
3 . Listing of Personal Property
4 . Listing of Non-Marital Assets
5. Pensions
6. Income and Expenses
7 . Expert Witnesses
8 . Non-Expert Witnesses
9. Listing of Proposed Exhibits
10. Proposed Resolution
Respectfully Submitted,
DATED:
1/11 }03
~ Abr t~
Scott Alan Bly, Esquire
Attorney for Plaintiff
1 . BACKGROUND INFORMATION
A. PARTIES
HUSBAND
NAME
ADDRESS
AGE
DATE OF BIRTH
PLACE OF BIRTH
SOCIAL SECURITY NUMBER
HEALTH
EMPLOYER
OCCUPATION
LENGTH OF RESIDENCY IN PA
EDUCATIONAL BACKGROUND
WIFE
NAME
ADDRESS
AGE
DATE OF BIRTH
PLACE OF BIRTH
SOCIAL SECURITY NUMBER
HEALTH
EMPLOYER
I.D. #71887
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
Joseph P. O'Donnell
1402 Timber Chase Drive
Mechanicsburg, PA 17050
48
July 19, 1954
San Diego, California
484-58-2407
Good
PA Department of
Transportation
Pilot
Since 1976
Associates Degree
Connie E. O'Donnell
4103 Nantucket Drive
Mechanicsburg, PA 17055
Hummelstown, PA 17036
51
September 4, 1951
Phillisburg, PA
177-44-3778
Good
Dr. Pastucka
OCCUPATION
LENGTH OF RESIDENCY IN PA
Dental Hygienist
Since birth
EDUCATIONAL BACKGROUND
Bachelor's Degree
B. CHILDREN
NAME
AGE
DATE OF BIRTH
CUSTODIAN
C. MARRIAGE INFORMATION
DATE OF MARRIAGE
PLACE OF MARRIAGE
DATE OF SEPARATION
CIRCUMSTANCES OF SEPARATION
December 19, 1993
New Cumberland, PA
July 1, 2000
Irretrievable Breakdown
D. PRIOR MARRIAGE
WIFE Yes
HUSBAND Yes
E. CHILDREN OF OTHER RELATIONSHIPS/MARRIAGES
WIFE Shana Slossberg
Gretta Slossberg
HUSBAND Claire O'Donnell
Ashley O'Donnell
F. PROCEEDINGS INFORMATION
DATE ACTION COMMENCED January 9, 2001
DATE OF SERVICE OF COMPLAINT February 9, 2001
MANNER OF SERVICE OF COMPLAINT Certified Mail
ISSUES RAISED IN Equitable Distribution
DIVORCE COMPLAINT
DATE PETITION FOR CLAIMS FILED October 8, 2002
ISSUES RAISED IN PETITION
Equitable Distribution
Alimony
Support
BIFURCATION
PREVIOUSLY RESOLVED ISSUES
None
None
2. MARITAL ASSETS AND DEBTS
The following is a listing of the marital assets and
debts of the parties:
ITEM NO.
DESCRIP-
TION
TOTAL
VALUE
HUSBAND'S
POSSES-
SION
WIFE'S
POSSES-
SION
COMMENTS
1.
REAL
ESTATE
LA
4193
Nantucket
Drive,
Appraisal
Pending
xx
Defendant
to buy
Plain-
tiff's
half
Mechanics
burg, PA
17055
2. VEHICLES
2.A. 1995 $14,000 XX Wife to
Audi buyout
Husband's
1/2
interest.
2.B. 1987 $1,200 XX Husband
Plymouth to buy
Minivan out wife'
1/2
interest.
3 .
BANK
ACCOUNTS
ITEM NO.
DESCRIP-
TION
TOTAL
VALUE
HUSBAND'S
POSSES-
SION
WIFE'S
POSSES-
SION
COMMENTS
3.A. State $441.77 XX Husband
Employees to retain
Credit
Union
3.B. Mid Penn $2,200.00 XX Wife to
Bank retain.
PENSIONS
4 .
4.A. State $26,860 XX Husband
Employee to
Retire- retain.
ment
4.B. Robert $19,023 XX Wife to
Baird retain
Retire-
ment
ITEM NO.
DESCRIP-
TION
TOTAL
VALUE
HUSBAND'S
POSSES-
SION
WIFE'S
POSSES-
SION
COMMENTS
5.
LIFE
INSURANCE
POLICIES
5.A.
Erie Term No value
Life
Insurance
xx
6. HOUSEHOLD
GOODS
6.A Miscell- $20,150 xx To be
aneous divided
household equally
goods
6.B. Miscell- $250 XX pre-
aneous marital
household assets of
good, husband
7. MISCELL-
ANEOUS
DESCRIP- TOTAL HUSBAND'S WIFE'S COMMENTS
ITEM NO. TION VALUE POSSES- POSSES-
SION SION
8 . DEBTS
8.A GMAC $119,775 Husband
Mortgage (as of and wife
mortgage 5/16/01) obligated
on 4193 on
Nantuck- mortgage
et
Drive,
Mechan-
icsburg,
PA
8.B. First $8,717 In
USA, (as of husband's
credit 1/29/01) name
card
8.C. MBNA $9,180 In
America (as of husband's
Bank, 1/29/01 ) name
credit
card
8.D. Provid- $4,813 In
ian husband's
Financ- name
ial,
credit
card
8.E. Discover $4,945 In
Credit (as of husband's
card 1/29/01) name
8.F. Citibank $4,352 In
Choice, (as of husband's
credit 1/29/01 ) name
card
8.G. PA State $10,000 In
Credit (as of husband's
Union, 1/29/01 ) name
credit
card
8.H. US $11,000 In
Airways (as of husband's
Federal 1/29/01) name
Credit
Union,
unsecur-
ed loan
8. I. US $7,000 In
Airways (as of husband's
Federal 1/29/01) name
Credit
Union,
unsecur-
ed loan
8.J. PA State $10,000 In
Credit (as of husband's
Union, 7/1/00) and
secured wife's
loan for name
Audi
8.K. PA state $2,000 In
Credit (as of husband's
Union, 7/1/00) and
credit wife's
card name
8.L. Fleet, $4,500 In
unsecur- (as of husband's
ed loan 1/29/01) name
3. LISTING OF PERSONAL PROPERTY
ITEMS RETAINED BY WIFE
1995 Audi
VALUE
$14,000
$20,150
DESCRIPTION
All household furnishing
Real property located at 4193
Nantucket Drive,
Mechanicsburg, PA
Unknown, appraisal pending
ITEMS RETAINED BY HUSBAND
DESCRIPTION
1987 Plymouth Minivan
VALUE
$1,200.00
$250.00
Pre-marital assets: bed,
easel, sofa, cedar chest,
kitchen table
4. LISTING OF NON-MARITAL PROPERTY
The following is a listing of the non-marital assets of
the parties:
ITEM NO.
DESCRIPTION
BASIS OF
EXCLUSION
OWNER
1. Professional Husband has Husband
Deck Sealing, 50% ownership
Inc. in a
corporation
which has no
value
2. Sofa pre-marital Husband
asset
3. Bed pre-marital Husband
asset
4 . Cedar Chest pre-marital Husband
asset
5. Kitchen Table pre-marital Husband
asset
6. Easel pre-marital Husband
asset
5. PENSIONS
The following is a listing of pensions of the parties:
PARTY
DESCRIPTION
HUSBAND
State Employees Retirement
Account
WIFE
Robert W. Baird & Co.
Retirement Account
6. INCOME AND EXPENSES
The following is a listing of the income and expenses
of the parties:
PARTY
DESCRIPTION
AMOUNT
HUSBAND
GROSS MONTHLY INCOME Unknown
NET MONTHLY INCOME Unknown
MONTHLY EXPENSES Unknown
PARTY
WIFE
DESCRIPTION
AMOUNT
GROSS MONTHLY INCOME $4,358.25
NET MONTHLY INCOME $3,097.14
MONTHLY EXPENSES $4,993.00
7. EXPERT WITNESSES
Any experts who may be called to testify are not known
at this time. If additional experts are retained, Plaintiff
reserves the right to call them as witnesses upon proper
notification to Defendant.
None at this time.
8. NON-EXPERT WITNESSES
I NAME I SUBJECT TO TESTIMONY
Joseph O'Donnell
History of marriage;
identification and valuation
of marital assets and debts;
other relevant testimony
relating to the factors set
forth in the Divorce Code.
Connie O'Donnell, as of cross
History of marriage;
identification and valuation
of marital assets and debts;
other relevant testimony
relating to the factors set
forth in the Divorce Code.
Additional witnesses who may be called to testify are
not known at this time. If such additional witnesses are
identified, Plaintiff reserves the right to call them as
witnesses upon proper notification to Defendant.
9. LISTING OF PROPOSED EXHIBITS
The following is a listing of Exhibits which are
anticipated to be submitted at the hearing in this case:
NO.
DESCRIPTION
1.
Plaintiff's Income and Expense
Statement
Plaintiff's Inventory and
Appraisement
2.
If additional exhibits are identified, Plaintiff
reserves the right to submit additional Exhibits upon proper
notification to Defendant.
10. PROPOSED RESOLUTION
A. EQUITABLE DISTRIBUTION
Plaintiff proposes a 50/50 division of assets.
B. ALIMONY
Plaintiff proposes that no award for alimony be
allocated.
C. COUNSEL FEES AND COSTS
Plaintiff proposes that each party is responsible
for their own counsel fees.
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 01-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
IN DIVORCE
DEFENDANT'S PRE-TRIAL STATEMENT
Defendant, by her attorney, Samuel L. Andes, files this Pre-Trial Statement in
accordance with Pa. R.C.P. 1920.33(b):
1. ASSETS. Attached hereto and marked as Schedule A is a list of the marital
assets as known to Defendant/Wife. There has been a woeful lack of formal discovery
and informal disclosure of assets and all of the assets have not been properly identified or
valued up to now. Schedule A is the best information Wife can provide at this time.
2. EXPERT WITNESSES. Wife anticipates that, unless the parties can agree on
the value of marital assets otherwise, the following expert witnesses will be required to
testify at the hearing:
A. A real estate appraiser, if necessary, to establish the reasonable
value of the marital residence.
B. A competent business appraiser to establish the value of
Husband's interest in Professional Deck Sealing, Inc.
C. A certified public accountant or other qualified expert to trace and
determine the disposition made of the funds realized when Wife's pre-marital
home was refinanced during the marriage.
D. An actuary or other qualified expert to value Husband's interest in
his pension with the Pennsylvania State Employees Retirement System and,
if appropriate, the increase in value of his pre-marital pension benefits with
US Air or any other retirement asset held by Husband.
Wife retains the right to call additional witnesses as may be necessary to respond to
Plaintiff's case in chief.
Page 1 of 5
3. FACT WITNESSES. At this point Wife intends to call only herself as a fact
witness. She reserves the right, however, to call witnesses to testify about the marital
misconduct prior to separation of the Plaintiff/Husband and further reserves the right to
call such additional witnesses as may be necessary to respond to Plaintiff's case in chief.
4. EXHIBITS. At the hearing Wife intends to introduce the following exhibits:
A. Documents relating to the refinancing of her pre-marital residence.
B. Tax returns for the parties and for Husband's corporation.
C. Copies of statements showing the balance in financial accounts
and assets.
D. Documents relating to Husband's SERS pension.
E. Paycheck stubs, expense statements, and other documents relating
to her living expenses and income.
F. Documents relating to any debts owed by the parties.
Wife reserves the right to offer into evidence such additional exhibits as may be necessary
to respond to Husband's case in chief.
5. INCOME STATEMENT. Attached hereto and marked as Schedule B is an
Income and Expense Statement for Wife.
6. EXPENSE STATEMENT. Attached hereto and marked as Schedule B is an
Income and Expense Statement for Wife.
7. PENSION INFORMATION. Wife's only retirement asset is the Baird IRA. She
will establish the value of that by providing copies of statements showing the balance in
the account at appropriate times. Husband has a retirement benefit with the State
Employees Retirement System and Wife will call an expert witness, if necessary, to
establish the value of the marital portion of that account. Wife also believes that Husband
has a pre-marital retirement account with his former employer, US Air and, if she can
obtain the information she needs to value the increase in that asset during the marriage,
will call an expert witness to establish that value as well. Finally, Wife believes that
Husband may have an account within the Commonwealth of Pennsylvania Deferred
::ompensation Plan and, if he does, will establish the value of that by introducing into
~vidence statements showing the balance in the account at various dates.
Page 2 of 5
8. COUNSEL FEES. Wife has incurred substantial counsel fees and, at the hearing,
will present testimony about the extent of those fees and the balance she owes on them.
9. PERSONAL PROPERTY. Wife believes that the parties have previously divided
their personal property. To the extent that is not the case and Husband wishes to receive
additional items in Wife's possession, or vice versa, she proposes to have the disputed
items appraised and establish their value in that fashion.
10. MARITAL DEBTS. Other than the mortgage owed on the marital residence and
the loan owed on her vehicle, Wife is not aware of any marital debts owed by the parties.
11. PROPOSED RESOLUTION OF ECONOMIC ISSUES. Wife proposes that she be
awarded her pension, the residence on Nantucket Drive, the Audi automobile, the personal
property and bank accounts and other assets currently in her possession, and a payment
of $40,000.00 from Husband. She further proposes that Husband pay $500.00 per
month alimony for an indefinite term and that she be awarded 50% of her counsel fees.
Husband would retain his pension, his deferred compensation plan, his interest in
Professional Deck Sealing, Inc., and any other marital assets in his possession which have
been disclosed up to now.
Samue . Andes
Attorney for Defendant
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
(717) 761-5361
Page 3 of 5
SCHEDULE A - MARITAL PROPERTY
DATE OF MARITAL AMOUNT
:T VALUE VALUATION PORTION LIENS OF LIEN
lence at 4193 Nantucket $150,000.00 June 2000 See Notes Mortgage $120,000.00
in Hampden Township owed to
GMAC
Mortgage
and's 50% interest in Unknown June 2000 100% Unknown Unknown
ssional Deck Sealing,
md's benefits with Unknown February 2002 100% Unknown Unknown
ly/vania State
'yees Retirement
m
md's interest in Unknown June 2000 Only increase Unknown Unknown
nent plan or similar during marriage
nent benefit with US Air is marital
property
, rollover IRA with $16,750.00 April 2001 Approximately No liens
'1orthwestern Mutual three quarters of known
this is marital
and the rest was
funded prior to
the date of
marriage
od's account in Unknown June 2000 100% (if it No liens
onwealth of exists) known
<lvania Deferred
,nsation Plan
1998 Audi automobile $8,000.00 June 2000 100% Loan to $7,000.00 as
PSECU of June 2000
aneous items of Unknown June 2000 50% No liens
old furnishings known
. Wife owned the residence on Nantucket Drive prior to the date of marriage and had substantial equity in
time. During the marriage, the parties refinanced the property and, at that time, placed it into joint
The net proceeds of that refinancing, after paying the cost of the refinancing and the balance owed on the
tgage were used and expended by Husband. Wife has no knowledge of what came of those funds and
that they were diverted to pay Husband's pre-marital debts, invest in his deck business, or otherwise were
Jr his sole benefit.
Page 4 of 5
2. Wife believes that there may be other assets, particularly in the form of investment accounts or
:ial assets. which were obtained by the parties during the marriage, but are under Husband's control. Formal
lery in the case has not been useful in producing complete information about those assets and so she is not
J determine what assets exist or what value they have. She believes more discovery, or at least informal
sure, is required to properly identify all of the assets.
3. Husband's interest in the corporation he owns with another person has not been valued to date and
s not, as yet at least, adequate financial information with which that asset can be valued. Wife is aware
Ie business owns substantial assets, including the motor vehicle that Husband operates for his personal use,
lnerates income to the other owner and. perhaps, to Husband. Again, far more discovery or voluntary
lure is required to obtain information from with which that asset can be valued.
Page 5 of 5
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 01-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
IN DIVORCE
INCOME AND EXPENSE STATEMENT
QE
CONNIE EBBY O'DONNELL
INCOME
Defendant is employed by Martin J. Pastucka as a dental assistant and hygienist.
-Jer earnings from that employment, every two weeks, are as follows:
Gross Earnings
$1,284.00
Less:
Federal Income Tax
FICA
Medicare Tax
Pennsylvania Income Tax
Local Income Tax
Retirement
$110.00
$79.61
$18.62
$35.95
$12.84
$25.00
Total Deductions
($282.02)
Pay net of taxes and deductions
$1,001.98
lat averages $2,170.96 per month. Attached hereto and marked as Exhibit A is a copy
a recent paycheck stub confirming the above information.
EXPENSE
Attached hereto and marked as Exhibit B is a list of Defendant/Wife average
monthly living expenses.
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:
CONNIE EBBY O'DONNELL
M~RJIN J. PASTUCKA
o/Bl A MARTIN J. I'ASlUCKA DDS
PAYROLL ACCOUNT
PEflIODfNolNG
EMP.
NAME
""'......
"""""
_rn.
-'"
I~
~ TOTA1.EARNINOS...
~ '.I.CATA>< "',9"(
Iii! WfTHHOLDlNll ./: C
~~.==:::' t' 6'"
Ii 'EC.W"H. 'VA
~ HOLDlNGTAX rv
~SiATEW"". -:1.$"&r-
16i'i HOLDINGrAx J~'J,'"
F 1;I..:inj
~~ 7","1'
TOTAlQ!!'.Iil,~NS
NET,PAY
-~....,.~...
/l8'f
/lfd Ilf~1
ft
EXPENSE STATEMENT WORKSHEET
EXPENSES
HOME
Mortgage / Rent
Maintenance
Electric
Gas
Telephone
Water
Sewer
EMPLOYMENT
Lunch
INSURANCE
Automobile
AUTOMOBILE
Fuel
Repairs
MEDICAL
Doctor
Medicine
Special needs (glasses, braces, orthopedic
devises)
PERSONAL
Clothing
Food
Barber / Hairdresser
:redit Payments: Credit Card
:harge Account
iousehold Supplies
1115.00
50.00
60.00
80.00
44.00
40.00
37.00
70.00
62.00
60.00
50.00
25.00
68.00
25.00
100.00
250.00
20.00
100.00
100.00
MONTH
MISCELLANEOUS
Papers I Books I Magazines
Entertainment
Pay TV
Vacation
Gifts
Legal Fees
TOTAL EXPENSES
20.00
120.00
36.00
100.00
50.00
50.00
$2.732.00
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 CIVIL TERM
CONNIE E. O'DONNELL
Defendant
C (B 'f)
CIVIL ACTION - DIVORCE
MOTION FOR APPOINTMENT OF MASTER
Joseph P. O'Donnell, Plaintiff, moves the court to appoint a
master with respect to the following claims:
(x) Divorce
() Annulment
(x) Alimony
(x) Alimony Pendente Lite
(x) Distribution of Property
(x) Support
() Counsel Fees
(x) Costs and Expenses
and in support of the motion states:
(1) Discovery is complete as to the claim(s) for which
the appointment of a master is requested.
(2) The Plaintiff has appeared in the action by his
attorney, Scott Alan Bly, Esquire.
(3) The statutory grounds for divorce are Section
3301(c) and in the alternate Section 3301(d) of the
Divorce Code.
(4) The action is contested with respect to the
following claims:
Spousal Support
Alimony
Alimony Pendete Lite
Distribution of Retirement Accounts
Distribution of Personal Property
Values of household items
Distribution of Real Property
Value and Equity in Real Property
(5) The action does not involve complex
issues of law or fact.
(6) The hearing is expected to take 0.5 days.
(7) Additional information, if any, relevant to the
motion: None
Date:
()(f~(~ I(-- I)PO v
~~ {J~ 8}
Attorney for ~
Plaintiff
Scott Alan Bly
I.D. 71887
P.O. Box 341
Hershey, PA 7033
(717) 533-8315
fax (717) 533-0255
(--;
:..,;,
--:)
~
'J:
-;
.'
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 161 CIVIL
CONNIE E. O'DONNELL, a/k/a:
CONNIE E. EBY,
Defendant IN DIVORCE
TO: Scott Alan Bly
, Attorney for Plaintiff
Samuel L. Andes Attorney for Defendant
DATE: Thursday, October 17, 2002
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(a) Outline what information is required that is not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
~~
DATE
~~k~
COUNSEL FOR PLAIdTIFF
COUNSEL FOR DEFENDANT
(~j
( )
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 01-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
IN DIVORCE
CERTIFICATE PREREQUISITE TO SERVICE OF A SUBPOENA
As a prerequisite to service of a subpoena for documents and things pursuant to
Rule 4009.22, Defendant, Connie Ebby O'Donnell, certifies that:
1. A notice of intent to serve the subpoena with a copy of the subpoena attached
thereto was mailed or delivered to each party at least twenty (20) days prior to the date
on which the subpoena is sought to be serve.
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.
4. The subpoena which will be served is identical to the subpoena which is
attached to the notice of intent to serve the subpoena.
DATE: 2. Rp.-;t 2m:?>
Sam el L. Andes
Attorney for Defendant
Supreme Court ID # 17225
525 North 12th Street
Lemoyne, PA 17043
(717) 761-5361
I
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 01-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
IN DIVORCE
NOTICE
TO: Custodian of Records
Commonwealth of Pennsylvania
State Employees' Retirement System
30 North 3'd Street, Room 319
Harrisburg, PA 17101
You are required to complete the following Certificate of Compliance when
producing documents or things pursuant to the Subpoena:
CERTIFICATE OF COMPLIANCE WITH SUBPOENA TO
PRODUCE DOCUMENTS OR THINGS PURSUANT TO RULE 4009.23
I, , certify to the best of my knowledge,
information and belief, that all documents or things required to be produced pursuant to
the subpoena issued on have been produced.
DATE:
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
NO. 01-161
CIVIL TERM
JOSEPH P. O'DONNELL,
Plaintiff
CONNIE EBBY O'DONNELL,
Defendant
SUBPOENA TO PRODUCE DOCUMENTS OR
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records
Commonwealth of Pennsylvania
State Employees' Retirement System
30 North 3rd Street, Room 31 9
Harrisburg, PA 17101
Within twenty (20) days after service of this subpoena, you are ordered by the
Court to produce the following documents or things: copies of annual benefit statements
for Joseph P. O'Donnell (SSN: 484-58-2407) for the calendar years 1999,2000,2001,
and 2002 at: the law office of Samuel L. Andes at 525 North 12th Street, Lemoyne,
Pennsylvania.
You may deliver or mail legible copies of the documents or 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 of 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:
Samuel L. Andes, Esquire
525 N. 12Th Street, Lemoyne, PA 17043
(717) 761-5361
BY THE COURT,
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IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
CONNIE EBBY O'DONNELL,
Defendant
NO. 01-161 CIVIL TERM
IN DIVORCE
PLAINTIFF'S MOTION TO COMPEL
AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes,
and moves the Court to compel the Plaintiff to answer Defendant's discovery in this
matter, based upon the following:
1. The moving party herein is the Defendant. The responding party is the Plaintiff.
2. The parties were married in 1993 and separated in about 2000. During the time
they were married they acquired marital assets.
3. This action was commenced in 2001 by Plaintiff. Since the commencement of
the action, Defendant has been attempting to obtain information about the financial assets
of the parties so that she can prepare this case for negotiation or litigation. Defendant's
efforts to gain that information informally have not been successful.
4. In February of 2003, Defendant served upon Plaintiff formal discovery requests
which consisted of the following:
A. Plaintiff's Interrogatories to Defendant. A copy of those
Interrogatories is attached hereto and marked as Exhibit A.
II
B. A Request for Production of Documents and Things, a copy of
which is attached hereto and marked as Exhibit B.
5. The discovery requests were served upon Plaintiff's counsel of record on or
about 27 February 2003.
6. To date, Plaintiff and his attorney have made no response and filed no objections
to Defendant's discovery requests.
7. The case is currently scheduled for a pre-trial conference with the Master at the
end of June. Defendant needs the information requested in her discovery requests prior to
that time so that she can properly prepare for the pre-trial conference and any later hearing.
Without that information, Defendant is being unfairly prejudiced.
WHEREFORE, Defendant moves this Court to enter an order directing Plaintiff to
answer her Interrogatories and her Request for Production of Documents immediately upon
service of the Court's order.
I verify that the statements made in this Motion to Compel are true and correct. I
understand that any false statements in this Petition are subject to the penalties of 18 Pa.
C.S. 4904 (unsworn falsification to authorities).
S uel L. Andes
Attorney for Defendant
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
(717) 761-5361
"
CERTIFICATE OF SERVICE
I hereby certify that I served the foregoing Motion to Compel upon counsel for Plaintiff herein by
U.S. Mail, postage prepaid, return receipt requested:
Scott Alan Sly, Esquire
P.O. Sox 341
Hershey, PA 17033
DATE: 28 May 2003
~
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 01-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
IN DIVORCE
PLAINTIFF'S INTERROGATORIES TO DEFENDANT
TO: Joseph P. O'Donnell
c/o Scott Alan Bly, Esquire
P.O. Box 341
Hershey, Pa 17033
PLEASE TAKE NOTICE that you are required, pursuant to Pa. R.C.P. 4005 and
4006, to file the original with the Court and serve a copy on the undersigned, of your
Answers to the within Interrogatories within thirty (30) days after service of same. Each
Interrogatory shall be answered fully and completely, in writing and under oath. If there is
insufficient space to answer an interrogatory, the remainder of the answer shall follow on
a supplemental sheet.
These Interrogatories shall be continuing in nature. If, at any time subsequent to
the filing of your original answers, you or anyone acting on your behalf should learn or be
made aware of additional information requested but not contained in your original
answers, then you shall promptly file a Supplemental Answer containing the same.
DATE: 27 February 2003
Sam . Andes
Attorney for Defendant
Supreme Court ID # 17225
Post Office Box 168
Lemoyne, PA 17043
(717) 761-5361
Exhibit
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INSTRUCTIONS AND DEFINITIONS
The following Instructions and Definitions form an integral part of these
Interrogatories, and the Interrogatories are to be read and answered in accordance with
these Instructions and Definitions.
I. DOCUMENT The term "document" means any written, printed, typed, or other
graphic matter of any kind or nature, however produced or reproduced, whether sent or
received or neither, including drafts and copies bearing notations or marks not found on
the original, and includes, but is not limited to:
(a) All contracts, agreements, representations, warranties,
certificates, opinions;
(b) All letters or other forms of correspondence or communication,
including envelopes, notes, telegrams, cables, telex messages, messages
(including reports, notes, notations, and memoranda of or relating to
telephone conversations or conferences);
(c) All memoranda, reports, financial statements or reports, notes,
transcripts, tabulations, studies, analyses, evaluations, projections, work
papers, corporate records or copies thereof, lists, comparisons,
questionnaires, surveys, charts, graphs, summaries, extracts, statistical
records, compilations;
(d) All desk calendars, appointment books, diaries;
(e) All books, articles, press releases, magazines, newspapers,
booklets, circulars, bulletins, notices, instructions, manuals;
(f) All minutes or transcripts of all meetings; and
(g) All photographs, microfilms, phonographs, tapes or other records,
punch cards, magnetic tapes, disks, datacells, drums, printouts, and other
data compilations from which information can be obtained.
II. COMMUNICATION The term "communication" means not only oral
communications, representations, or warranties, but also any documents (as such term is
defined in Section I above), whether or not such document or the information contained
therein was transmitted by its author to any other person.
/II. IDENTIFY; IDENTITY; IDENTIFICATION When used in reference to a natural
person, the terms "identify", "identity", or "identification", mean provide the following:
(a) Full name;
(b) Present or last known business and residence addresses;
(c) Present or last known business affiliation; and
(d) Present or last known business position (including job functions,
duties, and responsibilities).
When used with reference to any entity other than a natural person state:
(a) Its full name;
(b) The address of its principal place of business;
(c) The identity of all individuals who acted and/or who authorized
another to act on its behalf in connection with the matters referred to;
(d) In the case of a corporation, the names of its directors and
principal officers; and
(e) In the case of an entity other than a corporation, the identities of
its partners or principals or all individuals who acted or who authorized
another to act on its behalf in connection with the matters referred to.
When used in reference to a document, the terms "identify", "identity", or "identification"
mean provide the following:
(al The nature of the document (e.g. letter, contract, memorandum)
and any other information (i.e. its title, index, or file number) which would
facilitate in the identification thereof;
(b) Its date of preparation;
(c) Its present location and the identity (as defined previously herein)
of its present custodian or, if its present location and custodian are not
known, a description of its last known disposition;
(d) Its subject matter and substance or, in lieu thereof, annex a legible
copy of the document to the answers of these Interrogatories;
(e) The identity (as defined previously herein) of each person who
performed any function or had any role in connection thereof (Le. author,
contributor of information, recipient, etc.) or who has any knowledge,
thereof together with a description of each such person's function, role, or
knowledge; and
(f) If the document has been destroyed or is otherwise no longer in
existence or cannot be found, the reason why such document no longer
exists, the identity (as defined previously herein) of the people responsible for
the document no longer being in existence and of its last custodian.
When used in connection with an oral communication, the terms "identify", "identity" or
"identification" mean provide the following information:
(a) General nature (i.e. conference, telephonic communication, etc.);
(b) The time and place of its occurrence;
(c) Its subject matter and substance;
(d) The identity (as defined previously herein) of each person who
performed any function or had any role in connection therewith or who has
any knowledge thereof together with a description of each such person's
function, role, or knowledge;
(e) The identity (as defined previously herein) of each document which
refers thereto or which was used, referenced to, or prepared in the course or
as a result thereof; and
IV. DESCRIBE; DESCRIPTION When used with respect to any act, action,
accounting, activity, audit, practice, process, occurrence, occasion, course of conduct,
happening, negotiation, relationship, scheme, transaction, instance, incident or event, the
terms "describe" or "description" mean provide the following information:
(a) Its general nature;
(b) The time and place thereof;
(c) A chronological account setting forth each element thereof, what
such element consisted of, and what transpired as part thereof;
(d) The identity (as defined previously herein) of each person who
performed any function or had any role in connection therewith or who has
any knowledge thereof together with a description of each such person's
function, role, or knowledge;
(e) The identity (as defined previously herein) of each document which
refers thereto or which was used, referenced to, or prepared in the course or
as a result thereof; and
(f) The identity (as defined previously herein) of each oral
communication which was a part thereof or referenced thereto.
When used in connection with any calculation or computation, the terms "describe" or
"description" mean provide the following information:
(a) An explanation of its meaning;
(b) An explanation of the manner in which it was derived;
(c) The identity (as defined previously herein) of each person who
performed any function with respect thereto and a description of his
function;
(d) The identity of each document (as defined previously herein)
which refers thereto or which was used, referenced to, or prepared in the
course or as a result thereof; and
(e) The identity (as defined previously herein) of each oral
communication which occurred in the course of the preparation thereof or
which referred thereto.
V. FACTUAL BASIS The term "factual basis" means:
(a) Set forth each item of information upon which the allegation,
contention, claim, or demand to which it pertains is based; and
(b) With respect to each such item of information, identify each
person having knowledge thereof and identify and describe (as defined
previously herein) each source thereof.
VI. RELATES TO; THERETO The terms "relates to", "relating to", or "thereto"
when used in connection with any act, action, activity, account, practice, process,
occurrence, occasion, course of conduct, contractual provision or document, happening,
relationship, scheme, conference, discussion, development, service, instance, incident,
event, means used or occurring or referred to in the preparation therefor, or in the course
thereof, or as a consequence thereof, or referring thereto.
VII. PERSON The term "person" means all natural persons, corporations,
partnerships, or other business associations, public authorities, municipal corporations,
state governments, local governments, all governmental bodies, and all other legal
entities.
INTERROGATORIES
1. Please identify all pension plans, retirement plans, or similar benefits in which
you are enrolled or have been enrolled at any time in the past or for which you are due,
now or at any time in the future, payments or benefits. For each such entity, please
provide the name and address of the administrator of such plan.
2. Are you now or have you ever been a participant in or beneficiary of the
deferred compensation plan offered by the Commonwealth of Pennsylvania? If you have
been, please provide the dates during which you were such a participant or beneficiary.
3. Please identify what portion of the business Professional Deck Sealing, Inc. you
owned as of 31 May 2000 and what portion of that business you currently own. Please
provide the names and addresses, and the percentage of ownership, of all other persons
owning an interest in such business on both of those dates.
I'
4. Please specifically identify what disbursements or expenditures you made, or
were made by you and the Defendant or anyone on your behalf, from the proceeds of the
refinancing of the residence at 4193 Nantucket Drive which was done sometime after the
date of your marriage and prior to the date of your separation. Please specifically identify
all bank accounts from which such disbursement or payments were made.
COMMONWEALTH OF PENN5YL VANIA
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( 5S.:
)
COUNTY OF
Personally appeared before me, the undersigned, a Notary Public in and for the
Commonwealth and County aforesaid, deponent, who being duly sworn according to law,
deposes and says that the answers contained in the foregoing Interrogatories are true and
correct to the best of his knowledge, information and belief.
Joseph P. O'Donnell
Sworn and subscribed to
before me this
of
day
,2003.
Notary Public
CERTIFICATE OF SERVICE
I hereby certify that I served an original and two copies of the foregoing
Interrogatories upon counsel for Plaintiff herein by certified mail, postage prepaid, return
receipt requested:
Scott Alan Bly, Esquire
P.O. Box 341
Hershey, Pa 1 7033
DATE: 27 February 2003
Q~~/-+tUL ILD
Secretary for Samuel L. Andes
II
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
CONNIE EBBY O'DONNELL,
Defendant
NO. 01-161 CIVIL TERM
IN DIVORCE
REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS
TO: Joseph P. O'Donnell
c/o Scott Alan Bly, Esquire
P.O. Box 341
Hershey, Pa 17033
You are requested, in accordance with Pa. R.C.P. 4009, to deliver to the office of
the undersigned at 525 North 12th Street, Lemoyne, Pennsylvania, or otherwise make
arrangements reasonably satisfactory to the undersigned, for his inspection or
examination, copies of the following documents, articles, and things, within twenty (20)
days of the date of this Request. For purposes of this Request, all computer records and
information available on computer records or within computer programs, should be
included within the Request for Production. That is, this Request is not limited to
documents or "hard copies" of records, but should include computer records, tapes, disks,
and other media as well as paper documents.
1. Copies of statements of benefits for the years 1999, 2000, 2001, and 2002
for your benefits within the State Employees Retirement System or any other pension or
retirement benefit you have at this time or in which you had an interest in June of 2000.
2. Copies of statements showing the balance in the deferred compensation
Iccount, or any similar tax-deferred benefit you have as a result of your employment
howing the balance in or value of such account as of 30 June 2000 and as of the most
Bcent date available.
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3. Copies of federal and state income tax returns for Professional Deck Sealing,
Inc. for 2001 and 2002.
4. A copy of your federal and state income tax return for 2002 when they are
filed and, if they have not yet been filed, copies of W-2 Statements, 1099 Statements,
K-1 Schedules, and all other documents you have which reflect income you received in
tax year 2002.
5. Copies of your last four paycheck stubs.
6. All documents in your possession reflecting any retirement benefits you have
with US Air or any similar entity for which you worked in the past.
7. Copies of statements showing the balance in or value of any other bank, credit
union, mutual fund, or other financial account held for you or by you as of 31 December
2002.
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am L. Andes
Attorney for Defendant
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
(717) 761-5361
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JOSEPH P. O'DONNELL, :
Plaintiff
v.
CONNIE EBBY
O'DONNELL,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL ACTION - LAW
NO. 01-161 CIVIL TERM
ORDER OF COURT
AND NOW, this 9th day of June, 2003, upon consideration of Plaintiff's
[Defendant's] Motion To Compel, a Rule is hereby issued upon Plaintiff to show cause
why the relief requested should not be granted.
RULE RETURNABLE within 20 days of service.
htt Alan Bly, Esq.
P.O. Box 341
Hershey, PA 17033
Attorney for Plaintiff
/S"amuel L. Andes, Esq.
P.O. Box 525
Lemoyne, PA 17043
Attorney for Defendant
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BY THE COURT,
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DR 30798
PACSES ID 723103605
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
DOMESTIC RELATIONS SECTION
CONNIE EBBY O'DONNELL,
Defendant
NO. 01-161 CIVIL TERM
DEFENDANT'S PETITION TO MODIFY ORDER FOR ALIMONY PENDENTE LITE
AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes,
and petitions the court to modify its order of alimony pendente lite, dated 5 October
2001, based upon the following:
1. The Petitioner herein is the Defendant. The Respondent herein is the Plaintiff.
2. On 5 October 2001 this court, upon the agreement of the parties, entered an
order which requires the Plaintiff to pay the Defendant alimony pendente lite. A copy of
that order is attached hereto and marked as Exhibit A.
3. Since the entry of that order, the financial circumstances between the parties
have changed significantly. Specifically, Plaintiff without prior notice, has terminated the
medical insurance coverage on Defendant provided by Plaintiff's employer. That change
will require Defendant to obtain her own insurance coverage, at a significant additional
expense. In addition, Defendant believes that Plaintiff's income has increased significantly
since the order was entered.
4. Based upon the change in circumstances, Defendant requests that the order for
alimony pendente lite be reviewed, modified, and increased and be further modified to
include a provision requiring Plaintiff to maintain health insurance on Defendant during the
existence of this order.
WHEREFORE, Defendant prays this court to amend and modify the order of alimony
pendente lite consistent with this petition.
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Sa uel L. A s
Attorney for Defendant
Supreme Court ID 17225
525 North 12th Street
Lemoyne, PA 17043
(717) 761-5361
II
VERIFICATION
I verify that the statements made in this Petition are true and correct. I understand
that any false statements in this Petition are subject to the penalties of 18 Pa. C.S. 4904
(unsworn falsification to authorities),
Date:
ft/~1J03
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CONNIE EBBY O'DONNe
II
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CERTIFICATE OF SERVICE
I hereby certify that I served an original of the foregoing Petition upon counsel for
the Plaintiff herein by regular mail, postage prepaid, addressed as follows:
Scott Alan Bly, Esquire
42 East Main Street
Mechanicsburg, PA 17055
Date:
27 June 2003
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A';; M:~arkins
Secretary for Samuel L. Andes
DR 30798
PACSES ID 723103605
JOSEPH P. O'DONNELL,
Plaintiff/Respondent
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
DOMESTIC RELATIONS SECTION
CIVIL ACTION - LAW
CONNIE EBBY O'DONNELL,
Defendant/Petitioner
NO. 01-161 CIVIL TERM
ORDER OF COURT
AND NOW, this 5th day of October, 2001, based upon the Court's determination that
Petitioner's monthly net income/earning capacity is $N/A and Respondent's monthly net
income/earning capacity is $N/A, it is hereby Ordered that the Respondent pay to the Pennsylvania
State Collection and Disbursement Unit, $400.00 per month payable monthly as follows; $400.00 per
month for alimony pendente lite and $0.00 on arrears. First payment due on or before the 10th day of
each month. Arrears set at $400.00 as of October 4,2001. The effective date of the order is October
1,2001.
This order is based upon an agreement of the parties.
Failure to make each payment on time and in full will cause all arrears to become subject to
immediate collection by all of the means as provided by 23 Pa.C.S.~ 3703. Further, ifthe Court
finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare
the Respondent in civil contempt of Court and its discretion make an appropriate Order, including,
but not limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Connie O'Donnell. Payments must be
made by check or money order. All checks and money orders must be made payable to PA SCDU
and mailed to:
PA SCDU
P.O. Box 69110
Harrisburg, P A 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in
order to be processed. Do not send cash by mail.
Exhibtt
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Respondent to provide medical insurance coverage.
This Order shall become final ten days after the mailing of the notice of the entry of the Order
to the parties unless either party files a written demand with the Prothonotary for a hearing de novo
before the Court.
DRO: R. J. Shadday
Mailed copies on
/0./0.01 to: <
BY THE COURT,
Petitioner
Respondent
Samuel Andes, Esquire
Scott Sly, Esquire
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AGREEMENT
THIS AGREKMENT is made thisl<:~iay of September 200 I, between:
JOSEPH P. O'DONNELL (hereinatier "Husband"); and
,
CONNIE E. O'DONNELL (hereinal1er "Wite").
WHEREAS, the parties hereby agree that Husband shall pay to Wife, through the
Domestic Relations Otlice of Cumberland County and pursuant to an attachment of his wages
from the Commonwealth of Pennsylvania to be administered through that office, the sum of
5AOO.00 per month, effective on the tirst day or_DCT..l3~~__2001. The parties agree
that the said Domestic Relations Office shall enter such order pursuant to this agreement requiring
those payments and further agree thai such order shall remain in full force and effect until either of
the parties requests that the order be I11t)ditied or amended, or until the parties are divorced from
the bonds of matrimony In addition, Husband shall pay to Wife, through the Domestic Relations
Omce, the amount of$ -0-
per month on any arrearages owed on the order after
giving Husband credit in the amount of $400 00 for a payment he made directly to Wife in late
August of2001.
IN WITNESS WHEREOf' the parties have set their hands and seals to this Agreement
the day and year tirst above written,
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JOSEPH P. O'DONNELL,
Plaintiff/Respondent
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
VS.
CIVIL ACTION - DIVORCE
CONNIE E. O'DONNELL,
Defendant/Petitioner
NO. 2001-161 CIVIL TERM
IN DIVORCE
Pacses# 72310360,
ORDER OF COURT
AND NOW. this 10th day of July, 2003, upon consideration of the attached Petition for Alimony
Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear
before R.J. Shaddav on AUllust 8. 2003 at 10:30A.M. for a conference, at 13 N. Hanover St.. Carlisle, PA
17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be
entered.
YOU are further ordered to bring to the conference:
(I) a true copy of your most recent Federal Income Tax Return, including W-2's as filed
(2) your pay stubs for the preceding six (6) montbs
(3) the Income and Expense Statement attached to this order, completed as required by Rule
1910.111(;)
(4) verification of child care expenses
(5) proof of medical coverage which you may have, or may have available to you
IF you fail to appear for the conference or bring the required documents, the Court may issue a
warrant for your arrest.
BY THE COURT,
George E. Hoffer, President Judge
Mail copies on
7-10-03 to:
Petitioner
< Respondent
Samuel Andes, Esquire
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R. J. adday, Conference Officer (
Date of Order: Julv 10. 2003
YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND
REPRESENT YOU. 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 MAY GET
LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVE.
CARLISLE, PENNSYLVANIA 17013
(717) 249-3166
CC361
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In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
CONNIE E. O'DONNELL ) Docket Number 01-161 CIVIL
Plaintiff )
vs. ) PACSES Case Number 723103605
JOSEPH P. O'DONNELL )
Defendant ) Other State ID Number
ORDER OF COURT - APPEAR AT A MODIFICATION CONFERENCE
o Initial Conference
@ Rescheduled Conference
You,
JOSEPH P. O'DONNELL
, Respondent have been sued
in Court to modify an existing support order. You,
JOSEPH P. O'DONNELL
Respondent, and You,
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Petitioner, are ordered to ap~in ~on
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CONNIE E. O'DONNELL
at CUMBERLAND CO DRS
13 NORTH HANOVER STREET, CARLISLE, PA. 17013
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($)
on the
28TH DAY OF AUGUST, 2003
at 10: 30AM for a conference and remain until
dismissed by the Court. If the Petitioner of this action fails to appear as provided in this
Order, this petition may be dismissed. If the Respondent of this action fails to appear as
provided in this Order, an Order for Modification may be entered against the Respondent.
You are further required to bring to the conference:
I. a true copy of your most recent Federal Income Tax Return, including W-2s, as filed,
2. your pay stubs for the preceding six (6) months,
3. the Income and Expense Statement attached to this order as required by Rule 1910.11 ( c).
4. verification of child care expenses, and
5. proof of medical coverage which you may have, or may have available to you,
Service Type M
Form OM-503
Worker ID 21205
O'DONNELL
V. O'DONNELL
PACSES Case Numbet: 723103605
THE APPROPRIATE COURT OFFICER MAY MODIFY OR TERMINATE THE EXISTING ORDER
IN ANY MANNER BASED UPON THE EVIDENCE PRESENTED.
If you fail to appear for the conference/hearing or to bring the required documents, the
court may issue a warrant for your arrest or enter an order in your absence. If paternity is an
issue, the court may enter an order establishing paternity.
An appropriate order may be entered against either party based upon the evidence
presented without regard to which party initiated the support action.
BY THE COURT:
Date of Order:
JUL 2 4 2003
~{{;~Eg:o/2 RIDGE
YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE
AND REPRESENT YOU. 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 MAY GET LEGAL HELP:
CUMBERLAND co BAR ASSOCIATION
32 S BEDFORD ST
CARLISLE PA 17013-3302-32
(717) 249-3166
AMERICANS WITH DISABILITIES ACT OF 1990
The Court of Common Pleas of CUMBERLAND County is required by law to
comply with the Americans with Disabilities Act of 1990. For information about accessible
facilities and reasonable accommodations available to disabled individuals having business
before the court, please contact our office at: (717) 240-6225. All arrangements must be
made at least 72 hours prior to any hearing or business before the court. You must attend the
schedule>> conference. I r'" '
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Service Type M
Page 2 of2
Form OM-503
Worker ID 21205
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Jul-24-03 04:59P Irwin Law Office
717+243+9200
P.02
NATHIlJI Co WOLI'. UGUIIII
An_NIY ID NO. 17311.
as BMT HIOM aTUIT
CJUlLISU ~A 17013
(7f7) -...0
ATTOIUHY I'OR D.P..DAMY
"08~P" ... O'DONN~LL. : IN TH~ COURT OF COIIMON "L~A8 OF
Plaint'" : CUMB~RLAND COUNTY, ...NNSYLVANIA
va. : CIVIL ACTION. LAW
CONNI!! ~. O'DONN~LL. : 2001.161 CIVIL T.RM
u.tend.nt ,IN DIVORCE
PRAECIPE FOR WITHDRAW AND ENTRY OF APPEARANCE
OF COUNSEL OF RECORD
TO THE PROTHONOTARY:
Please withdraw the appearance of SCOTT A. BL Y. ESQUIRE. as altomey of
record for the defendant in this matter.
July dk. 2003
\....\
:'Fo~ ~to", ~l
SCOTT A. BL Y, ESQUIRt
P.O. Box 341
Hershey, PA 17033
717-533-8315
Please enter the appearance of NATHAN C. WOLF. ESQUIRE. as attorney for
the defendant in this matter.
July i. 2003
~/N:,. MAN C. WOLF, ESQUIRE
( .,351:ast High Street
. Carlisle, PA 17013
717-243-6090
SUPREME COURT ID #87380
ce: Samuel L. Andes. Esquire
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 01-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
PRAECIPE TO WITHDRAW
I, Scott Alan Bly, Esquire, file this Praecipe to
Withdraw as counsel for the Plaintiff in the above-captioned
matter.
Date:
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Respectfully submitted,
\'\~ ~\~\)\ ~\
Scott Alan Bly ~
Attorney for Defendant
I.D. #71887
P.O. Box 341
Hershey, PA 17033
(717) 533-8315
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In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
COl'lNIE E. O'DONNELL ) Docket Number 01-161 CIVIL
Plaintiff )
vs. ) PACSES Case Number 723103605
JOSEPH P. O'DONNELL )
Defendant ) Other State ID Number
ORDER
AND NOW, to wit on this
28TH DAY OF AUGUST, 2003
IT IS HEREBY
ORDERED that the 0 Complaint for Support or 0 Petition to Modify or 0 Other
filed on
JULY 02, 2003
in the above captioned
matter is dismissed without prejudice due to:
THE PLAINTIFF WITHDRAWING HER PETITION FOR MODIFICATION.
o The Complaint or Petition may be reinstated upon written application of the plaintiff
petitioner.
BY THE COURT:
RJ Shadday
xc plaintiff
defendant
Nathan Wolf. Esquire
Sanuel Andes. Esquire
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JUDGE
Service Type M
Form OE-506
Worker ID 21005
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BRADLEY S. WHISTLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Vs.
NO. 00 - 4655 CIVIL
KRISTINA M. WHISTLER,
Defendant
IN DIVORCE
ORDER OF COURT
AND NOW, this
!o A- day of ~bLJ,
2003, the parties having previously been divorced by decree
entered May 19, 2003, and the parties and counsel having
entered into agreements and stipulations resolving the economic
issues on July 10, 2003, and September 9, 2003, the agreements
and stipulations having been transcribed and subsequently
signed by the parties and counsel, the appointment of the
Master is vacated.
BY THE COURT,
Cc: Lisa M. Greason
Attorney for Plaintiff
Andrew C. Sheely
Attorney for Defendant
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsvlvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 07/30104
Tribunal/Case Number (See Addendum for case summary)
o Original Order/Notice
o Amended Order/Notice
o Terminate Order/Notice
COMMONWEALTH OF PA
clo PAYROLL OPERATIONS
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105-8006
RE: O'DONNEL]~, JOSEPH P.
Employee/Obligor's Name (last, First, MI)
484-58-2407
Employee/Obligor's Social Security Number
5697000033
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
M tJ.$tJ I - / f.,1 (' f/ associated with cases on attachment)
j)i?(!<;fS. 1;t~//~~oSCustodial Parent's Name (last, First, MI)
EmployerMithholder's Federal EIN Number
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMA TION: This is an Order/Notice to Withhold Income fOl" Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania,. By law, you are required to deduct these
amounts from the above-named employee's!obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 400.00 per month in current support
$ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes <Xl no
$ 0.00 per month in medical support
$ 0 . 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 400.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 92.31 per weekly pay period.
$ 184.62 per biweekly pay period (every two weeks).
$ 200.00 per semimonthly pay period (twice a month).
$ 400.00 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydateJdate of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME ,4ND THE PACSES MEMBER ID (shown
above as the EmployeeJObligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL. "'""'11 E
,_~,_, THE COURT:
AUG - 2 2004 d - 3 -tJ f
. ::;z,..ou-
Form EN-028
Worker ID $IATT
Date of Order:
Service Type M
OMB No.: 0970-015
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
o If ~hecked you are required to prpvide a ~opy of this form to your employee. If yoV' employee works in a state that is
ditterentfrom the state that issued this order, a copy must be provided to your employee even if the box is not checked.
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-{)wned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4.* ~~~~~~':: :~~~~~t~ O;\~;t1,hold;~lg. You ",",[ rep61t tl,. pA,dat",'date of "ilhl,old;"g "I,,,, sel,oil,g t1,e pa,I,,',,!. TI,e
pa,oak/dat" vf "itl.l,oldit,g ;'11-., dAle 0" "I,;d, ",,,6",,[ "as "itl,l,dd (,01" II,e [,,,plo,ee's "age,. You must comply with the law of the
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 2321722990
EMPLOYEE'S/OBLlGOR'S NAME:
EMPLOYEE'S CASE IDENTIFIER:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
O'DONNELL. JOSEPH P.
5697000033 DATE OF SEPARATION:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs. you are liabie for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the Jaw of the State in which he or she is employed governs.
9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
1 1. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATIACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (7171 240-6248 or
by internet www.childsupport.state.pa.us
Service Type M
Page 2 of 2
Form EN-028
Worker ID $IATT
OM6 No.; 0970-0154
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: 0' DONNELL, JOSEPH P.
PACSES Case Number 723103605
Plaintiff Name
CONNIE E. O'DONNELL
Docket Attachment Amount
01=-i61CIVIL $ 400.00
Child(ren)'s Name!s):
PACSES Case Number
Plaintiff Name
DOB
Docket Attachment Amount
$ 0.00
Child(ren)',; Name(s),
DOB
you are required to enroll the child(ren)
above in any health insurance coverage available
employee's/obligor's employment.
you are required to enroll the child!ren)
in any health insurance coverage available
empioyee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child!ren)'s Name(s):
DOB
If checked, you are required to enroll the child(ren)
above in any health insurance coverage available
the employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name!s):
DOB
Docket Attachment Amount
$ 0.00
Child!ren)'s Name(s):
DOB
If checked, you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee'slobligor's employment.
Addendum
Form EN-Ol8
Worker ID $IATT
Service Type M
OMBNo,;097Q-0154
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ORDER/NOTICE TO WITHHOLD INCOME FOIt SUPPORT
State Commonwealth of Pennsylvania
Co.lCity/Dist. of CUMBERLAND
Date of Order/Notice 09/10104
Tribunal/Case Number (See Addendum for case summary)
o Original Order/Notice
o Amended Order/Notice
o Terminate Order/Notice
COMMONWEALTH OF PA
clo PAYROLL OPERATIONS
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105-8006
RE: O'DONNELL" JOSEPH P.
12.. 3 ), 3 ~ 05 Employee/Obligor's Name (Last. First. Mil
l.~
II \ ~I
l.i y',.\
EmployerfWithholder's Federal EIN Number
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's1obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 400.00 per month in current support
$ 200.00 per month in past-due support Arrears 12 weeks or greater? ayes <Xl no
$ 0.00 per month in medical support
$ 0.00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 600.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 138.46 per weekly pay period.
$ 276.92 per biweekly pay period (every two weeks).
~ ~ ~ ~ : ~ ~ ~:~ ~~~~~n~:~ g:~~~riod (twice a month). .JJ6_ ~14~ .'.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EH/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCOU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCOU
Send check to: Pennsylvania SCOU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
Date of Order:
DRO: R. J. SHADDAY
q.13.1~
.nH":~{
WESLEY , J
Form EN-028
Worker 10 $IATT
Service Type M
OMBNo.:0970-014
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
o If ~hecked you are required to provide a copy of this form to your employee. Ifyo~remployee works in.a state that is
ditterent from the state that issued this order, a copy must be provided to your employee even If the box IS not checked.
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4. * R~f5olt;"g the PaydatelDaM of~iitl,hold:l,g. ~/OU 11I1:151: .~port t1,~ P2.tydC1l~/J~~ of 'n ;Ull,uldi,lg nl,!:11 ~~lIditlg tLe pAyfh>;:;lIl. Tile
payJc!lte/d.1OC uf nitl.l,oldihg is ti,e dat~ Oil nl,:d, AlllOt.lhl nA5 n;t1,l.dJ {lOll I t1,~ elllpk,ye'l;'~ m!ge3. You must comply with the law of the
state of the employee's1obligor's principal place of employment with respect to the tim" periods within which you must implement the
withholding order and forward the support payments.
S. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must foliow
the law of the state of employee's1obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 2321722990
EMPLOYEE'S/OBlIGOR'S NAME:
EMPLOYEE'S CASE IDENTIFIER:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
O'DONNELL, JOSEPH P.
5697000033 DATE OF SEPARATION:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about iump sum payments. contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.c. ~1673 (b)l; or 2) the amounts allowed by the State of the employee's1obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
11. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at f.ZJ 7\ 240-624B or
by internet www.childsupport.state.pa.us
Page 2 of 2
Form E N-028
Worker ID $IATT
Service Type M
OMB No.: 0970.0154
ADDENDUM
Summary of Cases on Attachm.!nt
Defendant/Obligor: 0' DONNELL, JOSEPH P.
PACSES Case Number 723103605
Plaintiff Name
CONNIE E. O'DONNELL
Docket Attachment Amount
01-161 CIVIL $ 600.00
Child(ren)'s Name(s):
PACSES Case Number
Plaintiff Name
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(renl's Name(s}:
DOB
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(renYs Name(s):
DOB
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
you are required to enroll the child(ren)
in any health insurance coverage available
employee's/obligor's employment.
Addendum
Form E N-028
Worker ID $IATT
Service Type M
OMS No.: 0970-0154
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 12/21/04
Case Number (See Addendum for case summary)
Q Original Order/Notice
@ Amended Order/Notice
Q Terminate Order/Notice
COMMONWEALTH OF PA
C/O PAYROLL OPERATIONS
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105-8006
J:i/-; ;;~/-I~I el Y/L
1IJeS~ 1),3/ 03(P~~
RE: 0' DONNELL, JOSEPH P.
Employee/Obligor's Name (last, First, Mil
484-58-2407
Employee/Obligor's Social Security Number
5697000033
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (last, First, Mil
EmployerMithholder's Federal EIN Number
See Addendum for dependent names and birth dates associatE~d with cases on attachment.
ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 400.00 per month in current support
$ 0.00 per month in past-due support Arrears 12 weeks or greater? Qyes @ no
$ 0.00 per month in current and past-due medical support
$ 0 . 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 400.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the SUPPOlrt order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 92 . 31 per weekly pay period.
$ 184.62 per biweekly pay period (every two weeks).
$ 200.00 per semimonthly pay period (twice a month).
$ 400.00 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydateJdate of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME )~ND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
Date of Order:
DEe 2 2 200~
~BYTHECOUR'~~ ~~
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Form EN-028
OMBNo.:0970-Q1S4 Worker ID $IATT
Service Type M
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ADDITIONAL INFORMATION TO EMPLOYERS AND OHlER WITHHOLDERS
o If ~hecked you are required to provide a (:opy of this form to your employee. If YOl,.lr employee works in a state that is
ditterent from the state that issued this order, a copy must be provided to your employee even if the box is not checked.
1. Priority: Withholding under this Order/Notice has priority over any other legal proces~, under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
3. * Repolting the PaydatelDate of Vv'itlllloldil,g. You nll.Jst lepolttl,e pa~dateldate of ~ithllolding vvhell selldillg the pa~lIlellt. Ti,e
paydateldate of v'Yill II ,oldillg is the date 011 vvl,id, allloullt ..as vvitlll,eld frolll tile en,ployee's wages. You must comply with the law ofthe
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when thE! employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 2321722990
EMPLOYEE/S/OBLlGOR'S NAME: 0' DONNELL, JOSEPH P.
EMPLOYEE'S CASE IDENTIFIER: 5697000033 DATE OF SEPA.RATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
B. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee/s/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly eamings (ADWE). ADWE i:; the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11 . Submitted By:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (717'1 240-6248 or
by internet www.childsupport.state.pa.us
Page 2 of 2
Form EN-028
Worker ID $IATT
Service Type M
OMB No., 0970-0154
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ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: 0' DONNELL, JOSEPH P.
PACSES Case Number 723103605
Plaintiff Name
CONNIE E. O'DONNELL
Docket Attachment Amount
01~CIVIL $ 400.00
Child(ren)'s Name(s):
PACSES Case Number
Plaintiff Name
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s I'Jame(s):
DOB
D If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
D If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case I\lumber
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s l\lame(s):
DOB
. '"'''',''''' . ........
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D If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
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D If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the ernployee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
PACSES Case Number
Plaintiff Name:
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
[j;;~~~k~, you are reqUir~;~~~;~II~h; ~h;I~(;~~;::'....... ....:.......
identified above in any health insurance coverage available
through the employee's/obligor's employment.
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bifch~~kedl,~~~are required to enroll the child(ren)
identified above in any health insurance coverage available
through the el11ployee's/obligor's employment.
Addendum
Form E N-028
Worker ID $IATT
Service Type M
OMB No., 0970-0154
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JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 161 CIVIL
CONNIE EBY O'DONNELL,
Defendant
IN DIVORCE
ORDER OF COURT
AND NOW, this
1
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day of
); Ol..{.#f lu-< j ,
2005, the economic claims raised in the proceedings having been
resolved in accordance with a marital settlement agreement
dated August 8, 2005, the appointment of the Master is vacated
and counsel can file a praecipe transmitting the record to the
Court requesting a final decree in divorce.
BY THE COURT,
Geo
cc:
Jordan D. Cunningham
Attorney for Plaintiff
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Samuel L. Andes
Attorney for Defendant
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JOSEPH O'DONNELL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 01-161
CONNIE O'DONNELL,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
AFFIDAVIT OF SERVICE
The undersigned does hereby verify that he served true and correct copy of the
Counter-Affidavit Under ~3301(d) of the Divorce Code to the Defendant in the above
captioned matter by place the aforesaid documents in the United States mail, first class, postage
prepaid, in Harrisburg, P A addressed to Defendant's counsel addressed as follows:
Samuel 1. Andes, Esquire
525 North Twelfth Street
Lemoyne, PA 17043
Respectfully submitted:, ".
/'"7;;';/
c~~t-'k'r{CHERNICOFF, P.e.
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By: C
J Or n . unning
P LD. No. 23144
2320 North Second Street
Harrisburg, P A 17110
(717) 238-6570
Attorneys/or Plaintiff
Dated: March r.3, 2005
F:\HOMEIAHEWlTI\OOCS\O-P\ODONNEU\DIVORCEIAFFSERVC.WPD/filc no, 411004
JORDAN D. CUNNlNGHAM
ROBERT E. CHERNICOFF
MARC W. WITZIG
BRUCE J. WARSHAWSKY
JOHN M. HYAMS
KELLY M. KNIGHT
CUNNINGHAM & CHERNlCOFF, P.e.
ATTORNEYS AT LAW
P.O. BOX 60457
HARRISBURG, PENNSYLVANIA 17106-0457
HERSHEY TELEPHONE
(71 7) 534-2833
IRS NO. 23-2274135
Street Address:
2320 N. 2nd Street
Harrisburg, PA 17110
TELEPHONE (717) 238-6570
FAX (717) 233-4809
March 13,2006
Samuel L. Andes, Esquire
525 North Twelfth Street
Lemoyne, P A 17043
~@[j2>V
Re: O'DonneD v. O'DonneD (Divorce)
Our File No. 411004
Dear Sam:
Enclosed is a Counter-Affidavit under ~330l(d) of the Divorce Code. Please have your
client sign and date this document as soon as possible. Once it is executed, please return the
document to me for filing. If you have any questions, please do not hesitate to contact me.
Very truly yours,
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enclosure
cc: Joseph O'Donnell
F:\HOME\AHEWI1T\DOCS\O.P\OOONNEU\LEITERS\L031306A.WPD
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-161
CIVIL ACTION - LAW
IN DIVORCE
JOSEPH O'DONNELL,
Plaintiff
CONNIE O'DONNELL,
Defendant
COUNTER-AFFIDAVIT UNDER *3301(d)
OF THE DIVORCE CODE
1. Check either (a) or (b):
(a) I do not oppose the entry of a divorce decree.
(b) I oppose the entry ofa divorce decree because (check (i), (ii), or
both):
(i) The parties to this action have not lived separate and apart
for a period of at lest two years.
(ii) The marriage is not irretrievably broken.
2. Check either (a) or (b):
(a) I do not wish to make any claims for economic relief. I understand
that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if! do not claim thern before a divorce is
granted.
(b) I wish to claim economic relief which may include alimony, division
of property, lawyer's fees or expenses or other important rights.
I understand that in addition to checking (b) above, I must also file all of my economic
claims with the prothonotary in writing and serve them on the other party. If! fail to do so before
the date set forth on the Notice of Intention to Request Divorce Decree, the divorce decree may be
entered without further notice to me, and I shall be unable thereafter to file any economic claims.
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.
Connie O'Donnell
Dated:
NOTICE: IF YOU DO NOT WISH TO OPPOSE THE ENTRY OF A DIVORCE DECREE
AND YOU DO NOT WISH TO MAKE ANY CLAIM FOR ECONOMIC RELIEF, YOU
SHOULD NOT FILE THIS COUNTER-AFFIDAVIT.
F:\HOME\AHEwrrru.x>cs'O-MDONNEIJ\DIVORCE\COUNAFFD.WPDlfilc no. 411004
CUNNINGHAM & CHERNICOFF, P.e.
ATTORNEYS AT LAW
P.O. BOX 60457
HARRISBURG, PENNSYLVANIA 17106-0457
SAMUEL L. ANDES, ESQUIRE
525 NORTH TWELFTH STREET
LEMOYNE, PA 17043
1..,111,..11I",,1..1..11..1.1,'
U.S. POSTAl. SERVICE CERTIFICATE OF MAiliNG
MAYBE USED FOR DOME:ST
PROVIDE FDA INSURANCE ~~;~~~~i~~NATIONAl MAIL, DOES NOT
Received From
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I
PS Form 3817, Mar. 1989
.-
CERTIFICATE OF SERVICE
I do hereby state that on the a day of March, 2006, I served a true and correct copy of
the foregoing in the captioned matter, by placing the same in the United States mail, first-class,
postage prepaid, in Harrisburg, Pennsylvania, addressed to:
Samuel L. Andes, Esquire
525 North Twelfth Street
Lemoyne, P A 17043
Q~
Ang L. Hewitt
Legal Secretary
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JOSEPH O'DONNELL,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
V.
: NO. 01-161
CONNIE O'DONNELL,
Defendant
: CIVIL ACTION -LAW
: 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
I. The parties to this action separated on June 15. 2000 and have continued to live
separate and apart for a period of at least two years.
2. The marriage is irretrievably broken.
3. I 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. 94904 relating to unsworn
falsification to authorities.
Date:
'3 -10-0<0
~P~f
J sep P. O'Donnell "
F:\HOMEIAHEW!TlIDOCS\O-P\QOONNE,U\D1VORCE\AFFJ301D.WPD
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CERTIFICATE OF SERVICE
I do hereby state that on the -Ii day of March, 2006, I served a true and correct copy of
the foregoing in the captioned matter, by placing the same in the United States mail, first-class,
postage prepaid, in Harrisburg, Pennsylvania, addressed to:
Samuel 1. Andes, Esquire
525 North Twelfth Street
Lemoyne, PA 17043
~G).
a . eWltt
Legal Secretary
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JOSEPH P O'DONNELL,
Plaintiff
vs.
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IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 2001-161 CIVIL TERM
CONNIE EBBY O'DONNELL,
Defendant
IN DIVORCE
AFFIDAVIT OF CONSENT
1. A Complaint in DivOTce under Section 3301(c) of the DivOTce Code was filed on 2
February 2001 and served on the Defendant on 9 February 2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days
have elapsed from the date of both the filing and service of the complaint.
3, I consent to the entry of a final decree in divOTce after service of a Notice of Intention
to R~quest Entry of the Decree.
WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY
OF A DIVORCE DECREE UNDER SECTION 3301(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree in divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,_
- - -
lawyer's fees, OT expenses if I do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the court
and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Affidavit are true and COTrect. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904
relating to unsworn falsification to authorities.
,/
,
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J ardan D. Cunningham, Esquire
Supreme Court LD. 23144
Cunningham & Chernicoff, P.C.
2320 North 20d Street
P.O. Box 60457
Harrisburg, P A 17106-0457
Telephone: 717-238-6570
Facsimile: 717-238-4809
Attorneys for Plaintiff
JOSEPH O'DONNELL,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO. 01-161
CONNIE O'DONNELL,
Defendant
: CNILACTION -LAW
: IN DNORCE
AFFIDAVIT OF CONSENT
1. A Complaint in Divorce under ~3301(c) of the Divorce Code was filed on
February 2, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90)
days have elapsed from the date of filing and service of the Complaint.
3. I consent to the entry of a Final Decree of Divorce after service of Notice of
Intention to Request Entry of the Decree.
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.
J
Dated: o.a'l--()l.Q
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Jordan D. Cunningham, Esquire
Supreme Court 1.D. 23144
Cunningham & Chernicoff, P.C.
2320 North 2nd Street
P.O. Box 60457
Harrisburg, P A 17106-0457
Telephone: 717-238-6570
Facsimile: 717-238-4809
Attorneys for Plaintiff
JOSEPH O'DONNELL,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO. 01-161
CONNIE O'DONNELL,
Defendant
: CNILACTION -LAW
: IN DNORCE
WAIVER OF NOTICE OF INTENTION TO
REQUEST ENTRY OF A DIVORCE DECREE
UNDER &3301(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree of divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if! do not claim them before a divorce is finalized.
3. I understand that I will not be divorced lmtil a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed
with the prothonotary.
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. 94904 relating to unsworn
falsification to authorities.
~~.~,
J seph O'Donnell
\
Dated: 3- cYJ - () LQ
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717 238 4809
Cunningham and Cherni
03:43:56 p_m 03-17-2006
313
JOSEPH O'DONNELL,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO. 01-161
CONll.Tffi O'DONNELL,
Defendant
: CIVIL ACTION -LAW
: IN DNORCE
PRAECIPE TO WITHDRAW
DEFENDANT'S PETITION FOR ECONOMIC RELIEF
TO THE PROTHONOTARY:
Please withdraw Defendant's Petition for Economic Relief filed in the above captioned
matter.
Respectfully submitted,
0.."" 20 M""," ~ B, ~
PA ill No. 17255
525 North 121h Street
Lemoyne, P A 17043
(717) 761-5361
Attorney for Defendant
F:\HOMEIAHEWITl'DOCS\O-P\ODONNELl\DIVORCElpraeecrl. wpd
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RESPONDENT I S PETITION FUR TERMINATION
March 23,2006
Angela Ryan
Domestic Relations Office
13 North Hanover Street
P.O. Box 320
Carlisle, P A 17013
MAR 2 7 2006
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RE: Docket Number 01-161 Civil
P ACSES Case Number 723103605
O'Donnell vs. O'Donnell
Dear Angela,
As per your instructions, I have enclosed a copy of my marital settlement
agreement. I've tagged the page that pertains to my APL stop date. Please
feel free to contact me if you have any further questions. Moreover, please
advise me when I can expect the wage attachment to end. I would rather
send her a check each month to insure there is no overlapping come July 15,
2006. Thank you again for your expeditious responses to my emails.
Sincerely,
i'~;V"'iJA\
lv' ,,J.
J~seph P. O'Donnell
"
JORDAN D. CUNNINGHAM
ROBERT E. CHERNICOFF
MARC W. WITZIG
BRUCE J. WARSHAWSKY
JOHN M. HYAMS
KELLYM. KNIGHT
CUNNINGHAM & CHERr-.;-ICOFE r.c.
ATTORNEYS AT LAW
P.O. BOX 60457
HARRISBURG, PENNSYLVANP. 17106-lJ.!57
HERSHEY TELEfC)\:E
(717) 534-2S"
IRS NO. 23.22~-. ~s
TELEPHONE (717) 238-65~'.
FAX (717) 238-4809
Street Addre~,"
2320 N. 2nd S"'~,
Harrisburg, PA --. _ ,)
November 30. 2005
Joseph O'Donnell
1402 Timber Chase Drive
Mechanicsburg, PA 17055
Re: O'Donnell v. O'Donnell (Divorce)
OUT File No. 411004
Dear Joe:
Enclosed 10 an Order signed by Judge Hoffer setting the stage for this matter to be
concluded. I am i..;o enclosing a copy of the Marital Settlement Agreement signed in August.
As soon as I have :-:ceived the information from Attorney Andes, I will process the divorce in
this matter.
Very truly yours,
CUNNINGHA.\f & C{lERNICOFF, P.C.
. ~..<<-_/
(.'7/ ;:~
JZ;~ Dunningham
JDC/alh
enclosure
F:1II0ME\AHEwrrr,DOC-, O-PlODONNEU\LEITERSIL 113005.wpd
JOSEPH P. O'DONNELL,
Plaintiff
IN THE COURT OF COMMC'; PLEAS OF
CUMBERLAND COUNTY, P~Y-lSYLVANIA
vs.
NO. 01 - 161 CIVIL
CONNIE EBY O'DONNELL,
Defendant
IN DIVORCE
C~JER OF COURT
AND NOW, t::'~s
:2.!) AA d day of ), I/JJ,JIl ~ j ,
2005, the economic clains raised in the proceeding~ having been
resolved in accordance .ith a marital settlement a;~eement
dated August 8, 2005, t::'~ appointment of the Maste~ is vacated
and counsel can file a ;~aecipe transmitting the ~~:ord to the
Court requesting a fina: decree in divorce.
BY THE COURT,
cc: Jordan D. Cunn~~;ham
Attorney for Pl~~ntiff
Samuel L. Andes
Attorney for De::ndant
TRlIE (,OPY FROM RECORD
"'1. Testimony wl!er80r. , he-e unto set my harIlf
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MARITAL SETTLEMENT AGREEMENT
BY AND BETWEEN
JOSEPH O'DONNELL
AND
CONNIE O'DONNELL
Jordan D. Cunningham, Esquire
Cunningham & Chemicoff, P.C.
2320 North Second Street
P. O. Box 60457
Harrisburg, PA 17106-0457
(Attorney for Joseph O'Donnell)
Samuel L. Andes, Esquire
525 North Twelfth Street
Lemoyne, P A 17043
(Attorney for COllI'ie O'Donnell)
, JJ '
TABLE OF CONTENTS
HEADINGS
1.
ADVICE OF COUNSEL
2.
DISCLOSURE OF ASSE;~ ..........................
3.
EQUITABLE DISTRIBtm)N ........................
(a) Real Property ...........................
(b) Furnishings and Peffilnal Property ........
(c) Motor Vehicles ......__.................
(d) Pennsylvania Slale f.:1ployees Retirement System
Defined Benefit Ret::ment Plan..................................
(e) Pastuka Defined Ben:;it Pension Retirement Plan..................
(f) Miscellaneous Prope:;-:y..........................
(g) Property to Wife ........................
(h) Property to Husband .....................
(i) Capital Gains Taxes ._............
(j) Business Intetest....... ......
4.
ALIMONY.......................
5.
LIABILITIES.................... ..,
6.
COUNSEL FEES .................................
7.
WANER OF BENEFICIARY JESIGNATIONS ............
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TABLE OF CONTENTS (Cmtlnued)
HEADINGS
8. RELEASE OF CLAIMS .............................
9. APPROV.u-OF MARITAL SETTLEMENT AGP2;MENT
BY THE ::NITED STATES BANKRUPTCY COl7.T FOR
TIIE MID::>LE DISTRICT OF PENNSYL VANIA A3 A
CONDmQN OF EFFECTIVENESS......................
10. PRESER\'ATION OF RECORD ........................
11. MODIFICATION .................................
12. SEVERABIlITY .................................
13. BREACH _.....................................
14. W AlVER OF BREACH .............................
15. NOTICE .....................................
16. APPUCA3LELAW...............................
17. AGREBENTBINOING OR PARTIES AND HElPS .......
18. ENTIRE l:.GREEMENT .............................
19. PRIOR AGREEMENTS ............................
20. INCORPC~ TION OF DOCUMENTS ...................
2J. MUTUAL COOPERATION ...........................
22, DATEOF~CUTlON ............................
23. EFFECTIY3 DATE ...............................
24. AGREaID<TNOT TO BE MERGED ...................
25. EFFECT 0: RECONCILIATION
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RECONCILIATION ATIEMPT ..................
TABLE OF CONTENTS (Continued\
HEADINGS
26. AGREEMENT NOT A BAR TO DNORCE PROCEEDINGS................
27. CONTRACT INTERPRETATIO~.......................
28. ENFORCEMENT...................
29. HEADINGS NOT PART OF AGREEMENT ...............
30. COUNTERPARTS ...................._..........
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08-05-2GOS
MARITAL SETTLEMENT AGREEMENT
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THIS A3?EEMENT made this Lday of August, 2:()5 by and between JOSEPH
O'DONNELL ccMechanicsbutg, Cumberland County, PeDIl5)ivania (hereinafter referred to as
"HUSBAND"), md CONNIE O'DONNELL ofMechanicsbq, Cumberland County,
Pennsylvania (b:::rinafter referred to as "WIFE"),
WITNESSETH:
WHERE.\S, WIFE was born OD September 4, 1951, ~ currently resides at 4193
Nantucket Drive. 'v1ecbanicsburg, Cumberland County, Perms:.ivania;
WHERE.<.5, HUSBAND was born on July 19,1954, a::d currently resides at 1402
Timber Chase D::ve, Mechanicsburg, Cumberland County, Pe::nsylvania;
WHERE.<.3, the parties hereto are husband and wife, hzving been married on December
19, 1993, in Nev. .::umberland, Cumberland County, Pennsylvria;
WHERE..<.3. the parties hereto are desirous of settling My and finally their respective
financial and proP=t)' rights and obligations as between each oLier, including, without limitation,
the settling of all ::alters between them relating to the ownersbi;l of real and personal property,
the support and llllintenance of one another, and in general, the settling of any and all claims and
possible claims by.::ne against the other or against their respectio-e estates.
NOW, TIE..~FORE, in consideration of these premises, and of the mutual promises,
covenants, and UIli.ertakings hereinafter set forth, and for other good and valuable consideration,
teceipt and suffici=r of which is hereby acknowledged by each of the parties hereto,
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~SBAND and WIFE, each intending to b: legally bound hereby. covenant and agree as
:olIows:
1. ADVICE OF COUNSEL: T:e provisions of this Agreement and their legal effect
:ave been fuJiy explained to WIFE by her cwnsel. Samuel 1. Andes. Esquire, and to HUSBAND
~y his counsel, Jordan D. Cunningham. Esqlrire. Each party acknowledges that he or she has had
:he opportunity to receive independent legal counsel of his or her selection, and that each fully
mderstands the facts and his or her legal rig!:ts and obligations, and each party acknowledges
md accepts that this Agreement is. in the cirtumstances. fair and equitable, and that it is being
:ntered into freely and voluntarily. and that execution of this Agreement is not the result of any
:mess or undue influence. and that it is not :::e result of any improper or illegal agreement or
!greements. In addition, each party hereby a.:knowledges that he or she is aware of the impact of
::e Pennsylvania Divorce Code. 23 Pa. C.S....... ~3101. et ~., whereby the Court has the right
lI:.d duty to determine all martial rights of the ;>arties including divorce, alimony, alimony
:endente ~ equitable distribution of all ma.,tal property or property owned or possessed
=dividualIy by the other, counsel fees and co..-rs of litigation and, fully knowing the same. and
:emg fully advised of his or her rights there=ier, each party hereto still desires to execute this
.>.greement, acknowledging that the terms and :onditions set forth herein are fair, just and
~table to each of the parties, and waives his and her respective right to have the Court of
C:mmon Pleas of Cumberland County, or any other court of competent jurisdiction. make any
O::ermination or order affecting the respective parties' rights to alimony, alimony oendente ~
c:::uitable distribution of all marital property, counsel fees and costs of litigation. or any other
r-?1t arising from the parties' marriage.
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2. DISCLOSURE OF ASSETS: Each of the parties h~J) acknowledges that he or
she is aware of his or her right to engage in discovery, including but ::ot limited to, written
interrogatories, motions :Or production of documents, the taking of:rJ1 depositions, the filing of
inventories, and all other means of discovery permitted under the P=sylvania Divorce Code or
the Pennsylvania Rules oi Civil Procedure and each of the parties sp:cifically waives his or her
right to engage in any fur.her discovery. Each of the parties further rlnowledges that he or she
is aware of his or her rigbl to have the real and/or personal property, C5tate and assets, earnings
and income of the other a5SesSed or evaluated by the Courts of this ummonwealth or any other
Court or competent jurisection. The respective parties do hereby wrant that there has been full
and fair disclosure to the other of his or her income, assets and liabiE::es, and each party agrees
that any right to further disclosure, valuation, enumeration or statemc::t thereof in this Agreement
is hereby specifically wai\-~, and the parties do not wish to make or ~pend hereto any further
enumeration or statement. The parties hereby acknowledge and agree :hat, based upon the
warrants of disclosure, the division of the marital assets as set forth i:: :!tis Agreement is
considered fair, reasonable and equitable, and is satisfactory to them. =.ach of the parties hereto
further covenant and agree for himself and herself and his or her heirs, :xecutors, administrators
or assigns, that he or she will never at any time hereafter sue the other party or his or her heirs,
executors, administrators or assigns in any action of contention, direct or indirect, and allege
therein that there was any e::ress, undue influence, or that there was a :iJure to have available
full, proper and independent representation by legal counsel.
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3. EOurr ABLE DISTRIBUTION:
(a) Real Propertv: The parties acknowledge that HUSBAND and WIFE lfe
the owners of a parcel of real pro;-erty mown and numbered as:
(i) 4193 Nantucket I>.ive. Mechanicsburg. Cumberland County.
Pennsvlvania.
The parties agree that HUSBAND transfers to WIFE all of his
right, title and interest in the above referenced property and slu.!!
execute a Special Warranty deed in recordable form to
extinguish all claims thereto. WIFE shall be solely responsible :Or
all costs, expenses 2:ld liabilities associated with or attributable:o
her interest in the above described parcel of real estate, includiq
but not limited to aay mortgages, taxes, insurance premiums,
utilities, maintenance and repairs.
(b.) Furnishings and Personal Prooerty:
As of the effective date oftl:is Agreement, HUSBAND sets over, transfln
and assigns to WIFE all of his right, :itle, claim and interest in and to all items c:'
personality in WIFE'S possession. Effective as of the date of this Agreement,
WIFE shall set over, tnmsfer and assign to HUSBAND all oCher right, title, cla:::J.
and interest in aU items of personality in HUSBAND'S possession.
(c.) Motor Vehicles:
(i.) WIFE shall retain possession of and receive as her sole and
separate property a 1998 Audi.
4
(ii) HUSBAND and WIFE agree to execute, acknowledgc and deliver,
within tI:irty (30) days of HUSBAND'S or WIFE'S request, any and all
instrurno.ts or documents necessary to effcctuatc the transfcr of thc
vehicles ;rursuant to the terms of this subparagraph.
(jii) T:!e parties agree to indemnify and hold each other and their
property Jannlcss from any liability, cost or expense, including
attomey's fees, incurred in connection with thc vehicle(s) awarded to
them by:hc terms of this subparagraph.
(d.) Pennsylvania State Emolovees Retirement SyStem Defined Benefit
Retireme:::t Plan:
The parti:s agree that HUSBAND shall be awarded ODC hundred percent
(100"10) 0: the marital portion of HUSBAND'S pension benefit under the
PennsylV1Dia State Employees Retirement System Defined Benefit
Rctiremc:r Plan. WIFE waives any interest she may have had in
HUSBAl'D'S Pcnnsylvania State Employees Retirement Defined Bcnefit
Pension Retirement Plan. WIFE shall executc any documcnts required by
the Plan Allministrator to effect a waiver therein.
(e) Pa~tnh Defined Benefit Pension Retirement Plan
HUSBM1> waives any interest he may have had in WIFE'S Pastulca
Defined &Defit Pension Retirement Plan. HUSBAND shall execute any
documents required by the Plan Administrator to effect a waiver therein.
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(f) Miscellaneous ProJlerty:
All property not specifically addressed herein shall be hereafter owned by
the party to whom the property is titled; a::d if untitled, the party in possession.
This Agreement shall constitute a sufficie:::t bill of sale to evidence the transfer of
any and all rights in such property from eacl1 to the other.
(g) Prooertv to Wife:
The parties agree that WIFE shall own, possess, and enjoy, free from any
claim of HUSBAND, the property awarded to her by the terms of this Agreement.
HUSBAND hereby quitclaims, assigns and conveys to WIFE all such property,
together with any insurance policies cover..:Jg that property, and any escrow
accounts relating to that property. This Agreement shall constitute a sufficient
bill of sale to evidence the transfer of any ~d all rights in such property from
HUSBAND to WIFE.
(h) Prooertv to Husband: .'
The parties agree that HUSBAND !.JaIl own, possess, and enjoy, free
from any claim of WIFE, the properly awarded to herby the terms of this
Agreement. WIFE hereby quitclaims, assig:IS and conveys to HUSBAND all
such property, together with any insurance policies covering that property, and
my escrow accounts relating to that propertj. This Agreement shall consti lUte a
rufficient bill of sale to evidence the transfc= of any and all rights in such property
:iom WIFE to HUSBAND.
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(i) Caoital Gains Taxes
WIFE sball be responsible for any Capital Gains Taxes that may result
from the sale and/or tranSfer of the property known and numb=ed as 4193
Nantucket Drive, Mecbanicsburg, Pennsylvania.
(j) Business Interest( s)
HUSBAND's interest in the corporation and shares of -.he corporation
known as Pro Deck Seal, Inc. shall belong solely to HUSBAA"D.
4. ALIMONY
HUSBAND shall pay to WIFE the sum of $400.00 per month, 3S alimony,
payable monthly on the )511> day of each successive month for a period of 12 I:lOnths commencing
August 15, 2005 and terminating on August 15, 2006, with the last payment being made on July
15, 2006. During the same twelve (12) months whicb alimony is being paid, E~';SBAND shall
not pay any of WIFE's unreimbursed medical expenses. The provisions of this Paragraph are
non-modifiable and not subject to change due to a change in circustances with :he following
exceptions: WIFE'S or HUSBAND.S death, in that event, HUSBAND's duty:o pay alimony
shall tenninate as of the date of WIFE's death.
The parties agree thaI the entire amount being paid to WIFE p1II3WlIlt to this
Paragraph is a separate maintenance periodic payment, included and intended 10 be included with
the income of the WIFE within the meaning and intent of Section 71 of the Un:ted States Internal
Revenue Code of 1954 and deductible from the HUSBAND's gross income pu:suant to the
provisions of Section 215 of the United Stales Internal Revenue Code of 1954. WIFE agrees that
all said payments shall be included as income of the WIFE in her applicable tax returns and that
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she shall pa"f such taxes as may bc required by reason nf such inclusion.
WIFE shall notify the Cumberland County Offi;e of Domestic Relations and modify the
current Order to direct that spousal support be te~.
5. LIABILITIES
(a) HUSBAND shall pay the follow:ng liability heretobefore
incurred by, HUSBAND pursuant to the Bankruptcy Plan of Reorganization fIled
by HUSBAND docketed in the BlIIIkrupccy Court for the Middle District of
Pennsylvania at docket number 1-03-01389.
(b) HUSBAND shall be solely respoosible for all debt he has incurred in his
name alone, including, but not limited to. obligations to issuers of credit cards in
his name, and HUSBAND further agrees that he will indemnify and bold WIFE
and her property bannless from any liab:Jty, cost or expense, including attorney's
fees, associated with these obligations. Specifically, HUSBAND shall be
responsible for the repayment of employ:: trust fund taxes owed to the United
States of America.
(c) WlFE agrees that she shall pay the mortgagc debt owed to
GMACMortgage Corporation; be solely r:sponsible for all debt she has incurred
in her name alone, including, but not limr.:cl to, obligations to issuers of credit
:aIds in her namc and WIFE further agrees that she will indemnify and hold
HUSBAND and his property harmless fran any liability, cost or expense,
including attorney's fees, associated with ~ese obligations. In relation to the
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mortgage debt owed to GMAC Mortgage Corporation, WIFE shall either pa.y the
debt in full within six (6) months of the date of this Agreement or WIFE shaH
seek to refinance the mortgage debt every successive six (6) months and finance
the entire then existing balance of the mortgage debt owed to GMAC Mortgage
Corporation. WIFE shall not obtain a second mortgage or any financing utilizing
the real estate transferred to WIFE pursuant to Paragraph 3(aXi) of this
Agreement as collateral for any future loans or advances of money until the
mortgage owed to GMAC Mortgage Corporation is satisfied in full.
(d) Unless otherwise provided herein, each party hereby assumes the debts,
encumbrances, taxes (past and future) and liens on all the property each will hold
subsequent to the date of this Agreement, and each party agrees to indemnify and
bold harmless the other party and his or her property from any claim or liability,
cost or expense, including actual attomey's fees, that the other party will suffer or
may be required to pay because of such debts, encumbrances or liens.
(e) LiabilitvNot Listed:
Each party represents and warrants to the other that he or she has Dot
incurred any debt, obligation or other liability, other than those
described in this Agrecnent, on which the other party is or may be liable. A
liability not disclosed in this Agreement will be the sole responsibility of the party
who has incurred or may hereafter incur it, and each party agrees to pay it as the
same shall become due, and to indemnify and hold the other Partx and his or her
property harmless from any and all such debts, obligations and liabilities.
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(1) Indemnification of Wife:
If any claim, action or proceeding is hereafter initiated seeking to hold
WIFE liable for the marital and business debts or obligations assumed by
HUSBAND under this Agreement as a result of his default in the payment oftbe
said marital or business debts, HUSBAND shall, at his sole expense, defend
WIFE against any such claim, action or proceeding, whether or not well- founded,
and indemnify her and her property against any damages or loss resulting
therefrom, including, but not limited to, costs of court and actual attorney's fees
incurred by WIFE in connection therewith.
(g) Indemnification of Husband:
If any claim, action or proceeding is hereafter initiated seeking to hold
HUSBAND liable for the debts or obligations assumed by WIFE under this
Agreement, WIFE shall, at her sole expense, defend HUSBAND against any such
claim, action or proceeding, whether or not well-founded, and
indemnify him and his property against any dan:.ages or loss
resulting therefrom, including, but not limited to, costs of court and actual
attomcy's fees incurred by HUSBAND in connection therewi th.
(h) Warranty as to Future Oblil!ations:
HUSBAND and WIFE shaH take all step> necessary to assure that no
credit cards or similar accounts or obligations exist which provide for joint
liability. From the date of execution of this Agr=ent, each party shall use only
those credit cards and accounts for which that party is individually liable and
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16127
the parties agree to coopern in closing any and all accounts on which joint
liability may be incurred. HUSBAND and WIFE each represents and ,,;arrants to
the other that he or she will :lOt at any time in the future incur or contract any
debt, charge or liability for which the other, the other's legal representatives,
property or estate may be responsible. Each party hereby agrees to
indemnify, save and hold !be other and his or her properly harmless from any
liability, loss, cost or expcme whatsoever, including attomey's fees, incmred in
the event of breach hereof.
6. COUNSEL FEES:
HUSBAND and WIFE sha2 each be solely responsible for their respective
:lJunsel fees, costs and expenses which each of the parties may incur in connection with the
:.:gotiation and execution of this Agreemer.: and the dissolution of their marriage.
7. WAIVER OF BENEFICL~Y DESIGNATIONS:
Unless as otherwise specifically set forth in this Agreement, each party hereto
s;:ecifically waives any and all beneficiary r:glIts in and to any asset, benefit or like program
.::mying a beneficiary designation which belongs to the other party under the terms of this
Agreement, including, but not limited to, pcmions and retirement plans of any sort or nature,
d:ferred compensation plans, life insurance policies, annuities, stock accounts, bank accoonts,
:'::lal paychecks or any other post-death distnbution scheme, and each party expressly stares that
n :.s his and her intention to revoke by the te:r:ns of this Agreement any beneficiary designations
nmting the other which are in effect as of the date of execution of this Agreement If and in the
~.>:Dt the other party continues to be names IS a beneficiary and no alternate beneficiary is
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otherwise designated, the bencficiary shall be deemed to bc the csatc of the deceascd party.
Notwithstanding the ilregoing, however, in the event that either;mty hereto specifically
designates the other;artY as a bencficiary of any asset after the dm: of execution of this
Agreement, then this M"aiver provision shall not bar that party fro::1 qualifying as such
beneficiary.
8. RELEASE OF CLAIMS:
(a) HUSBAND and WIFE acknowledge and ~ that thc property
disposi:ions provided for herein constitute an equi:1ble distribution of their assets
and liaOilities pursuant to Section 3502 of the Djvcrce Code and HUSBAND and
WIFE ~ereby waive any right to division of their p:operty except as otherwise
provide:! for in this Agreement. Furthermore, exce;rt as otherwise provided for in
this A~..ement, each of the parties hereby speciflWY waives, releases,
renoun;es and forever abandons any claim, right, be or interest whatsocver he or
she tn.a:' have in or to property transferred to the ow party pursuant to this
Agrec:rr.ent or identified in this Agreement as bel~g to the other party, and
each pa:ty agrces never to assert any claim to said p:operty or proceeds in the
future. 3:owever, neither party is released or dischrgcd from any obligation
under ths Agreement or any instrument or documClt executed pursuant to this
Agreem:nt. HUSBAND and WIFE shall hereafter own and enjoy independently
of any c::aim or right of the other, acquired by him a: her from the date of
executim of this Agreement with full power in him Jr hcr to dispose of the same
fully an': dfectively for all pllIpOse.
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(b) Each party hereby abscIutely and unconditionally releases and fom-er
discharges the other and the es:ate of the other for all purposes from any z:d all
rights and obligations which ei:her party may have or at any time hereaftc:- has for
past, present or future support IJC maintenance, alimony oendente lite. ali=ny,
equitable distribution, counsel fees, costs, expenses and any other right or
obligation, economic or otherwise, whether arising out of the marital relatonship
or otherwise, including all rigb:s and benefits under the Pennsylvania Div,xce
Code of 1980 its supplements md amendments, as well as any other law of any
other jurisdiction, except and oolyexcept all rights and obligations arising under
this Agreement or for the breao of any of its provisions.
(c) Except as otherwise prcvided herein, each party hereby absolutely md
unconditionally releases and fo:ever discharges the other and his or her he::s,
executors, administrators, assig::s, property and estate from any and all rip,
claims, demands or obligatioDS Jrising out of or by virtue of the marital
relationship of the parties whew now existing or hereafter arising. The a:ove
release shall be effective regarC:ess of whether such claims arise out of any
former or future acts, contracts, :ngagemcots or liabilities of the other or ~. way
of dower, curtesy, widow's or ......dower's rights, family exemption or similar
allowance, or under the intestat: laws or the right to take against the spouse", will,
or the right to treat a lifetime conveyance by the other as testamentary or aD Jther
rights of a surviving spouse to participate in a deceased spouse's estate, wb.d1er
arising under the laws ofPeDllS)~vania, any state, commonwealth or territo::.- of
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the United States, or any other country.
9. APPROVAL OF MARITAL SEmEMENT AGREEMENT BY THE
UMITED STATES BANKRUPTCY COURT FOR THE NUDDLE
DISTRICT OF PENNSYLVANIA AS A CONDITIO~ OF
EFFICTIVENESS
This AgreemCllt is expressly condition upon the approval of the United States
Bankruptcy Court for the Middle District of Pennsylvania as a condition subsequent to contract
formation. In the event the Court fails to approve the provisions of this Agreement and fails to
issuc an Order transferring the real estatc referred to in Paragraph 3(aXi) of this Agreement free
and clcar of all liens and claims of creditors, then this Agreement shall be null and void as if it
had not been entered into by the parties without prejudice to either of them.
10. PRESERVATION OF RECORDS:
Each party will keep and preserve for a period of three (3) years from the date of
divorce all financial records relating to the marital estate, and each party will allow the other
party access to those records in the event of tax audit
11. MODIFICATION:
No modification, rescission, or amendment to this Agreement shall be effective
unless in writing signed by each of the parties hereto. 12. SEVERABILITY:
If any provisions of this Agreement is held by a court of competent jurisdiction to
be void, invalid or unenforceable, the remaining provisions bereof sball :IevertheJess survive and
continue in full force effect without being impaired or invalidated in any way.
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13. BREACH:
If either party hereto breaches W3provision hereof, the other party shall have:he
righ11t his or her election, to sue for damages f:r such breach, or seek such other remedies :r
reliC: 13 may be available to him or her. The no:-breaching party shall be entitled to recover
from :he breaching party all costs, expenses and :egal fees actually incurred in the enforcemct of
the r'4Its of the non-breaching party.
14. WAlVER OF BREACH:
The waiver by one party of any b=ch of this Agreement by the other party w:J
not k deemed a waiver of any other breach or fIr! provision of this Agreement.
15. NOTICE:
Any notice to be given under this .\greement by either party to the other shall :e
in ~-llg and may be effective by registered or ...:I lified mail, return receipt requested. Noti(:: to
\VIE will be sufficient ifmade or addressed to:ie following:
Connie O'Donnell
4193 Nantucket Drive
Mechanicsburg, PA 17052
and t:: ::WSBAND, if made or addressed to the fuJowing:
Joseph O'Donnell
1402 Timber Chase Drive
Mechanicsburg, PA 17055
Each party may change the address for no:ce to him or her by giving notice of that
change:n accordance with the provisions of this pngraph.
:6. APPUCABLE LAW:
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All acts contempOO:d by this Agreement shall be construed aDd enforced under
the laws of the Commonwealth o:PennsyIvania in effect as of the date of execution of this
Agreement.
17. AGREEMENT BINDING OR PARTIES AND HEIRS:
This Agreement, except as otherwise expressly provided heren, shall bind the
parties hereto and their respective heirs, executors, administrators, legal representatives, assigns,
and successors in any interest of me parties.
18. ENTIRE AGREEMENT:
Each party acknowledges that he or she has carefully read this Agreement,
including all other documents to which it refers; that he or she has had the DJ:POrtunity to discuss
its provisions with an attorney of:lli or her own choice, and has executed it \"Oluntarily; and that
this instrument expresses the enti:e agreement between the parties concerning the subjects it
purports to cover. This Agreemc:rt should be interpreted fairly and simply, il:ld not strictly for or
against either of the parties.
19. PRIOR AGREE.\IENTS:
The parties specifailly agree that this Agreement shall supersede and any and all
prior agreements between the paries.
20. INCORPORA nON OF DOCUMENTS:
All documents and other instruments referred to in this Agreement are
incorporated into this Agreement as completely as if they were copied verba::m in the body of it.
21. MUTUAL COOPERATION:
Each party shall 0:1 demand execute and deliver to the other a:lY deeds, bills of
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22127
sale, assignments, consents to change of beneficiaries of insurance policies or other benefits or
assets, tax returns, and other documents, and shall de or cause to be done every other act or thi,,:
that may be :!ecessary or desirable to effectuate the p::>visions and pUIpOses of this Agreement.
If either pa::y unreasonably fails on demand to comp:y with these provisions, that party shall pa:.
to the other;>arty all attorney's fees, costs, and other l:XpeDSes actually incurred as a result of sue:.
failure.
22 DATE OF EXECUTION:
The "date of execution" or "execution jate" of this Agreement shall be defined as
the date upon which it is executed by the parties if th:y each have executed the Agreement on th:
same date. Otherwise, the "date of execution" or "ex--ution date" of this Agreement shall be
dermed as tl:e date of execution by the party last exeCJting this Agreement.
23. EFFECTIVE DATE:
This Agreement is effective and biDdi~r upon both parties as of August 15, 2005.
24. AGREEMENT NOT TO BE MERGED:
The parties agree that this Agreement s:aJl continue in full force and effect after
such time as 1 final decree in divorce may be entered ~th respect to the parties. Upon entry of
the decree, the provisions of this Agreement may be iIcoIpOrated by reference or in substance,
but they shall not be deemed merged into such decree. The Agreement shall survive any such
decree in di\'Orce, shall be independent thereof, and th: ;>arties intend that all obligations
contained in I!ris Agreement shall retain their contractIal nature in any enforcement proceedings,
whether enforcement is sought in an action on the connet itself at law or in equity, or in any
enforcement action filed to the divorce caption, includi:g ~3l OS of the Divorce Code.
17
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25. EFFECT OF RECONCILIATION OR RECONCILIATIOS A TfEMPT:
This Agreement sblll remain in full force and effect and shall not be abrogated
even if the parties effect a reconciiation, cohabit as husband and wife or attempt to effect a
reconciliation. This Agreement s:aJI continue in full force and effect and there shall be no
modification or waiver of any ofne terms hereof unless the parties in writing execute a
statement declaring this Agreemett or any term of this Agreement to be null and void.
26. AGREEMENT NOT A BAR TO DrvORCE PROCEEDINGS
This Agreement sbill no be considered to bar the right of WIFE or HUSBAND to
a divorce on lawful grounds if sudl grounds now exist or shall hereafter exist or to such defense
as may be available to either party. This Agreement is not intended to condone and shall not be
deemed to be a condonation on th: part of either party of any act on the part of the other party
which has caused the disputes wh:.:h or which has occurred prior to or which n:.ay occur
subsequent to the date hereof. Tb: HUSBAND and WIFE intend to secure a DT.ltual consent, no-
fault divorce pursuant to the prov.J::ons of Section 330 l( c) of the Pennsylvania Divorce Code of
1980 and each will execute all doc::ments necessary to secure an Order of Divoo:e.
27. CONTRACT INTIRPRET ATION
For purposes of camact interpretation and for the purpose of resolving any
ambiguity herein, the parties agree:hat this Agreement was prepared jointly by their respective
attomeys.
28. ENFORCEMENT
It is expressly stipuhted that if either party fails in the due performance of any of
his or her material obligations undc" this Agreement, the other party shall have !he right, at his or
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:'!27
her election, to S"Je for damages for breach thereof; to sue fer specific performance, to rescind
this Agreement, i)f to seek any other legal remedies as may be available, and the defaulting party
shall reimburse :je nondefaulting party for any legal fees a=d expenses for any services incurred
in any action or fIOCeeding to compel performance hereuIlller.
29. HEADINGS NOT PART OF AGREE~:
Any headings preceding the text of the seven! paragraphs and subparagraphs
hereof are insemd solely for convenience of reference and shall not constitute a part of this
Agreement nor mil they affect its meaning, construction cr effect.
30. COUNTERPARTS: This Agreement may be executed in counterparts, each of
which will be aJ: original and which together shall constitute one and the same instrument
IN WlTI\ESS WHEREOF, the parties hereto have SCl: their bands and seals on the dates
of their acknow ledgrocnts.
WITNESS:
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01 :37:24 p_m :;~.<.s~200S
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~ {P'A~~
CONNIE O'DONNELL
OSEPH O'DONNELL
20
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
CONNIE E. O'DONNELL ) Docket Number 01-161 CIVIL
Plaintiff )
vs. ) PACSES Case Number 723103605
JOSEPH P. O'DONNELL )
Defendant ) Other State lD Number
ORDER
AND NOW, to wit, on this
27TH DAY OF MARCH, 2006
IT IS HEREBY
ORDERED that the support order in this case be 0 Vacated or OSuspended or
o Terminated without prejudice or W Terminated and Vacated,
effective AUGUST 15, 2005 ,due to:
THE ORDER OF NOVEMBER 22, 2005 AND THE PARTIES' MARITAL SETTLEMENT AGREEMENT
OF AUGUST 17, 2005. THE ALIMONY PENDENTE LITE ACCOUNT IS CLOSED WITH A CREDIT
OF $2,957.95.
THE DOMESTIC RELATIONS SECTION DISMISSES THEIR INTEREST IN THE ALIMONY MATTER
AS THERE IS NO PROVISION FOR THE ALIMONY TO BE MADE PAYABLE THROUGH THE
DOMESTIC RELATIONS SECTION.
ORa: R.J. Shadday
Service Type M
JUDGE
Form OE-S04
Worker lD 21005
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State Commonwealth of Pennsylvania
Co./City/Di5t. of CUMBERLAND
Date of Order/Notice 03/27/06
Case Number (See Addendum for case summary)
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
723103605
01-161 CIVIL
o Original Order/Notice
o Amended Order/Notice
o Terminate Order/Notice
BUREAU OF COMMONWEALTH
C/O PAYROLL OPERATIONS
ATTACHMENTS RESEARCH UNIT
PO BOX 8006
HARRISBURG PA 17105~8006
RE: 0' DONNELL, JOSEPH P.
Employee/Obligor's Name (last, First, Mil
484-58-2407
Employee/Obligor's Social Security Number
5697000033
Employee/Obligor's Case Identifier
(Sei' Addendum for plaintiff names
ilssoc;ated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
EmployerlWithholder's Federal EIN Number
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee'5/ob/igor's income until further notice even if the Order/Notice is not
issued by your State.
$ 0.00 per month in current support
$ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no
$ 0.00 per month in current and past-due medical support
$ 0 . 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 0.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 0 . 00 per weekly pay period.
$ 0 .00 per biweekly pay period (every two weeks).
$ 0.00 per semimonthly pay period (twice a month).
$ 0.00 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If remitting by EFT/ED/, please call Pennsylvania State Collections and Disbursement Unit (SCDUl Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA seou
Send check to: Pennsylvania seou, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PA YMfNTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
DRO: R. J. Shadday
Service Type M
OMB No.: 097o.-OlS4
Judge
Form EN-028
Worker 10 $IATT
Date of Order:
yv1 >.-, (_ )_';, ") 0 of,
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
o If checked you are required to provide a copy of this form to your employee. If your employee works in a state that is
different from the state that issued this order, a copy must be provided to your employee even if the box is not checked.
,. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
3. * RCPO,l;llg lilt: P ClyJClk!Dc:1tc of 'J"/;U,I,vIJ;"o' '(UU II1u5llepVIl tllC fJ<1ydClte!datc uf vv;LI.I.vld;"gV\lI,t'" ~CIIJ;llo tile fJayrllclIl. TI,c
fJc:1yJatt!Jak uf vv;U,I,oIJ;lIo;~ Lllc Jc:1k VII vvl,;dl c:1I1IVUIIL vv6::. vv;tl,l,dJ flVlI1 llle 611plvycc'~ VVc:1oe5. You must comply with the law of the
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 2321722990
EMPLOVEE'S/OBlIGOR'S NAME: 0' DONNELL, JOSEPH P.
EMPLOYEE'S CASE IDENTIFIER: 5697000033 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law ofthe State in which he or she is employed governs.
9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.5.c. 91673 (bll; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11.Submitted By:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by internet www.childsupport.state.pa.us
Page 2 of 2
Form EN-028
Worker ID $IATT
Service Type M
OMS No.: 0970.01.54
-
ADDENDUM
Summarv of Cases on Attachment
Defendant/Obligor: 0' DONNELL, JOSEPH P.
PACSES Case Number 723103605
Plaintiff Name
CONNIE E. O'DONNELL
Docket Attachment Amount
01-161 CIVIL $ 0.00
Child(ren)'s Name(s):
PACSES Case Number
Plaintiff Name
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
o If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
o If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
o If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
If checked, you are required to enroll the child(ren)
above in any health insurance coverage available
employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s):
DOB
o If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
o If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
Addendum
Form EN-028
Worker ID $IATT
Service Type M
OMB No.: 0970-0154
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Cunningham and Cherni
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03-29-2006
212
JOSEPH O'DONNELL,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO. 01-161
CONNIE O'DONNELL,
Defendant
: CNIL ACTION -LAW
: IN DNORCE
PRAECIPE
TO THE PROTHONOTARY:
The undersigned, Defendant's counsel, Samuel 1. Andes, Esquire, hereby acknowledges
he accepted service of the Complaint in Divorce and Amended Complaint in Divorce in the
above captioned matter on behalf of the Defendant, Connie O'Donnell, on June 21, 200 I and
certifies he was authorized to do so.
Respectfully submitted,
Dated: 30 M.a.lJ.. ~
By:
~~
PA ID No. 17255
525 North 121h Street
Lemoyne, P A 17043
(717) 761-5361
Attorney for Defendant
F:\HOMEIAHEWlTIiDOCS\Q.P\ODONNEUlDIVORCEIPRAESAM.WPD
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MARITAL SETTLEMENT AGREEMENT
BY AND BETWEEN
JOSEPH O'DONNELL
AND
CONNIE O'DONNELL
Jordan D. Cunningham, Esquire
Cunningharo & Chernicoff, P.C.
2320 North Second Street
P. O. Box 60457
Harrisburg, P A 17106-0457
(Attorney for Joseph O'DonneJI)
Sarouel 1. Andes, Esquire
525 North Twelfth Street
Lemoyne, P A 17043
(Attorney for Connie O'Donnell)
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3/27
TABLE OF CONTENTS
HEADINGS
PAGE
I.
ADVICE OF COUNSEL ".....".,..,..........,.'..
2
2.
DISCLOSURE OF ASSETS ..,...........".."......
3
3,
EQUITABLE DISTRIBUTION ......,.,.........,.....
4
(a) Real Property ............................
4
(b) Furnishings and Personal Property "......
4
(c) Motor Vehicles .......,.,........,.,......
4
(d) Pennsylvania State Employees Retirement System
Defined Benefit Retirement Plan.........................,.....".
4
(e) Pastuka Defined Benefit Pension Retirement Plan.................,
5
(f) Miscellaneous Property...........,.........,....
6
(g) Property to Wife .....",........,......,.
6
(h) Property to Husband ..........'....,......
6
(i) Capital Gains Taxes ................
7
(j) Business Interesl........."...
7
4,
ALIMONY......,...."..,.......
7
5,
LIABILITIES..........,............
8
6.
COUNSEL FEES ...,..............................
11
7.
WANER OF BENEFICIARY DESIGNATIONS ............
11
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TABLE OF CONTENTS (Contlnued)
HEADlNGS
PAGE
8. RELEASE OF CLAIMS .............................
12
9. APPROVAL OF MARITAL SETTLEMENT AGREEMENT
BY THE UNITED STATES BANKRUPTCY COURT FOR
THE MIDDLE DISTRICT OF PENNSYLV ANlA AS A
CONDITION OF EFFECTNENESS......................
12
10. PRESERVATION OF RECORD ........................
14
II. MODJFICATION .................................
15
12. SEVERABILITy.................................
15
13. BREACH .......................................
15
14. WANER OF BREACH .............................
15
15. NOTICE .......................................
15
16. APPLICABLE LAW ...............................
16
17. AGREEMENT BlNDING OR PARTIES AND HEIRS .......
16
18. ENTIRE AGREEMENT .............................
16
19. PRIOR AGREEMENTS ............................
16
20. INCORPORATION OF DOCUMENTS ...................
17
21. MUTUAL COOPERATION ...........................
17
22. DATE OF EXECUTION ............................
17
23. EFFECTNE DATE ...............................
17
24. AGREEMENT NOT TO BE MERGED ...................
17
25. EFFECT OF RECONCILIATION
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5127
RECONCILIATION ATTEMPT ..................
TABLE OF CONTENTS (Continued)
18
HEADINGS
PAGE
26. AGREEMENT NOT A BAR TO DIVORCE PROCEEDINGS................
27. CONTRACT INTERPRETATION.......................
28. ENFORCEMENT...................
29. HEADINGS NOT PART OF AGREEMENT ...............
30. COUNTERPARTS .................................
18
19
19
19
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08-05-2005
6/27
,
MUUUTAL SETTLEMENT AGREEMENT
TIDS AGREEMENT made this _ day of August, 2005 by and between JOSEPH
O'DONNELL of Mechanicsburg, Cumberland County, Pennsylvania (hereinafter referred to as
"HUSBAND"), and CONNIE O'DONNELL of Mechanics burg, Cumberland County,
Pennsylvania (hereinafter referred to as "WIFE"),
WITNESSETH:
WHEREAS, WIFE was born on September 4,1951, and currently resides at 4193
Nantucket Drive, Mechanicsburg, Cumberland County, Pennsylvania;
WHEREAS, HUSBAND was born on July 19, 1954, and currently resides at 1402
Timber Chase Drive, Mechanicsburg, Cumberland County, Pennsylvania;
WHEREAS, the parties hereto are husband and wife, having been married on December
19, 1993, in New Cumberland, Cumberland County, Pennsylvania;
WHEREAS, the parties hereto are desirous of settling fully and finally their respective
financial and property rights and obligations as between each other, including, without limitation,
the settling of all matters between them relating to the ownership of real and personal property,
the support and maintenance of one another, and in general, the settling of any and all claims and
possible claims by one against the other or against their respective estates.
NOW, THEREFORE, in consideration of these premises, and of the mutual promises,
covenants, and undertakings hereinafter set forth, and for other good and valuable consideration,
receipt and sufficiency of which is hereby acknowledged by each of the parties hereto,
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OB-'Jb-2005
71?7
"
HUSBAND and WIFE, each intending to be legally bound hereby, covenant and agree as
follows:
I. ADVICE OF COUNSEL: The provisions of this Agreement and their legal effect
have been fully explained to WIFE by her counsel, Samuel 1. Andes, Esquire, and to HUSBAND
by his counsel, Jordan D. Cunningham, Esquire. Each party acknowledges that he or she has had
the opportunity to receive independent legal counsel of his or her selection, and that each fully
understands the facts and his or her legal rights and obligations, and each party acknowledges
and accepts that this Agreeroent is, in the circumstances, fair and equitable, and that it is being
entered into freely and voluntarily, and that execution of this Agreement is not the result of any
duress or undue influence, and that it is not the result of any improper or illegal agreement or
agreements. In addition, each party hereby acknowledges that he or she is aware of the impact of
the Pennsylvania Divorce Code, 23 Pa. C.S.A. ~3l01, et ~., whereby the Court has the right
and duty to determine all martial rights of the parties including divorce, alimony, alimony
pendente lite, equitable distribution of all marital property or property owned or possessed
individually by the other, counsel fees and costs of litigation and, fully knowing the same, and
being fully advised of his or her rights thereunder, each party hereto still desires to execute this
Agreement, acknowledging that the terms and conditions set forth herein are fair, just and
equitable to each of the parties, and waives his and her respective right to have the Court of
Common Pleas of Cumberland County, or any other court of competent jurisdiction, make any
determination or order affecting the respective parties' rights to alimony, alimony pendente lite,
equitable distribution of all marital property, counsel fees and costs of litigation, or any other
right arising from the parties' marriage.
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2. DISCLOSURE OF ASSETS: Each of the parties hereto acknowledges that he or
she is aware of his or her right to engage in discovery, including but not limited to, written
interrogatories, motions for production of documents, the taking of oral depositions, the filing of
inventories, and all other means of discovery permitted under the Pennsylvania Divorce Code or
the Pennsylvania Rules of Civil Procedure and each of the parties specifically waives his or her
right to engage in any further discovery. Each of the parties further acknowledges that he or she
is aware of his or her right to have the real and/or personal property, estate and assets, earnings
and income of the other assessed or evaluated by the Courts of this Commonwealth or any other
Court or competent jurisdiction. The respective parties do hereby warrant that there has been full
and fair disclosure to the other of his or her income, assets and liabilities, and each party agrees
that any right to further disclosure, valuation, enumeration or statement thereof in this Agreement
is hereby specifically waives, and the parties do not wish to make or append hereto any further
enumeration or statement. The parties hereby acknowledge and agree that, based upon the
warrants of disclosure, the division of the marital assets as set forth in this Agreement is
considered fair, reasonable and equitable, and is satisfactory to them. Each of the parties hereto
further covenant and agree for himself and herself and his or her heirs, executors, administrators
or assigns, that he or sbe will never at any time hereafter sue the other party or his or her heirs,
executors, administrators or assigns in any action of contention, direct or indirect, and allege
therein that there was any duress, undue influence, or that there was a failure to have available
full, proper and independent representation by legal counsel.
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3. EQUITABLE DISTRIBUTION:
(a) Real PropertY: The parties acknowledge that HUSBAND and WIFE are
the owners of a parcel of real property known and numbered as:
(i) 4193 Nantucket Drive. Mechanicsburi!. Cumberland County.
Pennsvlvania.
The parties agree that HUSBAND transfers to WIFE all of his
right, title and interest in the above referenced property and shall
execute a Special Warranty deed in recordable form to
extinguish all claims thereto. WIFE shall be solely responsible for
all costs, expenses and liabilities associated with or attributable to
her interest in the above described parcel of real estate, including
but not limited to any mortgages, taxes, insurance premiums,
utilities, maintenance and repairs.
(b.) Fumishines and Personal Prooerty:
As ofthe effective date of this Agreement, HUSBAND sets over, transfers
and assigns to WIFE all of his right, title, claim and interest in and to all items of
personality in WIFE'S possession. Effective as of the date of this Agreement,
WIFE shall set over, transfer and assign to HUSBAND all of her right, title, claim
and interest in all items of personality in HUSBAND'S possession.
(c.) Motor Vehicles:
(i.) WIFE shall retain possession of and receive as her sole and
separate property a 1998 Audi.
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(ii) HUSBAND and WIFE agree to execute, acknowledge and deliver,
within thirty (30) days of HUSBAND'S or WIFE'S request, any and all
instruments or documents necessary to effectuate the transfer of the
vehicles pursuant to the terms of this subparagraph.
(iii) The parties agree to indemnify and hold each other and their
property harmless from any liability, cost or expense, including
attorney's fees, incurred in connection with the vehicle(s) awarded to
them by the terms of this subparagraph.
(d.) Pennsylvania State Eroolovees Retirement System Defined Benefit
Retirement Plan:
The parties agree that HUSBAND shall be awarded one hundred percent
(100%) of the marital portion of HUSBAND'S pension benefit under the
Pennsylvania State Employees Retirement System Defined Benefit
Retirement Plan. WIFE waives any interest she may have had in
HUSBAND'S Pennsylvania State Employees Retirement Defined Benefit
Pension Retirement Plan. WIFE shall execute any documents required by
the Plan Administrator to effect a waiver therein.
(e) Pastuka Defined Benefit Pension Retirement Plan
HUSBAND waives any interest he may have had in WIFE'S Pastuka
Defmed Benefit Pension Retirement Plan. HUSBAND shall execute any
documents required by the Plan Administrator to effect a waiver therein.
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(f) Miscellaneous Prooertv:
All property not specifically addressed herein shall be hereafter owned by
the party to whom the property is titled; and if untitled, the party in possession.
This Agreement shall constitute a sufficient bill of sale to evidence the transfer of
any and all rights in such property from each to the other.
(g) Property to Wife:
The parties agree that WIFE shall own, possess, and enjoy, free from any
claim of HUSBAND, the property awarded to her by the terms of this Agreement.
HUSBAND hereby quitclaims, assigns and conveys to WIFE all such property,
together with any insurance policies covering that property, and any escrow
accounts relating to that property. This Agreement shaH constitute a sufficient
bill of sale to evidence the transfer of any and all rights in such property from
HUSBAND to WIFE.
(h) Prooerty to Husband:
The parties agree that HUSBAND shall own, possess, and enjoy, frec
from any claim of WIFE, the property awarded to her by the terms of this
Agreement. WIFE hereby quitclaims, assigns and conveys to HUSBAND all
such. property, together with any insurance policies covering that property, and
any escrow accounts relating to that property. This Agreement shall constitute a
sufficient bill of sale to evidence the transfer of any and all rigbts in such property
from WIFE to HUSBAND.
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(i) Capital Gains Taxes
WIFE shall be responsible for any Capital Gains Taxes that may result
from the sale and/or transfer of the property known and numbered as 4193
Nantucket Drive, Mcchanicsburg, Pcnnsylvania.
(j) Business Interest(s)
HUSBAND's interest in the corporation and shares of the corporation
known as Pro Deck Seal, Inc. shall belong solely to HUSBAND.
4. ALIMONY
HUSBAND shall pay to WlFE the sum of $400.00 per month, as alimony,
payable monthly on the 15th day of each successive month for a period of 12 months commencing
August 15,2005 and terminating on August 15, 2006, with the last payment being made on July
15,2006. During the same twelve (12) months which alimony is being paid, HUSBAND shall
not pay any of WIFE's unreimbursed medical expenses. The provisions of this Paragraph are
non-modifiable and not subject to change due to a change in circustances with the following
exceptions: WIFE'S or HUSBAND'S death, in that event, HUSBAND's duty to pay alimony
shall tcnninatc as ofthc datc of WIFE's death.
The parties agree that the entire amount being paid to WIFE pursuant to this
Paragraph is a separate maintenance periodic payment, included and intended to be included with
the income of the WIFE within the meaning and intent of Section 71 of the United States Internal
Revenue Code of 1954 and deductible from the HUSBAND's gross income pursuant to the
provisions of Section 215 of the United States Intemal Revenue Code of 1954. WIFE agrees that
all said payments shall be included as income of the WIFE in her applicable tax returns and that
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she shall pay such taxes as may be required by reason of such inclusion.
WIFE shall notify the Cumberland County Office of Domestic Relations and modify the
current Order to direct that spousal support be terminated.
5. LIABILITIES
(a) HUSBAND shall pay the following liability heretobefore
incurred by, HUSBAND pursuant to the Bankruptcy Plan of Reorganization filed
by HUSBAND docketed in the Bankruptcy Court for the Middle District of
Pennsylvania at docket number 1-03-01389.
(b) HUSBAND shall be solely responsible for all debt he has incurred in his
name alone, including, but not limited to, obligations to issuers of credit cards in
his name, and HUSBAND further agrees that he will indemnify and hold WIFE
and her property hannless from any liability, cost or expense, including attorney's
fees, associated with these obligations. Specifically, HUSBAND shall be
responsible for the repayment of employee trust fund taxes owed to the United
States of America.
(c) WIFE agrees that she shall pay the mortgage debt owed to
GMACMortgage Corporation; be solely responsible for all debt she has incurred
in her name alone, including, but not limited to, obligations to issuers of credit
cards in her name and WIFE further agrees that she wiII indemnify and hold
HUSBAND and his property harmless from any liability, cost or expense,
including attomey's fees, associated with these obligations. In relation to the
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mortgage debt owed to GMAC Mortgage Corporation, WIFE shall either pay the
debt in full within six (6) months oftbe date of this Agreement or WIFE shall
seek to refinance the mortgage debt every successive six (6) months and fmance
the entire then existing balance of the mortgage debt owed to GMAC Mortgage
Corporation. WIFE shall not obtain a second mortgage or any financing utilizing
the real estate transferred to WIFE pursuant to Paragraph 3( a)(i) ofthis
Agreement as collateral for any future loans or advances of money until the
mortgage owed to GMAC Mortgage Corporation is satisfied in full.
(d) Unless otberwise provided herein, each party hereby assumes the debts,
encumbrances, taxes (past and future) and liens on all the property each will hold
subsequent to the date ofthis Agreement, and each party agrees to indemnify and
hold harmless the other party and his or her property from any claim or liability,
cost or expense, including actual attorney's fees, that the other party will suffer or
may be required to pay because of such debts, encumbrances or liens.
(e) LiabilitvNot Listed:
Each party represents and warrants to the other that he or she has not
incurred any debt, obligation or other liability, other than those
described in this Agreement, on which the other party is or may be liable. A
liability not disclosed in this Agreement will be the sole responsibility of the party
who has incurred or may hereafter incur it, and each party agrees to pay it as the
same shall become due, and to indemnify and hold the other party and his or her
property harmless from any and all such debts, obligations and liabilities.
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(f) Indemnification of Wife:
If any claim, action or proceeding is hereafter initiated seeking to hold
WIFE liable for the marital and business debts or obligations assumed by
HUSBAND under this Agreement as a result of his default in the payment of the
said marital or business debts, HUSBAND shall, at his sole expense, defend
WIFE against any such claim, action or proceeding, whether or not well.founded,
and indemnity her and her property against any damages or loss resulting
therefrom, including, but not limited to, costs of court and actual attorney's fees
incurred by WIFE in connection therewith.
(g) Indemnification of Husband:
If any claim, action or proceeding is hereafter initiated seeking to hold
HUSBAND liable for the debts or obligations assumed by WIFE under this
Agreement, WIFE shall, at her sole expense, defend HUSBAND against any such
claim, action or proceeding, whether or not well-founded, and
indemnity him and his property against any damages or loss
resulting therefrom, including, but not limited to, costs of court and actual
attorney's fees incurred by HUSBAND in connection therewith.
(h) Warranty as to Future Obligations:
HUSBAND and WIFE shall take all steps necessary to assure that no
credit cards or similar accounts or obligations exist which provide for joint
liability. From the date of execution of this Agreement, each party shall use only
those credit cards and accounts for which that party is individually liable and
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the parties agree to cooperate in closing any and all accounts on which joint
liability may be incurred. HUSBAND and WIFE each represents and warrants to
the other that he or she will not at any time in the future incur or contract any
debt, charge or liability for which the other, the other's legal representatives,
property or estate may be responsible. Each party hereby agrees to
indemnify, save and hold the other and his or her property harmless from any
liability, loss, cost or expense whatsoever, including attorney's fees, incurred in
the event of breach hereof.
6. COUNSEL FEES:
HUSBAND and WIFE shall each be solely responsible for their respective
counsel fees, costs and expenses which each of the parties may incur in connection with the
negotiation and execution of this Agreement and the dissolution of their marriage.
7. WAIVER OF BENEFICIARY DESIGNATIONS:
Unless as otherwise specifically set forth in this Agreement, each party hereto
specifically waives any and all beneficiary rights in and to any asset, benefit or like program
carrying a beneficiary designation which belongs to the other party under the terms of this
Agreement, including, but not limited to, pensions and retirement plans of any sort or nature,
deferred compensation plans, life insurance policies, annuities, stock accounts, bank accounts,
final paychecks or any other post-death distribution scheme, and each party expressly states that
it is his and her intention to revoke by the terms of this Agreement any beneficiary designations
naming the other which are in effect as of the date of execution of this Agreement. If and in the
event the other party continues to be names as a beneficiary and no alternate beneficiary is
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otherwise designated, the beneficiary shall be deemed to be the estate of the deceased party.
Notwithstanding the foregoing, however, in the event that either party hereto specifically
designates the other party as a beneficiary of any asset after the date of execution of this
Agreement, then this waiver provision shall not bar that party from qualifying as such
beneficiary.
8. RELEASE OF CLAIMS:
(a) HUSBAND and WIFE acknowledge and agree that the property
dispositions provided for herein constitute an equitable distribution of their assets
and liabilities pursuant to Section 3502 of the Divorce Code and HUSBAND and
WIFE hereby waive any right to division of their property except as otherwise
provided for in this Agreement. Furthermore, except as otherwise provided for in
this Agreement, each of the parties hereby specifically waives, releases,
renounces and forever abandons any claim, right, title or interest whatsoever he or
she may have in or to property transferred to the other party pursuant to this
Agreement or identified in this Agreement as belonging to the other party, and
each party agrees never to assert any claim to said property or proceeds in the
future. However, neither party is released or discharged from any obligation
under this Agreement or any instrument or document executed pursuant to this
Agreement. HUSBAND and WIFE shall hereafter own and enjoy independently
of any claim or right of the other, acquired by him or her from the date of
execution of this Agreement with full power in him or her to dispose of the same
fully and effectively for all purpose.
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(b) Each party hereby absolutely and unconditionally releases and forever
discharges the other and tile estate of the other for all purposes from any and all
rights and obligations which either party may have or at any time hereafter has for
past, present or future support or maintenance, alimony pendente lite, alimony,
equitable distribution, counsel fees, costs, expenses and any other right or
obligation, economic or otherwise, whether arising out of the marital relationship
or otherwise, including all rights and benefits under the Pennsylvania Divorce
Code of 1980 its supplements and amendments, as well as any other law of any
other jurisdiction, except and only except all rights and obligations arising under
this Agreement or for the breach of any of its provisions.
( c) Except as otherwise provided herein, each party hereby absolutely and
unconditionally releases and forever discharges the other and his or her heirs,
executors, administrators, assigns, property and estate from any and all rights,
claims, demands or obligations arising out of or by virtue of the marital
relationship of the parties whether now existing or hereafter arising. The above
release shall be effective regardless of whether such claims arise out of any
former or future acts, contracts, engagements or liabilities of the other or by way
of dower, curtesy, widow's or widower's rights, family exemption or similar
allowance, or under the intestate laws or the right to take against the spouse's will,
or the right to treat a lifetime conveyance by the other as testamentary or all other
rights of a surviving spouse to participate in a deceased spouse's estate, whether
arising under the laws of Pennsylvania, any state, commonwealth or territory of
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the United States, or any other country.
9. APPROVAL OF MARITAL SETTLEMENT AGREEMENT BY THE
UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE
DISTRICT OF PENNSYLVANIA AS A CONDITION OF
EFFICTIVENESS
This Agreement is expressly condition upon the approval of the United States
Bankruptcy Court for the Middle District of Pennsylvania as a condition subsequent to contract
formation. In the event the Court fails to approve the provisions of this Agreement and fails to
issue an Order transferring the real estate referred to in Paragraph 3(a)(i) of this Agreement free
and clear of all liens and claims of creditors, then this Agreement shall be null and void as if it
had not been entered into by the parties without prejudice to either of them.
10. PRESERVATION OF RECORDS:
Each party will keep and preserve for a period of three (3) years from the date of
divorce all fmancial records relating to the marital estate, and each party will allow the other
party access to those records in the event of tax audit.
I\. MODIFICATION:
No modification, rescission, or amendment to this Agreement shall be effective
unless in writing signed by each of the parties hereto.
12. SEVERABILITY:
If any provisions of this Agreement is held by a court of competent jurisdiction to
be void, invalid or unenforceable, the remaining provisions hereof shall nevertheless survive and
continue in full force effect without being impaired or invalidated in any way.
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13. BREACH:
If either party hereto breaches any provision hereof, the other party shall have the
right, at his or her election, to sue for damages for such breach, or seek such other remedies or
relief as may be available to him or her. The non-breaching party shall be entitled to recover
from the breaching party all costs, expenses and legal fees actually incurred in the enforcement of
the rights of the non-breaching party.
14. WAIVER OF BREACH:
The waiver by one party of any breach of this Agreement by the other party will
not be deemed a waiver of any other breach or any provision of this Agreement.
15. NOTICE:
Any notice to be given under this Agreement by either party to the other shall be
in writing and may be effective by registered or certified mail, return receipt requested. Notice to
WIFE, will be sufficient if made or addressed to the following:
Connie O'Donnell
4193 Nantucket Drive
Mechanicsburg, PA 17052
and to HUSBAND, if made or addressed to the following:
Joseph O'Donnell
1402 Timber Chase Drive
Mechanicsburg, P A 17055
Each party may change the address for notice to him or her by giving notice of that
change in accordance with the provisions of this paragraph.
16. APPLICABLE LAW:
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All acts contemplated by this Agreement shall be construed and enforced under
the laws of the Commonwealth of Pennsylvania in effect as of the date of execution of this
Agreement.
17. AGREEMENT BINDING OR PARTIES AND HEIRS:
This Agreement, except as otherwise expressly provided herein, shall bind the
parties hereto and their respective heirs, executors, administrators, legal representatives, assigns,
and successors in any interest of the parties.
18. ENTIRE AGREEMENT:
Each party acknowledges that he or she has carefully read this Agreement,
including all other documents to which it refers; that he or she has had the opportunity to discuss
its provisions with an attorney of his or her own choice, and has executed it voluntarily; and that
this instrument expresses the entire agreement between the parties conceming the subjects it
purports to cover. This Agreement should be interpreted fairly and simply, and not strictly for or
against either of the parties.
19. PRIOR AGREEMENTS:
The parties specifically agree that this Agreement shall supersede and any and all
prior agreements between the parties.
20. INCORPORATION OF DOCUMENTS:
All documents and other instruments referred to in this Agreement are
incorporated into this Agreement as completely as if they were copied verbatim in the body of it.
21. MUTUAL COOPERATION:
Each party shall on demand execute and deliver to the other any deeds, bills of
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sale, assignments, consents to change of beneficiaries of insurance policies or other benefits or
assets, tax returns, and other documents, and shall do or cause to be done every other act or thing
that may be necessary or desirable to effectuate the provisions and purposes of this Agreement.
If either party unreasonably fails on demand to comply with these provisions, that party shall pay
to the other party all attorney's fees, costs, and other expenses actually incurred as a result of such
failure.
22. DATE OF EXECUTION:
The "date of execution" or "execution date" of this Agreement shall be defined as
the date upon which it is executed by the parties if they each have executed the Agreement on the
same date. Otherwise, the "date of execution" or "execution date" of this Agreement shall be
defined as the date of execution by the party last executing this Agreement.
23. EFFECTIVE DATE:
This Agreement is effective and binding upon both parties as of August 15, 2005.
24. AGREEMENT NOT TO BE MERGED:
The parties agree that this Agreement shall continue in full force and effect after
such time as a final decree in divorce may be entered with respect to the parties. Upon entry of
the decree, the provisions of this Agreement may be incorporated by reference or in substance,
but they shall not be deemed merged into such decree. The Agreement shall survive any such
decree in divorce, shall be independent thereof, and the parties intend that all obligations
contained in this Agreement shall retain their contractual nature in any enforcement proceedings,
whether enforcement is sought in an action on the contract itself at law or in equity, or in any
enforcement action filed to the divorce caption, including ~31 05 of the Divorce Code.
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25. EFFECT OF RECONCILIATION OR RECONCILIATION ATTEMPT:
This Agreement shall remain in full force and effect and shall not be abrogated
even ifthe parties effect a reconciliation, cohabit as husband and wife or attempt to effect a
reconciliation. This Agreement shall continue in full force and effect and there shall be no
modification or waiver of any of the terms hereof unless the parties in writing execute a
statement declaring this Agreement or any term of this Agreement to be null and void.
26. AGREEMENT NOT A BAR TO DIVORCE PROCEEDINGS
This Agreement shall no be considered to bar the right of WIFE or HUSBAND to
a divorce on lawful grounds if such grounds now exist or shall hereafter exist or to such defense
as may be available to either party. This Agreement is not intended to condone and shall not be
deemed to be a condonation on the part of either party of any act on the part of the other party
which has caused the disputes which or which has occurred prior to or which may occur
subsequent to the date hereof. The HUSBAND and WIFE intend to secure a mutual consent, no-
fault divorce pursuant to the provisions of Section 330l(c) of the Pennsylvania Divorce Code of
1980 and each will execute all documents necessary to secure an Order of Divorce.
27. CONTRACT INTERPRETATION
For purposes of contract interpretation and for the purpose of resolving any
ambiguity herein, the parties agree that this Agreement was prepared jointly by their respective
attorneys.
28. ENFORCEMENT
It is expressly stipulated that if either party fails in the due performance of any of
his or her material obligations under this Agreement, the other party shall have the right, at his or
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her election, to sue for damages for breach thereof, to sue for specific performance, to rescind
this Agreement, or to seek any other legal remedies as may be available, and the defaulting party
shall reimburse the nondefaulting party for any legal fees and expenses for any services incurred
in any action or proceeding to compel performance hereunder.
29. HEADINGS NOT PART OF AGREEMENT:
Any headings preceding the text of the several paragraphs and subparagraphs
hereof are inserted solely for convenience of reference and shall not constitute a part of this
Agreement nor shall they affect its meaning, construction or effect.
30. COUNTERPARTS: This Agreement may be executed in counterparts, each of
which will be an original and which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have set their hands and seals on the dates
of their acknowledgroents.
WITNESS:
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CONNIE O'DONNELL
,
.DD~
OSEPH O'DONNELL
20
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CERTIFICATE OF SERVICE
I do hereby state that on the j(fday of April, 2006, I served a true and correct copy of
the foregoing in the captioned matter, by placing the same in the United States mail, first-class,
postage prepaid, in Harrisburg, Pennsylvania, addressed to:
Samuel 1. Andes, Esquire
525 North Twelfth Street
Lemoyne, P A 17043
ngela 1. Hewitt
Legal Secretary
(T")
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Jordan D. Cunningham, Esquire
Pa. Supreme Court J.D. 23144
Cunningham & Chernicoff, P.C.
2320 North 2m! Street
P.O. Box 60457
Harrisburg, PA 17106-0457
Telephone: 717-238-6570
Facsimile: 717-238-4809
Attorneys for Plaintiff
JOSEPH O'DONNELL,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
vi.
: NO. 01-161
CONNIE O'DONNELL,
Defendant
: CNILACTlON -LAW
: IN DNORCE
PRAECIPE TO TRANSMIT RECORD
TO THE PROTHONOTARY:
Transmit the record, together with the following information, to the Court for entry of a
Divorce Decree:
1. Ground for divorce: irretrievable breakdown under ~3301(c) or JJ01(d)(1) of the
Divorce Code. (Strike out inapplicable section.)
2. Date and manner of service of the Complaint: June 21. 2001. as evidenced by
Defendant's counsel. Samuel 1. Andes. Esquire. execution of Praecipe
acknowledging acceptance of service of the Comolaint and Amended Comolaint
on behalf of the Defendant. docketed April? 2006.
3. (Complete either Paragraph (a) or (b)).
(a) Date of execution of the Affidavit of Consent required by g3301(c) of the
Divorce Code: by Plaintiff: March 27. 2006 Defendant: March 14. 2006
(b)
(I)
Date of execution of the Affidavit required by g330l(d) of the
Divorce Code: N/A
(2) Date of filing and service of the Plaintiffs Affidavit upon the
respondent: NI A
4. Related claims pending: N/A
5. (Complete either Paragraph (a) or (b)).
(a) Date and manner of service of the Notice of Intention to File Praecipe to
Transmit Record, a copy of which is attached: NI A
(b) Date Plaintiffs Waiver of Notice in g3301(c) Divorce was filed with the
Prothonotary: March 28. 2006
Date Defendant's Waiver of Notice in g330l(c) Divorce was filed with the
Prothonotary: March 28. 2006
Respectfully submitted,
CUNNING
FF,P.C.
/
./
/
J.D. 23 44
2320 North Second Street
P.O. Box 60457
Harrisburg, PA 17106-0457
Telephone: (717) 238-6570
Dated: April 10. 2006
F,IHOMEIAHEWlTIIDOCSIO-P\ODONNEUlDlVORCEIPRAETRAN. WPD
2
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IN THE COURT OF COMMON PLEAS
OFCUMBERLANDCOUNTY
Joseph O'Donnell
PENNA.
STATE OF
No.
01-161
VERSUS
Connie O'Donnell
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DECREE IN
DIVORCE
~r~ ( ) D
, IT IS ORDERED AND
2006
AND NOW,
DECREED THAT
Jospeh O'Donnell
, PLAINTIFF,
AND
Connie O'Donnell
, DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED; NONE
The terms, provisions and conditions of the Marital Settlement Agreement,
attached hereto, are hereby incorporated into this Decree in Divorce by
reference as though fully set forth herein.
merge with but shall survive this Decree in
Said Agreemen& shall not
ni vorce.
By THE COURT:
J.
fY9;
(
PROTHONOTARY
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