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HomeMy WebLinkAbout01-1931 IN THE CUMBERLAND COUNTY COURT OF COMMON PLEAS COMMONWEALTH OF PENNSYLVANIA . CIVIL ACTION ACTING BY ATTORNEY GENERAL . D. MICHAEL FISHER P~LAINTIFF ' · V. · · KELLI S. HARMAN, individually and as an Officer and Director of Excel Model ' · Management Group, Inc. and EXCEL . MODEL MANAGEMENT GROUP, INC. · · D_EFENDANTS · TO' CURT LONG, PROTHONOTARY Please enter judgment in favor of the Commonwealth of Pennsylvania, acting by Attorney General D. Michael Fisher, plaintiff, against Kelli S. Harman, individually and as an Officer and Director of Excel Model Management Group, Inc. and Excel Model Management Group, Inc. in the amount of two thousand forty-five and 501100 Dollars ($2,045.50) for civil penalties and costs and fifteen thousand ninety-five and 00/100 Dollars ($15,095.00) on behalf of those consumers who are due restitution as a transfer of the judgment entered in the Cambria County Court of Common Pleas to Action No. 1998-609, -~r- q -~~. ( o~' ~ / 7, I ~.-rP. 6'Z), ~' DATE: March 29, 2001 RESPECTFULLY SUBMITTED, · Senior Deputy ~tt~.~j~ey Gen,~I ' Counsel for Plaintiff IN THE COURT OF COMMON PLEAS OF CAMBRIA COUNTY, PENNSYLVANIA OFFICE OF THE PROTHONOTARY COMMO~EALTH OF PENNSYLVANIA PLAINTIFF Plaintiff(s-5---~~ VS. No..__ 1998-869 KELLI S HARMON ET AL ~ ------------ Term, 20.__.___..___ Defendant(s) CERTIFICATION OF DOCKET ENTRIES AND JUDGMENT I, PATTY BERKEBILE, PROTHONOTARY of the Court of Common Pleas of Cambria County, Pennsylvania, do hereby certify that the following is a true, correct and full copy of the docket entries in the above captioned case. I further certify thai judgment was entered in favor of - ------------~ and against KELLI S HARMON INDIVIDUAL y & AS OFFICER '--- on the 5t.._~.~h.__day of_APRIL GROUP INC. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Seal of the said Court, on the -~Z2.t. lk_._._., day of -~~ A.D. 20ILl__... By: , Berk~bile, Prothonotary 15403903272 pys~01 Cambria Coun ' 35 Docke~Y_Prothonotary ~ntries Pa~e 3/27/200~ Cover Sheet Case No 1998-00869 Plaintiff. COMMONWEALTH O~ PENNSYLVANIA PENNSYLVANIA COMMONWEALTH OF ** (VS) ** Defendant: HARMON KELLI S INDIVIDUALLY & AS OFFICER & DIRECTOR EXCEL MODEL MANAGEMENT GROUP INC EXTRACT FROM THE RECORD _A.D, 20~)/ 1540~903272001 Cambria County Prothonotary Page 2 ~ ~ PYS835 Docket Entries 3/27/2001 Case No 1998-00869 COMMONWEALTH OF PENNSYLVANIA (VS) KELLI S HARMON ET AL Date Filed ......................... FILED BY E.BARRY CREANY, ESQ. PETITIONER IS NOT ENTITLED TO THE RELIEF REQUESTED; EVIDENTIARY HEARING SHALL BE HELD ON JULY 27, 1998 AT 9=30 A.M. BEFORE JUDGE LONG; ETC. - SEE PAPER) BY THE COURT: LONG /S/ P.J. RULE ISSUED TO E. BARRY CREANY, ESQ.; COPY TO ROBERT RAYMAN, ESQ. REQUEST IS GRANTED. BY THE COURT:LONG /S/ J. NEW HEARING DATE: AUG. 13.1998 AT 9:00 A.M. BEFORE JUDGE LONG. (COPY TO E.BARRY CREANY,ESQ AND ROBERT C.RAYMAN,ESQ) 5 7/21/98 ANSWER TO PETITION TO SHOW CAUSE WHY SANCTIONS SHOULD NOT ISSUE FILED BY JOSEPH M. DEVECKA, ESQ. 6 7/23/98 CERTIFICATE OF SERVICE OF PETITION FOR SANCTIONS FILED BY E BARRY CREANY, ESQ. CERTIFICATE OF SERVICE OF ORDER OF HONORABLE D. GERARD LONG DATED JULY, 1, 1998 FILED BY E. BARRY CREANY, ESQ. 7 8/11/98 MEMORANDUM IN SUPPORT OF PETITION FOR RULE TO SHOW CAUSE WHY SANCTIONS SHOULD NOT ISSUE FILED BY E. BARRY CREANY, ESQ. 8 8/27/98 PROCEEDINGS DATED AUGUST 13, 1998, FILED. HEREBY CONFIRMED THAT A VALID ASSURANCE OF VOLUNTARY COMPLIANCE CREATED AS OF MARCH 10,1998 BY THE COURT~ LONG /S/ P.J. (NOTICE AND COPY ISSUED TO MICHAEL b. FISHER,ESQ., E.BARRY CREANY,ESQ., AND ROBERT C.RAYMAN,ESQ) 10 9/29/98 MOTION FOR HEARING FILED BY E. BARRY CREANY, ESQ. 1998 AT 9:30 A.M. BEFORE JUDGE LONG) BY THE COURT: LONG /S/ P.J. COPIES ISSUED TO E. BARRY CREANY, MICHAEL D. FISHER AND ROBERT RAYMAN, ESQS. 12 10/23/98 ORDER, FILED. (DATED OCT. 20, 1998; HEARING SCHEDULED FOR NOVEMBER 18, 1998 IS HEREBY CONTINUED UNTIL DECEMBER 2, 1998 AT 9:30 A.M. BEFORE JUDGE LONG) BY THE COURT= LONG /S/ P.J. COPIES ISSUED TO D. MICHAEL FISHER, E. BARRY CREANY AND ROBERT C. RAYMAN, ESQS. 13 12/03/98 PROCEEDINGS DATED DECEMBER 2, 1998, FILED. TO BE CONTEMPT OF THIS COURT ORDER OF AUGUST 1998 AND ARE HEREBY ORDERED TO PAY THE FOLLOWING; ETC. - SEE PAPER) BY THE COURT~ LONG /S/ P.J. COPIES ISSUED TO D. MICHAEL FISHER, E. BARRY CREANY AND ROBERT RAYMAN, ESQS. 15 12/21/98 EXCEPTIONS FILED BY JOSEPH M. DEVECKA. ESO. CERTIFICATE OF SERVICE OF EXCEPTIONS FILED BY JOSEPH M. DEVECKA, ESQ. DAY OF JAN., 1999 10~00 . . BEFORE JUDGE LONG) BY THE COURT~ LONG /S/ P.J. RULE ISSUED TO JOSEPH DEVECKA, ESQ., COPIES TO E. BARRY CREANY AND MICHAEL FISHER, ESQS. DaTE 'Ma C iv; Z999 aT a.M. BE O E JUDG. LONG) ~903272001 · ' PYS835 CambPia County Prothonotary Docket Entries Page Case No 1998-00869 3/27/200~ COMMONWEALTH OF PENNSYLVANIA (VS) KELLI S HARMON ET AL Date Filed COURT. LONG /S/ P.j COPIE~ ISSUED TO JOSEPH M. DEVECKA AND E. BARRY CREANY, ESQS. -~ 3/18/99 ORDER FILED. RESPONDENTS, HAVING BEEN FOUND TO HAVE BR THE A~SURANCE ~F VOLUNTARY C ...................... THE FOL OMPLIAN EACHED LOWING; ETC. - CE ARE HEREBY COPIES ISSUED SEE PAPEr_ BY THE C _ORDERED TO_PAY TO E. BARRY OURT: LONG / -~ ~--~ ~ ~ ~ ~ ~- ~~ ~~ ~ ~~- ~ ~~- ~ ~- ~ ~- ~~~- ~~~ ~- ~~ ~ ..................... 2~ ~e~~-~~6~~-~6~-~~~-6~-3 ................... : ............ ~. ESQ. ~9~_~AINTIFF JUDGMZNTU~MENT FILZD BY Z. BARR~__~REANY .......... aMOUNT ' ~NT~~D , ATTORN OF $2 045.50 TO PAY IN FAVOR OF THE PLA EY $15 095.0 CIVIL PEN INTIFF IN DGMENT ENTE ER. ITUTION PROTHONOTARY'~E~o E OF ENTR~ ~ ~uuu~~z z~usu To D~FENDANTS. _ ~os~~ ~. ~v~c~, ~SQ. zssuz~ To z ~ ~z 066~ ........................... · BARRY CREANY , /S/ LONG, p.j. .......... o~zz~, a~u p~ szssop. -~4- -~ ~ ~[ ~ 33 -~466~-~ ~£~B-~$- ~6~4~6~-666~ i ................... - .............. FILED UPON CONSIDERATION OF THE MOTION MAY 26 1999 APPEA~ ARE TRANSFERRED TO COMMm~n,m TO QUA~ THE /S/ ELEANOR R V =e'~,,-=ALTH COURT . MOTION ~ND .......................... 2__gLECKO, DEPUTY PROTHONOTARY ' PS~ CURIAM. 31 7/19/99 ORDER DATED 15 JULY 1999 FIL MOTION TO UA ED. UPON CON Q SH, AND THAT SIDERATION O , 1999 MORE THE NOTICE O F APPELLEES THAN 30 D F APPEAL WAS IS 0ASHED. / AYS LATER THE MO FILED MAY 10 · ' ' ~xm uU~RT OF -55-[~F~[244-~4~6[[~6~-6~~6~-4~-44~6 .................... ~o~ co~o~w~~z~ ~ ~uus~ ~zu~z~ ~~ ................... ORDER CQURT FILED ED NOVEMBER . DATED 20, 2000 COMMON p 20 NOVEMBER 2000 ~ILED THE ORDER OF THE LEAS OF CAMBRIA DAT THAT THE COMM ED AUGUST 28 COURT OF 34 1/18/01 .................. DGE. CERTIFICATE OF REMAND FILED. OPINION AND ORDER, DA~ED NOVEMBER 20 2000 FILED THE ORDER OF THE COURT OF COMMON PLE~S OF ~AMBRIA'COUNTY DATED AUGUST 28, 1998, IS HEREBY AFFIRMED ETC , SEE PAPER BY THE COURT. /S/ WILLIAM j LEDER~R, S~NIOR JUDGE.' RECORD RETURDED. · ' COMMONWEALTH OF IES AND JUDGMENT .... PENNSYLVANIA. , End of Docket Entries ................................. IN THE CUMBERLAND COUNTY COURT Of COMMON PLEAS COMMONWEALTH OF PENNSYLVANIA : CIVIL ACTION ACTING BY ATTORNEY GENERAL : D. MICHAEL FISHER : NO. 01-1931 CIVIL TERM PLAINTIFF · · · ¥. : · KELLI $. H^RM^N, individually and as an : Offi¢or and ~imctor of Ex¢ol Modol : Management Group, Inc. and EXCEL : MODEL MANAGEMENT GROUP, INC. : · DEFENDANTS : PRAECIPE FOR SATISFACTION OF JUDGMENT TO' CURT LONG, PROTHONOTARY Please mark as satisfied the Judgment indexed against Kelli S. Harman, individually and as an Officer and Director of Excel Model Management Group, Inc. and Excel Model Management Group, Inc. in the above-captioned matter. Senior Deput]~ At)~orney G~nera,I/ Attorney I.D. Office of Attorney General Bureau of Consumer Protection 171 Lovell Avenue, Suite 202 Ebensburg, PA 15931 (814) 471-1831 Date: March 5, 2003 CERTIFICATE OF $~=RVIC~= I hereby certify that on the 5~' day of March, 2003, I served a copy of the foregoing Praecipe upon the following by first class mail' " Kevin M. Gold, Esquire Rhoads & Sinon LLP Twelfth Floor One South Market Square P.O. Box 1146 Harrisburg, PA 17108-1146 Creat~ ~aI' E. Barry Senior Depu rney G C) ~.. Cf".'., -o ~:;!:~ ......... 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