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".'.,
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