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HomeMy WebLinkAbout04-4087LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, V. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA No. 04-4087 Civil Term CIVIL ACTION -LAW WILLIAM A. REID, Defendant JURY TRIAL DEMANDED PLAINTIFF'S MOTION FOR DEPOSITION OF INCARCERRATED DEFENDANT 1. Through discovery, the Plaintiff has learned that the Defendant is currently incarcerated. 2. The Defendant is incarcerated at the Clinton County Correctional Facility, 58 Pine Mountain Road, Clinton County, McElhattan, Pennsylvania 17748. 3. It is believed that the Defendant will be incarcerated for a significant period of time, and therefore if a deposition of the Defendant is to occur it will most likely occur while he is incarcerated. WHEREFORE the Plaintiff therefore requests leave; of court to depose the Defendant in accordance with Pa. R.C.P. 4007.2(d). Respectfully Submitted, SCHMIDT, RONCA & KRAMER, P.C. :G By/ Gard C. Kramer 1D. No. 44715 l 209 State Street Harrisburg, PA 17101 Attorney for Plaintiff CERTIFICATE OF SERVICE AND NOW, this Ay'day of e fv,..o41 , 2005, I, Gerard C. Kramer, Esquire, hereby certify that I have this day served the foregoing Plaintiffs Motion for Deposition of Incarcerated Defendant and proposed Order by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard Druby, Esquire Nestico & Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 SCHMIDT, RONCA & KRAMER, P.C. I A(- By -Gerard C. Kramer Attorney at Law Attorney I.D.# 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff r 7 _ ' 4 n r -Ti j < r, ? Y LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, V. WARREN A. REID, Plaintiff Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA No. 04 - W7 : CIVIL ACTION -LAW : JURY TRIAL DEMANDED NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 [CAPTION) AVISO USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar acci6n dentro de los pr6ximos veinte (20) dias despues de la notificaci6n de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra reclamaci6n o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u otros derechos importantes para usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE CUALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, Plaintiff V. WARREN A. REID, Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA No. 04 4OP7 l:?c?l? I l CIVIL ACTION - LAW JURY TRIAL DEMANDED COMPLAINT AND NOW, comes Plaintiff, LARRY BURKEY, individually and as the administrator of the Estate of RUTH M. BURKEY, deceased, by and through his attorneys, SCHMIDT, RONCA 8s KRAMER, P.C., and respectfully avers as follows: FACTS AS TO ALL COUNTS 1. Plaintiff Larry Burkey is an adult individual currently residing at 231 Regent Road, Harrisburg, Dauphin County, Pennsylvania. 2. Plaintiff Larry Burkey has been duly appointed as the Administrator of the Estate of Ruth M. Burkey, deceased, by Cumberland County on January 21, 2004. 3. Decedent, Ruth M. Burkey, was an adult individual who resided at 133 East Dauphin Street, Enola, Pennsylvania, at the time of the facts which give rise to this complaint and at the time of her death. 4. Defendant, Warren A. Reid, is an adult individual currently residing at RR 2, Box 336-C, Sunbury, Northumberland County, Pennsylvania. 5. Plaintiff brings this action pursuant to 42 PA. CONS. STAT. ANN. § 8301 and Pa. R.C.P. 2202(a) as the personal representative of the Decedent and on his own behalf and on behalf of all those entitled by law to recover damages for the wrongful death of Ruth M. Burkey. 6. Plaintiff further brings this action pursuant to 42 PA. CONS. STAT. ANN. § 8302 and 20 PA. CONS. STAT. ANN. § 3373 for all damages suffered by the Estate of Ruth M. Burkey as a result of the death of Ruth M. Burkey as well as for pain, suffering, and inconvenience she suffered prior to her death. 7. The names and last known residence addresses of all persons legally entitled to recover damages for the death of Ruth M. Burkey and the relationship of each to the Decedent are as follows: a. Larry Burkey (Son) 231 Regent Road Harrisburg, PA. b. Russell H. Burkey (Son) 133 E. Dauphin Street Enola, PA. C. Richard E. Burkey (Son) Mechanicsburg, PA 8. As personal representative of the Estate, Decedent, Plaintiff has the right to bring the action of wrongful death pursuant to the Wrongful Death Act. 9. At no time during her life did Ruth M. Burkey bring an action to recover for her personal resulting from the events herein described, and no other action has been commenced to recover damages for her death. 10. The events which give rise to the above-captioned action took place on September 14, 2003 at approximately 8:28 a.m. on Dauphin Street & Enola Road in Enola, Cumberland County, Pennsylvania. 11. At that time and place, Decedent Ruth M. Burkey, was driving east on Dauphin Street in her automobile and had come to the stop sign posted for the east bound traffic at the intersection of that road with Enola Road. 12. At that time and place, Defendant Warren A. Reid, was traveling south on Enola Road and near the intersection referenced in Paragraph 10 this complaint, and in a pick up truck owned by one T.S. Seedor. 13. Decedent, Ruth M. Burkey, proceeded through the intersection upon which a tremendous collision occurred between her and Defendant resulting in her death. 14. The initial impact of the collision referred to in Paragraph 11 of this Complaint occurred in the center lane of Enola Road, which is designated for turning traffic and not for through traffic. COUNT I WRONGFUL DEATH LARRY BURKEY, Individually and as the Administrator of the Estate of Ruth M. Burkey, Deceased v. Warren A. Reid 15. Paragraphs 1 through 14 are incorporated herein by reference and made a part hereof as if set out in full. 16. The Decedent's death was a result of the Defendant Warren A. Reid's negligence, which included, but is not limited to: (a) Failing to maintain his lane of traffic; (b) Failing to be alert and maintain a proper watch for the presence of other motor vehicles lawfully on the roadway; (c) Failing to apply his brakes in time to avoid striking Ms. Burkey's vehicle; (d) Failing to keep proper and adequate control of the pick up truck; (e) Failing to travel at a safe speed, given existing road conditions; (f) Failing to operate the pick up truck with due care; (g) Failing to act reasonably under the circumstances; (h) Operating the pick up truck upon the highway in violation of section 3309(1) of the Pennsylvania Motor Vehicle Code. 17. The death of Ruth M. Burkey was a factual result of the negligence of Defendant Warren A. Reid. 18. The death of Ruth M. Burkey was caused by reason of Defendant Warren A. Reid's conduct and was not caused or contributed to by any conduct on the part of Decedent. 19. The Decedent is survived by her three sons, listed in Paragraph 6. 20. Plaintiff brings this action on behalf of the survivors of the Decedent under and by virtue of the Wrongful Death Act, 42 PA. CONS. STAT. ANN. § 8301. 21. Plaintiff claims damages of the Defendant under and by virtue of the Wrongful Death Act for the loss of companionship, pecuniary value of future services, support, and contribution of Decedent that would have been rendered to him and his two brothers for the expected remainder of their lives. 22. Plaintiff claims damages for the loss of Decedent's net earnings from the date of death until the expected remainder of her work life. 23. Plaintiff further demands all economic losses suffered by the Decedent's estate including, but not limited to, funeral expenses, cost of administration, and all other expenses reasonably associated with her death. WHEREFORE, the Plaintiff demands judgment against Defendant Warren A. Reid in a mount in excess of the amount requiring compulsory arbitration, exclusive of interest, attorney's fees, and costs. COUNT II SURVIVAL ACTION LARRY BURKEY. Individually and as the Administrator of the Estate of Ruth M. Burkey. Deceased v. Warren A. Reid 24. Paragraphs 1 through 23 of the Plaintiff's Complaint are incorporated herein by reference and made part thereof as if set forth in full. 25. Plaintiff is the son of Decedent and was duly appointed Administrator of her Estate. 26. Plaintiff brings this action on behalf of the Estate of the Decedent under and by virtue of the Survival Act, 42 PA. CONS. STAT. ANN. § 8302. 27. Plaintiff claims, on behalf of the Estate of Ruth M. Burkey, Decedent, damages suffered by reason of the death of the Decedent as well as for the conscious pain and suffering, emotional trauma, and fear of impending death the Decedent underwent prior to her death. 28. Plaintiff claims damages for the economic losses of funeral and estate costs, as well as all other attendant costs incidental to Decedent's death. 29. Plaintiff claims damages for the loss of Decedent's net earnings from the date of death until the expected remainder of her work life. 30. The damages sustained by the Estate of Ruth M. Burkey as enumerated above are the factual result of the negligence of Defendant Warren A. Reid, as set forth in Count I of Plaintiff's Complaint, and were not caused by the Decedent or those who have survived her. WHEREFORE, the Plaintiff demands judgment against Defendant Warren A. Reid in amount in excess of the amount requiring compulsory arbitration, exclusive of interest, attorney's fees, and costs. Date: 4315 A) Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. By erard C. Kramer Attorney for Plaintiff Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 VERIFICATION BASED UPON PERSONAL KNOWLEDGE AND INFORMATION OBTAINED THROUGH COUNSEL I, LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, verify that I am the Plaintiff in the foregoing action and that the attached Complaint is based upon information which has been gathered by my counsel in the preparation of this lawsuit. The language of the Complaint to the extent that it is based upon information that I have given to my counsel is true and correct to the best of my knowledge, information and belief. To the extent that the contents of the Complaint are that of counsel, I relied upon counsel making this Verification. I understand that intentional false statements herein are subject to the penalties of 18 Pa. C.S.A. § 4904 relating to unsworn falsifications to authorities. 81S0q Date: RRS BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased ;Q ? ? ? , t ? ? ? ? -?-- SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2004-04087 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND BURKEY LARRY ET AL VS REID WARREN A R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT to wit: REID WARREN A but was unable to locate Him in his bailiwick. He therefore deputized the sheriff of NORTHUMBERLAND County, Pennsylvania, to serve the within COMPLAINT & NOTICE On September 28th , 2004 , this office was in receipt of the attached return from NORTHUMBERLAND Sheriff's Costs: So answe Docketing 18.00 Out of County 9.00 Surcharge 10.00 R. ?Thmas Kline Dep Northumberland 60.21 Sheriff of Cumberland County .00 97.21 09/28/2004 SCHMIDT RONCA KRAMER Sworn and subscribed to before me this h/ day of P„ ,Zt?ty A. 1). L h ?prA ?.?,. 0 / Prothonotary SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2004-04067 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND BURKEY LARRY ET AL VS REID WARREN A R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT , to wit: REID WARREN A but was unable to locate Him deputized the sheriff of CLINTON in his bailiwick. He therefore serve the within COMPLAINT & NOTICE County, Pennsylvania, to On September 28th , 2004 , this office was in receipt of the attached return from CLINTON Sheriff's Costs: So answe Docketing 6.00 Out of County 9.00 v Surcharge 10.00 R. Thomas Kin Dep Clinton County 36.80 Sheriff of Cumberland County .00 61.80 09/28/2004 SCHMIDT RONCA KRAMER Sworn and subscribed to before me this y- day of ? .200`( A. D. 7 0- ?hi-i6. , APj,?,hs Prothonotaty,' / In The Court of Common Pleas of Cumberland County, Pennsylvania Larry Burkey et al vs. Warren A. Reid SERVE: William A. Reid No. 04-4087 civil Now, September 13, 2004 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do hereby deputize the Sheriff of Clinton County to execute this Writ, this deputation being made at the request and risk of the Plaintiff. I.? Sheriff of Cumberland County, PA Affidavit of Service Now, within , 20, at o'clock M. served the upon at by handing to a and made known to copy of the original the contents thereof. So answers, Sheriff of County, PA Sworn and subscribed before me this ` day of 20 COSTS SERVICE $ MILEAGE AFFIDAVIT -V of ?um?ert$ d R. THOMAS KLINE Sheriff EDWARD L.SCHORPP Solicitor . T0: Hon. Charles Ankney Clinton County Sheriff Dear Sheriff: OFFICE OF THE SHERIFF One Courthouse Square Carlisle, Pennsylvania 17013 RE: Lamy Burkey et al VS Warren A. REid 04-4087 civil' Enclosed please find Notice and-Caff0aint Willian A. Reid ** to be seined upon SONNY R. ANDERSON Chief Deputy JODY S. SMITH Real Estate Deputy Clinton County Correctional Facility 58 Pine Mountain Road McElhattan,.PA 17748 ** Attorney is aware that name on complaint is incorrect. He is requesting that in your County. WILLIAM, not Warren, be served. Kindly make service thereof and send us your return of service. Very tnily yours, R. Thomas Kline, Sheriff Cumberland County, Pennsylvania Enclosures: In The Court of Common Pleas of Cumberland County, Pennsylvania Larry Burkey, individually and as Administrator of the Estate of Ruth M. Burkey, deceased vs. Warren A. Reid No. 2004-4087 CIVIL Now, August 18, 2004, I, SHERIFF OF CUMBERLAND COUNTY, PA, do hereby deputize the Sheriff of Northumberland County to execute this Writ, this , deputation being made at the request and risk of the Plaintiff, Now, within upon at by handing to a Sheriff of Cumberland County, PA Affidavit of Service and made known to Sworn and subscribed before me this day of 120 , at o'clock _M, served the copy of the original the contents thereof. So answers, Sheriff of County, PA COSTS SERVICE $ MILEAGE AFFIDAVIT PLAINTIFF: BURKEY, LARRY individually and as CASE #: 04 CV 4087 P: Administrator of the ESTATE of RUTH M. BURKEY CTY FILED: CUMBERLAND VS: FILE DATE: 04/08/17 DEFENDANT: REID, WARREN A. DATE RECEIVED: 04/08/19 D: RR 2 BOX 336-C ASSIGNED TO: 1 DEF D: SUNBURY, PA 17801 LAW FIRM: CUMBERLAND D: EXPIRES: ASAP D: SHERIFF'S RETURN I HEREBY CERTIFY AND RETURN I SERVED: BY HANDING A TRUE AND ATTESTED COPY OF THE WITHIN: NOTICE AND COMPLAINT PERSON SERVED: NO SERVICE ON WARREN A. REID/ NO SUCH PERSON AS PER OCCUPANTS/ DATE SERVED: ALTHOUGH WILLIAM REID WAS IN AN ACCIDENT AND HE IS NOW IN CAPACITY: CLINTON COUNTY PRISON TIME: PLACE SERVED: COUNTY OF NORTHUMBERLAND AND STATE OF PENNA „ MAKING KNOWN UNTO : THE CONTENTS THEREOF. SO ANSWERS: CHAD A. REINER, ACTING SHERIFF BY DEPUTY: LUPOTSKY, MATT/ KLOPP, SHENNON BY: I HEREBY CERTIFY AND RETURN THAT I SERVED: BY HANDING A TRUE AND ATTESTED COPY OF THE WITHIN: PERSON SERVED: DATE SERVED: TIME: PLACE SERVED: CAPACITY COUNTY OF NORTHUMBERLAND AND STATE OF PENNA., MAKING KNOWN UNTO THE CONTENTS THEREOF. SO ANSWERS: CHAD A. REINER, ACTING SHERIFF BY DEPUTY: BY: SHERIFF'S COSTS: $ 60.21 REC #: 24000 NO. OF ATTEMPTS: 3 DOCKET PAGE #: 04 CV 0559 Sworn to and subscribed before me this aI day of A.D. 200, _ ,6THJfJ? --e'4 My Comm. Exp, IstMon, Jan, 2006 DATE RECEIVED DATE PROCESSED SHERIFF'S DEPARTMENT CLINTON COUNTY, PENNSYLVANIA COURTHOUSE, BASEMENT, LOCK HAVEN, PA 17745 INSTRUCTIONS: SHERIFF SERVICE PROCESS RECEIPT, and AFFIDAVIT OF RETURN Print legibly, insuring readability of all copies. Do not detach any copies. CCSD ENV.fl 1. PLAINTIFF / S / 2. COURT NUMBER ??VJJ Bllrkey, Larry 04-•4087 3. DEFENDANT / S / 4. TYPE OF WRIT OR COMPLAINT Reid, William Notice & Complaint SERVE 5. NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC„ TO SERVICE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED OR SOLD v WILLIAM A. REID 6. ADDRESS (Street or RFD, Apartment No., City, Sao, Twp., State and ZIP Cade) AT CCCP, 58 PINE MOUNTAIN ROAD MCELHATTAN, PA 17748 7. INDICATE UNUSUAL SERVICE: F] PERSONAL [] PERSON IN CHARGE DEPUTIZE CERT. MAIL []REGISTERED MAIL POSTED OTHER NOW, 20__, I, SHERIFF OF CLINTON COUNTY, PA., do hereby deputize the Sheriff of County to execute this Writ and make return thereof according to law. This deputation being made at the request and risk of the plaintiff. SHERIFF OF CLINTON COUNTY 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN -Any deputy sheriff levying upon or attaching any property under within writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff herein for any loss, destruction or removal of any such property before sheriffs' sale thereof. 9. SIGNATURE of ATTORNEY or other ORIGINATOR requesting service on behalf of 10. TELEPHONE NUMBER 111. DATE [j PLAINTIFF GERARD C. KRAMER []DEFENDANT 9/20/04 SPACE BELOW FOR USE OF SHERIF- ONLY - DO NOT WRITE BELOW THIS LINE I acknowledge receipt of the writ SIGNATURE of Authorized CCSD Deputy or Clerk and Title 13. Date Received 14. Expiration/Hearing date 12. or complaint as indicated above. {CHRISTINA M. BILBY SECRETARY 9/20/04 10/10/04 15. 1 hereby CERTIFY and RETURN that ve personally served, ?have served person in charge, [] have legal evidence of service as shown in "Remarks" (on reverse) ?have posted the above described ropeny with the writ or complaint described on the individual, company, corporation, etc., at the address shown above or on the individual, company, corporation, etc., at the address inserted below by handling/or Posting a TRUE and ATTESTED COPY thereof. 16. ? 1 hereby certify and return a NOT FOUND because I am unable to locate the individual, company, corporation, etc., named above. (See remarks below) 17. Name and title of individual serveM1 ,I 18. person of suitable age and discretion Read Order (/, ? Y4 then residing in the defendant's usual place ( of n etle ? El . 19. Address of where served IFGmp to only if ditfereDt,lhan sbepn above) (Sire t or RFD, Apartm nt No City.@oro, Twp., 20. Date of Service 21. Time State and ZIP Code) /l/-?C COj 'D_b fC,.,rrQ. l A? /? ? 0 22, ATTEMPTS Date Miles Dep. Int. Date Mlles Dep. Int. Date Miles Dep. Int. Date Miles Dep. Int. Date Miles Dep. Int. 23, Advance Costs 24. 25. 26. 1 27. Total Costs 28. COST DUE OR REFUND AFFIRMED and subscribed to before me this By (BMriWDep SherilQ (Please Prini oror Type day LL_ 20 0 e,7gnNKNEY o of Sheriff ,n ' i? K NOTARY Ve@LI sH a1FFqOCIti C OONTY MV CO ION EXPIR 5 ROTARIAL SEAL t9sYyr. u RANI( NOTUW p Mr I ACKNOWLEDGE RE 101*41IlRi A %U4W SI NATURE OF AUTHORIZED I SLiWOMW(BANbM"[DC lhft4,2W7 Date Data q/-?_ ? 39. Date Received PROTHONOTARY SHERIFF'S RETURN! OF SERVICE ( ) ; The within upon within named defendant by mailing t< by nia. regal , ::ceipt ? ,t!,ested, postage prepaid, n the a true and attesied copy tiaerco at _ -i-he return recelpf signed by-_,..--- _- defendant on the dereto attached and made a part of this return. (2) Outside the Commonwealth, pursuant to Pa. RCP405 IC) i, uj nailing a true and ,este(I spy i` the rU!!U'NI!K TlBnne r'. i i T'a the defcndant by ( ) registered { certified ma,?., tetur- e:?eipi requested, ;sta,,je p?eF,aia, addressee only on the aid ecelpt being returned NOT signed dy defendervcut ,a I notation by the Postal Authorities that Defendant refused to accept the same The returned receipt and envelope is attached hereto and made part of this return. And thereafter. ( 5 Ib= ?o the defendant by ordinar mail addressed to defendant at same address, with the rr ur ,3, ;clress sf the Sheriff appearing +herec,r: tr,t? i further certify that after fifteen (15) days from the mailing date. I nave no receives said. envelope back from the Postal Authorities. A certificate of mailing is hereto attached as a proof of mailing. t ) (3) By publication '. the Lock Haven Express, a weekly publication of general circulation in the Coup, o! Clinton, Commonwealth of Pennsylvania, t;ne time with publication appearing The affidavit f parr sa,d sck haven kcxpress is hereto attaches. Y DATE RECEIVED SHERIFFS" DEPARTMENT CLINTON COUNTY, PENNSYLVANIA COURTHOUSE, BASEMENT, LOCK HAVEN, PA 17745 DATE PROCESSED INSTRUCTIONS: SHERIFF SERVICE PROCESS RECEIPT, and AFFIDAVIT OF RETURN Print legibly, insuring readability of all copies. Do not detach any copies. CCSO ENV.# 1. PLAINTIFF / S / 2, COURT NUMBER Bur-koy., i._ar T°y 04-°4087 3. DEFENDANT / S / 4. TYPE OF WRIT OR COMPLAINT ReiL, Ui,l.l.i.am Notice Rr Complaint SERVE 5 NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC., TO SERVICE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED OR SOLD. -J WILLIAM A. RFID 6. ADDRESS (Street or RFD, Apartment No., City, Bono, Twp., State and ZIP Code) AT GCCP, 58 FINE MOUNTAIN ROAD MCELHATTAN, PA 17748 7. INDICATE UNUSUAL SERVICE: PERSONAL ?PERS7N IN CHARGE DEPUTIZE CERT. MAIL ? REGISTERED MAIL POSTED E]OTHEA NOW, 20, I, SHERIFF OF CLINTON COUNTY, PA., do hereby deputize the Sheriff of County to execute this Writ and make return thereof according to law. This deputation being made at the request and risk of the plaintiff. SHERIFF OF CLINTON COUNTY 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: I NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching any property under within writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff herein for any loss, destruction or removal of any such property before sheriffs' sale thereof. 9. SIGNATURE of ATTORNEY or other ORIGINATOR requesting service on behalf of 17. TELEPHONE NUMBER 11. DATE ? PLAINTIFF GERARD C. KRAMER ?DEFENDANT 9/20/04 SPACE BELOW FOR USE OF SHERIl"F ONLY - DO NOT WRITE BELOW THIS LINE I acknowledge receipt of the writ SIGNATURE of Authorized COSD Deputy or Clerk and Title 13. Date Received 14. Expiration/Hearing date 12. or complaint as indicated above. {CHRISTINA M. SILPY SECRETARY 9/20/04 10/10/04 15. 1 hereby CERTIFY and RETURN that a personally served, ?have served person in charge, ? have legal evidence of service as shown in "Remarks" (on reverse) ?have posted the above described roperty w,tn the writ or complaint described on the individual, company, corporation, etc., at the address shown above or on the individual, company, corporation, etc., at the address inserted below by handling/or Posting a TRUE and ATTESTED COPY thereof. 16. ? 1 hereby certify and return a NOT FOUND because I am unable :o locate the individual, company, corporation, etc., named above. (See remarks below) 17. Name and title of individual served 18. A person of suitable age and d hen residing in the defendant's us of a ode 0 19. Address of where served (complete only if differs than Shawn abova) (Street or RFD, Apartringi N¢1 City; Boro, Twp., 20. Date of Service State and ZIP Code) .. _ i >G? ("??1. r?'? e'. / ?' ti? cCl• /??(?' /?rlr If/ ..l 77(1 22, ATTEMPTS Date Miles Dep. Int. Date Mlles Dep. Int. Date MIIe3 Dep. Int. Date Miles Dep, Int. Date 23. Advance Costs 24. 25. 26. 27. Total Costs 28. COST DUE rf / A AFFIRMED and subscribed to befolrejffa this day 0 ?1IDML3 MY COMMISSION E.3wG3 OFL Lou U I ACKNOWLEI)GBRA6ii r 9^1RTUP SIGNATURE OF AUTHORI EEZD87 'By (S"ant Bep. Sheriff) (Please Print or Type C L S R. ANKNEY Sig to of SheriB Cc lie . t., , SHERIFF OF CANTON COUNT screuon ual place I Read Order - 21. Time Miles Dep. Int. i OR REFUND Date ?Date 39. Date Received SHERIFF SHERIFF'S RETURK OF SORME ( ) (1) The upon __- the within named defendant by mailing by------ .-_ mail, return receipt requested, postage prepaid, on the a true and attested copy thereof at-__. The return receipt signed ___-_--_.-- defendant on the _.-.. -is hereto attached and made a part of this return. ( ) (2) Outside the Commonwealth, pursuant to Pa. RCP-405 (c) (i) (2), by mailing a true and attested copy thereof at_ in the following manner ( } (a) To the defendant by ( } registered ( } certified mail, return receipt requested, postage prepaid, addressee only on the _ -_ -___-_ _ _ -____. -, said receipt being returned NOT signed by defendent, but with a notation by the Postal Authorities that Defendant refused to accept the same. The returned receipt and envelope is attached hereto and made part of this return. And thereafter: ( ) (b) To the defendant by ordinary mail addressed to defendant at same address, with the return address of the Sheriff appearing thereon, on the I further certify that after fifteen (15) days from the mailing date, I have not received said envelope back from the Postal Authorities. A certificate of mailing is hereto attached as a proof of mailing. ( ) (3) By publication in the Lock Haven Express, a weekly publication of general circulation in the County of Clinton, Commonwealth of Pennsylvania, one time with publication The affidavit from said Lock Haven Express is hereto attached. ( ) (4) By mailing _..-._- by __ mail, return receipt requested, postage prepaid, ------------on the----- ---------- ------ a true and attested copy thereof at--,--- returned by the Postal returned Authorities marked is hereto attached. ( ) (5) Other - -------- - - - - LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, V. WARREN A. REID, Plaintiff Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA No. 04-4087 Civil Term CIVIL ACTION - LAW JURY TRIAL DEMANDED STIPULATION OF THE PARTIES It is stipulated by and between counsel that the Complaint would be amended to change the first name of the Defendant from Warren to William and that the caption read as follows: LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant DATED: I)-/ 011 DATED: `2,1,-16 L/ : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA No. 04-4087 Civil Term CIVIL ACTION -LAW JURY TRIAL DEMANDED Anerard C. Kramer, Esquire Schmidt, Ronca 8s Kramer, P.C. 209 State Street Harrisburg, PA 17101 (717) 232-63Q0 Attorney r laipy iff chard B. Druby, EWuir estico & Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 (717) 533-5406 Attorney for Defendant CERTIFICATE OF SERVICE AND NOW, this /5? day of /?2004, I, Gerard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Stipulation of the Parties by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard B. Druby, Esquire Nestico & Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 By: Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. rard C. Kramer, Esquire CC 11 " Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff i i .. . - Ar I,AIZRY BURKEY. Individually and IN TI IE COURT OF COMMON PL ',AS OF As Administrator ofthe ESTATE CUMBERLAND COUNTY OF RUTI1 M. BURKEY, Deceased, PENNSYLVANIA Plaintiffs, V. WILLIAM A. REID, Defendant. No. 04-4087 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED NOTICE TO PLEAD TO: Plaintiff Gerard C. Kramer, Esquire 209 State Street Harrisburg, PA 17101 You are hereby notified to plead to the enclosed Answer with New Counterclaim within twenty (20) days from service hereof or a default of j be entered against you. Dated: 3 Z a NESTICO, DRUW& HILDABRAND, By: Richard B. Druby,(EscGire Attorney I.D. No. 904 / 840 East Chocolate Avenue Hershey, Pennsylvania 17033 Tel: (717) 533-5406 Fax: (717) 533-5717 Attorney for Defendant may LARRY BURKEY, Individually and IN TI IL' COURT OF COMMON PI, sAS OF As Administrator of the ESTATE CUMBERLAND COUNTY OF RUTH M. BURKEY, Deceased, PENNSYLVANIA Plaintiffs. V. No. 04-4087 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED WILLIAM A. REID. Defendant. NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims in the following pages, you must take action within twenty days after this compl, notice are served, by entering a written appearance personally or by attorney and writing with the court your defenses or objections to the claims set forth against are warned that if you fail to do so the case may proceed without you and a judgr may be entered against you by the court without further notice for any money cla the complaint or for any other claim or relief requested by the plaintiff. You may money or property or other rights important to you. .t forth it and ling in u. You mt ied in YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YO UO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPH NE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET EG. HELP. CUMBERLAND COUNTY LAWYER REFERRAL SERVICE COURT ADMINISTRATOR 4"" FLOOR, CUMBERLAND COUNTY COURTHOUSE CARLISLE, PA 17013 (717) 240-6200 NOTICA LE F IAN DEMANDADO A USTED EN LA COURTS. Si usted quiere defenderse de estas demandas cxpuestas en las paginas siquientcs, usted time vi to (20) dins de plaza al partir de Ian fecha de la demanda y la notification. Usted debe cscntar una apariencia escrita o en persona o por abogado y archival cn la torte cn form, scrita sus defensas o sus objeciones a law demandas en contra de su persona. Sea avis' o que si usted no se defiende, la torte tomara medidas y puede entrar una orden contra sled sin previo aviso o notificacaion y per cualguier queja o alivio que es pedido en la pe cion de demanda. Usted puede perder dinero o sus propiedades o otros dcrechos import, rtes para usted. LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. NO TIENE AGOGADO O SI NO TIENCE EL DINERO SUFICISNTE DE PAGAR AL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICI CUYA DIRECCION SE ENCUENTRA ESCRITA ABA.1O PARA AVERIGU DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY LAWYER REFERRAL, SERVICE COURT ADMINISTRATOR 4... FLOOR. CUMBERLAND COUNTY COURTLIOUSE CARLISLE, PA 17013 (717) 240-6200 LARRY BURKEY, Individually and IN THE COURT OF COMMON PL 7AS OF As Administrator of the ESTATE CUMBERLAND COUNTY OF RUTH M. BURKEY, Deceased. PENNSYLVANIA Plaintiffs, V. WILLIAM A. REID, Defendant. No. 04-4087 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED 1. After reasonable investigation, Defendant is without knowledge information sufficient to form a belief as to the truth of the they are, therefore, denied. 2. After reasonable investigation, Defendant is without knowledge information sufficient to form a belief as to the truth of the they are, therefore, denied. 3. After reasonable investigation, Defendant is without knowledge information sufficient to form a belief as to the truth of the they are, therefore, denied. 4. Denied. The parties have stipulated that the correct name of the Defendant is William A. Reid. 5. Conclusion of law, to which no response is required. To the response is required, the allegations of Paragraph No. 5 are 6. Conclusion of law, to which no response is required. To the and and and a response is required, the allegations of Paragraph No. 6 are 7. Conclusion of law, to which no response is required. To the extet a response is required, the allegations of Paragraph No. 7 are dcn 8. Conclusion of law, to which no response is required. To the extent a response is required, the allegations of Paragraph No. 8 are 9. Conclusion of law, to which no response is required. If a respons? is required, after reasonable investigation, Defendant is without or information sufficient to form a belief as to the truth of the and they are, therefore, denied. 10. Admitted in part and denied in part. It is admitted that the accidenji in question took place on September 14, 2003 at approximately 8:281?.m. in Enola, Cumberland County, Pennsylvania. The remaining allegations of Paragraph 10 are denied. 11. After reasonable investigation, Defendant is without knowledge information sufficient to form a belief as to the truth of the averm4ts and they are therefore denied. 12. Denied as stated, It is admitted that William A. Reid was travelinAlsouth on Enola Road in a pick-up truck owned by T.S. Seedor, near the intersection of Dauphin Street and Enola Road. 13. Denied. Decedent, Ruth M. Burkey, suddenly and without warning and in violation of the Motor Vehicle Code, proceeded into Mr. Reid's lane of travel which thereby caused an accident to occur between the vehicles. As for the remaining allegations of Paragraph 13, they are denied. 14. Denied. The allegations of Paragraph 14 are specifically denied thereof is demanded. .)roof 2 COUNTI 15. Paragraphs 1 through 14, above, are incorporated herein by 16. Conclusion of law, to which no response is required. To the extciilt a response is required, the allegations of Paragraph No. 16, incl Subparagraphs (a) through (h), are specifically denied. 17. Conclusion of law, to which no response is required. To the exteO a response is required, the allegations of Paragraph No. 17 are 18. Conclusion oflaw, to which no response is required. To the exteol a response is required, the allegations of Paragraph No. 18 are 19. Denied. The allegations of Paragraph 19 are specifically denied # proof thereof is demanded. 20. Conclusion of law, to which no response is required. To the extcn? a response is required, the allegations of Paragraph No. 20 are 21. Conclusion of law, to which no response is required. To the extenHa response is required, the allegations of Paragraph No. 21 are 22. Conclusion of law, to which no response is required. To the extenlia response is required, the allegations of Paragraph No. 22 are 23. Conclusion of law, to which no response is required. To the response is required, the allegations of Paragraph No. 23 are WHEREFORE, Defendant demands that Plaintiffs Complaint be dismissed with prejudice, and that judgment be entered in his favor and against the Plaintiff, plus Ost of this action. 3 COUNT 11 24. Paragraphs 1 through 23. above, arc incorporated herein by 25. Conclusion of law, to which no response is required. To the exte t a response is required, the allegations of Paragraph No. 25 are deni d. 26. Conclusion of law, to which no response is required. To the cxtc t a response is required, the allegations of Paragraph No. 26 are deni 1d. 27. Conclusion of law, to which no response is required. To the exte t a response is required, the allegations of Paragraph No. 27 are 28. Conclusion of law, to which no response is required. To the extent a response is required, the allegations of Paragraph No. 28 are 29. Conclusion of law, to which no response is required. To the extent a response is required, the allegations of Paragraph No. 29 are 30. Conclusion of law, to which no response is required. To the extent a response is required, the allegations of Paragraph No. 30 are WHEREFORE, Defendant demands that Plaintiffs Complaint be dismis ed with prejudice, and that judgment be entered in his favor and against the Plaintiff, plu cost of this action. NEW MATTER 31. Paragraphs 1 through 30 above are incorporated herein by 32. Plaintiffs claims are barred, in whole or in part, by the Pennsylvania Motor Vehicle Financial Responsibility Law. 33. Plaintiff may have failed to mitigate his damages. 4 34. Defenses reserved pursuant to Pa.R.C.P. 1030(b) and all other do not required to be pleaded are hereby reserved. 35. Plaintiffs claims are barred, in whole or in part, by any applicabl4 statute of' Iimitations. 36. If the Plaintiff sustained damages as alleged, which is denied and???)f which strict proof is demanded, the same were caused by persons or pares over whom Defendant had no responsibility, authority or control. 37. At all times relevant hereto, Defendant operated his vehicle with reasonable care and with due regard for the safety of persons and 38. The accident in question was solely and proximately caused by negligence, carelessness, and recklessness of Plaintiffs Decedenji Ruth M. 13urkey for reasons including, but not limited to, that she: (a) Failed to maintain a proper lookout; (b) Failed to operate her vehicle in a safe and prudent manner; (c) Failed to obey the rules of the road regarding stop signs and y elding the right of way in violation of 75 Pa.C.S.A. § 3323([3) and o er applicable statutes and/or law; (d) Failed to obey the rules of the road regarding turning in viola on of 75 Pa.C.S.A. §3334 and other applicable statutes and/or law: (e) Failed to stop her vehicle before colliding with the vehicle; and (f) Failed to have her vehicle under proper and adequate control. 39. Defendant was faced with a sudden emergency created by Decedent's negligence, and is therefore not liable for the 5 40. Plaintiff has failed to state a cause of action for which relief can granted. 41. Plaintiff Larry I3urkcy, individually, has failed to state a cause of N for which relief can be granted to him individually. 42. Plaintiffs Complaint has no basis in fact or in law. 43. Plaintiffs Complaint is arbitrary, vexatious, and without merit. 44. Defendant has incurred, and will continue to incur, cost and fees defense of this matter. 45. Defendant is entitled to his costs and fees as a result of, among the reasons, Plaintiffs arbitrary and vexatious filing pursuant to 42 PO.S.C.A. § 2503, and other applicable law. 46. Additionally, Plaintiffs Complaint violates Pennsylvania Rule Procedure 1023.1(c)(2) and (3). WHEREFORE, Defendant demands that Plaintiffs Complaint be dismisged with prejudice, and thatjudgment be entered in his favor and against the Plaintiff, plug cost of this action. Moreover, Defendant demands that this Honorable Court order that Ilaintiff be liable to pay Defendant's attorney's fees and costs, and award other sanctions against the Plaintiff as justice may require. COUNTERCLAIM 47. Paragraphs 1 through 46 above are incorporated herein by 48. Plaintiffs Complaint has no basis in fact or in law. 49. Plaintiff s Complaint is arbitrary, vexatious, and without merit. 50. Defendant has incurred, and will continue to incur, cost and fees i1b the defense of this matter. 6 51. Defendant is entitled to his costs and fees as a result of, among reasons, Plaintiffs arbitrary and vexatious filing pursuant to 42 11?.S.C.A. § 2503, and other applicable law. 52. Additionally, Plaintiff s Complaint violates Pennsylvania Rule o Civil Procedure 1023.1(c)(2) and (3). WI IEREFORE, Defendant demands that this 1 lonorable Court order tha Plaintiff be liable to pay Defendant's attorney's fees and costs, and award other sanctions against the Plaintiff asjustice may require. Respectfully Su NESTICO, DFWB/)V*7HILDABRAND, By: Richard B. Druby Attorney I.D. # 61904 840 E. Chocolate Avenue Hershey, PA 17033 Tel: 717-533-5406 Fax: 717-533-5717 Attorneys for Defendant Date: 3 j ? ) 7 VERIFICATION I, William A. Reid, verify that the statements made in the foregoing docu?ient are true and correct to the best of my knowledge, information and belief. I understaljk] that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904 rel5ting to unsworn falsification to authorities. WILLIAM A. REID Date: 8 CERTIFICATE OF SERVICE 1, Richard B. Druby, of the law firm of Nestico, Druby & I lildabrand, LL . hereby certify that on the 7?Z day of March , 2005, a copy of the fort >ing document was sent via First Class U.S. Mail, postage paid, to the Gerard C. Kramer, Esquire 209 State Street Harrisburg, PA 17101 Richard B. r "' rn N ? r? 71 . i.. Ti (S 4 tL` -c LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA Plaintiff V. : No. 04-4087 Civil Term CIVIL ACTION -LAW WILLIAM A. REID, Defendant JURY TRIAL DEMANDED NOTICE TO PLEAD To: William A. Reid, Defendant c/o Richard B. Druby, Esquire Nestico &, Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033 You are hereby notified to plead the enclosed Preliminary Objections within twenty (20) days from service hereof or a default judgment may be entered against you. Respectfully Submitted, SCHMIDT, RONCA & KRAMER, P.C. DATED: 4/8/05 $y Oerard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, Plaintiff V. No. 04-4087 Civil Term WILLIAM A. REID, Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA CIVIL ACTION -LAW JURY TRIAL DEMANDED PLAINTIFF'S PRELIMINARY OBJECTIONS AND NOW, comes the Plaintiff, LARRY BURKEY, Individually and as the Administrator of the Estate of RUTH M. BURKEY, Deceased, by and through his attorneys, SCHMIDT, RONCA & KRAMER, P.C., and files Preliminary Objections in accordance with Rule 1028(a)(2)(3) and (4) to the Counterclaim of the Defendant. 1. The above-captioned action is a wrongful death/ survival action arising as a result of a fatal collision which occurred on September 14, 2003. 2. The Plaintiff filed suit on August 17, 2004. 3. The Defendant filed an Answer with New Matter and Counterclaim. 4. The Counterclaim impart starts as follows: "48. Plaintiff's Complaint has no basis in fact or in law. 49. Plaintiffs Complaint is arbitrary, vexatious, and without merit. 50. The Defendant has incurred, and will continue to incur, cost and fees in the defense of this matter. 51. Defendant is entitled to his costs and fees as a result of, among other reasons, Plaintiffs arbitrary and vexatious filing pursuant to 42 Pa.S.C.A. Section 2503, and other applicable law. 52. Additionally, Plaintiff's Complaint violates Pennsylvania Rule of Civil Procedure 1023.1(c)(2) and (3)." 5. The Counterclaim requests relief consisting of attorney's fees, costs, and other appropriate sanctions. 6. The Counterclaim did not rise to the same transaction or occurrence as the cause of action pled in the initial Complaint. 7. The Counterclaim does not plead facts that justify an award under Rule 2503 nor is it proper to request the same during the pendency of an action. 8. Defendant's request for sanctions under Pennsylvania Rule of Civil Procedure 1023.1 (c)(2) and (3) requires twenty-eight (28) days written notice. 9. The Rule requires that the request for sanctions be in the form of a motion. 10. The Defendant lacks specificity required of a motion under 1023.1. WHEREFORE, the Plaintiff requests that the Preliminary Objections of the Plaintiff be granted and the Counterclaim of the Defendant be dismissed. Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. Date: ? 5 By erard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff r CERTIFICATE OF SERVICE AND NOW, this U day of Z 2005, I, Gerard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Plaintiffs Preliminary Objections by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard B. Druby, Esquire Nestico 8s Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. By: erard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff SCHMIDT, RONCA & KRAMER, P.C. BY: GERARD C. KRAMER, ESQUIRE I.D. #44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Fax No. (717) 232-6467 Attorneys for Plaintiff(s) Pkramer(a,)srklaw com LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY COUNTY, : PENNSYLVANIA : No. 04-4087 Civil Term CIVIL ACTION - LAW : JURY TRIAL DEMANDED CERTIFICATE PREREQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22 As a prerequisite to service of a subpoena for documents and things pursuant to Rule 4009.22, Plaintiff 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 served; (2) a copy of the notice of intent, including the proposed subpoena, is attached to this certificate; (3) no objection to the subpoena has been received; and (4) the subpoena which will be served is identical to the subpoena which is attached to the notice of intent to serve the subpoena. Respectfully Submitted, SCHMIDT, RONCA & KRAMER, P.C. BY X L? ?yerard C. Kramer ' Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff SCHMIDT, RONCA & KRAMER, P.C. BY: GERARD C. KRAMER, ESQUIRE Attorney 1, D, No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 ALL',mc;ys fui 1d liiii Jj Otsrklaw corn LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY COUNTY, PENNSYLVANIA V. WILLIAM A. REID, Defendant : No. 04-4087 Civil Term CIVIL ACTION - LAW JURY TRIAL DEMANDED NOTICE OF INTENT TO SERVE SUBPOENA Plaintiff intends to serve a subpoena identical to the one that is attached to this Notice. You have twenty (20) days from the date listed below in which to file of record and serve upon the undersigned an objection to the subpoena. If no objection is made, the subpoena may be served. Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. Z Date: By: 0erard C. Kramer, Esquire I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiffs LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY COUNTf, PENNSYLVANIA No. 04-4087 Civil Term CIVIL ACTION - LAW : JURY TRIAL DEMANDED SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: EAST PENNSBORO POLICE DEPARTMENT 98 S. Enola Drive Enola, PA 17025 Within twenty (20) days after service of this Subpoena, you are ordered by the Court to produce the following documents or things at the law offices of SCHMIDT, RONCA & KRAMER, P.C., 209 State Street, Harrisburg, PA 17101: 1. Any and all photographs, field notes, reports, etc. concerning the accident investigation regarding Incident No. W0006384. You may deliver or mail legible copies of the documents or produce things requested by this Subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek, in advance, the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this Subpoena, within twenty (20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to comply with it. This subpoena was issued at the request of the following person: Gerard C. Kramer, Esquire 209 State Street, Harrisburg, PA 17101 (717) 232-6300 Attorney I.D. No. 44715 Attorney for Plaintiff(s) BY THE COURT: DA' Seal of the Court Prothonotary/Clerk, Civil Division Deputy CERTIFICATE OF SERVICE AND NOW, this day of 2005 L C:,erard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Subpoena to Produce Documents or Things for Discovery Pursuant to Rule 4009.22 by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard B. Druby, Esquire Nestico & Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. By: Berard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff CERTIFICATE OF SERVICE ?L? AND NOW, this day of 2005, I, Gerard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Certificate of Prerequisite to Service a Subpoena Pursuant to Rule 4009.22 by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard B. Druby, Esquire Nestico & Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. 7 By: eraard C. Kramer Attorney at Law Attorney 1. D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff r? ? -i ?... .-1 .?:. n._J ?., SCHMIDT, RONCA & KRAMER, P.C. BY: GERARD C. KRAMER, ESQUIRE I.D. #44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Fax No. (717) 232-6467 Attorneys for Plaintiff(s) ekramer(&,srklaw. corn LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY COUNTY, : PENNSYLVANIA No. 04-4087 Civil Term CIVIL ACTION - LAW JURY TRIAL DEMANDED CERTIFICATE PREREQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22 As a prerequisite to service of a subpoena for documents and things pursuant to Rule 4009.22, Plaintiff 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 served; (2) a copy of the notice of intent, including the proposed subpoena, is attached to this certificate; (3) no objection to the subpoena has been received; and (4) the subpoena which will be served is identical to the subpoena which is attached to the notice of intent to serve the subpoena. Respectfully Submitted, SCHMIDT, RONCA & KRAMER, P.C. BY erard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff SCHMIDT, RONCA & KRAMER, P.C. BY: GERARD C. KRAMER, ESQUIRE Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorneys for Plaintiff(s) Oasrklaw.com LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY COUNTY, : PENNSYLVANIA V. WILLIAM A. REID, Defendant : No. 04-4OS7 Civil Term : CIVIL ACTION -LAW : JURY TRIAL DEMANDED NOTICE OF INTENT TO SERVE SUBPOENA Plaintiff intends to serve a subpoena identical to the one that is attached to this Notice. You have twenty (20) days from the date listed below in which to file of record and serve upon the undersigned an objection to the subpoena. If no objection is made, the subpoena may be served. Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. By: "Gerard C. Kramer, Esquire I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Date: 7/oS? Attorney for Plaintiffs LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant : IN THE COURT OF COMMON PIEAS : CUMBERLAND COUNTY COUNTY, : PENNSYLVANIA No. 04-4087 Civil Term : CIVIL ACTION - LAW : JURY TRIAL DEMANDED SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: RECORDS CUSTODIAN, HOLY SPIRIT HOSPITAL 502 N. 21sT STREET, CAMP HILL, PENNSYLVANIA 17011 Within twenty (20) days after service of this Subpoena, you are ordered by the Court to produce the following documents or things at the law offices of SCHMIDT, RONCA & KRAMER, P.C., 209 State Street, Harrisburg, PA 17101: 1. Any and all records regarding William Reid of RR 2, Box 336-C, Sunbury, Pennsylvania 17801 for an admission on or about September 14, 2003. You may deliver or mail legible copies of the documents or produce things requested by this Subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek, in advance, the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this Subpoena, within twenty (20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to comply with it. This subpoena was issued at the request of the following person: Gerard C. Kramer, Esquire SCHMIDT, RONCA & KRAMER, P.C. 209 State Street, Harrisburg, PA 17101 (717) 232-6300 Supreme Court I.D. #: 44715 Attorney for Plaintiff(s) BY THE COURT: DATE. ns Seal oft e Court Prothonotary/ Clerk, Civil-O vision Deputy CERTIFICATE OF SERVICE AND NOW, this day of ((/y? 2005, I, Gerard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Notice of Intent to Serve Subpoena to Records Custodian of Holy Spirit Hospital by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard B. Druby, Esquire Nestico &, Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. By: Gerard C. Kramer Attorney at Law Attorney 1. D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY COUNTY, PENNSYLVANIA : No. 04-4087 Civil Term : CIVIL ACTION - LAW JURY TRIAL DEMANDED SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: RECORDS CUSTODIAN, HOLY SPIRIT HOSPITAL 502 N. 21ST STREET, CAMP HILL, PENNSYLVANIA 17011 Within twenty (20) days after service of this Subpoena, you are ordered by the Court to produce the following documents or things at the law offices of SCHMIDT, RONCA 86 KRAMER, P.C., 209 State Street, Harrisburg, PA 17101: 1. Any and all records regarding William Reid of RR 2, Box 336-C, Sunbury, Pennsylvania 17801 for an admission on or about September 14, 2003. You may deliver or mail legible copies of the documents or produce things requested by this Subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek, in advance, the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this Subpoena, within twenty (20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to comply with it. This subpoena was issued at the request of the following person: Gerard C. Kramer, Esquire SCHMIDT, RONCA & KRAMER, P.C. 209 State Street, Harrisburg, PA 17101 (717) 232-6300 Supreme Court I.D. #: 44715 Attorney for Plaintiff(s) DATE.,2QOS Seal of the Court BY HE COURT- L"Z'- 2 - , - Prothonotary/Clerk, 6ivil-Ij vision Deputy CERTIFICATE OF SERVICE AND NOW, this?223 day of, 2005, I, Gerard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Certificate of Prerequisite to Service of a Subpoena Pursuant to Rule 4009.22 to Holy Spirit Hospital by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Richard B. Druby, Esquire Nestico & Druby, LLP 840 E. Chocolate Avenue Hershey, PA 17033-1213 Respectfully submitted, SCHMIDT, RONCA & KRAMER, P.C. By: ?"! rard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff ham] ?^' f l G.11 C./ W G! i1 ??4 EXEC 2 0 2005 LARRY BURKEY, Individually and as IN THE COURT OF COMMON PLEAS Administrator of the ESTATE OF CUMBERLAND COUNTY, RUTH M. BURKEY, Deceased, PENNSYLVANIA Plaintiff No. 04-4057 Civil Term V. WILLIAM A. REID, CIVIL ACTION -LAW Defendant : JURY TRIAL DEMANDED ORDER AND NOW, this Z/ ` day of 20°s , it is hereby ORDERED and DECREED that Plaintiff in the above titled action be permitted to depose Defendant, William A. Reid, who is currently incarcerated as provided in Pa. R.C.P. 4007.2(d), and the deposition sh uAd-take place at the Clinton County Correctional Facility. te? a..d cs.d%? a-V s't`'u BY THE COURT: ZE-.110 (ZOASM iilOiJ 1Ccd I1 10 LARRY BURKEY, Individually and As Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, Plaintiffs, V. WILLIAM A. REID, Defendant. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA No. 04-4087 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED STIPULATION REGARDING DEFENDANT'S COUNTERCLAIM The Parties, by and through their counsel, hereby agree and stipulate as follows: 1. Defendant, as part of his Answer, filed a counterclaim seeking attorney's fees and costs pursuant to 42 Pa.C.S. A. § 2503 and otherwise. 2. Defendant agrees to withdraw this counterclaim, without prejudice, contingent upon the parties' agreement that the withdrawal of the counterclaim in no manner extinguishes, releases, waives or otherwise disposes of Defendant's claim for counsel fees and costs. 3. The Parties agree that Defendant's claims raised in his counterclaim are preserved in order to be raised no later than 30 days from the conclusion of this action. 4. Consequently, based upon the foregoing understanding, Defendant agrees to withdraw his counterclaim at this time. Respectfully submitted, HILDABRAND,LLP By: Richard B. Druoy, FAquiro Attorney I.D.N 1904 840 East Chocolate Avenue Hershey, PA 17033 (717) 533-5406 Attorney for Defendant SCHMIDT, RONCA & KRAMER, P.C. By: Gerard C. Kramer, Esquire Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiffs M1] co , ? nJ J ' t.0 LARRY BURKEY, Individually and As Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, Plaintiffs, V. WILLIAM A. REID, Defendant. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA No. 04-4087 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED ORDER AND NOW, this day o?, 2005, upon consideration of the attached _ A7- Stipulation of Counsel regarding Defendant's counterclaim, the Stipulation is hereby approved and adopted as an Order of this Court. Accordingly, Defendant's claims for counsel fees and costs pursuant to 42 Pa.C.S.A. §2503, and otherwise, are preserved for a period of thirty (30) days after the conclusion of the within matter. BY THrF C'OUR . -1 A._ J. KEVInJ fl. h4asS t"9 h i :Z Hj OC ;1: 0 "OOZ r- LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-4087 CIVIL TERM CIVIL ACTION - LAW WILLIAM A. REID Defendant : JURY TRIAL DEMANDED WITHDRAWAL OF APPEARANCE TO THE PROTHONOTARY: Kindly withdraw the appearance of the undersigned as counsel for Defendant, William A. Reid, in the above-captioned case. R Y & LDABRAND, LLP B/NESTI B. Druby, Esq ire 04 t Chocolate Avenue Hershey, PA 17033 ........................................................................................... ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter the appearance of the undersigned as counsel for Defendant, William A. Reid, in the above-captioned case. MARSHALL DENNEHEY WAR LEMAN & GOGGIN By: C opher M. Reeser, Esquire Attorney for Defendant I.D. 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 (717) 651-3509 r, MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN By: Christopher M. Reeser, Esquire ID #73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 717-651-3509 Our File No. 16235-00113 Attorney for Defendant LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. WILLIAM A. REID Defendant IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-4087 CIVIL TERM : CIVIL ACTION - LAW JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, Christopher M. Reeser, Esquire, of Marshall, Dennehey, Warner, Coleman & Goggin, do hereby certify that on November 17, 2006, I served a copy of Defendants Entry of Appearance via First Class United States mail, postage prepaid as follows: Gerard C. Kramer, Esquire Schmidt Rona & Kramer, PC 209 State Street Harrisburg, PA 17101 Attorney or Plaintiff Christopher M. Reeser C i y, Marshall Dennehey Warner Coleman & Goggin By: Christopher M. Reeser, Esquire ID# 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 717-651-3509 Our File No. 16235-00113 Attorney for Defendant LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. WILLIAM A. REID Defendant IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, : PENNSYLVANIA : NO. 04-4087 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED NOTICE TO PLEAD TO: Gerard C. Kramer, Esquire Schmidt Rona & Kramer, PC 209 State Street Harrisburg, PA 17101 Attorney or Plaintiff You are hereby notified to plead to the enclosed Answer with New Matter within twenty (20) days from service hereof or a default judgment may be filed against you. Respectfully submitted, MARSHALL DENNEHEY WARNE EMAN & GOGGIN Dated: December 5, 2006 By: Christopher M. Reeser, Esquire Attorney for Defendant I.D. 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 (717) 651-3509 Marshall Dennehey Warner Coleman & Goggin By: Christopher M. Reeser, Esquire ID# 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 717-651-3509 Our File No. 16235-001.13 Attorney for Defendant LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA : NO. 04-4087 CIVIL TERM : CIVIL ACTION - LAW WILLIAM A. REID Defendant JURY TRIAL DEMANDED DEFENDANT'S AMENDED ANSWER WITH NEW MATTER RE: PIGA OFFSET 47. Paragraphs 1-46 of Defendant's Answer with New Matter and New Matter pursuant to Pa.R.C.P. 2252(d) filed on or about March 23, 2005 is incorporated herein by reference as if set forth ex length. 48. At the time of the motor vehicle accident which is the subject of this lawsuit, Defendant William A. Reid was operating a motor vehicle owned by Theodora Seedor, which was insured under a policy of insurance issued by Shelby Casualty Insurance Company. 49. Defendant William A. Reid has been provided a defense in this case under the same policy of insurance issued by Shelby Casualty. 50. On August 1, 2006, the District Court of Travis County, Texas entered an Order of Liquidation with a finding of insolvency against Shelby Casualty Insurance Company effective August 1, 2006, staying this action for 90 days. 51. A copy of the August 1, 2006 District Court of Travis County, Texas Order is attached hereto as Exhibit A. As a result of the August 1, 2006 Order of Liquidation, the provisions of 40 P.S. §991.1817(a) apply to Plaintiffs' claims. 52. Plaintiffs ;3tre required to exhaust all rights under any insurance policy, including but not limited to claims under accident and health insurance, uninsured motorist, underinsured motorist, worker's compesnsation, Blue Cross and Blue Shield, and all other coverages except for policies of an insolvent insurer. 53. Upon information and belief, certain of Plaintiffs' bills for which recovery is sought in this action were paid or are payable under accident and health insurance, Blue Cross and Blue Shield, worker's compensation insurance, automobile insurance or other insurance. 54. Plaintiffs' recovery under all other insurance reduces any amount payable by the Pennsylvania Property and Casualty Insurance Guaranty Association (PIGA) and, to the same extent, Plaintiffs' claims against Defendant are also reduced. WHEREFORE, Defendant demands judgment in his favor. MARSHALL DENNEHEY =er & GOGGIN By: , Esquire A ttorney for Defendant Lang I.D. 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 Dated: December 5, 2006 (717) 651-3509 EXHIBIT A Page 1 of II Cause No. D-t-GN-06-002366 THE TEXAS DEPARTMENT OF INSURANCE Plaintiff V. VESTA FIRE TNSUAANCE CORPORATION et al., Defendants § IN THE DISTRICT COURT OF § 5 Q? § § w? TRAVIS COUNTY, TEXAS § .9 - § P ?V § § 126th JUDICIAL DISTRICTtit` Wo w 2001 at o? O m x z E ?a ORDER APPOINTING LIQ(JIDATOR AND PERMANENT INJUNCTION On this day, the Court heard the Application for Order of Liquidation filed by the Commissioner of Insurance for the State of Texas (the "Commissioner"), in his capacity as Rehabilitator of Defendants. The Application requests an order placing Defendants into liquidation pursuant to TEX. INS. CODE §21A.151 et seq, and appointing the Commissioner as Liquidator (the "Liquidator"). The Application also requests a Permanent Injunction pursuant to Trx INS. CODE §21A.008(a), enjoining Defendants and their agents from conducting Defendants' business, and enjoining other parties from taking any actions against Defendants or their property. The Rehabilitator appeared by and through his counsel of record, and requested that Vesta Fire Insurance Corporation, Shelby Casualty Insurance Company, The Shelby Insurance Company, 'texas Select Lloyds Insurance Company and Select Insurance Services, Inc. be placed into liquidation, and that Vesta Insurance Corporation remain in rehabilitation. 1. FINDINGS Having considered the Rehabilitator's Application, the evidence and arguments of counsel, the Court finis as follows: 1.1 The Court has jurisdiction over the parties and the subject matter of this action. http://www.ppeiga.org/vestaol-der.html 11/14/2006 Page 2 of II la 002 1.2 Grounds exiil to place Vesta Fire Insurance Corporation, Shelby Casualty Insurance Company, The Shelby Insurance Company, Tcxas Select Lloyds Insurance Company and Select Insurance Services, Inc. (collectively, the "Liquidated Defendants") into liquidation under TEX. INS. CODE §21A.057. These grounds include, but are not limited to, the finding that the Liquidated Defendants are insolvent as defined in TEX. INS. CODE 21 A.004(a)(13). 1.3 Pursuant to TEX. INS. CODE §21A.151, the Commissioner shall be appointed as Liquidator of the Liquidated Defendants, 1.4 Grounds exist to continue the rehabilitation of Vesta Insurance Corporation and the Commissioner's appointment as Rehabilstator of Vesta Insurance Corporation. 1.5 The Commissioner, as Rehabilitator or Liquidator, as applicable, is vested by operation of law with titl,- to all of such Defendants' property as defined in TEX. INS. CODE, $21A.004(a)(20). Such property shall include property of any kind or nature, whether real, personal, or mixed, including but not liznited to money, funds, cash, stock, bonds, account deposits, statutory deposits, special deposits, contents of safe deposit boxes, funds held in. share accounts or trust accounts, retainages and retainers, letters of credit, real estate, fixtures, furniture, equipment, books, records, documents and insurance policies, intellectual property, computer software and systems, information technology, internet domain names, patents and intangible assets, whether owned individually, jointly, or severally, wherever located, and all rights, claims or causes of action belonging to such Defendants, A-hethcr asserted or not, including but riot limited to accounts receivable, notes, premiums, subrogation, insurance and reinsurance proceeds, and all licenses held by such Dcfcadants (collectively, "Defendants' Property"). The title to Defendants' http://www.ppciga.org/vestaorder.html 11/14/2006 Page 3 of II Ca 003 Property shall extend to all items owned by Defendants, regardless of the name in which such items are held. 1.6 Defendants turd their agents shall be required to cooperate with the Rehabilitator or Liquidator, as applicable, pursuant to TEx. INS. CODE §21A.010. 1.7 It is necessare for this Court to issue a permanent injunction pursuant to TEX. INS, CODE §21 A.008(a) to carry out the provisions of TEX. INS, CODE ANN. Chapter 21 A, and prevent irreparable injury, loss and damage to the general public and Defendants' creditors. A necessity exists w enforce the provisions of TEX,1NS. CODE Chapter 21A by enjoining Defendants and their agents from conducting Defendants' business, except as authorized by the Rehabilitator or Liquidator, as applicable; enjoining financial institutions or depositories from taking any actions in connection with Defendants' property, except as directed by the Rehabilitator or Liquidator, as applicable; and enjoining all claimants or creditors from asserting claims or causes of action against Defendants, except as permitted by TEX. INS_ COME ANN. Chapter 21A, 1.8 Pursuant to TEx. INS. CODE §21A,008(c), a stay remains in effect with respect to actions against Defendants or their property. In accordance with TEx. Iris. CODE §21 A.008(f), such stay of a,ations against Defendants is in effect for the duration of this proceeding, and the stay of actions against Defendants' property is in effect for as long as the property belongs to the receivership estate. 1.9 Pursuant to 'n:-;X. INS. CODE §21A.008(d), a stay remains in effect with respect to actions against insurols Covered under policies of insurance issued by Defendants. Such stay is in effect for 00 days after the date of the Agreed Order Appointing Rehabilltator and Permanent lniuncrion, or such further Nme as ordered by this Court. http://www.ppciga.org/vestaorder.html 11/14/2006 Page 4 of II Mona t.10 Defendants have been provided %Nith proper notice of the Rehabilitators' application as provided in TEX. INS. CODE §21A.007. ti. APPOINTMENT OF LIQUIDATOR IT IS ORDERED that the Commissioner is appointed as Liquidator of the Liquidated Defendants, and granted the following duties and powers: 2.1 The Liquidator is granted and given all powers and authority under TEX. Iris. CODE Chapter 21A, and any and,all other powers and authority under applicable statutes and the common law of this State. 21 The Liquidator is authorized to conduct the Liquidated Defendants` busittess, administer the Liquidated Defendants' operations, and enter into any contracts necessary to perform the Liquidato-'s duties, at his discretion, pursuant to TEX. INS. CODE §21A.154(a). 2.3 Pursuant to TEX. INS. CODE §21A.151, title to all of the Liquidated Defendants' Property, including but not limited to all the assets and rights described in this Order Appointing Liquidator and Permanent Injunction, is vested in the Liquidator. The Liquidator is authorized to take control and possession of the Liquidated De&ndants' Property, wherever located, and remove all such property from such Defendants' premises, 2,4 The Liquidator is vested wrath all of the Liquidated Defendants' rights as the customer of any bank, financial institution or other depository. The Liquidator is authorized to withdraw the :liquidated Defendants' Property from any such entity or any state or federal agency, or cor tinue the operation of any accounts of Defendants, at his discretion. 2.5 Pursuant to TEX. INS. COME §21A.154, the Liquidator has all the powers of the Liquidated Defendants' directors, officers, and managers, and the authority of such directors, officers, and managers is suspended, except as permitted by the Liquidator. http://www.ppciga.org/vestao rder.html 11/14/2006 Page 5 of 1 I The Liquidator is authorized to supervise, suspend, terminate, or dismiss any kir all of the directors, officers, managers, employees or agents of the Liquidated Defendants, or retain such persons at his discretion, and compensate them as he deems necessary from the Liquidated Defendants' funds. 2.6 The Liquidator is authorized to retain any profmional, administrative, and clerical services as hc, deems necessary pursuant to TEX. INS. CODE §21A.154. The Liquidator is further authorized to set the compensation of such persons, and pay for such services from the Liquidated Defendants' funds pursuant to TEX INS. CODE §21A.015(e). 2.7 The Liquidator is authorized to receive, collect, control, open and review all mail addressed to or intended for the Liquidated Defendants. 2.8 The Liquidator is authorized to file, prosecute, defend, or settle any action as he deems necessary, int:luding any action to enforce the provisions of this order. 2.9 The Liquidator is authorized to exclude any person from any property owned, ]cased or occupied by tee Liquidated Defendants, at his discretion. 2.10 The Liquidator is authorized to assume or reject any contracts to which the Liquidated Defendants we a party at his discretion pursuant to TEX. INS. CODE §21A.013. 2.11 The Liquidator is authorized to pay benefits under workers compensation policies as provided in TEX, INS. CODE §21A.302. 2.12 The Liquidator is authorized to take any action to effectuate any transactions that have been initiated by the Rchabilitator to transfer policies of insurance under TFx. INS. CODE §21 A.102, and may transfer such policies pursuant to TEX. INS. CODE §21 A. 154(h). 2.I3 pursuant to TEX. INS. CODE §21A.008(m), the Commissioner is not required to file a bond. IZ O05 http://www.ppciga.org/vestac,rder.html 11/14/2006 Page 6 of II Q006 2.14 In the event a successor is appointed to be the Commissioner, the successor shall become the Liquidator upon his appointment as Commissioner, and the former Commi.%6oner shall be discharged as Liquidator as a matter of law. 2.15 The Liquidator has authorized James A. Guillot, Conservator for the Texas Department of Insurance, tcl act on his behalf A Special deputy appointed under TEx. INS. CODE §2IA.1Q2(a) shall also have all the rights and powers of the Liquidator, subject to any limitations imposed by the Liquidator. fit. PERMANENT INJUNCTION It is FURTHER ORDERED that the Clerk of this Court shall issue a Permanent injunction against the persons and entities named below, with the following force and effect: TO; De rtdat is WA their wants. including but n Qt limited to: Dcferidants and their current and former officers, trustees, directors and underwriters (including but not limited to David W. Laceficld, C, David Emery, Stephen F. Russell, Russell K, Crouch, Danny E Lafk(, Michuel W, Peters, C. Ray Smith, IN, Fred. H. Wright, Robert J. McLaughlin, Jr., John W. McCullough, George M. Orin, Ronald A. Deep, Martha Etta Joiner, Bobby L. ?Nolen, Notmar? W. Gayle, 111, and Donald W, Thornton), owners (including but not limited to Vesta Insurance Group, Inc.), affiliates (including but not limited to J. Gordon Gaines, Inc.), managers, employees, agent:;, servants, representatives, attorneys, adjusters and other persons or entities acting on behalf of the Liquidated Defendants; fin jal,institutions, indtiding but. notlirnited to: any and all banks, savings and loan associations; trust companies; credit unions; welfare trusts; or any other finarteiai or depository institutions in the possession of any of Defendants' Property-, and AU.pjaer parties. including but not limited tQ: policyholders, creditors, claimants, reinsurers, intermediaries, attorn -,ys and all other persons, associations, corporations, or any other legal entities asserting claims or causes of action against Defendants, or in possession of any of Defendants' Property, and the United States postmaster. http://www.ppciga.org/vestac,rder.html 11/14/2006 Page 7 of II Each of you are hereby RESTRAINED and ENJOINED from taking any and all of the following actions: 3.1 going, operating, or conducting Defendants' business under any charter, certificate of authority, licrose, permit, power or privilege belonging to or issued to Defendants, or exercising any direction, control, or influence over Defendants' business, except through the authority of die Rehabilitator or Liquidator, as applicable, or his designees; 3.2 Transacting any business of Defendants in any manner except through the authority of the Rehabilitator or Liquidator, as applicable, or his'designees; 3.3 Using, releasing, transferring, selling, assigning, canceling, hypothecating, withdra%ving, allowing to be withdrawn, offsetting, asserting ownership of, or removing from this Court's jurisdiction or from Defendants' place of business, any of Defendants' property or any other property purchased by Defendants, or any items into which such property has been transferred, deposited or placed, except through the authority of the Rehabilitator or liquidator, w applicable, or his designees; 3.4 Wasting, disposing of, converting, dissipating, or concealing, in any manner, any of Defendants' 11roparty; 3.5 Doing anythitg, directly or indirectly, to prevent the Rehabilitator or Liquidator, or, his designees, from gaining access to, acquiring, examining, or investigating any of Def'endants' flroperty or any other property, books, documents, records, or other materials concerning Mfcndants' business, under whatever name they may be found; 3.6 Obstructing or interfering, in any way with the conduct of this proceeding or any incidental investigation as prohibited by TFx. INS. CODE §21 A.01 0(b), Z007 http://www.ppeiga.org/vestacrder.html 11/14/2006 • Page 8 of 11 3.7 Intervening in this proceeding for the purpose of obtaining a payment from the receivership (:state of the Defendants as prohibited by TEx- INS. CODE X21 A.005(i), M Making any claim, charge or offset, or commencing or prosecuting any action, appeal, or arbitration, including administrative proceedings, or obtaining any preference, judgment, attachment, garnishment, or other lien, or making any levy against Defendants, their property or any part themf, or against the Rehabilitator or Liquidator, as applicable, except as permitted by TEX. INS. COM ANN, Chapter 21 A. EACH OF YOU ARE FURTHER ORDERED to make available and disclose to the R,ehabilitator or Liquidator, as applicable, or his designees, the nature, amount, and location of any and all of the items listed above, including but not limited to Defendants' Property, and immediately surrender all such property to the Rehabilitator or Liquidator, as applicable, or his designees. DEFENDANTS AND THEIR AGENTS ARE FURTHER ORDERED to cooperate with the Rehabilitator or '-iquidator, as applicable, or his designees, as required by TEX INS. CODE X21 &010(a), IT 19 FU17THER (ORDERED that the United States Postmaster and any other delivery services shall deliver to the Rehabilitator or Liquidator, as applicable, or his designees, any items addressed to or intended for Defendants. IV. CONTINUATION OF COVERAGE 4.1 All reinsurance contracts by which the Liquidated Defendants have assumed the insurance obligations of another insurer arc canceled upon entry of this order pursuant to TEX. INS. CODE § 21A.252(a). Dons http://www.ppciga.org/vestaorder.html 11/14/2006 Page 9 of II 4.2 Pursuant to TEX. INS. CODE § 2 LA.I 52(b), all policies, insurance contracts, surety bonds or surety undertakings of the Liquidated Defendants in effect at the time of issuance this order, other than life insurance, health insurance or annuities, continue in force only until the earlier of (a) the date of the expiration of the policy; (b) the date the insured has replaced or terminated the policy; (c) August 24, 2006 at 12;01 a.m., the date and time of the Rehabilitator's cance.lation of policies issued by all of the Defendants under the authority granted in the Agreed Order Appointing Rehabilitator and Permanent Injunction pursuant to Tii;c INS. CODE §21 A.I 02(b); or (d) the date that the Liquidator has transferrod any policies pursuant to TEX. IN-& CODE §21A.154(h). In this event, such policies will continue in force with respect to the coverage provided by the insurer to which the policies are transf,rred. 'fir, STAY OF PROCEEDINGS 5.1 An automatic stay remains in effect with respect to actions against Defendants or their property as provided by TEX, INS. CODE §21 A.008(c). In accordance with TtX. INS. CODE §21 A.008(f), such stay of actions against Defendants is in effect for the duration of this proceeding, and the stay of actions against their property is in effect for as long as the property belongs to the receivership estate. 5.2 M atftumatic stay remains in effect with respect to actions against a person insured by Defendants as provided by TEX INS. CODE §21A.008(d). Such stay is in effect for 90 &as http://www.ppciga.org/vestac,rder.html 11/14/2006 Page 10 of II days of er the entry of the Agreed Order Appointing Rehabilitator and Permanent Injunction, unless extended by this Court. 5.3 The stays in effect pursuant to TEX. INS. CODE §21A.008 shall be applicable to any actions descri bed therein commenced either before or after the entry of this order. VI. o fER ORDERS 6.1 Vesta Insurance Corporation shall remain subject to the Agreed Order Appointing Rehabilitator and Permanent Injunction, and such order will continue in full farce and effect with respect to Vesta Insurance Corporation. The Commissioner will continue to act as Rehabilitator of Vesta Insurance Corporation. 6.2 This Order Appointing Liquidator and Permanent Injunction shall issue and become effective immediately, and shall continue in full force and effect until the entry of an order by this Court terminating this proceeding under TEX. INS. CODE §21 A.352. 6.3 Pursuant to TEX. INS. CODs: §21A.055(b), this Order Appointing Liquidator and Permanent Ir junction constitutes a final judgment, provided that this Court shall retain jurisdiction t(? issue further orders pursuant to Tcx. INs. CODE ANN. Chapter 2IA. 6A The terms of this Order Appointing Liquidator and Permanent Injunction shall not be cr)nstrued to infringe upon the authority of any state insurance regulator in connection with any of Defendants' af#iliate$ that are dornkilcd in other states. 6.5 Pursuant to nx. INS. COME y21A.007(e), the Liquidator may provide notice of any application in the time periods prescribed in Rule 21(a) of the Texas Rules of Civil Procedure if he determine;; that an expedited hearing is necessary. In accordance with Znta littp://www.ppciga.org/vestaorder.html 11/14/2006 Page II of II TEx. Ns. COIF §21A,007(d), the Liquidator may provide notice of any application by first class mail, electronic snail, or facsimile transmission, at his discretion. 6.6 The State of "T"exas and the Attorney General of Texas shall have a claim for reasonable attorneys` fee:, and court costs pursuant to TEX, Crv, PRAC. & RF,M. CODE A:NN, §§ 64.051 and 66.003 arid TEX. GOVT CODE § 402.006, and the amount and payment of such claim are subject to the provisions of Tc,x, INS. CODE ANN. Chapter 21A, 6.7 Anyone over the age of 18 whom is not a party to nor interested in the outcome of this suit may serve all Citations, writs and notices in this cause. Isr day of SIGNI~D at Austin, Travis County, Texas, on this the _ _I ?: 2006, at o'clock M. taut r , DISTRICT E PkESID?, P" SUBMITTED NO HEARING REQUIRED. RECOMMEND SIGNED ON DAY TOM CO , REC ;IVEISHIP SPECIAL M ER http://www.ppciga.org/vestaorder.html 11/14/2006 u C-i . r i ? Marshall Dennehey Warner Coleman & Goggin By: Christopher M. Reeser, Esquire ID# 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 717-651-3509 Our File No. 16235-00113 Attorney for Defendant LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. WILLIAM A. REID Defendant IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA : NO. 04-4087 CIVIL TERM : CIVIL ACTION - LAW JURY TRIAL DEMANDED STIPULATION The parties do hereby stipulate and agree that Defendant's Answer with New Matter is hereby amended consistent with the document attached hereto. Plaintiff shall have 20 days to file a reply to Defendant's Amended New Matter. SCHMIDT RONA & KRAMER, PC By: By: Gerard C. Kramer, Esquire Attorney for Plaintiffs 209 State Street Harrisburg, PA 17101 MARSHALL DENNEHEY WARNE O MAN & GOGGIN Ch ' er M. Reeser, Esquire Attorney for Defendant Lang I.D. 73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 (717) 651-3509 Cy ?^ t. ' i MARSHALL, DENNE;HEY, WARNER, COLEMAN & GOGGIN By: Christopher M. Reeser, Esquire ID #73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 717-651-3509 Our File No. 16235-00113 Attorney for Defendant LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA : NO. 04-4087 CIVIL TERM : CIVIL ACTION - LAW WILLIAM A. REID Defendant JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, Christopher M. Reeser, Esquire, of Marshall, Dennehey, Warner, Coleman & Goggin, do hereby certify that on December 5, 2006, I served a copy of Defendant's Amended Answer with New Matter Re: PI13A Offset via First Class United States mail, postage prepaid as follows: Gerard C. Kramer, Esquire Schmidt Rona & Kramer„ PC 209 State Street Harrisburg, PA 17101 Attorney or Plaintiff Christopher M. Reeser 1 `t ;l *A S SCHMIDT KRAMER PC By: Gerard C. Kramer, Esquire 209 State Street Harrisburg, PA 17101 (717) 232-6300 Fax No. (717) 232-6467 jzkramer(cschmidtkramer. com Attorneys for Plaintiffs LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH M. BURKEY, Deceased, Plaintiff V. WILLIAM A. REID, Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, : PENNSYLVANIA No. 04-4087 Civil Term CIVIL ACTION - LAW JURY TRIAL DEMANDED PLAINTIFF'S ANSWER TO DEFENDANT'S AMENDED NEW MATTER RE: PIGA OFFSET AND NOW, comes the Plaintiff, LARRY BURKEY, Individually and as the Administrator of the Estate of RUTH M. BURKEY, Deceased, by and through his attorneys, SCHMIDT KRAMER PC, and respectfully avers as follows: 47. Plaintiff incorporates Paragraph 1 through 46 of the Complaint. 48. Admitted based on documentation produced by Defendant. 49. Admitted. 50. Admitted. 51. Admitted. 4 11 52. Paragraph 52 states a conclusion of law to which no responsive pleading is necessary. 53. Paragraph 53 states a conclusion of law to which no responsive pleading is necessary. 54. Paragraph 54 states a conclusion of law to which no responsive pleading is necessary. WHEREFORE, the Plaintiff requests that the Amended Answer to New Matter Re: PIGA Offset of the Defendant be dismissed and judgment be entered in favor of the Plaintiff. Respectfully submitted, SCHMIDT KRAMER PC Date: 1Z lL 0(10 By )Kerard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff a, ATTORNEY VERIFICATION I, Gerard C. Kramer, Esquire, verify that I am attorney of record for the Plaintiff. I verify that the facts contained in the foregoing document are true and correct to the best of my knowledge, information and belief. 11 I understand that intentional false statements herein are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsifications to authorities. Date:/2 /? C. Kramer, Esquire CERTIFICATE OF SERVICE AND NOW, this J2 -0- day of , 006, I, Gerard C. Kramer, Esq., hereby certify that I have this day served a true and correct copy of the Plaintiffs Answer to Defendant's Amended New Mater Re: PIGA Offset by depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Christopher M. Reeser, Esquire Marshall Dennehey Warner Coleman & Goggin 4200 Crums Mill Road, Ste. B Harrisburg, PA 17112 Attorney for Defendant Respectfully submitted, SCHMIDT KRAMER PC By. Gerard C. Kramer Attorney at Law Attorney I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiff ?.? .-r-7 C3 -r? ?'? .-? .-, L J --? ?? 'r ?- _r„ ../ C?.7 r ? ra SCHMIDT KRAMER PC BY: GERARD C. KRAMER, ESQUIRE I.D. #44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorneys for Plaintiff(s) P-kramerna.sklaw.com LARRY BURKEY, Individually and as Administrator of the ESTATE OF RUTH BURKEY, Deceased, : : : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY COUNTY, PENNSYLVANIA Plaintiff V. No. 04-4087 Civil Term WILLIAM A. REID, CIVIL ACTION - LAW Defendant JURY TRIAL DEMANDED PRAECIPE TO DISCONTINUE TO THE PROTHONOTARY: Please mark the above-captioned action discontinued. By: Date: Respectfully submitted, SCB31MT KRAMER PC ,derard C. Kramer, Esquire I.D. No. 44715 209 State Street Harrisburg, PA 17101 (717) 232-6300 Attorney for Plaintiffs I - MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN By: Christopher M. Reeser, Esquire ID #73632 4200 Crums Mill Road, Suite B Harrisburg, PA 17112 717-651-3509 Our File No. 16235-00113 Attorney for Defendant LARRY BURKEY, Individually and As Administrator of the Estate of RUTH M. BURKEY, Deceased Plaintiff VS. IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA : NO. 04-4087 CIVIL TERM : CIVIL ACTION - LAW WILLIAM A. REID Defendant JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, Christopher M. Reeser, Esquire, of Marshall, Dennehey, Warner, Coleman & Goggin, do hereby certify that on March 26, 2008, I served a copy of Praecipe to Discontinue via First Class United States mail, postage prepaid as follows: Gerard C. Kramer, Esquire Schmidt Rona & Kramer, PC 209 State Street Harrisburg, PA 17101 Attorney or Plaintiff Jeffrey B. Rettig, Esquire Johnson Duffie 301 Market Street PO Box 109 Lemoyne, PA 17043-0109 Christopher M. Reeser r-. ?.,? ?, _ S} _1 ?J? ? ^? _' I _? r.._, ?? ?} ` _ '.ta `4 -. „? ' • l? ? " ,? ??: --F'