HomeMy WebLinkAbout04-4634
COMMONWEALTH OF PENNSYLVANIA
COURT OF COMMON PLEAS
Judicial District, County Of C..~~
NOTICE OF APPEAL
FROM
DISTRICT JUSTICE JUDGMENT
COMMON PLEAS No. ()L/- 4L.?,l./ e,,~L TJ2..1
NOTICE OF APPEAL
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the District Justice on
the date and in the case referenced below.
('I. .."u,.,\ C\.., M _ -\)(,1 V\ \r ~ ..
NAME OF APPELLANTj' ;"~h F -p(1I~ k4..1 MA;;T:O\ - O~
ADDRESS OF APPELLANT ., CITY
Un Ac\.o..ms ec\ C A).A\s ~
DctJ6~E~4- I'NT)l;h~"l;\miY\l(k 04
DOCKET No. SIGNAT
c V - bbOO?"Cj 4 - o'-{
I NAMR~bf.l-_t \). MOK\\o\je.,
STATE
~A no\"S
-Jos-tPh -r'"l>~1 n \e. L}-~, C\( v\"\Vlit>. 'f:(\.
LLANTORATTO, NEYORAGENT _ 'bt.~""'1 ThJ~~
I~~~"J-
No. 1001 (6) in action
ZIP CODe
This block will be signed ONLY when this notation is required under Pa.
RC'p,D.J, No, 1006B.
This Notice of Appeal, when received by the District Justice, will operate as a
SUPERSEDEAS to the judgment for possession in this case.
before a District Justice, A COMPLAINT MUST BE FILED within twenty
(20) days afte' filing the NOTICE of APPEAL.
Signature ofProlhonotary or Deputy
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONL Y when appeUant was DEFENDANT (see PaRC,P,D,J, No, 1001(7) in action before District Justice, IF
NOT USED, detach from copy of notice of appeal to be seNed upon appeUee,
PRAECIPE: To Prothonotary
Enter rule upon +h \~V'\ - b lVV\ lV\\ CK. 0'14 ho appellee(s), to file a complaint in this appeal
Name of appellee(s)
(Com~ ".. '" DlJ-4 '-?8 (i,;, J ) .... ~""'")'~ - _re. N" 0' T"""'" ~)~ 00, ~.
1e.A-rY) . ~~~..;
- Signature of appel/ant or attorney agent
RULE: To Jhl~I'\-l.JtMlt'"\l~ ()r~D
Name of appel/ee(s)
, appellee( s)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of service
of this rule upon you by personal service or by certified or registered mall.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS MAY BE ENTERED AGAINST YOU.
Date(3r~;;~~i::Z~ ruie if service was by maii is the date ofth:=ffi n,., . P. ~~o~;,iJi;J
YOU MUST INCLUDE A COPY OF THE NOTICE OF JUDGMENTfTRANSCRIPT FORM WITH THIS NOTICE OF APPEAL.
AOPC 312-02
COURT FILE TO BE FILED WITH PROTHO~OTARY
(Tt)fS
service !,f!UST BE:":
wrnfiN TEN
PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
COMMONWEALTri OF PF::NNSYL\f/\Nif\
OF
AFFIDAVIT:
lhdl i
3 copy d tik'J Notice Apooal
(it service)
\/,S,i4FTEf?
Picas rJc;
;:md 8Ppene(~
by personal service
tJY (certified) (registered)
(SWORN) (AFFIRMED) AND SUBSCRiBED BEFORE
THIS DAY OF
Sign8ture of offfcl~?f before whom affi(iavit WAS made
Title ofoftici{Jj
My commiSSIon expires
AOPC 312/\
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COMMONWEALTH OF PENNSYLVANIA
'COUNTYOF: CUMBERLAND
1 Mag. Dist. No.:
09-1-02
NOTICE OF JUDGMENT/TRANSCRIPT
CIVIL CASE
PLAINTIFF: NAME and ADDRESS
IgILTON-DIMINICK ORTHO. ASSO., P.C.'
3412 TRINDLE ROAD
CAMP HILL, PA 17011
L ..J
VS.
OJ Name: Hon.
ROBERT V. MANLOVE
Add"" 1901 STATE STREET
CAMP HILL, PA
T.I,p",oo (717) 761- 0583 17011- 0000
DEFENDANT: NAME and AODFlESS
rpUNLEY, JOSEPH F, ET AL.
617 ADAMS RD
CARLISLE, PA 17013
L
,
ATTORNEY DEF PRIVATE :
JOHN H. BROUJOS, ESQ.
4 N. HANOVER ST
CARLISLE, PA 17013
'Docket'No.: CV-0000294-04
Date Filed: 6/30/04
..J
1&
THIS IS TO NOTIFY YOU THAT:
Judgment:
FOR PT,ATNTIFF
~
~
Judgment was entered for:
(Name)
HTTi"Ofoj'-nTMTfoj'T(,,1f OR'I'HO. ARRO.,
Judgment was entered against: (Name)
PA T1ITT.F.Y, ,TOREPH F
in the amount of $
1 , /i41 , 1'l on:
(Date of Judgment)
'l/DR/D4
o Defendants are jointly and severaliy liable,
o Damages wiil be assessed on:
o This case dismissed without prejudice,
(Date & Time)
Amount of Judgment
Judgment Costs
Interest on Judgment
Attorney Fees
Total
$ 1, 564 . 89
$ 78.50
$ .00
$ .00
$ 1,643.39
O Amount of Judgment Subject to
Attachmentl42 Pa.C,S, ~ 8127 $
D Portion of Judgment for physical
damages arising out of rE?sidentiai
lease $ ,
Post Judgment Credits $
Post Judgment Costs $
------------
------------
Certified Judgment Total $
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION, YOU
MUST INCLUDE A COpy OF THIS NOTICE OF JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL,
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER
ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT
OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE iSSUED BY THE DISTRICT JUSTICE.
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MA Y FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE iF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES,
OR OTHERWISE COMPLIES WITH THE JUDGMENT,
'..')/')/1.': Yd~qgu "",,""'''':'2::'>.,
\'::/'1/(l~' ,- ~ ~~_ "......:1'.......
fEd . Date .t' . .:,. ZJ?;;,:~;~1-.:'DiSltj~~JUstice
ICferJiJ.~ ti~t PI's is a true~..~'"-.9_9fie9t20pyOf.l)i_~e'$.0t.fc9 :.'9U.~. ~P...l~..geegiJ:1Jl~f2't. ~!0~"~~. J~.d~m~nf. :;
",1\ l.tU 'I .. ;.(~rt4v / j'.?lr;;p1~"f ;:t'I'}' \" a.'. ~"'. '.: - "
~,'-,~/,.__.:__ Date _,_~___ ." / -, ... t. _\':.;~lstncJ.JustJce
I . .:,S~. ~ .,' .'.
My commission expires first Monday of January, 2006 ,::::.~~,~k,.'.:..
AOPC 315-03
DATE PRINTED:
9/08/04
2:01:58 PM
COrVIM6NWEALTH OF PENNSYLVANIA
-COUNTY OF~ CUMBERLAND
09-1-02
NOTICE OF JUDGMENTITRANSCRIPT
CIVIL CASE
PLAINTIFF: NAME and ADDRESS
fHILTON-DIMINICK ORTHO. ASSO., P.C.'
3412 TRINDLE ROAD
CAMP HILL, PA 17011
L ~
VS.
Mag. Ois(. No.
OJ Name; Hon.
ROBERT V. MANLOVE
Add",,, 1901 STATE STREET
CAMP HILL, PA
T",p",o, (717) 761-0583
17011-0000
DEFENDANT: NAME and ADDRESS
IpAINLEY, JOSEPH P, ET AL.
617 ADAMS RD
CARLISLE, PA 17013
L
,
CYNTHIA M. PAINLEY
617 ADAMS RD
CARLISLE, PA 17013
Docket No,: CV- 0000294 - 04
Date Filed: 6/30/04
~
..--
~
THIS IS TO NOTIFY YOU THAT:
~'--~Ji1OgmenC'"-""'" .
POR PT.l\.TNTIFP
[!]
[!]
Judgment was entered for:
(Name)
JlTT,'I'ON - nn>fTTlTTr.1f nR'I'RO
Jl.~Rn_ ,
Judgment was entered against: (Name)
PJl.TNT,RY, CYNTHTJl. M
in the amount of $
1,641 lQ on:
(Date of Judgment)
Q/OR/04
o Defendants are jointly and severaiiy liable,
o Damages will be assessed on:
o This case dismissed without prejudice,
(Date & Time)
Amount of Judgment
Judgment Costs
Interest on Judgment
Attorney Fees
Total
$ 1.564.89
$ 78.50
$ .00
$ .00
$ 1,643.39
O Amount of Judgment Subject to
Attachment/42 Pa,C,S, S 8127 $
o Portion of Judgment for physical
damages arising out of residential
lease $
Post Judgment Credits $
Post Judgment Costs $
------------
------------
Certified Judgment Total $
"ANY'PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE'FNTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION, YOU
MUST INCLUDE A COpy OF THIS NOTICE OF JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL,
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER
ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT
OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE DISTRICT JUSTICE,
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE IF THE JUDGMENT DEBTOR PAYS iN FULL, SETTLES,
OR OTHERWISE COMPLIES WITH THE JUDGMENT,
1/f/ot)." 715.>, ./,.:;f.,~~J~.i"
i certlf~t t ~hiS 's a tru.~~1.r J;QPY (lth~/;?~~f th1~' proceedings con~l,ni~lb$ jUdQment j
al. () / ' ./ l." ~i/~Jo:._I, : >.~ "Z ,'"
( I Date / [,/''"''L . '?' /,:~.r ~' t ~ -', ,niitrict'Justice
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My commiSSion expires first Monday of January, 2006 &i;J;L "
"
AOPC 315-03
DATE PRINTED:
9/08/04
2:02:39 PM
;t'_lt~"~ l.... ,.,., '.
BUTLER LAW FIRM
Ronald D, Butler, Esquire
Attorney I.D, No,: 09826
500 North Third Street
P,O, Box 1004
Harrisburg, P A 17108-1004
(717) 236-1485
lawyers@butlerlawfirm,com
HIL TON-DIMINICK ORTHODONTIC
ASSOCIATES, p,c.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
y,
NO, 04-4634 CIVIL
JOSEPH F, PAINLEY and
CYNTHIA M, PAINLEY,
Defendants
CIVIL ACTION - LAW
NOTICE TO DEFEND
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 claim or relief requested by the Plaintiff You may lose money or other rights important to
you,
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE OR KNOW A LAWYER, THEN YOU SHOULD GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
CUMBERLAND COUNTY BAR ASSOCIATION
2 Liberty Avenue
Carlisle, P A 17013
(717) 249-3166 or (800) 990-9108
NOTICIA
LE HAN DEMAND ADO A USTED EN LA CORTE. Si usted quiere defenderse de
estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir
de la fecha de la demanda y la notificacion, Usted debe presentar una apariencia escrita or en
persona 0 por abogado y archivar en la corte en forma escrita sus defensas 0 sus objeciones alas
demandas en contra de su persona, Sea avisado que si usted no se defiende, la corte tomara
medidas y puede entrar una orden contra usted sin previa aviso 0 notificacion Y por cualquier
queja 0 alivio que es pedido en la peticion de demanda, Usted puede perder dinero 0 sus
propiedades 0 otros derechos importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDlATEMENTE, SI NO
TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE P AGAR TAL
SERVICIO, V A Y A EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUY A
DlRECCION SE ENCUENTRA ESCRIT A ABAJO PARA A VERIGUAR DONDE SE PUEDE
CONSEQUIR ASISTENCIA LEGAL
CUMBERLAND COUNTY BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
(800) 990-9108
BUTLER LAW FIRM
Ronald 0, Butler, Esquire
Attorney 1.0, No,: 09826
500 North Third Street
P,O, Box 1004
Harrisburg, P A 17108-1004
(717) 236-1485
lawyers@butlerlawfirm,com
HIL TON-DlMINICK ORTHODONTIC
ASSOCIATES, P.c.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 04-4634 CIVIL
JOSEPH F, PAINLEY and
CYNTHIA M, P AINLEY,
Defendants
CIVIL ACTION - LAW
COMPLAINT
AND NOW, comes the Plaintiff, Hilton-Diminick Orthodontic Associates, P.c., by
and through its attorneys, Butler Law Firm, and files this Complaint against Defendants, Joseph
F, Painley and Cynthia M. Painley, and in support thereof avers the following:
L The Plaintiff, Hilton-Diminick Orthodontic Associates, P,C., is a professional
corporation organized and existing under the laws of the Commonwealth of Pennsylvania with
its principal place of business located at 3412 Trindle Road, Camp Hill, Cumberland County,
Pennsylvania 17011,
2, The Defendant, Joseph F, Painley, is an adult individual residing at 617 Adams
Road, Carlisle, Cumberland County, Pennsylvania 17013,
3, The Defendant, Cynthia M, Pain1ey, is an adult individual residing at 617
Adams Road, Carlisle, Cumberland County, Pennsylvania 17013,
4, Defendants are currently indebted to Plaintiff in the amount of$970,00 for
orthodontic services rendered to Defendants' minor daughter, Erin M, Pain1ey, A true and
correct copy of the invoice for services rendered is attached hereto and made a part hereof as
Exhibit "A",
5, Defendants are also indebted to Plaintiff for interest in the amount of 1,5% per
month on all outstanding balances, The interest accrued from April 28, 2003 through September
28,2004 is $247,35 A true and correct copy ofthe statement signed by Defendant Cynthia
Painley agreeing to pay interest is attached hereto and made a part hereof as Exhibit "B",
6, Defendants are also indebted to Plaintifffor attorney's fees in the amount of
$405,78 (see Exhibit "B") and District Justice court costs in the amount of $78.50,
7, Plaintiff has demanded payment from Defendants of said amount due and owing
but Defendants have refused and neglected to pay said amount or any part thereof
8, The prices Plaintiff charged Defendants for said services were just and
reasonable and were the legal and market prices therefor.
WHEREFORE, Plaintiff demands judgment against Defendants in the sum of
$1,70\.63 and all such other relief as this Honorable Court deems appropriate,
Respectfully submitted,
BUTLER LAW FIRM
By: ~,'~
Ronald 0, Butler, Esquire
1.0, #09826
Jana Butler Toole, Esquire
LD, #80574
500 North Third Street
P,O, Box 1004
Harrisburg, P A 17108
(717) 236-1485
. .
"'-
Hilton-Diminick
Orthodontic Associates, P,C,
3412 Trindle Road
Camp Hill, PA 17011 4455
(717) 761-3402
Mr. Joseph F painley
617 Adams Road
Carlisle, PA 17013
5/6/2004
Account Number:
2 1 13280F A
Patient Name: Erin M Painley
Orthodontist:
Hilton-Diminick Orthod, AS80cs, PC
End Balance
Post Date Trans Date Description
6/18/1999 6/17/1999 Initial Ortho Exam
6/18/1999 6/18/1999 Check Received
11113/2000 11/13/2000 Fee for Ortho TX
11/13/2000 11/ 13/2000 Prof. Courtesy
11/13/2000 11/13/2000 Correct Data
3/14/2001 3/14/2001
7/27/200 I 7/27/2001 Prof. Courtesy
7/27/2001 7/27/2001
8/16/2001 8/16/2001 Correct Data
8/16/2001 8/16/2001 Check Received
10/2/2001 10/2/200 I Check Received
10/17/2001 10/17/2001 Check Received
11/13/2001 11/13/2001 Check Received
12/28/2001 12/28/2001 Check Received
1/18/2002 1/18/2002 Check Received
1/18/2002 1/18/2002 Correct Data
2/20/2002 2/20/2002 Check Received
3121/2002 3121/2002 Check Received
4/18/2002 4/18/2002 Check Received
5/24/2002 5/24/2002 Check Received
6/19/2002 6/19/2002 Check Received
7/24/2002 7/24/2002 Check Received
8/16/2002 8/16/2002 Check Received
9/25/2002 9/25/2002 Check Received
10/29/2002 10/29/2002 Check Received
12/2/2002 12/2/2002 Check Received
1/6/2003 1/6/2003 Check Received
Due This Month
$52,25
30 Days Old
$51.50
60 Days Old
$50,00
f:lwinnh IData Iledger,rpt
Reference Charges/Adjust
initex 30,00
3256
needs FS 4800,00
discount -480,00
to ins -1820,00
KR
20% -480,00
Payments
30,00
KR
conunent _"-~L\ f""",.,.t -25,00
4438
4522
4562
4592
4658
4692
conunent ..,.!-'^ P*' -25,00
4751
4800
4845
4890
4918
4961
4998
5051
4480
4548
4611
25,00
50,00
50,00
50,00
50,00
25,00
50,00
50,00
50,00
50,00
50,00
50,00
50,00
50,00
50,00
50,00
50,00
30,00
0,00
4,800,00
4,320,00
2,500,00
2,500,00
2,020,00
2,020,00
1,995,00
1,970.00
1,920,00
1,870,00
1,820,00
1,770,00
1,745,00
1,720,00
1,670,00
1,620,00
1,570,00
1,520,00
1,470,00
1,420,00
1,370,00
1,320,00
1,270,00
1,220,00
1,170,00
Total Balance of Account
for above Responsible Party
(does not include insurance) balance
$ 973,75
90 Days Old J 20 Days Old
$ 50,00 $ 50,00
= Total Amount due now
$ 253.75
EXHIBIT OJ
" Hilton-Diminick
Orthodontic Associates, P.C.
3412 Trind1e Road
Camp Hill, PA 17011 4455
(717) 761-3402
Mr. Joseph F Painley
617 Adams Road
Carlisle, PA \7013
Post Date Trans Date Description Reference
1/28/2003 1/28/2003 Check Received 4639
2/2412003 2/24/2003 Check Received 4674
3/2712003 3/27/2003 Check Received 4759
4/28/2003 4/28/2003 Check Received 4810
9/4/2003 9/4/2003 5% discount family d
9/8/2003 9/8/2003 5 % discount wrong ac
4/1/2004 411/2004 late fee me 1 fee
5/3/2004 5/3/2004 late fee me I fee
5/612004
Account Number: 2 1
13280FA
Patient Name: Erin M Painley
Orthodontist:
Hilton- Diminick Orthod, Assocs, PC
Charges/AdJust
Payments
End Balance
50,00
50,00
50,00
50,00
1,120.00
1,070,00
1,020,00
970.00
730,00
970,00
97L50
973,75
-240,00
240,00
L50
2,25
Comments:
Due This Month
$52.25
30 Days Old
$5L50
60 Days Old
$50,00
90 Days Old 120 Days Old
$ 50,00 $ 50,00
= Total Amount due now
$ 253.75
Tota/ Balance of Account
for above Responsible Party
(does not include insurance) balance
$ 973,75
f:\winnh\Data \ledger,rpt
~HfBIT nfl
The Federal Truth in Lending Act, Regulation A, REQUIRES a Federal Truth in Lending
Statement if there are more than 4 payments involved in paying for a service.
7-~7-tJ I
FEDERAL T' fH IN LENDING DISCLOSURE S' fEMENT Q 11
. FOR-dOFESSIONAL SERVICES REND! ~D' \
. ~
DATE
Erin M painley
PATIENT'S NAME
RESPONSffiLE PARTY
Joseph Painley!Cynthia Painley
ADDRESS
263 W
south Street, Carlisle PA 17013
n//4
NEAREST RELATIVE NOT LIVING WITH YOU
ADDRESS OF RELATIVE
Less initial Fee:
PROFESSIONAL ORTHODONTIC SERVICES
$'1fi'OOcc'- .;!Cl?o jJc:~(gO c..' .::. />.35l,10oc,
AI /11-
PlK~O.OO
..." C
Professional Fee:
Estimated Insurance Coverage:
Balance/Total Contract Fee:
Total unpaid balance of JJ,;;(o;/O ~- is payable to Hilton-Diminick Orthodootic Associates in
tJC- monthly payments of '$ so c,d with .ff,p,cJ (/ .7 due the VI .t"""month. The initial payment
is due-- with the first monthly payment due ~ / (J..ot' I and payable each month thereafter
until paid in full. The due date for your payments will be stated on your coupons.
'$ ;J.CI~O
In the event that lIwe amlare more than ninety (90) days late on any monthly installment payment,
l/we understand the remaining unpaid balance will be due and payable in full. lIwe agree to pay
interest on any unanticipated late payments at the rate of I 1/2% per month. In the event that my
account is turned over to an attorney for collection, lIwe agree to pay legal fees in the amount of33
113% of the outstanding balance plus all court costs.
[ b=by oem"';:: JJwo havo <e'" "" n<eived' ropy o,<he - -"""" -'"
,;17771 day of CROCI / and agree to the terms thereof. If the insurance company fails to pay any
portion of the amount indicated lIwe will ass full responsibility for any remaining balance.
S"~ ,,-'
19n1iture ~~
Signature
Witness
;(41?c~
EXH\B\T !B'
NO. t ~ 5
? r:
, ,
SEP, n 201}4 3: 55PN,
J11236ii71
Vll','R1l1'TCA TIQN
I. Kenneth J. Diminiok. Secretary and TreasW'Cf of the Plaintiff herein, hereby
certify that the facts set forth in the foregoing Complaint are true and correct according to the
best of my lmowledge. infonnation and belief
I understand that llJ'ly false statements herein are made 5ubject to penalties of i8 Pa,
C.S. 949,04 relating to unsworn falsification to authorities.
~~
Dated: IOl'\II~
HlLTON-DIMINICK ORTHODONTIC
ASSOCIATES, p,c.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 04-4634 CIVIL
JOSEPH F, PAINLEY and
CYNTHlAM, pAINLEY,
Defendants
CIVIL ACTlON- LAW
$f"
1, Jana Butler Toole, Esquire, hereby certify that on the L day of October, 2004,
I served a true and correct copy of the foregoing Complaint by depositing same in the United
States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as follows:
CERTIFICATE OF SERVICE
John H. Broujos, Esquire
Broujos & Gilroy, p,c.
4 N. Hanover Street
Carlisle, PA 17013
500 North Third Street
P,O, Box 1004
Harrisburg, P A 17108
(717) 236-1485
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HILTON- DIMINICK ORTHODONTIC:
ASSOCIATES, P.C., : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiff
v.
: NO. 04 - 4634
JOSEPH F. PAINLEY and
CYNTHIA M. PAINLEY,
Defendants
: CIVIL ACTlON- LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the
following Complaint, 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 ajudgment 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PAl 70 13
(717) 249-3166
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilities Act of 1990. For information about accessible facilities and
reasonable accommodations available to disabled individuals having business before the court,
please contact our office. All arrangements must be made at least 72 hours prior to any hearing
or business before the court. You must attend the scheduled conference or hearing.
HILTON - DIMINICK ORTHODONTIC:
ASSOCIATES, P.c., : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: NO. 04 - 4634 CIVIL
JOSEPH F. PAINLEY and
CYNTHIA M. P AINLEY
Defendants
: CIVIL ACTION - LAW
ANSWER TO COMPLAINT, NEW MATTER, & COUNTERCLAIM
Counsel John H, Broujos for Defendants Joseph F. Painley and Cynthia M. Painley set forth
below Answer, New Matter, and Counterclaim.
I. Admitted.
2. Admitted.
3. Admitted.
4. After reasonable investigation, Defendants are without knowledge or information
sufficient to form a belief as to the truth of the averment.
5. Denied. On the contrary Defendants are not indebted to Plaintiff. Denied that
Exhibit A represents a true and correct copy of invoices for services rendered, On the contrary
some contracted services for Orthodontic services were not rendered, Erin was fitted for full
braces for upper maxillary, followed by removal of braces and fitted with splint, and fitted with a
Hawley retainer for the lower mandibular, Plaintiff was not seen for monitoring and final
appliances were not installed, This was to be done during the retention phase of treatment for a
period of time to satisfY stability of the position of the teeth. Erin was to have been seen for a
year or more after braces were removed, The original treatment fee included all work to be
done, in three phases: Initial work was installation of appliances; second phase was monitoring
for a year; and final phase was installation of permanent appliances (splints). Denied that
interest is owed by Defendants to Plaintiff in any amount Denied that the statement in Exhibit B
is a true and correct statement signed by Cynthia M. Painley, After reasonable investigation
Defendants are without knowledge or information sufficient to form a belief as to the truth of the
averment As to Exhibit A, after reasonable investigation Defendants are without knowledge or
information sufficient to form a belief as to the truth of the averment Other services were not
rendered, including follow up consultations to determine if any complications have occurred,
6. Admitted that Exhibit B contains a reference to claimant owing legal fees in the
amount of 33 and 1/3 % of the outstanding balance, Denied that this or any sum or court costs
are due. On the contrary, a 33 and 1/3% charge for legal fees is unconscionable, illegal, and not
collectable. Proof is demanded. After reasonable investigation Defendants are without
knowledge or information sufficient to form a belief as to the truth of the averment
7, Denied that Defendants owe any sum of money to Plaintiff and denied that Defendants
have neglected to pay sums claimed unpaid. Defendants paid the bill monthly until they had
financial problems in part emanating from the cancer of Defendant Cynthia, Plaintiff granted
extension for delayed payments. Then on December 8, 2003, Defendant Cynthia was terminated
without cause. Then on December 13,2003, Erin was terminated as a patient
8, Denied that the prices charged for services are just and reasonable and were the
market prices therefore; on the contrary no sums are owed. After reasonable investigation
Defendants are without knowledge or information sufficient to form a belief as to the truth of the
averment
NEW MATTER
9, Defendants incorporate herein paragraphs I through 8 above.
10. Defendants are not indebted to Plaintiff. Plaintiff breached any contract that existed since
it failed and refused to perform services of monitoring and fitting her with new maxillary
upper Hawley, required under the Orthodontic services promised by Plaintiff and inherent in the
agreement
II. Plaintiff had no right to terminate care and the contract, since Plaintiff has entered into a
binding agreement, as evidenced by Exhibit B.
12. Erin came under the care of another orthodontist, who fitted her with new maxillary
upper Hawley, performed monitoring, and performed other services, tasks which would
ordinarily have been done by P and tasks to which Plaintiff verbally had committed itself when
services began.
13. Defendants paid the bill monthly until they had financial problems in part emanating
from the cancer of Defendant Cynthia, Plaintiff granted extension for delayed payments. Then
on December 8, 2003, Defendant Cynthia was terminated without cause. Then on December 13,
2003, Erin was terminated as a patient
14. Plaintiff has no right to terminate care and the contract, since Plaintiff has entered into a
binding agreement, as evidenced by Exhibit B.
15. Erin came under the care of another orthodontist, who fitted her with new maxillary
upper Hawley, performed monitoring, and performed other services, tasks which would have
ordinarily been done by p,
16, Services to Erin at the inception of work were fitting for full braces for upper maxillary,
followed by removal of braces and fitting with splint and fitting with a Hawley retainer and other
services for the lower mandibular.
17. In completed work by Plaintiff included failure to complete the treatment plan.
18. Plaintiff failed to perform required complete monitoring of Erin's Temora Mandibular
Joint function (TMJ), after the braces were removed for regular checkup until installation of
permanent appliances within a year or more during the retention phase of treatment; and further
until stability of the position of the teeth was satisfied.
19, Plaintiff failed to install permanent appliances as agreed to in original agreement.
20. Erin was fitted by another orthodontist with new maxillary upper Hawley.
COUNTERCLAIM
21. Defendants incorporate herein I through 20 above.
22, Plaintiff has contracted from an orthodontic firm for services of monitoring and
installation of fitted new maxillary, with an initial consulation on August 27, 2004 with a current
payment made of$50 due on billing of October 25,2004 with a balance of$45.00. Attached as
Exhibit ;I? As of date of filing Answer, estimated costs are not available for future services,
including follow-up protection visits (monitoring), required for periods every 6 to 9 months.
23. Defendants demand payment therefore.
WHEREFORE Defendants asks the Court to dismiss the complaint and to award damages
prayed for.
Date: ,t? t5' o,..f:-
TOP L A I N T IFF: NOT ICE TOP LEA D
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED
PLEADING WITHIN 20 DAYS FROM THE DATE OF SERVICE HEREOF OR A
JUDGMENT MAYBE ENTERED AGAINST Y U.
John .
I verifY that the statements made in this pleading are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to
unsworn falsification to authorities.
D~~ d..-r;/d.OOLt
c~, \2 --
C thia M. Painley
I verifY that the statements made in this pleading are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa. C.SA. Section 4904 relating to
unsworn falsification to authorities,
Date: d>c:r: 2!; z...u:r(
OCT-2~-2004 e~;a2 PM MINJUM.KEARNS
7177742::568
Minium ."d KlNlr"$ Ortho(/(Jntlsts
1411 Bridge Street
N_ Cumberlflnd, PA 17070-1146
(717) 774.1200
Date: October 25, 2004
Reference: Erin Painley
Mr. Joseph Palnley
6/7 Adams Road
Carlisle, PA J 70J 3 _..'_..____,._,..__
All of your last statement, your account balance was
08/2712004
08/2712004
09/0812004
New Essix Appliance
New Patient Consult
Payment (Ck S2S0). Thank You
Your remaining balance (Including amount due now) is:
Total Now Due
Current
,00
L }.I -6ODays-
._ i 4S,00
C-12o,days
_ ,00
61-90 days
.00
f2'x H .4 - ))$
p.et
$ 4S,00
70,00
2S.00
.SO.OO
---- -
$ 4S.oo
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$./5.00
over 120 dayS
,00
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BUTLER LAW FIRM
Ronald D. Butler, Esquire
Attorney LD. No.: 09826
500 North Third Street
P.O. Box 1004
Harrisburg, PAl 71 08-1 004
(717) 236-1485
lawyers@butlerlawfirm.com
HILTON-DIMINICK ORTHODONTIC
ASSOCIATES, P.C.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-4634 CIVIL
JOSEPH F. PAINLEY and
CYNTHIA M. PAINLEY,
Defendants
CIVIL ACTION - LAW
REPLY TO NEW MATTER AND ANSWER TO COUNTERCLAIM
AND NOW, comes the Plaintiff, Hilton-Diminick Orthodontic Associates, P.C., by
and through its attorneys, Butler Law Firm, and files this Reply to Defendants' New Matter and
Answer to Defendants' Counterclaim and in support thereof avers the following:
REPL Y TO NEW MATTER
9. No response is required.
10. Denied. The allegations made in this paragraph constitute a conclusion of law
to which no response is required. By way of further response and explanation, Plaintiff fitted the
patient with a maxillary splint which serves the same purpose and function as a maxillary
Hawley retainer. Plaintiff completed all orthodontic services on patient up to but not including
basic follow-up or monitoring, for which Defendants were not charged.
11. Denied. The allegations made in this paragraph constitute a conclusion of law
to which no response is required. To the extent a response is deemed to be required, said
allegations are specifically denied. By way of further response, no Exhibit "B" was attached to
Plaintiff's copy of Defendants' New Matter.
12. Denied. Plaintiff is without sufficient information and knowledge to form a
belief as to the truth of the allegations made in this paragraph. As such, said allegations are
specifically denied and strict proof thereof is demanded at trial. By way of further response and
explanation, Plaintiff completed all orthodontic services on patient up to but not including basic
follow-up or monitoring, for which Defendants were not charged.
13. Denied. Defendants last payment was in April.. 2003. Plaintiff did not learn of
Defendant's cancer until after December 8, 2003. Plaintiff never granted Defendants an
extension to make payments. Defendant was terminated for cause on December 8, 2003.
Plaintiff referred the patient to another orthodontist for follow-up services by letter dated
December 23,2003, because Plaintiff believed this would be in the patient's best interest.
14. Denied. The allegations made in this paragraph constitute a conclusion oflaw
to which no response is required. To the extent a response is deemed to be required, said
allegations are specifically denied. By way of further response and explanation, no Exhibit "B"
was attached to Plaintiffs copy of Defendants' Answer, New Matter and Counterclaim.
15. Denied. Plaintiff is without sufficient knowledge or information to form a
belief as to the truth of the allegations made in this paragraph. As such, said allegations are
specifically denied and strict proof thereof is demanded at trial. By way of further response and
explanation, Plaintiff fitted the patient with a maxillary splint which serves the same purpose and
function as a maxillary Hawley retainer. Furthermore, Plaintiff completed all orthodontic
services on patient up to but not including basic follow-up or monitoring, for which Defendants
were not charged.
16. Admitted in part and Denied in part. Plaintiff completed all orthodontic
services on patient up to but not including basic follow-up or monitoring, for which Defendants
were not charged.
17. Admitted in part and Denied in part. Plaintiff completed all orthodontic services
on patient up to but not including basic follow-up or monitoring, for which Defendants were not
charged.
18. Denied. Treatment and/or monitoring of patient's alleged TMJ was never part
of the treatment plan. Plaintiff completed all orthodontic services on patient up to but not
including basic follow-up or monitoring, for which Defendants were not charged.
19. Denied. Plaintiff completed all orthodontic services on patient up to but not
including basic follow-up or monitoring, for which Defendants were not charged.
20. Denied. Plaintiff is without sufficient information or knowledge to form a
belief as to the truth of the allegations made in this paragraph. As such, said allegations are
specifically denied and strict proof thereof is demanded at trial.
WHEREFORE, Plaintiff respectfully requests this Honorable Court to dismiss
Defendants' New Matter and enter judgment against Defendants in the sum of$1,701.63 and
grant all such other relief as the Court deems appropriate.
ANSWER TO COUNTERCLAIM
21. No response is required.
22. Denied. Plaintiff is without sufficient information and knowledge to form a
belief as to the truth of the allegations made in this paragraph. As such, said allegations are
specifically denied and strict proof thereof is demanded at trial. By way of further response and
explanation, Plaintiff completed all orthodontic services on patient up to but not including basic
follow-up or monitoring, for which Defendants were not charged.
23. Denied. It is specifically denied that Plaintiff owes Defendants the amount
demanded or any amount whatsoever.
WHEREFORE, Plaintiff respectfully requests this Honorable Court to dismiss
Defendants' New Matter and enter judgment against Defendants in the sum of$I,701.63 and
grant all such other relief as the Court deems appropriate.
Respectfully submitted,
BUTLER LAW FIRM
BY:~~
Ronald D. Butler, Esquire
I.D. #09826
lana Butler Toole, Esquire
I.D. #80574
500 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
(717) 236-1485
NOV, 5.2004- !: 13P~-71i236i777-
NO, 924
P, 7
VlUllFICATION
I, K.enneth], Diminick, Secretary and Treasurer ofthl~ Plaintiffherein~ hereby
certify that the facts set forth in the foregoing Complaint are true iU'ld correct according to the
best of my knowledge, infon11ation and belief.
1 understand that any false statements herein are made sUbject to penalties of 18 Pa.
C.S, ~4904 relating to unsworn falsifica.tio11 to authorities.
Dated: r I / 12../ 0 if
HILTON-DIMINICK ORTHODONTIC
ASSOCIATES, P.c.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-4634 CIVIL
JOSEPH F. P AINLEY and
CYNTHIA M. P AINLEY,
Defendants
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I, Jana Butler Toole, Esquire, hereby certify that on the 16th day of November,
2004, I served a true and correct copy of the foregoing Complaint by depositing same in the
United States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as follows:
John H. Broujos, Esquire
Broujos & Gilroy, P.C.
4 N. Hanover Street
Carlisle, P A 17013
500 North Third Street
P.O. Box 1004
Harrisburg, PAl 71 08
(717) 236-1485
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HIL TON-DIMINICK ORTHODONTIC
ASSOCIATES, p,c.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO, 04-4634 CIVIL
JOSEPH F, PAINLEY and
CYNTHIA M, PAINLEY,
Dettmdants
CIVIL ACTION - LAW
PRAECIPE
Please enter my appearance as attorney for Hilton-Diminick Orthodontic Associates,
p,c., in the above-captioned matter.
~~.'
Robert B. Lieberman, Esquire
LD,#O?O'icr
500 N, Third Street, 12'" Floor
Hanisburg, PA 17101
(717) 236-1485
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HILTON-DIMINICK OR'flIOI:X:N1'1C
A.SSCXCIATFS, P .C.,
Pla,i:ntiff
IN THE COUR'r CF COMMON PLEAS OF
C(]MBERLAi~TJ COt1NTY, l'F.NNSYL V ANJA
v.
NO'_U4..4634--_____,________ 20___
:JOSEPH F. PAJNr..EY and
C"fN!'HIA M. PAWLEY,
Defendants
CIV".J. ACI'ION -- lAW
RULE 1312-1
The Petition [or Appemtment of Arb'!:J"ators shaH be substantially in 'he
Following ['>TIn:
PETITION FOR Al'POLl\'T1\n:NT OF ARBlTR,\TORS
TC,'H~ HONORABLE, THE JUDGES OF SAID COURT:
.RcJtK~~J;:,,_J4~_Esquire.,_.,___, ,>-,ur;sel ,,,,. ,h~{Pl~intillJdd",,,d,,]t in the above
action (or actions)\ respectfully repres(."nts :htit' .,,-
1 < The above-captioned action (or actions)i~ (ar~} ;1( ;",';31J.e.
The dairn ofpJaintiffin the actior. is $ ..lLI!2.~,'.~'!..__ __,____
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Plaintiff
n..:r rHE CorJ-:tT UF COMMON P.LE.AS OF
C!JMBERLAi~l) COtJNTY, PENNS"'LVANJA
v.
NO._Q.4:..-4.63.4-______.__ __._._ 20__.__
,1Q[{f:PH F. PATNLEY and
CYNTHIA M. PATNU';Y i
Defendants
CIVIL ACllJ:ON - LAW
RULE 1312-1
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PETITION .FOR Ar'POINTMENl OF ARBITRA.IO.RS
TC TIT}: HONOR.ABLE, THE JUDGFS ~)F '~AJD C'U)RT:
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, PJaintiff
"Tb<;;E"\r"t1 PAcNL.E't' County,PennsylvaniaNo.O't - "'~'-t
c. <( t-J~ <.-\U;" l1,l , f' AWL. EX
Defendant Civil Action.. Law.
Oath
We do solemnly swear (or affirm) that we will support, obey and defend the Constitution ofthe United
States and the Constitution of this Commonwealth and that we will discharge the duties of our office
with fidelity.
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Signature
{Mbl(, ~A nO\)
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Award
We, the undersigned arbitrators, having been duly appointed and sworn (or affIrmed), make the
following awar~: (Note: If damages f~r d~lay are ~awarded, they shall be se aratelyytated,)
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Notice of Entry of Award
Now, the ~ I 'St day of ..Al~'I\/l,,,b(r , 20 0)' , at {(;07 , L.M., the above award was
entered upon the docket and notice thereof given by mail to the parties or their attorneys,
Arbitrators' compensation to be paid upon appeal: $ [)90
By:
rothonotary
Deputy
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HIL TON-DIMINICK ORTHODONTIC
ASSOCIATES, p,c.
Plainti ff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 04-4634 CIVIL
JOSEPH F, PAINLEY and
CYNTHIA M, PAINLEY,
Defendants
CIVIL ACTION - LAW
PRAECIPE
TO THE PROTHONOTARY:
Pursuant to Arbitration Award entered on November 21, 2005, a copy of which is
attached hereto, please enter Judgment in favor of the Plaintiff, Hilton-Diminick Orthodontic
Associates, p,c., and against the Defendants, Joseph F, Painley and Cynthia M. Painley in the
amountofSl,04B,5G, .t'q7c>.oQ ancL cariS' o-l! .!l7J>.~D..t.
Dated: January 1],2006
dZf~jk-
Ronald D, Butler, Esquire
Attorney for Plaintiff
LD, #09826
500 North Third Street, 12th Floor
P,O, Box] 004
Harrisburg, PA 17]08
(717) 236-1485
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7Cl"G7et f'A-(N LE , Connty, Pennsylvania No. O"t - <-\(;~ 't
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Defendant Civil Action - Law,
Oath
We do solemnly swear (or affinn) that we will support, obey and defend the Constitution of the United
States and the Constitution of this Commonwealth and that we will discharge the duties of our office
with fidelity,
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We, the nndersigned arbitrators, having been duly appointed and sworn (or affIrmed), make the
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Notice of Entry of Award
Now, the 'd I st day of tI/oVv\b(r, 20 0) , at '1;07 , P.M., the above award was
entered upon the docket and notice-thereof given by mail to the parties or their attorneys,
Arbitrators' compensation to be paid upon appeal: $ f}?O
By:
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Deputy
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IN TIIE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
Defendants
o Confessed Judgment
~ Other
FileNo. 04-4634 CIVIL
Amount Due $1,948. so 49'10. o~4--
Interest $ 41 . 94 ( as 0 f 9 /18/06 )
Atty's Comm
Costs .f 7P. ~O 4--
Caption:
Hilton-Diminick Orthodontic Associates, P.C.,
Plaintiff
vs.
Joseph painley and
Cynthia Painley,
TO THE PROTHONOTARY OF THE SAID COURT:
The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original
proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as
amended.
Issue writ of execution in the above matter to the Sheriff of C:l1mnpr 1 ~"O r.mm ty
County, for debt, interest and costs, upon the following described property of the defendant (s)
Please levy against all personal property of the Defendants,
Joseph Painley and Cynthia Painley Said ppr~onal propprty i~
located at 617 Adams Road, Carlisle. PA 17013.
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest
and costs, as above, directing attachment against the above-named garnishee(s) for the following property
(if real estate, supply six copies of the description; supply four copies of lengthy personalty list)
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(st
Address:
500 N. Third St., 12th Fl.
Harrisburg, PA 17101
Plaintiff
Date
o (Indicate) Index this writ against the garnishee (s) as a lis
~ defendant(s) described in the attached exhibit.
'It II{ Ow Signature:
Print Name:
Attorney for:
Telephone:
(717) ?'ifi-14Fl'1
Supreme Court ill No: 80'176
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HILTON-DIMINICK ORTHODONTIC
ASSOCIATES, P.c.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-4634 CIVIL
JOSEPH F. PAINLEY and
CYNTHIA M. P AINLEY,
Defendants
CIVIL ACTION - LAW
PRAECIPE
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TO THE PROTHONOTARY: ~ ~ ~
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Pursuant to Arbitration Award entered on November 21,2005, a copy~:ofwhich is :'='12]
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attached hereto, please enter Judgment in favor of the Plaintiff, Hilton-Diminick orl1?dont@? 2~~
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Associates, P.c., and against the Defendants, Joseph F. Painley and Cynthia M. Painl~ in the :D
, a --<;
amount of $1 ,048.50.
Dated: January 11,2006
tf6!4k-
Ronald D. Butler, Esquire
Attorney for Plaintiff
J.D. #09826
500 North Third Street, 12th Floor
P.O. Box 1004
Hanisburg, P A 17108
(717) 236-1485
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Defendant
In The Court of Common Pleas of Cumberland
County, Pennsylvania No. (5 'i' - '-\'-'') t..t
Civil Action - Law.
Oath
We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United
States and the Constitution of this Commonwealth and that we will discharge the duties of our office
with fidelity.
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Signature
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fi 00 J t Award
We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the
following awar~: (Note: If damages f~r d~lay are ..,awardeft, they shall be se arately~tated.)
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Now, the 'd I S\ day of lU(J\/~'1'\.b(r, 20 0) , at ~.DI , P ,M., the above award was
entered upon the docket and notice thereof given by mail to the parties or their attorneys.
Arbitrators' compensation to be paid upon appeal: $ //90
By:
rothonotary
Deputy
"
JUDGMENT NOTE
$8,222.65
November 6, 2003
FOR VALUE RECEIVED, we promise to pay to the order ofHILTON-DIMINICK
ORTHODONTIC ASSOCIATES, P.c. the sum of Eight Thousand Two Hundred Twenty-Two
and 65/1 00 ($8,222.65) Dollars, without offset, together with interest at the rate of six (6%)
percent per annum, in minimum installments of One Hundred Twenty-Five ($125.00) Dollars
every two (2) weeks, the tirst payment due on Friday, November 7, 2003 and on every Olner
Friday thereafter until paid in full. Cynthia M. Painley is an employee of HiIton-Diminick
Orthodontic Associates, P.C. and agrees to have the One Hundred Twenty-Five ($125.00) Dollar
payment paid to HiIton-Diminick Orthodontic Associates, P.C. by means of a payroll deduction.
On non-payment of any installment when due, all remaining installments shall, at the option of
the holder and without notice, become immediately due and payable. Ifthis Note is placed in the
hands of an attorney for collection, we agree to pay as a reasonable attorney's fee 15% of the
amount due and owing on this defaulted Note. To secure payment ofthis Note, we hereby
authorize, irrevocably, the Prothonotary, Clerk of Court or any attorney of any court ofrecord to
appear for us in such court at any time before or after maturity and confess judgment against us
in favor of any holder of this Note with or without the filing of an Averment of Default, with
release of enors, without stay of execution, and for such amount as appears above, together with
charges, attorney's fees and costs as herein provided, and we hereby waive and release all benefit
and relief from any and all appraisement, stay or exemption laws of any state, now in force or
hereafter to be passed.
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Cynthia M. Painley
e~ dP~., .
. Joseph F. Painley -r-
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EXPLANATION OF RIGHTS
(Full Confession)
A. We clearly and specifically understand that by signing a note dated November 7,
2003 in the amount of $8,222.65 payable to Hilton-Diminick Orthodontic Associates, P.C. which
contains a Confession of Judgment clause:
1. We will authorize the Payee(s) to enter a judgment against us and in its
favor which will give the Payee(s) a lien upon any real estate which we may own, including our
homes;
2. We will give up the right to any notice or opportunity to be heard prior to
the entry of this judgment on the records ofthe court;
3. We will agree that the Payee(s) can enter this judgment without any proof
of non-payment or other default on our part;
4. We will subject all of our property, both personal and real estate, to
execution (and Sheriffs Sale), pursuant to this judgment, prior to proof of non-payment or other
default on our part;
5. We will be unable to challenge this judgment, should the Payee(s) enter it,
except by a proceeding to open or strike the judgment and such a proceeding will result in
attomey's fees and costs which we will have to pay.
B. We know and understand that it is the Confession of Judgment clause in the
above-described note which gives the Payee(s) the rights enumerated in sub-paragraphs 1
through 5 of paragraph A above.
IF WE DO NOT SIGN A NOTE WHICH CONTAINS A CONFESSION OF
JUDGMENT CLAUSE, WE UNDERSTAND THAT WE WOULD HAVE THE
FOLLOWING:
1. Th~ [igllc [u have nuiiu; ancl an opponuIlity to be heard prior to Judgment;
2. The right to have the burden of proving default rest upon the Payee(s)
before our property can be exposed to execution;
3. The right to avoid the additional expense of attomey's fees and costs
incident to opening or striking off a confessed judgment.
C. Fully and completely understanding these rights which we have prior to signing
the above-described note; and clearly aware that these rights will be given up, waived,
relinquished and abandoned if we sign the note, we nevertheless freely and voluntarily choose to
...
sign the note, our intention being to give up, waive, relinquish and abandon my known rights (as
described in paragraph B above) and subject ourselves to the circumstances described in
paragraph A above.
WITNESS:
WE HAVE READ THIS ENTIRE FORM AND
WE FULL Y UNDERSTAND ITS CONTENTS
(6)/~' -1
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COMMONWEALTH OF PENNSYLVANIA
COUNTY OF -D2"'}lhl-l\
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: SS.
)
On this, the 31--J
day of UCCW) t"!t.-- ,2003, before me, a Notary Public,
the undersigned officer, personally appeared CYNTHIA M. P AINLEY and JOSEPH F.
PAINLEY, known to me (or satisfactorily proven) to be the persons whose names are subscribed
to the within instmment, and acknowledged that they executed the same for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
..........,
NOTmAl.. SEAl.
ROSAtfE M. THCtiPSON, ~ NIle
L.owIr Paldm Twp., DauMn COIIIty
My CommIIaIon e;na Mirt:h 28, 2G06
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYL VANIA)
COUNTY OF CUMBERLAND)
NO 04-4634 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due HILTON-DIMINICK ORTHODONTIC
ASSOCIATES, P.c., Plaintiff (s)
From JOSEPH P AINLEY AND CYNTHIA P AINLEY, 617 ADAMS ROAD, CARLISLE, P A
17013
(1) You are directed to levy upon the property of the defendant (s)and to sell PLEASE LEVY
AGAINST ALL PERSONAL PROPERTY OF THE DEFENDANTS, JOSEPH PAINLEY AND
CYNTHIA PAINLEY. SAID PERSONAL PROPERTY IS LOCATED AT 617 ADAMS
ROAD, CARLISLE, P A 17013 .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) Ifproperty of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $970.00
Interest $41.94 (AS OF 9/18/06)
Atty's Comm %
Atty Paid $81.75
Plaintiff Paid
L.L. $.50
Due Prothy $1.00
Other Costs $78.50
Date: SEPTEMBER 14, 2006
(Seal)
By:
Deputy
REQUESTING PARTY:
Name JANA BUTLER TOOLE, ESQUIRE
Address: 500 N. THIRD ST., 12TH FL.
HARRISBURG, PA 17101
Attorney for: PLAINTIFF
Telephone: 717-236-1485
Supreme Court In No. 80576
HILTON-DIMINICK ORTHODONTIC
ASSOCIATES, P.C.,
Plaintiff
v.
JOSEPH F. PAINLEY and
CYNTHIA M. P AINLEY,
Defendants
TO THE PROTHONOTARY:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL ACTION - LAW
NO. 04-4634 CIVIL
PRAECIPE
Please satisfy the judgment entered in the above-captioned matter.
Dated: December 18, 2006
{lalJk
Ronald D. Butler, Esquire
Attorney for Plaintiff
LD. #09826
Butler Law Firm
500 North Third Street
P.O. Box 1004
Harrisburg, PAl 7108-1004
(717) 236-1485
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R. Thomas Kline, Sheriff, who being duly sworn according to law, states
this writ is returned SATISFIED.
Sheriffs Costs:
Docketing
Poundage
Advertising
Law Library
Prothonotary
Mileage
Misc.
Surcharge
Levy
Post Pone Sale
Garnishee
Bad Check Charge
Postage
TOTAL $
18.00
19.40
.50
1.00
5.28
30.00
20.00
94.18 /'9- j:2-/or/c"
Pd by Defendant
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WRIT OF EXECUTION and/or ATTACHMEi\i1
COMMONWEAL TH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
'\0 04-4634 Civil
CIVIL ACTION LA \V
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due HILTON-DIMINICK ORTHODONTIC
ASSOCIATES, P.c., Plaintiff (s)
From JOSEPH PAlNLEY AND CYNTHIA PAINLEY, 617 ADAMS ROAD, CARLISLE, PA
17013
(1) You are directed to levy upon the property of the defendant (s)and to sell PLEASE LEVY
AGAINST ALL PERSONAL PROPERTY OF THE DEFENDANTS, JOSEPH PAINLEY AND
CYNTHIA PAlNLEY. SAID PERSONAL PROPERTY IS LOCATED AT 617 ADAMS
ROAD, CARLISLE, P A 17013 .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $970.00
L. L. $.50
Interest $41.94 (AS OF 9/18/06)
Atty's Comm %
Due Prothy $1.00
Other Costs $78.50
Atty Paid $81.75
Plaintiff Paid
Date: SEPTEMBER 14, 2006
(Seal)
Curtis
By:~~
Deputy
REQUESTING PARTY:
Name JANA BUTLER TOOLE, ESQUIRE
Address: 500 N. THIRD ST., 12TH FL.
HARRISBURG, PA 17101
Attorney for: PLAINTIFF
Telephone: 717-236-1485
Supreme Court ID No. 80576
... ..
DISTRIBUTION
ATTY FOR PLTFF: Jana Butler Toole
WRIT NO. 2004-4634 Civil
Hilton-Diminick Orthodontic Assoc. P.C.
-vs-
Joseph Painley & Cynthia Painley
Real Debt
Interest
Attorney's Comm.
Writ Costs, Atty
Writ Costs, Pltff.
Miscellaneous Attorneys Fees
Sheriffs Costs:
Docketing
Poundage
Posting Sale Bills
Law Library
Prothonotary
Service
Postage
Advertising
Postpone Sale
Bad Check Charge
Surcharge
Garnishee
Levy
TOTAL
Defendant Paid to Sheriff
Advance Costs
Total Collected
DISTRIBUTION
Pd. To Pltff.
Refund of Adv. Costs
Pd. To Prothonotary
$ 970.00
41.94
81.75
78.50
$ 1172.19
$ 18.00
19.40
.50
1.00
5.28
$
30.00
20.00
$
$
$
1172.19
150.00
1.50
94.18
1266.37
150.00
1416.37
So Answers:
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R. Thomas Kline, -r --. "
Sheriff
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