HomeMy WebLinkAbout04-5148ADALBERTO ORTIZ,
Plaintiff
VS.
LORI LEONARD,
Defendant
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:No.
: CWIL ACTION - AT LAW
: CUSTODY
COM[PI,AINT IN C. IIflTOD¥
Costopouios, Esquire, makes the following Complaint in Custody:
1. The Plaintiff, Adalberto Ortiz, is an adult individual who currently resides at P.O. Box
4263, Albany, GA 31706.
2. The Defendant, Loft Leonard, is an adult individual who is believed to reside at 668
Cumberland Pointe Circle, Mechardcshurg, Cumberland County, Pennsylvania, 17055.
Kayla Ann Nechelle Leonard
Natalie Nicole Leonard
Brianna Marie Leonard
Madison Lehanna Jane Leonard
3. The Plaintiff seeks partiai custody of the following children:
Present Residence
668 Cumberland Pointe Circle
Mechauicsburg, PA 17055
668 Cumberland Pointe Circle
Mechanicsburg, PA 17055
668 Cumberland Pointe Circle
Mechanicsburg, PA 17055
668 Cumberland Pointe Circle
Mechanicsburg, PA 17055
14 years
DOB 7/20/1990
13 years
DOB 10/7/1991
10 years
DOB 5/30/1994
6 years
DOB 3/26/1998
AND NOW, the Plaintiff, Adalberto Ortiz, by and through h/s attorney, Jearm6 B.
4. The children named above are presently in the custody of their natural mother,
Defendant Loft Leonard, who is believed to reside at 668 Cumberland Pointe Circle,
Meehanicsburg, Cumberland County, Pennsylvania, 17055.
5. For the past five years, the children have resided with the following persons at the
following addresses:
Defendant 668 Cumberland Pointe Cimle Unknown
Mechanicsburg, PA 17055
Defendant Unknown Unknown
6. The biological mother of the children is Lori Leonard, Defendant, who is believed to
currently reside at 668 Cumberland Pointe Circle, Mechanicsburg, Cumberland
County, Pennsylvania, 17055. The biological father of the children is Adalberto Ortiz,
Plaintiff, currently residing at P.O. Box 4263, Albany, GA 31706.
7. Plaintiff and Defendant are not married to each other; the children were bom out of
wedlock.
8. The relationship of the Plaintiff to the children is that of natural father. The
relationship of the Defendant to the children is that of natural mother. It is unknown
with whom Defendant resides.
9. Plaintiff has not participated as a party or witness, or in another capacity, in other
litigation concerning the custody of the children in this or another court.
10. Plaintiff does not know of a person not a party to the proceedings who has physical
custody of the children or claims to have physical custody or visitation rights with
respect to the children.
11. Defendant has not been cooperative with Plaintiff regarding the scheduling of
periods of partial custody of the children for Defendant. Therefore, Plaintiff is
seeking a court ordered custody schedule.
12. The best interests and permanent welfare of the children will be served by
implementing a custody order wherein Defendant is provided reasonable contact
with his minor children and wherein he is granted shared legal custody of his minor
children.
13. Each parent whose parental rights to the child have not been terminated and the person
who has physical custody of the child have been named as parties to this action. No
other persons are known to have or claim a right to custody or visitation of the child to
be given notice of the pendency of this action and the right to intervene.
WHEREFORE, Plaintiff respectfully requests that he be granted partial physical custody
and shared legal custody of his children.
Respec~,~ubmitted,
Jeanr~B. Costopoulos, Esquire
ATTORNEY FOR PLAINTIFF
5000 Ritter Road, Suite 202
Mechanicsburg, PA 17055
7/~//~ d/9/ Telephone: (717) 790-9546
Date: 0~ PA Supreme Ct. ID No. 68735
ADALBERTO ORTIZ,
Plaintiff
VS.
LORI LEONARD,
Defendmat
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: No.
:
: CIVIL ACTION - AT LAW
: CUSTODY
VERIFICATION
I, Adalberto Ortiz, hereby verify that the statements made in the foregoing Complaint in
Custody are true and correct to the best of my knowledge, information, and belief. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. § 4904, relating to
unswom falsification to authorities.
Date:
ADALBERTO ORTIZ : IN THE COURT OF COMMON PLEAS OF
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V.
: 04-5148 CIVIL ACTION LAW
LORI LEONARD
: IN CUSTODY
DEFENDANT
ORDER OF COURT
AND NOW, Wednesday, October 20, 2004 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Hubert X. Gilroy, Esq. , the conciliator,
at 4th Floor, Cumberland County Courthouse, Carlisle on Thursday, November 04, 2004 at 10:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children al~e five or older may also be present at the conference. Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing.
FOR THE COURT.
By: /s/ Httbett X. Giltog~ Esq. rnnc
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information abont 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 befi)re the court. You must attend the
scheduled conference or hearing.
YOU SHOULD TAKE TI-IlS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO F1ND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
NOV 8
ADALBERTO ORTIZ, :
Plaintiff :
V .'
LORI LEONARD, :
Defendant :
IN THE COURT OF COMMON PLEAS OF
CUMBERLANI) COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 04-5148
IN CUSTODY
COURT ORDER
AND NOW, this ~{.~'~" day of November, 2004, upon consideration of the attached
Custody Conciliation report, it is ordered and directed as follows:
1. A hearing is scheduled in Courtroom No. _L_ of the Cumberland Coun~ty
Con,house on the ~q'~ day of ~~~ , .2004,. at
//:~ ? .m. At this hearing, the fath, o Ortiz, shall be the
moving party and shall proceed initially w~[th testimony. Counsel for the
parties shall f'de with the Court and opposing: counsel a Memorandum setting
forth the history of custody in this case, the i.,~sues currently before the Court,
a list of witnesses who will be called to testify and a summary of the
anticipated testimony of each witness. This Memorandum shall be filed at
least five days prior to the mentioned hearing date.
2. Pending further order of this Court, the mother, Lori Leonard, shall continue
to enjoy physical custody of the four minor children, Kayla Ann Nechelle
Leonard, born July 20, 1990; Natalie Nicole Leonard, born October 7, 1991;
Brianna Marie Leonard, born May 30, 1994; and Madison Lehanna Jane
Leonard, born March 26, 1998.
BY THE COURT,
Cc:
Jeanne B. Costopoulos, Esquire
Lori Leonard
ADALBERTO ORTIZ,
Plaintiff
V.
LORI LEONARD,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTIC},N - LAW
NO. 04-5148
IN CUSTODY
CONCILIATION CONFERENCE SUMMARY REPORT
IN ACCORDANCE WITH THE CUMBERLAND COUNTY CIVIL RULE OF
PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following
report:
The pertinent information pertaining to the children/child who are the subject of this
litigation is as follows:
Kayla Ann Nechelle Leonard, born July 20, 19901; Natalie Nicole Leonard, born
October 7, 1991; Brianna Marie Leonard, born May 30, 1994; and Madison Lehanna
Jane Leonard, born March 26, 1998.
A Conciliation Conference was held on November 4, 2004, with the following
individuals in attendance:
The mother, Lori Leonard, who appeared without counsel, and Attorney Jeanne B.
Costopoulos, Esquire, who appeared on behalf of the father, Adalberto Ortiz.
The father resides in Georgia and has not seen the minor children for approximately
three years. Mother is unwilling to agree to have the father see the children because
of the long time frame he has not seen them and be~ause of other allegations mother
would present at a hearing. Father desires to initiate contact with the children
despite the fact that he has not been involved in the children's lives for a number of
years.
Because of the disagreement of the parties on this issue, a hearing is required. The
Conciliator recommends an order in the form as attached.
DATE
Hubert X. G~d~oy, Esquire
Custody C/gCnciliator
ADALBERTO ORTIZ,
V
LORI LEONARD,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 04-5148 CIVIL TERM
IN CUSTODY
IN RE: AGREEMENT OF THE PARTIES
ORDER OF COURT
AND NOW, this 5th day of January, 2005, upon
consideration of the Complaint in Custody in the
above-captioned matter with respect tc the parties'
children, Kayla Ann Nechelle Leonard {date of birth July 20,
1990), Natalia Nicole Leonard (date of birth October 7,
1991), Brianna Marie Leonard (date of birth May 30, 1994),
and Madison Lehanna Jane Leonard {date of birth March 26,
1998), and pursuant to an agreement reached in open court
between the parties and their respective counsel, Jeanne B.
Costopoulos, Esquire, on behalf of the Plaintiff, and Joseph
D. Caraciolo, Esquire, on behalf of the Defendant, it is
ordered and directed as follows:
1. The parties shall share legal custody of
the children jointly.
2. Primary physical custody shall remain
with Defendant, Lori Leonard, Mother. Plaintiff, Adalberto
Ortiz, Father, shall have partial custody Thursday, January
6th, 2005, from 5:00 p.m. to 8:00 p.m., and on Saturday,
January 8th, 2005, from 11:00 a.m. to 3:00 p.m.
Felicia Beihoff shall meet Father with the
children at the beginning of Father's custodial periods at
the Panera Bread parking lot in Camp Bill, Pennsylvania, at
which time she shall follow Father to Lancaster where he
intends to exercise his periods of partial custody.
Additional periods of p. artial custody shall
be determined by the recommendations of a custody evaluator.
Said evaluator shall be selected by Mother within the next
75 days. The costs of said evaluator shall be split equally
between the parties, with Mother paying 100 percent of the
costs up front, then father reimbursing mother 50 percent of
said costs at the rate of $100.00 per ~month due the 1st of
each month beginning with the first payment due on February
1st, 2005.
The parties shall cooperate fully with all
recommendations of the evaluator regarding the scheduling of
additional periods of partial custody with Father. It is
noted that Father has two remaining vacation weeks in 2005,
which he intends to spend in Pennsylvania. Following the
evaluation or in the event an evaluation, for whatever
reason, does not occur, either party may request a
conciliation conference without the need of filing an
additional petition.
3. Father shall make arrangements to obtain
CPR certification and to familiarize himself with Madison's
medical needs by directly contacting her treating physician.
Mother shall provide Father with the name and number of said
physician as soon as practicable.
4. Father shall provide to mother HMO cards
for each child within the next 60 days.
5. Father shall be entitled to reasonable
private phone contact with the children on Tuesdays and
alternating Saturdays beginning January 15th, 2005. Mother
shall encourage the children to participate willingly with
said phone contact.
6. Neither Father, Father's wife, or any
member of Father's household, shall physically discipline
the children in any manner.
7. Neither party shall ingest illegal
controlled substances or drink to the point of intoxication
while having custody of the children.
8. Neither party shall make disparaging
remarks about the other party or their family in the
presence of the children.
By the Court,
2~eph D. Caraciolo, Esquire
8 Market Street
Camp Hill, PA 17011
For the Plaintiff
~eanne B. Costopoulos, Esquire
Executive Office at Rossmoyne
5000 Ritter Road, Suite 202
Mechanicsburg, PA 17055
For the Defendant
:mae