HomeMy WebLinkAbout12-5273
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PE YLVAN
Plaintiffs '
v. Docket No.: S 7 ~ ~
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CYMBELINE DUMANDAN, ~ ~ ~ ~
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Defendant Confession of Judgment for Mone~" ~ ~ ~ r-
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CONFESSION OF JUDGMENT WHERE ACTION ~ ~
COMMENCED BY COMPLAINT cr7
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Pursuant to the authority contained in the warrant of attorney, the copy of which is attach d to
the Complaint filed in this action, I appear for the Defendant and confess judgment in favor of th
Plaintiff and against Defendant as follows:
a. Billed but unpaid legal services for February through $17,880.19
June 2012
b. Accumulated late char es ursuant to Fee A reement 694.16
Total Amount Due $18,574.35
*Plus interest from date of judgment until Defendant's obligation is satisfied, costs of collection, and
court Costs.
CAPOZZI ASS AT .C.
Date: By:
Brandon S. Williams, Esquire
Attorney I.D. No.: 200713
P.O. Box 5866
Harrisburg, PA 17110
(717} 233-4101
Attorney for Plaintiff
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CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF i
CUMBERLAND COUNTY, PE SYLVANIA
Plaintiffs ~ , c ~ ~i
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v. Docket No.: t--~_'. ~
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CYMBELINE DUMANDAN, ~ ~ ~ ~ -
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Defendant Confession of Judgment for Moneys` ~ --+c.~
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COMPLAINT IN CONFESSION OF JUDGMENT FOR MONEY J''=~ ~
NOW COMES, Plaintiff, Capozzi & Associates, P.C., by and through its attorneys, to
confess judgment against Defendant and seek legal relief necessary to obtain payment for legal
services rendered and presented, but which remain unpaid. In support of the relief requested
herein, Capozzi & Associates, P.C. hereby states the following:
1. Plaintiff, Capozzi & Associates, P.C. ("Capozzi"), is Pennsylvania Professional
Corporation engaged in the practice of law, with its address at 1200 Camp Hill Bypass, Suite
205, Camp Hill, Cumberland County, Pennsylvania 1701 1.
2. Defendant, Cymbeline Dumandan, is an adult individual currently residing at
3004 Clubhouse Circle, Washington, Washington County, Pennsylvania 15301-5039.
3. In December 2011, Capozzi and Defendant started a professional relationship fo
legal services related to the licensure of a Personal Care Home owned by Defendant to be
provided to Defendant by Capozzi, as well as additional legal work. A true and correct copy o
a Letter of Representation ("Fee Agreement"), dated December 21, 2011, is attached hereto an
incorporated herein as Exhibit "A."
4. From the period December 31, 2011 through March 2012, Capozzi provided leg 1
services to Defendant in accordance with the Fee Agreement.
5. The section of the Fee Agreement entitled "Periodic Invoices" provides in part,
"Invoices are due upon receipt and must be paid within thirty (30) days unless other acceptable
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arrangements are made in advance."
6. The section of the Fee Agreement entitled "Periodic Invoices" further provides i~
part, "should it be necessary for us to take legal action to collect any overdue invoices, you willll
also be responsible for any and all costs of collection including, without limitation, reasonable
attorneys fees and expenses."
7. The Fee Agreement authorizes the Confession of Judgment against Defendant fo
money due and owing Capozzi upon Defendant's default under the terms of the Fee Agreement.
Such provision states as follows:
CONFESSION OF JUDGMENT. THE UNDERSIGNED HEREBY EMPOWERS
ANY ATTORNEY OF ANY COURT OF RECORD WITHIN THE UNITED STATES
OF AMERICA OR ELSEWHERE TO APPEAR FOR THE UNDERSIGNED AND,
WITH OR WITHOUT COMPLAINT FILED, CONFESS JUDGMENT AGAINST TH
UNDERSIGNED IN FAVOR OF ANY HOLDER HEREOF, UPON THE
OCCURRENCE OF AN EVENT OF DEFAULT, AS HEREINABOVE DEFINED, FO
THE UNPAID BALANCE OF UNDISPUTED LEGAL FEES, AS DESCRIBED
ABOVE, TOGETHER WITH UNPAID INTEREST THEREON, COSTS OF SUIT AN
ATTORNEY'S FEES, AS DESCRIBED ABOVE, ON WHICH JUDGMENT ONE OR
MORE EXECUTIONS MAY ISSUE FORTHWITH. THE UNDERSIGNED HEREBY
FOREVER WAIVES AND RELEASES ALL ERRORS IN SAID PROCEEDINGS,
WAIVES STAY OF EXECUTION, AND WAIVES ALL EXEMPTIONS FROM LEV
AND SALE OF ANY PROPERTY THAT NOW ARE OR HEREAFTER MAY BE
APPLICABLE. NO SINGLE EXERCISE OF THE FOREGOING POWER TO
CONFESS JUDGMENT SHALL BE DEEMED TO EXHAUST THE POWER,
WHETHER OR NOT ANY SUCH EXERCISE SHALL BE HELD BY ANY COURT
TO BE VALID, VOIDABLE OR VOID, BUT THE POWER SHALL CONTINUE
UNDIMINISHED AND IT MAY BE EXERCISED FROM TIME TO TIME AS OFTE
AS THE HOLDER HEREOF SHALL ELECT UNTIL SUCH TIME AS THE HOLDE
SHALL HAVE RECEIVED PAYMENT IN FULL OF THE DEBT, INTEREST,
ATTORNEY'S FEES AND COSTS. INTEREST ON THE OBLIGATION EVIDENCE
HEREBY SHALL CONTINUE TO ACCRUE AT THE ABOVE-STATED RATE
AFTER THE ENTRY OF JUDGMENT HEREON. THE UNDERSIGNED HEREBY
WAIVES ITS RIGHTS TO NOTICE AND A HEARING CONCERNING THE
VALIDITY OF THE HOLDER'S CLAIMS HEREUNDER AND AGREES AND
CONSENTS TO JUDGMENT BEING ENTERED BY CONFESSION IN
ACCORDANCE WITH THE TERMS HEREOF AND EXECUTION BEING LEVIED
ON SUCH JUDGMENT AGAINST ANY AND ALL PROPERTY OF THE
UNDERSIGNED, IN EACH CASE WITHOUT FIRST BEING GIVEN NOTICE AND
THE OPPORTUNITY TO BE HEARD ON THE VALIDITY OF THE CLAIM OR
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CLAIMS UPON WHICH SUCH JUDGMENT IS ENTERED.
7. Defendant's obligation under the Fee Agreement has not been released, ~I
transferred, or assigned by Capozzi or by Defendant.
8. Judgment has not been entered against Defendant in any jurisdiction.
9. This judgment is being entered in connection with a commercial transaction, and
is not being entered by confession against a natural person in connection with a consumer credit
transaction.
10. Defendant defaulted on her obligation under the Fee Agreement by failing to
make payment when due. True and correct copies of the Invoices maintained by Capozzi
regarding the legal services rendered to Defendant are attached hereto and incorporated herein a
Exhibit "B".
11. To date, Defendant has not contacted Capozzi, and Defendant has not cured the
default. A true and correct copy of the demand letter is attached hereto and incorporated herein
as Exhibit "C".
12. The amounts due under the Fee Agreement, including unpaid interest and costs o
collection as authorized by the Fee Agreement, aze as follows:
a. Billed but unpaid legal services for February through $17,880.19
June 2012
b. Accumulated late chaz es ursuant to Fee A reement 694.16
Total Amount Due $18,574.35
*Plus interest from date of judgment until Defendant's obligation is satisfied, costs of collectio ,
and court costs.
WHEREFORE, Capozzi confesses judgment against Defendant in the total sum of
$18,574.35, plus post judgment interest, costs of collection, and court costs.
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Respectfully submitted,
I
CAPOZZI & ASS CIATE , P C.
,r
Date: ~ ` `l~ ' ~ 2 By:
ran S. Williams, sq '
Attorney I.D. No.: 200713
P.O. Box 5866
Harrisburg, PA 17110
(717) 233-4101
Attorney for Plaintiff
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CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
a Pennsylvania Professional Corporation, :CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v. NO.
CYMBELINE DUMANDEN
Defendant :CONFESSION OF JUDGMENT FOR MONEY
VERIFICATION
I, Andrew R. Eisemann, Esquire, do hereby verify that the facts made in the foregoing
Complaint in Confession of Judgment for Money are true and correct to the best of my
knowledge, information and belief. I understand that any false statements therein are subject to
the penalties contained in Title 18 of the Pennsylvania Consolidated Statutes Section 4904,
relating to unsworn falsification to authorities.
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Date: Q _
ew m ,Esquire
Managing r
Capozzi & Associates, P.C.
P.O. Box 5866
Harrisburg, PA 17110
(717) 233-4101
Attorneys for Plaintiff
_
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Louis J. Capozzi, Jr., Esquire* 2933 North Front Stteet
Daniel K. Natirboff, Esquire Q ~ Harrisburg, PA 17j1 10
Donald R. Reavey, Esquire Ca O gL ssoe~ates P,C. Telephone: (717) 233-4jf01
Craig I. Adler, Esquire tt4y>'"~1 'UJ ` Facsimile: (717) 233-4103
Andrew R. Eisemann. Esquire " www. ozziassociates. om
Bruce G. Baron, Esquire , .
Dawn L. Richards, Esquire ~ •
K; • h Mid-Penn Abstract Com any
Philip C. Warholio, Esquire ~ g
Matthew A. Thomsen, Esquire 3- ~ ~ Charter Settlement Com • any
Brandon S. Williams. Eso~ ~ Telephone: (717) 234- 89
Timothy Ziegler, Reimb. Analyst ~x Facsimile: (717) 234.1 70
Karen L. Fisher, Paralegal ~,;,_~,~.~t ~-:,w.~
Keyoung J. Gill, Paralegal
Gwenn M. Keene, Paralegal
* (Licensed in 1?A; NJ and MD)
(Licensed in PA and NJ)
December 21, 2011
Cymbeline Dumanden
Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
Re: Letter of Representation
Our Matter Number: 706-03
Dear Ms. Dumanden:
Our rules of professional ethics require us to set forth our fee arrangement in writing at the
commencement of a professional relationship. This letter will describe the scope of services to be provided,
the basis for determining the fees for those services and our general terms and conditions for billing.
_Scone ~of Representation
T'he legal services to be provided by Capozzi & Associates, P.C. to you and Resthaven Personal Care
Homes are in connection with an appeal pending before the Department of Public Welfare's Bureau of
Hearings and Appeals regarding licensure of one of your Personal Care Homes, appeals of licensure
revocations received from the Department of Public Welfare for the other Personal Care Homes, and related
regulatory issues regarding the licensure of personal care homes.
In addition to the representation described above, you may from time to time ask us to perform
additional legal work or undertake your representation in other matters. This letter constitutes your
authorization for our Firm to perform the additional legal work or represent you in other matters.
We customarily assign the responsibility of coordinating all aspects of our representation of a
particular client to one attorney designated the "client coordinator". All work requests are channeled through
that professional, who is then responsible for coordinating all work assignments. Of course, we encourage
direct communication with the individual attorneys) working on a particular project. The client coordinator
also is responsible for billing and responding to all questions relating to client fees and our representation.
Louis J. Capozzi, Jr., Esquire will be performing the role of client coordinator for you.
Basis for Determininta Fees
Fees and Costs for this engagement will be billed to you on an hourly basis.
E HIBIT
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Each attorney and professional staff member in our office prepares accurate and daily time records
for each file on which they work. Hourly rates are determined periodically by our office, generally each
year, and will vary according to the attorney who provides the services and the type of services requested. A
schedule of current hourly rates in effect for our attorneys and professional staff members are enclosed with
this letter. There is a minimum charge ofthree-tenths of an hour for phone communications, five-tenths of
an hour for review of pleadings, correspondence, or other legal documents, and two hours for the preparation
of pleadings and discovery requests and responses. Travel time is from portal to portal.
Should the scope of services to be provided be changed or enlarged beyond those described in this
letter, we reserve the right to amend or supplement this letter and the fees charged for the change or increase
in the scope of services.
We bring a team approach to our work product which is designed to provide economically efficient
and effective representation by matching the hourly rates and experience of our attorneys to the professional
requirements of a particular matter. Where appropriate, we attempt to utilize paralegals for more routine and
repetitive matters with the goal of reducing the overall cost without sacrificing any quality in the product,
Billin~Terms and Conditions
Periodic Invoices. Our firm sends periodic invoices, usually monthly, detailing services rendered
during the last billing period plus costs and fees which were advanced on your behalf, such as filing fees,
outside reproduction, express mail fees, computerized research costs, any expert or consultant fees incurred
on your behalf and travel expenses. There is no charge for in-house photocopying, telephone, telecopier
(fax), and postage.
~ ~ Invoices are d.ue upon receipt and must be paid within thirty (30) days unless other acceptable
arrangements are made in advance. We reserve the right to charge interest at 1 ''/s% per month for any
invoices not paid within sixty (60) days of the date of the invoice. In addition, should it be necessary for us
to take legal action to collect any overdue invoices, you will also be responsible for any and all costs of
collection including, without limitation, reasonable attorneys fees and expenses. Such reasonable attorney's
fees shall include time spent by attorneys employed by this Firm at their usual hourly rates. In addition, the
Parties agree that venue, in the event legal action is necessary, is proper in Dauphin County.
In connection with collection of a judgment, settlement or other disposition of a case on your behalf,
the Firm is authorized to receive and endorse for deposit to our escrow account any checks, drafts, money
orders or other forms of payment whether or not made payable to the Firm, and to disburse the proceeds,
including attorney's fees and costs, in accordance with the terms of this letter. It is specifically agreed that
the proceeds may be applied to any past due account even if the past due account has no relationship to the
matter for which the proceeds were collected.
Retainer. We will require a retainer for the services to be provided under this engagement
in the amount of $5,000.00. We will hold this retainer for your account in our attorney trust account
as security for the prompt payment of fees and charges billed to you. Upon the completion of this
engagement and payment of all outstanding charges, the retainer will be returned to you,
Credit Hold. Should any invoice for fees and costs remain unpaid for a period in excess of sixty (60)
days, consistent with our responsibilities under the Rules of Professional Conduct, we reserve the right to
temporarily cease work on this engagement until such overdue fees and costs are paid in full or, if our
invoices remain unpaid despite efforts at collecting the same, we reserve the right to terminate the
representation.
I
Disputed Billing: It is imperative, under the terms of this agreement, that you notify us in writing of
any disputed billing within 15 days of your receipt of a bill. if we do not receive written notice within 15
days, the Parties agree that the amount of the bill can no longer be disputed and that said amount is due and
owing.
UCC Lien. For value received for undisputed legal services, as described above, and after default of
this Fee Agreement in excess of 60 days, intending to be legally bound hereby, you hereby grant and assign
and you agree that Capozzi & Associates, P.C. shall have, and there is hereby created in favor of Capozzi &
Associates, P.C., a security interest in your tangible and intangible personal property, now or hereafter in
existence, including the proceeds thereof and the increases, substitutions, replacements, addipons, and
accessions thereto, hereinafter referred to collectively as the "Collateral," to secure that certain obligation of
you owed to Capozzi & Associates, P.C. after the declaration of Default of this Fee Agreement. In addition
to all rights and remedies given to Capozzi & Associates, P.C. by this Security Agreement, Capozzi &
Associates, P.C. shall have all the rights and remedies of a secured party under the Pennsylvania Uniform
Commercial Code. I authorize Capozzi & Associates, P.C. to file a financing statement covering the
Collateral.
Reproduction of Complete File. In the event that you request a complete copy of your file or your
file in its entirety, it is understood that you will pay a copy charge of .10 cents per copy and all time spent by
our staff and attorneys, at their usual hourly rates, for gathering the file and insuring the requcsted copy is
complete. The above paragraph is applicable even if you request your original file because we must keep a
copy for our records.
CONFESSION OF JUDGMENT. THE UNDERSIGNED HEREBY EMPOWERS ANY
ATTORNEY OF ANY COURT OF RECORD WITHIN THE UNITED STATES OF AMERICA,OR
ELSEWHERE TO APPEAR FOR THE UNDERSIGNED AND, WITH OR WITHOUT COMPLAINT
FILED, CONFESS JUDGMENT AGAINST THE UNDERSIGNED IN FAVOR OF ANY HOLDER
HEREOF, UPON THE OCCURRENCE OF AN EVENT OF DEFAULT, AS HEREINABOVE DEFINED,
FOR THE UNPAID BALANCE OF UNDISPUTED LEGAL FEES, AS DESCRIBED ABOVE,
TOGETHER WITH UNPAID INTEREST THEREON, COSTS OF SUIT AND ATTORNEY'S FEES, AS
DESCRIBED ABOVE, ON WHICH JUDGMENT ONE OR MORE EXECUTIONS MAY ISSUE
FORTHWITH. THE UNDERSIGNED HEREBY FOREVER WAIVES AND RELEASES ALL ERRORS
1N SAID PROCEEDINGS, WAIVES STAY OF EXECUTION, AND WAIVES ALL EXEMPTIONS
FROM LEVY AND SALE OF ANY PROPERTY THAT NOW ARE OR HEREAFTER MAY BE
APPLICABLE. NO SINGLE EXERCISE OF THE FOREGOING POWER TO CONFESS JUDGMENT
SHALL BE DEEMED TO EXHAUST THE POWER, WHETHER OR NOT ANY SUCH EXERCISE
SHALL BEHELD BY ANY COURT TO BE VALID, VOIDABLE OR VOID, BUT THE POWER SHALL
CONTINUE UNDIMINISHED AND IT MAY BE EXERCISED FROM TIME TO TIME AS OFTEN AS
THE HOLDER HEREOF SHALL ELECT UNTIL SUCH TIME AS THE HOLDER SHALL HAVE
RECEIVED PAYMENT IN FULL OF THE DEBT, INTEREST, ATTORNEY'S FEES AND COSTS.
INTEREST ON THE OBLIGATION EVIDENCED HEREBY SHALL CONTINUE TO ACCRUE AT THE
ABOVE-STATED RATE AFTER THE ENTRY OF JUDGMENT HEREON. THE UNDERSIGNED
HEREBY WANES ITS RIGHTS TO NOTICE AND A HEARING CONCERNING THE VALIDITY OF
THE HOLDER'S CLAIMS HEREUNDER AND AGREES AND CONSENTS TO JUDGMENT BEING
ENTERED BY CONFESSION 1N ACCORDANCE WITH THE TERMS HEREOF AND EXECUTION
BEING LEVIED ON SUCH JUDGMENT AGAINST ANY AND ALL PROPERTY OF THE
UNDERSIGNED, IN EACH CASE WITHOUT FIRST BEING GIVEN NOTICE AND THE
OPPORTUNITY TO BE HEARD ON THE VALIDITY OF THE CLAIM OR CLAIMS UPON WHICH
SUCH NDGMENT IS ENTERED.
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Attorney's Lien. As provided by Pennsylvania law, we will retain an attorney's lien for payment on ~
all files and other documents and materials collected or generated by this firm in the course of this
representation, and reserve the right to retain those files and other materials until paid, in full.
If, at any time during the course of our professional relationship, you have any questions regarding
our services or our fees, please raise them with me. We strongly encourage open and frank discussions about
our work product and fees. We find that good communication enhances our professional relationship with
our clients and facilitates our ability to address effectively and economically the legal challenges facing
them.
If these terms are acceptable to you, please sign this letter and return it to us in the enclosed self-
addressed, stamped envelope. The enclosed copy of this letter is for your records.
We thank you for the opportunity to continue to perform legal services for you, and we look forward
to continuing to work with you.
Si rely,
,s''"
Louis .T. apozzi, Jr., Es 're
/klf
Enclosure
Accepted and Agreed to:
By: C berline Dumandan
Owner
Resthaven Personal Care Homes
Date: ~ 3 ~ ~ ~ ~
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CAPOZZI & ASSOCIATES, P. C.
Current Hourly Rates for Attorneys and Professional Staff Members
Louis J: Capozzi, Jr. Esquire $250
Daniel K. Natirboff, Esquire $250
Donald R. Reavey, Esquire $250
Craig I. Adler, Esquire $250
Bruce G. Baron, Esquire $250
Andrew R. Eisemann, Esquire $200
Andrew R. Eisemann, Esquire $175 Collection Matters
Michael M. Jerominski, Esquire $150
Dawn L. Richards, Esquire $150
Timothy T. Ziegler. Reimbursement Analyst $220
Law Clerks $90
Paralegals $90
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CapozZi ~'c Ao
Bocsa
6es, P. C.
Harrisburg, PA 17110
Ph:{717) 233-4101 Fax:(717) 233-4103 EIN 23-291182
Cymbeline Dumandan, Owner and Administrator February 17, 201
Duman LLC d/b/a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 1196-1
Inv 6289
RE: PCH License Revocation and Non-Renewal
DATE DESCRIPTION HOURS AMOUNT TIMEKE ER
Jan-03-12 Communicate with Karen Fisher re preparation 1.00 250.00 BG
of witness and exhibit lists for hearings;
review of same
Draft Witness and exhibits Iists; prepare set of 3.20 288.00 K
exhibits
Jan-04-12 Preparation of Exhibit and Witness lists for 4.00 1,000.00 BG
Hearing; telephone call from DPW Counsel re
same and Settlement analysis; communicate
with Cymbeline Dumandan re same; office
conference with Karen Fisher re transmittal of
materials for the Hearings; review of exhibits
and research for Hearing; a-mails to DPW
Counsel re Settlement proposal; draft revised
Settlement proposal; communicate with DPW
Counsel re possible continuance of January 10
Hearing
Prepare additional exhibits for submittal to 1.60 144.00 F
BHA with exhibit list; file and serve exhibit
and witness lists
Jan-OS-12 Communicate with Cymbeline Dumandan re 3.00 750.00 B B
status of continuance of Hearing and possible
Settlement; research on recent Court decisions
related to case; communicate with DPW
Counsel re Settlement and Hearing preparation
issues; communicate with Cymbeline
E HIBIT
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uavvaw rr. v~.uiv a arc s. a cvtuaay a i, vat.
Dumandan re same and possible sale of the
facilities, with copy to Craig Adler as to same;
research on potential buyer of facility
File Praecipe to Discontinue and Cancel 0.10 9.00 KF
Hearing with Bureau of Hearings and Appeals
for Docket # 034-11-0033
Jan-06-12 Telephone call to Pepp regarding "Master" 0.50 100.00 DLR
services
Communicate with DPWBHA re cancellation 2.50 625.00 BGB
of 1/10/2012 Hearing and back up date for
1 /9/2012 Hearing if not completed on that
date; communicate with client re same;
communicate with DPW Counsel re possible
Stay of litigation pending transitions to new
operator; communicate with Dawn Richards
re contact with Pepp, Inc re becoming a Master
for the facilities; communicate with client re
preparing for Hearing and status of cases and
DPW position on Settlement discussions;
telephone call from potential buyer from
Bassey Renshaw Nkereuwen of Baken, LLC re
waiver of conflict for sale paperwork; a-mail
to same re same with copy to Craig Adler and
Karen Fisher; communicate with client re
status of cases and prepare for Hearing; a-mail
and voicemail to PEPP, Inc re becoming
Master
Prepare exhibits for Hearing 3.20 288.00 KF
Jan-07-12 Communicate with client re materials for 3.00 750.00 BGB
Hearing and prepare for Hearing; research for
Hearing; a-mails to client, with copies to
Dawn Richards and Karen Fisher re issues for
Hearing; made reservations for overnight stay
in Cranberry
Jan-08-12 Travel to Washington, PA for meeting with 9.00 2,250.00 BGB
client to prepare for Hearing in Pittsburgh and
explore Settlement and sale of facility; travel
from Washington, PA to Cranberry for
overnight stay; prepare for Hearing and new
exhibits; prepare amended witness and exhibit
lists for Hearing; communicate with client re
additional witness (administrator); a-mail to
DPW Counsel with copies of amended witness
I
11IVV1GG it., V407V 1 0.tj'G J 1'GVl µ0.l 1 1, GV1G
and exhibit lists, with copy to client and Karen
Fisher
Jan-09-12 Hearing in Pittsburgh at Bureau of Hearings 11.00 2,750.00 BGB
and Appeals; office conference with DPW and
client re Settlement; office conference with
client re prepare for hearing, settlement and
sale; travel from Cranberry to Pittsburgh for
hearing and from Pittsburgh home after
hearing; travel home; a-mail to DPW Counsel
re status of master; telephone call from Sherry
Hill at PEPP, Inc. re master
Jan- I 0-12 Office conference with Bruce Baron re 0.60 120.00 DLR
Hearing
E-mail from Bassey Henshaw on status of sale; 1.00 250.00 BGB
communicate with Cybeline Dumandan re
same and status of appeal and analysis of
issues and problems
Jan- I 1-12 Review a-mail from Bruce Baron re appeal 0.60 120.00 DLR
and potential sale
Jan-12-12 Communicate with Karen Fisher re need for 0.10 25.00 BGB
conflict check to represent Bassey Henshaw in
sale of facilities
Draft Waiver of Conflict on Interest 0.10 9.00 KF
Jan-13-12 Telephone call from PEPP, Inc re work at 0.60 150.00 BGB
facility as manager and consulting on possible
consolidation of licenses; communicate with
DPW Counsel on status of matter and possible
avenues to Settlement, with copy to client
Jan-17-12 Telephone call to and from PEPP re on-site 0.20 40.00 DLR
meeting
E-mail from cliient with answers to questions 0.30 75.00 BGB
and current status of facilities and review of
other licensing ordinances in area;
communicate with Bassey Henshaw re status
of sale
Jan-18-12 Telephone call to and from Sherry Hill at 0.80 160.00 DLR
PEPP to schedule on-site meeting; a-mail to
and from Bruce Baron re same
Communicate with Cymbeline Dumandan re 0.30 75.00 BGB
working on possible sale; communicate with
_ _ _
uivuicc rr, vao7u rage 't 1'cviuaty i i, cuic
Dawn Richards re follow up with PEPP, Inc re
same; communicate with Bassey Renshaw re
setting up phone conference for same
i
Jan-19-12 Telephone call from Sherry Hill regarding 0.50 100.00 DLR ~
Master Services and schedule
Communicate with Dawn Richards re setting 1.00 250.00 BGB
up meeting at facility with PEPP, Inc; a-mail to
Bassey Renshaw re follow up on sale;
communicate with Cymbaline Dumandan re
timing for meeting with PEPP consultants;
e-mail to Dawn Richards re information
required on DPW sq. footage issues to
consolidate the licenses
Jan-20-12 Communicate with Bruce Baron re PEPP 0.50 100.00 DLR
meeting; DPW regulations and building
license
Telephone call from Bassey Renshaw re 2.00 500.00 BGB
Lease/purchase of facility and timing of same,
plus getting information for possible appraisal
and about PEPP mle in transition and
consolidation of the licenses; a-mail to Craig
Adler to get prices for same; voicemail to John
Parry at PEPP re site visit and consultation on
license consolidation; telephone call from John
Parry re same and change in DPW policy
documents on consolidation requirements;
communicate with client on SSI income issue;
e-mail to Bassey Renshaw and Craig Adler
with form of application for single license and
notes on issue
Jan-21-12 Strategy and status conference with Bruce 0.10 21.00 ARE
Baron re consolidation or sale of facilities and
related issues .
Communicate with client re SSI impact of 0.30 75.00 BGB
residents getting married
Jan-23-12 Office conference with Bruce Baron re Master 0.50 100.00 DLR
Services and licensing options
Telephone call from PEPP Unlimited re costs 2.00 500.00 BGB
for consulting services; a-mails to client re
same and next steps; communicate with Tim
Ziegler re analysis of financial issues;
telephone call from PEPP Unlimited (Sherry
I~~
~
iiivuiuc+r. u~o7u ra~,c u rcu?uaiy i i, rv~~
Hill) re planning for future and costs of having
a Master at facilities; review DPW memo for
Motion to Preclude evidence; begin drafting
response to same
Jan-24-12 Complete response to ALR Motion to exclude 3.50 875.00 BGB
evidence; office conference with Karen Fisher
re filing same; update draft Stipulation of
Settlement; a-mail to client re same; a-mail to
DPW Counsel with copy of response to
Motion and note about coming Settlement,
with copy to client; communicate with client re
analysis of status and next steps in case
Review licensure issues and possibility of third 0.50 137.50 CIA
party transfer; conference with Bruce Baron
File Memorandum of Law in Opposition to 0.20 18.00 KF
ARL Motion to Preclude Evidence
Jan-25-12 Office conference with Craig Adler re 1.50 375.00 BGB
Mortgage issues; a-mail to client to contact
Craig Adler re same; telephone call from
Bassey Henshaw re Lease/Purchase Agreement
preparation; communicate with client re same;
office conference with Christina Mahady and
telephone call from Dan Natirboff re status of
retainer and coverage of costs and their
conversations with client re same; a-mail to
Craig Adler re status in Lease/Purchase terms
information; a-mail to client re need to follow
up with her on next steps to Lease/Purchase
Jan-26-12 Review of/draft a-mails re possible sale 0.50 137.50 LJC
Strategy conference with Craig Adler re 0.30 63.00 ARE
confessed Judgment in 2 counties; receipt and
review court documents
Office conference with Craig Adler re status of 0.30 75.00 BGB
work on possible sale and status of possible
additional buyer(s)
Jan-27-12 Communicate with client re terms for 0.50 125.00 BGB
lease/purchase and status of other options;
e-mail to Craig Adler re same to draf3
lease/purchase template
Jan-31-12 Communicate with Cymbeline Dumandan re 0.30 75.00 BGB
status; with copy to Craig Adler; a-mail to
_
i
111VVlVV Tf. V{.V/V 1Nbv v -v~wMJ
Bassey Henshaw re status of her license and
permission to use her name in settlement
discussions
~I
Totals 61.20 $13,755.00
DISBURSEMENTS Disbursements Receipts
Jan-31-12 1 /08/ 12-1 /09/ 12 Travel Expenses - BGB 43 7.19
Research -January 49.90
Totals $487.09 $0.00
Total Fees & Disbursements S 14,242.09
Due Date: 30 Days From Date of Invoice. Any china or disputes regaMing this Invoice or any items thereon
must be submitted in writing within 15 days of receipt.
Please put Invoice Number on your check, Thank You
Capo.Z.zi Ao
Bocsa
6es, P. C.
Harrisburg, PA 17110
Ph: (717) 233-4101 Fax:(717) 233-4103 E1N 23-291182
Cymbeline Dumandan, Owner and Administrator March 13, 201
Duman LLC d/b/a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 175-1
Inv 6340
RE: Lease/Purchase of Resthaven Personal Care Homes
DATE DESCRIPTION HOURS AMOUNT TIMEKEE ER
Feb-07-12 Contact counsel for bank, report to client, 1.00 275.00 CI
review lease
Feb-10-12 Review of/draft a-mails re sale issues ~ 0.50 137.50 LJ
Feb-11-12 Review of/draft a-mails from and to Bruce 0.50 137.50 LJ
Baron re regulatory issue
Feb-12-12 Review of/draft a-mails re status 0.30 82.50 LJ
Feb-21-12 Review of/draft a-mails re status/next steps 0.50 137.50 LJ
Feb-27-12 Review of/draft a-mails re status of 0.80 220.00 LJ
matter/lease provisions
Totals 3.60 $990.00
Total Fees & Disbursements 5990.
Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items the on
must be submitted in writing within 15 days of receipt.
Please put Invoice Number on your check, Thank You
_ i
CapozZi ~ Ao
s~ocsa
6es, P. C.
Harrisburg, PA 17110
Fax: 717 233-4103 _ II
Ph: (717) 233-4101 ( ) EIN 23 2911821
Cymbeline Dumandan, Owner and Administrator March 13, 201
Duman LLC d/b!a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 1196-11
Inv .6340
RE: PCH License Revocation and Non-Renewal
DATE DESCRIPTION HOURS AMOUNT TIMEKE PER
Feb-O1-12 Communicate with Cymbaline Dumandan re 0.60 150.00 BG
dealing with police report of attack on staff by
resident; telephone call from same re DPW
survey follow up on same and next steps, and
status of preparation of financials related to
lease; review of police report
Feb-03-12 Review of Complaint in Confession of 0.50 87.50 PC
Judgment and attached documents for possible
further proceeding
Communicate with DPW Counsel re status of 0.30 75.00 BG
Settlement; communicate with client re same;
e-mail to Bassey Henshaw re status of
Agreement for lease; a-mail to Craig Adler re
preparation of same
Feb-04-12 Telephone call from Cymbaline Dumandan re 0.50 125.00 B
new problem with documents at the facilities;
research on same
Feb-OS-12 Communicate with client re documents issues 1.00 250.00 B
ad next steps in moving to Settlement and
transfer of licenses; telephone call from client
re same; a-mail to Bassey Henshaw re status
Feb-06-12 Review of a-mail from Craig Adler re lease; 0.20 35.00 PC
office conference with Paul Van Fleet re
exhibits for Mortgage foreclosure action
_ _ _ i
aaa • viv~r i~ . V?wc. 1 ugb L 1V16L1 b11 1 ,J, LV 1 L
Lease, draft of Duman LLC to Baken Ent. 1.60 280.00 PVF
Comunicate with client re documents to draft 4.00 1,000.00 BGB
Lease; communicate with Craig Adler and Paul
Van Fleet re same; communicate with client re
staffing facility; telephone calls and a-mails to
PEPP Unlimited re same; review Order of
Department of Welfare Motion from Hearing;
communicate with client re closure of part of
facility; fraft forms of Notice to Department of
Welfare re same; a-mails to and from client re
same; a-mails to and from Department of
Welfare re same and continuance of Hearing;
e-mails to and from Paul Van Fleet re review
and comments on draft form of Lease
Feb-07-12 Review a-mail to and from Bruce Baron and 0.20 40.00 DLR
DPW
Redraft lease for Rest Haven; review of lease 1.00 175.00 PVF
for Rest Haven
Telephone call from clients re scheduling 4.00 1,000.00 BGB
Hearing for Wednesday; communicate with
DPW Counsel re continuance of same; draft
letter to Bureau of Hearings and Appeals to
withdraw appeal and cancel Hearing; a-mail to
client re same; telephone call from client re
same; a-mail to DPW Counsel and client copy
of same; communicate with Key Gill re
transmittal of same to Bureau of Hearings and
Appeals; communicate with Paul Van Fleet re
draft lease; review and revise same; a-mail to
Bassey Renshaw re status of her interest in
leasing and timing of such; telephone call from
BHA confirming receipt of same; telephone
call from client re status of discussions with
DPW about recent violations and lease
discussions with Bassey Renshaw
Feb-08-12 Telephone call from Sherry Hill from PEPP 1.50 375.00 BGB
Unlimited about supplying Administrator
Services during transitions; a-mail to
Cymbeline Dumandan re same; revised draft
lease for transition; a-mail to Paul Van Fleet
and Craig Adler re same; revise draft
Stipulation of Settlement
Feb-10-12 Review of/draft a-mails re sale issues 0.50 137.50 LJC
invuit,c tr: o~~rv~ ragC ~ tviai~i, , ~.v ~ ~
E-mail to Bruce Baron re Rest Haven 0.40 70.00 1'VF
Communicate with Cymbaline Duman re 1.50 375.00 BGB
status and draft Lease; telephone call from
same re same; telephone call from Bassey
Renshaw re same; office conference re Paul
Van Fleet re needed changes to draft Lease;
communicate with Bassey Renshaw re
Administrative Assistance from PEPP; copies
of all to Craig and Karen Fisher
Feb-13-12 E-mail from client with map of facility for use 1.00 250.00 BGB
in draft exceptions in lease, with copy to Paul
Van Fleet, Craig Adler, and Maya Druker for
same; communicate with Louis Capozzi Jr. re
status of Waiver of Conflict and office
conference with Christina Mahady re need for
additional retainer; a-mail to Bassey Renshaw
re status of licensure activities, Fee Agreement
and Waiver of Conflict, with copy to client;
update draft Stipulation of Settlement
Feb-14-12 Office conference with Paul Van Fleet re status 0.30 75.00 BGB
of revised lease; communicate with Cymbeline
Dumandan re need for fax of layout of
excepted buildings, with copy to Paul Van
Fleet
Feb-17-12 Redraft lease in accordance with map provided 0.20 35.00 PVF
by Bruce Baron
Telephone call from Cymbeline Dumandan re 0.50 125.00 BGB
status of lease discussions with Baken
Enterprises, Inc. and re compliance issues at
PCHS pending transfer; office conference with
Paul Van Fleet re status of Lease; communicate
with Louis Capozzi Jr. re same
Feb-20-12 Review of/draft a-mails re status of 0.30 82.50 LJC
sale/licensure
E-mail to Bassey Renshaw re status of Waiver 0.30 75.00 BGB
of Conflict form and Fee Agreement; fax from
Duman, LLC with signed Waiver of Conflict
.from them; office conference with Christina
Mahady re status
Feb-21-12 E-mails from Bassey Renshaw re status of new 0.50 125.00 BGB
operator application; telephone call from
Cymbeline Dumandan re next steps and
utvwc~ n: w~vc rr~c ~r lvtat~ii i~, .:vtc
payment an~angements; copies of a-mails and
status report on matters to Louis Capozzi Jr.,
Craig Adler and Christina Mahady; a-mail
from DPW RTKL Office with information on
DPW policies re provisional licenses and ~!I
renewal ~
Totals 20.90 $4,942.50
DISBURSEMENTS Disbursements Receipts
Feb-03-12 01/04/12 -Federal Express Charge -Delivery 49.17
to Bureau of Hearings and Appeals Pkg#2
01/04/12 -Federal Express Charge -Delivery 49.11
to Office of General Counsel
01/04/12 -Federal Express Charge -Delivery 49.11
to DPW
01/04/12 -Federal Express Charge -Delivery 49.17
to Bureau of Hearings and Appeals Pkg#1
Feb-06-12 Courier 15.00
Feb-29-12 Research 7.28
1/24/12 -Federal Express Charge 32.26
Totals $251.10 $0.00
Total Fees & Disbursements $5,193.60
Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding the invoice or any items thereon
must be submftted fn writing within 15 days of receipt.
Please put Invoice Number on your check, Thank You
_ _ _ _ _ i
CapozZi ~ Ao
Bocsa
6es, P. C.
Hamsburg, PA i 7110
i
Ph: (717) 233-4101 Fax:(717) 233-4103 EIN 23-2911821
Cymbeline Dumandan, Owner and Administrator April 18, 2012
Duman LLC d/b/a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 175-1
Inv 6389
RE: Lease/Purchase of Resthaven Personal Care Homes
DATE DESCRIPTION HOURS AMOUNT TIMEKEEI~ER
Mar-16-12 Redraft Lease Agreement with option to 0.40 70.00 PVI~
purchase
Review changes to Lease, draft changes; 1.00 275.00 CIA
correspond with client
Mar-19-12 Correspondence with Bank Counsel re 0.60 165.00 CI~.
forbearance
Mar-20-12 Communicate with Bassey/Lease review 0.30 52.50 PV}~
Mar-21-12 Review lease changes with Paul Van Fleet; 0.60 165.00 CI~?
correspondence with client
Mar-23-12 Redraft Lease; communicate with Cymbeline 0.50 87.50 PV)~
i
Mar-25-12 Communicate with Bank Counsel re status of 0.50 137.50 CIl~
forebaerance
Totals 3.90 $952.50
i
CapozZi ~ Ao
Bocsa
6es, P. C.
Harrisburg, PA 17110
Ph: (717) 233-4101 Fax:(717) 233-4103 EIN 23-291182
Cymbeline Dumandan, Owner and Administrator April 18, 201
Duman LLC d/b/a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 1196-1
Inv 6389
RE: PCH License Revocation and Non-Renewal
DATE DESCRIPTION HOURS AMOUNT TIMEKEE ER
Mar-01-12 Telephone call from Cymbaline Dumandan re 0.20 50.00 BG
revisions to lease and possible change in
approach; office conference with Craig Adler
re same; a-mail from Basset' Henshaw re status
and possible collapse of sale
Mar-21-12 Redraft lease; communicate with Basset' and 0.40 70.00 PV
Cymbeline
Mar-23-12 Voicemail from Cymbaline Dumandan re cease 1.20 300.00 BG
and desist order from Department of Welfare;
communicate with DPW Counsel re same,
with copies to client; communicate with client
re copy of cease and desist document received
from DPW and status of resolution of appeals;
communicate with client and Basset' Renshaw
re status of application for new license, with
copy to Craig Adler; a-mail from client with
copy of DPW letter; communicate with client
re living arrangements for 3 residents pending
new licensure
Mar-31-12 Review procedural status and actions re 0.10 21.00 A
consolidation or sale of facilities and related
issues
Totals ] .90 $441.00
_ _ _ r
invoice o~ ay i rGKG G r?}.nii i u, cv a
Total Fees & Disbursements $441.00
Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items thereon
must be submitted in writing within 15 days of receipt.
Please put Invoice Number on your check, Thank You
-
Capozzi ~ Ao
Bocsat~es, P. C.
Harrisburg, PA 17110
i
Ph: (717) 233-4101 Fax:(717) 233-4103 EIN 23-2911821
Cymbeline Dumandan, Owner and Administrator May 18, 2012
Duman LLC d/b/a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 1196-11
Inv 6449
RE: PCH License Revocation and Non-Renewal
DATE DESCRIPTION HOURS AMOUNT TIMEKEE ER
Apr-03-12 Telephone call from Cymbaline Dumandan re 1.00 250.00 BG
options to settle appeals with Department of
Welfare if Baken lease deal falls through;
office conference with Craig Adler re same;
communicate with Tara Pride re status of new
licensee; communicate with DPW Counsel re
same; with copy of DPW Counsel response to
client and Craig Adler
Apr-17-12 Communicate with DPW Counsel re status of 0.30 75.00 BG
new application, with copy to client; response
to Rule To Show Cause on consolidation of
Appeals
Apr-19-12 Communicate with DPW Counsel re new 1.00 250.00 BG
orders re open facilities; telephone call from
JoJo Dumandan re same; faxes from client re
same; oi~ice conference with Craig Adler re
status of account and transfer issues; telephone
call from Cymbeline Dumandan re same;
communicate with Cymbeline Dumandan re
same and that we cannot take on the new
matter given payment status
Totals 2.30 $575.00
DISBURSEMENTS Disbursements Receip
i
titvutVC rr. v~rY~v ragc a ,v,ay ,o, s:v,c
,1pr-17-12 Courier Charge 15.00
Totals $15.00 $0.00
Tital Fees h >is~uroements 5590.N
Due Date: 30 Days From Date of invoice. Any claims or disputes regarding thin invoice or any items thereon
must be submitted in writing within 16 days of receipt.
Please put Invoice Number on your check, Thank You
_ _ _ ~ _
CapoZ~i ~c Ao
Bocia
6es, P. C.
Harrisburg, PA 17110 j
Ph: (717) 233-4101 Fax:(717) 233-4103 EIN 23-291182
Cymbeline Dumandan, Owner and Administrator June 13, 201
Duman LLC dJb/a Resthaven Personal Care Homes
3004 Clubhouse Circle
Washington, PA 15301
File 1196-11
Inv 65041
RE: PCH License Revocation and Non-Renewal
DATE DESCRIPTION HOURS AMOUNT TIMEKE PER
May-09-12 Communicate with DPW Counsel re status of 0.30 75.00 BG
Appeals; communicate with client re same
May-10-12 Communicate with DPW Counsel re status of 0.10 25.00 BG
new owner's application with copy to client
May-18-12 Review Pre-Hearing Conference Order in 0.10 25.00 BG
license appeals; communicate with DPW
Counsel re status of new licensee
May-31-12 Communicate with DPW Counsel re status of O.10 25.00 BG
new license application {denied), with copy to
C. Dumandan and Craig Adler
Totals ~ 0.60 $150.00
Total Fees & Disbursements 5150. 0
Due Date: 30 Days From Date of Invoice. My claims or deputes regarding this invoice or any items the on
must be submitted in writing within 15 days of receipt.
Please put Invoice Number on your check, Thank You
(
Receivables by Client
To Jul/10/2012
liaat No. i Naar Iatso I______________________ Omtatandiaq _______---------------I
ua N: Haar 6:
Natter No. Last R~o~ipt
Inv N 11R Data Dates, 1Nwuat Col. Lxs 8illad 30 60 90 > 90 Total Trust Sal
162 Dumas LLC d/b/a Raathawa larsoaal Gra 8 DOE
16-664-1143
175-12 Lease/Purchase of Resthaven personal Care
6 901 Mar/13/2012 XXX 990.00 990.00 990.00 0.00
/63896 Apr/18/2012 XXX 952.50 952,50 952.50
latter Total ~6b-~66~.3'6 436"'66-'T~:36
1196-11 PCH Lic tion and Non-Renewal
62890 Feb/17/2012 Apr/23/2012 Y 5000.00 .XXX 19242.09 9242.09 9242.09 0.00
63402 Mar/13/2012 XXX 5193.60 5193.60 5193.60
63897 Apr/18/2012 ~ XXX 441.00 441.00 441.00
69990 May/18/2012 XXX 590.00 590.00 590.00
65041 Jun/13/2012 XXX 150.00 150..00 150.00
tatter Total ~--34~66~7I.a6~d~-33dI3-di
li~at Total -336-5~0~'6-SJ'97~6~13i3S31i~I7~Sf.ii
'otal : i36~~da133~'4-3II ~'-7,3I33-S~~Tf
Summary by Collecting Lawyer
30 60 90 > 90 Total
XXX - Anonymous 150.00 590.00 1393.50 15425.69 17559.19
Total: -3~dII ~34~3II -13735.3 ~7S35.T3
Hrm Total X66 -3636 -33~6II -I75S4-1~
EPORT SELECTIONS - Receivables by Client
payout Template Default
.dvanced Search Filter None ~fli ~ i
equested by ADMIN W ~ `(/I~
'inished Tuesday, July 10, 2012 at 02:58:17 PM
'er 10.0 SPS NF3 (10.05.20101203)
ratters All
aients 3162 Llri
lajor Clients All /~Q 0
,esponaible Lawyer All
:lient Intro Lawyer All
latter Intro Lawyer All
.ssigned Lawyer All
'ype of Law All
;elect From Active, Inactive, Archived Matters
latteza Sort by Default
lew Page for Each Lawyer No
:ollecting Lawyer All
.how Balances As of End Date Yes
receipts Up To 7/10/2012
+qe From Jul/10/2012
+ging Category-1 30
+ging Category-2 60
+ging Category-3 90
'irm Totals Only No
fatter Totals No
:lient Totals Only No
~/R balance. is greater than or equal to (5) 0.00
Invoice is outstanding for at least (days) 0
Chow all invoices for included matters No
provision for Write-off Exclude WO Prov
:ollecting Lawyer Yes
summarize by Reap. Lawyer No
summarize by Client Intz. Lawyez No
summarize by Matter Intr. Lawyer No
_ _ _ ~
Louis J. Capozzi, Jr., Esquire* 1200 Camp Hill (Bypass
Daniel K. Natirboff, Esquire Ca O 1 8L ssociates P.C. Camp Hill, PA 17011
Donald R. Reavey, Esquire
Craig I. Adler, Esquire ttOl'Y! t LQW MallingAddress; P.O. Bpx 5866
Andrew R, Eisemann. Esquire Harrisburg, PA 17110
Bruce G. Baron, Esquire
Dawn L. Richards, Esquire Telephone: (717) 2 3-4101
Matthew A. Thomsen, Esquire Facsimile: (717) 2 3-4103
Brandon S. Williams, Esquire
Paul R, y~Fjget. Esquire
Timothy Ziegler, Sr. Reimb. Analyst July 10, 2012
Erin E. Motter, Jr. Reimb Analyst Mid-Penn Abstract C mpany
Karen L. Fisher, Paralegal Charter Settlement C mpany
Keyoung J. Gill, Paralegal Telephone: (717) 2 4-3289
Gwenn M. Keene, Paralegal Facsimile: (717) 2 4-1670
'(Licensed in PA, NJ and MD)
*'(Licensed in PA and NJ)
Cymbeline Y. Dumandan
3004 Clubhouse Circle
Washington, PA 15301-5039
Re: Rest Haven Personal Care Home
Delinquent Account Balance: $17,880.19, plus costs of collection
Our Matter No.: 518-12
Dear Ms. Dumandan:
As you are aware, our law firm represented Rest Haven Personal Care Home in a number of
legal matters. Please note that there is an outstanding balance due and owing in the amount of
$17,880.19, for legal services rendered, and that you are responsible for the payment of the
invoices. Enclosed please find copies of the unpaid invoices regarding the above-referenced
delinquent balance.
Please be advised that if this obligation is not paid within ten (10) days of the date of this
letter, we will have no alternative but to institute legal proceedings against you and Rest Haven
without further notice, for the full amount owed, plus legal fees and court costs. When suit is filed
it may give rise to the following consequences:
1. To defend this suit, it may be necessary for you to appear in court.
2. If a judgment is obtained against you, you may be required to pay court costs,
attorney's fees, and interest in addition to the money you now owe.
3. If a judgment is obtained against you, a writ of execution may be issued ordering
the seizure and sale of your personal or real property.
4. As a matter of public record, a judgment will negatively affect your credit rating.
Please make arrangements to pay the outstanding amount owed of $17,880.19, within 10
days from the date of this letter, to Capozzi & Associates, P.C., 2933 North Front Street,
Harrisburg, PA 17110.
HIBIT
_
We expect that you will honor the terms of your Agreement with our law firm and remit
payment. This action is being taken because, despite previous requests for payment, you have i
failed to remit payment for the legal services provided.
I trust that you will give this Notice your immediate attention.
Very y yours,
Brandon S. Williams
~Jg
Enclosures
THIS LETTER AND ANY FUTURE LETTERS FROM OUR FIRM ARE AN ATTEMPT TO COLLECT A DEBT,
AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
2
_ _ _ _ i
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF ~
CUMBERLAND COUNTY, PENNSYLVANI~4
Plaintiffs
d~-' 7 ~ . .
v. Docket No.: '
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
-yy,
9... ,
NOTICE UNDER PA.R.C.P RULE 2958.1 ~
-~C 7' w
OF JUDGMENT AND EXECUTION THEREON
NOTICE OF DEFENDANT'S RIGHTS ~ ° ~ i
Z c~
TO: Cymbeline Dumandan, Defendant: ~
-c.
A judgment in the amount of $18,574.35, plus post judgment interest, attorneys' fees and
costs of suit, has been entered against you and in favor of the Plaintiff without any prior notice or
hearing based on a Confession of Judgment contained in a written agreement or other paper
allegedly signed by you. The Sheriff may take your money or other property to pay the
judgment at any time after thirty (30) days after the date on which this notice is served on
you.
You may have legal rights to defeat the judgment or to prevent your money or property
from being taken. YOU MUST FILE A PETITION SEEKING RELIEF FROM THE
JUDGMENT AND PRESENT IT TO A JUDGE WITHIN THIRTY (30) DAYS AFTER THE
DATE ON WHICH THIS NOTICE IS SERVED ON YOU OR YOU MAY LOSE YOUR
RIGHTS.
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, PA 17013
1-800-990-9108
717-249-3
.r' ~
i
Date: C.7 ' r~~ Z ~
Brandon S. Williams, Esquire
Attorney I.D. No.: 200713
Capozzi & Associates, P.C.
P.O. Box 5866
Harrisburg, PA 17110
(717) 233-4101
Attorneys for Plaintiff
_ _ _ _ _ _ _ -T
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs ~ ~ _ ~
~ _ ~
v. Docket No.: `
CYMBELINE DUMANDAN, ~ ~ ~
~
Defendant Confession of Judgment for Money w
~o -o Q=
~n ~
CERTIFICATE OF RESIDENCE UNDER RULE 2951 ~ ~ N ° r-~,
~ ~
I do hereby certify that the precise residence and complete post office address of the
Plaintiff, Capozzi & Associates, P.C., is 1200 Camp Hill Bypass, Suite 205, Camp Hill,
Cumberland County, Pennsylvania 17011 -Mailing Address: P.O. Box 5866, Harrisburg,
Dauphin County, Pennsylvania 17110.
I do hereby certify that the precise residence and complete post office address of the
Defendant, Cymbeline Dumandan, 3004 Clubhouse Circle, Washington, Washington County,
Pennsylvania 15301.
Date: ~ ~ f ~ / L.."
Brandon S. Williams, squire
Attorney I.D. No.: 200713
Capozzi & Associates, P.C.
P.O. Box 5866
Harrisburg, PA 17110
(717) 233-4101
Attorney for Plaintiff
_ _ _ _ _ i
IN THE COURT OF COMMON PLEAS OF
CAPOZZI & ASSOCIATES, P.C.,
CUMBERLAND COUNTY, PENNSYLVA A
Plaintiffs ' ~ ~ n., q ,vc'
v, Docket No.: ,a ~
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
Rule 236 NOTICE OF ENTRY OF JUDGMENT
NOTICE OF DEBTOR'S RIGHTS
TO: Cymbeline Dumandan, Defendant
You are hereby notified that on - ~ ~ ~ , judgmen
by confession was entered against you in the sum of $18,57 .35, us p -'ud interest an
costs of suit.
Date:
Protho
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OF 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, PA 17013
1-800-990-9108
717-249-3166
I hereby certify that the following is the address of the Defendant(s) stated in the certificate o
residence: Cymbeline Dumandan, 3004 Clubhouse Circle, Washington, P 15301-5039.
1
Date: d r ~ r~
Brandon S. Williams, Esquire
Capozzi & Associates, P.C.
P.O. Box 5866
Harrisburg, PA 17110
(717) 233-4101
Attorney for Plaintiff
5
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY. PENNSYLVANIA
Plaintiffs
~ . Docket No.: 2012-05273
CYMBELINE DUMA.NDAN,
Defendant Confession of Judgment for Money
PRAECIPE TO ENTER RETURN OF SERVICE -,,~ --
TO THE PROTHONOTARY/CLERK OF SAID COURT: =-~=
,,
Kindly enter as a matter of record the attached Affidavit of Service form as proof of ~_~~
personal service of the above-referenced Complaint upon the Defendant.
A competent adult served the Complaint upon Defendant in accordance with Pa. R.C.P.
No. ~02(aj on October 10, 2012.
Dated; _~~ ~/ `r
Marc Ar/Cnim, Esquire •
Attorn y LD. No.: 9127 ~ ~. -_
Cap zi & .Associates, P.C.
P. .Box 5866
Harrisburg, PA 17110
(717) 233-4101
Attorney for Plaintiff
9
CAPOZZI & ASSOCIATES
Plaintiff
vs.
CYMBELINE DUMANCAN
Defendant
Person to be served (Name and Address):
CYMBELINE DUMANDAN
51 FIELDMERE ST
ELMONT NY 11003
By serving: CYMBELINE DUMANDAN
Attorney: BRANDON S. WILLIAMS. ESQ.
Papers Served: PRAE:CIPE TO REINSTATE COMPLAINTCONFESSION OF
JUDGMENT WHERE ACTION COMMENCED BY COMPLAINT. COMPLAINT.
EXHfBITS. CERTIFICATE. NOTICES
Service Data: served Successfully I ]Not Served
Dateli"ime: 1(ii 10/12 3:05 PM
( livered a copy to him/her personally
[ ) Left a copy wrth a competent household member over 14 years of age
residing therein iindicate name & re~ationship at right)
[ j Left a copy with a person authorized to accept service, e.g. managing agent.
registered agent. etc. (indicate name & official title at right)
I f'~II II'~'~') II~II II~II III ~li I~t ~'~ II~II ~~ II'~I ~I I~I)
2 0 1 2 1 0 0 1 7 2 1 5 5
?~'~~Court Of N PI~P''-
CUMBERLAND COUNTY-_ PA__-_-- Venue
Docket Nurnber: 2012 5273
AFFIDAVIT OF SERVICE
(For Use by Private Service)
Cost of Service pursuant to R d:4 3(c)
Attempts: DateiTime: ___.4
Date/Time:
--.~ -
DaieiTime
Name of Person Served and relationship/title:
CYMBELINE WMANDAN-SELF'
e
CAPOZZI & ASSOCIATES
vs.
CYMBELINE DUMANDAN
Plarntiff
Defendant
Person to be served (Name and Address):
CYMBELINE DUMANDAN
51 FIELDMERE ST
ELMONT NY 11003
By serving: CYMBELINE DUMANDAN
Attorney: BRANDON S. WILLIAMS, ESQ.
Papers Served: PRAECIPE TO REINSTATE COMPLAINTCONFESSION OF
JUDGMENT WHERE ACTION COMMENCED BY COMPLAINT. COMPLAINT.
EXHIBITS. CERTIFICATE. NOTICES
Service Data: )~pSServed Successfully (]Not Served
Date/Time 1 E)/ 10/12 3:05 PM
(livered a copy to h'm%her personally
(] Left a copy with a competent household member over 14 years of age
residing therein (indicate name & relationship at right)
(] Left a copy with a person authorized to accept service, e.g. managing agent
registered agent. etc. Lindicate name & official title at right)
I IIII II IIIII IIII IIII IIIII IIIII INiI Iii III IIN INI IIIII ~I III IIII
2 0 1 2 1 0 0 3 1 7 2 1 5 5
y/ ~=` Court Of N pT'F'AS
_~+.~..~''~i'r'
CCJMBERLADtD C.OtJN'I'Y~ PA _____ Venue
Docket Number: 2012 5273
AFFIDAVIT OF SERVICE
jFor Use by Private Service)
Cost of Service pursuant to R. 4:C-3(c)
$ ---- _ _
Attempts: Date/Time: __.____
Date/Time. _ ___
Date/Time- _ __
Name of Person Served and relationship/title:
CYMBELINE DUMANDAN-SELF
Description of Person Accepting Service:
' 135-145 YELipW BLACK
SEX:F AGE45 _55 HEIGHT: 5 1 -5 3 WEIGHT: ______. __ SKIN: _-_____ HAIR: _____ CirHER.
Unserved:
[ ]Defendant ~s unknown at the address furnished by the attorney
[ ]All reasonable inquiries suggest defendant moved to an undetermined address
( ] No such street in mwnicipality
(]Defendant is evading service
O No response ~n Date~'Time ___._--__ __
DateiTime: _ _
Other
Served Data:
Subscribed and Sworr to me this
11th '~ -iyf .~8~ 20~ ~ ---
- - -~"_. .
r . '! j ..-
Notary Signature .~_~ ~-E~ '~--.~ ~~-`l/ .(/ ~~y///
Name of Notary Commission Expiration
i. MIc~-GAEL LUBIN
was at the time of service a competent adult, over
the age of 18 and not having a direct interest in the
litigation. I declare under penalty of perjury that the
foregoing is tru~/an orrect.
x__10 ;11 /20 12
Si e t Pr ess Server Date
MI LUBIN
:~.J f ~i
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273 Q
�.
CYMBELINE DUMANDAN, r,
Defendant Confession of Judgment for Monte r- po
C)o
r�-
e -v r
PLAINTIFF'S MOTION FOR SANCTIONS
FOR FAILURE TO PROVIDE DISCOVERY
-n
NOW COMES Plaintiff, Capozzi &Associates, P.C., by its undersigned attorneys, and
makes this Motion for Sanctions for Failure to Provide Discovery:
1. On or about February 26, 2013,this Court granted Plaintiff s Motion for Order to
Compel Answers to Post-Judgment Interrogatories ordering Defendant Cymbeline Dumanden to
produce answers within 20 days of the Court Order. The Order is attached as Exhibit "A."
2. The time within which the Court directed Defendant to respond to Plaintiff s
discovery request has elapsed, and Defendant has failed to produce the ordered discovery..
3. Defendant has violated the February 26, 2013 Court Order, as well as the
Pennsylvania Rules of Civil Procedure pertaining to discovery.
4. No extensions of time have been requested or granted as to compliance with the
Court's Order.
5. Sanctions per Pa.R.C.P. 4019(c)(5) are appropriate and requested.
6. Plaintiff should be awarded costs and fees related to the Motion for Sanctions and
the Motion to Compel and assessing them against Defendant.
WHEREFORE, it is respectfully requested that this Court grant Plaintiff s Motion for
Sanctions and accord the requested relief and sanctions.
1
Respectfully submitted,
CAPO,Z4I ADLER, P.C.
Date: By: // /X ilk .-----
Marc A Crum, squire
Attom y I.D. No. 91273
P. O. ox 5866
Harr sburg, PA 17110
(717) 233-4101
2
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
CERTIFICATE OF SERVICE
I hereby certify that I have this date caused a copy of the foregoing Motion for Sanctions
to be served upon the following by first class U.S. Mail, postage prepaid, addressed as follows:
Cymbeline Dumandan
51 Fieldmere Street
Elmont,NY 11003
j
Date: 12
Marc . Crum, Esquire
Atto ey I.D. No. 91273
Ca zzi Adler, P.C.
P. . Box 5866
H isburg, PA 17110
(717) 233-4101
5
CAPOZZI & ASSOCIATES, P.C., IN THE COURT&' PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
ORDER
AND NOW, this Ak day of , 2013, upon the Motion for
Sanctions filed by Plaintiff, there being no timely response by Defendant to this Court's Order of
February 26, 2013, t IT IS HEREBY
ORDERED that the�elief e uested tfy Plaintif 's G TED. D e�}dan b ` .3
` iff's
clays nereof,
BY T COU
J.
Distribution: C-) r n
;
j� Zymbeline 4 c A. Crum, Esquire, P. O. Box 5866, Harrisburg, PA 17110 m r n
Dumandan, 51 Fieldmere Street, Elmont,NY 11003 '
� 2Z+ �" a r-r,G: ,3
MIULICL
rc
3
N
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,PENN4%YLVANtA
Plaintiffs c ''
V. - Docket No.: 2012-05273 s
z rr:r--
CYMBELINE DUMANDAN, hr- " a°
Defendant Confession of Judgment for Mona
MOTION FOR CONTINUANCE -
NOW COMES Plaintiff, Capozzi & Associates, P.C., by its undersigned attorneys, and
files this Motion for Continuance and avers as follows:
1. On or about August 23, 2012, this Court entered Judgment by Confession against
Defendant.
2. On or about December 11, 2012, counsel for Plaintiff served Defendant with
Plaintiff's Post-Judgment Interrogatories addressed to Defendant.
3. On January 18, 2013, counsel for Plaintiff sent Defendant a letter notifying her
that, even though it was clearly stated that Defendant was required by law to submit answers to
the Interrogatories within thirty (30) days, Plaintiff had not received any response from
Defendant.
4. On or about February 26, 2013, this Court granted Plaintiff's Motion for Order to
Compel Answers to Post-Judgment Interrogatories ordering Defendant Cymbeline Dumanden to
produce answers within 20 days of the Court Order.
5. Due to Defendant's lack of response, this Court issued an Order dated March 28,
2013, scheduling a hearing on sanctions for April 26, 2013 at 1:30 p.m.
6. On April 24, 2013, Plaintiff received notice that the Defendant retained Counsel
and was willing to negotiate the terms of a settlement.
1
r �
7. The Parties have initiated negotiations to settle this matter under the terms of a
Settlement Agreement and Mutual Release and request the hearing be continued for at least 45
days.
WHEREFORE, Capozzi & Associates, P.C. respectfully requests this Court to continue
the hearing for a period of at least 45 days.
Respectfully submitted,
CAPOZZI ADLER, P.C.
Date: f o�� By: -
Marc Crum, Esquire
Attor ey I.D. No. 91273
P. O Box 5866
Ha isburg, PA 17110
(717) 233-4101
2
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
ORDER
AND NOW, this,day of , 2013, upon consideration of the
attached Motion for Continuance, the Motion is GRANTED and the hearing scheduled in this
matter on April 26, 2013 is hereby rescheduled and will be held on
at . M.
BY THE COURT:
J.
Distribution:
Marc A. Crum, Esquire, P. O. Box 5866, Harrisburg, PA 17110
Peter Gleason, Esquire, 626 RXR Plaza, West Tower—6th Floor, Uniondale,NY 11556
4
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
CERTIFICATE OF SERVICE
I hereby certify that I have this date caused a copy of the foregoing Motion for Sanctions
to be served upon the following by first class U.S. Mail, postage prepaid, addressed as follows:
Peter Gleason, Esquire
S.J. Packman& Associates LLC
Attorneys at Law
626 RXR Plaza
West Tower - 6th Floor
Uniondale, NY 11556
Date:
Marc Crum, Esquir -
Al ey I.D. No. 9121
Ca zzi Adler, P.C.
P. . Box 5866
Harrisburg, PA 17110
(717) 233-4101
5
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN, e CD
Defendant Confession of Judgment for Mor �,` , s
r"_
Z ZO -O
Car— N mom,
CERTIFICATE OF CONCURRENCE rz4
>C-) c:2_n
The undersigned hereby certifies that this date he contacted Peter Gleason,.% rn fo4�:3
Defendant, for concurrence or non-concurrence in the foregoing Motion. Peter Glea--n
concurred with our Motion.
Date:
—01 Marc . Crum, Esquir
Atto ey I.D. No.: 91273
Ca ozzi Adler, P.C.
P. O. Box 5866
Harrisburg, PA 17101
(717) 233-4101
Attorneys for Plaintiff
3
N
L
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
ORDER
AND NOW, this o day o 2013, upon consideration of the
f/q�� L ,
attached Motion for Continuance, the Motion is GRANTED and the hearing scheduled in this
matter on April 26, 2013 is hereby rescheduled and will be held on //2-0•01A y
,� �� , at 1�►• M.
BY THE C
J.
Distribution:
Nc A. Crum, Esquire, P. O. Box 5866, Harrisburg, PA 17110
Peter Gleason, Esquire, 626 RXR Plaza, West Tower–6`h
— Floor, Uniondale,NY 11556
Coy i'CS 1` c LL
C__
=rn a
-am
< Cn d
=C:) C:i r'
_ C n
4 .< '"
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,PENNSYLVANIA
Plaintiffs n N
V. Docket No.: 2012-05273 C °—
w
CYMBELINE DUMANDAN, r -
y Nom:
Defendant Confession of Judgment for Moneg� —+«
Z CD r,
C
MOTION FOR CONTINUANCE v -)
NOW COMES Plaintiff, Capozzi & Associates, P.C., by its undersigned attorneys, and
files this Motion for Continuance and avers as follows:
1. The above-captioned matter is scheduled for a hearing on Friday, July 5, 2013.
2. Parties have negotiated a settlement and executed a written Settlement Agreement
and Mutual Release (attached).
3. A continuance is requested for at least 60 days to ensure Defendant complies with
the Settlement Agreement.
WHEREFORE, Capozzi & Associates, P.C. respectfully requests this Court to continue
the hearing for a period of at least 60 days.
Respectfully submitted,
CAP Zh LER, P.C.
Date: �8" By: � -
Marc . Cru squire
Attorney I.D. No. 91273
Yr( Ir7)Box 5866
i sburg, PA 17110 0 233-4101
1
Louis J.Capozzi,Jr.,Esquire's r�
Daniel K,Nadrbol%Esquire 1200 Camp 14111 Bypass
Donald R.Reawey,Esquire '' P.,* ' Camp Bill,PA 17011
Craig 1.Adler,Esquire�* k'. Matting Address:P.O.Box 5966
Andrew R.fisemann._Esquire Iiarrisbutg,PA 17110
Bruce Q.Baron,Esquire 7J ,:°.
Dawn L.Richards,Esquire } Telephone. 717}233-41111
Matthew A.Thomsen,Esquire*� � �" Facsimile.(717)233-4103
Brandon S.Williams,)✓squire .:
Patti R.Van Fleet,Esquire ;_ www.capozZia iggiates_com
Marc A.Crud,ftui re
Timothy Ziegler,Sr.Reimb.Analyst ` Mid-Penn Abstract Company
Erin E<Motter,Jr.Reimb Analyst ;;, Charter Settlement Company
Kamm L.Fisher,Paralegal Telephone:(717)234-3299
Keyoung J.0111,Paralegal) - A Facsimile:(717)234-1670
Crwenn M.Keene,Paralegal
(L=icensed in PA,NJ and MD)
"(Licensed-in PA and NJ) April 30,2013
Cymbeline Dumandan
0/0 S.4,Packman&Associates,LLC
626 RXR Plaza
West Tower--6'h Floor
Uniondale,NY 11556
Re: Settlement Agreement between Capozzi Adler,P.C.and Cymbeline Dumandan
Capozzi&Associates,P.C.v.Cymbeline Dumandan
Cumberland CCP`No.2012-05273
Settlement Amount: $18,574.35
Our Matter No.: 515-12
Dear Ms.Dumandan:
Please accept this letter as confirmation that we agreed on April.25,2013 to settle the above-
referenced litigation in the total amount of$I$,574.35 (the"Settlement Amount"). Capozzi Adler,
P.C. Vkla Capozzi&Associates,P.C.has agreed to accept the Settlement Amount in monthly.
installment payments.("Monthly Installinent.Payments")of$125.00. Monthly Installment
Payments will continue until the Settlement Amount is paid in full or until such time as Cymbeline
Dumandan files a Petition for protection under the bankruptcy laws. Capozzi Adler,P.C.expressly
reserves its rights to seek the payment of the remaining balance upon the filing of a Petition for
protection under bankruptcy law,and in no way waives its rights to assert a claim by any lawful
means,including but not limited to,filing an allowed Proof of Claim or filing an action to determine
the non-dischargeabihty of the debt owed to Capozzi Adler,P.C.
This confirms that Capozzi Adler,P,C.will stay the litigation in CaPo2zi&.4isoclates, AC
u. Cymbeline Dumandan,Cumberland County Court of Common Pleas,Docket no.2012-05273
(the"Legal Action7),and not enforce its judgment, contingent upon payment of the Settlement
Amount in full. Capozzi Adler,P,C.also agrees to waive interest and additional costs of collection
contingent upon receipt of timely payments.
PA"i'MNT. Monthly Installment Payments in the amount of$125.00 will be due on or
before the 1 st of each month with the first Monthly Installment Payment due on or before May 25,
2013, Make the checks payable to"Capozzi Adler,P.C.,"and remit payment to the following
address:
PI n7 Ii =ui
Capozzi Adler,P.C.
P.0.Box 5866
Harrisburg,PA 17110
DEFAULT. A Monthly Installment Payment is late if received more than five days after
the due date, Failure to cure payment within seven days after receipt of a written notice of late
payment,constitutes DEFAULT. In the event of default,Capozzi Adler,P.C, shall exercise its
rights under Pennsylvania law to proceed with its claim for the full amount owed,plus interest
additional court costs,and attorneys' fees.
MMUAL RELEASE. This Settlement Agreement shall be a fully binding and complete
settlement and release between Capozzi Adler,P.C. f/k/a Capozzi&Associates,P.C. and
Cymbaline Dumandan(the "Parties").regarding all.claims that are the subject of the Legal Action.
EN ME AGREEMXNT, This Settlement Agreement contains the entire understanding
between and among the Parties,and shall be binding upon and ir=e to the benefit of the
executors, administrators,personal representatives,heirs,successors and assigns of each. This
Agreement supersedes any prior understandings and agreements among them regarding the subject
matter of this Agreement
If you have any questions or concerns about this Settlement Agreement,please do not
hesitate to call me. Otherwise, if this letter accurately sets forth the terms of our agreement,please
sip the acknowledgement and return the original signed letter to our office in the self-addressed,
stamped envelope. Thank you for your assistance and cooperation in bringing this matter to an
amicable resolution.
Very truly yours,
M A. Crum
/kjg
ACKNOWLEDGEMENT
Agreed to and accepted by Cymbeline Dunmdan:
1 601
Date C-Ymb eline Dumandan
,rHl$=ER,AND ANY FUTURE LEMRS FROM OUR FMM AM AN ATMMPT TO COLLECT A DEBT,AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE-
2
CAPOZZI & ASSOCIATES, P.C., ; IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
CERTIFICATE OF CONCURRENCE
The undersigned hereby certifies that this date he contacted Peter Gleason, Attorney for
Defendant, for concurrence or non-concurrence in the foregoing Motion. Peter Gleason
concurred with our Motion.
Date:
Mar A. Crum, Esquire
A rney I.D. No.: 9127'
Adler, P.C.
P. O. Box 5866
Harrisburg, PA 17101
(717) 233-4101
Attorneys for Plaintiff
2
CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
V. Docket No.: 2012-05273
CYMBELINE DUMANDAN,
Defendant Confession of Judgment for Money
CERTIFICATE OF SERVICE
I hereby certify that I have this date caused a copy of the foregoing Motion for Sanctions
Z�
to be served upon the following by first class U.S. Mail, postage prepaid, addressed as follows:
Peter Gleason,Esquire
S.J. Packman & Associates LLC
Attorneys at Law
626 RXR Plaza
West Tower - 6th Floor
Uniondale,NY 11556
Date: Marc/A. Crum,
Esquire
Attc rney I.D.No. 91273
apozzi Adler, P.C.
O. Box 5866
Harrisburg, PA 17110
(717) 233-4101
4
fit
c )
CAPOZZI & ASSOCIATES, P.C., : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
v. : Docket No.: 2012-05273
•
CYMBELINE DUMANDAN, •
•
Defendant : Confession of Judgment for Money
ORDER
AND NOW, this 3 ov.'4ay of LI Le-/ i , 2013, upon consideration of the
attached Motion for Continuance, the Motion is GRANTED and the hearing sched led in this
Gut-
matter on July 5, 2013 i n
. A4.
��
BY T- COU'T:
J.
Distribution:
✓Marc A. Crum, Esquire, P. O. Box 5866, Harrisburg, PA 17110
l% Peter Gleason, Esquire, 626 RXR Plaza, West Tower-6th Floor, Uniondale, NY 11556
api r5 i ,lr/I 4� /i3 rn -4
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