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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND,
CLAREMONT NURSING AND
REHABILITATION CENTER,
1000 Claremont Road
Carlisle, P A 17013
Plaintiff,
v.
No. CJ.I-I..::J.J d....... C l 'u L~'ER.... """J
DAVID ARMENTO
714 Range End Road
Dillsburg, P A 17019
Defendant.
CIVIL ACTION - LAW
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this complaint and
notice are served, by entering a written appearance personally or by attorney and filing
in writing with the court your defenses or objections to the claims set forth against you.
You are warned that if you fail to do so the case may proceed without you and a
judgment may be entered against you by the court without further notice for any
money claimed in the complaint or for any other claim or relief requested by the
plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Lawyers Reference Service
Cumberland County Bar Association
2 Liberty Ave.
Carlisle, P A 17013
(717) 249-3166
94156
AVISO
USTED HA SIDO DEMAND ADO/ A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en las siguientes paginas, debe tomar acci6n
dentro de los pr6ximos veinte (20) dias despues de la notificaci6n de esta Demanda y
A viso radicando personalmente 0 por medio de un abogado una comparecencia escrita
y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas
presentadas aqui en contra suya. Se Ie advierte de que si usted falla de tomar acci6n
como se describe anteriormente, el caso puede proceder sin usted y un faIlo por
cualquier suma de dinero reclamada en la demanda 0 cualquier otra reclamaci6n 0
remedio solicitado por el demand ante puede ser dicta do en contra suya por la Corte sin
mas aviso adicional. Usted puede perder dinero 0 propiedad u otros derechos
importantes para usted.
USTED DEBE LLEV AR ESTE DOCUMENTO A SU ABOGADO INMEDIAT AMENTE.
SI USTED NO TIENE UN ABOGADO, LLAME 0 VA Y A A LA SIGUIENTE OFICINA.
EST A OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO
CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE P AGAR paR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE
QUE EST A OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO 0 BAJO COSTO A PERSONAS QUE
CUALIFICAN.
Lawyers Reference Service
Cumberland County Bar Association
2 Liberty Ave.
Carlisle, PA 17013
(717) 249-3166
94156
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND,
CLAREMONT NURSING AND
REHABILITATION CENTER,
1000 Claremont Road
Carlisle, P A 17013
Plaintiff,
v.
No. {:)L.f - t.r.;<J~
C0~tr<i.JLVl
DAVID ARMENTa
714 Range End Road
Dillsburg, PA 17019
Defendant.
CIVIL ACTION - LAW
COMPLAINT
AND NOW, COMES, Plaintiff, County of Cumberland, Claremont Nursing and
Rehabilitation Center (" Claremont"), by and through its attorneys, Latsha Davis Y ohe &
McKenna, P.C, and files the within Complaint against Defendant, David Armento, and
in support thereof, provides as follows:
1. Plaintiff, County of Cumberland, Claremont Nursing and Rehabilitation
Center (hereinafter "Claremont"), is a county residential long term skilled nursing care
facility whose offices are located at 1000 Claremont Road, Carlisle, Pennsylvania 17013.
2. Plaintiff Claremont owns and operates a long term care facility, providing
medically necessary nursing services to the citizens of the Commonwealth, located at
1000 Claremont Road, Carlisle, Pennsylvania 17013.
94156
3. Defendant, David Armento (hereinafter" Armento"), is an adult
individual currently residing at 714 Range End Road, York County, Dillsburg, PA
17019.
4. Defendant Armento is the son, and was the attorney-in-fact and person
responsible for the financial affairs of Rosalie Armento, deceased.
5. Rosalie Armento was admitted May 23, 2003 to Plaintiff Claremont's
nursing care facility.
6. On or about May 23, 2003, Plaintiff Claremont and Rosalie Armento, by
and through her attorney-in-fact Defendant Armento, entered into an Admission
Agreement (" Agreement"), pursuant to which Plaintiff Claremont agreed to provide
Rosalie Armento with nursing care in exchange for the payment of a specific monetary
fee. A true and correct copy of the Admission Agreement is attached hereto as Exhibit
"A" and made a part hereof.
7. Pursuant to the Agreement, Rosalie Armento, by and through her
attorney-in-fact Defendant Armento, agreed to pay Plaintiff Claremont for the nursing
care services which it rendered to her.
8. Defendant Armento, as Rosalie Armento's attorney-in-fact and person
responsible for her financial affairs, agreed to perform Rosalie Armento's duties
pursuant to the Agreement, namely to use Rosalie Armento's assets and/ or resources to
compensate Plaintiff Claremont for the nursing care and services which it provided to
Rosalie Armento.
94156
2
9. Defendant Armento has failed to use Rosalie Armento's assets and/ or
resources to pay Plaintiff Claremont for the nursing care and services which Rosalie
Armento received at Plaintiff Claremont's nursing care facility.
10. As a result of Defendant Armento's failure to pay Plaintiff Claremont for
the nursing care and services which it rendered to Rosalie Armento, an outstanding
balance accrued and became due and owing in the amount $27,664.13. A true and
correct copy of the A/R Account Detail from May 23, 2003 through October 28,2004 is
attached hereto as Exhibit NB" and made a part hereof.
11. As Rosalie Armento's attorney-in-fact and responsible party, Defendant
Armento had a fiduciary duty to use Rosalie Armento's assets and/ or resources to
insure that her account with Plaintiff Claremont was kept current.
12. Defendant Armento has failed to use Rosalie Armento's assets and/ or
resources to keep current her account with Plaintiff Claremont, and, instead, upon
information and belief, has converted and/ or transferred Rosalie Armento's assets
and/ or resources to himself and/ or others.
13. At the time of her admission to the nursing facility, Rosalie Armento
possessed in excess of $80,000.00 of assets and received monthly social security and
pension income in the amount of approximately $760.00. A true and correct copy of
Rosalie Armento's Admission Application containing her financial data is attached
hereto as Exhibit "C" and made a part hereof.
94156
3
14. Upon information and belief, Defendant Armento received Rosalie
Armento's monthly pension and social security checks.
15. Upon information and belief, Defendant Armento breached his fiduciary
duties owed to Rosalie Armento, to which Plaintiff Claremont is a beneficial party, by
converting and/ or fraudulently transferring Rosalie Armento's assets and/ or resources
to himself and/ or others.
16. Upon information and belief, Defendant Armento converted and/ or
fraudulently transferred to himself and/ or others Rosalie Armento's assets and/ or
resources to hinder or delay their transfer to Plaintiff Claremont.
17. Rosalie Armento died on July 14, 2004, and to date, no estate has been
opened on her behalf.
18. A balance in the amount of $27,664.13, plus interest is currently due and
owing to Plaintiff Claremont for the nursing care and services that it provided to
Rosalie Armento.
COUNT I - BREACH OF CONTRACT - ADMISSION AGREEMENT
19. Paragraphs 1 through 18 above are incorporated herein by reference as if
fully set forth at length.
20. Rosalie Armento, by and through her attorney-in-fact Defendant
Armento, entered into an Admission Agreement with Plaintiff Claremont whereby
Plaintiff Claremont agreed to accept Rosalie Armento as a resident at Plaintiff
Claremont's nursing care facility and to provide her living accommodations, dietary
94156
4
services, medication/ pharmacy services, and general nursing and medical care, in
exchange for Defendant Armento's promise to pay a specific sum to Plaintiff
Claremont. See Exhibit" A",
21. From May 23, 2003 through October 29, 2003, Plaintiff Claremont
provided nursing care and services to Rosalie Armento pursuant to the aforementioned
Agreement.
22. From May 23, 2003 through the present, Rosalie Armento has carried an
overdue balance in her account with Plaintiff Claremont.
23. A balance in the amount of $27,664.13, plus interest is currently due and
owing to Plaintiff Claremont for the nursing care and services that it provided to
Rosalie Armento.
24. Defendant Armento's failure to keep Rosalie Armento's account with
Plaintiff Claremont current from Rosalie Armento's resources constitutes a breach of the
Agreement.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in an amount in excess of $27,664.13 plus interest.
COUNT II - QUANTUM MERUIT
25. Paragraphs 1 through 24 above are incorporated herein by reference as if
fully set forth at length.
94156
5
26. Plaintiff Claremont has demanded payment in full for the nursing care
and services which it provided to Rosalie Armento, and Defendant Armento has failed
to pay.
27. Defendant Armento has been unjustly enriched and enhanced by the
receipt of the care and services which have been rendered to Rosalie Armento by
Plaintiff Claremont in an amount in excess of $27,664.13 plus interest.
28. Plaintiff Claremont is entitled to receive payment in full for the reasonable
value of the nursing care and services provided to Rosalie Armento.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in an amount in excess of $27,664.13 plus interest.
COUNT III - BREACH OF FIDUCIARY DUTY
29. Paragraphs 1 through 28 above are incorporated herein by reference as if
fully set forth at length.
30. Defendant Armento, at all times material to this cause of action,
represented himself to be Rosalie Armento's attorney-in-fact and person responsible for
her financial affairs.
31. Defendant Armento, at all times material to this cause of action, acted as
Rosalie Armento's attorney-in-fact and person responsible for her financial affairs in
dealing with Plaintiff Claremont.
32. As Rosalie Armento's attorney-in-fact and person responsible for her
financial affairs, Defendant Armento has a fiduciary duty to Rosalie Armento, to which
94156
6
Plaintiff Claremont is a beneficial party, to insure that Rosalie Armento's account with
Plaintiff Claremont is kept current by using Rosalie Armenta's assets and/ or resources
to pay Plaintiff Claremont for the nursing care and services that it rendered to Rosalie
Armento.
33. Defendant Armento breached his fiduciary duties owed to Rosalie
Armento, to which Plaintiff Claremont is a beneficial party, by failing to use Rosalie
Armento's assets and/ or resources to keep Rosalie Armento's account with Plaintiff
Claremont current, and, instead, converting and/ or fraudulently transferring Rosalie
Armento's assets and/ or resources to himself or others.
34. As Rosalie Armento's primary care giver, entity responsible for her day-
to-day care, and beneficiary of the power-of-attorney, Plaintiff Claremont, as a direct
result of Defendant Armento's breach of his fiduciary duties owed to Rosalie Armento,
has incurred damages in excess of $27,664.13 plus interest.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in an amount in excess of $27,664.13 plus interest.
COUNT IV - CONVERSION
35. Paragraphs 1 through 34 above are incorporated herein by reference as if
fully set forth at length.
36. Upon information and belief, Defendant Armento converted,
misappropriated and deprived Rosalie Armento of her right in, use and/ or possession
of her property as more fully set forth above.
94156
7
37. Upon information and belief, Defendant Armento's conversion,
misappropriation and deprivation of Rosalie Armenta's right in, use and/ or possession
of the aforementioned property has been beyond Defendant Armento's authority as
Rosalie Armento's attorney-in-fact and for the purpose of hindering or delaying their
transfer to Plaintiff Claremont.
38. As a result of the foregoing unlawful actions of Defendant Armento,
Plaintiff Claremont has incurred damages in an amount in excess of $27,664.13 plus
interest.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in an amount in excess of $27,664.13 plus interest.
COUNT V - FRAUDULENT TRANSFER
39. Paragraphs 1 through 38 above are incorporated herein by reference as if
fully set forth at length.
40. Upon information and belief, Rosalie Armento, by and through her
attorney-in-fact Defendant Armento, transferred her assets and/ or resources without
adequate consideration and for the purpose of hindering and delaying their transfer to
Plaintiff Claremont.
41. Upon information and belief, Defendant Armento accepted the transfer(s)
of Rosalie Armento's assets and/ or resources with full knowledge that the purpose of
the transfer was to avoid paying Plaintiff Claremont for the nursing care and services
that it has rendered to Rosalie Armento.
94156
8
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento an amount in excess of $27,664.13 plus interest.
COUNT VI - EQUITABLE SUPPORT
42. Paragraphs 1 through 41 above are incorporated herein by reference as if
fully set forth at length.
43. Upon information and belief, Defendant Armento, as Rosalie Armento's
attorney-in-fact, transferred Rosalie Armento's assets to himself or otherwise
misappropriated said assets.
44. Upon information and belief, the above-referenced transfer and/ or
misappropriation of assets rendered Rosalie Armento indigent and unable to pay the
outstanding balance owed on her account.
45. Pursuant to 62 P.s. S 1973, the children of indigent parents have an
obligation to support their parents.
46. Defendant Armento is Rosalie Armento's son.
47. As a result of Defendant Armento's transfer or misappropriation of his
mother's assets, Defendant Armento had the ability to satisfy his mother's debt to
Claremont.
48. By transferring or otherwise misappropriating his mother's assets and
failing to pay for his mother's care, Defendant Armento violated 62 P.s. S 1973.
94156
9
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento an amount in excess of $27,664.13 plus interest.
Respectfully submitted,
LATSHA DAVIS YOHE & McKENNA, P.c.
Dated:
/;l. /0. o..{
By:
~)J) -
.-
Kimber L. Latsha, Esq.
Attorney I.D. No. 32934
Steven M. Montresor
Attorney I.D. No. 74244
P.O. Box 825
Harrisburg, P A 17108-0825
(717) 761-1880
Attorneys for Plaintiff,
County of Cumberland, Claremont Nursing &
Rehabilitation Center
94156
10
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND,
CLAREMONT NURSING AND
REHABILIT A TION CENTER,
1000 Claremont Road
Carlisle, PA 17013
Plaintiff,
v.
No.
DAVID ARMENTO
714 Range End Road
Dillsburg, PA 17019
Defendant.
CIVIL ACTION - LAW
VERIFICATION
I, Mary Kimmel, hereby verify that I am the Finance Manager for County of
Cumberland, Claremont Nursing & Rehabilitation Center; that I am authorized to make the
within Verification; and the statements of fact in the foregoing Complaint 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 18 Pa. C. S. S 4904, relating to unsworn
falsification to authorities.
Dated: /~~(}~
/P~~ 7If,,,~,, /
Mary~J[#"'('tl-
94156
O. -v1 t ~)'{Llr" .
~ I" :.Ji!/t
.Q. ~
S- IV' 9'
~ ~
1000 Claremont Drive
Carlisle, PA 17013-8805
main (7171243.2031
fax (717) 240-1952
c.R...ehabilitation Center
/)
~...(J{iilL
Resident Name
ADMISSION AGREEMENT
(.1 /' - I
.6'. t(.1/JrLi1[W
As part of admission to Claremont Nursing and Rehabilitation Center, the Resident and the
Responsible Pan,! assisting the resident acknowledge and agree to the following:
1. If Claremont Nursing and Rehabilitation Center determines that the Resident is net
appropriate or does not qualify' for nursing home care, the .Resident will discharge from Claremont
Nursing and Rehabilitation Center following a 30 day notification of the need to make alternate living
arrangements.
2. If the Resident cannot qualify' for coverage under the Medical Assistance or Medicare
programs, the Resident will pay daily rate for care at the nursing facility.
3. The Responsible Party (guarantor) assures that the Resident's bill will be paid from the
Resident's assets/funds. If the Resident does not have personal funds or when personal funds are
exhausted, the Responsible Party will make application to Medical Assistance on behalf of the
Resident. If the Resident does not qualify' for Medical Assistance funding. the Responsible Party will
arrange discharse for the Resident if the bill is not paid in aqmely manner.
4. Tne Resident author.zes Claremont Nursing and Rehabilitation Center to release
information concerning their assets, real or personal, to the Cumber1and County Board of Assistance.
5. If the Resident is being covered by the Medical Assistance Program, the Resident and
Responsible Party recognize that all income the Resident receives during the month of admission,
must be paid to the Claremont Nursing and Rehabilitation Center, regardless of the day of admission,
unless waived by the Cumberland County Board of Assistance. The Resident and Responsible Party
acknowledge that all future income received by the Resident. while covered under the Medical
Assistance Program, must be paid to Claremont Nursing and Rehabilitation Center. Income not
applied to charges for care will be placed in the Resident Guest Fund or refunded.
/j"(hiN1?/1?Jb 01
~~~t Signature ~~r1<
It;/l;C /)JHlr
Vfttness ' J
/ (;'JcI.4~. /L<1'-; '2..~ J!e:,
R~~iblt: I"arty S na
/1/': - '~'1'/ .
/ ( /12 II. /'/ 1,I.f(..L' /) /
. . . ~ v "" I __ ---r '- l '_ ~
Witness I J
/)L: .92.02-
V.J '_ .J .-J
Date
05,,3j.oj
Date
05.!}?;.()3
Date
05.33(>3
Date
$'1 service agency of Cumberland County
., .
..:"'~~=:.
.<t:-, ..
Charges due and owing at December 31, 2003
May 2003 Medicare Co-Insurance
June 2003 Medicare Co-Insurance
June 2003 Private Pay Bill
July 2003 Private Pay Bill
August 2003 Private Pay Bill
September 2003 Private Pay Bill
October 2003 Private Pay Bill
$925.75
$2,730.00
$780.00
$6,226.67
$6,095.82
$6,012.98
$4.892.91
$27,664.13
Total Due and owing at December 31,2003
06/22/2004 Resident Open A/R File [PA614]
4329 Rosalie SArmento
G/L Due Fin Type
Notes Fac State B111 date From Cl Level Chg. Balance
---------- -----------
PA 05/31/2003 PP MCA SNF COIN 925.75
PA 06/30/2003 PP MCA SNF COIN 2,730.00
PA 06/30/2003 PP PP SNF RB 780.00
PA 07/31/2003 PP PP SNF RB 6,045.00
PA 07/31/2003 PP PP SNF ANC 181.67
PA 08/31/2003 PP PP SNF RB 6,045.00
PA 08/31/2003 PP PP SNF ANC 50.82
PA 09/30/2003 PP PP SNF RB 5,850.00
PA 09/30/2003 PP PP SNF ANC 162.98
PA 10/31/2003 BC PP SNF ANC -0.01
PA 10/31/2003 PP PP SNF RB 4,875.00
1 PA 10/31/2003 PP PP SNF ANC 17.91
I~ ~laremon~ ur vel
arl1sle' PA 1701: t 5 FEO. TAX NO. JeSTA~I~ '17covo.1
717\ /40-1q08 23-100::111 05/301 05310j 004
lENT NAME 13 PATIENT AOORESS
rfT1F>nt () 1 Rs>~F 1 i A U 100~ C-T,ARF:MONT ROAn c-1Rr,rsT.F. PA
'l"THDATE ~15SEX 16 MS .1DA1( ~I" 1"II'E, 2D SAC 21 OHA 22STA423 MEDiCAL AECORONO. :M > 21
~1 , .~r.~,~.?1 J ~ ~'~ OCOJlRENCl:SPAH 37
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4A HCPCSI RATES
45 SERVo DATE 46 SERVo UNITS
022 PPS ROOM AND BOARD CHARG RHC11
12Q R & B NURSING CARE - SEX 195.00
25G PHARMACY
30Q LABORATORY 3oJ5'J.
42G PHYSICAL THERP
42~ PHYS THERP/EVAL
~3G OCCUPATION THERP
43~ OCCUPATION THERP/EVAL
~4Q SPEECH PATHOL
44~ SPEECH PATHjEVAL
05270::.
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0':' 207071008A
I 0:. 207074008
51 PROVIOER NO.
ed:care Part t...
rivate Pay
0395660
0395660
;UPEO'S NAME
rmento Rosalie S
rmento Rosalie S
0>- ThlENT AlffiCA1ZATION CODES
64 ese 65 EMPlOYER NAME
66 EMP'. Oyr.1ol LOCATION
1~.;A;':'1;5719 r- ~';'~',~-~ V:7d I ,",..9.
80 PRINCIPAl PAOCEfjlJRE " 6~
COOE I OAre COOf l 1lA1( ,
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~~s 390004 - 03/19/03 TO 03/22/03
95223 - 03/22/03 TO OS/22/03
95660 - OS/23/03 - ADMIT DAY 63
41
CODli
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47 TOTAl CHARGES
48 NON-COVEREO CHAAGES 49
~
9
1.00
17551.00
~. 44
13~. 00
2 111' 1 4
641< 60
4471.53
671.57
21 71' 1 4
1 2 1~. 2 4
. ! ~
1
2897[.66
55 EST. AMOUNT OUE 56
62 iNSURANCE GROUP NO.
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82 ATTeONG PliYS. to
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83 OTHER PHYS. ID
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06/17/2003
I CUlFf M CV<lW:AnoHSOH _ ~......' TO THIS IOU. """ __ 10 '_HEMOl'.
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arl isle. PA-i"70;';"''i\ \ 5 FED. TAX NO. 18STA~T~ 17COVO.J 8~0.
717) 240-1908 23-600311~ 06010~ 06260~ 02~
lENT NAME ,\." 13 PATIENT ADDRESS
rmento, Rosalie S ~ 1000 CLAREMONT ROAD CARLISLE PA 17013
;~A;191 ~'5S; 16~ 05230~ ::'rmeli~ 21DHRI22~A~23 ~E;~l;ECORDNO. I 2< " ~~ m31
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u2~ PPS ROOM AND BOARD
~2~ PPS ROOM AND BOARD
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L20 R & B NURSING CARE
2 se PHARMACY
3100 LABORJI.TORY
*2~ ~HYSICAL THERP
!30 OCCUPATION THERP
!4e SPEECH PATHOL
44 HCPCS f AA TES
CHARC: RHCll
CHARG RHC07
CP3\R(~ RMB02
- SEV 195.0e
4S SERVo DATE 46 SERVo UNiTS
05270~
060503'
06210:7
47 TOTAl CHARGES
5" ~00
1 6 ~ 00
5 ~ 00
26 5070~00
139~94
51~82
840~03
734~80
72t38
6908197
46 NON-COVEREO CHARGES 49
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)0: TOTAL CHARGES
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51 PROVIDER NO.
0395660
0395660
'?!i!:- '!~y 54 PRIOR PAYMENTS
X 'x
55 EST. AMOUNT CUE
66
;REJ'S NAME
:men:'o Hosa 11 e S
'mento Rosa 1 i e S
I
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59 P.RR 60 CERT. - SSN - Hie. ' 10 NO.
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01 207074008
61 GROUP NAME
52 iNSURANCE GROUP NO.
"i "'~ AlJTHQRIZA nON COOES
51 s: 65 EMPlOYER NAME
66 EMPlOYEtI lOCA nON
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abilitation Center
APPLICANT FULL NAME ~\ ,'-e., S - ~ "eJ"n~b)
PER.\tlANENT ADDRESS' \ (X") hranAO^ Wu vx-
TELEPHONE # I 'l,() 0 40 ~ 3 SOCIAL SE<llJRlTY # 7 0-, tY,l..I ooR
BIRTHDATE 9,9-/'> RELIGION ('a..--r-r.('l\;C
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PRlMARY FA..WLY CONTACT PERSON:
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Home Telephone #
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Work Telephone #
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DOES APPLICANT HAVE A LEGAL DURABLE POWER-Of-A TIORNEY? Y ~- <;
Name and Relationship
Address
Telephone #
TYPE OF NURSING HOME ADMISSION ANTICIPATED: ,
_ '\ IL to r-e..+Vr'f'. -\v OJ-1 \oo\C. ~o\l'\-t
LONG TERM CARE : I (' a. \.:l u we V 'd \ 'C...( SHORT TERM REHAB "?
IS APPLICANT HOSPlT ALlZ~D PRESENT!, Y? n D ADMISSION DATE 5- d"3 ' 03. A.
HOSPITAL W.Q..S,+ S.nOf~ \.\e~\~ ~'t-..c... ~ SOCIAL WORKER W'~\o,...d\ AV\'e f'4~()""'"
PHYSICIAN TELEPHONE # 7b3 - -r'O, 0
.tl sen~ice a!!fl1ctl of Cumberland C'Owllu
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APPLICATION PAGE 2
\ EST OTHER HOSPITAL k'-:D l'.1..iRSP.-iG HOME STAYS r.-.r THE LAST 60 DAYS:
-l:Aj S0 ~ -{ 3 -.;> ~ () z, - p re. >.e~
DOES THE APPLlCA~"T HAVE A HISTORY OF MES"! AL HEALTH TREA TME~"T? no
HEALTH rnSlJRANCE POLICY NUMBERS:
MEDICARE '2- 0 70 -, L} COG A
BLL'E CROSS R 20'1 C1 \ \ 3 0
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LONG TER..\I CARE INSt.JRANCE
FDiANCIAL STATUS:
SOCIAL SECURITY S 500 . ~
A.~l't"UITY CNCOME S
PENSIO:-; s z..~ 0 ' 00
OTHER S
ASSETS: .'
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SA VrNGS ACCOlJr-.i.BANK J f")O'flL A..vIOU>IT S
CERTIFICATE OF DEPOSIT-BANK r..O . AMOUNT $
CASH AND/OR OTHER INVESTME:--ITS 80,0:::0 - \-\'2~~( + p,;"''f\-v.\-v- c....C.lOlJlts
LIFE R-iSlIRANCE.COtvIPA='iY '1." FACE VALUE S . - \
REAL ESTATE-LOCATION r"O f'\~
N.6.,M:E (S) ON DEED VALUE S
LIST ANY AND ALL ASSETS THAT HAVE BEEN TRANSFERRED DURING THE PAST 3 YEARS,
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DOES THE APPLICANT ~VE A WILL? '1 e...<;.
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EXECUTOR'S ADDRESS
EXECUTOR'S TELEPHONE # (H)
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ARE ARRANGEMENTS PRE-PAID? "J e. s
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PLEASE INCLUDE COPIES OF APPROPRIATE CARDS (SOCIAL SECURITY, MEDICARE, ETC.).
PLEASE ADD ADDITIONAL SHEETS Of PAPER TO EXPLAIN INSURANCE INFORMATION.
YOUR PHOTOGRAPH WILL BE USED FOR IDENTIFICATION PURPOSES IN THE
MEDICAL RECORD Al"ID ELSEWHERE AS NEEDED FOR PROPER IDENTIFICATION.
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND
CLAREMONT NURSING AND
REHABILITATION CENTER, :
1000 Claremont Road
Carlisle, PA 17013
Plaintiff,
No. 04 .- 6232 Civil Term
v.
DAVID ARMENTO
714 Range End Road
Dillsburg, PA 17019
Defendant.
CIVIL ACTION - LAW
NOTICE TO PLEAD
TO: County of Cumberland
Claremont Nursing and Rehabilitation Center
c/o Latsha Davis Yohe & McKenna, P.e.
Attn: Kimber L. Latsha, Esquire
P.O. Box 825
Harrisburg, P A 17108-0825
You are hereby notified to file a written response to the enclosed Defendant's
Preliminary Objections to Plaintiff's Complaint in the Nature of a Motion to Dismiss for
Failure to Join a Necessary Party within twenty (20) days from service hereof or a
judgment may be entered against you.
Date: .,2/'I/OS
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IN THE COURT OF COMMON .PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND
CLAREMONT NURSING AND
REHABILITATION CENTER, :
1000 Claremont Road
Carlisle, PA 17013
Plaintiff,
No. 04- 6232 Civil Term
v.
DAVID ARMENTO
714 Range End Road
Dillsburg, PA 17019
Defendant.
CIVIL ACTION - LAW
DEFENDANT'S PRELIMINARY OBJECTION TO
PLAINTIFF'S COMPLAINT
Defendant, DAVID ARMENTO, pro se, preliminarily objects to plaintiff's
complaint pursuant to Pa. R.C.P. 1028(a)(5) as follows:
PRELIMINARY OBJECTION RAISING NONJOINDER
OF A NECESSARY PARTY
1. Plaintiff's complaint is based upon his claim that defendant is liable to
plaintiff on a contract entered into between the plaintiff and defendant on behalf of
defendant's mother on May 23, 2003. A copy of the Admission Agreement, attached to
the complaint as Exhibit "A", is attached hereto as Exhibit "A".
2. Under the Admission Agreement, defendant, as responsible party under a
durable power of attorney, was to assure that the resident's bills were to be paid from her
funds.
3. The durable power of attorney became null and void upon the death of
defendant's mother, Rosalie Annento on or about July 2004.
4. The decedent had a will which named two sons, neither of whom is the
defendant in the instant matter as co-executors of her estate.
5. Under the contract agreement for nursing care services, the Estate of
Rosalie Armento has a joint and severable liability to plaintiff in any claim and recovery
under the Admission Agreement.
6.
defendant.
The Estate of Rosalie Armento has not been joined in the action as a party
7. Pursuant to Pa. R.C.P. 2227(a), the joinder of the Estate of Rosalie
Armento in this action was compulsory.
8. No reason appears in the complaint for the omission of the Estate of
Rosalie Armento as a party to this action.
9.
indispensable
dismissed.
The Estate of Rosalie Armento is accordingly a necessary and
party to this action and its absence requires that the complaint be
WHEREFORE, defendant respectfully requests that his preliminary objections
be sustained and plaintiff's complaint be dismissed.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND
CLAREMONT NURSING AND
REHABILITATION CENTER, :
1000 Claremont Road
Carlisle, PA 17013
Plaintiff,
No. 04 -- 6232 Civil Term
v.
DAVID ARMENTO
714 Range End Road
Dillsburg, PA 17019
Defendant.
CIVIL ACTION - LAW
VERIFICATION
I, David Armenta, verify that the statements made in the foregoing document are
true and correct. I understand that false statements made herein are subject to the penalties
of 18 Pa.C.s. S4904 relating to unswom falsification to authorities.
Date:~_/I /fJ5
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND
CLAREMONT NURSING AND
REHABILITATION CENTER, :
1000 Claremont Road
Carlisle, PA 17013
Plaintiff,
No. 04.- 6232 Civil Term
v.
DAVID ARMENTO
714 Range End Road
Dillsburg, PA 17019
Defendant.
CIVIL ACTION - LAW
CERTIFICATE OF SERVICJi;
I, David Armento, hereby certify that I am on this day serving a copy of the
foregoing documents upon the person (s) and in the manner indicated below;
Service by First-Class Mail, Postage Prepaid, and Addressed as Follows:
KIMBER L. LATSHA, ESQUIRlE
LATSHA DAVIS YORE & MCKENNA, P.C.
P.O. Box 825
Harrisburg, PA 17108-0825
Date: ..o/t! ~ ')
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As part of admission to Claremont Nursing and Rehabilitatilln Center, the Resident and the
Responsible Pa~f assisting tile resident acknowledge and agree to the following:
1. If Claremont Nursing and Rehabilitation Center determines that the Resident is not
appropriate or does not qualify for nursing home care, the .Resident will discharge from Claremont
Nursing and Rehabilitation Center following a 30 day notification of the need to make altemate living
arrangements.
2. If the Resident cannot qualify for coverage under the Medical Assistance or Medicare
programs, the Resident will pay daily rate for care at the nursing facility.
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3. The Responsible Party (guarantor) assures that the Residenes bill will be paid from the
Residenrs assets/funds. If the Resident does not have personal fund:; or when personal funds are
exhausted, the Responsible Party will make application to Medical Assistance on behalf of the
Resident. If the Resident does not qualify for Medical Assistance funding, the Responsible Party will
arrange discharge for the Resident if the bill is not paid in a .timely manner.
4. The Resident author'.zes Claremont Nursing and Rehabilitation Center to release
information conceming their assets. real or personal, to the Cumbenand County Soard of Assistance.
5. If the Resident is being covered by the Medical Assistance Program, the Resident and
Responsible Party recognize that all income the Resident receives during the month of admission,
must be paid to the Claremont Nursing and Rehabilitation Center, regardless of the day of admission,
unless waived by the Cumbenand County Board of Assistance. The Resident and Responsible Party
acknowledge that all future income received by the Resident while covered under the Medical
Assistance Program, must be paid to Claremont Nursing and Rehabilit<ltion Center. Income not
applied to charges for care will be placed in the Resident Guest Fund or refunded.
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND,
CLAREMONT NURSING AND
REHABILIT A TION CENTER,
Plaintiff,
v.
No. 04-6232
DAVID ARMENTO,
Defendant,
JOHN DOE #1,
Individually and in his capacity as
Co-executor of the Estate of
Rosalie Armento,
Defendant,
and
JOHN DOE #2,
Individually and in his capacity as
Co-executor of the Estate of
Rosalie Armento,
Defendant.
CIVIL ACTION - LAW
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this complaint and
notice are served, by entering a written appearance personally or by attorney and filing
in writing with the court your defenses or objections to the claims set forth against you.
You are warned that if you fail to do so the case may proceed without you and a
judgment may be entered against you by the court without further notice for any
money claimed in the complaint or for any other claim or relief requested by the
plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Lawyers Reference Service
Cumberland County Bar Association
2 Liberty Ave.
Carlisle, PA 17013
(717) 249-3166
AVISO
USTED HA SIDO DEMANDADO/ A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en las siguientes paginas, debe tomar acci6n
dentro de los pr6ximos veinte (20) dias despues de la notificaci6n de esta Demanda y
Aviso radicando personalmente 0 par medio de un abogado una comparecencia escrita
y radicando en la Carte por escrito sus defensas de, y objecciones a, las demandas
presentadas aqui en contra suya. Se Ie advierte de que si usted falla de tomar acci6n
como se describe anteriormente, el caso puede proceder sin usted y un fallo por
cualquier suma de dinero reclamada en la demanda 0 cualquier otra reclamaci6n 0
remedio solicitado por el demandante puede ser dictado en contra suya por la Carte sin
mas aviso adicional. Usted puede perder dinero 0 propiedad u otros derechos
importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE.
SI USTED NO TIENE UN ABOGADO, LLAME 0 VA Y A A LA SIGUIENTE OFICINA.
ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO
CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE P AGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE
QUE EST A OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO 0 BAJO COSTO A PERSONAS QUE
CUALIFICAN.
Lawyers Reference Service
Cumberland County Bar Association
2 Liberty Ave.
Carlisle, PA 17013
(717) 249-3166
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND,
CLAREMONT NURSING AND
REHABILIT A TION CENTER,
Plaintiff,
v.
No. 04-6232
DAVID ARMENTO,
Defendant,
JOHN DOE #1,
Individually and in his capacity as
Co-executor of the Estate of
Rosalie Armento,
Defendant,
and
JOHN DOE #2,
Individually and in his capacity as
Co-executor of the Estate of
Rosalie Armento,
Defendant.
CIVIL ACTION - LAW
AMENDED COMPLAINT
AND NOW, COMES, Plaintiff, County of Cumberland, Claremont Nursing and
Rehabilitation Center ("Claremont"), by and through its attorneys, Latsha Davis Yohe &
McKenna, P.c., and files the within Complaint against Defendants, David Armento,
John Doe #1 in his capacity as the Co-executor of the Estate of Rosalie Armento, and
John Doe #2 in his capacity as the Co-executor of the Estate of Rosalie Armento, and in
support thereof, avers as follows:
96488
1. Plaintiff, County of Cumberland, Claremont Nursing and Rehabilitation
Center (hereinafter "Claremont"), is a county residential long term skilled nursing care
facility whose offices are located at 1000 Claremont Road, Carlisle, Pennsylvania 17013.
2. Plaintiff Claremont owns and operates a long-term care facility, providing
medically necessary nursing services to the citizens of the Commonwealth, located at
1000 Claremont Road, Carlisle, Pennsylvania 17013.
3. Defendant, David Armento (hereinafter" Armento"), is an adult
individual currently residing at 714 Range End Road, York County, Dillsburg, P A
17019.
4. Upon information and belief, Defendant, John Doe #1, is an adult
individual and the Co-executor of the Estate of Rosalie Armento, deceased. John Doe
#1 is a son of the decedent. After reasonable investigation, the identity and location of
John Doe #1 is unknown to Plaintiff Claremont.
5. Upon information and belief, Defendant, John Doe #2, is an adult
individual and the Co-executor of the Estate of Rosalie Armento, deceased. John Doe
#2 is a son of the decedent. After reasonable investigation, the identity and location of
John Doe #2 is unknown to Plaintiff Claremont.
6. Defendant Armento is the son, and was the attorney-in-fact and person
responsible for the financial affairs of Rosalie Armento, deceased.
7. Rosalie Armento was admitted May 23, 2003 to Plaintiff Claremont's
nursing care facility.
2
8. On or about May 23, 2003, Plaintiff Claremont and Rosalie Armento, by
and through her attorney-in-fact Defendant Armento, entered into an Admission
Agreement (" Agreement"), whereby Plaintiff Claremont agreed to accept Rosalie
Armento as a resident at Plaintiff Claremont's nursing care facility and to provide her
living accommodations, dietary services, medication/pharmacy services, and general
nursing and medical care, in exchange for a promise to pay for these items and services.
A true and correct copy of the Admission Agreement is attached hereto as Exhibit" A"
and made a part hereof.
9. Defendant Armento, as Rosalie Armento's attorney-in-fact and person
responsible for her financial affairs, agreed to perform Rosalie Armenta's duties
pursuant to the Agreement, namely to use Rosalie Armento's assets and/ or resources to
compensate Plaintiff Claremont for the nursing care and services which it provided to
Rosalie Armento.
10. Defendant Armento has failed to use Rosalie Armenta's assets and/ or
resources to pay Plaintiff Claremont for the nursing care and services which Rosalie
Armento received at Plaintiff Claremont's nursing care facility.
11. As a result of Defendant Armento's failure to pay Plaintiff Claremont for
the nursing care and services which it rendered to Rosalie Armento, an outstanding
balance accrued and became due and owing in the amount $27,664.13. A true and
correct copy of the A/R Account Detail from May 23, 2003 through October 28, 2003 is
attached hereto as Exhibit "B" and made a part hereof.
3
12. As Rosalie Armenta's attorney-in-fact and responsible party, Defendant
Armento had a duty to use Rosalie Armento's assets and/ or resources to keep her
account current.
13. Defendant Armento has failed to use Rosalie Armento's assets and/ or
resources to keep current her account with Plaintiff Claremont, and, instead, upon
information and belief, has converted and/ or transferred Rosalie Armento's assets
and/ or resources to himself and/ or others.
14. At the time of her admission to the nursing facility, Rosalie Armento
possessed in excess of $80,000.00 of assets and received monthly social security and
pension income in the amount of approximately $760.00. A true and correct copy of
Rosalie Armento's Admission Application containing her financial data is attached
hereto as Exhibit "C' and made a part hereof.
15. Upon information and belief, Defendant Armento received Rosalie
Armento's monthly pension and social security checks.
16. Upon information and belief, Defendant Armento breached his fiduciary
duties owed to Rosalie Armento, to which Plaintiff Claremont is a beneficial party, by
converting and! or fraudulently transferring Rosalie Armento's assets and/ or resources
to himself and/ or others.
17. Upon information and belief, Defendant Armento converted and! or
fraudulently transferred to himself and! or others Rosalie Armento's assets and/ or
resources to hinder or delay their transfer to Plaintiff Claremont.
18. Rosalie Armento died on July 14, 2004.
4
19. A balance in the amount of $27,664.13, plus interest is currently due and
owing to Plaintiff Claremont for the nursing care and services that it provided to
Rosalie Armento.
COUNT I - BREACH OF CONTRACT - ADMISSION AGREEMENT
Claremont v. David Armenta
20. Paragraphs 1 through 19 above are incorporated herein by reference as if
fully set forth at length.
21. Rosalie Armento, by and through her attorney-in-fact Defendant
Armento, entered into an Admission Agreement with Plaintiff Claremont as more fully
set forth above. See Exhibit" A".
22. From May 23, 2003 through October 28, 2003, Plaintiff Claremont
provided nursing care and services to Rosalie Armento pursuant to the aforementioned
Agreement.
23. From May 23, 2003 through the present, Rosalie Armento has carried an
overdue balance in her account with Plaintiff Claremont, which is currently in the
amount of $27,664.13, plus interest.
24. This balance remains unpaid, despite repeated demands for payment.
25. Defendant Armenta's failure to keep Rosalie Armenta's account with
Plaintiff Claremont current from Rosalie Armento's resources constitutes a breach of the
Agreement.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in the amount of $27,664.13 plus interest.
5
COUNT II - BREACH OF CONTRACT - ADMISSION AGREEMENT
Claremont v. John Doe #1 and John Doe #2
26. Paragraphs 1 through 25 above are incorporated herein by reference as if
fully set forth at length.
27. Rosalie Armento, by and through her Power of Attorney David Armento,
entered into an Admission Agreement with Plaintiff Claremont as more fully set forth
above. See Exhibit U AU.
28. From May 23, 2003 through October 29, 2003, Plaintiff Claremont
provided nursing care and services to Rosalie Armento, the charges for which have not
been paid as more fully set forth above.
29. Rosalie Armento's failure to pay this outstanding balance constitutes a
breach of the Agreement.
30. John Doe #1 and John Doe #2's continued failure to pay this outstanding
balance constitutes a breach of the Agreement.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendants John Doe #1 and John Doe #2 in their capacity as Co-Executors of the Estate
of Rosalie Armento in the amount of $27,664.13 plus interest.
COUNT III - QUANTUM MERUIT
Claremont v. All Defendants
31. Paragraphs 1 through 30 above are incorporated herein by reference as if
fully set forth at length.
6
32. Plaintiff Claremont has demanded payment in full for the nursing care
and services which it provided to Rosalie Armento, and has not received payment for
the same.
33. The Estate of Rosalie Armento have been unjustly enriched and enhanced
by the receipt of the care and services which have been rendered to Rosalie Armento by
Plaintiff Claremont in the amount of $27,664.13 plus interest.
34. To the extent that Defendants are beneficiaries of the Estate of Rosalie
Armento, they have been unjustly enriched by the failure to pay for the care and
services provided by Plaintiff Claremont to Rosalie Armento.
35. Plaintiff Claremont is entitled to receive payment in full for the reasonable
value of the nursing care and services provided to Rosalie Armento.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendants Armento, John Doe #1 and John Doe #2 individually and in their capacity
as Co-Executors of the Estate of Rosalie Armento in the amount of $27,664.13 plus
interest.
COUNT IV - BREACH OF FIDUCIARY DUTY
Claremont v. David Armento
36. Paragraphs 1 through 35 above are incorporated herein by reference as if
fully set forth at length.
37. Defendant Armento, at all times material to this cause of action,
represented himself to be Rosalie Armento's attorney-in-fact and person responsible for
her financial affairs.
7
38. Defendant Armento, at all times material to this cause of action, acted as
Rosalie Armento's attorney-in-fact and person responsible for her financial affairs in
dealing with Plaintiff Claremont.
39. As Rosalie Armento's attorney-in-fact and person responsible for her
financial affairs, Defendant Armento had a fiduciary duty to Rosalie Armento, to which
Plaintiff Claremont is a beneficial party, to ensure that Rosalie Armento's account with
Plaintiff Claremont is kept current by using Rosalie Armenta's assets and! or resources
to pay Plaintiff Claremont for the nursing care and services that it rendered to Rosalie
Armento.
40. Defendant Armento breached his fiduciary duties owed to Rosalie
Armento, to which Plaintiff Claremont is a beneficial party, by failing to use Rosalie
Armento's assets and! or resources to keep Rosalie Armento's account with Plaintiff
Claremont current, and, instead, converting and! or fraudulently transferring Rosalie
Armenta's assets and! or resources to himself or others.
41. As a direct result of Defendant Armento's breach of his fiduciary duties,
Plaintiff Claremont, as Rosalie Armento's primary care giver, the entity responsible for
her day-to-day care, and the beneficiary of the fiduciary duty owed by Defendant
Armento to his mother, has incurred damages in excess of $27,664.13 plus interest.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in the amount of $27,664.13 plus interest.
8
COUNT V - CONVERSION
Claremont v. David Armento
42. Paragraphs 1 through 41 above are incorporated herein by reference as if
fully set forth at length.
43. Upon information and belief, Defendant Armento converted,
misappropriated and deprived Rosalie Armento of her right in, use and/ or possession
of her property as more fully set forth above.
44. To the extent Defendant Armento's conversion, misappropriation and
deprivation of Rosalie Armento's right in, use and/ or possession of the aforementioned
property was for the purpose of hindering or delaying their transfer to Plaintiff
Claremont, these actions were beyond Defendant Armenta's authority as Rosalie
Armento's attorney-in-fact.
45. As a result of the foregoing unlawful actions of Defendant Armento,
Plaintiff Claremont has incurred damages in the amount of $27,664.13 plus interest.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento in the amount of $27,664.13 plus interest.
COUNT VI - FRAUDULENT TRANSFER
Claremont v. All Defendants
46. Paragraphs 1 through 45 above are incorporated herein by reference as if
fully set forth at length.
47. Upon information and belief, Rosalie Armento, either on her own or by
and through her attorney-in-fact Defendant Armento, transferred her assets and/ or
9
resources without receiving reasonably equivalent value and/ or for the purpose of
hindering and delaying their transfer to Plaintiff Claremont.
48. Upon information and belief, Defendant Armento and/ or John Doe #1
and/ or John Doe #2 accepted the transfer(s) of Rosalie Armento's assets and/ or
resources with full knowledge that the transfer was not for reasonably equivalent value
and/ or that the purpose of the transfer was to avoid paying Plaintiff Claremont for the
nursing care and services that it has rendered to Rosalie Armento.
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendants Armento, John Doe #1 and John Doe #2 in their individual capacity in the
amount of $27,664.13 plus interest.
COUNT VII - EQUITABLE SUPPORT
Claremont v. All Defendants
49. Paragraphs 1 through 48 above are incorporated herein by reference as if
fully set forth at length.
50. Upon information and belief, Defendant Armento, as Rosalie Armento's
attorney-in-fact, transferred Rosalie Armento's assets to himself and/ or John Doe #1
and/ or John Doe #2, or otherwise misappropriated said assets.
51. Upon information and belief, the above-referenced transfer and/ or
misappropriation of assets rendered Rosalie Armento indigent and unable to pay the
outstanding balance owed on her account.
52. Pursuant to 62 P.S. S 1973, the children of indigent parents have an
obligation to support their parents.
10
53. Defendants are Rosalie Armento's sons.
54. As a result of Defendant Armento's transfer or misappropriation of his
mother's assets, Defendant Armento had the ability to satisfy his mother's debt to
Claremont.
55. To the extent that Defendant Armento transferred his mother's assets to
John Doe #1 and John Doe #2, both John Doe # 1 and John Doe #2 had the ability to
satisfy thier mother's debt to Claremont.
56. To the extent that Defendants transferred, received or otherwise
misappropriating their mother's assets and failed to pay for her care, Defendants
violated 62 P.5. S 1973.
11
WHEREFORE, Plaintiff Claremont demands judgment in its favor and against
Defendant Armento, John Doe #1 and John Doe #2 in their individual capacity in the
amount of $27,664.13 plus interest.
Respectfully submitted,
LATSHA DAVIS YOHE & McKENNA, P.c.
Dated: J. Ji- d~
By:
JJ))
Kimber L. Latsha, Esq.
Attorney LD. No. 32934
Steven M. Montresor
Attorney LD. No. 74244
P.O. Box 825
Harrisburg, PA 17108-0825
(717) 761-1880
Attorneys for Plaintiff,
County of Cumberland, Claremont Nursing &
Rehabilitation Center
12
P2!23!~005 15:12
71 72401977
CNRC
PAGE 02
VERIFICATION
1, Mary Kimmel, hereby verify that I am the Finance Manager for County of
Cumberland, Claremont Nursing & Rehabilitation Center; that I am authorized to make
the within Verification; and the statements of fact in the foregoing Complaint 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 18 Pa. C. S. S 4904,
relating to unsworn falsification to authorities.
Dated; c;) h.3/tIS
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Mary'. el
96488
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Corlisl.. PA 17013-8805
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ADMISSION AGREEMENT
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As part of admission to Claremont Nursing and Rehabilitation Center, the Resident and the
Responsible Parr/ assisting the resident acknowledge and agree to the following:
1. If Claremont Nursing and Rehabilitation Center determines that the Resident is not
appropriate or dees not qualif{ for nursing home ore, the .Resident will discharge frem Claremont
Nursing and Rehabilitation Center following a 30 day notJftotion of the need to make altemate living
arrangements.
2. If the Resident cannot qualif{ for coverage under the Medical Assistance or Medicare
programs, the Resident will pay daily rate fer care at the nursing facility.
3. Tne Responsible Party (guarantor) assures that the Residenrs bill will be paid from the
Residenrs assets/funds. If the Resident does not have personal funds or when personal funds are
exhauste<J, the Responsible Party will make application to Me<Jical Assistance on behalf of the
R.esident. If the Resident does not qualify for Me<Jical Assistance funding, the Responsible Party will
arrange discharge fcr the Resident if the bill is not paid in a .timely manner.
4. Tne Resident autheMzes Claremont Nursing and Rehabilitation Center to release
information concerning their assets, real or personal, to the Cumberland County Soard of Assistance.
5. If the Resident is being covere<J by the Medical Assistance Program, the Resident and
Responsible Party recognize that all income the Resident receives during the month of admission,
must be paid to the Claremont Nursing and Rehabilitation Center, regardless of the day of admission,
unless waived by the Cumberland County Board of Assistance. The Resident and Responsible Party
acknowle<Jge that all future income receive<J by the Resident. while covered under the Medical
Assistance Program, must be paid to Claremont Nursing and Rehabilitation Center. Income not
applied to charges for care will be placed in the Resident Guest Fund or refunded.
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Charges due and owing at December 31, 2003
May 2003 Medicare Co-Insurance
June 2003 Medicare Co-Insurance
June 2003 Private Pay Bill
July 2003 Private Pay Bill
August 2003 Private Pay Bill
September 2003 Private Pay Bill
October 2003 Private Pay Bill
$925.75
$2,730.00
$780.00
$6,226.67
$6,095.82
$6,012.98
$4,892.91
$27,664.13
Total Due and owing at December 31,2003
06/22/2004 Resident Open A/R File [PA614]
4329 Rosalie SArmento
G/L Due Fin Type
Notes Fac State Bill date From C1 Level Chg. Balance
P^ 05/31/2003 PI' MCA 3NF COIN 92, .7'
P^ 06/30/2003 PI' MC^ 3NF COIN 2,730 .00
" 0(,/:>'0/2003 PI' PI' 3MF BB 7'0 .00
P^ 07/31/2003 PI' PI' 3NF RB 6,045. 00
PA 07/31/2003 PI' PI' 3NF ANC 181- 67
1 P^ 08/31/2003 PI' PI' 8NF RB 6,045. 00
PA 08/31/2003 PI' PI' 8NF ANC 50. 82
PA 09/30/2003 PI' PI' 8NF RB 5,850 .00
PA 09/30/2003 PI' PI' 3NF ANC 162 98
PA 10/n/200:>, BC PI' 3MI' ANC ,0 .01
FA 10/31/2003 PI' PI' 8NF RB 4 .875 .00
PA 10/31/2003 PI' PI' 3NF ANC 17 . 91
75 Claremont Dr v
arllsle PA 17131
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211,.14
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ell
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55 EST_ AMOUNT QUE
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I 000 Claremont Road
Carlisle, PA 17013-8805
tabilitation Center
<m;n (717) H3-2031
roo. (717) 2~0-1952
APPLICANT FULL NAME ~\;-€- S' A. 'e.m~I'h)
PER!vIANENT ADDRESS II en hraf'lc\CrA \/'Ju ~
TELEPHONE # 1",0' 40 ~ 3 SOCIAL SE RlTY # G. 0, D,U bOS
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\-\..=1:'0 \d S+nl\~_ brD1Y\Q y,
Name an>i.Rc:lationship
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Address
I~~' 9/YO
Home Telephone #
\lLJr.;S-
Work T eIephor.e #
DOES APPLICANT HAVE A LEGAL DURABLE POWER-OF-A TIORNEY? Y f> <;
Name and Relationship
Address
Telephone #
TYPE OF NURSfNG HOME ADMISSION ANTICIPATED: .
- '\ Tn re.-\-lJ r\". -\<i OJ'! 100 Ie. eo,,,~
LONG TERM CARE '7 I\""'''u WC\Jld \'u SHORTTERMREHAB 7
[S APPLICANT HOSPIT ALIZ~D PRESENT!,. Y? n Q ADMISSION DATE ? d ~ . Os
HOSPITAL \,0.es+ S'no(~ \J.ec.-\-\-Y\ ee",c... '? SOCIAL WORKER P e..' .All tS.{I'e A~<J-.
PHYSICIAN TELEPHONE # 7"=>"3 - -ro 7 (.)
. tl sen'ice af!PIlW of Ctlmberland COWllu
~~l./rT~
APPLICATION PAGE 2
LIST OTHJ;R HOSPtTAL k~D NURSr>iG HOME STAYS f.'I THE LAST 60 DAYS:
LO'j S0 e.;~ 3-~).. ()", - p roe $;2'-'+
DOES THE APPLICA:-'t HAVE A HISTORY OF ME::-'tAL HEALTH TREATME"',? hO
HEALTH INSURANCE POLlCY NUMBERS:
MEDrCARE '2.- 0 lOlL} CJ::,'0, A
BLUE CROSS Q 20~c; II ~ 0
MEDICAID
BLUE SHIELD
AARP
PACE
OTHER
LONG TER.\'[ CARE INSURANCE
Fr>iANCIAL STATUS:
SOClAL SECURITY S 5co . cO
A,,<,,iUlTY [NCOME S
PENSION S 2:.'- 0 . 00
OTHER S
ASSETS: .
CHECKlNG ACCOUNt-BANK till ~oo,,,,-L . rY\ \ c\ ?i(r,t\ kvlOUNT S \, (lOD - ").00-
SA VINGS ACCOL"'t-BANK 1)0"'([.., A..'vIOUNT S
eER TIFICA TE OF DEPOSrr-BAl't1<:. \'"\0 AMOUNT S
CASH ANDiOR OTHER Il'iVESTME;.fTS PD,O::O- \-\2Q:-\~(+ p,('."v,~ c...c.,-o~
UFE INSlJRANCE-CO/YlPANY '. FACE VALUE S \
REAL ESTATE-LOCATION ,,0 Y'\-t...
NA1\llE (S) ON DEED VALUE S
LIST ANY AND ALL ASSETS THAT HAVE BEEN TRANSFERRED DUlUNG THE PAST 3 YEARS,
INCLI.JDrNGTHEDATESOFTRANSFER OVI(J '^ V;So... ~\<... o~ \r\CJtv0-.-
DOES TIlE APPLlCAl'<1 ~VE A WILL? '-t e_s.
EXECUTOR'S N^,"'IE \ co>,,+c-..c..+
EXECUTOR'S ADDRESS
EXECUTOR'S TELEPHONE # (H)
PREFERRED FUNERAL HOME
(W)
(Y\"t~ rvN.-i,-cWl.
~c.Y\.
'r--CJ "'-'L
Telephone #
Address
ARE ARRANGEMENTS PRE-PAID?~ e. 50
c.. 'N':.c--",a..\...., "
PLEASE INCLUDE COprES OF APPROPRlA TE CARDS (SOCIAL SECURITY, MEDICARE, ETC.).
PLEASE ADD ADDITIONAL SHEETS OF PAPER TO EXPLAIN INSURANCE INFORMATION.
YOUR PHOTOGRAPH WILL BE USED FOR !DENTIFIGA TION PURPOSES IN THE
tl'lEDICAL RECORD ^,'fD ELSE"\YHERE AS NEEDED FOR PROPER IDENTIFICATION.
CERTIFICATE OF SERVICE
The undersigned hereby certifies that on this date a true and correct copy of the
foregoing Amended Complaint has been served by first-class United States mail,
postage prepaid, upon the following:
David Armento
714 Range End Road
Dillsburg, PA 17019
sil)l
Dated: d' cJ if. c9ct1')
Steven M. Montresor
76399
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SHERIFF'S RETURN - OUT OF COUNTY
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CASE NO: 2004-06232 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND COUNTY OF ET AL
VS
ARMENTO DAVID
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
ARMENTO DAVID
but was unable to locate Him
in his bailiwick. He therefore
deputized the sheriff of YORK
County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On January
31st , 2005 , this office was In receipt of the
attached return from YORK
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep York County
18.00
9.00
10.00
92.91
.00
129.91
01/31/2005
LATSHA DAVIS
So a~._.:f~. ........".....~..;_.......... ~- .-~
~.... Z. :--j' _____..-.. .
R. Thomas Kline
Sheriff of Cumberland County
YOHE & MCKENNA
Sworn and subscribed to before me
this 3J.-(,( day of .3~
2iJt SA. D .
L~{2~~
/I Prothonotary'
COUNTY OF YORK
OFFICE OF THE SHERIFF
SERVICE CALL
(7)7) 771-9601
45 N. GEORGE ST., YORK, PA 17401
SHERIFF SERVICE
PROCESS RECEIPT and AFFIDAVIT OF RETURN
INSTRUCTIONS
PLEASE TYPE. ONLYUNE 1 THRU 12
DO NOT. DETACH ANY COPES
1. PLAINTIFF/SI
County
3 DEFENDANT/Sf
David Armento
2 COURT NUMBER
of CUmberland Claremont Nursing & Rehabilitation -6232 civil
4 TYPE OF WRIT OR COMPLAINT
Notice and Canplaint
SERVE { 5. NAME OF IN IDUAL, COMPANY. CORPORATION. HC TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED. ATTACHED. OR SOLD
....... David Armento
..". 6. ADDRESS (STREET OR RFO IMTH BOX NUMBER. APT. NO. CITY. BORO. T\NP. STATE AND ZIP CODE)
AT 714 Range End Road Dillsburg, PA 17019
7. INDICATE SERVICE: 0 PERSONAL 0 PERSON IN CHARGE ;I DEPUTIZE U CERT MAil U 1 ST CLASS MAil U POSTED U OTHER
NOW DecE!!lber 14 r , 20~ I, SHERIFCftO~~dCOUNTY. PA. do hereby deputize the sheriff of
York COUNTY to execute this Wrft ,aA~ p:Jake return therepf~cording
_~,~~;p,,'.' t. /~ .,-;"'" ..,'...1'._ ..eY ..~4
to law. This deputization being made at the request and risk of the plaintiff. '?' ,..~,;;:t;(e'R;~F';F-.t~'::~""'<:''''''
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT IMll ASSIST IN EXPEDITING SERVICE r an
vu.t 0 r f.l LI n,!/
Please mail return of service to CUmberland County Sheriff. Thank you. ('u..vvtbR.rl.cu-J
, Vctnad Ptl.L
NOTE: OHl Y APPLICABLE ON WRIT OF ECUTlON: N.B. IVER OF WATCHMAN. Any deputy sheriff levying upon or attaching any praperty under within Writ may leave same
without a watchman, in cuslody af whomever is found in possession, after notifying person of levy or attachment, wlthoutliabilify on Ihe part of such deputy or the sheriff to any plaintiff
herein for any loss, desltuction. or removal of any property before sheriff's sale thereof. '
9. TYPE NAME and ADDRESS of ATTORNEY I ORIGINATOR and SIGNA TU
. H
11 Og -U8'2~
10. TELEPHONE NUMBER
~ggQ
11 DATE FILED
I J -1.3-0/
16. HOW SERVED: PERSONAL (
OTHER (
SEE REMARKS BELO\
\o~v
41. AFFIRMED and subscribed to before me this
1"1 ,)"
42 day of ~ q", . 20 ~ 43
44. Signature f
Dep.She If
46. Signature"~ork
County She .
'7":-- 1" f -,' ":\, .J
.. 0..' ".l ,,~,
48. Signature of Foreign
County Shenff
50. I ACKNO'M..EDGE RECEIPT OF THE SHERIFF'S RETURN SIGNATURE
OF AUTHORIZED ISSUING AUTHORITY AND TITLE
" 0
PROTHY/NOTARY
< 'q 1
... DINK - Attorney 3. CANARY - Sheriff's Office 4. BLUE - Shenff's Office
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
COUNTY OF CUMBERLAND,
CLAREMONT NURSING AND
REHABILITATION CENTER,
Plaintiff,
v,
No. 04-6232
DAVID ARMENTO, et al.
Defendant,
Civil Action - Law
PRAECIPE TO WITHDRAW WITHOUT PREJUDICE
Kindly mark the above-captioned matter as withdrawn, discontinued, and ended
without prejudice.
Respectfully submitted,
LATSHA DAVIS & YOHE, P.c.
Dated:
.,. d'6. }oo1
elL
By:
Steven M. Montresor, Esq.
Attorney I.D. No. 74244
1700 Bent Creek Boulevard, Suite 140
Mechanicsburg, P A 17050
(717) 620-2424
Attorneys for Plaintiff,
Claremont Nursing & Rehabilitation Center
114570
.-.
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CERTIFICATE OF SERVICE
The undersigned hereby certifies that on this date the foregoing Praecipe to Withdraw
Without Prejudice was served by first class mail, upon the following:
David Armento
714 Range End Road
Dillsburg, P A 17019
LATSHA DAVIS YOHE & McKENNA, PC
Dated: ,.~,. ) 00,
By:
Steven M. Montresor
114570
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