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HomeMy WebLinkAbout02-0930 HARRY P. CASON I , PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 02 - 9 aO CIVIL TERM MARGARET A. CASONI, DEFENDANT IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Court Administrator's Office, Fourth floor, Cumberland County Courthouse, Hanover and High Streets, Carlisle, Pennsylvania. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. 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. Lawyer Referral Service Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 1-800-990-9108 In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION MARGARET A. CASONI ) Docket Number 02-930 CIVIL Plaintiff ) vs. ) PACSES Case Number 545104383 HARRY P. CASONI ) Defendant ) Other State ID Number ORDER OF COURT You, HARRY PETER CASONI plaintiff/defendant of PO BOX 1104, MECHANICSBURG, PA. 17055-1104-04 are ordered to appear at DOMESTIC RELATIONS HEARING RM DOMESTIC RELATIONS OFC, 13 N HANOVER ST, CARLISLE, PA. 17013-3014-13 before a hearing officer of the Domestic Relations Section, on the AUGUST 6, 2002 at 1:30PM for a hearing. You are further required to bring to the hearing: 1. a true copy of your most recent Federal Income Tax Return, including W-2s, as filed, 2. your pay stubs for the preceding six (6) months, <:") 0 3. verification of child care expenses, and ~ g 4. proof of medical coverage which you may have, or may have available to y~;::;r-"" ::zJ 5. information relating to professionailicenses ~ ~ ~ 'n 6. other; :;::o~ o Service Type M Form CM-509 Worker ID 21302 CASONI V. CASONI PACSES Case Number: 545104383 If you fail to appear for the conference/hearing or to bring the required documents, the court may issue a warrant for your arrest or enter an order in your absence. If paternity is an issue, the court may enter an order establishing paternity. An appropriate order may be entered against either party based upon the evidence presented without regard to which party initiated the support action. BY THE COURT: Date of Order: '1 IS' 02 7' ~~ JUDGE YOU HAVE THE RIGHT TO A LAWYER, WHO MAY AITEND THE HEARING AND REPRESENT YOU. 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 MAY GET LEGAL HELP: CUMBERLAND CO BAR ASSOCIATION 2 LIBERTY AVE CARLISLE PA 17013-3308-02 (717) 249-3166 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of CUMBERLAND County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office at: (717) 240-6225. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled hearing. Service Type M Page 2 of 2 Form CM-509 Worker ID 21302 (') c LJ~h ITl I'J. -:7 '-,'" ~l~;,_ r;c: ~, ~G' "'''''C> Pc Z :(! o h) L. c:: r- o -n .-. ]~ ~1J . ('1 :io ~ :2 C~) -'-., )~, -" "?c') ('J f1l ~ ::0 --<: ()') ""'tl ~-~ ~ ,r;.- In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION MARGARET A. CASONI ) Docket Number 02-930 CIVIL Plaintiff ) vs. ) PACSES Case Number 545104383 HARRY P. CASONI ) Defendant ) Other State ID Number ORDER OF COURT You, MARGARET A. CASON I plaintiff/defendant of 2713 WOODBINE ROAD, GRANTHAM, PA. 17027 are ordered to appear at DOMESTIC RELATIONS HEARING RM DOMESTIC RELATIONS OFC, 13 N HANOVER ST, CARLISLE, PA. 17013-3014-13 before a hearing officer of the Domestic Relations Section, on the AUGUST 6, 2002 at 1:30PM for a hearing. You are further required to bring to the hearing: 1. a true copy of your most recent Federal Income Tax Return, including W-2s, as filed, 2. your pay stubs for the preceding six (6) months, o~ 3. verification of child care expenses, and c:: g 4. proof of medical coverage which you may have, or may have available to y~ ~ S. information relating to professional licenses ;,. ~ 6. other: z::o~ .." on C::)>M C/l o Service Type M Form CM-S09 Worker ID 21302 CASONI V. CASONI PACSES Case Number: 545104383 If you fail to appear for the conference/hearing or to bring the required documents, the court may issue a warrant for your arrest or enter an order in your absence. If paternity is an issue, the court may enter an order establishing paternity. An appropriate order may be entered against either party based upon the evidence presented without regard to which party initiated the support action. BY THE COURT: Date of Order: 1 15 02.. 7' ~".( JUDGE YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE HEARING AND REPRESENT YOU. 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 MAY GET LEGAL HELP: CUMBERLAND CO BAR ASSOCIATION 2 LIBERTY AVE CARLISLE PA 17013-3308-02 (717) 249-3166 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of CUMBERLAND County is required by law to comply with the Americans with Disabilities Act of 1990. For infonnation about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office at: (717) 240-6225. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled hearing. Service Type M Page 2 of 2 Form CM-509 Worker ID 21302 o C ::?" "oe; n\I'. -7-"'- ?{0 ~G ~o c-o ;pc. ~ o r<) {- (- \-- 0" o -;1 -J ~i.:D _.:--;\~ " \ .JC) ,..i -i": /5~ ....( ,) On, -" ~ ~ -0 ..-"'" C"' .. HARRY P. CASON I , PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 02 - 930 CIVIL TERM MARGARET A. CASONI, DEFENDANT IN DIVORCE COMPLAINT UNDER SECTION 3301(c) OR 3301 (d) OF THE DIVORCE CODE IN DIVORCE 1. The Plaintiff is Harry P. Casoni who resides at 2713 Woodbine Street, Gratham, Cumberland County, Pennsylvania 17027. 2. The Defendant is Margaret A. Casoni who resides at 2713 Woodbine Street, Gratham, Cumberland County, Pennsylvania 17027. 3. The Plaintiff and Defendant have been a bonafide residents of the Commonwealth of Pennsylvania for at least six months immediately prior to the filing of this Complaint. 4. The Plaintiff and Defendant were married on February 7, 1955 in Philadelphia, Pennsylvania. 5. There have been no prior actions of divorce or annulment between the parties in this or any other jurisdiction. 6. The marriage is irretrievably broken. 7. The Defendant is not a member of the Armed Services of the United States or any of its Allies. 8. The Plaintiff has been advised of the availability of counseling and that Plaintiff may have the right to request that the Court require the parties to participate in counseling. 9. Plaintiff requests the court to enter a decree of divorce. ~:b. ~ Thomas D. Gould Attorney for Plaintiff 1.0. # 36508 2 East Main Street Shiremanstown, PA 17011 (717) 731-1461 VERIFICATION I verify that the statements made in this Complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904, relating to unsworn falsification to authorities. Date :7'-- .7f' -tJ/.. ,. ~~ ~ '-. '-' '" Q ..:. '" ... '" "" ~ ft .- ~ <;5 a Q ~:;; 2f? ~-... S? r' :s: .~ 2r~; )>C 2: =< e C:cJ ,.....) -"1 j"~i '"J N C ,\J 0''\ HARRY P. CASONI, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO, 02-930 CIVIL TERM MARGARET A. CASONI, IN DIVORCE DEFENDANT'S PETITION FOR ECONOMIC RELIEF AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes, and makes the following claim for economic relief in this matter: 1. The Petitioner herein is the Defendant, Margaret A. Casoni, an adult individual who resides at 2713 Woodbine Road in Grantham, Pennsylvania. 2. The Respondent herein is the Plaintiff, Harry P. Casoni, an adult individual who resides at P,O. Box 1104 in Mechanicsburg, Cumberland County, Pennsylvania. 3. The Plaintiff commenced this action by filing a Divorce Complaint on 25 February 2002. 4. The parties have been married for more than forty-six years. COUNT I. EQUITABLE DISTRIBUTION 1. During the course of the marriage, the parties have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. 1 . . " ~ WHEREFORE, Defendant prays this Honorable Court, after requiring full disclosure by the Plaintiff, to equitably divide the property, both real and personal, owned by the parties hereto as marital property. COUNT II - ALIMONY 2. Defendant lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 3. Defendant is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment, 4. The Plaintiff is employed and enjoys a substantial income from which he is able to contribute to the support and maintenance of Defendant and to pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Defendant prays this Honorable Court to enter an Order awarding Defendant from Plaintiff permanent alimony in such sums as are reasonable and adequate to support and maintain Defendant in the station of life to which she has become accustomed during the marriage. COUNT III . ALIMONY PENDENTE LITE 5. Defendant is without sufficient income to support and maintain herself during the pendency of this action. 6. Plaintiff enjoys a substantial income and is well able to contribute to the support and maintenance of Defendant during the course of this action. 2 -. -- WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay her reasonable alimony pendente lite during the pendency of this action. COUNT IV - COUNSEL FEES AND EXPENSES 7. Defendant is without sufficient funds to retain counsel to represent her in this matter. 8. Without competent counsel, Defendant cannot adequately prosecute her claims against Plaintiff and cannot adequately litigate her rights in this matter. 9. Plaintiff enjoys a substantial income and is well able to bear the expense of Defendant's attorney and the expenses of this litigation. WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay the legal fees and expenses incurred by Defendant in the litigation of this action. _\::? ~ ~Q ~ ~ Andes Attorney for Defendant Supreme Court ID 17225 525 North 12th Street Lemoyne, PA 17043 (717) 761-5361 1 verify that the statements made in this Petition for Economic Relief are true and correct. I understand that any false statements in this Petition are subject to the penalties of 18 Pa. C.S. 4904 (unsworn falsification to authorities). DATE: .3 /61 it;;L , . V) (/' ry ?IL~/ pt. L-.~ MARG ET A. CASONI 3 .' . . Q 0 C) f""J; ''0 ~Tl ~ ..;.,.. -,.,,~ C:J ~ ~ -o[T~l :r.;ca ,'i~ n-Jrn ;;0 2:r~: m ~ 2'S ID CJ ~ g;~_:,~ (~) <l..., ~:.: ,.'-8 '- J.;C; '.,.,: () (;j ~ \ ~~~: '2 Orn ." :;;:: :::> )::.. ~ ~ =< _0 r", -< ~ ". ...", . HARR'< P. CASON\, PlaintiH ) ) ) ) ) ) ) ) ) vs. MARGAREi A. CASONI, Defendant IN 'THE COUR'T OF COMMON PLEAS Or CUMBERLAND COUN'T'<, PENNS,<L \I ANIA C\\IIL ACIION - LAW NO. 02-930 C\\IIL'TERM IN D\\IORCE M01\ON ,OR "","liNG oN AL'MONY ....O"NrE UTE .,.0 NOW "m" the .bO,,"n.m.d O.f.nd.nt. bV he< atto,n.v. s.mu.1 L" And", .nd mo'" the "urt to< . "nf".n" beto<. the oom..t;< R.I,"'O", Off'" 0<. to ",. .",.nt n.""""" . _,'no b.tO" the "urt on O.t.nd.nt" ",qu'" to< .lImonV ,.nd.n" .... .. "t out ;n he< P.tition to' ""nom'< R.llet. . ",. of "h,<h ;. .tt.<hed h"'to. S el L. Andes Attorney for Defendant supreme Court 10 # n225 525 North' 2'h Street Lemoyne, pa '7043 (7n) 76,-536' I. HARRY P. CASONI, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-930 CIVIL TERM MARGARET A. CASONI, IN DIVORCE DEFENDANT'S PETITION FOR ECONOMIC RELIEF AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes, and makes the following claim for economic relief in this matter: 1. The Petitioner herein is the Defendant, Margaret A. Casoni, an adult individual who resides at 2713 Woodbine Road in Grantham, Pennsylvania. 2. The Respondent herein is the Plaintiff, Harry P. Casoni, an adult individual who resides at P.O. Box 1104 in Mechanicsburg, Cumberland County, Pennsylvania, 3. The Plaintiff commenced this action by filing a Divorce Complaint on 25 February 2002. 4. The parties have been married for more than forty-six years, COUNT I - EQUITABLE DISTRIBUTION 1. During the course of the marriage, the parties have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. 1 WHEREFORE, Defendant prays this Honorable Court, after requiring full disclosure by the Plaintiff, to equitably divide the property, both real and personal, owned by the parties hereto as marital property. COUNT II - ALIMONY 2. Defendant lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 3. Defendant is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment. 4. The Plaintiff is employed and enjoys a substantial income from which he is able to contribute to the support and maintenance of Defendant and to pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Defendant prays this Honorable Court to enter an Order awarding Defendant from Plaintiff permanent alimony in such sums as are reasonable and adequate to support and maintain Defendant in the station of life to which she has become accustomed during the marriage. COUNT III - ALIMONY PENDENTE LITE 5. Defendant is without sufficient income to support and maintain herself during the pendency of this action. 6. Plaintiff enjoys a substantial income and is well able to contribute to the support and maintenance of Defendant during the course of this action. 2 WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay her reasonable alimony pendente lite during the pendency of this action. COUNT IV - COUNSEL FEES AND EXPENSES 7. Defendant is without sufficient funds to retain counsel to represent her in this matter, 8. Without competent counsel, Defendant cannot adequately prosecute her claims against Plaintiff and cannot adequately litigate her rights in this matter. 9. Plaintiff enjoys a substantial income and is well able to bear the expense of Defendant's attorney and the expenses of this litigation. WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay the legal fees and expenses incurred by Defendant in the litigation of this action. ~~A~Q ~ Attorney for Defendant Supreme Court 10 17225 525 North 12th Street Lemoyne, PA 17043 (717) 761-5361 I verify that the statements made in this Petition for Economic Relief are true and correct. I understand that any false statements in this Petition are subject to the penalties of 18 Pa, C.S. 4904 (unsworn falsification to authorities). DATE: 3 /61 llJ.l. I "'7 I ~ /Y ~/r{.. L-~ MARG ET A. CASON I 3 " . HARRY P. CASONI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO, 02-930 CIVIL TERM MARGARET A. CASONI, Defendant IN DIVORCE MOTION FOR HEARING ON ALIMONY PENDENTE LITE AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes, and moves the court for a conference before the Domestic Relations Office or, to the extent necessary, a hearing before the court on Defendant's request for alimony pendente lite, as set out in her Petition for Economic Relief, a copy of which is attached hereto. ~An'1! ~ Attorney for Defendant Supreme Court 10 # 17225 525 North 12th Street Lemoyne, Pa 17043 (717) 761-5361 I. HARRY P. CASONI, ) IN THE COURT OF COMMON ) PLEAS OF CUMBERLAND ) COUNTY, PENNSYLVANIA ) vs. ) CIVIL ACTION - LAW ) ) NO. 02-930 CIVIL TERM ) MARGARET A. CASON I, ) IN DIVORCE DEFENDANT'S PETITION FOR ECONOMIC RELIEF AND NOW comes the above-named Defendant, by her attorney, Samuel L. Andes, and makes the following claim for economic relief in this matter: 1. The Petitioner herein is the Defendant, Margaret A, Casoni, an adult individual who resides at 2713 Woodbine Road in Grantham, Pennsylvania. 2. The Respondent herein is the Plaintiff, Harry P. Casoni, an adult individual who resides at P.O. Box 1104 in Mechanicsburg, Cumberland County, Pennsylvania. 3. The Plaintiff commenced this action by filing a Divorce Complaint on 25 February 2002. 4. The parties have been married for more than forty-six years. COUNT I - EQUITABLE DISTRIBUTION 1. During the course of the marriage, the parties have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. 1 WHEREFORE, Defendant prays this Honorable Court, after requiring full disclosure by the Plaintiff, to equitably divide the property, both real and personal, owned by the parties hereto as marital property. COUNT II - ALIMONY 2. Defendant lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 3. Defendant is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment. 4. The Plaintiff is employed and enjoys a substantial income from which he is able to contribute to the support and maintenance of Defendant and to pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Defendant prays this Honorable Court to enter an Order awarding Defendant from Plaintiff permanent alimony in such sums as are reasonable and adequate to support and maintain Defendant in the station of life to which she has become accustomed during the marriage, COUNT III - ALIMONY PENDENTE LITE 5. Defendant is without sufficient income to support and maintain herself during the pendency of this action. 6. Plaintiff enjoys a substantial income 'and is well able to contribute to the support and maintenance of Defendant during the course of this action. 2 WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay her reasonable alimony pendente lite during the pendency of this action. COUNT IV - COUNSEL FEES AND EXPENSES 7. Defendant is without sufficient funds to retain counsel to represent her in this matter. 8. Without competent counsel, Defendant cannot adequately prosecute her claims against Plaintiff and cannot adequately litigate her rights in this matter. 9. Plaintiff enjoys a substantial income and is well able to bear the expense of Defendant's attorney and the expenses of this litigation. WHEREFORE, Defendant prays this Honorable Court to order Plaintiff to pay the legal fees and expenses incurred by Defendant in the litigation of this action. ~,~ \1tDQ ~ uel L. Andes Attorney for Defendant Supreme Court 10 17225 525 North 12th Street Lemoyne, PA 17043 (717) 761-5361 I verify that the statements made in this Petition for Economic Relief are true and correct. I understand that any false statements in this Petition are subject to the penalties of 18 Pa. C.S. 4904 (unsworn falsification to authorities). DATE: .3 /61 /o.:l , . VI ~~fA: e~ MARG ET A. CASON I 3 ~ t\ 0- '~ ~ (') c :<: -UUI rn~n ~t: c:'--' ~o ~() )>r~ Z =-2 . <::> l"0 - ~. ".::'" ;::0 c> -, --< ~';-~i~] .,". rTl 00 ~.'~~ (~) ---,- -r, --"--n ~;: ('5 (3m .,..~ '" :.:0 -< U~ ~ :=Jt '2 ::> .::- HARRY P. CASON!, Plaintiff/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE MARGARET A. CASON!, Defendant/Petitioner NO. 2002 - 930 CIVIL TERM IN DIVORCE DR# 31589 PacseS# 545104383 ORDER OF COURT AND NOW, this 4th day of April, 2002. upon consideration of the attached Petition for Alimony Pendente Lite and/or counsel fees. it is hereby directed that the parties and their respective counsel appear before R.J. Shaddav on Mav 2.2002 at 9:00 A.M. for a conference, at 13 N. Hanover St., Carlisle. PA 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. YOU are further ordered to bring to the conference: (I) a true copy of your most recent Federal Income Tax Return, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order. completed as required by Rule 191O.1l<!:l (4) verification of child care expenses (5) proof of medical coverage which you may have. or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT. George E. Hoffer, President Judge Mail copies on Petitioner 4-4-02 to: < Respondent Samuel Andes. Esquire Thomas Gould. Esquire /1~. . /1;(, ,1-{4 " ,r ("tI-..-.~ '#i," Date of Order; April 4, 2002 R. J. Shadday, Conference Officer YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. 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 MAY GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIA nON 2 LIBERTY AVE. CARLISLE. PENNSYL VANIA 17013 (717) 249-3166 (') C> ~ C f'>.) s:: "" ..... ~gj -0 :I:JJ ;u rnr- I -0 ':9 ~~ <.J1 -oc: ?,)6 ;<0 "" ~=H ~(") :x c - 2:~ ~8 'P. Sl ~ 0 ~ N - ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT '})k.+- {p {I .$;)00 I State Commonwealth of Pennsvlvania 'PI'\C..S P; 3;) 9 10 '37 :3 lI' 'De.. 30 q 3 ~ Co./City/Dist. of CUMBERLAND Date of Order/Notice OS/21/02 ::pi\c$ffi 6"'t..f5'/Dl( 38'3 Court/Case Number (See Addendum for case summary) . o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice ) RE: CASONI, HARRY P. ) Employee/Obligor's Name (Last, First, MI) ) 160-26-5245 ) Employee/Obligor's Social Security Number ) 6892100834 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (Last. First, MI) ) Employer/Withholder's Federal EIN Number SOCIAL SECURITY ADMINISTRATION Employer/Withholder's Name C/O MR. HEWITT Employer/Withholder's Address MINVERVA MILLS BLDG 401 E LOUTHER ST CARLISLE PA 17013-2657 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 887.00 per month in current support $ 50 . 00 per month in past-due support Arrears 12 weeks or greater? (g) yes 0 no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 937.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 216.23 per weekly pay period. $ 432.46 per biweekly pay period (every two weeks). $ 468.50 per semimonthly pay period (twice a month). $ 937.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer SeNice at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCOU Send check to: Pennsylvania SCOU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. SeNice Type M MAILED "7- c:3;;)-!);) on;::, ~ ~ k E?viA.i I'J. tf(S.f;.S crUD&E Form E N-028 Worker ID $OINC Date of Order: HAY 2 2 2002 OMB No.: 0970-0154 Expiration Date: 12/31/00 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.* ~::.r'~~~~~: t~~\e ~~yd~ale ofWitl,holdil,g. You I"ust repolt tl,e paydateJdate of "ithLoldilog "I,el, sel,ding the payl",!!I,t. The paydale!date of "it~,I,oldil,g is the dale 01, "LICh a,l1ot.nt "as "ltLheld hom tl,e el"ployee's "ages. You must comply With the law of the state of the employee'slobligor's principal place of employment with respect to the time periods within which you must implement the withhold ing order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 8384100092 EMPLOYEE'S/OBLlGOR'S NAME: CASONI , HARRY P. EMPLOYEE'S CASE IDENTIFIER: 6892100834 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-<liscrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking diSciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee'slobligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes, Social Security taxes; and Medicare taxes. 10. *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717\ 240-6248 or by Internet @ Service Type M Page 2 of 2 Form EN-028 Worker ID $OINC OMB No.: 0970-0154 Expiration Date: 12/31/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CASONI, HARRY P. PACSES Case Number 329103738/3CA '5 <( Plaintiff Name DONNA M. GOSS Docket Attachment Amount oorns 2001 $ 250.00 Child(ren)'s Name(s): ~gJ;:'l''l'.. S1991;1;............... ClU'r:tiINlhGOsS" . DOB . . P./:!419Q .' ':(l!tiilllH:l you are required to enroll the child(ren) in any health insurance coverage available employee'sJobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee'sJobligor's employment. Service Type M Addendum OMB No.: 0970-0154 Expiration Date: 12/31/00 PACSES Case Number 545104383/ ~/5i? '7 Plaintiff Name MARGARET A. CASONI Docket Attachment Amount 02-930 CIVIL $ 687.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee'sJobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ...........................................................................................................................................................'..." .... .... .......... ". ....-,., ',._-""-,,, ".. ", """ ",,'-"',""""" ., - ""', ,." - ". ."" -, " .,. . " ',-"" ,." - , " " ,- ., , - -" - , , , , , . , . """""'---",', ,'.','" ,... o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Form EN-028 Worker ID $OINC >- r:r;; j:.-:: U..!.C~ () Ci.:( (; E ""'- -::J (:);$ U~i: .,~~~ 'YCY) }z 'CL,:> JiQ ~:,l c.. 1,:',.1 :5 c) C) CJ:'1 ('j ....-:- -':-~J (;'..; ;::..,.,- HARRY P. CASONI, PlaintiffIRespondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA VS. CIVIL ACTION - DIVORCE MARGARET A. CASONI, DefendantIPetitioner NO. 2002-930 CIVIL TERM IN DIVORCE DR# 31589 Pacses# 545104383 ORDER OF COURT AND NOW, this 2111 day of May, 2002, based upon the Court's determination that Petitioner's monthly net income/earning capacity is $0.00 and Respondent's monthly net income/earning capacity is $1,717.63, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $707.00 per month payable monthly as follows; $687.00 for alimony pendente lite and $20.00 on arrears. First payment due on or before the 5th day of each month, commencing in June, 2002 @ $850.00. Arrears set at $548.52 as of May 21,2002. The effective date of the order is March 19, 2002. Husband is given credit in the amount of $1,113 .58. This order considers that husband is responsible for one half ofwife's monthly insurance premium of $283.00 commencing in June 2002, thus modifYing the Order to $830.00 Alimony Pendente Lite plus $20.00 on arrears effective June 1, 2002 Failure to make each payment on time and in full will cause all arrears to become subject to immediate collection by all of the means as provided by 23 Pa.C.S.~ 3703. Further, if the Court finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare the Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not limited to, commitment of the Respondent to prison for a period not to exceed six months. Said money to be turned over by the P A SCDU to: Margaret Casoni. Payments must be made by check or money order. All checks and money orders must be made payable to P A SCDU and mailed to: PASCDU P.O. Box 69110 Harrisburg, P A 17106-911 0 Payments must include the defendant's P ACSES Member Number or Social Security Number in order to be processed. Do not send cash by mail. Unreimbursed medical expenses that exceed $250.00 annually are to be paid 0% by the respondent and 100% by petitioner. The petitioner is responsible to pay the first $250.00 annually in unreimbursed medical expenses. Petitioner to provide her own medical insurance coverage. Within thirty (30) days after the entry of this order, the Plaintiff shall submit written proof that medical insurance coverage has been obtained or that application for coverage has been made. Proof of coverage shall consist, at a minimum, of: 1) the name of the health care coverage provider(s); 2) any applicable identification numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a description of any restrictions on usage, such as prior approval for hospital admissions, and the manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a description of all deductibles and co-payments; and 8) five copies of any claim forms. This Order shall become final ten days after the mailing of the notice of the entry of the Order to the parties unless either party files a written demand with the Prothonotary for a hearing de novo before the Court. DRO: R. 1. Shadday Mailed copies on 5-22-02 to: < Petitioner Respondent Samuel Andes, Esquire Thomas Gould, Esquire BY THE COURT, 7' ~ 4.- Kevin A. Hess J. ""':' ' (") c <>- ,--. !JCD "lrT1 Z::""i .zc:~ CJ? ,,> ~~ ~ o N :Jl: ):;00 -< N W o ., :-:J ~1~ UFf} ":>,U '.'~Il l;_ -rl '::,)C) iSm :;:;;! :0 -< -0 -...,- ~ '"'Y :..v (-.) HARRY P. CASON!, Plaintiff/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS CIVIL ACTION- DIVORCE MARGARET A CASONI, Defendant/Petitioner NO. 2002-930 CIVIL TERM IN DIVORCE DR# 31589 Pacses# 545104383 DEMAND FOR HEARING DA TE OF ORDER: May 21, 2002 AMOUNT: $687 per month plus $20.00 on arrears FOR: Alimony Pendente Lite REASON(S) 1. 6. 7. Hearing Officer failed to recognize net income/earning capacity of the Petitioner. 2. Hearing Officer failed to consider that Petitioner's primary medical insurance is Medicare thereby fulfilling the requirement for medical insurance. Furthermore, Respondent believes that any insurance needs above and beyond Medicare are unreasonable and present an undo fmancial hardship on Respondent. 3. Hearing Officer failed to consider Respondent's other medical liability due to second family - twin children. (59% of all unreimbursed medical costs over $250 for each child) 4. Hearing Officer failed to recognize that monies eannarked to satisfy other support obligations (Le. Medical Insurance for Respondent - Support & Medical payments to Respondent's second family) are not funds that are available for Support & therefore should not be included in Respondent's net income calculation. 5. Hearing Officer failed to give Respondent credit for interim payments made to or on behalf of the Petitioner from hearing date of May 2, 2002 to May 21, 2002 (date of final order). Hearing Officer failed to fully investigate/explore all facts pertinent to income, medical insurance & support to multiple families. The order is punitive & confiscatory given the Respondent's station in life and does not make any allowances for Respondent's own medical expenses. PARTY FILING DEMAND FOR HEARING; ~~ ~~5-t2< D#I " HARRY P. CASONI, Plaintiff/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVll.. ACTION - DIVORCE MARGARET A. CASONI, DefendantJPetitioner NO. 2002-930 CIVIL TERM IN DIVORCE DR# 31589 PacseS# 545104383 NOTICE OF RIGHT TO REOUEST A HEARING The parties are hereby advised that they have until Jlllv 1.2002 to request a hearing do novo before the Court. File request in person or mail to: Office of the Prothonotary 1 Courthouse Square Carlisle, PA 17013 .... ...... ,.-~ ., HARRY P. CASONI, Plainti1flRespondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVll.. ACTION - DIVORCE MARGARET A. CASON!, Defendant/Petitioner NO. 2002-930 CIVll.. TERM IN DIVORCE DR# 31589 PacseS# 545104383 DEMAND FOR HEARING DATE OF ORDER: May 21,2002 AMOUNT: $687.00 per month plus $20.00 on arrears FOR: Alimony Pendente Lite REASON(S): PARTY FILING DEMAND FOR HEARING: Signature Date (") C ? -c..'6~; n-,r;' ~[c' en "I.". _< ..f r:: l_, "-. )?:c: ~;~~ ;~ =2 -. :..~,. ...--.# o N C- c:: ;;z a -n . -~ ~-c,..,., 1;~:;;. '<'1 "iL-) . -.I 1- ~-1~.) I W ""D , ';~;:Q ,-h~l ':..:':; -c_ :'D -< :"..) .-1 ORDER/NOTICE TO WITH.!iPJ-D INCOME FOR SUPPORT /)K:I , ~ 71 s..;;LeJO J State Commonwealth of Pennsvlvania fll~<;~8, 3:L9IC5373f{ bIZ- 3oq3~ Co./City/Dist. of CUMBERLAND Date of Order/Notice 06/03/02 Court/Case Number (See Addendum for case summary) t,Q... 315'6'1 A1CSfS ~b-I{)(./3~3 ) RE: CASONI. HARRY P. ) Employee/Obligor's Name (Last, First, MI) ) 160-26-5245 ) Employee/Obligor's Social Security Number ) 6892100834 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachmen ) Custodial Parent's Name (Last, First, MI) ) o Original Order/Notice @ Amended Order/Notice o Terminate Order/Notice Employer/Withholder's Federal EIN Number SOCIAL SECURITY ADMINISTRATION Employer/withholder's Name C/O MR. HEWITT Employer/Withholder's Address MINVERVA MILLS BLDG 401 E LOUTHER ST CARLISLE PA 17013-2657 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 1 . 030 . 00 per month in cu rrent support $ 50.00 per month in past-due support Arrears 12 weeks or greater? (Xlyes 0 no $ 0.00 per month in medical support $ o. 00 per month for genetic test costs $ per month in other (specify) for a total of $ 1, 080 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 249.23 per weekly pay period. $ 498.46 per biweekly pay period (every two weeks). $ 540.00 per semimonthly pay period (twice a month). $ 1.080.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI. please call Pennsylvania State Collections and Disbursement Unit (SCDUl Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Service Type M ~n ~"i- .\\.\~ 4 2UifL - BY THE COURT: 7" I({;'///,</ /:} . fl8$ S /9.;</.. Date of Order: JUN 4 2002 OMS No.: 0970-0154 Expiration Date: 12/31/00 Form EN-Ol8 Worker ID $OINC ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income, Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. i I I 3.' Repolting tl,e Pay date/Date of Withholdirog. You ,,,ust ,epo,tthe paydateldate of "itl,l,oldilog "I ,el, sel,dirog the payro,e:',t. The! paydate/date of "itl,l,oldi"g is the date 010 "hid, amotllot "as "ithheld fro,,, tl,e emplOyee's "ages. You must comply with the law ofth state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.' Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working f r you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 8384100092 EMPLOYEE'S/OBLlGOR'S NAME: CASONI. HARRY P. EMPLOYEE'S CASE IDENTIFIER: 6892100834 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, 0 severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.' Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. !j1673 (b)1: or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes: Social Security taxes: and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (7171 240-6248 or by Internet @ I I Form EN-028 I Worker ID $OIN~ I ! I Page 2 of 2 Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CASONI, HARRY P. 32910373y' 309 3i PACSES Case Number Plaintiff Name DONNA M. GOSS Docket Attachment Amount 00671 S 2001 $ 250.00 Child(ren)'s Name(s): 1'lMll,J;;'J:''I'<::.GqSs dAj:;;rtitND(GoSS DOB '" 1,1,/:!,4/.90 ...,.....,iilla4.l~6 you are required to enroll the child(ren) in any health insurance coverage available through the employee'sJobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s}: DOB you are required to enroll the child(ren} in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee'sJobligor's employment. Addendum Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 PACSES Case Number 545104383/3/5"S '1 Plaintiff Name MARGARET A. CASON! Docket Attachment Amount 02-930 CIVIL $ 830.00 Child(ren)'s Name(s}: DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren} in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. i I I I I Form EN-028 I Worker 10 $OIrC I -0, /... L!~~\ L~ /~. ::;:_~ r-- (/'} r;:; C ;--:; - %2 ~ L_ =< o s-; C} \ ",..J .- o ';1 " ,.,,- :1.:: ~ ~!). I (j', rn ,0 ,. -, I -<C) (~) ~~ C) rr. ~ ~ -T) ~ ""'-'\ <" HARRY P. CASONI, Plaintiff/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION PACSES NO. 545104383 NO. 02-930 CIVIL TERM V. MARGARET A. CASONI, DefendanUPetitioner INTERIM ORDER OF COURT AND NOW, this 13th day of August, 2002, upon consideration of the Support Master's Report and Recommendation, a copy of which is attached hereto as Exhibit "A", it is ordered and decreed as follows: A. For the period of March 19, 2002, through August 31, 2002, the husband shall pay to the State Collection and Disbursement Unit for transmission to the wife as alimony pendente lite the sum of $659.00 per month. B. Effective September 1, 2002, the husband shall pay to SCDU for transmission to the wife as alimony pendente lite the sum of $541.00 per month. C. The husband shall receive a credit towards arrearages in the amount of $1,113.58 for payments made directly to or on behalf of the wife during the period of March 19, 2002, through May 21, 2002. D. The administrative provisions of the order of May 21, 2002, shall remain in full force and effect. The parties are hereby advised that they may file written exceptions to the Support Master's Report and Recommendation within ten (10) days of this order. Exceptions shall conform with the requirements of Rule 1910.12(f), Pa. R. C. P. If written exceptions are filed by any party, the other party may file exceptions within ten (10) days of the date of service of the original exceptions. If no exceptions are filed within ten (10) days of this interim order, this order shall then constitute a final order. By the Court, 7' ;f.~ Kevin A. Hess, J. CC: Harry P. Casoni Margaret A. Casoni Samuel L. Andes, Esquire ORO HARRY P. CASONI, Plaintiff/Respondent V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION PACSES NO. 545104383 NO. 02-930 CIVIL TERM MARGARET A. CASONI, DefendanUPetitioner SUPPORT MASTER'S REPORT AND RECOMMENDATION Following a hearing held before the undersigned Support Master on August 6, 2002, the following report and recommendation are made: FINDINGS OF FACT 1. The Plaintiff in the divorce action is Harry P. Casoni, who currently resides at 441 Lamp Post Lane, Camp Hill, Pennsylvania, and whose mailing address is P.O. Box 1104, Mechanicsburg, Pennsylvania. 2. The Defendant is Margaret A. Casoni, who currently resides at 2363 Hopi Lane, Ventura, California. 3. The parties are husband and wife having married on February 4, 1956. 4. The parties separated in February, 2002. 5. The husband filed an action in divorce on February 25, 2002. 6. On March 19, 2002, the wife filed a petition for alimony pendente lite and request for hearing. 7. The husband has a child support obligation in the amount of $150.00 per month to Donna M. Goss for twin children to a case docketed to 671 Support 2001. 8. The husband's net monthly income is $2,001.00.1 9. The wife receives $203.00 per month from the Social Security Administration as a result of the husband's retirement claim.2 10. The husband is 69 years of age, and the wife is 67. 1 For the purposes of this hearing, counsel for the Plaintiff has agreed that the Defendant's income as detennined in the child support action could be utilized for APL purposes, provided, however, that consideration should be given to potential income on the part of the husband from promotional sales. 2 The wife had received $459.00 per month prior to the entry of the child support order in the Goss case. The wife's benefits were reduced when the Goss children began receiving benefits. Exhibit "A" 11. The wife suffers from fibromyalgia and is unable to work. 12. The former marital residence of the parties has been sold, and the sum of $155,834.87 representing the net proceeds of the sale is being held in escrow pending resolution of the economic claims of the parties in the divorce action. 13. Pending the distribution of said escrowed funds, the wife, by agreement of the parties, is entitled to receive the interest generated from said escrow account. 14. The annual percentage yield on said account is 2.27%. 15. Said account will generate approximately $295.00 of interest income each month beginning in August, 2002. 16. The parties stipulated that the husband is to receive a credit of $1,113.58 for direct payments made to or on behalf of the wife during the period of March 19, 2002, through May 21, 2002. 17. The wife is residing in a townhouse owned by her son and is currently paying no rent. 18. The wife has monthly expenses of approximately $1,200.00 per month exclusive of her attorney's fees in the divorce. 19. The husband has monthly expenses of approximately $1,800.00 per month exclusive of his attorney's fees. 20. In 2002, through the month of July, the Defendant earned approximately $1,400.00 on promotional sales after expenses but before taxes. 21. The regularity of the husband's income from promotional sales cannot be predicted. DISCUSSION Whether to award alimony pendente lite has traditionally been a matter within the discretion of the trial court. Litmans v. Litmans, 673 A.2d. 382 (Pa. Super. 1996). If an award of APL is warranted, the amount of that award is calculated in accordance with the support guidelines. Little v. Little, 47 Cumberland L. J. 131 (1998). Before that calculation is made, however, a determination must be made as to the entitlement to the award. Clouse v. Clouse, 50 Cumberland L.J. 167 (2001). To be entitled to an award of APL, a claimant must show that APL is needed to adequately prosecute or defend the divorce action. Litmans v. Litmans. suora. The purpose of APL is to prevent one spouse from being financially disadvantaged during the pendency of the action as compared to the other. Powers v. Powers, 615 A.2d. 459 (Pa. Super. 1992). Traditionally the fact that one spouse may earn less than the other does not automatically entitle him or her to an award of APL. Sutliff v. Sutliff, 474 A.2d. 599 (Pa. Super. 1984), overruled on other arounds, Rosen v. Rosen, 549 A.2d. 561 (Pa. Super. 1988). In determining whether an award of APL is appropriate in a case, the trier of fact may consider the husband's ability to pay, the separate estate and income of the wife, and the character, situation, and surroundings of the parties. Orr v. Orr, 461 A.2d. 850 (Pa. Super. 1983). The husband has income from two primary sources, a pension from the Commonwealth and social security retirement benefits. Together they provide him with a net monthly income of $2,001.00. The wife's income is minimal. She receives social security as a result of the husband's claim in the amount of $203.00 per month. She had been receiving $459.00 per month until the husband's obligation to support twin children to Donna Goss was established. Once Ms. Goss began receiving social security benefits on behalf of the children, the wife's benefits were drastically reduced. The parties' marital residence has been sold, and the net proceeds, nearly $156,000.00, have been placed in an interest-bearing escrow account. This account will generate interest of approximately $295.00 per month commencing in August, 2002. The husband has agreed that pending the resolution of the economic claims in the divorce, the wife will receive said interest. This will result in gross monthly income to the wife of $498.00 beginning September 1, 2002.3 This income is not sufficient to meet her basic needs.4 Consequently an award of APL is appropriate in this case. The husband's APL obligation is calculated using lines 20 through 25 of the formula set forth in Rule 191 0.16-4( a). The calculation is shown on Exhibit A attached hereto. Under the guidelines the husband is obligated to pay $659.00 per month from March 19, 2002, through August 31,2002, and $541.00 per month commencing September 1, 2002. With each party paying the premiums for health insurance coverage for himself or herself only, the support rules do not mandate an adjustment of the basic support obligation in this case.5 A support order, or in this case an APL order, calculated pursuant to the guidelines is presumed to be correct, but the presumption may be rebutted by evidence that the guideline amount of support is unjust or inappropriate under the circumstances of the case. Landis v. Landis, 691 A.2d. 939 (Pa. Super. 1997). 3 The receipt of $295.00 per month in interest income will not result in a federal tax liability to the wife. Because the wife is now a resident of California, and because no evidence was presented as to her potential state and local tax liability, the wife's gross monthly income will be treated as if it were her net monthly income to calculate the husband's APL obligation. 4 See Explanatory Comment to Rule 1910.16-2-1998 which states that an individual with a net monthly income of $550.00 is "barely able to meet basic personal needs." 5 See Rule 1910.16-6(b). Deviation from the guidelines is permitted only where special needs and/or circumstances are present such as to render an award in the guideline amount inappropriate. Elias v. Soencer, 673 A.2d. 982 (Pa. Super. 1996). It is abundantly clear in this case that neither party will be able to meet his or her current expenses as presented with the disposable income each will have after the guideline order is paid. The uncertainty of the husband's generating additional income from promotional sales precludes a recommendation of an upward deviation in the award. No evidence presented by either party justifies a deviation. RECOMMENDATION A. For the period of March 19, 2002, through August 31,2002, the husband shall pay to the State Collection and Disbursement Unit for transmission to the wife as alimony pendente lite the sum of $659.00 per month. B. Effective September 1, 2002, the husband shall pay to SCDU for transmission to the wife as alimony pendente lite the sum of $541.00 per month. C. The husband shall receive a credit towards arrearages in the amount of $1,113.58 for payments made directly to or on behalf of the wife during the period of March 19, 2002, through May 21, 2002. D. The administrative provisions of the order of May 21, 2002, shall remain in full force and effect. ~\).~C01- Date I\.uu~ .LQ R~~ Michael R. Rundle Support Master HUSBAND'S APL OBLIGATION (March 19, 2002 through August 31, 2002) 20. Obligor's Monthly Net Income $2001 21. Less Obligor's support, alimony pendente lite or alimony obligations, if any, to children or former spouses who are not part of this action (150) 22. Less Obligee's Monthly Net Income (203) 23. Difference 1648 24. Multiply by 40% x .4 25. Amount of Monthly Spousal Support $659 or APL (September 1, 2002 forward) 20. Obligor's Monthly Net Income $2001 21. Less Obligor's support, alimony pendente lite or alimony obligations, if any, to children or former spouses who are not part of this action (150) 22. Less Obligee's Monthly Net Income (498) 23. Difference 1353 24. Multiply by 40% x .4 25. Amount of Monthly Spousal Support or APL $541 .... Exhibit "A" 0 (;:) (') c {v >n L-.:.- 'P" -::.~J -o(j~ ,- -:n fl. q.-\, .~ , c-- 7' ..- -, 01 "'7 r'-- c~ /, .F- ,..' C} " i-'" t.:: -..\ '< -0 \ -" ~ :J.'~' ..' ,-. r:~ ~:) en ? ,,-j C -\ -:~". ej, ~':::\ -'- .J :<. . In the Court of Common Pleas of Phone: County, Pennsylvania Fax: Plaintiff Name: Defendant Name: Docket Number: PACSES Case Number: Other State ID Number: Please note: All correspondeuce must include the PACSES Case Number. Income and Exoense Statement THIS FORM MUST BE FILLED OUT (If you are self-employed or if you are salaried by a business of which you are owner in whole or part, you must also fill out the Supplemental Income Statement which appears on page two of this income and expense statement. ) INCOME STATEMENT OF Section I: Income and Insurance ~#~ . INCOME: Employer Address Type of Work Payroll No. Gross Pay per Pay Period $ Itemized Payroll Deductions: Pay Period (wlc1y., bi-wlc1y.. etc.) Federal Withholding $ Social Security $ Local Wage Tax $ State Income Tax $ Retirement $ Savinas Bonds $ Credit Union $ Life Insurance $ Health Insurance $ Other Deductions (specity) $ $ $ $ Net Pay per Pay Period $ OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR Interest $ S $ Dividends Pension Annuitv Social Securitv Rents Royalties I ExDense Account Gifts Unemoloyment Workmen's ComoeDS8tion Other Other TOTAL S S S TOTAL INCOME $ Service Type PROPERTY OWNED Ownership * DESCRIPTION VALUE H W J Checking Accounts Savings Accounts Credit Union Stocks/Bonds Real Estate Other TOTAL S * H=Husband; W=Wife; J-Joint DIEFENDANT'S EXHIBIT ) j-fH Income and Expense Statement PACSES Case Number "eOTerage .. INSURANCE \H W C COMPANY POLICY # HOlnilal ~-,.-~. ~. /t~ ~4_ ~ .I. _"'_ ~_A 1./ /< Blue Cross Other '/ Medical \ Blue Shield Other Hca11b1 Accident Disability Income Dental Other .. H=Husband; W=Wife; C=Child Section IT: Supplemental Income Statement a. ~ ~ is to be filled out by a pcrson ~ (I) who operates a business or practices a profession. or D (2) who is a member of a partnership or joint venture, or D (3) who is a shareholder in and is salaried by a closed cOlporation or similar entity. Allach to this statement a copy of the following documents relating to the partnership, joint venture. business. profession. cOlporation or similar entity: (1) the most recent Federal Income Tax Return, and (2) the most recent Profll and Loss Statement ~:::'f:n:s~~;~otlCnu~,.h~M~~~ h /7~ ~~ Nature of busUlCSS (checlt one) b. c. d. e. D (I) partnership D (2) joint venture D (3) profession D ..,..-<4) closed cOlporation [jI' (5) other Name of accountant. controller or other pcrson in charge of ftnancial records: ffF~ f. Annual income from business: L~ }:1';:1" (I) How oftAOn is income received? (2) Gross income pcr pay pcriod: (3) Net income pcr pay pcriod: (4) Spcc:ilied deductions, iflny: Page 20f3 Form IN-OOS Worker ID Service Type Income and Expense Statement Section ill: Exoenses P ACSES Case Number Instructions: Only show extraordinary expenses in this section unless you filled out Section n on page two. The categories in BOLD FONT are especially important for calculating child support. If you are requesting Spousal Support! APL or if you assert your case cannot be determined according to the guideline grids or formula. this section must be fully completed. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR Home MortgagelRt:nt $ $ 5"'M $ Maintenance Utilities Electric $ $ $ Gas Oil Telephone 4""'4"' Water Sewer EmnlnVTnent Public Tl'lIIlSIlort. $ $ $ Lunch Taxes Real eSlate $ $ $ Personal Property Insuran...., Homeowner's $ $ $ Automobile ~ Life Accident Health 1-7~ Other Automobile PaYlllCnts $ $ $ Fuel 6/1 Repairs _?~ Medical Doctor $ $ $ AM Dendst &t>t Orthodontist 4M= HospItaJ ~ MedIdne ~races. ?1/76 EXPENSES (Fill in Appropriall: Column) (continued) WEEK MONTH YEAR Education Private School $ $ $ ParocbIal School College Rel~ious Personal Clothing $ $ _41 $ Food :1f"7r Ba~r/ //J Credit PaYlllCnts .!Ii Credit Card Charge Memberships Loans Credit Union $ $ $ Miscellaneous Household Help $ $ $ CbiJd care Paperslbooks Entertainment -"/I Pay TV Vacation Gifts /0 Legal fees -';~bl~ <i....::;bOd '?r". AlImony P ".- Other ?, $ $ #;' $ --, I ~:~nses: I $ WEEK $ ~f;/ $ ;:I{~ I I I verify that the statements made in this Income and Expense Statement are true and correct. I understand that false statements herein are subject to the criminal penalties of 18 Pa. C.S. ~ 4904. re g to unsworn fa . cation to authorities. ~6-1J,e Date Service Type Page 3 of3 Form IN-008 Worker ID ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ~d. (,7/ S' .:x;O/ State Commonwealth of Pennsvlvania .l'1'Je~ 361- 9/o~ 7~? Co./City/Dist. of CUMBERLAND Date of Order/Notice 08/14/02 bit:.... 3t:)9~8 Court/Case Number (See Addendum for case summary) j)~l.S SV5"IO~J g~ ) RE: CASONI, HARRY P. ) Employee/Obligor's Name (last, First, Mil ) 160-26-5245 ) Employee/Obligor's Social Security Number ) 6892100834 ) Employee/Obligor's Case Identifier ) (See A.ddendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (last, First, Mil ) o Original Order/Notice @ Amended Order/Notice der/Notice ~J! 3/sG-, Employer/\Nithholder's Federal EIN Number SOCIAL SECURITY ADMINISTRATION Employer/\Nithholder's Name C/O MR. HEWITT Employer/\Nithholder's Address MINVERVA MILLS BLDG 401 E LOUTHER ST CARLISLE PA 17013-2657 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 809.00 per month in current support $ 50.00 per month in past-due support Arrears 12 weeks or greater? @yes 0 no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 859.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 198.23 per weekly pay period. $ 396.46 per biweekly pay period (every two weeks). $ 429.50 per semimonthly pay period (twice a month). $ 859.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Date of Order: AUa 15 _ BY THE COURT: 5-- 1(Et/I"H A. ,lES;S /9. ~ Service Type M t,.. "'~iI!IP~_ ~,,~ ~J..n :"-~ ~ ,..f OMB No.: 0970-0154 Expiration.Date: 12/31/00 .:T(,,;M.~ Form EN-028 Worker ID$OINC ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Repoltilog tl,e P3.ydatelDate of Withholdilog. V\'ltl must lepoltthe p3.ydateldate of ..ithl ,olding ..hen sendil ,g tl,e "ayn,e"t. TI,e paydate!date of ..ithholdh,g is tl,e date 010 ..hid, al"otll ,t ..as ..ill ,held flon. lhe el"ployee's ..ages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Oroer/Notices due to Federal or State withholding limits, you must follow the law ofthe state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) . 5. Tennination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the infonnation requested and retum a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 8384100092 EMPLOYEE'S/OBlIGOR'S NAME: CASONI, HARRY P. \ EMPLOYEE'S CASE IDENTIFIER: 6892100834 DATE OF SEPARATION; LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-{jiscrimination: You are subject to a fine detennined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law govems unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 10. *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (7171 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $OINC Service Type M OMS No.: 0970-0154 Expiration Date: 12/31/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CASONI, HARRY P. PACSES Case Number 329103738 /~D'3 9" Plaintiff Name '/ . DONNA M. GOSS Docket Attachment Amount oorns 2001 $ 200.00 Child(ren)'s Name(s): .~i~~jg;i>i'" DOB "',',,1}./:!4;/,~,O :ttI2:41~d PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB >~:;,:::,:: :\:::;:;::::::;:,:,'</:::::::'::::::,:".:::;:::::::.'>>:::'::/::':,},::::\:::<</ ::,::::::; ::'::::.{ :;<:;:::: ::.'>>>>:\:':::';<:":::::\ :;'::;: :::: ::,:{:::'<::"'; :.: .... .. ... ....... ........ .... ......... ......................... o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'slobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ...".................,.....,.. ',;:/ .::;:,::,::;..::::;:;\,:<:;':::.";.:;}:<;::\.::;.. tJ If~hecl<l'!d, y~u are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'slobligor's employment. Service Type M Addendum OMB No.: 0970-0154 Expiration Date: 12/31/00 PACSES Case Number 545104383/~I'5'r' Plaintiff Name MARGARET A. CASONI Docket Attachment Amount 02~CIVIL $ 659.00 Child(ren)'s Name(s): DOB "/.' ":<:;:::":::::;,'::'::/:; '.:::;.:";..:: . '::<:: :'::;.';::0::':.;:' :::;'::;::::..". Dlf~;'eck~, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'slobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB :..';.;...,...:-;.;.....,..;..;.:,'.;'.;.;.;.; ;'", ";";':"';',; . "," .... ..... ... . ...,.. ' ,"',",. ,..,.... ..,.,..... . ...",",. .." . ..... ... .. ," ... ," .... .... . ... .... .... ..... ... . o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'slobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s}: DOB tiii~~~~~~~~~~~~ required to enroll the Chil~i;~~;i/.. identified above in any health insurance coverage available through the employee'slobligor's employment. Form EN-028 WorkerlD $OINe (') Cl 0 c::: N ~.n -::~ 0, r.- -cJ f!( C._ 1'1'1 G") ;n --/ ~ " rn .t'.':... " .-' (IJ <-.,r'j '.--' '-< () r::: ~ ~ -:J T\ C -"~ .) ~~ <:1 C=5 );0. N U [Tl C Z --{ ::::> .t'~ =2 \ 0 ~ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT lJi/. t; u S ~oI ,4t}(!Sf$ 32 '7/037~ 'I ~ jo't3fJ ~~fS 'WS10C/'5~$ p/l. 9/sf9 ) RE: CASONI, HARRY P. ) Employee/Obligor's Name (Last, First, Mil ) 160-26-5245 ) Employee/Obligor's Social Security Number ) 6892100834 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (Last, First, Mil ) o Original Order/Notice @ Amended Order/Notice Terminate Order/Notice State Commonwealth of Pennsylvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 08/28/02 Court/Case Number (See Addendum for case summary) EmployerMiithholder's Federal EIN Number SOCIAL SECURITY ADMINISTRATION EmployerMiithholder's Name C/O MR. HEWITT EmployerMiithholder's Address MINVERVA MILLS BLDG 401 E LOUTHER ST CARLISLE PA 17013-2657 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's1obligor's income until further notice even if the Order/Notice is not issued by your State. $ 809 . 00 per month in current support $ 0 . 00 per month in past-due support Arrears 12 weeks or greater? <X) yes 0 no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 809 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 186.69 per weekly pay period. $ 373.38 per biweekly pay period (every two weeks). $ 404.50 per semimonthly pay period (twice a month). $ 809.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. /9. 4... Date of Order: Alln 2 9 ZOOZ Service Type M .:n..;M € Form EN-028 Worker ID $OINC O,e/~ ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.' Repo!ti"g tl,e F'aydatefDate of 'Nithholding. You must repo!t the paydateJdate of "itl,l,oldi"g ...I,eio sending the payl"e! ,t. TI,e paydate/date of "itl ,I ,oldi! ,g is tI ,e date on "hieh amoUl ,t "as "itl ,held from the emplOyee's "ages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.' Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee'slobligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 8384100092 EMPLOYEE'S/OBLlGOR'S NAME: CASONI , HARRY P. EMPLOYEE'S CASE IDENTIFIER: 6892100834 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs un less the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.' Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the F€deral Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes: Social Security taxes: and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RElA nONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (7171 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $OINC Service Type M OMS No.: 0970-0154 Expiration Date: 12/31/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CASONI, HARRY P. PACSES Case Number 329103738 I ~'~'i Plaintiff Name I . DONNA M. GOSS Docket Attachment Amount 0067lS 2001 $ 150.00 Child(ren)'s Name(s): I3Jl,llBW'J:''J:'C::, ,c;()SS CAITLINP;Gdsll DOB !}I:1~/~q 11/24/90 you are required to enroll the child(ren) in any health insurance coverage available the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. Service Type M Addendum OMB No.: 0970-0154 Expiration Date: 12/31/00 PACSES Case Number 545104383 / ~S'"ft, Plaintiff Name / · MARGARET A. CASONI Docket Attachment Amount 02=93()CIVIL $ 659.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor'S employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee'slobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the chiJd(ren) in any health insurance coverage available employee'slobligor'S employment. Form EN-028 Worker ID $OINC (") 0 ('J c: f'<J 'n $. - -00.1 c:: m"'" G') , " , Z:r; r<> ' " ZC ~ (J) ~:.,^ u::> ~6 c. ."") y , --.,-;: ~c. ::x ~-~} C~, 50 f'':> ('~,lT! C ~ =;:::! ~ Xl .0::- -< State Commonwealth of Pennsylvania Co.lCity/Dist. of CUMBERLAND Date of Order/Notice 09/02/02 Court/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT oJ/, (P71 S .;..tJa/ PI'J(!SeJ' 3d.9/~7~1 M '()9~~ o Original Order/Notice mended Order/Notice Terminate Order/Notice ?liS" loI/~ 8'3 bit.. .A/S'f" , ) RE: CASONI, HARRY P. ) Employee/Obligor's Name (Last, First, MI) ) 160-26-5245 ) Employee/Obligor's Social Security Number ) 6892100834 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (Last, First, MI) ) Employer/Withholder's Federal EIN Number SOCIAL SECURITY ADMINISTRATION Employer/Withholder's Name C/O MR. HEWITT Employer/Withholder's Address MINVERVA MILLS BLDG 401 E LOUTHER ST CARLISLE PA 17013-2657 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 691.00 per month in current support $ 0 . 00 per month in past-due support Arrears 12 weeks or greater? G9 yes 0 no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 691 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 159.46 per weekly pay period. $ 318.92 per biweekly pay period (every two weeks). $ 345.50 per semimonthly pay period (twice a month). $ 691.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. SEP 3 2002 BY THE COURT: 7.~ I(GwA/' 1'1-. N-E;.~ ~ Date of Order: Service Type M ."..~~~D .' ',' '. ".' '\~ . '1 t~1_ ~,c -' _c........';f'.;1.; ;,.~ et-lU'J. ' OMB No.: 0970-0154 Expiration Date: 12/31/00 ~4.6 Form EN-028 Worker I D $OINC {J,<!,I(p ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.' Repo,til,g tl.e F'ayddtefDate ofWitl,noldi"g. You I,~dst lepolt tl,e paydaleklate of "itl,holdil,g "hel, sel,dil,g II,e payl"ellt. The paydatefdate of "itl,I,olding is tl,e date 01. "I.id, al"Odl,t "as "ill,l,eld flon111,e el"flloyee's "ages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.' Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 8384100092 EMPLOYEE'S/OBLlGOR'S NAME: CASONI , HARRY P. EMPLOYEE'S CASE IDENTIFIER: 6892100834 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.' Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $OINe Service Type M OMB No.: 0970-0154 Expiration Dale: 12131/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CASONI, HARRY P. 329103730D'I31 PACSES Case Number Plaintiff Name DONNA M. GOSS Docket Attachment Amount 006'71S 2001 $ 150.00 Child(ren)'s Name(s): BARRETT C. GOSS dMTLINtl.GbSS DaB :L11~~/ 99 11/24/9.0 you are required to enroll the child(ren) in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB .',".',',',',',',' :-"0' ''''.-.,._.-.',_','.',''',',,',.,',. :<::;:::'::::::,:,:::,:::;,:,-.;..,::,,-::::-:-:::-:-::::<:: D If checked,~ouare req~i;~dt~ ~~r~ll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M PACSES Case Number 545104383/,3/511' Plaintiff Name MARGARET A. CASONI Docket Attachment Amount 02~CIVIL $ 541.00 Child(ren)'s Name(s): DaB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB ."""-,,. - ._.",..."".",-,.,-, --.-....""."... ",',', ,',',',. ---.-.....,',',',',.""..."--' ,--,...-"""...",.., ','""",. ,--, - ,',","'...""".--.. .."..."".,',' ',"" "",- ',' ,,', ".""".,.,.,.,',.---.""'... ',',",', ",,',",.--'- .,'""',"".,,,...,," "".""" '""",,., ".,-, ,-- ,,'-"""""-'" ,--.--..."'"""""",,, o If ~l1ecked, y~uare r~~~i~~t~~~rollth~ ~11i1d(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $OINC OMS No,: 0970-0154 Expiration Date: 12/31/00 .' 0 0 0 c: l'-l -n s: en n.oj "'tJG; ,...-, !~-n rnpl " :1p -:;>' -r~ ""cJm 6;s~ .... -)'6 t) -<<~ ~~j'i ~C -n "~~; ~f-"~ ::r: ----rn >c:: :..,) s:. z '" ?D :<! -< HARRY P. CASONI PLAINTIFF V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA NO. 02 - 930 CIVIL TERM MARGARET A. CASONI DEFENDANT IN DIVORCE AFFIDAVIT OF CONSENT 1. A complaint in Divorce under Section 3301 ( c ) of the Divorce Code was filed on February 25, 2002. 2. The marriage of Plaintiff and Defendant is irretrievably broken and (90) days have elapsed from the date of the filing and service of the Complaint. 3. I consent to the entry of a Final Decree of Divorce after service of notice of intention to request entry of the decree. I acknowledge that pursuant to Rule 1920.42 (a) I have waived the requirement that I receive notice of intention to request entry of the decree. I verify that the statements made in this Affidavit are true and correct. I understand that false statements herein are subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. Dated: //- ~7-tt7...< 2 0 0 N --n '?" 0 ::',j ~;... -ol); r'" :,;9 2~E ("") I .,\Tl -?["-. ;~J~ .1'- ;p N ~.i :;~ :> ~CJ -0 . -1~ ':Pc -- )5 :13 z' -"" '70 ~C 5rn C -I ~ +='" :J.:~ eX> ~ HARRY P. CASONI PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 02 - 930 CIVIL TERM MARGARET A. CASONI DEFENDANT IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301 (c) OF THE DIVORCE CODE 1. I consent to the entry of a final decree without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses ifI do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the court and that a copy of the decree will be sent to me immediately after it is filed with the prothonotary. I verifY that the statements made in this Affidavit are true and correct. I understand that false statements herein are subject to the penalties of 18 Pa. C. S. Section 4904 relating to unsworn falsification to authorities. Dated://- vf )1,- c/~ ~~c:Y~~' HARRY P. C NI () C <:7"'- -orD S2~{ 21:;.- en ~' -<2: ~c )>c' Z 1 ---0 )>c ~ '~ '\, o N = rrt ("") I N -0 ::l: o --0 -:;:i '+1=-~ c.,.i-n ,~? ~~-r~ , -n ~~ <') om ~ t:" -.I HARRY P. CASONI PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 02 - 930 CML TERM MARGARET A. CASONI DEFENDANT IN DIVORCE AFFIDAVIT OF CONSENT 1. A complaint in Divorce under Section 3301 (c) of the Divorce Code was filed on February 25,2002. 2. The marriage of Plaintiff and Defendant is irretrievably broken and (90) days have elapsed' from the date of the filing and service of the Complaint. 3. I consent to the entry of a Final Decree of Divorce after service of notice of intention to request entry of the decree. I acknowledge that pursuant to Rule 1920.42 (a) I have waived the requirement that I receive notice of intention to request entry of the decree. I verify that the statements made in this Affidavit are true and correct. I understand that false statements herein are subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. Dated: JJ I D it Ic;).. ~A~. MARG T A. CASONI (') c ~ I:1W mfTj Z::c' ZC ([J""" ~C~.; :< . ~C) -(, Pc ~ o N CJ rrt C"") I N o -'1'1 ::::J .:, Tl ~ I" r- -:JiTl ~-'.j9 '.','~() j..::8 ~C) aln ---I :t -< :no :x i5 .. (n HARRY P. CASONI PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 02 - 930 CIVIL TERM MARGARET A. CASONI DEFENDANT IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301 (c) OF THE DIVORCE CODE 1. I consent to the entry of a final decree without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if! do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the court and that a copy of the decree will be sent to me immediately after it is filed with the prothonotary I verify that the statements made in this Affidavit are true and correct. I understand that false statements herein are subject to the penalties of 18 Pa. C. S. Section 4904 relating to unsworn falsification to authorities. Dated: JI / }'('/6.2. [ ? (!~ MAR~~~SONI ' S p,.iV!- /'1 , ) - ,. I ,'- J) >', I J I<.. C :, , -'"">> - ~ /i/t (") C ~ -Om D1n z..,-, z:~ cn~," -< ;,. r;;r-, ~;; ,,=,() -c ~ o N ::::;) rr1 c-> I N o '1 :::1 ":'"..,., 'F "':Jm "'6 ~~j - o .:.'~'.1 --r'. i:j::!J zO om -I ~ -< :0- ::;r: c;:? (JI Guy H. Brooks, Esquire GOLDBERG, KATZMAN & SHIPMAN, P.C. P.G. Box 1268 Harrisburg, PA 17108-1268 Attorney I.D. No: 49672 Attornev for Defendant. Penn Mutual GREAT-WEST LIFE & ANNUITY, INSURANCE COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA No. 02-980 Civil Term PENN MUTUAL LIFE INSURANCE COMPANY and TODD PERRY, Defendants CIVIL ACTION - LAW JURY TRIAL DEMANDED CERTIFICATE PREREQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22 As a prerequisite to service of a subpoena for documents and things pursuant to Rule 4009.22, Plaintiff hereby certifies that: 1) A Notice of Intent to serve the subpoena, with a copy of the subpoena attached thereto, was mailed or delivered to each party at least twenty days prior to the date on which the subpoena was sought to be served; 2) A copy of the Notice of Intent, including the proposed subpoena, is attached to this certificate; 3) Plaintiff has not received any objections to the subpoena being served upon Fulton Bank; and 4) The subpoena to be served is identical to the subpoenas attached to the Notice of Intent. GO~~~~ By: DATE: 11125/02-. Guy H. Brooks, Esquire Attorney 1.0. #49672 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorneys for Defendant, Penn Mutual life Insurance Company Guy H. Brooks, Esquire GOLDBERG, KATZMAN & SHIPMAN, P.C. P,O, Box 1268 Harrisburg. P A 17108-1268 Attorney LD. No: 49672 Attornev for Defendant. Penn Mutual Life Insurance Comnanv GREAT-WEST LIFE & ANNUITY, INSURANCE COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA No. 02-980 Civil Term PENN MUTUAL LIFE INSURANCE COMPANY and TODD PERRY, Defendants CIVIL ACTION - LAW JURY TRIAL DEMANDED NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21 TO: John MeN. Cramer, Esquire Reed Smith LLP 213 Market Street, 9th Floor Harrisburg, PA 17101 WiIliam P. Thornton, Jr., Esquire Stevens & Lee, PC P.O. Box 679 111 North Sixth Street Reading, PA 19603-0679 PLEASE TAKE NOTICE that Plaintiff intends to serve subpoenas identical to those attached to this notice. You have twenty (20) days from the date listed below in which to file of record and serve upon the undersigned an objection to the subpoenas. If no objection is made, the subpoenas may be served. GOLD~~ &SHIP~. P.c. B" ~ .~ Guy H. Brooks, Esquire Attorney 1.0. #49672 320 Market Street P.O. Box 1268 Harrisburg, P A 17108-1268 Telephone: (717) 234-4161 Attorneys for Defendant, Penn Mutual Life Insurance Company DATE: /0/31/02- COMMONWEALTH OF PENNSYLVANIA COUNTI OF CUMBERLAND GREAT-WEST LIFE & ANNUITY, INSURANCE COMPANY, Plaintiff IN TIIE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYL VANIA No. 02-980 Civil Term .. PENN MUTUAL LIFE INSURANCE COMPANY and TODD PERRY, Defendants CIVIL ACTION - LAW JURY TRIAL DEMANDED SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVERY PURSUANT TO RULE 400Q.2:i! TO: Custodian of Records for FULTON BANK (Name of Person or Entity) Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or things: Anv and all documents l'e1!ardin2 Commercial Loan Number 71.';2::1.';6-Q001 issued to Todd A. Perry. includin2 but not limited to the orilrinalloan aoolication. installment oavrnents. letters. assi2nments, UCC documents and notices of loan satisfactio~ at Goldberg, Katzman & Shipman, P.C., 320 Market Street, P.O. Box 1268, Harrisburg, PA 17108-1268. You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the certificate of compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpoena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OFTHE FOLLOWING PERSON: NAME: ADDRESS: Guv H. Brooks . F.sauire ::120 Market Street, Strawberry Sauare Harrisbul'l!:. FA 17108-1 268 (717) 2::14-4161 4Q672 TELEPHONE: SUPREME COURT ID # ----- DATE: ~ .lc:>, ..206 do...... Seal of the Court (Eff.7/97) '. CERTIFICATE OF SERVICE I, Mary K. Ridings, Paralegal w/Goldberg, Katzman & Shipman, P.c. do hereby certify that on this ,,~i'" r day of (J::31)bVL- ,2002, a true and correct copy of the foregoing NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS OR THINGS was selYed upon the following by depositing same into the United States Mail, first-class mail, postage pre-paid, to: John MeN. Cramer, Esquire Reed Smith LLP 213 Market Street, 9th Floor Harri sburg, PAl 710 1 William P. Thornton, Jr., Esquire Stevens & Lee, PC P.O. Box 679 III North Sixth Street Reading, PA 19603-0679 GOLDBERG, KATZMAN & SHIPMAN, P.c. BY: CERTIFICATE OF SERVICE 2511 I, Mary Xl Ridinbs, Paralegal w/Goldberg, Katzman & Shipman, P. C. do hereby certify that on this - day of /) VtrYI Lr, 2002, a true and correct copy of the foregoing CERTIFICATE PREREQUISITE TO SERVICE OF A SUBPOENA TO PRODUCE DOCUMENTS OR THINGS was selYed upon the following by depositing same into the United States Mail, first-class mail, postage pre- paid, to: John MeN. Cramer, Esquire Reed Smith LLP 213 Market Street, 9th Floor Harrisburg, PAl 710 I William P. Thornton, Jr., Esquire Stevens & Lee, PC P.O. Box 679 11 I North Sixth Street Reading, PA 19603-0679 GOLDBERG, KATZMAN & SHIPMAN, P. C. BY: (") 0 0 C N ~.jl s: n : .~:.~ "'"On) P1 ;-;") ~ rn?1'i ,> Z::;:o I ',". j,"j -;rr-- -;'~ C) .e~ ...., .") (j),,< :.)~ r:;: ;3~~. ..:. .J <1.,.. :r....... 1~..2l!~ ~C 3: ""'- _. ~.':..:; in S;;U ~~ C ~.- ~::l Z 'J> ~ :n '0 -< II II DEj{o 2002 HARRY P. CASONI, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-930 CIVIL TERM MARGARET A. CASONI, IN DIVORCE ORDER FOR ALIMONY AND NOW, this L' 0#- day of ~ ,2002, on the basis of the Property Settlement Agreement between the parties, and the stipulation of their counsel attached hereto, we hereby order as follows: 1. The Plaintiff Harry P. Casoni (hereinafter "Husband") shall pay to the Defendant Margaret A. Casoni (hereinafter "Wife") alimony in the amount of $600.00 per month, commencing with the month following the entry of a final decree in this divorce action. Husband's payment shall be made on the fifth day of that month and on each consecutive month thereafter. 2. Husband shall authorize his lending institution to permit a direct withdraw from his account within that institution and a direct deposit into Wife's lending institution to make the monthly payments electronically on the fifth day of each month or the next business day thereafter. 3. The order previously entered in this action obligating Husband to pay alimony pendente lite or spousal support to Wife shall terminate at the end of the month in which the final decree in divorce between the parties is entered. BY THE COURT, Distribution: J. Thomas D. Gould, Esquire (Attorney for Plaintiff) 2 East Main Street, Shiremanstown, PA 17011 > 3d e> 1- Samuel L. Andes, Esquire (Attorney for Defendant) 525 North 12th Street, Lemoyne, PA 17043 co ~ ..:: :J 8~ .z - ~ 0- o~ ~~,.... ' - 0 ?W en ..:12 0:: as u uJ W CDO- C :?- LL. N ::> 0 0 U ", ) ) ) ) ) ) ) ) ) STIPULA TION AND NOW this ~ 7"'" day of ,.1'1/""""'- , 2002, the above-named parties, by their undersigned attorneys, hereby stipulate and agree that the court shall enter the attached Order for Alimony to implement one of the provisions of the Property Settlement Agreement reached between the parties. 11 HARRY P. CASONI, vs. MARGARET A. CASONI, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 02-930 CIVIL TERM IN DIVORCE L44 0 x!:J,-{~ Thomas D. Gould Attorney for Plaintiff sa~Q-jl Attorney for Defendant Date: AlI,~,/' 2? UtlZ- Date: '25 Mv 2.QJ~ (") c <'" -uti': nip 1. 7"'(". ~-"-.- ............. (' L_ ....., (f~ .co. ;:;: C) =t;;- "'z::(!' =Cl --C Z _-4 -< C) r,;. '::? ;-." " I \.0 r~~"', "_.___l -i1 ~- ; . '.':;"1 ,'-; .<: :-t.; ~.:~~ Z"=) ::) ffl -oj '"":>-'l" 5.) -< )'::'~ ::r:- ;"n (X) " HARRY P. CASONI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW MARGARET A. CASONI, Defendant NO. 02-930 CIVIL TERM IN DIVORCE ACCEPTANCE OF SERVICE I acknowledge receipt of service of a copy of the Divorce Complaint filed in this matter on or about February 27, 2002 and accept servicE! of the Complaint as of that date on behalf of the Defendant, Margaret A. Casoni. 4 December 2002 S:::? ,~..~~ ~'des Attorney for Defendant o C ? -ocr; mlT' 2:u 21:;: ~~~ 5... ~C --0 :l>C 2 ~ o f" o rY1 ':J I 0", C) -1'1 "'-1 17:~':: II-J t::'l (:-:. -:--1 "-;::- -n :C~ ~~~ ~:J -'~i "'1> :0 -< -u :z: c- {T\ II HARRY P. CASONI, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-930 CIVIL TERM MARGARET A. CASONI, IN DIVORCE PRAECIPE TO TRANSMIT RECORD o THE PROTHONOTARY: Transmit the record, together with the following information, to the Court for entry of a divorce ecree: 1. Grounds for Divorce: Irretrievable breakdown under Section 3301 (c). 2. Date and manner of service of the Complaint: Acceot.ance of Service filed bv Defendant's ounsel indicatin service on or about 27 Februar 2002. 3. Complete either Paragraph (a) or (b): (a) Date of execution of the Affidavit of Consent required by Section 3301 (c) of the Divorce Code: By Plaintiff: 29 November 2002 By Defendant: 18 November 2002 (b) (1) Date of execution of the Affidavit required by Section 3301 (d) of the Divorce Code: (2) Date of filing and service of the Plaintiff's Affidavit upon the Respondent: 4. Related claims pending: None. 5. Complete either (a) or (b): (a) Date and manner of service of the Notice of Intention to File Praecipe to Transmit Record, a copy of which is attached: (b) Date Plaintiff's Waiver of Notice in Section 3301 (c) Divorce was filed with the Prothonotary: Dated 29 November 2002, and filed on :2 December 2002. Date Defendant's Waiver of Notice in Section 3301 (c) Divorce was filed with the Prothonotary: Dated 18 November 2002, and filed on 2 December 2002. Date: 4 December 2002 Ji) ~ By ~~ muel L. ndes Attorney for Defendant (') a 0 C I,) "1'7 :s.:: '::J .."/ ""0 cr.:: "1'1 f"lln' :.-:1 Z=z.:, 2 r; I (j) e:"~' C'~ -<.:' .' r-r--' ,) ~~' -'- ....;.... .c..c 6 5>: C ::.::::- &:"' S! =< :i.J. -....J -<.. Eli EIiEli Eli Eli EIiEli EIiEliEli EIiEli Eli EIiEliEliEliEliEliEliEliEliEliEliEliEli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli Eli EIiEli Eli 00 o o o o 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- o o 0- o o 0- 0- 0- 0- o o 0- o 0- o o 0- 0- o o o o o 0- o o o 0- o o o o o o o o o o o 0- o o o o o o o 0- o o o o o 0- o 0- o o o o 0- o 0- o o o o 0- o o o o o 0- o o 0- o o o o o o 0- 0- "'0":'0":'0.0.0.0.0.0 0 0"0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY HARRY P. CASONI, PENNA. STATE OF PLAINTIFF No. 02-930 CIVIL TERM VERSUS MARGAREr A. CASONI, DEFENDANT DECREE IN DIVORCE Eli Eli Eli ;t; ;t; if. if. Eli ;t; if. rp~ I Z"O AND NOW, , ~o 2---, IT IS ORDERED AND DECREED THAT HARRY P. CASONI , PLAINTIFF, MARGAREr A. CASCNI AND , DEFENDANT, ARE DIVORCED FROM THE BONDS OF MATRIMONY. THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT YET BEEN ENTERED; NONE Eli if. if. if. if. if. if. if. if. if. Eli if. J. ROTHONOTARY if. Eli if. E1iif. Eli if. Eli if. if.EIiEli'if.if. if. Eli if. Eli ~r:? ~~JL.. /T"P< r $l ~ ~,; ;&/ . . . . ", . , , . . -c"'~' ey e/ -co-e/ -el , HARRY P. CASONI : Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. No. 02-930 CIVIL TERM MARGARET A CASONI Defendant IN DIVORCE STIPULATION FOR THE ENTRY OF "DOMESTIC RELATIONS ORDER" AND NOW, this gj{ day of J11~ ,2006, the parties, Harry P. Casom, Plaintiff, and Margaret A. Casoni, Defendant do ~e and Stipulate as follows: 1. The Plaintiff, Harry P. Casom, (hereinafter referred to as "Member") is a member of the Commonwealth of Pennsylvania State Employees' retirement System (hereinafter referred to as "SERS"). 2. SERS, as a creature of statute, is controlled by the State Employees' Retirement Code, 71 Pa. C.S. ~~5101-5956 ("Retirement Code"). 3. Member's date of birth is May 4, 1933 and his Social Security number is 160-26- 5245. 4. The Defendant, Margaret A. Casoni, (hereinafter referred to as "Alternate Payee") is the former spouse of Member. Alternative Payee's date of birth is April 4, 1935 and her Social Security number is 209-26-7405. 5. Member's last known mailing address is: PO Box 1104, Mechanicsburg, PA 17055 6. Alternative Payee's last known mailing address is: 6804 Shadow Mountain Road, San Jose, California 95120 It is the responsibility of Alternate Payee to keep a current mailing address on file with SERS at all times. 7. Member and Alternate Payee acknowledge that the Member's retirement benefit is currently in pay status pursuant to the terms of Option 1. The Alternate Payee's 2 , share of the Member's retirement benefit is $600 of the monthly annuity payments made to or on behalf of the Member, together with 100% of any death benefit payable by SERS upon the death of the Member. 8. Member's retirement benefit is defined as all monies paid to or on behalf of Member by SERS excluding or ad hoc increases, and the disability portion of any disability annuities paid to Member by SERS as a result of a disability which occurs before member's marriage to Alternate Payee or after the date of Member's and Alternate Payee's final separation. Member's retirement benefit does not include any deferred compensation benefits paid to Member by SERS or any enhancements to the Member's retirement benefit arising from post separation monetary contributions made by Member. The equitable distribution portion of the marital property component of Member's retirement benefit as set forth in Paragraph Seven (7), shall be payable to Alternate Payee and shall commence as soon as administratively feasible and SERS approves a Domestic Relations Order incorporating this Stipulation and Agreement. 9. Member hereby nominates Alternate Payee as an irrevocable beneficiary to the extent of Alternate Payee's equitable distribution portion of Member' s retirement benefit for any death benefits payable by SERS. This nomination shall become effective upon approval by the Secretary, of any Domestic Relations Order incorporating this Stipulation and Agreement. The balance of any death benefit remaining after the allocation of the equitable distribution portion payable to Alternate Payee and any other alternate payees named under other SERS- approved Domestic Relations Orders ("Balance") shall be paid to the beneficiaries named by Member on the last Nomination of Beneficiaries Form filed with the Retirement Board prior to Member's death. If the last Nomination of Beneficiaries Form filed by Member prior to Member's death (a) predates any approved Domestic Relations Order incorporating this Stipulation and Agreement, and (b) names Alternate Payee as a beneficiary, then: (1) the terms of the Domestic Relations Order shall govern Alternate Payee's share of any death benefit, and (2) for purposes of paying the Balance via the last Nomination of Beneficiaries Form filed with the Retirement Board prior to Member's death, Alternate Payee shall be treated as if Alternate Payee predeceased Member. No portion of the Balance shall be payable to Alternate Payee's estate. In addition, Member shall execute and deliver to Alternate Payee an authorization, in a form acceptable to SERS, which will authorize SERS to release to Alternate Payee all relevant information concerning Member's retirement account. 3 ... 10. The Member and Alternate Payee acknowledge that the Member is retired and elected to receive an annuity pursuant to the terms of Option 1. The parties understand that the Member's retirement option elections are final, binding and irrevoca11le. 11. Alternate Payee may not exercise any right or option offered by SERS. SERS shall issue individual tax forms to Member and Alternate Payee for amount paid to each. 12. In the event of the death of Alternative Payee prior to receipt of all of payments payable from SERS under a Domestic Relations Order incorporating this Stipulation and Agreement, any death benefit or retirement benefit payable to Alternate Payee by SERS shall revert to Member. 13. In no event shall Alternative Payee have greater benefits or rights other than those that are available to Member. Alternative Payee is not entitled to any benefit not otherwise provided by SERS. Alternate Payee is only entitled to the specified benefits offered by SERS as provided in this Stipulation and Agreement. All other rights, privileges and options offered by SERS not granted to Alternative Payee by this Stipulation and Agreement are preserved for by Member. Member and Alternative Payee acknowledge that benefits paid pursuant to this Stipulation and Agreement are and shall remain subject to the Public Employee Pension Forfeiture Act, 43 P.S. ~1311, et seq. 14. It is specifically intended and agreed by the parties hereto that any Domestic Relations Order incorporating this Stipulation and Agreement: a. Does not require SERB to provide any type of benefit, or option, not otherwise provided under the Retirement Code. b. Does not require SERS to provide increased benefits. 15. The Parties intend and agree that the terms of this Stipulation and Agreement shall be approved, adopted and entered as a Domestic Relations Order. 16. The Court of Common Pleas of Cumberland Count, Pennsylvania, shall retain jurisdiction to amend any Domestic Relations Order incorporating this Stipulation and Agreement, but only for the purposes of establishing it or maintaining it as a Domestic Relations Order; provided, however that such amendment shall nottrequire SERS to provide any type or form of benefit, or any such option not otherwise provided by SERS, and further provided that such amendment or right of the Court to so amend will not invalidate the parties existing Domestic Relations Order. 4 . .. 17. Upon entry as a Domestic Relations Order incorporating this Stipulation and Agreement, a certified copy of the Domestic Relations Order and this Stipulation and Agreement and any attendant documents shall be served upon SERS immediately. Such Domestic Relations Order shall take effect immediately upon SERS approval and SERS approval of any attendant documents and then shall remain in effect until such time as a further Order of Court amends or vacates the Domestic Relations Order. IN WITNESS WHEREOF, the parties, intending to be legally bound by the Stipulation and Agreement do hereunto place their hands, ~/?~~ PlaintifflMem~(Harry P. Casoni) 6-/0'-?/~ Date ~-d6-C ~ Date 5 2 s: ul"P mn t5~t ~ Y"'C~i ~:;.o :Pc::: ~"~-" ~ ~ c::::::. CS"" :J.t :P'" """"" , CI) ~ -0 :x c...> .. c...> CI) ~ ~,~ ~ ..:=..4 ' l =5-n ~~ ~ ~ HARRY P. CASON! Plaintiff \-,1"f. ,. ...-;"'~ r ~;::--,.:<:"'J ~\i -:.~~-.','"-~') ~...\. \ ri. '\..lr'...- "--'"' .'. -,. <. : MAY 1 0 2006 IN TIlE COURT OF COMMONC .~t~ CUMBERLAND COUNTY, PENNSYLVANIA o~ :. . vs. No. 02-930 CIVIL TERM MARGARET A CASONI Defendant IN DIVORCE ORDER AND NOW, this I" day of ",~ . 2006, the attached Stipulation and Agreement .4ated _ of the parties in this case is incorporated, but not merged into this Order of Court. · Ad.. J. ,\)\1 C\ ~'\ 'D 1 - V'IN'v'A1ASNN3d iJl'JnO'J Q~.J'f'H?8~nO ~~ BZ :& Wd II AVW 900Z Atrv'lONOf-u'Ol:Jd 3HJ. :10 381:3:10-<1311:1