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F:�FII.ES\Clients15844 Mumma Estate\5844.19 Accounts and Distribution Trusts�5844.19.Response to Petition to Include Recendy Diacovered Ins Documents.wpd
Ivo V. �tto, III, Esquire
I.D.No. 27763
George B. Faller,Jr., Esquire � �► � �
I.D.Na. 49813 � � `�' rri �,
Jennifer L. Spears, Esquire � � ° � °'
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I.D.No.87445 � � � � � �
MARTSON LAW OFFICES � � � � � Q
10 East High Street ,�'�, � � -� -n �
Carlisle, PA 17013 � � --�„ � � �
(717)243-3341 „ �a �-� r m
Attorneys for Lisa Morgan,Co-Executrix and �, � r� �' �
Co-Trustee Under the Will of Robert M. Mumma. � -
�
- : IN THE COURT OF COMMON PLEAS OF
IA1 RE: : CUMBERLAND CDUNTY, PENNSYLVANIA
Estate of Robert M. Mumma, Deceased. :
: N0. 21-86-398
: ORPHANS' COURT DIVISIDN
RESP4NSE OF I�ISA MQRGAN.CO-EXECUTRIX AND
CO-TRUSTEE UNDE�t THE LAST WILL OF ROB�RT M. MUMMA
TO PETITION T4 INCLUDE IN THE RECORD RECENTLY
DISCOVERED INSURANCE DOCUMENTS OF ROBERT M. MUMMA,II
1. While nat identified in his petition, the "documents from ING" to which
Mr. Mumma refers apparently are documents obtained not in discovery in this case, but pursuant
to a subpoena served by Mr.Mumma's counsel in an action docketed at No.99-1546-Cumberland
County C.C.P. (See Subpoena from Robert Eyre, Esquire, for records from ING dated March 25,
2013, and which is attached hereto as Exhibit"A").
2. The insurance policies are assets of D-E Distribution Corp.,a corporation of which
Mrs. Morgan is the sole officer and director, and in which the Marital Trust under the Will of
Robert M. Mumma, deceased, owns a significant interest. Mr. Mumma has been aware of the
existence of these policies for many years by virtue of various discussions,correspondence,reports
and documents,both as a shareholder of D-E Distribution Corp.and as a result of ongoing litigation
among the family members.
G(/
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3. Mr. Mumma formally requested the documents from ING in 2005 and therefore
knew of the existence and that he wanted tQ obtain possession of them. (The authorization of
Robert M. Mumma, II, dated July 5, 20Q5, is hereby attached as Exhibit"B").
� 4. Mr. Mumma's delay in waiting more than eight years to secure and proffer the
documents does not justify the Court considering a Petition to submit them after the record has been
closed.
5. In addition,even at this late juncture,Mr. Mumma offers in his petition absolutely
no specifics regarding the specific documents he views as being relevant,nor does he explain the
relevance of the documents to any issues presented to the Auditor or pending before this Court.
WHEREFORE,Lisa Morgan,Co-Executrix and Co-Trustee Under the Last Will of Robert
M. Mumma,hereby requests that the Petition be denied.
Respect submi
By:
Ivo V. tto, III, Esquire
I.D.No. 27763
George B. Faller, Jr., Esquire
I.D.No. 49813
Jennifer L. Spears, Esquire
I.D.No.87445
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Brady L. Green, Esquire
MORGAN, LEWIS &BOCKIUS LLP'
1701 Market Street
Philadelphia, PA 19103-2921
(215) 963-5079
Attorneys for Lisa Morgan, Co-Executrix and
Date: December 5, 2013 Co-Trustee Under the Will of Robert M. Mumma.
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E�HIBIT "A"
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A Professional Corporation
27 EAST FRONT STREET
ROBERT B.EYRE* MEDIA,PENNSYLVANIA 19063 GENE A.FOEHL
LAURIE A.McCARTHY PH:610.566.5926 PATRICK K.McCOYD
JOHN�,.DOUGHERTY FX:610.892.9307 Of Counsel
•ALSO MEMBER NJ BAR rob@foehllaw.com
April 2,2013
ING USA Annuity and Life Insurance Company �
Attention: Compliance �
P.O. Box 5085
Minat,ND 58702-5085
RE: Robert M.Mumma,II v.CRH,Inc.,et.al.
#99-1546 Civil Term
Policy Nos. 1647759 and 1336116
Dear Custodian of Records:
Enclosed is a Subpoena by which you are ordered to attend and give testimony at a
Deposition with regard to the above-captioned insurance policy. The time and place of the
DepoSition are as set forth in the attached Subpoena. Please sign the Acceptance of Service form
enclosed herewith and return it in the enclosed self addressed stamped envelope. A check in the
amount of$25.00 representing the sta.tutory witness fee plus mileage expenses is enclosed for
your attendance at the deposition.
Very truly yours,
� �.
Robert B.Ey
RBE/lg
Enclosure �
cc: Jeffery G. Brooks, Esquire (with enclosures)
George B. Faller,Jr., Esquire (with enclosures) ✓
Michael Finio,Esquire(with enclosures)
Matthew M. Haar, Esquire(with enclosures)
Keith O. Brenneman,Esquire (with enclosures)
Richard E. Connell, Esquire (with enclosures)
�pcaena to,Attend and Te�tify-6792 http://www.ccpa.nedDocwnentCerrter/View/6792
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con��orn����s oF PErnvs�,varrr�
r.otnv�oF r.trn�E�xn
ROB�ERT M. MUMMA, II ;
� P1�►�tiff : File No. 99-1546 Civil Term
vs. :
CRH, et al �
D efen dant •
SUBPOENA T4 ATTEND AND TESTIF�'
TQ� The Custodian of Records for ING USA Annuity and Life
_ __
Insurance Company
� 1. � Yot��ue ordered b��tlie coiu�t to come to 614 N. Front Street
Harrisburg, PA 17101
(Specif�Cotu�hooiu or otller place)
at , Coiuity,Pelv�.�ylv�nua,on �Y 6, 2013
�t 11:00 o'clock, A R�,. to testifv on Ueli�lf of Robert M. Mumma, II
ui tlie�Uove c�.�e,�nd to reni�vi tuitil e�ct�.�ed.
2. .4nc1 b��lg wit1�yott tlte followu�$: All documents reQuested in
Exhibit "A" attached.
It you f�i.l to �tteiid or to produce tlie doc�unents or tlui�s rer�turecl Uy t1u�
•�iUpeen�, you 111��' be snl�ject to tlie ��11Ct101L.� 111t11017ZeCl �.7�r Rt�1e 23�.5 of the
Pem�ylv�uua Rttles of Ci�Til Procedtue, ll1C1tiC�.111� t�ilt 114t �11111t2C1 t0 GO�t�, 1ttd1Y18`' t2�
i111C�1�111J1Y�Qlll11@Ilt.
REQ�TF�,STED BY:�P.�,RTY�'.�TTORNEY IN CQ1�rIPLI��NCE V4'ITH P�.R.C.P.No.234.2{a):
N��11e: Robert B. Evre, Esquire
.�dch'�ss: 27 East Front Street
' Media, PA 19063
- Telep�ione: 610-566-5926 x 115
Supre�ne Court ID� 41990 ,
BY THE C4URT:
U C,�
Protlionot iv� lerk,Ci��il Di�Titii�n
Date:
�as 3 �
, e�l o the Cotut Depuh�
(3ffic��a1 Note: Tliis foiYii of�ibpoeua�ha.11 be used���lielle��er�tiuUpoeaia is i�~�ilble,includui�
liearu�as 111 CO1ll1CCt1011«�itli de�o�ition�aiid before arbitrator�,inasters,CO11ll111�1011�1•s,etc. ui
coulp�iaiice��itll Pa.R.C.P.Na.23�.1. If a �ibl�oeiia fa�a prochiction of documents,record�ar
t11i�i�is d�u•ed,coiiiplete p1ra�•�l�i 2. (Eff. ?r9�}
'1 3/20/2013 10:17 AM
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IN THE COUR.T OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA �
ROBERT M. MUMMA II, :
PLAINTIFF, :
: 99-1546 CIVIL TERM
V. :
CRH, INC.,PENNSY SUPPLY, INC., :
, •
BAR�ARA McKIMMIE MUMMA, :
T TATT�A ��rr r��r��r n D lITLT
1��rc rz�'r� � . .
MOl�GAN,LEWIS &BOCKILTS, :
STR�DLEY,RONAN, STEVENS and :
YOUNG :
DEFENDANTS. :
,
EXHIBIT"A" TO SUBPOENA
In accordance with Rule 234.1 of the Pennsylvania Rules of Civil Procedure, you
are commanded to produce and permit inspection and copying of the following �
documents or objects at the place, date, and time specified in the attached subpoena:
1. All documents that refer to,relate to and/or evidence any and all Life
Insurance Policies on the life of Robert M. Mumma,II issued by you, including but not
limit�d to Policy Nos. 1647759 and 1336116.
2. All written correspondence, including electronic mail, that refer to, relate
to, anid/or evidence any and all Life Insurance Policies on the life of Robert M. Mumma,
� II tha't you have issued, including but not limited to Policy Nos. 1647759 and 1336116.
3. All documents that refer to, relate to,and/or evidence the reason(s) or
purpose(s) for which Policy Nos. 1647759 and 1336116 were taken out.
4. All documents that comprise the application for insurance relating to
Policy Nos. 1647759 and 1336116.
5. All documents that refer to, relate to and/or evidence the application for
insurance relating to Policy Nos. 1647759 and 1336116.
6. All documents that refer to, relate to and/or evidence the payment of ,
insurance premiums for Policy Nos. 1647759 and 1336116.
7. All documents that refer to, relate to andlor evidence any request to
terminate, liquidate, and/or cash out Policy Nos. 1647759 and 1336116.
8. All documents that refer to, relate to and/or evidence any distributions and
or that you made on Policy Nos. 1647759 and 1336116.
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,PENNSYLVANIA
ROBERT M. MUMMA II, :
PLAINTIFF, :
: 99-1546 CIVIL TERM
V. :
� •, � •, •
LISA MORGAN, :
T� � . __ �A�I-��-���,r'' •
, .
LINDA MUMMA ROTH, :
MORGAN,LEWIS &BOCKIUS, :
STRADLEY, RONAN, STEVENS and :
YOUNG :
DEFENDANTS. :
ACCEPTANCE OF SERVICE
I verify that I am an authorized representative of ING USA Annuity and Life
Insurance Company and I acknowledge service of a Subpoena on the custodian of records
of ING USA Annuity and Life Insurance Company on the date indicated below.
Date: By:
� �
EXHIB�T "B"
�
ING Financial Serv 7/7/2005 2:26 PAGE 5/5 RightFax
JUL-07-z005 14:05 FROM: 6107711000 TO:ING Financial SerW P.4�4
Robert M. Mumma, II
Box E
Bowmansdale, PA 17008
July 5, 2005
�quitable Life Insurance Company�f lowa
C/o lNG USA Annuity�nd Life InSuranCe Company
909 E,cc�ccu�t Street
Des Moines, lowa 50309
Re : InsurediUwner
Robert M. Mumma, li
#1532915…fi116
To Whom it May Concern: .
This is to 2dvise that i am allowing�uthoriz�tion to�1lexander J. DupliCki,
CLU and David A. Duplicki, LUrCF ta access inform�tion cancerning my p�licies
listed above. Please promptly provide them with informativn they may request
concerning my life insurance poficies.
Should there b��ny quesfiions, kindly refer them to the 2bove individu�ls.
They can be cantacted at the following:
6 Yower 6ridge
161 Washington Street, Suite 700 �
Conshohocken, PA 19428
(610)771-1033
Your cooperafiion will be�ppreciated.
Sincerely yours�
RC�bert M. Mumma, II
PAGE 414�RCYO AT tR1200�1;59;31 PM�Ce�Q�dtt T�r�l'SVR:�SPNT828RI19'DI�S;16t81=CS�;�107t11040"QUR�TION Imnt�ss1;01�32
INGUSA000777
VERIFICATION
George B.Faller,Jr.,Esquire,of the firm of MARTSON DEARDORFF WILLIAMS OTTO
GILROY&FALLER,attorneys for Lisa Morgan,Co-Executor and Co-Trustee under the Last Will
of Robert M. Mumma, in the within action, certifies that the statements made in the foregoing
Response are true and correct to the best of his knowledge,information and belief. He understands
that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to
unsworn falsification to authorities.
�
George B. Fa ler, Jr., Esq e
, . � .
CERTIFICATE UF SERVICE
I, Tricia D. Eckenroad, an authorized agent for Martson Deardorff Williams Otto Gilroy&
Faller, hereby certify that a copy of the foregoing Response to Petition was served this date by
depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as
follows:
Robert B. Eyre, Esquire
Foehl &Eyre, PC
27 East Front Street
Media, PA 19063
Richard F. Rina�do, Esquire
Williams Coulson Johnson Lloyd Paxker&Tedesco, LLC
One Gateway Center, 16�'Floor
Pittsburgh, PA 15222
Ms. Linda M. Mumma
P.O. Box 30436
Bethesda, MD 20824
MARTSON LAW OFFICES
Y
Trici D. Ec e oad
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Date: December 5, 2013