HomeMy WebLinkAbout01-4346
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
STATE OF
PENNA.
LINDA N. MALONE,
Plaintiff
No.
01-4346
VERSUS
CHRISTOPHER J. MALONE,
Defendant
DECREE IN
DIVORCE
AND NOW,
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, 2004 , IT IS ORDERED AND
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DECREED THAT
LINDA N. MALONE
, PLAINTIFF,
AND
CHRISTOPHER J. MALONE
, DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN TH IS ACTION FOR WH ICH A FI NAL ORDER HAS NOT
YET BEEN EN~E\{.ED,;
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LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
MASTER'S REPORT
Proceedings held before
E. Robert Elicker, II, Divorce Master
9 North Hanover Street, Carlisle, PA 17013
proceedings held on January 20, 2004,
commencing at 1:30 p.m. and March 18, 2004,
commencing at 9:00 a.m.
APPEARANCES:
Dennis J. Shatto
Attorney for Plaintiff
Christopher J. Malone
Pro Se
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PROCEDURAL HISTORY
The complaint in divorce was filed on July 18, 2001, raising grounds for
divorce of irretrievable breakdown of the marriage and indignities. On January 20,2004,
the parties signed affidavits of consent and waivers of notice of intention to request entry
of divorce decree. The affidavits and waivers were filed with the Prothonotary on
January 23,2004. The divorce, therefore, can conclude under Section 3301(c) of the
Domestic Relations Code.
The complaint raised the economic claim of equitable distribution. No
claims have been raised by either party for alimony or counsel fees and costs.
The Master was appointed on June 10,2003. Following receipt of the
certification documents, the Master directed pretrial statements be filed; a pre-hearing
conference was held on October 29,2003. At that time a hearing was set for January 20,
2004. At the request of counsel for wife, the time of the hearing was moved forward
from 9:00 a.m. until 1 :30 p.m. The testimony was not completed on January 20 and a
second hearing was scheduled for March 18,2004. Following the testimony offered by
witnesses and the parties on March 18, 2004, the record was closed.
The Master proceeded to prepare his report and recommendations.
STIPULATION
The parties agreed that the marital estate should be distributed equally
between the parties obviating the need for testimony on the factors relating to equitable
distribution.
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FINDINGS OF FACT
1. The parties were married on July 29, 1985, and separated November 1,2000.
This is the first marriage for both parties.
2. The parties are the natural parents of four children, the youngest three children
reside with wife; the oldest son, James, who will graduate from high school in
the spring of 2004, resides with his father. I
3. Wife is 40 years of age and resides at 104 Cumberland Road, Lemoyne,
Pennsylvania, with the three minor sons. She is employed with the law firm
of Cleckner and Fearen as a secretary.
4. Husband is 39 years of age and resides at 223 First Street, New Paris,
Pennsylvania where he lives with his son James and his female friend, Brenda
Paluscio and her three children. Husband is currently unemployed and is
receiving unemployment compensation.
5. The marital estate consists of the following assets and values:
Husband's pension with Hartford Life Consolidated
Properties Retirement Plan
$ 21,301.00
Wife's Walmart Stock Option Plan
235.07
1994 Ford Aerostar van
1,000.00
Household tangible personal property
in possession of wife
4,500.00
Household tangible personal property
in possession of husband
7,500.00
TOTAL
$ 34,536.07
6. The marital debts listed below consist of obligations wife has already paid or
has agreed to pay:
Hechts
$
552.85
1 At the pre-hearing conference on October 29,2003, Mr. Malone raised a question about whether he was
the natural father of James. James also raised the same issue at the time of his testimony on March 18,
2004. Mrs. Malone, however, unequivocally stated that there should be no issue or question about Mr.
Malone being the natural father of James. Although the Master does not know the underlying reasons this
issue arose, nevertheless, it is not relevant to the equitable distribution case. Furthermore, Mr. Malone has
accepted James as a son and has been raising him.
2
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UGI
479.79
Newspaper
15.17
PPL
1.776.37
TOTAL
$ 2,824.18
7. No objection has been made by either party in these proceedings to the
method and adequacy of service of any of the pleadings in the divorce action
nor has either party or counsel objected to the jurisdiction of this Court to act
in these proceedings.
CONCLUSION OF LAW
The grounds for divorce are irretrievable breakdown of the marriage. The
parties signed and filed affidavits of consent and waivers of notice of intention to request
entry of divorce decree. The affidavits and waivers were dated January 20,2004, and
filed with the Prothonotary on January 23,2004. Therefore, the divorce can be
concluded under Section 3301(c) of the Domestic Relations Code.
ANALYSIS OF THE FACTORS
AS SET FORTH UNDER SECTION 3502(a)
OF THE DOMESTIC RELATIONS CODE
No testimony was offered specifically relating to the factors of equitable
distribution inasmuch as the parties stipulated and agreed that the marital estate should be
distributed 50% to each of the parties.
DISCUSSION
EQUITABLE DISTRIBUITON
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A considerable amount of testimony was offered on the tangible personal
property with specific issues arising out of the possession of dolls and doll molds.
Further, husband testified that when he vacated his residence in W ormleysburg he left a
number of items for his wife and children. Those items are set forth in husband's lists
beginning with the page of premarital property. Wife claims that when she finally had
access to the property, the items left behind were essentially "junk" with little or no
value. It is noted that from the time husband left the items in the property where he was
living and the time that wife was able to get access to the property, other persons likewise
had the opportunity to go into the house where the items were left behind. Husband and
his girlfriend also testified that there were a number of items which belonged to
husband's girlfriend that were left behind which they intended to retrieve and remove at a
later time. Many of those items were gone.
With respect to the dolls and doll molds, wife claims she had in her
possession marital assets including dolls and doll molds as shown in her pretrial
statement, Roman numeral two. However, she testified that many dolls and doll molds
were left behind when she separated. On the other hand, husband and his son James
testified that the dolls and doll molds remaining in their residence when wife left were
subsequently packaged and returned to wife.
The truth about what happened to the tangible personal property left
behind at the premises where husband and his girlfriend were living will probably never
be known. Likewise, only the parties and the children know the specific details of what
happened to the dolls and doll molds which are in dispute.
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The Master has no difficulty in finding that both of the parties had items of
household tangible personal property, and for some period after separation, dolls and doll
molds. However, the difficulty arises in determining what items and the value of those
items each party finally retained. This is especially a problem with the dolls and doll
molds. Other items also husband claims were given to wife after separation.
Using wife's list in her pretrial statement of marital assets in her
possession, the Master essentially using wife's numbers, has placed a value of the
household tangible personal property and dolls and doll molds in wife's possession at
$4,500.00.
Turning to husband's list of things that were left at his prior residence
where he was living with his girlfriend, the Master has determined that the items left
behind had a value of around $7,500.00. The question about what happened to many of
the items, as indicated, will not be able to be resolved, but the Master does find that
husband had a custodial obligation for those items to see that wife received them.
Abandoning them in the way that he did with access to the property available to other
persons put the items in jeopardy. So whether or not husband actually left the items
behind or whether or not the items were ultimately stolen by other persons, nevertheless,
the Master places the value on the items in husband's possession at $7,500.00.
Testimony placed on the record is not particularly helpful in resolving the
issue with respect to the possession and value of the tangible personal property inasmuch
as the parties and witnesses have varying versions of what property existed, who received
various items of property identified, and the value of that property. Consequently, the
Master has tried to come to some resolution of this issue by using lists provided by the
5
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parties and values assigned to the items on the lists. Of one thing the Master is fairly
certain and that is that wife did not receive as much tangible personal property as
husband. Wife left the marital residence with basically her clothing. There is a dispute
as to what was ultimately delivered to her later by husband and the party's son; however,
wife does acknowledge items in her possession as set forth in her pretrial statement which
the Master has accepted as a basis for making his finding.
We will never know all of the truth about the location and possession of
the various and numerous items of tangible personal property. Even if we knew the exact
location of these items, there is then the question as to their value. Since possession and
value are issues that are not resolved by the testimony, and in an effort to bring closure to
this case, the Master has used his discretion in determining the values of the tangible
personal property in each of the parties' possessions based on and guided by lists which
the parties themselves have provided.
The total value of the marital assets is $34,536.07. Each party is entitled
to receive assets with a value of $17,268.04.
RECOMMENDATIONS
EQUITABLE DISTRIBUTION
MARITAL ASSETS AND VALUES ASSIGNED TO WIFE
Wife's Walmart Stock Option Plan $ 235.07
1994 Ford Aerostar van 1,000.00
Household tangible personal property 4,500.00
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The parties will cooperate in signing all documents necessary to effect any
transfers of title in any of the assets to the other party, and specifically the title to the
1994 Ford Aerostar van to wife, ifrequired.
Each party will retain all of the tangible personal property presently in her
or his possession free of any claims of the other party.
Wife shall retain her stock option plan with Walmart free of any claims by
husband.
Respectfully submitted,
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E. Robert Elicker, II
Divorce Master
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PROTHONOTARY C LONG
PAGE 1212/1212
MAY 2 0 20041'
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
LINDA N. MALONE
Plaintiff
vs.
CHRISTOPHER J. MALONE
Defendant
Case No.
01-4346 CIVIL
It appearing that the Master's report in the above stated
case has been fi~ed for ten (10) days. that no exceptions have
~~e~ filed thereto. and that all the requirements of law and
?ules of Court have been met. you are hereby directed to submit
the said case to the Court of Common Pleas of cumberland County,
Pennsylvania.
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Attorney for Plaintiff
TO'.:
Prothonotary
Dated.:
f-
MAY 2 0 ZU04
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-4346 CIVIL
vs.
IN DIVORCE
CHRISTOPHER J. MALONE,
Defendant
ORDER OF COURT
AND NOW, this ~ day of. ')f)"^f ' 2004, neither party having
filed exceptions to the Master's Report filed March 24, 2004, said
report is accepted by the Court, and consistent therewith, it is
hereby Ordered as follows:
1. The following marital assets and values are assigned to
wife:
c.
Wife's Walmart Stock Option Plan
1994 Ford Aerostar van
Household tangible personal property
Portion of Husband's pension with
Hartford Life Consolidated Properties
Retirement Plan
$235.07
$1,000.00
$4,500.00
a.
b.
d.
$11.532.97
TOTAL
$17,268.04
2. The following marital assets and values are assigned to
Husband:
a.
Household tangible personal property
$ 7,500.00
b.
Balance of Husband's pension
Hartford Life Consolidated
Properties Retirement Plan
TOTAL
$ 9.768.04
$ 17,268.04
3. The marital debts with Hechts, UGI, the newspaper, and PPL
total $2,824.18.
Each party is responsible for $1,412.09 of the
marital debt.
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4. Wife is responsible for payment of all of the marital debt
which is allocated and assigned to her and shall hold Husband
harmless and indemnify Husband against any claims by the creditors.
Therefore, she is entitled to a credit of $1,412.09 which is to be
deducted from Husband's pension.
After the assignment of the
marital estate and the credit for payment of the marital debt, Wife
is entitled to $12,945.05 from Husband's pension and Husband is
entitled to $8,355.95 from his pension.
5. Counsel for Wife shall prepare the appropriate documents
transferring to wife $12,945.05 from Husband's pension and Husband
shall cooperate along with the plan administrator in allocating
that sum from his pension to Wife solely.
The remaining martial
portion of the pension, $8,355.95 shall remain the sole and
separate property of Husband.
6. The parties will cooperate in signing all documents
necessary to effect any transfers of title in any of the assets to
the other party, and specifically the title to the 1994 Ford
Aerostar van to Wife, if required.
7 . Each party will retain all of the tangible personal
property presently in her or his possession free of any claims of
the other party.
8. Wife shall retain her stock option plan wit
BY THE COURT,
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of any claims by Husband.
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VS.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
NO. 01 - /.IJI-I~ C{U~l ~~
CIVIL ACTION - LAW
IN DIVORCE
LINDA N. MALONE,
Plaintiff
CHRISTOPHER J. MALONE,
Defendant
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 the divorce is indignities or irretrievable breakdown ofthe marriage, you
may request marriage counseling. A list of marriage counselors is available in the Office of the
Prothonotary at:
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
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.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717)249-3 166
800-999-9108
CLECKUFEAREN u/~
By ~
Dennis 1. Shatto, Esquire '
Attorney LD. No. 25675
111 Locust Street
P. O. Box 11847
Harrisburg, PA 17108-1847
(717)238-1731
LINDA N. MALONE,
Plaintiff
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
CIVIL ACTION - LAW
IN DIVORCE
CHRISTOPHER J. MALONE,
Defendant
COMPLAINT UNDER SECTIONS 3301(a)(6),
3301(c) OR 3301(d) OF THE DIVORCE CODE
1. Plaintiff is LINDA N. MALONE, who currently resides at
752 State Street, 2nd Floor, Lemoyne, Cumberland County, Pennsylva-
nia, 17043, since November 17, 2000.
2. Defendant is CHRISTOPHER J. MALONE, who currently resides
at 212 South Front Street, Wormleysburg, Cumberland County,
Pennsylvania, 17043, since 1989.
3. Both Plaintiff and Defendant have been bona fide
residents in the Commonwealth of Pennsylvania for at least six (6)
months immediately previous to the filing of this Complaint.
4 The Plaintiff and Defendant were married on June 29,
1985, at Dauphin, Dauphin County, Pennsylvania.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. Plaintiff has been advised that counseling is available,
and that Plaintiff may have the right to request that the Court
require the parties to participate in counseling.
COUNT I - DIVORCE
7. The averments of paragraphs 1 through 6 are incorporated
herein by reference.
8 .
a.
The marriage is irretrievably broken.
Defendant has offered such indignities to Plain-
tiff, the innocent and injured spouse, so as to
render her condition intolerable and life burden-
b.
some.
9. Plaintiff requests the Court to enter a Decree of
Divorce.
WHEREFORE, Plaintiff respectfully requests that Your Honorable
Court enter a Decree of Divorce in her favor and against Defendant.
COUNT II - EQUITABLE DISTRIBUTION OF MARITAL PROPERTY
10. The averments of paragraphs 1 through 9 are incorporated
herein by reference.
11. During their marriage, Plaintiff and Defendant have
acquired marital property which 1S subject to equitable distribu-
tion under the Divorce Code.
12. Plaintiff requests that the marital property be deter-
mined and equitably distributed between the parties under Section
3502 of the Divorce Code.
WHEREFORE, Plaintiff respectfully requests that Your Honorable
Court enter an order for the equitable distribution of marital
property.
. ,
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.
Dated:
JwI;! h1loD I
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, LII;ID - N _ MALONE - PJtaintiff
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CLECKNER AND FEAREN
By
Dennis J. Shatto,
Attorney I.D. No.
111 Locust Street
P.O. Box 11847
Harrisburg, PA 17108-1847
(717) 238-1731
Attorney for Plaintiff
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LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01-4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
ACCEPTANCE OF SERVICE
I accept service of the Complaint in Divorce.
Date:
2L~(
Defendant
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LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY , PENNSYLVANIA
v.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
AFFIDAVIT OF CONSENT
1. A complaint in divorce under Section 3301 (c) of the
Divorce Code was filed on July 18, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably
broken and ninety (90) days have elapsed from the date of the
filing 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 verify that the statements made in this affidavit 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 :6r/i/Jlldj } D
.~/
, 2004
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LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
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 of divorce
without notice.
2. I understand that I may lose rights concerning alimony,
division of property, lawyer's fees or expenses if I 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 made
subject to the penalties of 18 Pa.C.S. ~ 4904 relating to unsworn
falsification to authorities.
Date:
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, 2004
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LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY , PENNSYLVANIA
v.
NO.
01-4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
AFFIDAVIT OF CONSENT
1. A complaint in divorce under Section 3301 (c) of the
Divorce Code was filed on July 18, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably
broken and ninety (90) days have elapsed from the date of the
filing 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 verify that the statements made in this affidavit 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:
1'2c -c:1'-
, 2004
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CHRI ~'; P "J. MAL;NE,
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Defendant
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LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY , PENNSYLVANIA
v.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
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 of divorce
without notice.
2. I understand that I may lose rights concerning alimony,
division of property, lawyer's fees or expenses if I 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 made
subject to the penalties of 18 Pa.C.S. ~ 4904 relating to unsworn
falsification to authorities.
Date:
1-10 -{"'j f
, 2004
Defendant
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Clothes Washer/Dryer
All Tools, Lawn Mower, Snow Blower, M i IIllt q. _
Chain Saws, Weedwacker
Outside Porch Furniture (6 pes.)
Antique Oak Sideboard Buffet
5-Foot Handmade Birdhouse Bank filled with change
Handmade Porcelain Dolls (approx. 70 @ $100.00/ea.)
Doll Molds (10 x-mas items)
Doll Molds (11 complete dolls)
All Dollmaking Supplies (inventory from doll shop)
All Fabric for making dolls and doll clothes
Doll Clothing (doll shop inventory)
Cash Register
Doll Shop Shelving
Sewing Machine
2 5-Foot Metal Folding Tables
1 6-Foot Metal Folding Table
Wooden Doll Furniture ~
Wooden Doll Stands ~
Cast Iron Doll Bench ~
90% of Plaintif{'s clothing ~
VCR ~
VCR Tapes/Movies \'). "'--..
Livingroom Stereo w/speakers ~
Meat Grinder
4 Antique Cross-stitched Framed Pieces
Minolta 35mm Camera w/50mm Lens
All the children's toys including
Camping Equipment (sleeping bags,
propane stove, lanterns, air
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~efendant,s Retirement Accoun~
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II. Marital Assets in Plaintiff's Possession
2 Nylon Folding Chairs
2 Damaged Ceramic Kilns
10% Plaintiff's Clothing
19 Handmade Porcelain Dolls ($100.00/ea.)
Doll Molds (12 x-mas items)
Doll Molds (18 complete dolls)
Ford Aerostar Van (titled jointly)
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LA #VI.~
20.00
- 0 -
Nominal
1,900.00 r
288.00 i
2,275.00
Salvage Value
~. I
CL
~:
-
..lIIIIlI
MARITAL PROPERTY NOT LISTED BY EITHER PARTY
(PLAINTIFF DOES NOT HAVE POSSESSION OF THESE ITEMS)
Game/Card Table
$10.00
various Sport Trophies
?
Family Pictures
?
2 Wood Kitchen Tables
$10.00 each
Aunt Dot's Computer &
Dot Matrix Printer
$10.00 each
Adam's lighthouse collection
?
p- ')
ITEMS LISTED BY DEFENDANT, NOT LISTED BY PLAINTIFF
1. (Items Defendant listed as Pre-Marital)
Coin Collection
Gas grill
Yard Furniture
(2) 1800 Wine Barrels
Hand tools
Battery Charger
Military Rife from 1870
Go cart
Picnic Table
YT-250 Dirt Bike
YT-300 Dirt Bike
Kawaski-175KT
KTM-80
RM-80 Suzuki
2 wheelbarrows
?
o
$50.00
?
?
?
Jimmy's
$20.00
$10.00 each
2. Items Defendant listed as left at 212 South Front Street for
Plaintiff
Tree House
Oriental rug
Outside Fountain
Pond pump
X-mas Decorations
Wood Cultry table
Weight bench & weights
Upright freezer
(3) ceiling fans
Stained glass kitchen light
Curtain & blinds
o
?
$10.00
?
o
?
Nick's
o
The only item listed that Plaintiff has in her possession is
Nick's weight bench and weights.
f-q
. ,
I
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
PLAINTIFF'S PRE-TRIAL STATEMENT
AND NOW, comes the Plaintiff, by and through her attorneys,
Cleckner and Fearen, and files the following pre-trial statement
pursuant to Pa.R.C.P.1920.33(b)
1. List of Assets: The list of assets is attached hereto as
Exhibit "A".
2. Expert Witnesses: Plaintiff does not anticipate calling
any expert witnesses.
3. Summary of Testimony of Non-Parties: Plaintiff does not
anticipate calling any non-party witnesses.
4. List of Exhibits:
A. List of marital and non-marital assets
B. 2002 state and federal income tax returns and recent
paystub of Linda Malone
C. Recent retirement account statement for Linda Malone
D. List of marital debt
E. Statement of Defendant's Retirement Account
S. Income: Plaintiff's most recent paystub and state and
federal income returns are attached hereto as Exhibit "B".
6 .
Expenses: Plaintiff
does
not anticipate offering
testimony as to her expenses, but reserves the right to supplement
this statement if Defendant indicates an intention to offer such
testimony.
7. Retirement Benefi ts: Plaintiff I s most recent statement of
retirement benefits is attached hereto as Exhibit "CII. The entire
value of the account accrued after the separation of the parties,
and is therefore non-marital.
8 .
Counsel Fees:
Plaintiff has not made a claim for counsel
fees.
9.
Valuation of Personalty:
The value of the tangible
personal property is set forth on Exhibit "A" hereto. The values
are based upon purchase price and Plaintiff's opinion of value.
10. Marital Debt:
A list of marital debts is attached hereto
as Exhibit "D".
11. Proposed Resolution: Plaintiff proposes that all marital
property be equally divided.
Respectfully submitted,
CLECKNER AND FEAREN
Date:
q,/q~O?
By
D8I1~qUire
PA Attorney ID #25675
119 Locust Street
P. O. Box 11847
Harrisburg, PA 17108-1847
(717) 238-1731
Attorney for Plaintiff
EXHIBIT
--1L-
All,STATElllNTERNATIONAl
4 Twin Beds ($50.00/ea.)
2 Chest of Drawers ($25.00/ea.)
1 Dresser
1 King Size Bed
4 TVs (various sizes in bedrooms & kitchen)
Large Lighted Armoire
2 Vacuum Cleaners
Carpet Cleaner
Shop Vac
Clothes Washer/Dryer
200.00
50.00
25.00
150.00
150.00
600.00
50.00
50.00
50.00
150.00
Clothes Washer/Dryer
All Tools, Lawn Mower, Snow Blower,
Chain Saws, Weedwacker
Outside Porch Furniture (6 pes.)
Antique Oak Sideboard Buffet
5-Foot Handmade Birdhouse Bank filled with change
Handmade Porcelain Dolls (approx. 70 @ $100.00/ea.)
Doll Molds (10 x-mas items)
Doll Molds (11 complete dolls)
All Dollmaking Supplies (inventory from doll shop)
All Fabric for making dolls and doll clothes
Doll Clothing (doll shop inventory)
Cash Register
Doll Shop Shelving
Sewing Machine
2 5-Foot Metal Folding Tables
1 6-Foot Metal Folding Table
Wooden Doll Furniture
Wooden Doll Stands
Cast Iron Doll Bench
90% of Plaintiff's clothing
VCR ..
VCR Tapes/Movies )
Livingroom Stereo w/speakers
Meat Grinder
4 Antique Cross-stitched Framed Pieces
Minolta 35mm Camera w/50mm Lens
All the children's toys including bikes
Camping Equipment (sleeping bags, tent, coolers
propane stove, lanterns, air mattress)
Fishing rods and tackle
Defendant's Retirement Account
II. Marital Assets in Plaintiff's Possession
2 Nylon Folding Chairs
2 Damaged Ceramic Kilns
10% Plaintiff's Clothing
19 Handmade Porcelain Dolls ($100.00/ea.)
Doll Molds (12 x-mas items)
Doll Molds (18 complete dolls)
Ford Aerostar Van (titled jointly)
/ A It)
[/1 /A.I r
" (t
150.00
500.00
125.00
350.00
250.00
7,000.00
165.00
1,635.00
1,000.00
100.00
300.00
10.00
300.00
100.00
200.00
100.00
200.00
25.00
20.00
300.00
50.00
20.00
350.00
25.00
100.00
60.00
500.00
250.00
150.00
20,423.00
20.00
- 0 -
Nominal
1,900.00
288.00
2,275.00
Salvage Value
~. I
.n
",J ~
III. Plaintiff's Non-Marital in Defendant's Possession
Solid Maple Dresser, Chest of Drawers, Night Stand
35mm Pentax K1000 Camera, Macro/Telephoto Lens,
2x lens, tripod, leather camera bag and
2 automatic flash devices
Antique Bean Bag Doll
Collection of Dolls (15 dolls - gifts to Plaintiff)
2 Sewing machines (gifts to Plaintiff)
Blender
Mixer
2 Handmade Windchimes
Handmade Cedar Chest
.. .'
250.00
600.00
5.00
1,030.00
200.00
10.00
10.00
30.00
50.00
,I I'
EXHIBIT
8
ALL.STATE" INTERNATIONAL
Form
1040A
Department of the Treasury-Internal Revenue Service
U.S. Individual Income Tax Return (u)
2002
IRS Use Only-Do not write or staple In this space.
"
label Your first name and Initial Last name OMS No. 1545-0085
I Your social security number
(See page 21.) L L,Ni)/1 /\/. rrJ rt L d /\./ E 7&5/
A /9w: 58
B
E If a JOint retum, spouse's first name and initial Last name Spouse's social security number
Use the L
IRS label. H Home address (number .:lnlJ :jueet). It you have a P.O. box, see page 22. I Apt. no.
Otherwise. E ,<g05 L 2,/.2 Av'CNUt/' ... Important! ...
please pnnt R 7/&
or tvpe. E City, town or post office. state, and ZIP code. It you have a foreign address. see page 22. You must enter your
L ~ /'VI 0 Y N 2:;- /) / 7() V3 SSN(s) above.
/- ,..-1
Presidential
Election Campaign ~
(See page 22.) ,
Filing
status
Check only
one box.
Exemptions
If more than SIX
dependents.
see page 24.
Income
Attach
Form(s) W-2
here. Also
attach
Form(s)
1099-R if tax
was withheld.
It you did not
get a W-2. see
page 27.
Enclose. but do
not attach, any
payment.
Adjusted
gross
income
Vou Spouse
Note. Checking "Ves" will not change your tax or reduce your refund.
Do you, or your spouse if filing a joint return, want $3 to go to this fund? ~ DVes GJNo DYes ONe
1 0 Single 4 C9""Head of household (with qualifying person). (See page 23.)
2 0 Married filing jointly (even if only one had income) If the qualifying person is a child but not your dependent,
3 0 Married filing separately. Enter spouse's SSN above and enter this child's name here. ~
full name here. ~ 5 0 Qualifying widow(er) with dependent child
(year spouse died ~ ). (See page 24.)
6a (Xl Yourself. If your parent (or someone else) can claim you as a 1 NhO. Ok' boxes
. cecedon
dependent on hIS or her tax return, do not check box 6a. 6a and 6b
No. 0' children
on 6c who:
. lived with
you
b 0 Spouse
c Dependents:
{2} Dependent's social
security number
{3} Dependent's
relationship to
you
(4) if qualifying
child for child
tax credit (see
pa e 25)
g-
g-
g-
O
o
o
d Total number of exemptions claimed.
~ 15
21 Subtract line 20 from line 15. This is your adjusted gross Income. ~ 21
For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see page 57. Cat. No. 140a9Z
(1) First name
Last name
7
Wa es salaries ti s etc. Attach Form s W-2.
8a
b
9
Taxable interest. Attach Schedule 1 if re uired.
Tax-exempt interest. Do not include on line 8a. 8b
Ordinary dividends. Attach Schedule 1 if re uired.
10
11a
Capital ain distributions (see page 27).
IRA
distributions. 11 a
Pensions and
annuities. 12a
11 b Taxable amount
(see pa e 27).
12b Taxable amount
(see pa e 28).
14a
3
. did not live
with you due
to divorce or
separation
(see page 26)
Dependents
on 6c not
entered above
Add numbers W. /
on lines
above
7
()(I
8a
I
'. . I
- ~ - I
9
10
- c;..' -
11b
I
- I
12b
- C -
13
c -
14b
- c.:: -
"3 3'/2.. ()0
20
- c -
d 3 3 <I Z. c:Jd
Form 1040A (2002)
Form ,1040A (2002)
22 Enter the amount from line 21 (adjusted Qross income).
Tax,
credits,
and
payments
Sland3rd
Deduction
for-
."<ooole who' 25
chec ked any
box on line
::3 ~r 23b or
."ho C.:in be
c:al[T1eej as a
';,'c"ndent.
seB Dage J<-l.
. All others:
Single.
3J.7CO
:-jea.o ,:t
:G.:.JCO
',,'l:lrr"~':": :llllliJ
'c:ntl'/IJC
",,:
.vIG~_;'.'1ler),
',iarned
'iid"1C]
:''':~~Jr3tt:i'.'.
if '.leu ilave
1 ';uJllfymg
:~i1d. Jltacn
:'.::;,?c:ule
=:(....
--~-----~
Refund
':'d"'::C:
,_~ecoslt?
5'2'= ::aqe 52
~:nc ,1
.150. ":5c.
J.na J5d.
Amount
you owe
Third party
designee
Sign
here
;c,nl ceturn?
St:?e p3ge 22.
Keeo a coov
lor/our
rec~cns.
23a Check {D You were 65 or older 0 Blind } Enter number of
if: 0 Spouse was 65 or older 0 Blind boxes checked ~ 23a
b If you are married filing separately and your spouse itemizes
deductions, see page 34 and check here ~ 23b
24 Enter your standard deduction (see left margin).
Subtract line 24 from line 22. If line 24 is more than line 22. enter -0-.
26 Multiply $3,000 by the total number of exemptions claimed on line 6d.
27 Subtract line 26 from line 25. If line 26 is more than line 25, enter -0-.
This is your taxable income.
28 Tax, includinq any alternative minimum tax (see paqe 35).
29 Credit for child and dependent care expenses.
Attach Schedule 2.
30 Credit for the elderly or the disabled. Attach
Schedule 3.
31 Education credits. Attach Form 8863.
32 Retirement savings contributions credit. Attach
Form 8880. 22
Child tax credit (see paQe 38). 33
Adoption credit. Attach Form 8839. 34
Add lines 29 through 34. These are your total credits.
Subtract line 35 from line 28. If line 35 is more than line 28, enter -0-.
Advance earned income credit payments from Form(s) W-2. ..~,,~
Add lines 36 and 37. This is your total tax.
Federal income tax withheld from Forms W-2
and 1099.
40 2002 estimated tax payments and amount
applied from 2001 return. 40
Earned income credit (EIC). 41
Additional child tax credit Attach Form 8812. 42
Add lines 39 through 42. These are your total payments.
If line 43 is more than line 38, subtract line 38 from line 43.
This is the amount you overpaid.
45a Amount of line 44 you want refunded to you.
~ b Routing I ' I I , , I ' I I
number 0' 3 I I ; 3 i c I -;:. f.:! / C ~ c Type: Q" Checking n Savings
~ d ~~~~ue~t 1/1510151'1151/1810Il11
46 Amount of line 44 you want applied to your
2003 estimated tax. 46
47 Amount you owe. Subtract line 43 from line 38. For details on how
to a, see a e 53.
48 Estimated tax penalty (see page 53). 48
Do jOU want to allow another person to discuss this return ','lIth the IRS (see page 54)? Ii
29
30
31
33
34
35
36
37
38
39
.::J Ie
22
GJ
0
24
25
26
~ 27
28
Page 2
;{ J 3 -; 2 I 0,'
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35 - .., L'
36
37
~ 38 - '- - i
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Ice
i
.... y -) ?! ....)1.'
'7' -; ,-I C L,'
Personal Identlfic:won I
number ,PIN) .. I
Yes. Comclete tGe fallowing. ~ No
.:-
I (. ""(_~
~LiC:/'c(
~ 43
44
~ 45a
~ 47
'Jnoer cenaitles cr ;::equry, I aeC!3re that I have i-'?xammea thiS return ,:1rd J.c::ornpanYlng schedules 3nd statements. and to the best of my
~no''''leage .J.no celter. :hey are true. correct. ,.:md 3cc:...:r,ltelv lIst all .,unounts ..lnO sources of income I received dUring the t;)X year. CeC:,Jr;:ltion
'JT ;:rcP:J,rer lo~rer !r..:.1n :he LJ.xP.Jyen IS Cased on ,111 InTOrnl.J.tlon oi '..m:c~ :he prep.::uer h.:ls ,.lIl'1 h-nowledqe.
Your ?,,]n3ture / I I D3te Your occupation
~O'M~ : J~~~c~, ? ~o"::;:ft,~~-~ 0'1-. ",;',- c'" s~~~ Co';;,:;,::;
Preparer's ...
signature r
Firm's name (or ~
yours if self.employed)'
.1ddress. and ZIP code
Date
39
( Ch 3
I D.J.vtlme pnone numDer
I 7/7 I 7.37- Qj z..
~,///<// ,.'///".//~" .'</..///',~'- ~/<:,/'
f~~_j._
Paid
pre parer's
use only
41
42
43
44
~ ~ 7.5'
Preparer's SSN or PTIN
'U.S. Government Pnntlng Office: 2002 - 490.548
Form 1040A (2002)
@ Printed on recycled paper
Designee 5
:~2r:1e ~
Phone
no.
~
Form
8812
Additional Child Tax Credit
Department of the Treasury
Internal Revenue Service (0)
1,1
OMB No. 1545.1620
~@02
Attachment
Sequence No. 47
I Your SOCi~1 ~eC~ri,:num~er
19w ,:;:,S. /&..::; I
Name{s) shown on return
Camplete and attach ta Form 1040 or Form 1040A.
ImII
L I ,V.) d
All Filers
/1/ /y} r? L.;' ,....; i:-
I
I
I 1
Enter the arnount from line I of your Child Tax Credit Worksheet on page 40 of the Form 1040 instructions
or page 39 of the Form 1040A instructions. If you used Pub. 972. enter the arnount frorn line S of the
worksheet on page 3 of the publication
~
/ ;.:: C(~
ce'
I . ,
. L (_
-)
'..J 10
1
Enter the amount from Form 1040, line 50. or Form 1040A, line 33
YO I OC
I
3
Suhtr:1Ct line :2 from line I. If zero. .~top: yon cannot t3ke this credit
4 , .~ 'J. I)
"i ,'-7_.
5 ~9 c; 2 1- G
i IL
~//////~
I
! 6 ;' 't Ide
-
4 Elller your total taxable earned income. Sec the instructions on back
I, ,Ih' ;\111"U111 "11 line J 'l1f1re linn <; ll1.'''!)''
UNo. Lea\'C line 5 blank and enter -0- on line 6.
w Yes. Subtract S I (U5U from the amount on line 4. Ellter the result
:-'ltiltirly the amount on line 5 by Ill'} (.10) and elller Ihe result
Next. Do you have three or more qualifying children'
o :'-io. If line 6 is zero, stop; you cannot take this crcdit. Otherwise. skip Pan II and enter the
smaller of line 3 or line 6 on line 13.
o \es. If line 6 is equal to or more than line 3. skip Part II and enter the amount from line .3 on
line 13. Otherwise. go to line 7.
6
Certain Filers Who Have Three or More Qualifying Children
i Ent~r the tot;]] nfthe wilhheld social security and 0.-fcdicarc laxc~ froln Form(s)
\\'-2. btl\es -I and 6. If Illarri.:d tiling jointly. indude ytlur spouse's amounts
wllh ytlurs. If you worked for a railroad. se.: th.: instrllctitlns tlIl hack
x
10-10 Iilers: Enter the total of the amounts from Form 10-10. lines
29 and 57. plus any un.:ollc.:ted social s,:cllrity and
\!ediGar~ or tier I RRTA taxes included on line 61.
1040A, tilers: Enter -0-.
7
/"
l..- ~ /
9
10
Add lines 7 and S .
1040 Iilers: Enter the total of th.: amounts from Form 1040. lines
64 and f,5.
} I '
I 9
~
lLl
~
~!;
c.:O~
y//:;,;;
I
I
I
1-
11
Ent.:r the total of the amount from Form 1040:'\. line
-II. plus any excess social s.:curity aml tier I RRT.-\
taxes wilhh.:ld that YOll .:nter.:d to Ih.: Idt of line 4:1
(see the instructions on back).
Subtract lin.: 10 from line 9. If zero or less, enter -0-
- c -
/ :3 :3
lIl-lll.\ Iilers:
-,
~?..
-.,
12 Enter the larger tlf lin.: 6 'lr line 11 h.:re .
;-';ext. ellla the smaller ()f line 3 or line 12 on lin.: 13.
I:il!:JIII Your Additional Child Tax Credit
13 ll1is is your additional child tax credit
HI
7 <;
.:-~ f:""'-
I"": <.~
00
~
~~.
!~Iltt!r rhis LlHWWIf 011
Form I (NO. lint! 66, or
Form I O.JI)A , lint' .I:!.
For Paperwork Reduction Act Notice, see back of form.
Cat. NO.1 064-lE
F'J'IT'. 8812 (2002)
"
Form
8880
Credit for Qualified Retirement Savings Contributions
OMS No. 1545-1805
~@02
Dp.partmenl or the Trea5I.Jry
IntN11al Revenun SP-IV1C.C
~ Attach to Form 1040 or Form 1040A.
Attachment
Sequence No. 129
Vour social security number
9tR : St}. 7~.5 I
Name(s) shown on return
L 1.1\./ U'~ .A./. /V7A (. C> Nt.:"
m
You cannot claim this credit if any of the following apply.
. The amount on Form 1040, line 36. or Form 1040A, line 22. is more than $25.000 ($37.500 if head of household.
$50.000 if married filing jointly)
. You were born after January 1. 1 g85
. You are claimed as a dependent on someone's (such as your parent's) 2002 tax return.
. You were a student in 2002 (see instructions}.
9 Enter the 3pplicable decim31 amount shown below:
If line 8 is-
M an ied Single. Married filing
But not
Over- over ...:;.:~~. filing JOintly separ,ltely. or
Enter on line 9- QualifYing wldow(er)
$15.000 .5 .5 .5
$15,000 $16,250 .5 .5 .2
$16,250 $22,500 .5 .5 .1
$22.500 $24.375 .5 .2 .1
$24.375 $25.000 .5 .1 .1
$25,000 $30.000 .5 .1 .0
$30.000 $32.500 .2 .1 .0
$32.500'~' $37,500 .1 .1 .0
$37.500 $50.000 .1 .0 .0
$50.000 0 0 .0
X. A
(a) You
1 Traditional and Roth IRA contributions for 2002. Do not include rollover
contributions 1
2 Elective deferrals to a 401 (k) or other qualified employer plan. voluntary
employee contributions, and 501 (c)(18) plan contributions for 2002
(see instructions) 2
3 Add lines 1 and 2 3
4 Certain distributions received after 1999 and before the due dare
(including extensions) of your 2002 tax return (see instructions). If
married filing jointly. include both spouses' amounts in both columns.
See instructions for an exception 4 0
5 Subtract line 4 from line 3. If zero or less, enter -0- 5 ~& 5
6 In each column, enter the smaller of line 5 or $2,000 6
7 Add the amounts on line 6. If zero. stop: you cannot claim the credit
8 Enter tile amount from Form 1040, line 36', or Form 1040A. line 22
Note: If line 9 is zero. stop: you cannOC claim the credit.
10 Multiply line 7 by line 9
11 Enter the amount from Form 1040. line 44. or Form 1040A, line 28 11
12 Enter the total of your credits from Form 1040, lines 45 through 48. or
Form 1040A. lines 29 through 31 12 0
13 Subtract line 12 from line 11. If zero. stop: you cannot take the credit
14 Credit for qualified retirement savings contributions. Enter the smaller of line 10 or line 13
here and on Form 1040. line 49. or Form 1040A. line 32
13
3 00
14
00
'See Pub, 590 for the amount to enter if you are filing Form 2555. 2555-EZ. or 4563 or you are excluding Income from Puerto Rico
For Paperwork Reduction Act Notice, see back of form.
Cat. No. 333940
Fo<m 8880 (2002)
PA.40 2002 (09-02)
Pennsylvania Income Tax Return
PA Department of Revenue, Harrisbu ,PA 17129.0001 OFFICIAL USE ONLY
PLEASE PRINT IN BLACK INK. ENTER ONE LETTER OR NUMBER IN EACH BOX. FILL IN OVALS COMPLETELY.
Your Social Security Number Spouse's Social Security Number c:::> Extension. See the Instructions.
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First line of address
'r;~~;'~~r"~~T~'Gcf~'T;J;r""T~"r;;V':'Y:';)~~12' 3'
f"-,,,'";'~rA'..s,.~,r~~. _,~",.M ,~" '.iAL"~.';',_'~> :.wC"...!."..-...~"''l:;"r'.:''. .,:: ..:-._,>...8.~,r<~~~:.:' ,~,,~ ,;r.;,,,,~,. .~ :..";.,.
Second line of address
t...... -"":'~~fl:"""~'-Wi.....t'''''''U6;,I~",,,,~;;;,,~,,..II.n::;...-.";v .- ....~1...;:;I~...,JI.~A,,;.,.I,:O":)JI'"-y....II.::)'<:_.....c'; ',_~' ';~',.':-;M-/'''''~,.''''!_ J .....~.;
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.......:.-
City or Post Office
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Daytime Telephone Number
"..;J.,"'':~~?':;'''''t-"\~ ~\.."Pt"~f.t....-..,,,,;:'!.. "~',M,';/l'r.".":~',''''''''
e,/<;7 7j3F,:d,!O(3,Z-
State
ZIP Code
~r' ~A J
~~.~:;-- ......,~Xl';
, ,,",;;'_~'("';'~"~'_"'" 'J ,__d'_,;"
tLtd.e.ly'~j
School Code
. :4""<t:.slt&::.,,}o..I.~':.';,
.:J.-,/,9oo
1a. Gross Compensation.
1 b. Unreimbursed Employee Business Expenses. . . . . . . . . . . , , . . . . . . . . . . . . . . . . . . .. 1 b.
1 c, Net Compensation, Subtract Line 1 b from Line 1 a. ....",....,........,..."., 1 c.
~.;~'......
2. Interest Income. Complete and submit PA Schedule A, if over $2,500.
3. Dividend Income, Complete and submit PA Schedule B, if over $2,500. . . . , , . . . . . .. 3.
4. Net Income or Loss from the Operation of a Business, Profession, or Farm. . . .
LOSS
c:::>
5, Net Gain or Loss from the Sale, Exchange, or Disposition of Property. .......
..............,
6, Net Income or Loss from Rents. Royalties. Patents, or Copyrights. . . . . . . . . . .
LOSS
c:::>
LOSS
c:::>
7, Estate or Trust Income. Complete and submit PA Schedule J. ."..........,..... 7.
8. Gambling and Lottery Winnings. ......".....,.,.,......,..,........."... 8.
9. Total PA Taxable Income. Add only the positive income amounts from Lines 1c, 2, 3, .
4, 5, 6, 7, and 8, DO NOT ADD any losses reported on Lines 4, 5, or 6. ............ 9,
10. Medical Savings Account. CAUTION. Do not deduct medical expenses or insurance.
See the instructions. Subtract Line 10 from Line 9. ..........,................. 10.
11. Adjusted PA Taxable Income. Subtract Line 10 from Line 9. ...,................ 11.
'.
c:::> Amended Return. See the instructions.
Residency Status. Fill in only one oval.
.., R Pennsylvania Resident
c:::> N Nonresident
c:::> P Part.Year Resident from
_'_/2002 to _'_12002,
Type Filer. Fill in only one oval.
c:::> S Single
c:::> J Married, Filing Jointly
_ M Married, Filing Separately
c:::> F Final Return. Indicate reason:
c:::> D Deceased.
Date of death _ '_/2002
c:::> Identification Label Change.
Fill In this oval if the label is not
completely correct, or if you did not
file a 2001 PA tax return. Do not
make corrections on the label -
DISCARD IT.
c:::> Fanners.
Fill in this oval if at least two-thirds of
your gross Income Is from farming.
Name of school district where you lived
on 12/3112002.
We::-.s T .:s HO<e--
1a,
\~I'-l,".o;OJ~~'~S ':0
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Side 1
L
EC OFFICIAL USE ONLY FC
-..,.. ._, ."-' -,. "-,""- ,. ,. "~ ".........~J r----"~ .'
L..L.JLJ"._L_.LJ,._LJi ._.L..J
0200110013
0200110013
-I
..-J
0200220010
.r=~
PA.40 2002
Social Security Number shown first
~.t.!'II~7;t~'~":\""""':f-~-";W<J'1~""">r.~';;"-.",-.f. ,eo:. ~
iL"lt[i~li12JP.~iZ..i~t~jLj Name(s): t / /V' ,) A N. /YJ R 1.-0 IV~-
OFFICIAL USE ONLY
12. PA Tax Liability. Multiply Line 11 by 2.8% (0.028). .......................... 12.
13. Total PA Tax Withheld. See the instructions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 13. ~. < '>
.~ . ~ ~' , .; .
, .It:.17 ,i ~ ~.' I. 8 ~
~ . -'.r '.' 'J~' .., 'O:' ~
,\IP 7, .;(~. I ,~.
"
,
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14. Credit from your 2001 PA Income Tax return. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14.': ~.
~"\-" .',;/'t:;",~',:"':~;~i~",~
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15., ~ /\
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1 f
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15. 2002 Estimated Installment Payments. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
16. 2002 Extension Payment. .............................................. 16.
r. () .
18. Total Estimated Payments and Credits. Add Lines 14, 15, 16, and 17. ........... 18.
TAX BACKlTax Forgiveness Credit.
19a. Filing Status: .. Unmarried or c:::::> Married
. . Separated
20. Total Eligibility InCDme from Part C. Line 11. PA Schedule SP. .
. .
., :.1' ::\-:.~~,,:
':",-,'
o.
'..:t;,.
~~., ./~:;.- <~-(.. -; <
(1
17. Nonresident Tax Withheld from your PA Schedule(s) NRK.1. (Nonresidents only) . . .. 17.
_~';'>i,~?
<,
...~:r,,:~:
o .
c:::::> Deceased
19b.
Dependents, Part B, Line 2, 0.3
PA Schedule SP. ...........
"
dJ . c../ O. 0 (P . 5 0
21. TAX BACKfTax Forgiveness Credit from Part D, Line 16, PA Schedule SP. . . . . . . . . .. 21.
,iP 7 .;j. 1:6
22. Resident Credit. Submit your PA Schedule(s) G and/or RK-1. .................. 22.......
.:-;:?~-
x:,:;;.~,P · ,.:.,. ','
23. Total Other Credits. Sub":lit your PA Schedule OC. ....... . . . . . . . . . . . . . . . . . .. 23.
$"'el~\,,,,,~~.~;;t::-;,{q~.{~~~H;;;"~.~,;,~,,
. ; I c3,:IV.3 :'/>
. '1
24, TOTAL PAYMENTS and CREDITS. Add Lines 13 and 18, 21, 22, and 23. .......... 24.
".:
25. TAX DUE. If Line 12 is more than Line 24, enter the difference here. .. . . . . . . . . . . .. 25. "
o .
'. ~ ~ '~.
26. Penalties and Interest. See the instructions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 26.
;O~I
27. TOTAL PAYMENT. Add Lines 25 and 26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 27.
28. OVERPAYMENT. If Line 24 is more than Line 12, enter the difference here.
The total of Lines 29 through 35 must equal Line 28.
29. Refund - Amount of Line 28 you want as a check mailed to you.. . . . . . . .
28.
. .
~\ ~) 7 i,;/ .~~!( ~
Refund
29.
'.~ 7,~ .'1 ~.
30. Credit - Amount of Line 28 you want as a credit to your 2003 estimated account. ....
31. Donation - Amount of Line 28 you want to donate to the Wild Resource
Conservation Fund. ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
32. Donation - Amount of Line 28 you want to donate to the United States Olympic
Committee. .....................................................
33. Donation - Amount of Line 28 you want to donate to the Governor Robert P. Casey
Memorial Organ and Tissue Donation Awareness Trust Fund. . . . . . . . . . . . . . . . .
34. Donation - Amount of Line 28 you want to donate tD the KoreaNietnam
Memorial Inc. .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
35. Donation - Amount of Line 28 you want to donate to the Breast and Cervical
Cancer Research Fund. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
30. ,\
\
~o .'
31.
0.
;-,,-j
32.
'0-'
33.
. O~'
34.'
0".'
35.
~o;.
Date:
PLEASE DO NOT CALL ABOUT YOUR REFUND UNTIL EIGHT WEEKS AFTER YOU FILE.
Side 2
L
0200220010
0200220010
.....J
....
\....
.. '.~ .... . .-,' .". .:.":--~:<:"!'
. . ":.,'\0
I. I.
...... ,.
.
---I
02'01120011
PA SCHEDULE SP
Special TAX BACKlTax
Forgiveness 2
PA-40 Schedule SP (09.02) 20 0
Name of taxpayer claiming TAX BACKlTax Forgiveness. If filing jointly, enter the name shown first.
'1 .011 At- Nt..:
Spouse's Name (even if filing separately):
OFFICIAL USE ONLY
'......:.:-:..
Part A. Type Filer for TAX BACKlTax Forgiveness.
<=:> Unmarried. Fill in the Unmarried oval online 19a of YDur PA-40, and the Dvalthat describes YDur situation.
<=:> Single. Unmarried on December 31, 2002. Fill in this oval if divorced.
<=:> Single and claimed as a dependent Dn my parent's joint or separate PA Schedule SP. Enter parent's Social Security Number(s) and name(s).
SSN: _ _ SSN: _ _ Name(s):
... Separated. Fill in the Unmarried oval on Line 19a of your PA-40, only if: (a) you are separated pursuant to a written agreement. or (b) you are married,
but separated and living apart for the last six months of 2002.
<=:> Married. Fill in the Married oval on line 19a of your PA-40. and enter your spouse's SSN and name above. Fill in the oval that describes your situation.
<=:> Married and claiming TAX BACKlTax Forgiveness together with my spouse.
<=:> Married and filing separate PA tax returns. <=:> Certification. Fill in this oval certifying that you and your spouse are submitting tr.e same
infonnalion on each PA Schedule SP.
<=:> Married with a spouse who is a dependent on his or her parent's PA Schedule SP. Enter the SSN(s) and name(s) of your spl)use's parentIs).
SSN:_ _ SSN:___ Name(s):
<=:> Married with a spouse who is a dependent on the Federal Income Tax return of another person. Enter the SSN and name of that person.
SSN: Name:
--
<=:> Separated and living apart from my spouse, but for less than the last six months of 2002. Enter spouse's SSN and name above.
<=:> Deceased. Fill in the Deceased oval on Line 19a of the PA-40. You must annualize the decedent's income - see the instructions. Fill in the Decedent's oval
in Part C. Briefly explain the method you used to annualize the claimant's income here:
o. i
Part B. Dependent Children. Provide all of the information for each dependent child. Submit additional sheets in this format if needed.
1. Dependent's Name Age Relationship Social Security No. IMPORTANT: Only claim the child or children
that you claimed as your dependent(s) on your
2002 Federal Income Tax return.
2. Number of dependent children for
PA Schedule SP. Enter on Line
19b of your PA-40. .............2.
Part C. Eligibility Income. If Unmarried or Separated, or for a Decedent, use the Your Income column.
Fill in this oval to show that you are reporting the decedent's annualized income. <=:>
If Married. use the Your Income and Spouse Income columns. Add the totals and use the Joint Income total. Report income that is not taxable for PA purposes
on Lines 2 through 10. See the instructions.
[ili]
1. PA Taxable Income from yourPA-40. ......... 1.
2. Nontaxable income. Read all of the instructions. 2.
3. Alimony. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 3.
4. Insurance proceeds and inheritances. ....................... 4.
5. Gifts, awards, and prizes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 5.
6. Nonresident income - Part.year residents and nonresidents. ...... 6.
7. Nontaxable military income. Do not include combat pay. ......... 7.
8. Gain exCluded on the sale of a residence. .................... 8.
1"'"
9. Nontaxable educational assistance. ......................... 9.
10. Cash receipts, for personal purposes from outside your home. . . . . . 10.
Your Spouse
~V.{)o0 .<;0
c'
D
0
0
0
C>
c)
0
0
The Eligibility
Income Tables are
on page 26.
Unmarried or Separated -
Use Eligibility Income Table 1
Decedent-
Use Eligibility Income Table 1
Married -
Use Eligibility Income Table 2
11. Total Eligibility Income. Add Lines 1 through 10. I
Enter on Line 20 of your PA-40. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11.
Part O. Calculating Your TAX BACKfTax Forgiveness.
12. PA Tax liability, from YDur PA-40, Line 12. ....................... . .. ... . .. ......... ... 12'1
13. Less Resident Credit, from your PA-40. Line 22. ........ . . ....... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
14. Net PA Tax Liability. Subtract Une 13 from Line 12. ............................................................ 14.
15. Percentage of TAX BACKlTax Forgiveness from the Eligibility Income Table using your dependents from Part B and your
Eligibility Income from Line 11. .................................................................... --1- . I'J 0
16. TAX BACKlTax Forgiveness Credit. Multiply Line 14 by the decimal on Line 15. Enter on Line 21 of your PA-40. ............ 16.1
Total ~
.;J'/000 50
Total
I~
Joint Inco'G:d
,.J y. oo&' S (\
& 7~ b:j
~7 I "i?
Enter the decimal.
ffl 7~ I~
L
0201120011
0201120011
/
..-I
i tJ I,_J ~ (.J __ .1
("' C) [) E~
Hourl''!
~"..r '-::" rCi:.~j :
1,)t\HE: Lli.JDP, [,j. 1'!i\L':'!'ll;;
F~A TE HRS,I UIl 1'1':=:
12.80 74.000
:F':Y;:3 Y Tn
TOT HI>:::
[)EP1':
,l\I"lCUITL' or:DUCTJ C)rt3
947.20 Federsl WH
See Sec,' \'\iII
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~:UI l:vH
Lc>c31:-: ~'nr
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I-li'\EEI SBUP.G
T\110UNT CHf~CK!I-
37.65
58.73 0000864:-:
13.73
26.
l',l\YROLL DATE
09/11/03
.. l' ~i' IT j'",
FT ], P T I :-3 C" :~: f:>' '{ 'IT;
0.19
13.73
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.:~'l;-'TF, 'CrT, LC'C:'f\L YTD ClTHER DEU
5E,3.78
;::L-:'/E11 HUi!DI::':ED 5I>~TY Elc;]-IT D(lLJ,J\R:~ /\ilU _'O/"FJJT.c.;)
II I l-.J[,P.. I..J. I'/[I\-LC,l",JE
"i :l. (1 t3().~~.; LJ t~~ I-< )-\ VL~
T.F:i'ICi'IITE, r!\ -J 70,1.,
':':::l>'u"
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IJ rJ ;' "j. "1 / () :.:',
265.t;Lj
OOljO:': 64 2
+1 + .10 .1 + C] () ,3 . 2 .3
"
'.
EXHIBIT
c
All-STATE'" INTERNATIONAL
INGJ6aJ
"
,
,
Pag~ 1 of 2.
P.O. Box 9271
Des Moines, IA 50306-9271
1-800-366-0066
Confirmation Notice
Equi-Select Variable Annuity
July 18, 2003
1...111111111111 11111..111111111111"111111.1....11.1111111'11
*********AUTO** MIXED AADC 500
000000005000000984
LINDA N, MALONE
716 BOSLER AVE
LEMOYNE, PA 17043
Your Financial Adviser Phone: (717) 652-2070
ERIC DELONGE PETTIS
LOCUST STREET SEC. CAREER
2090 L1NGLESTOWN RD
STE 201
HARRISBURG, PA 17110-9428
Date:
Annuitant(s) Name(s):
Equi-Select Number:
March 12,2002
LINDA N. MALONE
1608414-0P
Non-Qualified
Transaction(s) Effective July 18, 2003
Transaction
Division
Amount
Allocated From
Amount
Allocated To
Additional Payment
ING AIM MidCap Growth (S)
ING Cap Guardian LargeCap Value (S)
ING Cap Guardian SmallCap (S)
ING Jennison Equity Opportunities (S)
ING Limited Maturity Bond (S)
ING MFS MidCap Growth (S)
ING MFS Total Return (S)
$11.35
$22.70
$11 .35
$11.37
$22.70
$11.35
$22.70
Value Effective July 18, 2003
Division
# of Units
Value of Unit
Value
ING AIM MidCap Growth (S)
ING Cap Guardian LargeCap Value (S)
ING Cap Guardian SmallCap (S)
ING Jennison Equity Opportunities (S)
ING Limited Maturity Bond (S)
ING MFS MidCap Growth (S)
ING MFS Total Return (S)
20.27323
55.02158
15.59059
13.84296
21.82023
12.20053
22.27406
12.02817888
8.89069352
15.63379072
16.70740889
20.40308179
19.61799774
20.59570702
$243.85
$489.18
$243.74
$231 .28
$445.20
$239.35
$458.75
TOTAL VALUE:
$2,351.35
We are pleased to announce- ING Variable Annuities- the brand identity for Equi-Select.
Going forward you will see the ING Variable Annuities name on the correspondence that
you receive from us. Equitable Life Insurance Company of Iowa is a member company of
ING Group one of the largest diversified financial services companies in the world.
f~t1.~:.I!"...
~
Equi-Select Number: 1608414-0P
,
,
"
EXHIBIT
u
ALL-STATE'" INTERNATIONAL
,
.
MARITAL DEBT
Hecht's Credit Account #618-296-76
UGI
The Patriot-News Newspaper
pennsylvania Power & Light Co.
,
.
$552.85
$479.79
$ 15.17
$1,776.37
EXHIBIT
E.
ALL,STATElS INTERNATIONAL
CHRISTOPHE MALONE
212 SOUTH FRONT STREET
WORMLEYSBURG, PA 17043
Consolidated Properties Retirement Plan
Group Number: 200054
Summary Balance By Source
Account Summary
10/01/2000 - 12:31/2000
GUle!
Employee
Before- T ax
S 10,361.79
$ 164.58
S -711.82
S .00
S .00
:, .Ju
S 9,814.55
Employer
Profit Sharing
Total
Balance on 10/01/2000
Contributions
Earnings Gain;Loss
Withdrawals
Product FeJs & Plan Expenses"
S 9,319.42
S 164.58
S -639_94
$ .00
$ .00
:ti .00
S 8.844.06
$ 1,895.45
S .00
S -130.66
S .00
S .00
S .80
S 21 ,5i5.66
$329.16
S -1.482.42
S .00
S .00
5 .uo
S 20..+23.40
S 20,.+23-\0
Balance on 12/31/2000
Vested Balance
S 1,76479
U Tl'";;s J:es iJot L;clLice Ir:'lest~ent excenSES SUC~~ 2.5 Stearate a.CCGur.t Chan}2S cr.'] tota.i t:..Jnd JperatJ;Hj e..x~enSeS. F:.:,~ 3. r',::re C8rnCICle Gt~:::;:~'I::'.l :1 2!1 d'I3.fges thJ.: [7t::.; :':;:'1. refer to dlsC;CSUr0. mJli::rl.lIS jcr ',c~r
retirement crc;:r:;r: 3.rtJ tt~e G,CUD annultJ' ccntr2Ct. Prca~ct Fees Jr..: i~"{arttora Lore cr:ag~s suer. as .i r>.:~ :,ari.jc;~ant C~,3.;~8 or cef'3rrea sales c~J.r,:s. ;:::1.'1 c.\CCnSES Jrc c:~::r :::~:'2:lS2S ,:::-::Q:..;ctea ar.d C--1!J is ,'::[2:::-..: ::',
YC:Jr plan ddm,nISIrJ.tc'l.
Message Board
FIXED ACCOUNT IfHEREST RATE: The Interest Rate being credited to the Fixed Account is 5.30% effective 2.1. 2001.
SERVICE CENTER HOURS: The Service Center hours are 8:00 a.m. to 8:00 p.m. Eastern Time on Monday through Friday.
The automated voice response unit - D.l.A.L. (Direct Information Access Line) is available 24 hours a day, seven days a
week, except for periodic maintenance. The toll free number is 1-800-339-4015.
I,JOTICE: The pre-tax deferral limit for year 2001 remains unchanged at $10,500.
HAVE YOU CHECKED YOUR RETIREMENT ACCOUNT LATELY? Checking the results of your investment choices is one
way to keep track of your retirement account. You may want to read the "Checkup Time" article in the newsletter portion
of this statement to see how you can monitor your investment destiny.
CONNECT TO HARTFORDONLlNE: Remember, Hartford Life's retirement planning web site is available for transfers
uetween investment OptiOllS and cllange the ailoca~iGn at fUiure contributions. it's caSY- just go to
http://retire.hartfordlife.com, log-in to HartfordOnline using your personal 10 and PIN.
IS YOUR ALLOCATION RIGHT FOR YOU? Choosing an allocation that's right for you is a choice you need to make after
considering your financial goals and risk tolerance. The article on "Chobsmg Investments that Fit" provides a few
principles you may want to keep in mind when deciding what investment options to choose for your retirement account.
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~
CERTIFICATE OF SERVICE
I, DENNIS J. SHATTO, hereby certify that I served a true and
correct copy of the foregoing document upon the person(s) indicated
below, by depositing same in the United States mail, postage
prepaid at Harrisburg, Dauphin County, Pennsylvania, this 19th day
of September, 2003.
Christopher J. Malone
223 First Street
New Paris, PA 15554
CLECKNER AND FEAREN
By
Dennis J. Shatto, Esquire
PA Attorney ID #25675
119 Locust Street
P.O. Box 11847
Harrisburg, PA 17108-1847
(717) 238-1731
,
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO.
01-4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
STIPULATION FOR
QUALIFIED DOMESTIC RELATIONS ORDER
The parties hereto hereby stipulate as follows:
1. Linda N. Malone is the Plaintiff and Christopher J. Malone
is the Defendant in the within divorce action.
2. By Order of Court dated June 17, 2004, the Master's Report
was accepted as filed.
3. The Order distributes a portion of Defendant's pension with
Consolidated Properties Retirement Plan to Plaintiff, with the
balance to Defendant. A copy of the said Order of Court is
attached hereto, made a part hereof, and labeled Exhibit nAn.
4. The parties hereto hereby stipulate to the entry by the
Court of a Qualified Domestic Relations Order in the form attached
hereto, made a part hereof, and labeled Exhibit nBn, which, upon
execution and entry, will allow the Plan Administrator to effect
distribution of the pension to the parties pursuant to the
aforesaid Order of Court.
WHEREFORE, the parties hereto hereby stipulate to the entry by
the Court of the Qualified Domestic Relations Order, and
respectfully request that the Court execute and enter the same in
the docket.
Respectfully submitted,
~. :i.'
/ .' ."::~ ?i. /;'/iL./c-~.
~/-'Ln~LONE' Plain""
ddfd
DENNIS J. SHATTO,
Attorney for Plaintiff
~~
CHRIS OPHER J. MALONE, Defendant
MAY 2 Q /'U04 J
LINDA N. MALONE,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-4346 CIVIL
VB.
IN DIVORCE
CHRISTOPHER J. MALONE,
Defendant
ORDER OF COURT
,
AND NOW, this n_ day of 'J()v-e, 2004, neither party having
filed exceptions to the Master's Report filed March 24, 2004, said
report is accepted by the Court, and consistent therewith, it is
hereby Ordered as follows:
I. The following marital assets and values are assigned to
Wife:
c.
Wife's Walmart Stock Option Plan
1994 Ford Aerostar van
Household tangible personal property
Portion of Husband's pension with
Hartford Life Consolidated Properties
Retirement Plan
$235.07
$1,000.00
$4,500.00
a.
b.
d.
TOTAL
$11.532.97
$17,268.04
2. The following marital assets and values are assigned to
Husband:
a.
Household tangible personal property
$ 7,500.00
b.
Balance of Husband's pension
Hartford Life Consolidated
properties Retirement Plan
$ 9,768.04
TOTAL
$ 17,268.04
3. The marital debts with Bechts, UGI, the newspaper, and PPL
total $2,824.18.
Each party is responsible for $1,412.09 of the
marital debt.
EXHIBIT
IJ
All.STATE<!IINTERNATIONAL
4. \'1ife is rc:;ponsible fa:!: payment of all of the marital debt
wlliell is allocat.ed and assigned to her and shall hold Husband
barmler;s and j ndemni ty Husband against any claims by the creditors.
Therefore, she is entitled to a credit of $1,412.09 which is to be
deducted from Husba.nd I s pension.
After t.he assignment of the
marital estate and the credit for payment of the marital debt, Wife
is entitled to $12,945.05 from Husband's pension and Husband is
entitled to $8,355.95 from his pension.
5. Counsel for Wife shall prepare the appropriate documents
transfr',rring lea wife $12,945.05 from Husband's pension and Husband
shall cooperLlte ~:~long with the plan administrat.or in allocuting
that sum from his pension to Wife solely.
The remaining martial
portion of the pension, $8,355.95 shall remain the sole and
separate property of Husband.
6. The parties will cooperate in signing all documents
necessary to effect any transfers of title in any of the assets to
the other party, and specifically the title to the 1994 Ford
Aerostar van to wife, if required.
7. Each party will retain all of the tangible personal
property presently in her or his possession free of any claims of
ti,e other party.
8. Wife shall retain her stock option plan wit walmart free
of any claims by Husband.
TO,,",.. !CD"", I>"'~A,,!)
l\ it, ,.. " ' Ii '~:,}- I" t ~\ .-,~ -, 'l}i ""\
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This ......IL deJy Of~......, (;)Co.'!..
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Prothono~r
, J.
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO.
01-4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
QUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, this ____ day of
, 2005,
IT IS HEREBY ORDERED, ADJUDGED AND DECREED as follows:
1.
Parties:
divorce
number.
parties.
divorced
The parties hereto were husband and wife, and a
action has been filed in this Court at the above
This Court has personal jurisdiction over the
The parties were married on June 29, 1985 and
on June 17, 2004.
2. Participant Information: The name, last known address, social
security number and date of birth of the Plan "Participant"
are:
Christopher J. Malone, 223 First Street, New paris, PA 15554
D.O.B.: 12/19/1963 S.S.N.: 207-44-6992
3. Alternate Payee Information: The name, last known address,
social security number and date of birth of the "Alternate
payee" are:
Linda N. Malone, 542 Bosler Avenue, Lemoyne, PA 17043
D.O.B.: 07/09/1963 S.S.N.: 196-58-7651
The Alternate Payee shall have the duty to notify the Plan
Administrator in writing of any changes in mailing address
subsequent to the entry of this Order.
4. Plan Name: The name of the Plan to which this Order applies is
the Hartford Life Consolidated Properties Retirement Plan
(hereinafter referred to as "Plan")
Any changes in Plan Administrator, Plan Sponsor, or name of
the Plan shall not affect Alternate Payee's rights as set
forth in this Order.
r EXHIBIT I
13
All-STATE~ INTERNATIONAL
5. Effect of this Order as a Qualified Domestic Relations Order:
This Order creates and recognizes the existence of an
Alternate Payee's right to receive a portion of the
Participant I s benefits payable under an employer-sponsored
defined contribution plan under Section 457 of the Internal
Revenue Code (the "Code").
6. Pursuant to State Domestic Relations Law: This Order is
entered pursuant to the authority granted in the applicable
domestic relations laws of the Commonwealth of Pennsylvania.
7. Provisions of Marital property Rights: This Order relates to
the provision of marital property rights as a result of the
Order of Court dated June 17, 2004.
8. Amount of Alternate Payee's Benefit: This Order assigns to the
Alternate Payee the amount of $12,945.05 of the Participant's
Total Account Balance of $21,301.00. Further, such Total
Account Balance shall include all amounts maintained under all
of the various accounts and/or sub-accounts established on
behalf of the Participant. Such Total Account Balance shall
be determined without regard to any account reduction caused
by participant's prior loan(s), if any, from the Plan.
The Alternate Payee's portion of the benefits described above
shall be allocated on a pro-rata basis from all of the
accounts and/or investment options maintained under the Plan
on behalf of the Participant. Such benefits shall also be
segregated and separately maintained in a nonforfeitable
Account(s) established in the same fund mix percentages as the
Participant account. Additionally, the Alternate Payee's
account shall be credited with any interest and investment
income (or losses) attributable thereon from June 17, 2004 (or
the closest valuation date thereto), until the date of total
distribution to the Alternate Payee.
9. Commencement Date and Form of Payment to Alternate Payee: If
the Alternate Payee so elects, the benefits shall be paid to
the Alternate Payee as soon as administratively feasible
following the date this Order is approved as a QDRO by the
Plan Administrator, or at the earliest date permitted under
the terms of the Plan or Section 414(p) of the Code, if later.
Benefits will be payable to the Alternate payee in any form or
permissible option otherwise available to participants under
the terms of the Plan, except a jOint and survivor payment.
The .Alternate Payee will be ,responsible for paying any
appl~cable w~thdrawal charges ~mposed under any investment
account(s) with respect to his or her share under the plan.
2
10. Alternate Payee's Rights and Privileges: On and after the date
that this Order is deemed to be a QDRO, but before the
Alternate Payee receives a total distribution under the Plan,
the Alternate Payee shall be entitled to all of the rights and
elections privileges that are afforded to Plan beneficiaries,
including, but not limited to, the rules regarding the right
to designate a beneficiary for death benefit purposes and the
right to direct Plan investments, only to the extent permitted
under the provisions of the Plan.
11. Death of A1 ternate Payee: In the event of the Al ternate
Payee's death prior to receiving the full amount of benefits
assigned under this Order and under the benefit option chosen
by the Alternate Payee, such Alternate Payee's
beneficiary(ies), as designated on the appropriate form
provided by the Plan Administrator (or in the absence of a
beneficiary designation, the Alternate Payee's estate), shall
receive the remainder of any unpaid benefits under the terms
of this Order.
12. Death of Participant: Should the Participant predecease the
Alternate Payee, such Participant's death shall in no way
affect the Alternate Payee's right to the portion of the
benefits as provided herein.
13. Savings Clause: This Order is not intended, and shall not be
construed in such a manner as to require the Plan,
a. To provide any type or form of benefits or any option not
otherwise under the Plan;
b. To provide increased benefits to the Alternate Payee;
c. To pay any benefits to the Alternate Payee which are
required to be paid to another alternate payee under
another order previously determined to be a QDRO; or
d. To make any payment or take any action which is
inconsistent with any federal or state law, rule,
regulation or applicable judicial decision.
14. Certification of Necessary Information: All payments made
pursuant to this Order shall be conditioned on the
certification by the Alternate Payee and the Participant to
the Plan Administrator of such information as the Plan
Administrator may reasonably require from such parties to make
the necessary calculations of the benefit amounts contained
herein.
3
15. Continued Qua~ified Status of Order: It is the intention of
the parties that this QDRO continue to qualify as a QDRO under
Section 414(p) of the Code, as it may be amended from time to
time, and that the Plan Administrator shall reserve the right
to reconfirm the qualified status of the Order at the time
benefits become payable hereunder.
16. Tax Treatment of Distribution Made Under This Order: For
purposes of Sections 402(a) (1) and 72 of the Code, or any
successor Code section, any Alternate Payee who is the spouse
or former spouse of the Participant shall be treated as the
distributee of any distribution or payments made to the
Alternate Payee under the terms of this Order, and as such,
will be required to pay appropriate federal income tax on such
distribution.
17. Responsibility of Parties in Event of Error: In the event that
the Plan inadvertently pays the Participant any benefits that
are assigned to the Alternate Payee pursuant to the terms of
this Order, the Participant shall immediately reimburse the
Alternate Payee to the extent that the Participant has
received such benefit payments by paying such amounts directly
to the Alternate Payee within ten (10) days of receipt.
In the event that the Plan inadvertently pays the Alternate
Payee any benefits that are to remain the sole property of the
Participant pursuant to the terms of this Order, the Alternate
Payee shall immediately reimburse the Participant to the
extent that the Alternate Payee has received such benefit
payments by paying such amounts directly to the Participant
within ten (10) days of receipt.
18. Effect of Plan Termination: In the event of a Plan
termination, the Alternate Payee shall be entitled to receive
his or her portion of the Participant's benefits as provided
herein accordance with the Plan's termination provisions for
participants and beneficiaries.
19. Continued Jurisdiction: The Court retains jurisdiction over
this matter to amend this Order to establish or maintain its
status as a qualified domestic relations order under Code
Section 414(p), as amended, and the original intent of the
parties as provided herein. The Court shall also retain
jurisdiction to enter such further orders as are necessary to
enforce the assignment of benefits to the Alternate Payee as
set forth herein.
BY THE COURT:
J.
4
,
MAR 1 6 2005,\,,1'1
Y
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO.
01-4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
AND NOW,
QUALIFIED DOMESTIC RELATIONS ORDER
this "'2--\ day of ~ i",\2005,
IT IS HEREBY ORDERED, ADJUDGED AND DECREED as follows,
1. Parties: The parties hereto were husband and wife, and a
divorce action has been filed in this Court at the above
number. This Court has personal jurisdiction over the
parties. The parties were married on June 29, 1985 and
divorced on June 17, 2004.
2. Participant Information: The name, last known address, social
security number and date of birth of the Plan "Participant"
are:
Christopher J. Malone, 223 First Street, New Paris, PA 15554
D.O.B.: 12/19/1963 S.S.N.: 207-44-6992
3. Alternate Payee Information: The name, last known address,
social security number and date of birth of the "Alternate
Payee" are:
Linda N. Malone, 542 Bosler Avenue, Lemoyne, PA 17043
D.O.B.: 07/09/1963 S.S.N.: 196-58-7651
The Alternate Payee shall have the duty to notify the Plan
Administrator in writing of any changes in mailing address
subsequent to the entry of this Order.
4. Plan Name: The name of the Plan to which this Order applies is
the Hartford Life Consolidated Properties Retirement Plan
(hereinafter referred to as "Plan").
Any changes in Plan Administrator, Plan Sponsor, or name of
the Plan shall not affect Alternate Payee's rights as set
forth in this Order.
5. Effect of this Order as a Qualified Domestic Relations Order:
This Order creates and recognizes the existence of an
Alternate Payee's right to receive a portion of the
participant's benefits payable under an employer-sponsored
defined contribution plan under Section 457 of the Internal
Revenue Code (the "Code").
6. Pursuant to State Domestic Relations Law: This Order is
entered pursuant to the authority granted in the applicable
domestic relations laws of the Commonwealth of Pennsylvania.
7. provisions of Marital Property Rights: This Order relates to
the provision of marital property rights as a result of the
Order of Court dated June 17, 2004.
8. Amount of Alternate Payee's Benefit: This Order assigns to the
Alternate Payee the amount of $12,945.05 of the Participant's
Total Account Balance of $21,301.00. Further, such Total
Account Balance shall include all amounts maintained under all
of the various accounts and/or sub-accounts established on
behalf of the Participant. Such Total Account Balance shall
be determined without regard to any account reduction caused
by participant's prior loan(s), if any, from the Plan.
The Alternate Payee's portion of the benefits described above
shall be allocated on a pro-rata basis from all of the
accounts and/or investment options maintained under the Plan
on behalf of the Participant. Such benefits shall also be
segregated and separately maintained in a nonforfeitable
Account(s) established in the same fund mix percentages as the
participant account. Additionally, the Alternate Payee's
account shall be credited with any interest and investment
income (or losses) attributable thereon from June 17, 2004 (or
the closest valuation date thereto), until the date of total
distribution to the Alternate Payee.
9. Commencement Date and Form of Payment to Alternate Payee: If
the Alternate Payee so elects, the benefits shall be paid to
the Alternate Payee as soon as administratively feasible
following the date this Order is approved as a QDRO by the
Plan Administrator, or at the earliest date permitted under
the terms of the Plan or Section 414(p) of the Code, if later.
Benefits will be payable to the Alternate Payee in any form or
permissible option otherwise available to participants under
the terms of the Plan, except a joint and survivor payment.
The Alternate Payee will be responsible for paying any
applicable withdrawal charges imposed under any investment
account(s) with respect to his or her share under the plan.
2
~o. A~ternate Payee's Rights and Privileges: On and after the date
that this Order is deemed to be a QDRO, but before the
Alternate Payee receives a total distribution under the Plan,
the Alternate Payee shall be entitled to all of the rights and
elections privileges that are afforded to Plan beneficiaries,
including, but not limited to, the rules regarding the right
to designate a beneficiary for death benefit purposes and the
right to direct plan investments, only to the extent permitted
under the provisions of the Plan.
11. Death of Alternate Payee: In the event of the Alternate
Payee's death prior to receiving the full amount of benefits
assigned under this Order and under the benefit option chosen
by the Alternate Payee, such Alternate Payee's
beneficiary (ies) , as designated on the appropriate form
provided by the Plan Administrator (or in the absence of a
beneficiary designation, the Alternate Payee's estate), shall
receive the remainder of any unpaid benefits under the terms
of this Order.
12. Death of Participant: Should the Participant predecease the
Al ternate Payee, such Participant's death shall in no way
affect the Alternate Payee's right to the portion of the
benefits as provided herein.
13. Savings Clause: This Order is not intended, and shall not be
construed in such a manner as to require the Plan:
a. To provide any type or form of benefits or any option not
otherwise under the Plan;
b. To provide increased benefits to the Alternate Payee;
c. To pay any benefits to the Alternate Payee which are
required to be paid to another al ternate payee under
another order previously determined to be a QDRO; or
d. To make any payment or take any action which is
inconsistent with any federal or state law, rule,
regulation or applicable judicial decision.
14. Certification of Necessary Information: All payments made
pursuant to this Order shall be conditioned on the
certification by the Alternate Payee and the participant to
the Plan Administrator of such information as the Plan
Administrator may reasonably require from such parties to make
the necessary calculations of the benefit amounts contained
herein.
3
15. continued Qualified Status of Order: It is the intention of
the parties that this QDRO continue to qualify as a QDRO under
Section 414(p) of the Code, as it may be amended from time to
time, and that the Plan Administrator shall reserve the right
to reconfirm the qualified status of the Order at the time
benefits become payable hereunder.
16. Tax Treatment of Distribution Made under This Order: For
purposes of Sections 402 (a) (1) and 72 of the Code, or any
successor Code section, any Alternate Payee who is the spouse
or former spouse of the Participant shall be treated as the
distributee of any distribution or payments made to the
Alternate Payee under the terms of this Order, and as such,
will be required to pay appropriate federal income tax on such
distribution.
17. Responsibility of Parties in Event of Error: In the event that
the Plan inadvertently pays the participant any benefits that
are assigned to the Alternate Payee pursuant to the terms of
this Order, the Participant shall immediately reimburse the
Alternate Payee to the extent that the Participant has
received such benefit payments by paying such amounts directly
to the Alternate Payee within ten (10) days of receipt.
~
In the event that the Plan inadvertently pays the Alternate
Payee any benefits that are to remain the sole property of the
participant pursuant to the terms of this Order, the Alternate
Payee shall immediately reimburse the Participant to the
extent that the Alternate Payee has received such benefit
payments by paying such amounts directly to the participant
within ten (10) days of receipt.
18. Effect of Plan Termination: In the event of a Plan
termination, the Alternate Payee shall be entitled to receive
his or her portion of the Participant's benefits as provided
herein accordance with the Plan's termination provisions for
participants and beneficiaries.
19. Continued Jurisdiction: The Court retains jurisdiction over
this matter to amend this Order to establish or maintain its
status as a qualified domestic relations order under Code
Section 414(p), as amended, and the original intent of the
parties as provided herein. The Court shall also retain
jurisdiction to enter such further orders as are ~e~ary to
enforce the as~ignment of benefits to thery ~~t.e e/"payee as
set forth herel.n. . ' /
/
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------
.
LINDA N. MALONE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
CHRISTOPHER J. MALONE
NO.
01 - 4346
IN DIVORCE
ORDER AND NOTICE SETTING HEARING
TO: Linda N. Malone
Dennis J. Shatto
, Plaintiff
, Counsel for Plaintiff
Christopher J. Malone
, Defendant
, Counsel for Defendant
You are directed to appear for a hearing to take testimony on the outstanding
issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9
North Hanover Street, Carlisle, Pennsylvania, on the 20th day of
January 2004 at 9:00 a.m., at which place
and time you will be given the opportunity to present witnesses and exhibits in support
of your case.
BYt;1;1
George E. Hoffer, President Judge
Date of Order and
Notice: 10/29/03
By:
Divorce Master
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET, CARLISLE, PA 17013
TELEPHONE (717) 249-3166
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
vs.
NO. 01- 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
RE: Pre-Hearing Conference Memorandum
DATE: Wednesday, October 29,2003
Present for the Plaintiff, Linda N. Malone, is attorney Dennis J. Shatto.
Also present is the Defendant, Christopher J. Malone, who is not represented by counsel.
The parties were married on June 29, 1985, and separated October 27,
2000. Wife's attorney is going to let us know ifhe agrees with the date of separation set
forth by husband; however, wife's date is a few weeks later so it will not create a
significant difference in valuing any of the marital estate. There were three children born
of the marriage; these three children reside with the wife and are all minors; husband has
a child living with him, James, who will be 18 years of age in November. James is,
however, still in high school and he will not be emancipated until he graduates in the
spring of 2004. Mr. Malone has indicated that James is not his natural child, the father
being to another relationship that his wife had prior to the marriage. However, Mr.
Malone has indicated that although he has not adopted James, he has accepted him as his
son and has raised him.
Wife is 40 years of age and resides at 716 Bosler Avenue, Lemoyne,
Pennsylvania, where she resides with the three minor sons. She is currently employed
with the law firm of Cleckner & Fearen as a secretary. Wife is directed to provide an
income statement to the Master at least one week prior to the hearing to be scheduled in
these proceedings. She has not raised any health issues. Husband has indicated that he is
currently under a support order in Cumberland County to pay $400.00 per month;
however, husband because of health issues is going to have that order reviewed. He
indicated that he does have an arrearage in excess of $2,000.00 on that order. The order,
when it was last entered, did take into account the fact that Mr. Malone has custody of
one of the four children.
Husband is 39 years of age and resides at 223 First Street, New Paris,
Pennsylvania 15554 where he lives with his son James and his girl friend, Brenda
Paluscio and her three children. Mr. Malone is currently unemployed and has not been
employed since February 2003. He is scheduled for surgery for December 11,2003 on
.
his back. He is going to provide medical records to the Master and to Mr. Shatto
outlining the nature of his medical condition and how that condition might affect his
ability to work. Mr. Malone was working in construction and is unable at the present
time to do construction/laborer work. He has no income and is going to apply for
disability income in November 2003. Currently he and his girlfriend are living off of
monies that she obtained as a result of an automobile accident settlement.
With respect to grounds for divorce, although indignities has been raised
in the action, husband has indicated that he will agree to sign an affidavit of consent and a
waiver of notice of intention to request entry of divorce decree. The affidavit and waiver
will be brought to the hearing by wife's counsel for signature by Mr. Malone. Therefore
the divorce can conclude under the mutual consent provisions of the Domestic Relations
Code, Section 3301(c).
The complaint in divorce which was filed on July 18, 2001, raised the
economic claim of equitable distribution. No claims have been raised by either party for
alimony or counsel fees and costs.
With respect to the equitable distribution claim, there is considerable
dispute over the value and possession of numerous items of tangible personal property.
Wife has set forth on her pretrial statement a list of property which she says were left
with the Defendant and a list of property which is in her possession. She also has listed a
number of items of her non-marital property which she claims remains in the possession
of the Defendant. As a counter to wife's list, husband has today provided a list consisting
of premarital property which he claims he brought into the marriage from his family,
things that he left behind for wife and the children, and things that Linda took when the
parties ultimately separated. Also he has set forth a list of broken items, gifts from Mike,
his former boss, and items that James has in his possession.
We have a very different version of the property that was left and what
was taken by wife and we need to have testimony from the parties and witnesses as to the
whereabouts of this property and the value of this property. Mr. Malone has indicated
that he intends to call as witnesses his girlfriend and his two sons James and Nick.
Husband's brother may also be a witness and perhaps his mother. Mr. Shatto intends to
call as witnesses his client and two of the other children, Adam and Ben. Wife may also
call as witnesses her parents. Husband's former employer may also be called as a
witness, Mr. Serluco. Mr. Malone has indicated that wife's parents have stored a number
of these items in their home.
In addition to the dispute over the tangible personal property, Mr. Malone
has a pension with his former employer and we have a statement attached to the pretrial
statement of wife. However, Mr. Malone has indicated that the value of that pension has
decreased substantially and he is requested to provide a current statement for the value of
that pension. Mr. Malone has also indicated that wife had a small pension with Walmart
and we need to have information with regard to the pension that wife had with her prior
employer.
r
,
The parties had checking and savings accounts at the time of separation;
Mr. Malone has indicated that wife received the benefit of those funds and Mr. Shatto is
going to determine, if he can, what the amounts in those accounts were at the time of
separation. Mr. Malone indicated that the accounts were held with Community Bank but
he has no documentation to show what the account numbers were or what was in those
accounts. The accounts that Mr. Malone has indicated existed at separation were in
wife's name only.
The parties owned a Ford Aerostar van. When wife separated she took the
van and husband, after the separation, had no further use or possession of the van. We
need to have a value for the van as of October 27,2000 or November 17,2000, the date
of separation. Mr. Malone indicated that at the time of separation when wife took the van
he had borrowed $3,000.00 from his former employer to get it out of repossession. After
separation, as indicated, husband had no benefit ofthe use of the van but did have to pay
his former employer the $3,000.00 which he had previously borrowed.
Husband claims that there was marital debt which existed at the time wife
separated. Those debts include UGI bill, electric bill, water bill, phone bill, Hecht's
Department Store bill, and a trash sewer bill. Wife also has set forth a list of marital debt
on her pretrial statement. The Master requests that the parties be prepared to show the
total marital debt at the time of separation and give an accounting as to who paid what
debts so appropriate credits can be applied to the distribution of the marital estate.
Mr. Malone has inquired as to whether or not he can subpoena his wife's
boyfriend and the Master has indicated that he could do so as well as issuing a subpoena
for any of the other witnesses that he has previously mentioned today.
A hearing is scheduled for Tuesday, January 20,2004, at 9:00 a.m.
Notices will be sent to counsel and the parties.
E. Robert Elicker, II
Divorce Master
cc: Dennis J. Shatto
Attorney for Plaintiff
Christopher J. Malone, Defendant
Pro Se
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VB.
NO. 01-4346 CIVIL TERM
CHRISTOPHER J. MALONE,
Defendant
CIVIL ACTION-LAW
IN DIVORCE
ORDER
And now, this ____ day of
, 2001, upon consider-
ation of the foregoing Petition, it is hereby ordered that
(1) a rule is issued upon Respondent to show cause why the
petitioner is not entitled to the relief requested;
(2) a hearing shall be held on , 2001, in
Courtroom of the Cumberland County Courthouse, One
Courthouse Square, Carlisle, Pennsylvania 17013.
BY THE COURT
J.
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
NO. 01-4346 CIVIL TERM
CHRISTOPHER J. MALONE,
Defendant
CIVIL ACTION-LAW
IN DIVORCE
ORDER
And now,
this
Z,> day of
(f'tAtW:/ / ',--- 200 I,
upon
consideration of the within petition for Injunctive Relief, it is
hereby ordered and decreed that Defendant, Christopher J. Malone,
is hereby enjoined and restrained from encumbering, dissipating,
selling or otherwise alienating any and all marital assets of the
parties, including, but not limited to, those funds in the
retirement or deferred compensation account, until further order of
this court.
/'
/
BY THE COURT
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-----------
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01-4346 CIVIL TERM
CHRISTOPHER J. MALONE,
Defendant
CIVIL ACTION-LAW
IN DIVORCE
EMERGENCY PETITION TO
PREVENT DISSIPATION OF MARITAL ASSETS
Petitioner, Linda N. Malone, files this Emergency Petition for
injunctive relief, and in support thereof avers as follows:
1. petitioner is Plaintiff in the above-captioned divorce
action.
2. Respondent is Defendant in the above-captioned divorce
action.
3. Petitioner filed a complaint in divorce on July 18, 2001
requesting divorce.
4. Petitioner has learned that Respondent has disposed of
marital personal property, and intends to dispose of additional
items of marital personal property.
5. Respondent has a retirement or deferred compensation
account, a marital asset, which, at separation, had a balance of
approximately $20,000.00.
6. Respondent notified petitioner that Respondent intends to
withdraw funds from the retirement or deferred compensation account
and use the funds for his own purposes.
7. petitioner believes that Respondent will dispose of
additional marital personal property, and will remove funds from
, ,
the retirement or deferred compensation account and spend the funds
or otherwise dissipate them, all in order to impair or defeat her
claim to an equitable distribution of marital property.
8. Section 3323(f) of the Divorce Code provides in relevant
part:
"In all matrimonial causes, the court shall have full
equity power and jurisdiction and may issue injunctions
or other orders which are necessary to protect the
interest of the parties or to effectuate the purposes of
this part, and may grant such other relief or remedy as
equity and justice require against either party..."
9. Section 3505 (a) of the Code provides that, where it
appears to the court that a party is about to remove himself or
herself or his or her property from the jurisdiction of the court
or is about to dispose of, alienate, or encumber property in order
to defeat equitable distribution, alimony pendent lite, alimony,
child and spousal support or similar award, an injunction may issue
to prevent such removal or dissipation and such property may be
attached.
WHEREFORE, Petitioner wife respectfully requests that this
Honorable Court grant the within Petition for Injunctive Relief and
enjoin and restrain husband from encumbering, dissipating, selling
or otherwise alienating any and all marital assets of the parties.
Respectfully submitted,
CLECKNER
Dated:
11~OI
By
Dennis J. S
Attorney ID #25675
111 Locust Street
P. O. Box 11847
Harrisburg, PA 17108-1847
(717) 238-1731
Attorney for Plaintiff
. .
VERIFICATION
I verify that the statements made in the foregoing Petition
are true and correct to the best of my knowledge, information and
belief. I understand that false statements herein are made subject
to the penalties of 18 Pa.C.S. ~ 4904, relating to unsworn
falsification to authorities.
Date:
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LINDA N. MALONE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
CHRISTOPHER J. MALONE
: NO.
01 - 4346
: IN DIVORCE
ORDER AND NOTICE SETTING HEARING
TO: Linda N. Malone
Dennis J. Shatto
, Plaintiff
, Counsel for Plaintiff
Christopher J. Malone
, Defendant
, Counsel for Defendant
You are directed to appear for a hearing to take testimony on the outstanding
issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9
North Hanover Street, Carlisle, Pennsylvania, on the 1 Rth
day of
a.m., at which place
March
2004 at
9:00
and time you will be given the opportunity to present witnesses and exhibits in support
of your case.
By the Court,
Date of Order and
Notice: 1/21/04
By:
Divorce Master
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET, CARLISLE, PA 17013
TELEPHONE (717) 249-3166
OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Carlisle, PA 17013
(717) 240-6535
E. Robert Elicker, II
Divorce Master
Traci -10 Colyer
Office Manager/Reporter
West Shore
697-0371 Ext. 6535
August 27, 2003
Dennis J. Shatto, Esquire
CLECKNER & FEAREN
P.O. Box 11847
Harrisburg, PA 17101-1847
Christopher J. Malone
223 1 st Street
New Paris, PA 15554
RE: Linda N. Malone vs. Christopher 1. Malone
No. 01 - 4346 Civil
In Divorce
Dear Mr. Shatto and Mr. Malone:
Mr. Shatto has certified that discovery is complete; Mr. Malone has not raised any
discovery issues.
The complaint in divorce was filed on July 18, 2001, raising grounds for divorce
of irretrievable breakdown of the marriage and the grounds of indignities. I am going to
proceed on the basis that the parties will either sign affidavits of consent or have been
separated for a period in excess of two years.
The complaint also raised the economic claim of equitable distribution. No claim
has been raised by either party for alimony or counsel fees and costs.
In accordance with P.R.C.P. 1920.33(b) I am directing Mr. Shatto as counsel for
Plaintiff and Mr. Malone, ifhe remains unrepresented, to each file a pre-trial statement
on or before Friday, September 19,2003. Upon receipt of the pre-trial statements, I will
schedule a pre-hearing conference with counsel and Mr. Malone or his counsel to discuss
,
"
Mr. Shatto and Mr. Malone
27 August 2003
Page 2
the issues and, if necessary, schedule a hearing.
Very truly yours,
E. Robert Elicker, II
Divorce Master
NOTE:
Sanctions for failure to file the pretrial statements are set
forth in subdivision (c) and (d) of Rule 1920.33.
THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED
IN THE MASTER'S OFFICE AND A COpy SENT DIRECTLY
TO OPPOSING COUNSEL.
F AlLURE TO FILE PRETRIAL STATEMENTS AS DIRECTED
BY THE MASTER MA Y RESULT IN THE MASTER'S
APPOINTMENT BEING VACATED.
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
NOTICE OF PRE-HEARING CONFERENCE
TO: Dennis J. Shatto
, Attorney for Plaintiff
Christopher J. Malone
, Defendant
A pre-hearing conference has been scheduled at the
Office of the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 29th day of October 2003, at 9:30 a.m., at
which time we will review the pre-trial statements previously
filed by counsel, define issues, identify witnesses, explore
the possibility of settlement and, if necessary, schedule a
hearing.
Very truly yours,
Date of Notice:
10/1/03
E. Robert Elicker, II
Divorce Master
Dennis J. Shatto, Attorney for Plaintiff, filed a pre-trial
statement on September 22, 2003.
Christopher J. Malone, Defendant, has not filed a pre-trial
statement as of the date of this notice.
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LINDA N. MALONE,
Plaintiff
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
TO:
Dennis J. Shatto
, Attorney for Plaintiff
Christopher J. Malone
, Defendant
DATE: Friday, August 15, 2003
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(a) Outline what information is required that is not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
.
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
;V" bwvwl/s a~p~f41iJ.
d~% :3
D E COUNSEL FOR PLAINTIFF,
COUNSEL FOR DEFENDANT
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
DENNIS J. SHATTO
ANN E. RHOADS
CLECKNER AND FEAREN
ATTORNEYS AT LAW
119 LOCUST STREET
P.O. BOX 11847
HARRISBURG, PENNSYLVANIA 17108-1847
TELEPHONE: (7171 238-1731
FAX: (717) 238-8481
OF COUNSEL
ROBERT D. HANSON
RETIRED
RICHARD W. CLECKNER
WILLIAM FEAREN
September 19, 2003
E. Robert Elicker, II, Esquire
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Re: Malone vs. Malone
No. 01-4346 Civil
In Divorce
Dear Mr. Elicker:
Enclosed please find the original Plaintiff's Pre-Trial
Statement in the above-referenced matter.
If you have any questions or need anything else, please give
me a call.
Thank you.
Very truly yours,
DJS : Inm
Enclosure
DENNIS J. SHATTO
ANN E. RHOADS
CLECKNER AND FEAREN
ATTORNEYS AT LAW
119 LOCUST STREET
P.O. BOX 11847
HARRISBURG, PENNSYLVANIA 17108-1847
TELEPHONE: (717) 238-1731
FAX: (717) 238-8481
OF COUNSEL
ROBERT D. HANSON
RETIRED
RICHARD W. CLECKNER
WILLIAM FEAREN
October 30, 2003
E. Robert Elicker, II, Esquire
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Re: Malone vs. Malone
No. 01-4346 Civil
In Divorce
Dear Mr. Elicker:
In follow-up to our pre-trial conference of October 29, 2003,
I am writing to let you know that Plaintiff contends that the date
of final separation was November 1, 2000.
If you have any questions, please let me know.
Very truly yours,
CLECKNER AND FEAREN
De
DJS: Inm
cc: Christopher Malone
CUMBERLAND COUNTY DIVORCE MASTER
9 NORTH HANOVER STREET
CARLISLE, PA 17013
E. Robert Elicker, II
Divorce Master
Telephone 717 - 240-6535
West Shore 697-0371 Ext. 6535
Traci J. Colyer
Office Manager/Reporter
FACSIMILE TRANSMITTAL MEMORANDUM
PRIVILEGED AND CONFIDENTIAL information intended only for the use of the addressee(s) named below. If the reader of this message
is not the intended recipient(s) or the employee or agent responsible for delivering the message to the intended recipient(s), please note that
any dissemination, distribution or copying of this communication is strictly prohibited. Anyone who receives this communication in error
should notify us immediately by telephone and return the original message to us at the address above via the U. S, Mail.
TO: Dennis J. Shatto
FROM: Cumberland County Divorce Master's Office
DATE: December 3,2003
SUBJECT:
Malone VS. Malone
We are transmitting a total of ~ page(s) to you, including this one.
Please advise if your copy quality is not adequate. ''I
Hard Copy will be mailed (_) Hard copy will not be mailed ell)
NOTE:
For your information.
<..
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I HER~Y AUTHORIZE ALL MEDICAL PROVIDERS TO RELEASE ANY MEDICAL INFORMATION
THAT IS RELATED TO MY EMPLOYABILITY TO THE PENNSYLVANIA DEPARTMENT OF PUBLIC
WELFARE. THE INFqRMATION OBTAINED WILL BE USED ONLY FOR PURPOSES RELATED TO
N ASSESSMENT OF"'MY ABILITY TO WORK AND MY ELIGIBILITY FOR PUBLIC ASSISTANCE.
Ot.l!/S77J/i'IfEL I/f ;1)I/LIJ/(}.r //-c1~~()3
SSISTANCE APPLICANT/RECIPIENT,' PRINT NAME ' DATE
~.,.
AFTER YOU HAVE COMPLETED THIS SECTION, ARRANGE FOR AN APPOINTMENT WITH A
LICENSED PHYSICIAN (MEDICAL DOCTOR OR DOCTOR OF OSTEOPATHY) OR PSYCHOLOGIST.
c;ENERAL ASSISTANCE BENEFITS OR AN EXEMPTION FROM T ANF WORK REQUIREMENTS
C~NNOT ~ AUTHORIZED FOR YOU UNTIL THE FULLY-COMPLETED FORM IS RETURNED TO
THE COUNTY ASSISTANCE OFFICE WORKER.
RETURN TO:
If!
BEDFORD COUNTY ~\SSISTA!\jCE OFFICE
150 !~ORTH STP,tEl
5EO!~OF~L) pp\ 1 ~:~~~22~ i
045768
PA 1663 - 6197
DENNIS J. SHATTO
ANN E. RHOADS
CLECKNER AND FEAREN
ATTORNEYS AT LAW
119 LOCUST STREET
P.O. BOX 11847
HARRISBURG, PENNSYLVANIA 17108-1847
TELEPHONE: (7171 238-1731
FAX: (7171 238-8481
OF COUNSEL
ROBERT D. HANSON
RETIRED
RICHARD W. CLECKNER
WILLIAM FEAREN
January 13, 2004
E. Robert Elicker, II, Esquire
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Re: Malone VS. Malone
No. 01-4346 Civil
In Divorce
Dear Mr. Elicker:
Pursuant to the Pre-Hearing Conference Memorandum of October
29, 2003, enclosed herewith is a copy of income information for
Linda Malone from July, 2003 through the end of 2003, and a copy of
her W-2 for 2002.
Thank you for your consideration.
Very truly yours,
CLECKNER AND FEAREN
DJS : Inm
Enclosure
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11i6
ASSETS
I. Marital Personal Property in Possession of Defendant
Asset
Value
L,.Fr Dinnerware
-c"..,. ~ts/Pans
.,. Silverware
14'" Microwave
~ Toaster
I .,J.I'f" _ Griddle
~
;il8.g9
as.eo
~O
~:;.El.Q
~
":S . 66
5.00
nti e Roosters & Roses Coffee/Creamer aO . gu ~ ).I~eJt:.
4 Cast Iron Pans 30. 0
1950 Japan Rooster Breadbox ~ on ,.,....,.
4 Wood Kitchen Chairs )0.00
6 Pecan Wood Chairs ~
Gam~/c: ~~~.
uc 00 oc ---25.59
3-pc Livingroom Furniture (new 4/00) ~,,,- ,."'S # 1, e80.00
~7" ~~1~vl~1on~ ~ I~u.68
C..H_V'.....uQ. 6uuu..l Systiiilm u,':9~:~ So fl!!l8aliiirs D,E itC5. 66 -
Table Top Halogen Lamp ~a. as.-
Hcd_u~~Il 1<'.loor Lamp r:>. uu
~Y':'V'u;:, wa.i.i P1.ctures ~E q~U. uu
DVD Collection' :e-66 . 00
CD Collection ~6.uu
1. u (claw foot) Table 1,500.00
1. ue 300.00
puter/Scanner 500.00
Desk rh~;~ 25.00
~ss S itton~ 20.00
"Redskin" Brass S~itto~ 35.00
~~H:::~:~;~ ~~~~l :~~;h::~~~:~~] ~ tJIlp.c. e. '\I- U: ~~
Mauve Chair 35.00
LoIf 4 '1'~..r;"" R~ds ($50.00/ea.) 200.00
~ 2 Chest of Drawers ($25.00/ea.) 50.00
"". lIt.~l Dresser 25.00
~rJ~l King Size Bed 150.00
. 4 TVs (various sizes in bedrooms & kitche~ ~ ,.tJ.~.. ~8Q.gQ
Large Lighted Armoire ~ ~ ~0 nn
2 Vacuum Cleane;>s t:JaI<-..... 50.00
Carpet Cleaner PI .t~ 50.00
Shop Vac 50.00
I-of(ll" Clothes Washer/Dryer lJ~r 150.00
$
'-"~
"...1. ,.,r
'Tv'"
DENNIS J. SHATTO
ANN E. RHOADS
CLECKNER AND FEAREN
ATTORNEYS AT LAW
119 LOCUST STREET
P.O. BOX 11847
HARRISBURG, PENNSYLVANIA 17108-1847
TELEPHONE: (7171238-1731
FAX: (717) 238-8481
OF COUNSEL
ROBERT D. HANSON
RETIRED
RICHARD W. CLECKNER
WILLIAM FEAREN
August 20, 2003
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Attention: Traci
Re: Malone v. Malone, Docket #01-4346
Dear Traci:
I am herewith returning the signed Certification that
discovery is complete.
If you need anything else, please let me know.
Very truly yours,
CLECKNER AND FEAREN
De
DJS : Inm
Enclosure
g/~1/bY~
LINDA N. MALONE,
Plaintiff
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
TO:
Dennis J. Shatto
, Attorney for Plaintiff
Christopher J. Malone
, Defendant
DATE: Friday, August 15, 2003
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(al Outline what information is reguirerl that 13 not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
;fu(} {/~ 72/
/ D TE
/)
~_ i) -."
'1 ("'c_.-- ~ -.-.--(.- '.
COUNSEL FOR PLAINTIFF
COUNSEL FOR DEFENDANT
~~~
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
S1ATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
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APPRMSAL GU\DES
c:,=
1981 THRU 1992
-
SEPTEMBE~TH~OUGKoECEMBE~
. 2000 ·
updated 3 Times A year
i _
j
~
l,
\
--
-
".
...
198 FORD 1989.88 FORD 1988.87 199
BOOY Model BODY MDJlel
Trade-In TYPE No. M,S.R.P. Welgltl LDlJn Retail Trade~Jn TYPE No, M,S,R.P. Weighl Loan Retail
1989 FORD-Continued 1988 FORO-Conlinued
BRONCO 4WO ECONOUNf E150 VAN V, Ton
3825 Wagon."..""."". " U15 $16526 4453 3450 5550 2275 Cargo Van..""........., ........."..E14 $11456 4010 2050 3800
AEROSTAR VAN V. TOll E~tr.lu~5~~~~ Too' ...... , .....S14 13192 4424 2325 4150
750 Cargo Van ....,.. .............,.....A14 $11126 3102 &75 2050
1575 Wagon ....., ....,..".Al1 11567 3359 1425 3000 2350 Cargo Van"".""."".. . . ... "",E24 $12(}06 4640 2125 3900
850 Window Van......... . ".A15 '1509 3102 775 2150- EC~~IN~~35~a~~;n iein" ".. ". "...S24 12639 4810 2400 4250
1275 Extended Cargo Van.. . , " ."""AJ4 11866 1150 2&50
2100 Extended Wagon" " ...A31 12292 1900 3&00 2450 Cargo Van .".,."" " ..E34 $12841 4749 2225 4000
CUJB WAGON v,..1 TOIl ~~ ~'ffi(U~a~oT~:; . .... , , , . . "",S34 13999 5060 2475 4350
3075 Club Wagon E150 ,., "....E11 $15797 4469 2775 4700
3175 Club Wagon E250 ".. ......"E21 16082 2875 4825 1125 Styleside ....,. .."....",.. R10' $8940 2688 1025 2475
3&00 Super Club Wa90n E35O." ' , .....531 17522 3250 5300 1200 Styleside LB".."... ....."..". Rl0' 9102 2726 1100 2575
EC08OLIN( E150 VAN V. TOll 1750 SlyIeside Supercab ,..."."..,."". R14- 10347 2989 1575 3225
2&75 Cargo Van.""".".. ' , , ."E14 $11902 3954 2425 4275 . 1 as the .3rd position of the mode' # denote. 4WD
3050 Super Cargo Van "...", ,...",,514 13678 4429 2750 4&75 F150 PICKUP V. Ton
ECONOUNE E250 VAN '110 Ton 2150 Styleside 6W d ,.""....F1S' $10650 3670 1950 3&50
2775 Cargo Van ........."E24 $13301 4527 2500 4375 2225 Styleside 8' "..."........". , , , ".,F15' 10834 3713 2025 3750
3125 Super Cargo Van ".."" ...."...524 14017 4759 2825 4775 2800 Styleside Supercab 63~'... . X15' 12106 4195 2525 4400
ECONOLlN( U50 VAN 1 TOIl 2900 ~side Supercab 8' .".....".... X15' 12295 4278 2625 4500
2925 Cargo Van .."....... """"E34 $14257 4749 2650 4525 F250 PIC '110 Ton
3275 Super Cargo Van .. .. .....534 15375 4929 2950 4925 2475 styleside 8' .., ".,.,.."F25' $10849 3953 2250 4025
RANGER PICKUP V. TOll 2&00 Heavy Duty 8'""..,,,,,.,,, .......".F25. 11288 2350 4175
1350 Styteside """."". , "" Rl0' $9672 2825 1225 2750 3300 Heavy Duty supercab 8'.. .."..,,, X25' 13073 4680 2975 4950
F350 PICKUP 1 Ton
1450 Styleside LB"......,... ' R1O' 9836 2865 1325 2850 2950 styleside 8' ...",...,,,,,,, . . . . .".F35' $13818 4727
2050 styleside supefUlb .....",.".... .. R14' 11020 3113 1850 3550 2675 4575
. 1 or 5 as the 3rd pasnlon of the model # denotea 4WD 3750 SI0eside Crew Cab 8' .. . ."""..W35" 14855 5089 3375 5475
3&75 Styleside Supercab 8' ,.""",..",. X35' 15580 3325 5375
F150 PICKUP V, Ton . 4, 6 or 8 a. the 3rd position of the model # denote. 4WD
2725 Styleside 60/.' ",.,. "..."F1S' $11001 3672 2475 4325
2825 Styleside 8' ....,.,.""""..". """.F15' 11193 3734 2550 4425 1987 FORD
3450 Styieside Supercab 60/,',.... ...", X15' 12479 4142 3125 5125 BRONCO 1/
3550 Sm:'slde Supercab 8' ,......, """ X1S' 12668 4264 3200 5225 750 Wagon.",.,... .... .... U12 $11398 3170 675 2050
F250 PICK '110 TOIl BR~~~ ~on 4WD.. ."". U14 12798 3223 1325 2850
3075 Styleside 8' "......,. .... ,.." ",F2S' $11419 3947 2775 4700
3225 Heavy Duty 8' ..........""." ...,...,F25' 11843 2925 4875 AEm~J'tp~ "..,.."."......, .",,,....U15 $13924 4420 2675 4575
3975 Heavy Duty SupefUlb 8'... . .". X25' 14250 4742 3&00 5700
F350 PICKUP 1 Ton 275 Cargo Van.. , .'''......."A14 $9541 2943 250 1450
3625 Styleside 8'.. ......."..""..., "",F35' $13985 4729 3275 5325 875 Wagon"........ .......",..."Al1 10682 3243 800 2200
4525 Styteside Crew Cab 8' ,.",... ,W35- 15841 5094 4075 6325 275 Window Van...,......, '" "."""..A15 10395 2943 250 1475
4450 Styleside supercab 8' ",..""""" X35' 15780 5241 4025 6225 CUJB WAGON V,-'IIo-1 TOll
T . 4, 6 or 8 as the 3,d position of tha model # denotes 4WD 2100 Club Wagon E150 ,..... "".........E11 $13171 4414 1800 3&00
1988 FORD 2175 Club Wa90n E250 "....".,. ..,..."E21 14881 5082 1975 3700 T
R EC~~~~ur15~u~~a~nT~~50. .. "...",,531 16103 5412 2275 4100 R
BRONCO II
U 1400 Wagon."".... ." U12 $11707 3211 1275 2800 1325 Cargo Van" .,."".,.......,.,.E14 $10449 3945 1200 2725 U
2175 Wagon 4WO.. ,....,,, U14 13316 3311 1975 3700 1425 Window Van..,...,. .... . . ........,..E15 10740 3972 1300 2825
C BRONCO 4WO 1600 Super Cargo Van ...... ... ",...514 11599 4353 1450 3025 C
K 3200 Wagon"",., "".. ,., U15 $15397 4532 2900 4850 EC~rIN~U%25~iWAN ~TOii ..""......."S15 11890 4380 1525 3125 K
AERDSTAR VAN V, TOIl
S 575 Cargo Van ,.. """ ,..", ""."A14 $10456 3102 525 1825 1425 Cargo Van.. "...."..............E24 $11589 4551 1300 2825 S
1250 Wagon" , ....,......, ..All 11165 3359 1125 2625 1500 Window Van............... "....., "...E25 11880 4551 1350 2925
&00 Window Van...".. """'" ..,A1S 10854 3102 550 1850 EcllitN~u'05~~A~;n too.. ."....."...524 12301 4774 1525 3125
CLUB WAGON v,..1 Ton
2&50 Club Wagon E1S0 ...........,,,..,,..El1 $15177 4509 2400 4250 1500 Cargo Van "E34 $12394 4694 1350 2925
2750 Club Wagon E250 .."..."... .......,E21 15461 5070 2475 4350 1600 Window Van......... , , , , , , , "E35 12686 1450 3025
3150 Super Ciub Wagon E350... ,........531 16731 5413 2850 4800 1750 Super Cargo Van ......................S34 13513 4921 1575 3225
ADJUST FOR MilEAGE SEE TRUCK OPTION PAGE FOR ADDITIONAL FOUR WHEEL DRIVE VALUES
SEPTEMBER THRU DECEMBER 2000 SEPTEMBER THRU DECEMBER 2000
/ y
/
';
""".
VEHICLE MILEAGE
Mileage can be a very important factor in deter-
mining the value of a used vehicle. The effect of
high or low mileage will vary according to the class,
age and condition of the vehicle.
The mileage chart is intended to assist the sub-
scriber of this guide in value adjustment based on
mileage. Mileage adjustment MUST be made with
vehicle condition taken into consideration. Any
mileage adjustment made without first considering
vehicle condition may result in an inappropriate
valuation. In certain situations mileage can be
misleading. It is possible for a low mileage vehicle
to be in poor condition or a high mileage vehicle to
be in very good condition. In these cases, the
overall condition of the vehicle should be consid-
ered when making adjustment for vehicle v"alue.
This guide and mileage table has not been de-
signed to assist in appraising collectible or exotic
vehicles. Please refer to the N.A.D.A. Classic,
Collectible, and Special Interest Car Appraisal
Guide for assistance with these vehicles.
As with all vehicle evaluations, it is important to
consider all variables when establishing a
vehicle value.
IV
LOW MILEAGE TABLE
PERCENT AGES SHOWN BELOW TO BE CALCULATED FROM
TRADE~N VALUE AND ADDED TO GUIDEBOOK VALUES
MILEAGE 1992 1991 1990 1989 1988
and older
0 20%
to 20% 20% 20% 20%
30000
30001 10% 10%
to 10% 10% 10%
60000
60001 Sro 5% 5% 5% 5%
to
90000
90001
to ACCEPTABLE MILEAGE RANGE
100000
HIGH MILEAGE TABLE
VALUES SHOWN BEL-OW TO BE DEDUCTEO FROM GUIDEBOOK VALUES
EE BEGINNING OF EACH MANUFACTURER FOR MilEAGE CLASSIFICATIONS
1988
MilEAGE CLASS 1992 1991 1990 , 1989 and older
lUUUUl I 475 225 100- ACCEPT ABLE MilEAGE
to II 650 325 150.
III 975 500 250 RANGE
115000 IV 1125 600 300
115001 I 750 350 20Q 125 50
II 1000 550 300 17~ 75
to III 1500 825 450 275 125
130000 IV 1750 1000 600 350 175,
130001 I 1050 600 350 200 100.
II 1375 775 450 250 150
to III 2100 1175 700 375 200
150000+ IV 2450 1375 800 475 250
NOTE: OEOUC110N FOR HIGH MilEAGE SHOULD NOT
EXCEED 40'!. OF TRADE.IN VALUE
V
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PlAINTIFF'S
EXHIBIT
-
Malc:horJl Alld Klein Dmwl ;/s.\'r)('" 11/('.
}I)() tv, lialli1llo/"" STrect
Dil/sbllrx. 1',4 1701 Y
1017)4 j}-976:l x
\u::ount:
( 299400) Nick Malone
l),I@ Psli,'nl 10 Code OS (Jr ~ 'I'
,='~ '03;'J~' ~~:,:k 299401 4S \3 IJ B
,.:.~. :0,'0'2 ,\cccunt 299400 3 13 B
t 2/06:'02 Account 299400 103000 3 0 B
\<<"')ll' RP Hol""(e' $1.11\4.4.1
BUDGET PLAN TRANSACTIONS
FroOl 02/03/00 to 01/19/04
Surf UC~L'I"ilpilln
1265.00
I'rQd. ('hllrge< (,hg A(lj 1'~Ynlenl I'a~' ,\IlJ lJ"hllln'
Budget Plan Monthly Charge
Chcc:k Payment
StAlemenl Senl
100,56
\("('Ol:rq TOTALS
0.00
U.UIl 1263.111) IIlUoS/>
Tolul 19" IIn produelioll' ltlld chllrllcs: SIU}()
"The lib"" II/luis rellcel ,,"1~' Ihll<" tran~n(rl"l\' (hJrlll~ rhe (late' ~elt.led.
The lull uccounl hablle,' i~, "1.211.1.\17.
I ,'1st 1)~r,n('''I; 0,1/.10/00
f-6k
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DOCTOR
1265,00
116444
1164.44
n.on
() I! J 9 04 3 lOp
Student Name: ;f//c...l:;.. Ih.a lll1"-l
Obligation: (complete description)
o rq,t;t<
,; .
~ Cedar Cliff .
o RcdLand
Grade: ~
Replacement Value: $
Teacl1cr's Signature:
Date Paid:
. ., '..-. .
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OBUGATION CARD
Date.U 17/(/L
\.1
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Amount Paid: S
Ori;inal - Parent
. ,\
/
Copy . Administrator
Copy - Teacher
. .. .r'~_'~:=~~~:~'~;;;'::";;)~I' .~f~~~~~~~~l~~~';';' ~>~ ,'~:~' ;.;,~: ;-,~..., ",:::-~]:'~;:':~~~,~(~ :,: ':F:::7;-.-' ..~.:: ""):"J:~;~s~~~~~i ,- ~T
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Cedar Cliff High School
Memorandum
To:
Re:
Date:
From:
Re:
Parent or Guardian
Nick Malone
October 21, 2003
Linda Dojka, Secretary to the Assistant Principals
Outstanding student obligations
Please be advised that your child has incurred the following obligation/so To ensure that your
student's report card will be issued on time, please see that the obligation is satisfied no later than
the day before report cards are issued. Failure to clear obligations prior to the issuance of report
cards will result in the office holding the report card until the obligation is satisfied. Please feel free
to call me at 737-8654 x-212 if you have any questions. Your cooperation is greatly appreciated.
Obligation payments are NOT accepted the day report cards are issued. Payments will be accepted
again beginning the day after report cards are issued.
***SENIORS: Failure to satisfy outstanding obligations prior to graduation will result ill tire
school holding your diploma and transcripts until obligations are satisfied.
Library fees are payable in the Library. Please bring orange slip from library to main office to
clear from the office roster.
Checks should be made payable to Cedar Cliff High School.
Due to the limited amount of money kept in the office, exact change is preferred.
All obligations must be cleared through the main office.
OBLIGATION/S DUE:
PE lock replacement - $4.00
Tech ed fee - $7.50
Earth Science book - $46.65 . s 1', / / v.s,~. 'f / / __, / /
(.I -r/? ~ 00'-' IT
f~fl
-f
P.O. BOX 3500
JACKSON, MI 49204-3500
ADDRESS S~RVICE REQUESTED
NCO Financial Systems, Inc.
RD. Box 3500 · Jackson, Michigan 49204-3500
JAN 16 2001
7288820 505
LINDA MALONE
212 S FRONT ST
WORMLEYSBURG PA 17043
5496070006
NCO UTILITY SERVICES D
P.O. BOX 3500
JACKSON, MI 49204-3500
'ACCOUNT I:
TOTAL DUE:
7288820
$1776.37
*** DETACH UPPER PORTION AND RETURN WITH PAYMENT ***
RE: PENNSYLVANIA POWER & LIGHT
DEAR LINDA MALONE,
THE ABOVE CLIENT HAS REFERRED YOUR UNPAID ACCOUNT TO THIS AGENCY
FOR COLLECTION. THEIR RECORDS SHOW THIS DEBT IS DUE. YOUR NEGLECT
IN PAYING THIS ACCOUNT WILL ONLY MAKE MATTERS WORSE. IT IS YOUR
RESPONSIBILITY.
1776.37
UNLESS YOU NOTIFY THIS OFFICE WITHIN 30 DAYS AFTER RECEIVING THIS
NOTICE THAT YOU DISPUTE THE VALIDITY OF THIS DEBT OR ANY PORTION
THEREOF, THIS OFFICE WILL ASSUME THIS DEBT IS VALID. IF,YOU
NOTIFY THIS OFFICE IN WRITING WITHIN 30 DAYS FROM RECEIVING THIS
NOTICE, THIS OFFICE WILL OBTAIN VERIFICATION OF THE DEBT OR OBTAIN
A COPY OF A JUDGMENT AND MAIL YOU A COPY OF SUCH JUDGMENT OR
VERIFICATION. IF YOU REQUEST THIS OFFICE IN WRITING WITHIN 30
DAYS AFTER RECEIVING THIS NOTICE, THIS OFFICE WILL PROVIDE YOU WITH
THE NAME AND ADDRESS OF THE ORIGINAL CREDITOR, IF DIFFERENT FROM
THE CURRENT CREDITOR.
IN ANY COMMUNICATION WITH OUR COMPANY OR THE ABOVE CLIENT, ALWAYS
REFER TO YOUR ACCOUNT NUMBER PRINTED ON THIS LETTER ABOVE.
YOU MAY CONTACT NCO FINANCIAL SYSTEMS AT THIS TOLL FREE NUMBER
1-800-351-9606. OUR OFFICE HOURS ARE FROM 8:00 A.M. TO 9:00 P.M.
EST, MONDAY THROUGH FRIDAY. PLEASE MAKE PAYMENT PAYABLE TO
PENNSYLVANIA POWER & LIGHT 1776.37
PLEASE DISREGARD THIS LETTER IF PAYMENT HAS RECENTLY BEEN MADE.
FINAL BILL DEPARTMENT
1-800-351-9606
ACCOUNT NUMBER: 7288820
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE. THIS IS A COMMUNICATION FROM A
DEBT COLLECTOR.
,~
(J- (~ ~
1/}r{jID1
\C'.()UNT no. 0 (} 6 ,:) 1 J 02..
YOUR SUBSCRIPTION EXPIRES ON: a 1/1 ') /00
BILL DATE 11/0 7/0 :J
PUBLICATION SERVICE
------ "-~ 15.11 ~--_.,--
:'U.-JCi: p.\:;r JU ::
- -~-~~_.--
) ASSURE UNINTERRUPTED SERVICE PLEASE ~
,",y ONE OF THE FOllOWING AMOUNTS 1).11
----
D0661302.4
L IN DA ~1AlfJ~E
Z. 1:: S f ~ 0 iH S T
~JRML['SBURG PA 17Q43
r'.i1AKE CHECI< PAYABLE TO
~Je ~;ot--Nr\.u%
P,O, Box 1437
H:lIIisburg, PA 1710:'-1<137
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HI
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
09/18/2001 to 10/17/2001 (29 days)
Company Read
. Your current UGI charges include
State taxes totaling $ 1.28.
Past BiIIlnformati9n - UGI
The account balance on your last bill was .............
Thank you for your payment of ..................................
late Charge .......................,.,...........................................
Your balance as of 10/19/2001 (due now) ............
Current Bill Information - UGI
Customer Charge ........................................,..................
Commodity Charge ( 26 CCF at $0.73538) ............
Distribution Charges (First 26 CCF at $0.46577) .
Pipeline Surcharge ........................................................
PA State Tax Surcharge ................................................
Total Current Charges (due by 11/13/2001) .........
Total Charges Due - UGI ............................................
Total Amount Due ............,............................................
$118.02
-85.00
0.41
33.43
8.55
19.12
12.11
-0.03
-0,08
39.67
$ 39.67
$ 73.10
..........-~oI~'-"'..-:~.__.A
~
216545805612
If you have any questions.
please call us at
717-232-1811, or write to
POBX 13009. Reading, PA
19612-3009. Please
contact us by November 13,
'N~i~I$c~iaMl~"d
'c' M~!~nJI~~.~In9;.~;
December 18. 2001
NPN
216 545 8056 12 1
3.30
2.97
2.64
2.31
1.98 _ _
1.65_
1.32
0.99_
0.66 _ ~
0.33 _ ~
0.00
Average CCF Per Day
ONDJFMAMJJASO
2000 Months 2001
. . .
.
Average
CCF/day
Daily temperature
= Estimated Usage
last
Year
This
Year
0.90
590F
Meter Reading Information
Meter Number Previous Reading
1002077 5535 (estimated)
Present Reading
5561 (company)
CCF Used
26
Messages from UGI
.Your current price to compare is $ O.73529/CCF
· Your total usage is 401. Your average monthly usage is 40.
· Help prevent pipeline damage, accidents and service disruptions. If you see someone
digging near your home please call UGI.
( \ D !
N1' tI l-- ~ 3?> ~ l
r ele-'
If you pay at a payment agent please take your entire bill. Make check payable to UGI.
Keeo this Dart for Vl:\ur records.lmnortant information is on the back of this hill.
p~ life-
r ' Z1),LQ
~
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Bil/ing Period:
06/19/2001 to 08117/2001 (59 days)
Company Read
. Your current UGI charges include
State taxes totaling $ 1.28.
.i-.
>^.<(till._;Il"~-""
i't..-~'t>'~i_
Past Bil/lnformation - UGI
The account balance on your last bill was ".""",,,,, $ 173 26
Thank you for your payment of ..".....".""................". -85.00
Adjustments ..........."............."........"...........,........""...." -35.13
late Charge ....,.."......................".."."........."....."....."..... __L 73
Your balance as of 08/22/2001 (due now) ..."........ 54.86
~..~~""'..... . c~.......~..:;$f~"
()
Customer Number
216545805612
If you have any questions,
please call us at
717-232-181 \, or write to
P08X 13009, Reading, PA
19612-3009. Please
contact us by September
14,
Next Scheduled
Meter Reading
October 17, 2001
NPN
216545 B05G 12 1
3,30 ____Average CCF Per Day
2,97 ___
2,64 _________
2,31____
1.98 ~_
1.65__
1,32 ~__ _
0,99 _~
0,66 _____
0,33 ____
0.00
. .. ..
ASONDJFMAMJJA
2000 Months 2001
. = Estimated Usage
Average
CCF/day
Daily temperature
last
Year
This
Year
0.31
740F
Current Bil/lnformation - UGI
Customer Charge ......"........."........",.."........,.........,....".
Commodity Charge ( 18 CCF at $O.80222) ."....."".
Distribution Charges ......".........................,....................
Pipeline Surcharge '................,...".........,.........',.,...........
PA State Tax Surcharge ".."......"...................................
Total Current Charges (due by 09/14/2001) ..........
Total Charges Due - UGI .."......,..................................
Total Amount Due ................"...................,..."".".........,
Meter Reading Information
Meter Number Previous Reading
1 002077 5506 (estimated)
17.10
14.44
8.43
-0,02
-0,06
39,89
$ 39.89
$ 94.75
Present Reading
5524 (companYl
CCF Used
18
Messages from UGI
· Your current price to compare is $ 0.80229 /CCF
· Your total usage is 364. Your average monthly usage is 45,
· Please pay your bills promptly or your credit history may be affected.
· Help prevent pipeline damage, accidents and service disruptions. If you see someone
digging near your home please call UGI.
_A ~.; /1/.
r t} I
[v
If you pay at a payment agent please take your entire bill. Make check payable to UGI.
Keep this part for Y<<;lur records. Important information ison the back of this bill.
. ,
GAS SERVICE
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
06/19/2001 to 07/19/2001 (30 days)
Estimated Read
. Your current UGI charges include
Slate taxes totaling $ 1.13.
Past Bill I nformation - UGI
The account balance on your last bill was .................
Thank you for your payment of .....................................
Your balance as of 07/23/2001....................................
Current Bill Information - UGI
Customer Charge .......,..............,................,............,.........
Commodity Charge (21 CCF at $0,80190) ,..............
Distribution Charges (First 21 CCF at $0.4681 0) ....
Pipeline Surcharge ...................................................,....,...
PA State Tax Surcharge ..................................................,
Total Current Charges (due by 08/14/2001) ............
Total Charges Due - UGI.........................,..,...................
Total Amount Due ..............,.............................................
-
...-.:~
G
$ 223.13
-85,00
138.13
Customer Number
216545805612
If you have any questions,
please call us at
717-232-1811, or write to
POBX 13009, Reading, PA
19612-3009, Please
contact us by August 14,
8,55
16.84
9.83
-0,03
-0,06
35,13
$ 35.13
$ 173.26
Next Scheduled
Meter Reading
August 17. 2001
NPN
2165458056121
3.30
2,97
2.64
2,31 ~__~___
1,98
1.65
1.32
0,99 ___ _
0,66
0.33
0.00
Average CCF Per Day
JASONDJFMAMJJ
2000 Months 2001
. .. ...
· = Estimated Usage
Average
CCF /day
Daily temperature
Last
Year
This
Year
0.70
730F
Meter Reading Information
Meter Number Previous Reading
1002077
5506 (estimated)
Present Reading
5527 (estimated)
CCF Used
21
Messages from UGI
· Your current price to compare is $ 0.80229 /CCF
· Your total usage is 367. Your average monthly usage is 45.
.,t is very important for UGI to read our meter. Please arrange for us to read our meter on
the next scheduled reading date of August 17. 2001, Thank you.
· You have a payment agreement with UGI to pay $ 85.00 monthly by the 9th of each
month. Your agreement is current. This payment agreement is for UGI charges only.
· Help prevent pipeline damage, accidents and service disruptions. If you see someone
digging near your home please call UGI.
If you pay at a payment agent please take your entire bill. Make check payable to UGI.
KeeD this Dart for your records. Important information is on thf! ,back of this bill.
A
f-#
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
05/18/2001 to 06/19/2001 (32 days)
Estimated Read
. Your current UGI charges include
State taxes totaling $ 1.21.
-
~ ~
,-_.""~......~...
()
Past Bill Information - UGI
The account balance on your last bill was ..............
Thank you for your payment of ...................................
Your balance as of 06/22/2001 .................................
Customer Number
216 545 8056 12
$ 270.45
-85,00
185.45
If you have any questions,
please call us at
717-232-1811, or write to
POBX 13009, Reading, PA
19612-3009. Plea se
contact us by July 17.
Current Bill Information - UGI
Customer Charge .......,.............,..,...,...............................
Commodity Charge ( 23 CCF at $0.80217) .............
Distribution Charges (First 23 CCF at $0.46826) ..
Pipeline Surcharge ...........................................,.............
PA State Tax Surcharge ...........................,.....................
Total Current Charges (due by 07/17/2001) ..,.......
Total Charges Due. UGI .......................................,.....
Total Amount Due ..........................................................
8,55
18.45
10.77
-0.03
-0.06
37.68
$ 31.68
$ 223.13
NextScheduhid
Meter Reading
August 17, 2001
NPN
2165458056121
Average CCF Per Day
-
- - -
- -~
3.30
2.97
2.64
2.31
1.98
1.65
1,32
0,99
0.66
0.33
0.00
. .. ..
JJASONDJFMAMJ
2000 Months 2001
· = Estimated Usage
Average
CCF/day
Daily temperature
Last
Year
This
Year
0.72
6JOF
Meter Reading Information
Meter Number Previous Reading
1002077 5483 (estimated)
Present Reading
5506 (estimated)
CCF Used
23
Messages from UGI
· Your current price to compare is $ 0.80229 /CCF
· Your total usage is 346. Your average monthly usage is 49,
· You have a payment agreement with UGI to pay $ 85.00 monthly by the 9th of each
month. Your agreement is current. This payment agreement is for UGI charges only.
· Please pay your bills promptly or your credit history may be affected.
· Help prevent pipeline damage. accidents and service disruptions. If you see someone
digging near your home please call UGI.
If you pay at a payment agent please take your entire bill. Make check payable to UGI.
Keeo this Dart fOf vour records.. Important information is on t~e back of this bill.
CAS SEIiVICE
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
04/19/2001 to 05/18/2001 (29 days)
Estimated Read
. Your current UGI charges include
State taxes totaling $ 1.38.
_.dllIillIa,)<j,~~.$~~,\lIt~.:y-""~"-~
'r"~~;H;;";""'~.""'--
(!J
Past Billlnforrnation - UGI
The account b31~jnce on your last bill was .............
Thank you fur jour payment of ......................., ..........
La le Charge ,.......... , ..........,..........,...........,..............
Your balance ~IS of OS/22/2001 ................................
Current Bill Information - UGI
Customer Charge ....... ..............,..........,.......................
Commodity Charge ( 27 CCF at $0.80222) ............
Distribution Charges iFlrst 27 eeF at $0.46889)..
Pipeline Surcharge ...,.. .....................................,.........
PA State Tax Surcharge ...,...........................................
T olal Current Charges (due by 06/14/2001) ..........
Total Charges Due - UGI ,................................. ..........
Total Amount Due........................................... ,.........
$ 412.37
-189,25
4.56
227.68
Customer Number
216545805612
If you have any questions,
please call us at
717-232-1811, or write to
POBX 13009, Reading, PA
19612-3009. Please
contact us by June 14.
8.55
21,66
12.66
-0.03
-0,07
42.77
$ 42.77
$ 270.45
NextScheduJed
M~ter ij~~~Jng
June 19, 2001
NPN
2165458056121
Average CCF Per Day
-
.. .. -
.. - -
.. .. -
-. -
3.30
2.97
2.64
2.31
1.98
1.65
1.32
0.99
0.66
0.33
0,00
. .. .
MJJASONDJFMAM
2000 Months 2001
. = Estimated Usage
Last
Average Year
eCF/day
Daily temperature
This
Year
0.93
620F
Meter Reading Information
Meter Number Previous Reading
1002077 5456 (company)
Present Reading
5483 (estimated)
CCF Used
27
Messages from UGI
.Your current price to compare is $ 0,80229 /CCF
· Your total usage is 323. Your average monthly usage is 53.
· You have a payment agreement with UGI to pay $ 85.00 monthly by the 9th of each
month. Your agreement is current. This payment agreement is for UGI charges only.
· Please pay your bills promptly or your credit history may be affected.
· Help prevent pipeline damage, accidents and service disruptions. If you see someone
digging near your home please call UGI.
)0
I
1,...0
~ s. ' lP' ) )I
If you pay at a payment agent please take your entire bill. Make check payable to UGI.
Keep this part for your records. Important information is on the back of this bill.
ut-#
~
UTILITIES. INe,
30
TEN DAY SHUT-OFF NOTICE
Your GAS Service Will Be Shut Off.
Because your UGI bill is seriously past due, we will shut off
the gas service to 752 STATE ST 2F on or after 8:00 a.m. on
May 7, 2001.
We will NOT shut off your gas service if you do ONE of the following:
. Pay UGI charges of $ 109.25 in full before May 7, 2001.
. Show us a paid receipt for the past due amount.
216 545 8056 12 1
. Call (717) 234-5959 right away to make payment arrangements or to
dispute your past due bill.
If we shut off your gas service, you may have to pay
the following before we can turn your gas on:
UGI Past Due Amount
Security Deposit
Turn-on Charge
Total
$
$
$
$
364.54
128.00
36.00 *
528.54
'\ 1
)0 I ) 0' . U
'; -; I '7 ",I 'b)
.. t"
~.
*Each day service is off we add $ .28
to the $ 36 Turn-on Charge.
The maximum Turn-on Charge is $ 53.10
To talk about your bill, please call UGI
Monday through Friday from 8:00 a.m. . 4:30 p.m.
(717) 234-5959
If you have questions, or need more information, call us at (717) 234-5959 TODAY.
After you talk with us, if you are not satisfied you may file a complaint with the
Public Utility Commission (PUC). The PUC will delay the shut off if you file the
complaint before the shut-off date. To contact them call 1-800-692-7380 or write to:
Pennsylvania Public Utility Commission, P. O. Box 3265, Harrisburg, PA 17105-3265.
To pay by credit card
1-800-968-1305:
I~] .. .' ~l -? [fuj
lIIiiiiiIIJ _ ~ "cu.
See other side for more information.
t'-#
Billing Summary for Service to:
LINDA N MALONE
752STATEST
2F
LEMO'(NE PA 17043
Rate Classification:
ReSidential Heating
Billing Period:
03/20/2001 to 04/19/2001 (30 days)
Company Read
. YOur Current UGI charges include
State taxes totaling $ 1.54.
Average CCF Per Day
-
------- -r--
------- - ,-
- -
- - -
----------- - -
----------- - - -
- - -
3.30
2.97
2.64
2.31
1.98
1.65
1.32
0.99
0.66
0.33
0.00
AMJJASONDJFMA
2000 Months 2001
. . .
· :::: Estimated Usage
Average
-
Last This
Year Year
CCF/day ___1.03
Daily temperature ~
-
=:....
-
Past Bill Information _ UGI
Th, '_nl ,",I"" on ",", 1", bUt wa, .............. $ 5GI. 60
Th", "'" I,.yo", ",ymen, nr .................................. .203.00
L." Ch"g, ......................................................................~
'0", ,",~n" " 01 04123/200 I (d" now) ............ 364.54
-
~
1.....................'.... ..'.......'.'.......'....'.. ..,.........'.... ..............7"..,.... ...... ..'. '.. "........,
,c~~.t(Jmer Number
216545805612
If you have any questions,
please call Us at
717-232-1811, or write to
POBX 13009, Reading, PA
19612-3009. Plea se
Contact Us by May 15.
Current Bill Information _ UGI
C',lom" Ch"g, ........................................................_.. 8.55
Commodity C'""g, ( 31 CCF .1 $0.'022G) ............. 24.'7
Vi""bulion CIi"g" IF'" I 31 CCF .1 $0.4G871) .. 14.53
P'Pol i"" 5,,,,,,, ",. .............................. ............... ............ ".04
PA SIa" T" S'leli"g, ................................................. ~
Tnlal CU""I CIi.",,, (du, by 05115/2001) .......... ~
TOIaI C....,. Do,. IIG, .......................................... $ 47.03
TOIaI Amou., Du, ...................-......_.......................... $ 412.37
!~!:~1~~gr
NPN
2165458056121
Meter Reading Informal/on
Meter Number Previous Reading
1002077 5425 (estimated)
Present Reading
5456 (company)
Messages from UGI
· YOur cUrrent price to compare is $ 0.80229/CCF
· 'ou, Iolal U"g, i, 29G. 'ou, ...".' m""th'y U"g, " 59.
· Pi.... p'y you, bill, PlOmptty ., YOu, '''dit 1i',Io" m.y '" ''''''I<d.
· "olp P""n' pi"'li.. d.m.g,. ''''d"" and "lV'" di'ropli"",. If y"" $On ''''''''''
digging near Your home please cail UGI.
CCF Used
31
~1
\> 1 ' .;
;, , v ) r
\11 'I \ '
I t ~)
L- "~ '
If you "'y al a "',m"l agnol P..... la" ",", noli" bill. Ma', ,."', "'yabln 10 liG'.
K",o th" "'. to< ''''''''''0''''. I",...tant Info"nallon/~ 0" .'....b". of 'hi. bill.
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Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residenlial Healing
Billing Period:
02/16/2001lo 03/20/2001 (32 days)
Estimated Read
. Your currenl charges include
Slale laxes lolaling $ 2.78,
1t')W,,~,'f"'~;\~~~l;J..,~t~:i~~:~:~~~4t&:.;}~i~t~~~'\~z.~~~~~~~J.:.,':;~,,,,~.,~~;j
f'ast Ililllnforrnation . UGI
1 ~Ie ~H;count U.dcl'flCC JiI ,1JLJr i l:Jt :jil v.;a'.;
TnJfik ,ou ter your P :\'11':111
L~:tl~ C113rfle
fLu' l:::bnce:: of :..~:;~ 1(' ~e f'iJ'IJ'
~ :59.]6
90.DO
6.[J]
t,75~j9
CUI relit Billlllforrnalion . UGI
(lie l'Jnier Clidlqe
(k, for g,j i; usee"
F;~ le Tax SurchJ!Uc."
Fr;Ji'ill1~ Surelurges " , " . ..
let Current CtldrgLc I,due bl Jj 16/2001)
'ToLll Amount Due
8.55
77.90
-0 16
-008
-----86."21
S 561.60
f
" I
'I
I J
,I
),
3.30
2.97
2,64
2.31
1.98
1.65
1.32
0.99
0.66
0.33
0.00
Average CCF Per Day
--
- -
- - -
- --
- --
. . .
MAMJJASONDJFM
2000 Months 2001
. = Eslimaled Usage
last
Year
This
Year
Average
CCF/day
Daily tempera lure
2,09
3JOF
Meter Reading Information
. .__ _".. __~._' ___._._ __.~..,___ _,_,_____ - ___u_.._ ~._.__~_~._..___.___._.__
rlleter Number Previous Heading Present Reading
"-_.._--~~ --_._.__.~-~.__._-----_._--, -,-
'IJI12C17 5358 (estimated) ~<125 (estimated)
c,
Customer Number
216545805612
If you have any questions.
p,ease call us al
717-232-1811, or wrrte lo
POBX 13009, Reading. PA
19612.3009, Please
clJntactus by April 16,
Next Scheduled
ly1~ter Reading
April 19, 2001
NPN
216 545 8056 12 1
CCF Used
67
Me5sages from UGI
· Fur ITlCII! inflHfilJtloil en [)IS u';L:rre: choice or L obtai!' UCI's current Hprice to
eorl,p;;IO" fJiease e.:l1 1.[100:"1:2 ?~7iJ
· it JIl'Y ilTiportl,nt i Jf U.>llo '._~,l(; I)IJ[ meter. Ple:lie arnnge for liS lu read our meler on
lt18 Ile>t scl:ccJuled flio jir'u d,do I,prrl 19, 200 I 1,tH!' you,
· Fur ,j II updl:te UIl [I,,: il'J, ;;, i, :ill r S pi eJ 013 le.~d t'o MJ rc Ii issue of The Gasllne includlld
({!lil thiS biil
.Ho!p p'event Plpelin,; l:alild[j8, Ie :ic8nts and ser,!ceuis;uptlons. If you see someone
CI9'JlflIJ nOI:I lour h:IH pIOjS8;", 11(;1
:f I'JU pay at a rnymi;rt ll;ellt pie ,SD take your entire bill Make cheek payable lo UGL
Keep Uris polft fer yon records Important information is on the back of this bill.
GAS SEHf/CE
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
01/18/2001 to 02/16/2001 (29 days)
Estimated Read
. Your current charges include
State taxes totaling $ 2.49.
Past Bill Information - UGI
The account balance on your last bill was .............
Thank you for your payment of ..................................
Your balance as of 02/22/2001 (due now) ............
Current Bill Information . UGI
Customer Charge ...........................................................
Charge for gas used:
First 50 CCF at 1.0297 per CCF ..............................
Next 18 CCF at 0.9652 per CCF ...............................
PA State Tax Surcharge ................................................
Pi peline Surcharges ...,.,.......,.......,..........., ,.,.......,....,....
Total Current Charges (due by 03/16/2001) .........
Total Amount Due .........................................................
$ 532.18
-50.00
482.18
8,55
51.49
17.37
-0.15
-0,08
77.18
$ 559.36
Q
CH$t21T1~,~NHm~~r
216545805612
If you have any questions,
please call us at
717-232-1811, or write to
P08X 13009, Reading, PA
19612-3009. Please
contact us by March 16.
,....... .,..<<-..',. .,. ".
N.e.xtScl"!~duleli
M~t13rR"ad i og.
April 19, 2001
NPN
216 545 8056 12 1
3.30
2.97
2.64
2.31
1.98
1.65
1.32
0.99
0,66
0.33
0.00
Average CCF Per Day
FMAMJJASONDJF
2000 Months 2001
. = Estimated Usage
Average
CCF/day
Daily temperature
Last This
Year Year
2.34
320F
':::::::'>>.:.::-:'
:.:.:-..>;...:.;. ;"..;
,..'.,,'..,.,'..,.......,',..
...,.... . .'.
'.
,',',..'.'...... ,,".'.'
. :;~~~~;~~>~~~/,~::.':::
;:::}-::::}::<,<:.:.:,
.........,','.,
..........,..', .
.'.......'.....'. ...
:~~~;~~\/~::-:~:\:{ :
'.',',',..','.'.
. ::::~~:1:';' ::;;:' . ,.
,.................'..., .
. ,~g~~~~\{ '::{:
Meter Reading Information
Meter Number Previous Reading
1002077 5290 (estimated)
Present Reading
5358 (estimated)
CCF Used
68
Messages from UGI
· For more information on gas customer choice or to obtain UGI's current "price to
compare", please call 1-800-242-7270.
· Please pay your bills promptly or your credit history may be affected.
· Cold temperatures and record wholesale natural gas prices continue to impact
February bills. For a full report, read The Gasline newsletter included with this bill.
More energy conservation tips can be found at UGl's web site, www.ugi.com/gas.
· Help prevent pipeline damage, accidents and service disruptions. If you see someone
digging near your home please call UGI.
c-
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Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
12/18/2000 to 01/18/2001 (31 days)
Estimated Read
. Your current charges include
State taxes totaling $ 2.86,
1>,_"'" Uj;li"~"1!.lJ:iIU'..:z-,",,~;M;\I6li~~~."'Bi\1Ii,1armllilltl.iU:;Qjji"',~d_~(j~" '~l1li1
Past Billlnformatiun - U:;I
'The ~iccounl b;,1;,hccl en ".ir I;,sl: 'I, j
Than~ you for \ our I.d ,1(..,( of,
L~le Charge, ,
Your LalJnce il;)f [i 1 ,JUO 1 '1;,
Current Bill Information UGI
Customer ChJr]l!
Charge for gas used
First 50 CCF ,,[102',' :er CCF
Next 30 CCF at 09G:J2 j,I;[ CCF
PA State Tax Surcharce
Pipeline Surcl\)! [ges ~
Total Current C'Jr[)('s du:; by 0, I 2
Total Amount Due
3.30
2.97
2.64
2.31
1.98
1.65
1.32
0.99
0.66
0.33
0.00
Average CCF Per Day
_,~____~"--p'''lr"..rtl;:.'_.''.4'n.,:a:''"",'_'''''''''._''''._'.__~..-....-...
GGF the u
JFMAMJJASONDJ
2000 Months 2001
. = Estimated Usage
Average
CCF/day
Daily temperature
Last
Year
This
Year
2,58
2rF
Meter Reading Informatiun
~___'__'__n _.__._____ _
Meter Number Previous FealJing
1002077
:,' 1 () (CarT)' ,)
____'--.--_l1l;'l'~..._.........._u___~_.J .II....
,I ':),. ltiJ
Messages from UGI
.For more Illforn,atloll GI' r ,) cus r
compare", please call: .ouO-24. '(
.Please pay your bills p 'Hlplly 01 y': ('[ 'I i ,'J
· Help prevl:lnt piul:llllW CIIII'dUe, a.,e ,;"ni: III: I
digging near your hOIll~ PCl;SC (,; ~,;I
.. I'
[ I'
If you pay at a rnyrnunt <,:]nt pi", c t, Y 111'1
Keep this part fur your lelC ,Ids. Ill1purt<ml '1IIo!
,1
i:, ,jl!
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tv"eter R~adlrfl
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~""A""'.~'Ir"'r~"","~~"";:~'~ .- ..--~, __........."...".~...........-_.~,.~. _ - _..
-
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CAS SERVICE
Service Work Bill
y--"" , ::'~V:'''' ;': ::'::"tfy'";rTO<':':'~-~: .; '-." '':":':?
^9ustfJmerl~,u"mber: <'
",.,., ,.,'.' ^~@_'.:>"j.j;.' ,,,>kt:.>~.,;"j:i:j:,;,.".:;; ~-.';.;;>, '.,.;"; _-;,;",,'>..;.
216 545 8056 12
Transfer Service Charge ...............................................
If you have any questions,
please call us at
717-232-1811, orwrila to
POBX 13009, Reading, PA
19612-3009. Please
contact us by December 15.
Service for:
LINDA N MALONE
752 STATE ST 2F
Work Performed on November 21,2000
Total .....,..........,...........................................................,.....
18.00
$ 18.00
Pay this amount on or
before December 15, 2000..........................................
$18.00 NPN
2165458056 12368525
Messages from UGI
. Help prevent pipeline damage. accidents and service disruptions. If you see someone digging near your home please call UGI.
\\'l\~
~~ t;J (,V
0-\ '6 %
~'\;) It- \ .
~ C ~
If you pay at a payment agent please take your entire bill. Make check payable to UGI.
Keep this part for your records. Important information is on the back of this bill.
.
..
GAS SERVICE
Billing Summary for Service to:
LINDA N MALONE
752 STATE ST
2F
LEMOYNE PA 17043
Rate Classification:
Residential Heating
Billing Period:
11/21/2000 to 12/18/2000 (27 days)
Company Read
. Your current charges include
State taxes totaling $ 1.87.
. JI _ __"_~"~"'J;1'!f!il..,;~,'1f"'I~Iil"_~l~,,,,*,,:_~"":lt;,I
('l
Past Bill Information . Util
The accoun: tlala nce HI YI ur I ,: t
Payments.. , ........q'..... ....."..
Adjustments ............... .....,... . ..
Your balance as of 12 '20120[1 d
" ('
, ,( ~I, '"
. , . . . . .
1/)
Current Billlnforrnatlon . UGi
Customer Cil.uge . ..... ...... .....
Charge for gas used. ....., .....
PA Slate Tax Surcharc e ... .....
Pipeline SurGharges .~ ............
Total Currenl Charges (due by
Total Amount Due ..... ....... ......
) 1/ ' ~ U ) 1.
2.40
2.16
1.92
1.68
1.44
1.20
0.96
0.72
0.48
0.24
0.00
Average CCF Per Day
Meter Reading Information
-_._._...- ..- - ..-
Meter Number Previous Realh J
DJ FMAMJ J ASOND
1999 Months 2000
Average
CCF/day
Daily temperature
Last This
Year Year
1.85
340F
l,lOO
IlOO
4/n9
"'- -r~;9.79
11.55
~9,83
[1.12
.[1,06
- --58.20
i 337.99
CustClmer Number
~'16 ~j45 8056 12
if you hjve ,JflY questions.
please ::311 w; at
71"' -23-1811, or write to
POIlX 1 iJ09, Reading, PA
19612- :009 Please
contact :IS t! January 12.
Next Scheduled
Meter,!,~ading ,'.'
Febrlaty 16,2001
NPN
21 Ei 54> 8056 12 1
_ .-..,..,. .".,..,.~ '...', '1"_.0...._......
CCF Used
1002077
5HG
~-..~~.._-
Messages from UGI
.UGI'sPricetoCompareis$,62hEZI C
· For a free copy of lhe Looklet "< 0..' liJ Ri: hi
· Help prevent pipeline dam.:ge, LCi;E' ',ar s
digging near your homel please ~dl I
~~ .
1
'I'll (f' ,.)
! J . ·
t~\, ~ · .
If you pay at a paymenl age~t v,e.ls:, I h y( ir I
Keep this part for your records. irnpllta:lt nf
:; ';sl~r:l Reading
IlJ (:cmpanYI
so
" J; ,Ill'/ Cons Jmer" cal UGI.
:ii: luplions, If you seE son,uone
l; Ilkke crleck payable t() lIql.
IT' It. on is on the back of this bill.
Thank you for shopping at Hecht's
1:1::1;::1:1::11[..'11(0_ .. . '. 0
AMOU
NOV 24 013-0026 099 998 PAYMENT RECEIVED-THANK YOU 55.00C
***********
THE B ST THIN S COME IN SMALL PACKAGES.
ALWAYS T E PERFE T GIFT - HECHT'S GIFT CARDS.
ORDER Y URS TOO Y BY CALLING 1-800-424-9205
R VISIT US AT WWW.HECHTS.COM.
NO, THE ASY SPI IT GET FIT SALE STARTS 12/26
R SERVE YO R FAVOR TE WALKING SHOES 12/20 - 12/ 4 .
~7 )
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Hecht's Account Summary
C-043158 A
ACCOUNT INQUIRY CALL (800) 567-7067
72.25
.00
55.00
To avoid incurring additional finance charges you may remit your new balance in full within 25 days of the billing date shown below
.00
...PURCHASES
-PAYMENTS
.50
"IIIIII';~::l:I~~,\cj";"'i::ll!!1
"'IO]I~"~.~~:~]'JI":"'i~i",\,j::l:Hcj;~"~'~;l
"
,:"'0-\11'111""<'.101111;11- ;}."l 1.1::11;"1 [.1,.....111 1
'I 17.75
TOP
618-296-76
This bill contains transactions throu h
NOTICE: See reverse side for important information.
I,,,....
. "P-4oft
'lJ'1~IOr .
01/11/02
Thank you for shopping at Hecht's
.:I::I~::I:'::mol:a/l'_ . - . .
DESCRIPTION
AMOUNT
THE B ST THIN
ALWAYS T E PERFE
ORDER Y URS TOD
R VISIT
PAYMENT RECEIVED-THANK YOU
***********
S COME IN SMALL PACKAGES.
T GIFT - HECHT'S GIFT CARDS.
Y BY CALLING 1-800-424-9205
US AT WWW.HECHTS.COM.
55.ooC
OCT 01 056-0000 099 998
\ b I
"Iv ~
({I. ~~~ ~J
\1 (). ~~5.
Hecht's Account Summary
C-028501
ACCOUNT INQUIRY CALL (800)
A
567-7067
To avoid incurring additional finance charges you may remit your new balance in full within 25 days of the billing dale shown below
177.59
.00
2.58
55.00
.00
125.17
,'~ I~ ll"''':.I~ :{et:t~ .,.:t~:tI:"l':II
21.60 I
M'11~::';~~'1.Jt":Hj7'\'j::l:"~~'~I~'~'~'
r:H....II.III=-:,',',r.lllllll_",\.,',I::Illlllr.1'...I.1111
I 55.00
Refer to OUf account number when makin in ulrles.
This bill contains lransaClions !tHOU h
TOP
618-296-76
10/18/01
11/11/01
NOTICE: See reverse side for important information.
"
Thank YO.u for shopping at Hecht's
. .:1~~~:I:mOl:1m._
DESCRIPTION
AMOUNT
PLE SE NOTE
DUE AMOUNT.
FOR THE AMOU
AND ACCEPT 0
HAT THI
IF YOU
T NOW D
R THANK
PAYMENT RECEIVED-THANK YOU
LAtE PAYMENT FEE
***********
STATEMENT INDICATES A PAST
AVE ALREADY SENT US A PAYMEN
E KINDLY DISREGARD THIS NOTE
55.00CR
25.00
AUG 23 037-0011 099 998
SEP 18 957
Hecht's Account Summary
C-026978 A-000071
ACCOUNT INQUIRY CALL (800) 567-7067
To avoid incurring additional finance charges you may remit your new balance in full within 25 days at the billing date shown below
204.77
.00
2.82
55.00
.00
177.59
r~'~U~I;':"'~~i~I"H"'~~~I':"~'~'
'lII/11'~ II~ ~:I~~~Ht1:t1 :1 '\i:tll
"'I.l~i~';~~~I'l'][":I'\i:tlr\Tj~:I'~;~"~'~:~l
Re-1er to OUf account number when rnakin in uiries.
This bill contains transactions throu h
TOP
618-296-76
09/18/01
10/11/01
NOTICE: See reverse side lor important informillion.
I
Thank you for shopping at Hecht's
DATE REFERENCE NO. STORE/DEPT. DESCRIPTION AMOUNT
***********
PLEJSE NOTE HAT THI< STATEMENT INDICATES A PAST
DUE AMOUNT. IF YOU ~AVE ALREADY SENT US A PAYMEN
FOR THE AMOUt T NOW Dl E KINDLY DISREGARD THIS NOTE
AND ACCEPT Ol R THANK~.
~
-
-
-
-
-
Hecht's Account Summary
C-031994 A-000071
ACCOUNT INQUIRY CALL (800) 567-7067
251.71
.00
4.44
To avoid incurring addilional l;nance charges you may rem~ your new balance in lull within 25 days oltha billing dale shown below
.00
.00
. .
.' ,
256.15
'1/IIIIf'~"~ :l:l~:l~ ,.to!=- :f,' II
Refer 10
"'I']~I:~~~~~'I'J[..:r"IT"'I~:r.;~.~t1~.~:~,
TOP
618-296-76
NOTICE: See reverse side for important information.
r:1''-~.']IJ'''''M'IIIII._:1'\'I'''J~II''II'I'''.I'IIJ'
55.00 1 110.00
This bill contains transactions throu h
..
07/18/01
08/11/01
Th.ank you for shopping at Hecht's
. - . ~
.. .
AMOUNT
55.ooCR
JUL 19 056-0014 099 998 PAYMENT RECEIVED-THANK YOU
***********
PLE,SE NOTE HAT THlc STATEMENT INDICATES A PAST
DUE AMOUNT. IF YOU ~AVE ALREADY SENT US A PAYMEN
FOR THE AMOUt T NOW Dl E K I NDL Y DISREGARD TH IS NOTE
AND ACCEPT Ol R THANK~.
-
-
-
-
-
Hecht's Account Summary
C-05078o T-000071
ACCOUNT INQUIRY CALL (800) 567-7067
To avoid incurring additional1inance charges you may remit your new bal;-mea in full with "In 25 days of the bilHng date shown below
256.15
:. . ~ .
.00
3.62
55.00
.00
204.77
"'~Ii' II,.,..:J:I :lef =-~I '-:lc=t ~ :,.,. ~
21.60 I
"'('li.;~~~~']'Il..;r".T'\'j~:r'~~'i"~'~~'
r~''';.'~I;':'''~'~.~r~.t~''~i.~':'''~~'
Reter to our account number when makin in uiries.
This bill contains transactions ttnQu h
TOP
618-296-76
08/18/01
..
09/11/01
NOTICE: See reverse side for important information.
DATE REFERENCE NO, STORE/DEPT. DESCRIPTION
Th.ank you for shopping at Hecht's
, .
THE
ALWAYS
ORDER
PAYMENT RECEIVED-THANK YOU
***********
B ST THIN~S COME IN SMALL PACKAGES.
T E PERFE T GIFT - HECHT'S GIFT CARDS.
Y URS TOD Y BY CALLING 1-800-424-9205
R VISIT US AT WWW.HECHTS.COM.
55.00CF
JUN 16 046-0007 099 998
, \tl
'1 \S Vl
~ 5'~
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3
Hecht's Account Summary
C-041403
ACCOUNT INQUIRY CALL (800)
A
567-7067
To avoid incurring additional finance charges you may remit your new balance in full within 25 days of the billing date shown below
301.49
.00
5.22
. .
;. .
55.00
.00
'lllll"';~:I~~I;'l<l=-:r,'jl
"'I.]I~:~~;~~'I'J[,,:,,'jT,\'j:l:r'~~~I:.~'~'
r".,.;..IIJ:w.l"".IIIII._".\.j,',j:lII.II.l.....lll'
I 55.00
Refer to
This bill contains transactions throu h
07/11/01
TOP
618-296-76
NOTICE: See reverse side for important information.
Th~nk you for shopping at Hecht's
. '
... . ..
.. .
AMOUNT
MAY 09 042-0023 099 998
MAY 10 003-0021 099 998
PAYMENT RECEIVED-THANK YOU
PAYMENT RECEIVED-THANK YOU
55.00CR
55.00CR
***********
THE BEST THINCS COME IN SMALL PACKAGES.
ALWAYS n E PERFE( T GIFT - HECHT I S GIFT CARDS.
ORDER Y(URS TODIY BY CALLING 1-800-424-9205
(R VISIT US AT WWW.HECHTS.COM.
Hecht's Account Summary
C-035495
ACCOUNT INQUIRY CALL (800)
A
567-7067
To avoid incurring additional finance charges you may remit your new balance in full with,n 25 days of the billing date shown below
404.92
.00
6.57
110.00
.00
301.49
. .
" II/II"~"~ :l:I~ ~"'<l =- :,',.,
M.li.:~~~:l~.I'll":"'.i'\'J:l:";~'~'I~.~~'
r:l.1-"t..1I1:tJ.',.,I.llIlilll_:l,\.J1I,I:lli.II.I','...1II1
I 55. DO
Refer to our account number when makin in uiries.
This bill contains transactions throu h
06/11/01
TOP
618-296-76
NOTICE: See reverse side for important information.
I
Thank you for shopping at Hecht's
DATE REFERENCE NO STOREIDEPT DESCRIPTION AMOUNT
MAR 24 011-0027 099 998
THE
ALWAYS
ORDER
PAYMENT RECEIVED-THANK YOU
.
***********
BEST THINGS COME IN SMALL PACKAGES.
THE PERFECT GIFT - HECHT'S GIFT CARDS.
YOURS TODAY BY CALLING 1-800-424-9205
OR VISIT US AT WWW.HECHTS.COM.
55.00CR
5/1/' I
</ ~
I
I
Hecht's Account Summary
C-038153
ACCOUNT INQUIRY CALL (800)
A
567-7067
To avoid incurring additionaUinance charges you may remit your new balance in full within 25 days of the billing date shown belo\'
452.63
.00
7.29
. .
;. .
:. .
55.00
.00
404.92
'lmll~~:.I::~~I"ltl..:r"'l
Refer 10
1"I.i":I;.~~I[.I'll..:r"'T'\'J~:r~;~':~~l'
r:l'l-"'t.'III:1r'll"I.III/lr:l'\'."'I~~/:.I~.~"
TOP
618-296-76
04/18/01
05/11/01
This bill contains transactions throu h
.'
NOTICE: See reverse side for important information.
Thank yo.u for shopping at Hecht's
..
... , .
.. .
AMOUNT
EB 24
37-0009
99 998
PAYMENT RECEIVED-THANK YOU
***********
COME IN SMALL PACKAGES.
GIFT - HECHT'S GIFT CARDS.
BY CALLING 1-800-424-9205
S AT WWW.HECHTS.COM.
55.00CR
THE
LWAYS
ORDER
\ u l
P ~ \ l ~ ,y ~~
rS y j?
* ':J '1[.
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Hecht's Account Summary
C-032154
ACCOUNT INQUIRY CALL (800)
A
567-7067
To avoid illcurring additional finance charges you may remit your new balance in full within 25 days of the billing date shown below
:. . .. .
499.48
.00
8.15
55.00
.00
452.63
.'ml'~~:l~:~~I,.,tl":"U~1
Refer 10
"Jl'~'::I;~~I('I'Il":"'I~I"\'I~:~~~~':':;~"l
r:1''';.'I'I=--'''''I'lIm._:1'\'I'''I~I'.I('I'''1I'1111
I 55.00
OP
618-296-76
03/18/01
04/11/01
This bill contains transactions throu h
..
NOTICE: See reverse side for important information.
Thank you for shopping at Hecht's
..
. .. II .
DESCRIPTION AMOUNT
PAYMENT RECEIVED-THANK YOU
,
***********
S COME IN SMALL PACKAGES.
T GIFT - HECHT'S GIFT CARDS.
Y BY CALLING 1-800-424-9205
US AT WWW.HECHTS.COM.
60.00CR
JAN 20 835-0009 098 997
THE B ST THIN
ALWAYS T E PERFE
ORDER Y URS TOO
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Hecht's Account Summary
ACCOUNT INQUIRY CALL
(610) 374-4311
"1111~1: ~:;'6~. ",<1 'II :/,' i '"
. I
r:H.......III:;r,','.[.llll~..~
I .
This bill contains transactions through T
~I~
NOTICE: See reverse side lor important information,
Thank you for shopping at Hecht's
. '
JAN 18
REFERENCE NO. .
J.."'l{IJ:I:lJ'l::t:.ilI
957
DESCRIPTION
LATE PAYMENT FEE 25.00
***********
ACCOUNT HAS BEEN CLOSED TO
TO NON-PAYMENT. THIS HAS BE N
T REPORTING AGENCIES. PLEAS
N, PAY THE AMOUNT NOW DUE T DAY.
AMOUNT
PLE
FUT
REP
COR
SE NOTE
RE PURCH
RTED TO
ECT THIS
HAT YOU
SES DUE
HE CRED
SITUATI
, I \ (
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Hecht's Account Summary
{}%fP=tb 0 e
ACCOUNT INQUIRY CALL (610) 374-4311
To avoid incurring additional finance charges you may remit your new balance in full within 25 days of the billing dale shown below
:l:.IIJ:[~~~ !"JI:iI("'~[.~:~':{c1:t
. . I
:I'~'i&~~L
"IIIII!'!~.~ 1; ~l N<1,. "", "I
r:l'''~I~~!~I:lg~Jl
This bill cont<1ins transactions through .,...
~I~
iro')ll II ,...":.1
NOTICE: See revl;;rse side for important information.
HECHT'S
AVMSION Of mE MAY DEPARTMENT STORES COMPAN~
P.O. BOX 94872 CLEVELAND.OH 44101 -4872
01/21/01
LINDA N MALONE
CHRISTOPHER J MALONE
752 STATE ST I 2
LEMOYNE PA 17043-1536
618-296-76
1400618296764000550620000000000055062 3
DEAR LINDA N MALONE AND/OR
CHRISTOPHER J MALONE,
This letter is to confirm that, as you authorized on
1/20/01, your check number 3216 dated 1/20/01, in the
amount of $63.50 will be deposited for processing against
your bank account at COMMUNITY BANKS NA on 1/25/01.
If this confirmation is inaccurate, please call us at
1-800-495-7855, Monday through Friday, 8:00 AM to 5:00 PM
Central time, within five (5) days of the date of this
letter.
Sincerely,
Hecht's Collection
Collection Department
111 Boulder Industrial Dr
Bridgeton, MO 63044
Tel. (800) 495-7855
Type4 Now Due
Type4 Balance
$550.62
$550.62
The following statement is required by law. This is an
attempt to collect a debt. Any information obtained will
be used for that purpose.
0198G-COMB
Thank you for shopping at t lecht's
m:m;1BII
OCT 18 835-0018 098 997
OCT 18 957
REFERENCE NO.
DESCRIPTION
AMOUNT
PLE
FUT
REP
COR
HAT YOU
SES DUE
HE CRED
SITUATI
PAYMENT RECEIVED-THANK YOU
LATE'PAYMENT FEE
***********
ACCOUNT HAS BEEN CLOSED TO
TO NON-PAYMENT. THIS HAS BE N
T REPORTING AGENCIES. PLEAS
N. PAY THE AMOUNT NOW DUE T DAY.
27.00CR
25.00
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Hecht's Account Summary
C-028527 A-000079
ACCOUNT INQUIRY CALL (610) 374-4311
To avoid incurring ;~ddition,ll finance charges you may remit your new balance in lull within 25 days of Ihe billing date shown below
r:l;I"~'~I-;;:"~';oI~I__~OO L '9.4~.. .'0'0' 55~'.85
"IIII~~~.~~~~i'.'cj~;,,'j"I:_I'i,ij:I;.~~II'I'II";','j~I'\'l~;'~~~":';~'l
r;1'~;.11~~~'~'~li.I";1"'l~~i~I:'I~.~'IJ
Refer to your account numb ~r whl3t1 making inquiries
r;~oI;'IIi~U';~__ 618-296'-76~.
This bill contains transactions through
10/18/0'0 ~i~i~~'~:~"
NOTICE: See rf'verse side for important i!lforrn~ lion.
ITEMS LISTED BY DEFENDANT, NOT LISTED BY PLAINTIFF
1. (Items Defendant listed as Pre-Marital)
Coin Collection
Gas grill
Yard Furniture
(2) 1800 Wine Barrels
Hand tools
Battery Charger
Military Rife from 1870
Go cart
Picnic Table
YT-250 Dirt Bike
YT-300 Dirt Bike
Kawaski-175KT
KTM-80
RM-80 Suzuki
2 wheelbarrows
?
o
$50.00
?
?
?
Jimmy's
$20.00
$10.00 each
2. Items Defendant listed as left at 212 South Front Street for
Plaintiff
Tree House
Oriental rug
Outside Fountain
Pond pump
X-mas Decorations
Wood CuI try table
weight bench & weights
upright freezer
(3) ceiling fans
Stained glass kitchen light
Curtain & blinds
o
?
$10.00
?
o
?
Nick's
o
The only item listed that Plaintiff has in her possession is
Nick's weight bench and weights.
P- q 1t-
I '1-0 ,D1
,.
Kelley Blue Book Used Car Values
N~w C.n Ptldl1g
Buna a Car
InamtIY~$
Qualrty Ratil'l'l]$
Own~m.hip Cust
M)lC.u"'~ Valw
Vwd QJir R~~l;.an
frw Plk:e Q\l:ute
5uy a Us~a Car
Sell YOUI' Cu
Motor(;yd~$
FiI}.andng
In$ut'<!Hl(;tI
lemon CMck
Cilf" P&\I'lewS
car Pt"evicews
~dMoo Gtlkl~$
Advi~
FrM NewsMtter
Aooutkbb
Hom~
Page 1 of 2
Paying too much on your COt loe
Blue Book Private Party Report
Pennsylvania' January 13, 2004
1989 Ford Aerostar Minivan
furLa New ~qr
Buy a Used Car
List Your Car For Sale Online
Free Lemon Check
Aut~l,oans from 3.85~~AEB
Insurance~ote
Print "For Sale" Sign
Payment Calculgtor
Engine: V6 3.0 Liter
Trans: 5 Speed Manual
Drive: Rear Wheel Drive
Mileage: 160,000
Equipment
7 Passenger
Air Conditioning
Power Steering
Power Windows
Power Door Locks
AM/FM Stereo
Consumer Rated Condition: Fair
"Fair" condition means that the vehicle probably has some mechanical or
cosmetic defects, but is still in safe running condition. The paint, body
and/or interior need work to be performed by a professional in order to be
sold. The tires need to be replaced. There may be some repairable rust
damage. The value of cars in this category may vary widely. A clean title
history is assumed. Even after significant reconditioning this vehicle may
not qualify for the Blue Book Suggested Retail value.
Private Party Value $570
Private Party value represents what you might expect to pay for a used car
when purchasing from a private party. It may also represent the value you
might expect to receive when selling your own used car to another private
pa rty .
Gel the latest Bhl(t Soak W#~*~t?f;;:tr:!i
Get a Used Car Trade-In Value
Get Invoice & MSRP on New Cars
Get a Person to Person Auto Loan
,~~#.g0.*""#m -
~Ifltfl~fi
-1
;J- 1 - Ie.
) /}\J }\)\1
TO(
APi
iN~
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IN#
iRe
Re'
.....M@
l......elley lJlue lJooK useo Car Values
Page 2 of 2
i
....................'........................................................................................,...............................................................................................................................................................................................................................................................................................
Copyright @ 2004 by Kelley Blue Book Co., All Rights Reserved. Jan-Feb 2004 Edition. The specific
information required to determine the value for this particular vehicle was supplied by the person
generating this report. Vehicle valuations are opinions and may vary from vehicle to vehicle. Actual
valuations will vary based upon market conditions, specifications, vehicle condition or other
particular circumstances pertinent to this particular vehicle or the transaction or the parties to the
transaction. This report is intended for the individual use of the person generating this report only
and shall not be sold or transmitted to another party. Kelley Blue Book assumes no responsibility
for errors or omissions.(v.04012)
Kelley Blue Book Used Car Values
II I k SelUlflgl Ch..clt the Ilue Book Value
'~ leer B ue Boo,
THElRUSIED RESOURCE
',,;.............w......... .....w...w.'.w....w.khb.<.om
N~w~:~~t"~~~~~1 Blue Book Private Party Report
,
Illoontives: ~~ Pennsylvania' January 13, 2004
Quality Ratiil'gs 1
Owne:rship Cost I
...................................................................;~
Myc.,r'sval~l 1989 Ford Aerostar Minivan
U~ld en fh~liItjj 1
.......................................................1
FJ~ PJk-e Qu~te l
Buy ~ U~d Car 1
St'!11 YOur Car l
..~~~?~~!.~~~!J
fillandng: ;
ItiSUf.Utce I
~~~?:~<<:~~.~j
,
Cil:r Reviews I
Car previews!
Ocds;ion uuides: i
Advice I
..-.....-.........................................-.........
Frt,1e Newsl~tter i
;.;.;.;.;.;.;..:.;.;...;-.:.;.:.;.;...;.;.;.;.:.;.;.;,;.;.;~~
Aooutkbb(
Hl}me!
Page 1 of 2
Buy a New Car
Buy a Used Car
List Your Car For Sale Online
Free Lemon Check
Auto Loans from 3.85% APR
Insurance Quote
Print "For Sale" Siqn
Payment Calculator
5
Engine: V6 3.0 Liter
Trans: 5 Speed Manual
Drive: Rear Wheel Drive
Mileage: 160,000
Equipment
7 Passenger
Air Conditioning
Power Steering
Power Windows
Power Door Locks
AM/FM Stereo
c
Consumer Rated Condition: Poor
"Poor" condition means that the vehicle has severe mechanical and/or
cosmetic defects and may be in questionable running condition. The vehicle
may have problems that cannot be readily fixed such as a damaged frame
or a rusted-through body. A vehicle with a branded title (salvage, flood,
etc.) or unsubstantiated mileage should be considered "poor" because of
potential problems and should be independently appraised to determine its
value.
Private Party Value (no value)
Kelley Blue Book does not attempt to report a value on a "poor" vehicle
because the value of cars in this category varies greatly.
Private Party value represents what you might expect to pay for a used car
when purchasing from a private party. It may also represent the value you
might expect to receive when selling your own used car to another private
pa rty .
Get the latest Shut Bo(lkM~S"'kM W&~dl
Get a Used Car Trade-In Value
Get Invoice & MSRP on New Cars
Get a Person to Person Auto Loan
K.el1ey tllue tlUUK USell Loal valUl.::'
... ...40..... - .......... -
"'}@f,@,,/.,.'mWo/<WNWtf@
":lIIJ!t!fm.
..................................................................................................................................................................................................................................................................................................................................................................................................................
Copyright @ 2004 by Kelley Blue Book Co., All Rights Reserved. Jan-Feb 2004 Edition. The specific
information required to determine the value for this particular vehicle was supplied by the person
generating this report. Vehicle valuations are opinions and may vary from vehicle to vehicle. Actual
valuations will vary based upon market conditions, specifications, vehicle condition or other
particular circumstances pertinent to this particular vehicle or the transaction or the parties to the
transaction. This report is intended for the individual use of the person generating this report only
and shall not be sold or transmitted to another party. Kelley Blue Book assumes no responsibility
for errors or omissions.(v.04012)
~ ... ...... -.. ,...-,.,-~"' ,"
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--
PEPBOYS~
Pep Boys ~21
6100 CARLISLE PIKE
ME~HANICSBURG. PA 17055
( )
ficG Jll
CASHIER fl00
TRX it292770
06/18/01 20:26
*** Urder jtll~ Paluscio,
1 T 1 lor .'f<' J\Gc.
~i~ P215/70R14 BW
iJt)bt.R 2 X. 453 VAL V
'_ 8ALANCE PREM I UM
:L lNG FfY
,_,YUNJ1f., Tll: 'AX
*** aRDC~ LND ***
6 Items '-.,jbt.ota I
Tax
Total
John ***
0.00
39.99 1
2.00 T
9.99 T
1.00 T
1.00
53.98
3.18
57. 16
57.16-
.00
*** CHARGE ***
Cash Change
CARD: VISA ACCT: ************3943
AUTHORIZATION it: 014147 AUTO
EXP. DATE: 01/31/03
TOTAL CHARGE AMOUNT: 57.16
CARD HOLDER ACKNOWLEDGES RECEIPT OF
GOODS AND/OR SERVICES IN THE AMOUNT OF
TOTAL SHOWN ABOVE AND AGREES TO PERFORM
THE OBLIGATIONS SET FORTH IN THE CARD
HOLDER'S AGREEMENT WITH THE ISSUER.
THANK YOU FOR SHOPPING AT
Pep Boys
RECEIPT REQUIRED FOR RETURNS
---
PEPBOYS'
-
INVOICE
~:; rUI;:[ 00c~ 1
(. :1.00 CAI~L JYL[ PI:
1.1 ~::c! I (;. ;~ :u:: tl u! ~ 1..),. F' (,
, J I}) ,~81--0d6o
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LABLH:~ ::;:"ILr:>:;
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JRANCE
IPANY I
XPIRES
ICY LO, NO.
STorE MAN'\GER: UJNN n~ lHWOI(S
MFl'RD TRUCK A~~~STAR
. 0 t:!'-':l
1 :I. _2 r:.,.-. 0 EJ: 9
E ,JIII.IN PAL U~::C JO
'lEs;~303 ~nlJMI'~:; rOl..IN I,m
YEAR BV OA TE
06/\8/2001
MlCHANICSDURG, PA
L1CfNSE NOX MIlEAGE ENTERED
'A XX X 1 BY ROSS
1. ') 0 ~::.i :=:; virAl 1)6~Gia) 3.0 TIME IN B:04r"tl
~:RY OUl TIME WOULD U:t;';-'H
LIKE FINISHED
E PHONE ( ') 1 '.J ) c) <; 1 -.. 9 c) 4. 1. fORK PHO~E ~~~~sA~"~rCn'6~f~c~~~~ 1~Xf~~p'i.~~s':~a~sn:~,~~~~~1~:;: ~~~~~~ih;i~ ~~OcE~~6t~~?UESTEO flU
be in at the rate of $10,00 er da ,
TtiORIZE PEP BOYS TO PERFORM THE AEPAIRS BELOW AND FURNISH NECESSARY \lATER!" LS. I UNDERS14ND ANY COST QUOTED IS AN UTIMATE. PEP BOYS iE MAY C/"RAIE HilS liE ' lE FOR IN::;PEC flotJ, TEsm~G AtiL}9ELI ERi MJO ~<\y FArl" HI[ VEHICLE Ilj mE
SlOE PARKING lOT, PEP BOYS WILL NOT BE RESPONSIBLE fOR LO!S OR DAMAGE TO T :tE VEHICLE 0.' ARTICLES LEFT IN IT IN CASE OF fiRE, THEFT 0 // __~_.-/'/ _ p' ~
OTHER REASON NOT CAUSED BY PEP BOYS. VEHICLES LEn OVERNIGHT "RE AT T!IE OWNER'S RSK.I UNDERSTAND THAT PEP BOYS IS NOT ASSU / ~ ~.#' .' .. /i,
RESPONSIBILITY FOR THEFT OR DAMAGE TO THE VEHICLE AT ANY TIME WHEN THE VEHICLE', NOT II~StOE F' P BOiS' BUILDING OR BEING DRIVEN flY PEP BO .../ /'" ~::.-;:-::::: .~_.~._:. / /
~ESS MfCHAN)C'S LIEN IS ACKNOWLEDGED ON THE ABOVE VEHICLE TO SECURE PAYIl,ENT rrlR WORK PERFf'RUEO UNDER A WRmEN REPAIR ESTlJAATE ... _' _ _ ~ ~ -- . :H.~"_
PARTS $ LABOR $ TOTAL $ LABOR RATE'
'~~:3 . <y ',; !,';; 3 " 91:/ S 62, (Ii) ~ R
ISION.
PERSONS CONTACTED
PHONE NUMBERS CALLED
BY
rICE TO CUSTOMERS - ESTIMATE:
lU HAVE THE I';: IGH'r TO A wr~ I I"H~N EST :(MATE WH ICH :CS S IGNEp BY YOU AND THE
~ALER BEF ORE r~EF'A IR SERV ICf:SAF.:E AUTHOR IZED ANI) BEGUN. I AC KNDWLEDOE
) r ICE AND ORAL APPROVAL OF AN 1 NCREASE . IN THE OR IG INAL EST IMA TED PI'~ ICE.
( ) IN PERSON ( ) PHONE
[GNED. -'I' .' - ,.. , DATE
iERE IS""lin!lJE~ A.. tAARTjrr(Jf("A-urR'ITTE::}ir~E.Si UrATE. ---.--....-
[AGNOS! XC' REPAIRS. PARTS ('INl> SERV ICE PH ICES ARE tlUOn::D A'NI> APPI;;:OVED
i lOR TO PERFORMJNG' SERV ICE", ' '. .... . ,;,
~----------------------~---~----~--_~___~~~r ~>I ____________________________________________________________________~.
IU WILL NOT BE CHARGED A ~IRE HANDLING FEE IF YOU CHOOSE TO
:SP'OSEOF YOUR OWi't; TIRES.' '.' . .
IT ICE:~ IF YOU-ELECT TO I> ISPOSEOF YOUR OWN T n~ES YOU ARE RESF'ONB IBLE
IR PROPERLY DISPOSING~OFYOUR USED TIRES I~~ACCORbANCE WITH
'A GU I.. D.L INES .AND.A. N.. 'Y'.' APPl. IC..A. BLE LAW.S. .'. ...?~..~.~'.' ... ' . .
_ ' '. . ,. '")1 .. . .. CUST.S IGNATURE ,1'.~
.---------------~------~~~-~-------'---~---------------~~---- ,.p - ---------------------------------------------------
COilE . PARr REvISIOI~t.~ IlESCRIPrIOH .. ' . lfR5 I1€CHAHIC An SKU EACH TOTAL
I:hihalEshl<lte
C :Corre.ction
-----------------'---------------------------------------------------------------------------------------
. ... ' ' .. .. . Jfl.n 'LABOR fiftH
51 1801. . ...... .,;l.TIR: WIjEEl.;BALAHCE Pf,EtlIiJK ~l O.C!O KElLlSO~
~:). I A.ligueat Decllled: If! '..)t~." :-
.-----~-~~.~-;_:_...~ .... : .-, ~.:r"..;., ..:' -~-__-.-~----------------------------------------------_____________
. ;;~;., .'~ "_.,,_:,2). ,.;;:11118. PARTS. lUlU
.8996389 . I · FUTURA . 875 p~15nOR1"H'. 1 8996389 39.99 39. 9?
(( (Treadtlfar Gllira.tee: 6OO00liOrig i'read 10/32 ))}
30418500PEP I ,VALVE *RUBBE.R2 X.453 VALVE 1 83227682.00 2.00
'. 6ODL>~~p~~j:~~}lMta.:tMsRe1EE;; ,~,;' ,. 1 6001 1.00 1.00
"s.sU> .' "'" 'I PENHSYLIJAHIA TIRE TAX' .., . .., 1 5614 1.00 1.00
._---~----~----------------~.---~---._~----~-~----------~~--------------------.~~----------------------------
' . ***tIlSERVICE1HfORMATIOH ,.~Jt......, ·
1. ~r..,..1,.801 ) )) .TIR: IEEI.' BM.AHCE PRElUtlt IT < < C .
'It'PREtlIUK UFETItlEBAlANCE "
Perf'oTaed by: . ...
,CO~i~~,;~~:
,"~ IIIIH'1IR€ IHfORl'lATlON<lffIHC'.,\P' .
Tire Serid HIl~rs: DOTHYHl.635241 i!'~(.} .:~,!
Originl l' 2
'Tire'Posi\ioR' '3 ;'4
,....., ""'"., .'.~ 5 'ii;
1 1801
9.99
9.99
H
N
YES
S KELLISON
J HARPER
~
Net! Tire
Posi~io~,
,,^.':;,';;,,;,
Torque Setting' : 100 -100
. Whitewalls:
RetUrII Tires:
C~lIih S~le
Tax:
3.18
, . ~f
.~.~^ f..::. r;;>~.',::,
.'
~ -;'1t^
t""'l1'~'>"j
43.'99"
TOMER<'; NOTES::'
1l!:L~~~~~'l ;,1>', "0 '~,'cI' 1;*"-"
Sl9lJKt~d servit~,l~to beil'D\lt Of spec
M., :(i~~.ri ,!i' \i;;,~f,~)%,~.,;!Z..i~, "k,d;',:
...'~ ; ..., "''''~' ': ':"~'
,.
9".99
37
16
:'rJ;
,
:JTICE TO CUSTOMER: PLEASE READ IMPORTANT INFORMATION AND LIMITED WARRANTY ON BACK"
CUSTOl'\lER ESTIMATE (W.O.) - ClJSTOMER FINAL COPY (INV.)
................,......,"....... .....,..
I
",,~.
'PEPtJOYS
, ~-~. "
l.
,;<
REG #1
CASHIER #3359
Pep Boys #21
6100 CARLISLE PIKE
MECHANICSBURG, PA
( )
TRX #24,6231
01/30/01 20:28
*** Order #1119769.
1 Tl RE PACKAGE --
2 F,UTL!R ',.875 P'215/7039. 99
?,;\( AN I A rI RE 1. 00
\,. .' *** ORDER END ***
5 . ,"1 tems' Subtota I
Tax
Tctal
Paluscio. John ***
0.00
;79.98 T
\ 2.00
81.98
4.80
86.78
86.78-
.GO
"
***."CHARGE ***
.~ -'~j <,~:~. 'c C~sh Change.."
'l~"" ~1!~
.
CARD: VISA ACCT: ************3943
AU'rHORIZATION #: 016685 AUTO
EXP, DATE: 01/31/03, .\
I
TOT~l CHARGE AMOUNT: ,86.78
, /" "
i" CARD HOLDER ACKNOWLEDGES RECEWTOF"'~
': GOODS AND/OR"SER'VtCes-:IN~THE" AMOUNT_OF
TOTAL SHOWN ABOVE AND AGREES "TO' PERFORM
THE OBLI GA TI ONS SET FORTH I N THE ;::ARD ....,
HOLDEf(SAGREEMENT WITH THE ISSOER,'
',.: ,::,~ :~;" :~,.'
','; ~.'. ,-.,. ~...,\;~~
THANK ,YOU FOR SHOepl/'1~~'/
RECEIPT'RE~~iR~gy~d~~T~NS
.,1~"
...-
PEPBOYS<0
INl,iO ICE
STUr~E ')021
61CO CAPL JSLE F'l(
ME(HA1~ ICBUI~(3, F'A
( 7 1 'J ) (8 :1, ..- 0 :J 6 0
:L '7 0 ~j ~::;
--
1'< i;\ qf> ::
STORE fv1ANPGER:
Gli:EG . A ,ECHAIi:D
MA~RD TRUCr. ~~TAR
IE PHONE (") 1 7 ) 6 S' 1,,- S' (; 1.1' 1. '(IORK PHOrr ~~~:sA~ft~rCn~~~IT~~ :~X?~~p~~~s'~~~a~~"n;~I~~d~~~~~s;: ~~~V~~,;h;i~ ~~~~~~6t~~?UESTED 11 ()
be in allhe rate of $10.00 er da ,
HHORIZE PEP BOYS TO PERFORM THE REPAIRS BfLOW AIm FURNISH NECESSARY MATERIALS.. UNDERSTAND ANY COST QUOTED IS AN .IYIIlA.TL PEP BOYS' EMPLOYEEuMA ATE THIS VEHIClJ_FOA INSPECTIOtl. TESTING A.~.PEtl VEl.!X MiD Mil '.' PAR.K HiE VEIUClE "j THE
rSIDE PARKING lOT. PEP IDYl WilL NOT BE RlEsrONSIBU FDA LOSI OR DAMAGE TO THE VEHICLE OR "RTlelES LEFT IN IT IN CAlE OF F.Il" THUT OR /: _.';: / ,./ - J ,"
, OTHER RUlON NOT CAUSED BY Pl.P IOrs. VEHICLES LEn OVERNIGHT ARE AT THE OWNER" RI5K. I urmERSTAr,D THAT PEP BOYS IS NOT ASSUMING X '/? ~ ___--- /" .,< ~,~... _ ".:' .< ,/
. RESPONSIBIlITY FOR THEn OR DAMAGE TO THE VEHICLE AT ANY TIME WHEN THE VEHICLE IS NOT It;SIDE PEP BOYS' BUllDlW; OR BEING DRIVEN IV PEP BOVS. AN .:..:.- ~ , ....~::;...;_~);:_...:;:-:/ .
RESS MECHANfC'S UEH IS ACKNOWlEOOED ON THF ABOVE VEHICLE TO SECURE PAVMENT FOR WOFlI>: PEAFORI,lED UNDER A ViRrrTEN REPAJR ElTWIIATE. .... _ ,- <,,!:""-~~ ~ ~~_" __
PARTS $ 8 1 . 98 LABOR $ 0 . 00 T01 AL $ COMPLETION DATE
JRANCE
,1PANY /
'XPIRES
.ICY 1.0. NO,
IE .JOHN F'AUH;>C 10
REssi~303 ~nUMPS '! OldN RD
MECHANICSBURG, PA
1'70~j~:i""
L1crpAE-XXxx
V1ttAkRY OUT
tJbti'1\fJ 3. OL
MILEAGE 11 0000
PERSONS CONTACTED
YEAR
89
DATE
01/30/2001
A ISSf\OU iR
8 :2f,PM
8:26PM
ENTERED
BY
TIME IN
TIME WOULD
LIKE FINISHED
DATE AND TIME
BY
rICE TO CUSTOMERS - ESTIMATE:
JU HAVE THE RIGHT TO-A WRITTEN-ESTIMATE ,WHICH IS SIGNED BY YOU AND THE
::ALEIi: BEFORE REF'A IR SERV ICES ARE AUTHOR lZED AND BEGUN. I AC I<NOWLEDGE
JTICE AND ORAL APPROVAL OF AN INCREASE 1M THE ORIGINAL ESTIMATED PRICE.
, () J:N PERSON ( ) PHONE:,,":;.',-.j .
IGNED -- '. ';'.' DATE
;EI~E 'I~ tH,Al"<Gl::. ,~ OR A"-'1iJR"TTTEr.I' E:.S r IM~TE"~' ---.....---.
IAGNOST IC 1.. r~EPA IRS ,PARTS'ANDSEF<V ICE F'R IC~S ARE QUOTED t-)ND APPROVED
~IORTO PERFORMING SERVICE.. ... . ,
-----------------------------~---.--------------~------------~---~~----~---~~-----------------------------------~------------
JU" W ILL NOT' BE CHARGED A TIRE HANDL ING FEE:' It;:. YOU CHODSE TO,
~~ig~~- O~F Y~g~ ~~~CiI~5S D ISP()~E OF y qjJ< '~. ..W. N.6'TIR."ES.2. YOU AIi:E RES PONS IBLE .
JR PROPERLY D ISPOS ING OF YOUIi: USED T ~ES,~...IN'1 ACCORvANCE W ITI--!
;'A GUIDL INES AND. ANY'APPL ICAm':E LAWf:.. .~~A' ,,;.
. , ....., .'. . .. . CUST.n I.GNAT~f:~ ,{'~I> "
___r..~ ~ __________~~-~-__,~------~--~-_-------~~----~-~~------------------_______._______________________________
CODE PART REVISION. . DESCRIPTION ' . HRS~CHANIC IllY SKU EACH TOTAL
I:Inltlal Estllate ~
-------------------------------------~--------------~--------------------------------------------------------------------------
N
11**11 PARTS ***H*
8996389 I FUTURA 8?5 P215nOR14BW . ..
" . (< (' Treadwear Guaralltee '160000Ji Orig Tread 10/32
5614 I PENNSYLVANIA TIRE TAX' .
<<< Carry Out lire. Sale }))
'!~'</'
"~~,:.",-..
"
'.f. ,
ifa";'
(~
\'~...J1
.OTICE TO CUSTOMER: PLEASE READ IMPORTANT INFORMATION WARRANTY ON BACK"
CUSTOMER ESTIMATE (W.O.) - CUSTOMER FINAL COpy (INV.)
....--
2:-8996389
2 5614
39.99
1.00
79.98
2.QO
........_ ...........".i.J,.
~\ j~i
.~. ')1
y ~. \.
~"";t
Tax:
4.80
, ;.I,
".,...,.:.>..'.'t,: <
ACCOUNT
NUMBER
DDA1505951809
SAV1505951820
SUMMARY
PREVIOUS
BALANCE
$345.53
$17.49
o F
DEBIT
AMOUNTS
$1622.67
ACCOUNTS
CREDIT FEES/
AMOUNTS INTEREST
$1309.97
PRESENT
BALANCE
$32.83
$17.49
-------------------------------------------------------------------------------------
CHECK
DATE
AMOUNT
C H E C K REG I S T E R
CHECK DATE AMOUNT CHECK
DATE
AMOUNT
-------------------------------------------------------------------------------------
CHECKING 1505951809
*** 3181 11/01 $69.37 ***
2987 10/27 $50.00 3182 10/31 $15.99 3196 10/26 $20.00
*** *** 3197 10/30 $150.00
,~ 3178 10/27 $9.00 3191 10/24 $292.00 3198 11/14 $800.00
3179 10/31 $31.91 *** ***
3180 10/31 $16.95 3194 10/30 $20.00 9999 10/26 $30.50
*** DENOTES OUTSTANDING CHECK/CHECKS
CHECK REGISTER TOTAL $1505.72
*************************************************************************************
DEB I T T RAN SAC T ION D ETA I L
DATE DESCRIPTION DEBITS FEES
*************************************************************************************
CHECKING 1505951809
10/27 NSF CHARGE
10/27 NSF CHARGE
11/01 NSF CHARGE
11/17 AOL*ONLINE SERV ICE 1100
TRANSACTION TOTALS
$30.00
$30.00
$30.00
$26.95
$116.95
PLEASE SEE NEXT PAGE
./1"'1
f/6. Ie
}/fu/D1
*************************************************************************************
C RED I T
DATE DESCRIPTION
TR A N SAC T I ON
D ETA I L
CREDITS
FEES
*************************************************************************************
CHECKING
10/27 DEPOSIT
11/13 DEPOSIT
1505951809
$509.97
$800.00
$1309.97
TRANSACTION TOTALS
YEAR TO DATE INTEREST
AVERAGE COLLECTED BALANCE
$0.43
79.98
*************************************************************************************
C H RON 0 LOG I C A L T RAN S AC T ION D ETA I L
~~TE DESCRIPTION DEBITS CREDITS FEES BALANCE
(_.k**********************************************************************************
CHECKING 1505951809
10/24 CHECK # 3191
10/26 CHECK # 3196
10/26 CHECK # 9999
10/27 DEPOSIT
10/27 NSF CHARGE
10/27 NSF CHARGE
10/27 CHECK #
10/27 CHECK #
10/30 CHECK #
10/30 CHECK #
10/31 CHECK #
10/31 CHECK #
10/31 CHECK #
11/01 NSF CHARGE
11/01 CHECK #
11/13 DEPOSIT
11/14 CHECK # 3198
11/17 AOL*ONLINE SERV ICE 1100
$292.00
$20.00
$30.50
$53.53
$33.53
$3.03
$513.00
$483.00
$453.00
$444.00
$394.00
$244.00
$224.00
$208.01
$191.06
$159.15
$129.15
$59.78
$859.78
$59.78
$32.83
$509.97
3178
2987
3197
3194
3182
3180
3179
$30.00
$30.00
$9.00
$50.00
$150.00
$20.00
$15.99
$16.95
$31.91
$30.00
$69.37
3181
$800.00
$800.00
$26.95
TRANSACTION TOTALS
$1622.67
$1309.97
PLEASE SEE NEXT PAGE
*********************k***************************************************************
C H RON 0 LOG I C A L
DATE DESCRIPTION
*************************************************************************************
T RAN SAC T ION D ETA I L
DEBITS CREDITS FEES
BALANCE
SAVINGS ACCT
1505951820
YEAR TO DATE INTEREST
ANNUAL PERCENTAGE YIELD EARNED
INT PAID THIS CYCLE
INT EARNED THIS CYCLE
DAYS IN THIS CYCLE
AVERAGE COLLECTED BALANCE
$0.30
2.1032%
$0.00
$0.03
31
17.49
,
'..--..
COMMUNITY BANKS, N.A.
800 PETERS MOUNTAIN ROAD
DAUPHIN, PA 17018
(717) 921-8901
",',';"";"","
.'......" """">"'.':'
....',.....',;':.;'"
,',',t ....
.Page: 4
Period, 10/23/00 TO 11/23/00
Account, 1505951809
LINDA N MALONE
"'~..-J'
- =~~.... "__ (;;::~'-~.-4~~
. ?6 ~".'''''.....{;2~~..yt/.g f"" -;;"e
~~~~.~~ ~. I $ /t...,?S
--'l~., t?C.'''? ' _ - . t> -. --~
__.. __ , \./ w~
(,,~..'../l__c:l CJ' ) \ l-f
..~_{k_;;9'f70CC7)'/~97~ ~~ ~ ~.(.r<-;.::;) ..
':0 i uoas ~o.: ~ 5-Cf~q 5 ~ Q."Oq i ~ao 0"000000 ~&q 5...
( .
\......~,;
/~~
--<,D
..
LINDA N. MALONE Q
212:LJlItONl'S't'.I'lt.."JG-77J4 /~() " 'J"
~...u...... /' Z._~
-:'""0-;:-" \,..,.~~ t'f f _.~.
~~~~ d1?$:'-
. _ _ ......... ~_ dolJliB ID_._
;'~'7 ~ ,-)
" - - ~.- "-~-~~'3:-')
_:0 1 ~ 308a ~O': ~ 5"'0 5 q 5 ~ a..o q i ~ q? ~;"Ooooo.UQoa;'
LINDA N MALONE
212 S FRONT ST
WORMLEYSBURO. PA 17043
__ Il9gg
_ 10111100
.......U1
.............. Hechr.
"THIRTY AND SOliDO
COMMUNITY 8NolKS .....
MI\J.IiRI8\lRQ. Po\. 17011
1$/30.60
DOLLAR_
u::>U;'~~,U.fi3i 400 ii 46Z8 4915Z
-.
--
00818211878 T4 835 182 GU<
':03 ~ 30B6 1001: 10 50 5q 5 IoBOq...qqqq
...000000:1050...
'rJ.ated WI' 1l/.1J/OO 05..2&.U
;.;
,.:
.., ,..'
;.', .' ,u,"';' '.
MARITAL PROPERTY NOT LISTED BY EITHER PARTY
(PLAINTIFF DOES NOT HAVE POSSESSION OF THESE ITEMS)
Game/Card Table
Various Sport Trophies
Family Pictures
2 Wood Kitchen Tables
Aunt Dot's Computer &
Dot Matrix Printer
Adam's lighthouse collection
(J/ 3 10
) I tc Ie f
$10.00
?
?
$10.00 each
$10.00 each
?
-
.
0120/0~ 1TE 09:14 FAX 717 731 9075
_... CONSOLIDATED PROP.
141 002
Memorandum
To: Michael A. Scrluw
CC:
" From: Scott A. Stnigcr
Date: OI/1l)104
Re: Chrislopher M:Jlone
You requested a breakdO\vn of amollnt<; owed by Chris to Consolidatcd Properties and Mikc Sc:r1uco.
Tot,tl amuuuts owed, not induding physical damages to 2 J 2 South Front Street. nor missing
applianccs arC $10,154.28.
The pre-scparation portions of \hat amount are as follows:
Rcnt/Sew~r owed on 10/31/00 $1,500.73
1998 l.egal Fees to regain Drivers License $2,150.00
Additionally, I have researched the records concerning paying off <I Vnn owned by Chris. It appears
the Van loan was consilkred repaid through overtime credits be/ore the separation or Chris and
Linda. Tht: original ,Ilnount was $2,272.<J2, It was advanced3/7/97 dirt:ctly 10 PNC Bank on behalf o!"
Christopher Malune. .. Set: allachcd General Ledger,
1
? J t~)
C:_ 20'04
Tn: 09:_~4!~_.!17 .]3~_~_~",-_c_. ,_u CON_~Qr,.JDATED PROP.
141005
~_, :_? /:: 4
CONSOLIDATED PROPERTIES
3:33 pm
-~~:-,'~-::-: :S::Q'!'~
Occupa.nt Ledger
Page:
1
::::'::y, St.ate
Number : 12-1 Occupant Type : Former
: 212 SOUTH FRONT STREET
CHRISTOPHER Work: (717)
LINDA N. Work
212 SOUTH FRONT STREET
Zip: WORMLEYSBURG, PA 17043
761-3558 Home: (717) 763-7774
Hcme
Unit No. : HOUSE
'Vn::.t Reference
property Name
~ar.e : MALONE,
"--"--~S : }1ALONE r
~::I:..c..'-=::-=~~ s s
:--:;s::~. '::rsci ts
0.00
0.00
:'-:) -'?'::' -= te:!'~s
==~-==-=~====
C'.:::-::-e::. t Balance
==
0.00
Sec".lrity Deposit
Key Deposit
Pet Deposit
2c.=:~:i:;.g Deposit
~'::.:::,e~ :Jeposi t
Sq-.:a::e Feet
0.00
0.00
0.00
0.00
0.00
Children
Pets
Automobiles
'I'HREE
NONE
No. of occupa.nts
5
:;:;:-;:i=:ation Date
~':'=-.--:;-::::;' 1Jate
:::"S~.:::2 ::::::fe.ctive
2::-8.ious Escalation
Date
o
8/31/03
11/01/89
9/01/00
+----~-------- Bill To --------------+
I I I
I I
I I
I I
+------------------------------------+
S5#"
Sta.tus
Number of NSF Checks
Date of Last NSF Check
Amount of Last NSF Check
has no scheduled charges.
has no lease options.
..... 2"'=~"':'::-:'
O.K.
1
11/10/94
400.00
-...........~
-':.e::1ar.."::
-:.enar...-:'
Chronological History
---------------------~-------- --------------- ---------------
:)a"te
Code
Description
Amount
Balance
------------------------------ --------~------ ------------~--
-...:,......-/.....,0 ?.NT Monthly Rent 400.00 400.00
-~--,.' -'~I .=--
. - '""~/:::-c ~'1T Pymt. Batch 455 Check 469 (400.00) 0.00
,- ... ... / -."-
- ~ :--::.:: i.:;:C OCR Pymt. Batch 477 Check 482 (400.00) (400.00)
~- -- -- - / --
:_ ~ / 'J 1/8 9 RNT Monthly Rent 400.00 0.00
:_/01/90 :R.NT Monthly Rent 400.00 400.00
~ /("I":J /00 RNT Pymt. Batch 843 Check 353 (400.00) 0.00
_ _.J _
:'/03/90 RNT Rem. Batch 843 Check 353 400.00 400.00
LrnDA N, MALONE
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
Ol - 4346
VS.
CHRISTOPHER 1. MALONE
NO.
CIVIL
19
IN DIVORCE
Defendant
STATUS SHEET
DATE:
ACTIVITIES:
II~/L' '\l
~ ,\G IO?{
CkA~~VY\1f
i
J q .tb l\'~
~o f,t"',
'I ' 4....44''''.r:-.
_.._~",.,-..""..,r:.~""'~""","",,-,~,,"":l!I
-;(1 9(0 Y
,
LINDA N. MALONE,
Plaintiff
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
TO:
Dennis J. Shatto
, Attorney for Plaintiff
Christopher J. Malone
Defendant
DATE: Friday, August 15, 2003
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(a) Outline what information is required that lS not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
~
#
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
DATE
COUNSEL FOR PLAINTIFF
COUNSEL FOR DEFENDANT
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
I~ THE COURT O} JMMON PLEAS OF
Ct'MBERLAND COUNTY, PENNSYLVANIA
LINDA N. ~1ALONE
Plaintiff
CIVIL ACTION - LAhJ
IN DIVORCE
vs.
CHRISTOPHER J. MALONE
C.l/- </3</&
NO. ..00 B7r5
c?()t:) I
-' -2OO"Cf
Defendant
Linda N. Malone
a master wich respect to the
( X) Divorce
( ) Annulment
( ) Alimony
( ) Alimony Pendente
MOTION FOR APPOIN~~T OF MASTER
(Plaintiff) ~, moves the court to appoint
following claims:
Lite
( X)
( )
( )
( )
Distribution or Property
Support
Counsel Fees
Costs and Expenses
and in support of the motion states:
(1) Discovery is complete as to the claims(s) for which the
appointment of a master is requested.
(2) The defendant ~) (has
(3?y his. attorney,
(3)
irretrievable
(4)
The staturory
breakdown
Delete the inapplicable paragraph(s):
(a) ~~~~~x~~~s~~d.
(b ) ~,lJlOE~~emencaOdJ:acsXb:.<<a::xx~a:Otl1t~dxxi1:~xX~:J5~X~~
not) appeared in the action (personally)
,Esquire) .
ground(s) for divorce (is) ~~~
i~xx~imgx~iaimsx
(c) The action is contested with respect to the following
claims: equitable distribution of marital property.
(5) The action ~) (does not involve) complex issues or law
or ract.
(6)
(7)
The hearing is e."'Cpected to take 1 (~~~~) (days).
Additional infomation, if any. r.lj~
Att~y for (PlaL<tiifl
~~4:~"RKX
Date:
t /L /0)
AND NOW
is appointed
ORDER APPOINTING ~'lo\STER ~
;i9.~??:3, E~ I3-lud- S~h-1J
respect to the following claims: tl1?~
Esquire,
By the
DENNIS J. SHATTO
ANN E. RHOADS
CLECKNER AND FEAREN
ATTORNEYS AT LAW
119 LOCUST STREET
P.O. BOX 11847
HARRISBURG, PENNSYLVANIA 17108-1847
TELEPHONE: (7171 238-1731
FAX: (7171238-8481
May 18, 2004
E. Robert Elicker, II, Esquire
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Re: Malone vs. Malone
No. 01-4346 Civil
In Divorce
Dear Mr. Elicker:
OF COUNSEL
ROBERT D. HANSON
RETIRED
RICHARD W. CLECKNER
WILLIAM FEAREN
Enclosed please find Praecipe to submit the case to Court and
a proposed Order of Court in the above-referenced matter.
If you need anything else, please advise.
Very truly yours,
Dennis J. Shatto
DJS : Inm
Enclosures
.,
'\
~
LINDA N. MALONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01 - 4346 CIVIL
CHRISTOPHER J. MALONE,
Defendant
IN DIVORCE
NOTICE OF FILING MASTER'S REPORT
The report of the Master has been filed this date and
copies have been sent with this notice to counsel of record and
the parties.
In accordance with P.R.C.P. 1920.55 within ten (10) days
after the mailing of this notice and report exceptions may be
filed to the report by any party. If no exceptions are filed
within the ten (10) day period, the Court shall receive the
report, and if approved, shall enter a final decree in
accordance with the recommendations contained in the report.
f}7~'t {1~
Date: 3/24/04
E. Robert Elicker, II
Divorce Master
NOTE: If exceptions are filed, file the original with the
Prothonotary and a copy with the Master's office. At
that time, the party filing the exceptions should
notify the court reporter in the Master's office so
arrangements can be made for a transcript. Upon
completion of the transcript and receipt of payment,
the entire file will be returned to the
Prothonotary's office for transmittal to the Court at
time of argument on the exceptions.
If no exceptions are filed, counsel shall prepare an
order of Court consistent with the recommendations
and provide a proposed order of Court to the Master.
Counsel shall also prepare and provide with the
,
*
proposed order of Court a praecipe* to the
Prothonotary directing the Prothonotary to submit the
case to the Court for final disposition. The Master
will then transfer the file with the proposed order
of Court and praecipe to the Prothonotary's Office
for docketing and transmittal by the Prothonotary to
the Court.
Form available in the Prothonotary's office and the
Master's office. (NOT the praecipe to transmit the
record form as set out in P.R.C.P. 1920.73(b).)
-------
o
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-------------
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