HomeMy WebLinkAbout05-1894l.?/}iLy .1 r?nirJO. r 9
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
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A/Ly 5 > ?/a NnJc+rViL, No. OS - «`?'/ ?I,??- t
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y`/?? r /?,+ ty?C, CIVIL ACTION
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NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against
the claims set forth in the foregoing pages, you must take action
within twenty (20) days after this Complaint and notice are
served by entering a written appearance personally or by
attorney, and filing in writing with the Court your defenses or
objections to the claims set forth against you. You are warned J
that if you fail to do so, the case may proceed without you and al
judgment may be entered against you by the Court without- further
notice for any money claimed in the Complaint or for any other
claim or relief requested by the Plaintiff. YOU MAY LOSE MONEY
OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. THIS OFFICE,, CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
LAWYER REFERRAL SERVICE OF THE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
TELEPHONE: (717)249-3166
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE
ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO
FEE.
MIDPENN LEGAL SERVICES
// // 8 IRVINE ROW
CARLISLE, PA 17013
TELEPHONE: (800)822-5288
NOTICIA
Le han demandado a usted a la corte. Si usted quiere
defenderse en contra estas demandas expuestas en las paginas
siguientes, usted tiene veinte (20) dias de plazo al partir de la
fecha de la demanda y la notificacion. Usted debe presentar una
apariencia escrita o en persona o por abogado y archivar en la
Corte en forma escrita sus defensas o sus objeciones a las
demandas en contra suya.
Se ha avisado que si usted no se defienda, la corte tomara
medidas y puede entrar una order contra usted sin previo aviso o
notificacion y por cualquier queja o alivio que es pedido en la
peticion de demanda. USTED PUEDE PERDER DINERO O PROPIEDADES O
OTROS DERECHOS IMPORTANTES PARA USTED.
LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENiTE. SI USTED NO
TIENE O CONOCES UN ABOGADO, VAYA EN PERSONA O LLAME POR TELEFONO
A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA
AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
LAWYER REFERRAL SERVICE OF THE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
TELEPHONE: (717)249-3166
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
G 1 5 , IV,-4-1-{1(C„ q 4L-, -
No.
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VERIFICATION
one of the within Plaintiffs, verify
that the statements made in the foregoing are true and correct to
the best of my knowledge, information, and belief.
The undersigned understands that the statements therein are
made subject to the penalties of 18 Pa. C.S.A. Section 4904
relating to unsworn falsification to authorities.
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Gary S. Yannone, MS
Equal Partner, The Lost Valley LLC.
President/Curator #I The Frankford Museum Society
1555 McClures Gap Road Carlisle, PA 17013
(402)-321-6306 (717) 319-5085 (717) 503-5747
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone No. 05-1894 Civil Term
V. CIVIL ACTION AMMENDED
The Lost Valley, LLC, The Frankford ORIGINAL FILED APRIL 12, 2005
Museum Society, Nolen R. Chew, Jr. Treasurer.
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the foregoing pages, you must take action served by entering a written
appearance personally or by attorney, and filing in writing with the Court your defenses
or objections to the claims set forth against you. You are warned that if you fail to do so,
the case may proceed without you and a judgment may be entered against you by the
Court without further notice for any money claimed in the Complaint or for any other
claim or relief requested by the Plaintiff. YOU MAY LOSE MONEY OR PROPERTY
OR OTHER RIGHTS IMPORTANT TO YOU.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. 1F YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGA HELP. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
LAWYER REFERRAL SERVICE OF THE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDGFORD STREET
CARLISLE, PA 17013
TELEPHONE: (717) 249-3166
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO
FEE.
MIDPENN LEGAL SERVICES
8 IRVINE ROW
CARLISLE, PA 17013
TELEPHONE: (800) 822-5288
NOTIC11A
Le han demandado a usted a la corte. Si usted quiere defenderse en contra estas
demandas expuestas en las paginas siguientes, usted tiene veinte (20) dias de platy al
partir de la fecha de la demanda y la notification,. Usted debe presenter una apariencia
escrita o en persona o per abogado y archivar en la corte en forma escrita sus defenses
O sus objeciones a las demandas en contra suya.
Se ha avisado que si usted no se defienda, la corte tomara medidas y puede entrar una
orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es
pedido en la peticion de demanda. USTED PUEDE PERDER DINERO O
PROPIEDADES O OTROS DERECHOS MTORTANTES PARA USTED.
LLEVE ESTA DEMANDA A UN ABOGADO IM[MEDIATAMENTE. SI USTED
NOTIENE O CONOCES UN ABOGADO, VAYA EN PERSONA O LLAME POR
TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA
ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA
LEGTAL.
LAWYER REFERRAL SERVICE OF THE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
TELEPHONE: (717) 249-3166
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone No. 05-1894 Civil Term
V. CIVIL ACTION AMMENDED
The Lost Valley, LLC, The Frankford ORIGINAL FILED APRIL 12, 2005
Museum Society, Nolen R. Chew, Jr. Treasurer.
AMMENDED COMPLAINT
1. The Plaintiff, Gary S. Yannone, is an adult male who physical and mailing address has
and continues to be 1555 McClures Gap Road Carlisle, PA 17013. That plaintiff has
made mortgage payments, property taxes, school taxes, personal taxes, and electric and
garbage payments to such property as a property owner since 1999. That plaintiff has
claimed this as his principle residence since the original subdivision of property from
Merle Tate in 1999. The claim to this being his legal and abiding residence is
substantiated by typical legal documentation such as but not limited to his drivers license,
voters registration card, car registration, personal banking accounts, tax reports, social
clubs, etc. That Plaintiff is the original owner of said property, the original founder of
both the Lost Valley LLC (LLC), and Frankford Museum Society (FMS) physically
located at the same address.
2. Defendant number 1, the Lost Valley LLC, is a for profit business entity with its place
of business and physical location at 1555 McClures Gap Road, Carlisle, PA 17013, the
same address as the plaintiffs residence.
3. The LLC is organized under the Pennsylvania Limited Liability Law of 1994 and has
three equal partners. The original property owner and original partner since 1999, is Gary
S. Yannone, the Plaintiff, the second partner since 2002, Jeffrey T. Kottmyer, and the
third and junior partner Nolen R. Chew, Jr., partner since 2003.
4. That an LLC operating agreement was reviewed and approved on November 1, 2003,
after being reviewed by Douglas Sell, CPA, and Marc Roberts, Esquire. That the parties'
interests are equal, in common, and undivided. That each member has an equal interest
and therefore, an equal vote, and requires unanimity for the conduct of all business
affairs.
5. Defendant number 2, the Frankford Museum Society is a supposed not for profit entity
with a Board of Directors that also has specific and substantial interest in the physical
property at 1555 McClures Gap Road Carlisle, PA ;17013, That the mailing address of
the FMS is Plainfield, PA, but the physical address the same as that of the LLC business,
and that of the Plaintiffs residence, 1555 McClures Gap Road, Carlisle, PA, 17013.
6. Defendant number 3, Nolen R. Chew, Jr. is an adult male individual who resides at 61
197th Street, Star Prairie, Wisconsin, 54026. He has been both the treasurer for the LLC
and for the FMS, the physical addresses the same as that of the residence of the Plaintiff.
7. The Plaintiff hereby alleges that the Defendants have apparently participated in and
caused the Plaintiff irreparable injury to his Constitutional rights, defamed his personal
character beyond reconciliation, and with seemingly malicious intent caused him grave
and irreversible financial losses.
8. It is hereby claimed that the Petitioners with unfairness and unjust cause appear to
have denied the Respondent due legal process and the rights therein, violated the
Plaintiffs constitutional rights to both personal and business property, and those property
rights both in the US Constitution and in that of the Commonwealth of Pennsylvania.
That with what appears to be unfair intent and without due process the Petitioners barred
the Respondent from his place of residence since 1999 as respectfully submitted in
paragraph one above.
9. Additionally, with no regard for the Plaintiff's rights and with seemingly malice, and
no just cause, the Petitioners have violated the Respondents Constitutional rights to
privacy. That with what seems to be wrongful intent the plaintiffs entered the defendants
restricted private property area and transformed it into a nonprofit public entity against
his advice and without his legal consent.
10 That additionally, because of the apparent malicious actions of the Defendants,
actions against the Plaintiff are now pending under 31 U.S.C. Sec 3716; 42 U.S.C. 664;
26 U.S.C. 6402, and pending 42 U.S.C. 654 (31).
11. That the Defendants seemed to have violated the Plaintiffs rights as a US citizen and
specifically those as a US veteran. Including, but not limited to 38 U.S.C. 501 a and b,
and 38 U.S.C. 5701.
12. That the Defendants have appeared to tamper with and barred the Plaintiff from his
legal statutory rights governing US mail and privileges thereof.
13. That the Defendants have greatly and with no just cause interfered with the
applicable and relevant personal and business statutes of the US Codes of the Department
of Treasury, Internal Revenue Service, and the Pennsylvania Department of Revenue.
14. That with no concern for the Plaintiffs well being, it appears the Defendants have
violated various Federal and State statutes regarding the Plaintiffs financial and banking
rights and in particular those associated with the Federal and State Statures governing the
Fair Debt Collection Practices Act (FDCPA).
15. The Defendants it seems have interfered with the Plaintiffs rights with NRCS/CSP.
4
16. That the Defendants in their expeditious attempt to take control of the LLC, Property,
and FMS appear to have perjured themselves before this honorable and just court.
17. That with unjust and malicious mismanagement the Defendants appeared to have
barred the Plaintiff from his equal and rightful access to all records and property of the
LLC and FMS which has rendered the Plaintiff incapable of any rational decision making
regarding critical financial and other matters for the 2005 fiscal year. This has been done
without just cause, violating the LLC Operating Agreement 10.01.
18. That the Defendants actions seem to have been carried out in an unfair and malicious
nature, including mismanagement and falsehoods about the treasuries, that this was done
without due process for the Plaintiff, that this robbed the Respondent of his Constitutional
property rights, his Constitutional rights to privacy, his rights to LLC property as an equal
property owner, and has forced the Plaintiff against his will and with the cruelness of
forfeiting more than one job into a state of homelessness and bankruptcy.
19. That no 2005 capital contributions were agreed upon because of the aforementioned
treasury mismanagement and misstatements of the Defendants. That rather than
proceeding with the proper and legal procedures as outlined in paragraph 4.03 of the LLC
Operating Agreement the Petitioners took malicious action against the Plaintiff with case
number 05-1640, using an improper legal arrangement and without cause remove to
attempt to remove Plaintiff from an equal partner and voting member of the LLC.
That these actions by the Defendants have put the LLC and FMS, and the Plaintiff in
grave financial harm.
20. That against the Plaintiffs advice as an equal voting partner in the LLC and President
of the FMS that the FMS and LLC have entered into a possible unethical if not illegal
relationship. That confidential business information has been shared between the LLC
and FMS against the defendant's advice and legal consent.
21. That the property controlled by the LLC has never been used as a rental and would
need unanimous approval by all LLC members, which is fundamental basis for the LLC
Operating Agreement, the property ownership and the subsequent formation and
operation of the Frankford Museum Society (FMS). That in the original LLC
negotiations and agreement barred any mention of rent. That the agreement is silent in
that regard, but the Defendants are now using it in an apparent malicious intent. That
such intent and other legal documentation presented to the Plaintiff seems to indicate a
perjuries nature of the Defendants. And that any rental agreement, changing the
operating agreement without unanimity of all equal partners is equal is improper and
wrongful-
22. That it seems the for profit and not for profit nature of the LLC arid FMS have been
violated and that the nature of these activities have been portrayed wrongfully and hidden
from the plaintiff to adversely affect his Constitutional property rights, his Constitutional
rights to privacy, his right and an equal LLC partner, and as a Board Member of the FMS.
5
21 That nat 'the goals, nnances, autnonty, achvities, media relations, and Membership
activities have become intertwined with the LLC have become in essence one entity with
two separate tax identification numbers. That the formation of the FMS was by the
original three members of the LLC for the purpose to gain monetary access to non profit
funds to support the same property and goals of the LLC. That tasks and finances have
been continuously juggled to support this original purpose while maintaining separate tax
identification numbers.
24. The strategic plans, charter and missions of the LLC and FMS continue to be
intermixed as almost identical twins trying to support each other and always attached to
the same property mentioned above. (Specific exhibits to be presented to the court).
25. That the treasurer of the LLC and Museum society has been the same and/or a
member of the LLC and FMS which has created a conflict of interest and the wrongfully
intermixing of for profit and non profit financial and other affairs that have been
mismanaged, unethical and possibly illegal.
26. That although strictly as a paper tiger, the FMS has a separate Board of Directors,
there is controlling authority by the LLC. That includes the positions of President,
Treasurer, financial donations, real property control, etc. That this was an original intent
of the three equal partners of the LLC and continues today.
27. That what appears to be an improper rental agreement was reached without the
knowledge or consent of the Plaintiff, an equal property owner, an equal business partner,
and President/Curator of the FrarMord Museum Society, and that once again merged the
LLC and non profit affairs into one entity. Once again, denying Plaintiff of his
Constitutional due process in his rights to property and privacy.
28. That such actions have been done improperly without the legal unamimnity referred
to in the LLC Operating Agreement and paragraph four above.
29. That LLC or FMS meetings and elections were did not take place or were held at the
earliest time which in essence and with what seems wrongful intent barred the
Respondent from his rightful status on the FMS board as agreed by the original LLC
partners. That the preceding FMS retreat and terms of the board members were also
manipulated for the same apparent wrongful reasons. That such actions have been
accomplished in a possible manipulative and clandestine way and that historic records of
such as in the case of the treasury may have been doctored. That the Plaintiff has been
barred from his rightful access to all records.
30. That the Defendants have manipulated meetings and communications in an apparent
takeover of the LLC, FMS, and property. That a different times Petitioners manipulated
meeting attendance by not contacting Respondent on alternate communication sources,
knowing that some sources were unavailable, thus excluding Respondent from LLC and
FMS meetings. Those communications from Petitioners were on the periphery at best
and meetings were attempted with unfair manipulation for the purposes stated above.
6
31. Additionally, in an unfair and with grave injustice Plaintiff Respondent has been
barred from his personal property and constitutional rights thereto. The same personal
property left as evidence of his temporary employment sabbatical and proof of intents to
permanently return to his residence and business at 1555 McClures Gap Road, Carlisle,
PA, 17013.
32. That during Plaintiffs temporary employment sabbatical to gain support for the LLC
and FMS, Defendants appear to have entered into an improper legal arrangement whereas
Marc Roberts, esq, representing the LLC, now also represented Petitioners against
Respondent. That after acknowledgment of that improper legal arrangement, Petitioners
entered into a legal arrangement with Carl C. Risch, esq., on also questionable legal
basis.
33. That the actions of the Petitioners have caused a grave defamation of character to the
Respondent by misstatements, seeming manipulation, and that this has done great
damage to the Respondent as the President of the FMS and Equal partner in the LLC with
which he has demonstrated great leadership and peer support, and further gravely harmed
his ability to continue and gain successful employment. That outside agencies including
public safety, County and State and Township Government, historical and archeological
representatives, colleges and Universities, neighbors, debt collectors (FDCPA), USDA,
Defense Contractors, USAF Agencies, the US Department of Immigration, relatives,
medical personnel and many others that will be submitted to the just and honorable court
appear to have been made aware of these defamatory facts, which has further defamed
the Respondent beyond financial compensation and moral reconciliation.
34. That the Plaintiff has refused to respond to mismanagement, manipulation, wrongful
acts, questionable, improper and possible illegal actions by members of the LLC/FMS.
That Defendants have attempted to improperly dissolve the LLC in violation of the LLC
Operating Agreement 7.07, and without dissolving the FMS. That the Petitioners knew
that the defendant was on a temporary employment sabbatical to support the LLC/FMS
and failed to communicate to the Plaintiff over a multiple of methods on the specific
status of the LLC and/or FMS. That the Plaintiffs whereabouts were known at all times as
evidence will be presented to the court, and that Defendants continued on an apparent
malicious and manipulative course to bar the Plaintiff from all records and proceedings.
That any deadlock was created by the seemingly continuous manipulation of Defendants
to take over the LLC, FMS, property, value of the site, and continue to defame the
Plaintiff and his family.
35. That the honorable court understand that the Defendants are attempting in their
Action in Partition 05-1539 to rob the Plaintiff of his Constitutional Rights to Property
and Privacy and act in their own self-interest and no matter how improper deprive the
Plaintiff of legal and Constitutional due process. That the LLC and FMS have become
one. That the historical landmark status or archeological status of the site is directly
related to the house, and that the property can be partitioned and divided, sold with equal
allotments to each partner. That residential subdivisions on either side of the property,
7
Kutz/Swege/Tate have been approved in the past. Although no division or partition of the
current property in question has been made, the property has been accrued through a
sedies of additions. The first sect being of approximately 3 acres acquired by Gary S.
Yannone from Merle Tate in 1999. This a subdivision from approximately 54 acres from
Tate and directly related to making the old farmhouse a separate living quarters. The
next addition in 2002 adding approximately 4 acres. And an addition in 2004 adding an
approximate 29 acres. That the land is easily partitioned and legally useable for
residential and/or commercial uses. That the defendant has for the best interest of the
LLC and FMS considered and agreed to subdivisions, while the Defendants have not
even though it was agreed upon to discuss such thus depriving the Plaintiff of his
Constitutional property rights and financial profit from such. That subdivisions and/or
other enterprises are not unusual considering that a Commercial Wedding Reception
Business was just built one eighth of a mile South by Schulusser's Paving, Inc. 1749
McClures Gap Road, Carlisle, PA 17013. 717-243-0767. Or existing as part of the
immediate adjacent property is a deer farm to be expanded that is regulated by the
Pennsylvania Fish and Game Commission and owned by Merl Tate, 1560 McClures Gap
Road, Carlisle, PA 17013. 717-249-5177. And that USDAA also have said agricultural
business at both 1555 and 1560 McClures Gap Road. That subdivision and partition
will not interfere with the historic farmhouse and provide the most lucrative
compensation for all property owners.
36. That the Plaintiff has maintained a strong leadership role at all times as the original
property owner, equal LLC partner, and President/Curator of the FMS since 1999. That
much of all the major recognition of the historic and archeological value of the site is
directly and specifically the outcome of individual work by the Plaintiff. That in many
issues the Respondent has bent over backwards in trying to resolve the issues and save
the LLC and FMS, lost thousands of dollars in income and expenses, traveled thousands
of miles, lived away from his home residence, and filed a conciliatory initial settlement
with no reciprocal response, action or commitment from the defendants. That as the
original property owner, founder, equal partner in the LLC and President/Curator of the
FMS, Respondent has always had the best and most moral interests as his direction for
both organizations.
37. The apparent malicious, unconstitutional, wrongful and improper, if not illegal
actions of the Defendants have already caused irreparable injury and loss to the LLC and
FMS and Respondent. Leaving no fair and justifiable recourse, but to dissolve both the
LLC and FMS in the most profitable manner, distributable all equally owned goods and
award just damages as the fair court should just rule. The wise and honorable court
realizing that the apparent malicious actions of the Defendants have caused the Plaintiff
severe cruel financial losses, loss of home, loss of employment, delinquent child support,
legal bills, etc.
WHEREFORE, THE PLAINTIFF REQUESTS THE HONORABLE AND JUST
COURT:
a) That the honorable and just court freezes all assets of the LLC, the FMS, rights and
properties thereof, until all parties are duly represented at future court hearings so that
due process may prevail and the court can make a fair and just decision.
b) Deny the Defendants requests in case numbers 05-1639 and 05-1640 as their
attempt in an apparent vicious, manipulative, unconstitutional, improper and possibly
illegal actions to gain control of the LLC, FMS, and rob the Respondent of his
Constitutional rights to property and privacy.
c) The fair and honorable court give the Plaintiff relief in his Constitutional Rights to
property and privacy and give him immediate access to his property, his residence, his
business property, all records of the LLC and FMS, his personal property, his mail rights,
Veterans rights, etc, and thereby restore Respondents Constitutional rights to property
and privacy. And that the Plaintiff no longer be barred from all property and records
which such actions have precipitated great damage to his person.
d) That fair and wise court rule that the Plaintiff has been denied due process in the
Commonwealth and Federal Court System.
e) That the wise court understands that in all practical and esoteric senses the LLC
and FMS have become one and rule as such. That this is an improper relationship. And if
one were to continue while the other being dissolved it would only be under the guise of
a separate entity, when in fact it wasn't and cause undo and grave harm to all LLC
partners. Therefore, if the court correctly acts to dissolve the LLC that it also dissolve the
FMS. If the court does not wish to do this in entirety, then at least in fairness order that
all previous LLC partners are barred from participation with the FMS and just and fair
economic compensation be based on seniority and contributions to the LLC/FMS .
f) Rule that all LLC partnership matters, FMS elections, etc. be frozen or considered
null and void until all these matters are decided by the fair and honorable court. That any
property, land modifications, etc., be immediately halted
g) That the court in all its wisdom rule to dissolve the LLC and FMS.
h) That the courts order that the property at 1555 McClures Gap Road be put up for
immediate sale as individual building lots. That this is the must fair and just method and
will gain the most profits to the dissolved members of the LLC. That there have already
been more than one specific offer and this being the best and most profitable solution
i) That the just and honorable court order that all other equally owned LLC property
be distributed equally to equal partners with attention to seniority.
9
j) That all property of the FMS be distributed
k) That the fair and honorable court rules the rental agreement with the FMS as cruel
and improper.
1) That the court rule in favor of the Plaintiff that the Defendants are in violation of the
LLC Operating Agreement 10.01 and 4.03 and this has led to accounts, payments,
records and finances appeared to have been mismanaged and definitively misstated
causing company disarray, confusion and possible and possible bankruptcy. That this is
directly attributable to the apparent mismanagement of the treasurer, who improperly
managed the funds of the for profit LLC and the not for profit FMS. And that after
repeated attempts by the Respondent to obtain written verification of all company
records, none has been forthcoming. Therefore, since the Petitioners have barred the
Respondent from his Constitutional Rights as a property owner, an Equal LLC partner,
and the President of the FMS, the Respondent cannot properly respond to the just and
honorable court
m) That the Defendants have manipulated meeting attendance by not contacting
Plaintiff on alternate communication sources, knowing that some sources were
unavailable, thus excluding the Plaintiff from LLC and FMS meetings. That
communication from Defendants was on the periphery at best and meetings were
attempted with unfair manipulation as outlined in a above with the Plaintiff absent
necessary and vital information to make decisions on the affairs of the business. That the
Plaintiff has maintained a strong leadership role at all times as the original property
owner, equal LLC partner, and President/Curator of the FMS. Multiple exhibits will be
presented to the court to substantiate that fact.
n) That the honorable court order that the defendants be barred from further interfering
with the Plaintiffs constitutional rights to freedom of speech.
o) That the honorable court order that the defendants be barred from further
interfering with the Plaintiffs constitutional rights as a US veteran.
p) That the honorable court order that the defendants be barred from further interfering
with the Plaintiffs constitutional rights of US mail service.
q) That the just and honorable court reviewing the evidence presented agrees with
assigning all copy write rights of the LLC and FMS to the Plaintiff.
r) That the court appoints an attorney for the Plaintiff since the Defendants have
caused him to be penniless and homeless and are improperly using funding from the
LLC/FMS to fund their legal expenses.
s) That the wise and fair courts not make any final decisions, no matter the length of
time until the Plaintiff can successfully find representation for his Constitutional Rights.
10
And that the courts understand the cruel and intolerable homeless and penniless situation
of the Plaintiff when attempting to set hearing times and places.
t) That the fair and just court award the Plaintiffs abused family members all
delinquent court ordered payments such as child support
u) The wise court admonishes the Petitioners for their apparent perjury.
v) That the just and honorable court rule that the dual relationship with the LLC
attorney Marc Roberts as improper and that the one with FMS member Carl C. Risch as
questionable
w) That the just, fair and honorable court when considering the apparent malicious
actions of the Petitioners, the seemingly unconstitutional and unjust due process accorded
the Plaintiff, and the huge financial loss by the Plaintiff still being accrued, including but
not limited to his initial investment and all other investments, his loss of home and
expenses incurred, his legal expenses, his forced employment sabbatical, his loss of
employment, the defamation of character, his loss of US veteran and mail rights, his loss
of privacy, and that in all reasonableness and humaneness the honorable court award the
Respondent an additional monetary sum not less that $1,000,000.00 and not more than
$10,000,000.00
x) That such other and further action and relief be granted as the court deems just and
proper.
Respectfully
Gary S. Yannone, Plaintiff--'I
Equal Partner, The Lost Valley LLC
President# 1- The Frankford Museum Society
1555 McClures Gap Road
Carlisle, PA 17013
402-321-6306(717-319-5085)
mmannoneAYahoo.com 717-503-5747
11
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone No. 05-1894 Civil Term
V. CIVIL ACTION AMMENDED
The Lost Valley, LLC, The Frankford ORIGINAL FILED APR 12, 2005
Museum Society, Nolen R. Chew, Jr. Treasurer.
VERIFICATION
I, GARY. S. YANNONE, one of the within Plaintiffs, verify that the statements made
in the foregoing are true and correct to the best of my knowledge, information, and belief.
The undersigned understands that the statements therein are made subject to the
penalties of 18 Pa. C.S.A. Section 4904 relating to unworn falsification to authorities.
DATE
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iri THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone
V.
No. 05-1894 Civil Term
10 DAY DELINGQUENT NOTICE
The Lost Valley, LLC (and other applicable parties) 1555 McClures Gap Road, Carlisle,
PA 17013, The Frankl'ord Museum Society (and other applicable parties), 1555
McClures Gap Road, Carlisle, PA 17013 (physical address), PO Box 157 Plainfield, PA
(mailing address) 17081, Nolen R. Chew, Jr. Treasurer, 61 197° Street Star Prairie,
Wisconsin 54026.
NOTICE
IMPORTANT NOTICE IMPORTANT NOTICE IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION
REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT IN TEN DAYS FROM
THE DATE OF THIS A JUDGEMENT MAY BE ENTERED AGAINST YOU
WITHOUT A HEARING AND YOU MAY LOSE PROPERTY OR OTHER
IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGA HELP.
LAWYER REFERRAL SERVICE OF THE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDGFORD STREET
CARLISLE, PA 17013
TELEPHONE: (717) 249-3166
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO
FEE.
J=Zo-- 5
DATE
GARY S.
° Gary S. Yannone, MS, Author
-Equal Partner, The Lost Valley LLC.
sident/Curator #I The Franlford Museum Society
1555 McClures Gap Road Carlisle, PA 17013
(402}321-6306 (717) 319-5085
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MARY G. STUM,
Plaintiff
IN THE COURT OF COMMON
PLEAS CUMBERLAND COUNTY,
: PENNSYLVANIA,
V. : NO.: 05-2035
: CIVIL ACTION LAW
ROBERT J. GARDNER,
Defendant : JURY TRIAL DEMANDED
NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT
To: Robert J. Gardner
800 Opossum Lake Road
Carlisle, PA 17013
Date: May 17, 2005
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO
ENTER A WRITTEN APPEARANCE PERSONALLY OR BY
ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR
DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE
DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED
AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR
PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD
TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE
YOU CAN GET LEGAL HELP:
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, Pennsylvani 17013
Telephone: (717);9'If6
LAW OFFICES OF
STEPHEN J. HOGG
19 S. HANOVER STREET
SUITE 101
CARLISLE, PA 17013
Stephen J. gf g, Esquire
Attorney for P intiff
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GARY S. YANNONE,
Plaintiff
V.
THE LOST VALLEY, LLC,
THE FRANKFORD MUSEUM SOCIETY,
NOLEN R. CHEW, JR., TREASURER,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-1894 CIVIL TERM
NOTICE TO PLEAD
TO: Gary S. Yanonne, Plaintiff
You are hereby notified to file a written response to the enclosed Preliminary Objections to
Plaintiff s First Amended Complaint within twenty (20) days from service hereof or a judgment may
be entered against you.
MARTSON DEARDORFF WILLIAMS & OTTO
By lh l 1 L (?
Hillary A. Dean, E uire
PA Attorney I.D. No. 92878
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Date: May 23, 2005 Attorneys for Defendant
P\PILWDATAPILE\GenM[%CUrt t\11110 Apo
Oeaed 5120105 345PM
Revised'. 5/20/05 441PM
GARY S. YANNONE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
THE LOST VALLEY, LLC,
THE FRANKFORD MUSEUM SOCIETY,
NOLEN R. CHEW, JR., TREASURER,
Defendants
NO. 05-1894 CIVIL TERM
PRELIMINARY OBJECTIONS TO PLAINTIFF'S
FIRST AMENDED COMPLAINT
AND NOW, comes the Defendant, Nolen R. Chew, Jr., by and through his attorneys,
Martson Deardorff Williams & Otto, and hereby preliminarily objects to Plaintiff's First Amended
Complaint as follows:
OBJECTION 1
LEGAL INSUFFICIENCY UNDER Pa. R.C.P. 1028(a)(4) (DEMURRER)
Plaintiff has failed to state a legally recognizable cause of action in his Amended
Complaint.
MARTSON DEARDORFF WILLIAMS & OTTO
By _ LW (LUG
Hillary A. Dean, E uire
PA Attorney I.D. No. 92878
Carl C. Risch, Esquire
PA Attorney I.D. No. 75901
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Date: May 23, 2005 Attorneys for Defendant
GARY S. YANNONE,
Plaintiff
V.
THE LOST VALLEY, LLC,
THE FRANKFORD MUSEUM SOCIETY,
NOLEN R. CHEW, JR., TREASURER,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-1894 CIVIL TERM
ORDER OF COURT
AND NOW, this day of , in consideration of Defendant's
Preliminary Objection to Plaintiff's Complaint, said objections are SUSTAINED and the Plaintiff's
Complaint is dismissed.
By the Court,
J.
CERTIFICATE OF SERVICE
I, MaryM. Price, an authorized agent of Martson Deardorff Williams & Otto, hereby certify
that a copy of the foregoing Preliminary Objections was served this date by depositing same in the
Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows:
Gary S. Yannone
1555 McClures Gap Road
Carlisle, PA 17013
MARTSON DEARDORFF WILLIAMS & OTTO
By y Aw
Mary . Price
Ten st High Street
Carlisle, PA 17013
(717) 243-3341
Date: May 23, 2005
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone No. 05-1894 Civil Term
V. Cease and Desist Order
The Lost Valley, LLC (and other applicable parties) 1555 McClures Gap Road, Carlisle,
PA 17013, The Frankford Museum Society (and other applicable parties), 1555
McClures Gap Road, Carlisle, PA 17013 (physical address), PO Box 157 Plainfield, PA
(mailing address) 17081, Nolen R. Chew, Jr. Treasurer, 61 197'b Street Star Prairie,
Wisconsin 54026.
NOTICE
IMPORTANT NOTICE IMPORTANT NOTICE IMPORTANT NOTICE
,....? va iwau l.ii[LLSIe
PA 17013 by way of deed. yarpiershin or any other agreement (i.e. ( JSDA) That no
modifcaho excavation, plowing. removal of ro but not limited to these areas
may occur and or must cease Any violation of my rights will be considered a willful and
?lle9aL act.
5?-
DATE
GARY S.
Gary S. Yannone, MS, Author
Equal Partner, The Lost Valley LLC.
President/Curator #I The Frankford Museum Society
1555 McClures Gap Road Carlisle, PA 17013
(402)-321-6306 (717) 319-5085
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and sutmitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argunent Court.
CAPTION OF CASE
(entire caption must be stated in full)
Gary S. Yannone
(Plaintiff )
VS.
The Lost Valley, LLC,
The Frankford Museum Society,
Nolen R. Chew, Jr., Treasurer
(Defendant)
No. 05-1894 Civil 19
1. State matter to be argued (i.e., Plaintiff's motion for new trial, defendant's
de Lmm-er to complaint. etc-):
Preliminary objections to Plaintiff Is First Amended Complaint
2. Identify counsel wbo will argue case:
(a) for Plaintiff: Gary S. Yannone (Pro Se)
AAddress: 1555 McClures Gap Road
Carlisle, PA 17013
(b) for defendant: Nolen R. Chew, Jr., Treasurer - Carl C. Risch, Esquire
Address: Hillary A. Dean, Esquire
10 East High Street
Carlisle, PA 17013
3. I will notify all parties in writing within two days that this case has
been listed for argument.
4. Argument Court Date: July 6, 2005
v Attorney f r Defendant Chew
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone No. 05-1894 Civil Term
V. CIVIL TERM
The Lost Valley, LLC, The Frankford
Museum Society, Nolen R. Chew, Jr. Treasurer.
PLAINTIFFS RESPONSE TO PRELIMINARY OBJECTIONS TO PLAINTIFFS
FIRST AMENDED COMPLAINT
1. On May 23, 2005 the Defendants filed their Preliminary Objections to Plaintiffs First
Amended Complaint.
2. I, the Plaintiff, Gary S. Yannone, not an attorney disagree with their one sentence
rebuttal to over four pages of allegations. In all fair and equal jurisprudence this needs to
be heard before the honorable court
3. I, the Plaintiff, Gary S. Pannone, not an attorney, but a citizen, believe that I have
set forth facts to be heard before this honorable court, but need legal representation to
present those technical areas to the court. I request a hearing to hear those facts and time
to get proper legal advice on the technical aspects of the applicable points of law.
4. 1 the Plaintiff, Gary S. Yannone, not an attorney has no legal representation at this
time, but is seeking such and I am not familiar with the rules of a Notice to Plead
attached to their Preliminary Objections. I will need time and assistance to obtain legal
representation so that I am afforded due process.
5. I the Plaintiff, Gary S. Yannone, not an attorney have been afforded no access to
the thousands of records that will be needed to be reviewed and discussed before this
court. How can I respond without this basic act of discovery. Even when the honorable
court assists me and my future legal representation in getting the proper access to all
records, it will take a great deal of time to sift through and analyze all the material.
Without a detailed examination of all records before any hearing would be unfair and
unjust.
6. It appears to me not an attorney, that this is a complex case with multiple issues
involving a business partnership, a historic landmark, an archeological site, a non profit
agency, and three separate law suits involving intertwining issues. I will be at an unfair
disadvantage unless I am given time to pursue legal representation and given a hearing in
court before any order is signed.
7. In case number 05-1539 and case number 05-1640 addressing the same issues as this
case, the Plaintiffs/Petitioners admit that I have a "multitude and plethora of allegations."
Is the just and honorable court to sign the order and dismiss the case with no hearing?
& That the signing of the Order of Court without a hearing and time for myself to get
proper representation would deny me, Gary S. Yannone, a lifelong Cumberland County
resident, and voter my rights and ignore the facts in the case.
WHEREFORE, I the Plaintiff, Gary S. Yannone, not an attorney, but a lifelong
resident and voter from Cumberland County, humbly requests my day in court with
proper representation. That the honorable courts not sign a court order until a hearing is
scheduled and I am afforded reasonable representation. That the honorable court and
judge sign the attached rule.
Respectfully Submitted,
r/ -8'- ?-
DATE i
Gary S. Yannone, MS, Author
Equal Partner, The Lost Valley LLC.
President/Curator #I The Frankford Museum Society
1555 McClures Gap Road Carlisle, PA 17013
(402)-321-6306 (717) 319-5085
oxyvannone(a-)y@hoo.com
cc: Prothontary Office hand carried
Martsen, Deardorff, Williams and Otto (Hillary Dean, Carl Risch, esq.) 0 class mail
The Lost Valley, LLC I" class mail
The Frankford Museum Society I" class mail
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GARY S. YANNONE, IN THE COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V.
THE LOST VALLEY, LLC, THE
FRANKFORD MUSEUM SOCIETY,
NOLEN R. CHEW, JR., TREASURER,
DEFENDANTS 05-1894 CIVIL TERM
ORDER OF cOURIf
AND NOW, this 12-- day of July, 2005, IT IS ORDERED:
(1) The preliminary objection of Nolen R. Chevy, Jr., to plaintiffs first amended
complaint in the form of a demurrer, IS GRANTED because of the failure to set forth
facts to support any of the causes of action alleged.
(2) Plaintiff shall have twenty (20) days from this date to file a legally sufficient
second amended complaint.
By the. Court,
Edgar B. Bayley, J.
Gary S. Yannone, Pro se
1555 McClures Gap Road
Carlisle, PA 17013
Carl Risch, Esquire
For Defendant
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Gary S. Yannone No. 05-1894 Civil Term
V. CIVIL TERM
The Lost Valley, LLC, The Frankford
Museum Society, Nolen R. Chew, Jr. Treasurer.
RESPONSE (20 day) TO DEFENDANTS OBJECTIONS
1 Plaintiff will respond in full against each party with appropriate legal points and
substantiation at a future date (criminal charges are a separate issue.)
Res ectfull Submitted
-`Z -C)6--
DATE
GARY S. YANNON11
Gary S. Yannone, MS, Author
1555 McClures Gap Road Carlisle, PA 17013
(402)-321-6306(717)319-5085
garwannone(&Yahoo.com
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Gates, Halbruner&Hatch, P.C.
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Curtis R. Long
Prothonotary
Office of the Vrotbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
l).S - 1899 CVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 28TH DAY OF OCTOBER, 2009, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573