HomeMy WebLinkAbout05-2773
Respectfully Submitted,
.
West Long LLC
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
JOHN E. SHANNON and
JOyeE D. SHANNON,
Plaintiffs
IN THE eOURT OF eOMMON PLEAS OF
eUMBERLAND eOUNTY,
PENNSYLVANIA
vs.
ease No. CY;;-.?"'rT.1 Cvi.tT'CIZ..{
eUMBERLAND VALLEY HOSE
eOMP ANY, MIeHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eurnberland
Valley Hose eompany, and
eHRISTOPHER FISHER, individually,
and in his capacity as Vice President of
eumberland Valley Hose eompany,
Defendants
eIVIL AenON - LAW
PRAECIPE FOR WRIT OF SUMMONS
TO THE PROTHONOTARY OF SAID COURT:
Please issue a Writ of Summons in the above-captioned action. The Writ of Summons shall
be issued and forwarded to the eumberland eounty Sheriff.
J J. est, squire
Supreme eourt LD. No. 331
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
(717) 234-7517 - fax
Dated: May 26, 2006
eounsel for Plaintiffs
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West Long LLC
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
JOHN E. SHANNON and
JOyeE D. SHANNON,
Plaintiffs
IN THE eOURT OF eOMMON PLEAS OF
eUMBERLAND eOUNTY,
PENNSYLVANIA
eUMBERLAND VALLEY HOSE
eOMP ANY, MIeHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland
Valley Hose eompany, and
eHRISTOPHER FISHER, individually,
and in his capacity as Vice President of
eumberland Valley Hose eompany,
Defendants
ease No. ('). <> ;)"17. 2,
{!; u<t/~-
vs.
eIVIL AenON - LAW
WRIT OF SUMMONS
TO:
Cumberland Valley Hose
Company
56 West King Street
Shippensburg, PA 17257
Michael Weimer
120 Rustic Drive
Shippensburg, PA 17257
Christopher Fisher
610 Westover Road
Shippensburg, P A 17257
You are notified that the above-named plaintiffs have commenced an action against
~
you.
Dated: ~';:} y ;J /.., , 2005
(SEAL)
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-02773 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHANNON JOHN E ET AL
VS
CUMBERLAND VALLEY HOSE CO ETAL
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
FISHER CHRISTOPHER
but was unable to locate Him
in his bailiwick. He therefore
deputized the sheriff of FRANKLIN
County, Pennsylvania, to
serve the within WRIT OF SUMMONS
On June
16th , 2005 , this office was in receipt of the
attached return from FRANKLIN
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Franklin Co
Postage
6.00
9.00
10.00
46.40
.74
72 .14
06/16/2005
WEST LONG
~o answe ~ ~?_~~
~~ --':'--
~-- ~~~-- -~~---
ft'. Thorn;;'; 'en"€' '
Sheriff of Cumberland County
Sworn and subscribed to before me
this .(314{ day of C}(JH,
~ A.D.
~1U~O fn,jJL #
Prothonotary
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-02773 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHANNON JOHN E ET AL
VS
CUMBERLAND VALLEY HOSE CO ETAL
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
FISHER CHRISTOPHER AS V PRES
OF CUMBERLAND VALLEY HOSE CO
but was unable to locate Him
in his bailiwick. He therefore
deputized the sheriff of FRANKLIN
County, Pennsylvania, to
serve the within WRIT OF SUMMONS
16th , 2005 , this office was in receipt of the
On June
attached return from FRANKLIN
Sheriff's Costs:
Docketing
Out of County
Surcharge
6.00
.00
10.00
.00
.00
16.00
06/16/2005
WEST LONG
So a~~-8::7' . '.;:' ':::~:. __~
";;;~.~;;:-~:~:-,
R~ Thoma; Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
this -<3.<.</.. day of y~,
..2b-O ,,' A . D .
ll~Q~p. ,~
/I Prothonotary'
SHERIFF'S RETURN - REGULAR
CASE NO: 2005-02773 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHANNON JOHN E ET AL
VS
CUMBERLAND VALLEY HOSE CO ETAL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within WRIT OF SUMMONS
was served upon
CUMBERLAND VALLEY HOSE COMPANY
the
DEFENDANT
, at 1840:00 HOURS, on the 13th day of June
2005
at 52 WEST KING STREET
SHIPPENSBURG, PA 17257
by handing to
JOHN YURKO, PRESIDENT
a true and attested copy of WRIT OF SUMMONS
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
14.80
.00
10.00
.00
42.80
.r~-;~~~
R. Thomas Kline
06/16/2005
WEST LONG
Sworn and Subscribed to before
B1:'~k,,+ -\3,~~
Deputy Sherif1
me this ,) 34A day of
Ll" f .2utJ/'(
/ \
L)~r~tanof:;tt,. ~ ~.
A.D.
SHERIFF'S RETURN - REGULAR
CASE NO: 2005-02773 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHANNON JOHN E ET AL
VS
CUMBERLAND VALLEY HOSE CO ETAL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within WRIT OF SUMMONS
was served upon
WEIMER MICHAEL
the
DEFENDANT
, at 1840:00 HOURS, on the 13th day of June
, 2005
at 52 WEST KING STREET
SHIPPENSBURG, PA 17257
by handing to
JOHN YURKO, PRESIDENT OF
CV HOSE COMPANY
a true and attested copy of WRIT OF SUMMONS
together with
and at the same time directing His attention to the contents thereof.
Additional Comments
120 RUSTIC DRIVE IS VACANT.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
6.00
.00
.00
10.00
.00
16.00
So Answers:
r.w::.~t'~<~
R. Thomas Kline
06/16/2005
WEST LONG
Sworn and Subscribed to before
BY1~~+ --6:-iA\1
Deputy Sheriff
me this .2:3 M day of
'- lu~,,, ,21M.;' A.D.
j 4I'- (J ,...--
1.-<- . h.lp&" ~
P othonotary ,
SHERIFF'S RETURN - REGULAR
CASE NO: 2005--02773 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHANNON JOHN E ET AL
VS
CUMBERLAND VALLEY HOSE CO ETAL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within WRIT OF SUMMONS
was served upon
WEIMER MICHAEL AS ASST CHIEF OF CUMBERLAND VALLEY HOSE CO the
DEFENDANT
, at 1840:00 HOURS, on the 13th day of June
2005
at 52 WEST KING STREET
SHIPPENSBURG, PA 17257
by handing to
JOHN YURKO, PRESIDENT OF
CV HOSE COMPANY
a true and attested copy of WRIT OF SUMMONS
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
~<r
6.00
.00
.00
10.00
.00
16.00
.;",,"'/ /J "
i ,~t~1'.7;"~-~:.l;'t
_4.__#
,,__J'7
R. Thomas Kline
06/16/2005
WEST LONG
Sworn and Subscribed to before
me this
day of
BY~ ~
. M" A+-"'\C\' M VI
Deputy Sheriff
A.D.
Prothonotary
In' The Court of Common Pleas of Cumberland County, Pennsylvania
John D. Shannon et al
VS.
Cunberland Valley Hose Canpany et al
SERVE: Christopher Fisher
No.
~5- II&T ~d<..-~
05--2773 civil
Now,
June 3, 2005
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Franklin
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
~~"d<~..f>
Sheriff of Cumberland County, PA
Affidavit of Service
cA//f'~
and made known to . ~
;;J?/,Y ~
within ~/f17
upoC///f1~//<9f' F/..s;;z/~ AsC y/./
at ~'/O ~.JYbV<9? ~ ~~~,.40'~G> P /70/?
- .
bYhanding?.,.L~-r'/JTOr'/"/<=x ~J;:L/~ As--' c?L/'4
/'~, 0~ /. .//7
a copy of the original ~r'/ 7'
"LJ -. OJ//-/
/ /~7? /ls the contents thereof.
Now,
o 7 ,2~.5,"at?"'-Y$ o'clock ~M. served the
So answers,
rL~'1H (JA'
~: 7-v~ (
Sw'tm and SUbSCribey;~o:
me this ..!L day of ,20 ~S;
{~.~ JJ. 7v:(~~
$
$
%40
Notaria):)eaJ
Rich.." D, McCarty.~NIIio
OaIrnbf'rsburg Boro. FnaakIia eo...,
MyCOfl i:l~Slon Expires Jan. 29,2G07
In The Court of Common Pleas of Cumberland County, Pennsylvania
John D. Shannon et al
YS.
Cumberland Valley Hose Ccnwany et al
SERVE: Christopher Fisher as vice president
of Cumberland Valley Hose Ccxnpany
i1S-II~'- 1-~
05-2773 civil
No.
Now,
June 3, 2005
, I, SHERlFF OF CUMBERLAND COUNTY, P A, do
hereby deputize the Sheriff of Franklin
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
.~~~~~
Sheriff of Cumberland County, PA
Affidavit of Service
Now, r/ ?/y~ 07,2005',at3".....<;;/So'c1ock ~M. served the
within ~/P/T
upon C~/~#~ //~~
at &/0 ~S" /VJrd9'f /pCY4tt:?
by handing toC~S-~k7?
S-$~~~~/?P. /70/ .?
p'Jr/~
a
~
copy of the original
~/7
and made known to~~ RJ::~'/c-'7?
the contents thereof.
So answers,
Sworn and sUbscrib~
me this L day 0 , 20 tfJ!>
~~,'-~~fttUf
~ 0~4q~
~7'j Sheriff of ,.c::; ,~Kc::.</I---- County,PA /702cV
LJ/-7"4"7Y CC/J "/pL,?X/oC/
COSTS
SERVICE
MILEAGE
AFFIDAVIT
$
~.~A,
C!..A, It -tel-- JbR,: ','
Notarialtieal
Richard n McCarty, NotafY ~
Chambf",l -s HMO, Frankhn Couaty
My Co.,...... 1":rilt"sJan.29,W07
$
1/-6>.</-<)
,
JOHN E. SHANNON and
JOyeE D. SHANNON,
Plaintiffs
IN THE eOURT OF eOMMON PLEAS
eUMBERLAND eOUNTY,
PENNSYLVANIA
v.
eASE NO. 05-2773
eIVIL TERM
eUMBERLAND VALLEY HOSE
eOMPANY, MleHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland Valley
Hose eompany, and eHRlSTOPHER
FISHER, individually, and in his capacity
As Vice President ofeumberland Valley
Hose eompany,
eIVIL AeTION - LAW
Defendants
DEFENDANTS' MOTION FOR A PROTEeTIVE ORDER
AND NOW, this 5th day of January, 2006, come Defendants Michael Weimer and
ehristopher Fisher and the eumberland Valley Hose eompany, by their attorney, Peter B.
Foster, Esquire, and move for a protective order pursuant to Pa.R.e.P. No. 4012 (a) to bar all
discovery by Plaintiffs and, in support thereof, aver as follows:
I. Plaintiffs have brought this Action against Defendants by means of a Writ of
Summons.
2. Plaintiffs claim that this Action is brought against Defendants for the alleged torts
of libel and slander, but nowhere in the pleadings is present a verified statement or affidavit by
Plaintiffs stating that Defendants have committed the tortious acts oflibel or slander.
3. Absolutely no evidence exists to show that Defendants have committed the acts of
libel or slander against Plaintiffs.
4. The instant civil action is a sham brought by Plaintiffs in order to conduct
criminal discovery relative to a criminal investigation of Plaintiffs conducted by the
Shippensburg Police and the eumberland eounty District Attorney's Office.
5. Plaintiffs are suspects in a current, criminal investigation brought by the
Shippensburg Police relative to $247,564.75 in missing bingo game revenues for bingo games
run by Plaintiffs for the eumberland Valley Hose eompany.
6. Plaintiffs have attempted to take discovery from Defendants by conducting oral
depositions on January 4, 2005 of Defendants Weimer and Fisher, but the substantive questions
asked of said Defendants at said depositions were properly objected to as being irrelevant.
7. Said attempted discovery is being instituted by Plaintiffs to unreasonably annoy,
embarrass, oppress and burden Defendants by causing unnecessary expense in that Plaintiffs
have brought a sham civil action in order to conduct criminal discovery relative to an
investigation of them.
8. Defendants request that the eourt order that Plaintiffs be required to pay their
attorney's fees as a sanction for bringing this sham, civil action.
WHEREFORE, Defendants Michael Weimer, ehristopher Fisher and the eumberland
Valley Hose eompany request this Honorable eourt to order that Plaintiffs John E. and Joyce D.
Shannon be prohibited from discovery in this Action.
Respectfully submitted,
January 5, 2006
~~,~
Peter B. Foster, Esquire
Attorney for Defendants
Pinskey & Foster
114 South Street
Harrisburg, P A 17101
717-234-9321
,
VERIFIeATION
I, Michael Weimer, hereby verify that the statements made in the foregoing Motion for
Protective Order are true and correct to the best of my knowledge, information and belief. I
understand that false statements herein made are subject to the penalties set forth in 18 Pa.e.S.A.
S 4904, relating to unsworn falsification to authorities.
January 5, 2006
ggW"
.
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'.
\
eERTIFIeATE OF SERVIeE
I hereby certify that on this date, January 5, 2006, I served a copy of the foregoing
Motion for Protective Order on the Plaintiffs by mailing said copy by first class mail at
Harrisburg, P A to the attorney for Plaintiffs at the following address:
James J. West, Esquire
105 North Front Street, Suite 205
Harrisburg, PA 17101
January 5, 2006
~~.~
Peter B. Foster, Esquire
C)
C)
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C1
]
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CI
,----
JOHN E. SHANNON and
JOyeE D. SHANNON,
Plaintiffs
IN THE eOURT OF eOMMON PLEAS
eUMBERLAND eOUNTY,
PENNSYLVANIA
v.
eASE NO. 05-2773
eIVIL TERM
CUMBERLAND V ALLEY HOSE
eOMPANY, MIeHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland Valley
Hose eompany, and eHRISTOPHER
FISeHER, individually, and in his capacity
As Vice President of eumberland Valley
Hose eompany,
eIVIL AenON - LAW
Defendants
ENTRY OF APPEARANeE
To the Prothonotary:
Please enter my appearance for the Defendants in this Action.
January 4, 2006
~~.'~
Peter B. Foster, Esquire
Attorney for Defendants
Pinskey & Foster
114 South Street
Harrisburg, PA 17101
717-234-9321
. ---..
eERTIFIeATE OF SERVIeE
I hereby certify that on this date, January 4, 2006, I served a copy of the foregoing Entry
of Appearance on the Plaintiffs by mailing said copy by first class mail at Harrisburg, P A to the
Attorney for the Plaintiffs at the following address:
James J. West, Esquire
105 North Front Street
Harrisburg, PA 17101
January 4, 2006
\J~~,~
Peter B. Foster, Esquire
Attorney for Defendants
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JOHN E. SHANNON and
JOyeE D. SHANNON,
Plaintiffs
.IAN !J (; LUuo
IN THE eOURT OF eOMMON PLEAS ,JII<
CUMBERLAND eOUNTY, I
PENNSYLVANIA
v.
eASE NO. 05-2773
eIVIL TERM
eUMBERLAND V ALLEY HOSE
eOMP ANY, MICHAEL WEIMER,
individually, and in his capacity as
Assistant Fire Chief of eurnberland Valley
Hose eompany, and eHRISTOPHER
FISHER, individually, and in his capacity
As Vice President ofeurnberland Valley
Hose eompany,
CIVIL ACTION - LAW
Defendants
RULE TO SHOW eAUSE
AND NOW, this -.!i:..... day of January, 2006, upon consideration of Defendants' Motion
for Protective Order, a Rule to Show eause is hereby issued, directed to Plaintiffs, to show cause
why the relief requested in Defendants' Motion should not be granted.
.,...., '1 ( z..)
Rule returnable..teu (lOJ days after service.
BY THE eOURT:
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eUMBERLAND v ALLEY HOSE
eOMPANY, MleHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland
Valley Hose eompany, and
eHRISTOPHER FISHER, individually,
and in his capacity as Vice President of
eumberland Valley Hose eompany,
Defendants
ease No. 05-2773
eIVIL TERM
, ~
West Long LLC
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
Plaintiffs
IN THE eOURT OF eOMMON PLEAS OF
eUMBERLAND eOUNTY,
PENNSYLVANIA
JOHN E. SHANNON and
JOyeE D. SHANNON,
vs.
eIVILAeTION - LAW
PLAINTIFFS' ANSWER TO DEFENDANTS'
MOTION FOR PROTECTIVE ORDER
AND NOW, this 30th day of January, 2006 comes the Plaintiffs John E. Shannon and Joyce
D. Shannon, by and through their counsel James J. West, Esquire, and files the following Answer
to the Motion for Protective Order filed by the Defendants in the above-captioned case and in
support thereof, alleges as follows:
1. The allegation of Paragraph I of Defendants' Motion that the Plaintiffs commenced
this action by filing a Writ of Summons is admitted.
2. The allegations of Paragraph 2 of Defendants' Motion are denied as stated. By way
of further answer, the Notice of Deposition issued in this case on June 24, 2005 specifically states
the nature of the cause of action as arising "out of defamation, libel, fitlse lights, and intentional
-2-
,
infliction of emotional harm and related torts arising out of allegations made, promulgated, and
published throughout the Shippensburg, Pennsylvania area and in other areas, accusing the Plaintiffs
of dishonesty, theft, embezzlement, and other criminal activity relating to certain funds raised by and
entrusted to the Plaintiffs." This Notice of Deposition was issued pursuant to Rule 4007.1 Pa. R.
Civ. P. for the purpose of preparing a eomplaint. (See Exhibit I attached hereto.)
3. The allegation of Paragraph 3 of Defendant's Motion is denied. To the contrary,
attached hereto as Exhibit 2 is a sworn Proof of Loss Statement in which the Defendant ehristopher
Fisher indicates that he has been informed by Mike Weimer that the Plaintiffs have "dishonestly
misappropriated amounts to $247,500.00". This allegation was promulgated throughout the
community to Plaintiffs' friends and neighbors. The Plaintiffs deny that any such misappropriation
occurred.
4. The allegations of Paragraph 4, to the effect that this action is a sham brought by the
Plaintiffs to conduct criminal discovery relative to a criminal investigation of the Plaintiffs' conduct
by the Shippensburg Police Department and the eumberland eounty District Attorney's Office are
denied. To the contrary, Plaintiffs' counsel is pursuing a legitimate civil case. Moreover, Plaintiffs'
counsel has been in touch with the former District Attorney ofeumberland eounty (Skip Ebert) on
December I, 2005, the appropriate Assistant District Attorney of eumberland eounty (Michelle
Sibert) on September 26, 2005, and both have indicated that they are not requesting the depositions
in this matter to be stayed pending the outcome of any criminal investigation. Moreover, counsel
has indicated to the Defendants' counsel, Harry Baturin, as well as new counsel, Peter B. Foster
(entering his appearance on the day of the depositions), that if there was any legitimate request from
the District Attorney's Office to delay or stay the depositions pending completion of any
-3-
investigation, Plaintiffs' counsel would comply with such a request, but no request has been
forthcoming from the District Attorney's Office and just the opposite has been stated, i.e., that the
District Attorney's Office is not requesting that discovery in this civil case be stayed. (See also letter
to Assistant District Attorney Sibert attached hereto as Exhibit 3.)
5. The allegations of Paragraph 5 of the Defendants' Motion are denied as stated.
Plaintiffs' are without knowledge as to whether or not they are presently subjects in any pending
criminal investigation. Members of the District Attorney's Office have indicated that a
Shippensburg police officer named Varner (who they believed to be a friend and associate oftlle two
Defendants in this case) has contacted the District Attorney's Office to discuss this matter and has
met with an Assistant District Attorney, and possibly the District Attorney, but no formal criminal
investigation has been announced, nor have the Plaintiffs been formally advised that they are targets
of any investigation. On the other hand, the Mayor of Shippensburg has indicated to the Plaintiffs
and their counsel that the Police ehief of Shippensburg has told him that the Shippensburg Police
Department has no criminal investigation involving the Shannons. It would appear that after the
depositions were noticed in this case on June 24, 2005, one police officer has attempted to initiate
an investigation by contacting the District Attorney's Office and that the District Attorney's Office,
while given full opportunity, has specifically refused to request Plaintiffs' counsel to stay civil
discovery in this matter. Under these facts, the depositions were scheduled to go forward.
6. It is admitted that on January 4,2006, the Plaintiffs', for the fourth time, attempted
to take depositions in this case, and that the Defendants both appeared for the first time but refused
to answer questions. It is denied as an inaccurate legal conclusion that the questions being asked
were properly objected to as being irrelevant. The questions asked clearly met the standard for
-4-
.
proper questions during a discovery deposition and within the scope of discovery as set forth in Rule
4003.1 of the Pennsylvania Rules ofeivil Procedure. (The transcribed deposition is attached hereto
as Exhibit 4.)
7. The allegations of Paragraph 7 of the Defendants' Motion are denied. It is
specifically denied that discovery is being initiated by the Plaintiffs to annoy, embarrass, oppress,
or burden the Defendants. To the contrary, the Defendants' actions in forcing the Plaintiffs to
reschedule this matter on the eve of deposition on four (4) separate occasions and then appearing on
January 4, 2006 and refusing to answer relevant questions has been obviously calculated to annoy,
embarrass, oppress, and burden the Plaintiffs and to cause them unnecessary expense.
8. The allegations of Paragraph 8 of the Defendants' Motion are a conclusion oflaw and
a request for relief to which no answer is required. By way offurther answer, the depositions in this
matter have been undertaken on four (4) occasions and at all times, frustrated by the actions of the
Defendants and under the facts and circumstances of this case, the Plaintiffs' attorneys fees should
be assessed against the Defendants as a sanction for the bad faith actions in frustrating legitimate
civil discovery.
Dated: January 30, 2006
By:
est, Esquire
preme ourt J.D. 331
] 05 North Front Street, Suite 205
Harrisburg, PA ]7]0]
Telephone: (717) 233-5051
Facsimile: (717) 234-7517
.
WHEREFORE, the Plaintiffs John E. Shannon and Joyce D. Shannon request this
Honorable eourt to order that the discovery go forward and that the Plaintiffs' counsel present his
fees incurred after the initial Notice of Deposition on June 24, 2005 for court approval for payment
by the Defendants.
Respectfully submitted,
Attorneysfor Plaintiffs
-6-
Date: January 30, 2006
JrllL t ft..fi r0"'-f'"
J~m E. Shannon, Plaintiff
West Long LLC
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
Plaintiffs
IN THE eOURT OF eOMMON PLEAS OF
eUMBERLAND eOUNTY,
PENNSYLVANIA
JOHN E. SHANNON and
JOyeE D. SHANNON,
vs.
ease No. 05-2773
eUMBERLAND V ALLEY HOSE
eOMPANY, MIeHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland
VaHey Hose eompany, and
eHRISTOPHER FISHER, individually,
and in his capacity as Vice President of
eumberland Valley Hose eompany,
Defendants
eIVIL AenON - LAW
VERIFICATION
I, JOHN E. SHANNON, hereby verify that the facts set forth in the foregoing Plaintiffs'
Answer to Defendants' Motion for Protective Order are true and correct to the best of my
knowledge, information and belief. I understand that this verification is made subject to the penalties
of] 8 Pa. C.S.~4904 relating to unsworn falsification to authorities.
,
Exhibit I
FILE
West Long LLC
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
Plaintiffs
IN THE eOURT OF eOMMON PLEAS OF
CUMBERLAND eOUNTY,
PENNSYLVANIA
JOHN E. SHANNON and
JOyeE D. SHANNON,
vs.
ease No. 05-2773 eivil Term
CUMBERLAND V ALLEY HOSE
COMPANY, MleHAEL WEIMER,
individually, and in his capacity as
Assistant Fire Chief of Cumberland
Valley Hose eompany, and
CHRISTOPHER FISHER, individually,
and in his capacity as Vice President of
eumberland Valley Hose Company,
Defendants
eIVIL AeTION - LAW
NOTICE OF DEPOSITION
PLEASE TAKE NOTIeE that the Plaintiffs, John E. Shannon and Joyce D, Shalmon, in the
above-captioned case will take the depositions of MICHAEL WEIMER and CHRISTOPHER
FISHER, pursuant to Rule 4007 ofthe Pelmsylvania Rules ofeivil Procedure on Friday, June 24,
200S at 9:00 a.m., and continuing thereafter until completed at the offices of WEST LONG LLe,
105 North Front Street, Suite 205, Harrisburg, PA 17101.
Pursuanlto Pa.R.C.P. 4007.1 (d)(l), MICHAEL WEIMER and CHRISTOPHER FISHER
are requested to bring with him, to and produce at, the taking oftheir depositions the documents and
tangible things as set forth in the Attachment to this Notice.
an s . W squire
iJ>.uPreme eourt I.D. No. 331
105 North Front Street
Suite 205
Harrisburg, PA 1710J
(717) 233-5051
(717) 234-7517 - fax
Dated: May 26, 2006
Counsel for Plaintiffs
2
A TT ACHMENT
Notice Pursuant to Rule 4007.1. Pa.R.Civ.P.
The Plaintiff has noticed your deposition for Ihe purpose of preparing a Complaint. The
nature of this cause of action arises out of defamation, libel, false lights and intentional inD iction of
emotional harm and related torts arising out of allegations made, promulgated and published
throughout the Shippensburg, PelU1sylvania area and in other areas, accusing thc Plaintiffs of
dishonesty, theft, embezzlement and other criminal activity relating to certain funds raised by and
entrusted to the Plaintiffs. It is the intention of Plaintiffs' counsel to inquire into all matters relating
to any allegations made against the Plaintiffs, or either of them, relating to acts of dishonesty, The
Defendants are further directed to bring with them to the deposition, all documents, investigative
rep011s, insurance claims and correspondence within their control dealing with any such claims of
dishonesty.
ln the event of a substantial conflict and the need to reschedule the scheduled date of this
deposition, immediately contact Deborah Gordon at (7] 7) 233-5051.
CERTIFICATE OF SERVICE
I hereby certify that on this 27''' day of May, 2005, a true and correct copy of the foregoing
Notice (j{ Deposition was served upon the parties named below by the Sheriff of Cumberland
County, Pennsylvania and by depositing same in the United States mail, eertified First Class postage
prepaid, return-receipt requested, and addressed as follows:
Michael Weimer
120 Rustic Drive
Shippensburg, P A 17257
ehristopher Fisher
610 Westover Road
Shippensbur b 17257
. .
EX~Jhr+ 1
,<
! "'worn Statement In Proof of Lor~
I,~J;U~
(Authorized Signature)
sustained loss through the dishonesty of
,hereby certify that Cumberland Vallev Hose Companv #2. Inc,
J",hl1
E ,)h..""",V\
I J (Name of Individual)
engaged as Of'r-.;t2y ~",Inr
(Social Security No.) , (Position)
and that the amount of money. securities or property other than money and securities dishonestly misappropriated amounts to
i DU ..J h dollars ($ :J<j7J~4~U:) as more fullv stated in the
_ ~ '7 ,_
here 0; that the following is a detailed statement of the said loss, and of all sums due or owing said
/ It /~, I
~
schedule
the true net loss sustained beginning on or about
individuals, and it is
/jn 17ft, .IN\,'l
I further certify that knowledge of this misappropriation was fIrst discovered on or about
Nov 17<{1,,2oo~,
J9 , [g by me OR i8t by /'1; Ie e... We-l"Mv-
(Name of Individual)
secuntles or property other than money and securities was misappropriated as follows:
We .fee-I -H.e. pt.6"ey' W~ +ake... A-s- Cc.-$ "- r- /tor ~",~J
,"l1m Ot<.... /S....I<:. Ace..............s.11.a 6..s1. .v...~ d/'/"ih,..J J-{,..,,-~
Se.111k7 o~ s""..I! k....s Cl~ c..l.......ce..
that nothing has been suppressed, wit1ilield, or misrepresented by me that is material to knowledge of the facts of t~ loss, and
=
that the above statement, together with all attachments hereto, is a complete and truthful recital of the facts and c~putation of
=
the loss. =
There is no other insurance or suretyship under which the above claim, or any portion thereof, is claimable, except~
and the manner in which the money,
following:
salary, cormnissions, cash or other sums due except the following:
and there are no sums due said indi~al for
=:3
=
U1
The submission of information in, or in connection with, the Proof of Loss, including the submission of th'einfonnatlon
specified above, is intended to facilitate, and is not in derogation of, the right of the American Alternative Insurance
Corporation ("Company") to investigate the claim presented, In connection with any such investigation, and generally, the
Company reserves the right to require the submission of such other information and materials as it may from time to time deem
appropriate.
NOTARIAL SEAL
ADELE C KIR8Y, NolarvPubiic
Shippensburg, Cumberland CO:Jnty " I
j sian E\[')f(ss .il.U-gI..'S! 13 2000 J
"-r;-~,,
(Name and Title)
}lirA-- day of Jcmua f7J-- 20 05
Notary Public
. A detailed Schedule wi documentary or other evidence to support and explain all of the items included in tbe. claim
must be attached hereto.
. Complete all portions of this Proof of Loss and specifically identify all documents referenced within ac~ attached
thereto.
. Delivery of this form and any investigation of the claim is not a waiver of any rights or defenses, or an admission of
liability and is entirely without prejudice.
. Please be advised and take notice that copy of this Proof of Loss and any atta~hg1~_I1tsmay be presented to the
alleged dishonest individual(s) and/or their attorney, if so prese' Notice/Page 2
to
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j\ ttorney' j\ t Law
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Suitt: 205
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(717) 233-5051
FILE
October] ], 2005
Michelle Sibert, Asst. District Attorney
Cumber/and COlm~1' Courthouse
One Courthouse Square
Carlisle, P A ] 7013
Via Facsimile: (717) 240-6164
/lIld First Class U.S. Mail
Re, John E. and Joyce D. Shannon v. eumberland Valley Hose Company, Michael
Weimer, Individually, and in his capacity as Assistant Fire Chief of Cumberland
Valley Hose Company, and Christopher Fisher, individually, and in his capacity as
Vice President of Cumberland Valley Hose Compan}'
Dear Ms. Sibert:
As you are aware, ] have called off depositions in the above-captioned proceeding on three (3)
separate occasions base an representations thatthere was some type of pending investigation involving John
Shannon being conducted by the Shippensburg Police Department. ] have attached hereto the letter from
Attorney Baturin on behalf of his client's, Weimer and Fisher, and its attachment that purports to be from
Shippensburg Police Department's Office Varner.
] have been informed by Mayor Hockersmith of Shippensburg that he recently spoke to the Chief
of Police of Shippensburg relating to any pending investigation involving John Shannon and was told that
to the Chief's knowledge, no such investigation exists, Obviously, something is very wrong with the
information flow in this case, Because of my prior experience as a prosecutor, I have three times canceled
depositions on the basis that it was the desire ofthe District Attorney's Office to complete work on the case,
At the present time, it is my intention to go forward with these depositions as soon as possible unless the
District Attorney's Office specifically asks me not to. ] would request that you review the information
contained in this letter and its attachment and let me know at your earliest convenience whether YOll are
formally requesting that Inot go forward with these depositions at this time.
Thank you for YOllr diligence and courtesy in this matter.
Sincerely,
JJW:dlg
Enclosures
cc: Mayor Bruce Hockersmith
Mr. and Mrs. John Shannon
Harry Baturin, Esquire
u,\r OF~ll.f8
BATUR1N & BATUP.IN
lM4 ,\lmrT}-1 ~ECDl\D ~TReF.T
H^JH!lE.9t.:RG, PIiN:-J~YLVA~IA 11111\
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OlB"IrlIC'j'ClFl:111,L'MIIl.I
Wesl Long U.C
1 05 NOJ~h Front Street
Suile 205
Harrisburg, PAl 71 01
September 23, 2005
Via Facsimile (717) :234-7517
RE: Shannon - Weimer, Fisher
Dcur .Iumes:
Via Facsimile (717) 234-75l7
PUfsunnllO specific instructions from Officer Eric S, Varner, SPD and the Cumberland
County Districtl\ttomcy's Office via Eric Varner (the Cumberland County District All,~mey's
OfTIce has advist,d our office through Eric Varner that they will not respond to allY additional
contact. until thi; investigation is resolved), our office is advising you that there is,
unequivocally, a crimillul investigation in this malter, and that Mr. Weimer and Mr fisher have
bcen in,ll1Jcled rot to impede said investigation and any undue pressure by the Shannon's on Mr,
Fishcr Hnd Mr. Weimer not to cooperate with said criminal investigation is unacccptabl,e. More
importantly, our office has received correspondence (copy enclosed) from Officer Vamcr that the
cuse is currcntly being reviewed by District Altomey Ebert and that he will bc advising Mr.
Varncr and ultimately our clients after his review of same next week (plcasc note that our orfice
did nol contact Mr, Varner as he unilaterally contacted our offioe).
Accordingly, as there is an ongoing criminal investigation in connec,tion to thc above.
captioned matter (confirmetl by Eric Varner) and that Mr, Fisher and Mr, Weimer arc not to in
any way impede said investigation, this letter will serve to confirm that our clients have advised
our office that they are willing to reschedule said deposition to a later date.
Lastly, you will note that in our conversation on August 22, :2005 that you stated tl1at you
would "certainl)/llo1 push" this deposition ifthere is "in actuality" a criminal investigation,
ospecially ifsal1lc involved "the District Attorney's Officc." Please contact O\lf office to
schedule another deposition date at a more appropriate datc Bnd time and we will bc more than
willillg 10 obllg!:.
l(you have any questions with respect to this correspondence, please immodialely contact
o~r office as WI will'10t be attending said deposition scheduled pursuant to our telerhone
convcrslllion wilh you until further written instructions from your office with a mutua.lly agreed
Deposition dale with an appropriate Notice ofDeposilion to all parties and approprillte counsel.
Thank you very much for )lour customary, close and careful attention to this matter,
HMBljkd
enclosure
cc: Christopher Fisher
Mikc Weimer
R..pectful1y,
BATURlN & BATURIN IY'I )1,...,...
By: ~{' I. ~"""''-
Harry M. Balurin
P.0Z
SHIPPENSBURG
POUCE DEPARTMENT
GO Wen /lllrd Sueer
Shlppen.\burr. VA 172.\7
Phl.m~: ili-~32.7361 Fax: iJ7.~32-2)D
Fn:\t ,~('(flt
lhjef' Ill' l-','~Il~\,:
Scplelllbr:r 23. 2005
llMlIrin " DlItllrlll Law Oflicc
2fi04 Nmln S~c(md Street
HNTn<purg. retlD!)'1v~ni~ 17110
Allemi,'I): Hllny B.!ur!n
Me Balllri,,;
r ha~e h,~tl!1 in conine!' with SeniCl, A~~IRlan! DIstrict Allomey Mlcbell~ Sibert (,[111e
Cumb~lanll Ct,unly !)i,lri~1 Aht,rney'i omcererClClICC to rho C3.lC involving John
SlJ1lMNI. The me i~ clJmml,ly p"lulil1H und being nlviewarl by DistricI Allorncy Ebe11
snd his :;taff on Monday. SeNemb~r 26.
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West Long LLC
717-234-7517
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Fax Call Report
Job Date Time Type
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FACSIMILE COVER SHEET
TO
Michelle Siben, Assistant District Attorney
FAX#;
(717) 240-6164
FROM
JllfficsJ.Wc5t,Esquirc
DATE:
Octnberll,2005
Np.ofP_ge.ot;Follr{4),llIcludingCoverSheet
MellSagc:
TI-IE INFORMAnON CONT...INED IN mrs COf,(MUN!CATION MA \' BE ArrOmfVICLIlrNl P!VVILfOlID, MIl Y
CONSTTI1JTE rwSIDE INFORMATION AND IS INTENDED om. Y FOIl. TllE USt oynlE ADDRESSEE
lfNAUTHOlllttDUSE,D1SCLOSUIUlORCOPVlNGISSTR1CTLVPItOH1BlTEOA}.TlMAVBEt1Nu..WFut.
If 'fOU HAVE kECEIVEDmlS COMMUNICAl'IONINEAAOR, ruJA.5ENa1lTYUS IMM/llIIATIlL I' AI (111) 2JJ
50Sl TIlANKYOU.
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
JOHN E. SHANNON AND JOYCE D. SHANNON,
PLAINTIFFS
VS
NO. 05-2773
CUMBERLAND VALLEY HOSE COMPANY,
MICHAEL WEIMER, INDIVIDUALLY, AND IN
HIS CAPACITY AS ASSISTANT FIRE CHIEF
OF CUMBERLAND VALLEY HOSE COMPANY,
AND CHRISTOPHER FISHER, INDIVIDUALLY,
AND IN HIS CAPACITY AS VICE PRESIDENT
OF CUMBERLAND VALLEY HOSE COMPANY,
DEFENDANTS
DEPOSITION OF: CHRISTOPHER L. FISHER
TAKEN BY: PLAINTIFFS
BEFORE: DAWN YOUNG DIETRICH, REPORTER
NOTARY PUBLIC
DATE: JANUARY 4, 2006, 10:00 A.M.
PLACE: WEST LONG, LLC
105 NORTH FRONT STREET
HARRISBURG, PENNSYLVANIA
GEIGER & LORIA REPORTING SERVICE - 1-800--222-4577
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1 APPEARANCES:
2 WEST LONG, LLC
BY, JAMES J. WEST, ESQUIRE
3
FOR - PLAINTIFFS
PINSKEY & FOSTER
BY: PETER B. FOSTER, ESQUIRE
AND
BATURIN & BATURIN
BY, HARRY M. BATURIN, ESQUIRE
FOR -- DEFENDANTS
ALSO PRESENT:
JOHN SHANNON
JOYCE SHANNON
MICHAEL WEIMER
GEIGER & LORIA REPORTING SERVICE - 1--800--222--4577
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TABLE OF CONTENTS
2
WITNESS
3
FOR PLAINTIFFS
DIRECT
4
Christopher L. Fisher
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DEPOSITION
EXHIBIT NO.
PRODUCED
AND MARKED
1 -- Sworn Statement in Proof of Loss
4
2 - Not Introduced
3 - Notice of Deposition
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4 - Notice of Deposition
16
GEIGER & LORIA REPORTING SERVICE - 1-800-222-4577
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1 (Sworn Statement in Proof of Loss marked as
2 Deposition Exhibit Number 1.)
3 MR. FOSTER: As the leading attorney in the
4 case, we are not willing to enter into the usual
5 stipulations. We do not waive our right to object to
6 questions and have a Common Pleas Court judge in Cumberland
7 County make a decision as to whether they would be required
8 to answer the questions.
9 MR. BATURIN: That's exactly right.
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17 you do have an objection as to the form of the question, it
18 would be good if you would state it and I'll try to reform
19 the question. And if you have any other objections, if you
20 could simply state them, then I'll try to meet the
21 objection, okay, and go around it whether it's hearsay or
22 whatever.
23
24 CHRISTOPHER L. FISHER, called as a witness,
25 being sworn, testified as follows:
MR. WEST: Okay. So we don't have the
MR. FOSTER: We do not have the usual
stipulations.
MR. WEST: And do you want to read and sign
and all of that?
MR. FOSTER: Yes, right.
MR. WEST: So we'll get that up front. And if
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DIRECT EXAMINATION
BY MR. WEST:
Q Could you state your full name and spell your
last name so we have it right on the record.
A My name is Christopher Lynn, L--y-n-n, Fisher,
F-i-s-h-e--r.
Q
A
Q
A
Q
A
Q
A
And how old are you, sir?
Thirty-four.
Presently employed?
That's correct, through Cumberland County.
And what do you do?
911 dispatcher.
911 dispatcher?
Correct.
Q Where do you work at physically just --
A In the communications center in the basement
of the prison.
Q Oh, in the Cumberland County Prison?
A Correct.
Q In the basement, okay.
Married?
A Yes.
Q How long?
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A Been married for ten years.
Q Any children?
A One.
Q Boy or girl?
A Girl.
Q And how old?
A She is eight.
Q This is just background information.
Education background?
A High school diploma.
Q Where?
A Shippensburg Area Senior High School.
Q And what year?
A Graduated in '89.
Q And any postgraduate, post high school
education, vo-tech or community college, college?
A No.
Q What did you do before you became the ---
dealing with the communications center and 911 responses?
A Worked in a food service plant.
Q And how long? Just looking for years.
A Roughly five years, maybe more.
Q Five years. And what was the name of that
company?
A
It was Borden, Incorporated.
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Q And did they go out of business or something
along those lines? You say it was Borden.
A They changed names a couple different times.
Q And why did you leave them?
A To better myself in the communications field.
Q And what would be the exact title of your job
in the communication field?
A 911 telecommunicator.
Q Okay. And basically you would answer the 911
calls?
A
Correct.
Q Now, have you been involved with any of the
fire departments in Cumberland County, mainly Cumberland
Valley Hose?
A I've been involved with Cumberland Valley Hose
since I was fourteen.
Q
Okay. So that's twenty years with Cumberland
Valley Hose?
A Correct.
Q And just start at the beginning. What has
your involvement been with Cumberland Valley Hose in your
own words?
A Mainly a firefighter/EMT starting when I was
sixteen and then progressed forward into a board member,
then served as vice president for two years, now back to
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just a firefighter/EMT.
Q And did you get any special training for the
EMT position?
A
Yes. I'm state certified.
Q That's what I was looking for. And
firefighting training also?
A Advanced firefighting.
Q Would that be at HACC or
A Yes.
Q
firefighting
A
Q
And you have certificates for the advanced
Correct.
--- EMT?
Okay. And that would be some post high school
education.
A Yeah, I guess you'd say that. I took it when
I was in high school, but ---
Q I'd count it. I'd count it.
Okay. Tell me about being a board member.
When did that start and when did it end approximately?
A I want to say roughly 2001 and ended 2003 when
I became vice president.
Q Okay. And this board member's an elected
position?
A
Yes.
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Q And how many board members are there?
A There's actually five, but there's only
well, outside of the top administration of the company,
there's only one outside board member from the membership.
The others are made up of community members.
Q Okay.
A So there's actually a total of eight board
members altogether.
Q I didn't really understand what you were
saying about outside members and whatever. I understand
that there are eight board members.
Could you restate that as to how the board is
composed? You said something about five --
A The board is made up of the company
administration which is the president, vice president, fire
chief.
Q
officials?
A
Q
board?
A
Q
A
Q
Okay. Let me stop you. They're elected
Correct.
So those three people are automatically on the
Right.
And then there would be five at large members?
That are considered community members.
Okay. So they have to be members of the fire
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the president
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1 A Yes.
2 Q It's just they have to reside I guess ....
3 A Within the first do area, what we consider our
4 first do area, which is anywhere that we would run on first
5 alarm assignments.
6 Q Oh, okay. Within the area covered by the
7 jurisdiction of the fire company?
8 A Correct.
9 Q And do you know how the fire company is
10 created and set up, whether it's a corporation, whether it
11 has bylaws or the legal setup of the fire company?
12 A It has constitution and bylaws.
13 Q And is it incorporated or is it just set up
14 under a special statute for fire companies, if you know?
15 A I'm not exactly sure.
16 Q Did you have a solicitor that set up the
17 company that
18 A There is a solicitor there, but I don't know
19 if he set it up or not.
20 Q Who is the solicitor?
21 A Perkins, David Perkins.
22 Q Basically what were your duties as a board
23 member and then as a vice president? That's compound, so
24 I'll strike that.
25 Let's start with a board member and then I'll
GEIGER & LORIA REPORTING SERVICE - 1-800"222-4577
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1 ask you about your duties as the vice president.
2 A As a board member, we just sit on the board
3 and actual I guess you'd say the running of the company
4 as far as the business aspect of it.
5 Q Do you have regular meetings?
6 A That's correct.
7 Q Monthly?
8 A Monthly.
9 Q And you vote?
10 A Yes.
11 Q And people put up resolutions or put up
12 proposals and they're voted on, and if passed, implemented?
13 A That's correct.
14 Q Okay. So it's run much like a corporation
15 would be run or much like an organization. Roberts Rules of
16 Order apply?
17 A That's correct.
18 Q And somebody would conduct the meetings which
19 would probably be the president?
20 A That's correct.
21 Q And what kind of business did you handle as a
22 board member just to give us an idea of what a board member
23 does?
24 A Any types of business as far as paying the
25 bills, expenditures and any type of disciplinary action
GEIGER & LORIA REPORTING SERVICE - 1-800-222-4577
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1 brought forth by the membership or the fireside officers.
2 Q Is that all controlled by the bylaws?
3 A That's correct.
4 Q And the bylaws would be I guess available
5 through the secretary?
6 A That's correct.
7 Q When is the last time you took a look at the
8 bylaws?
9 A It's been probably a year or so, I mean, as
10 far as a general look.
11 Q Fundraising, is that part of what is done by a
12 fire department?
13 A That's correct.
14 Q Tell us a little bit about that, your
15 perspective insofar as being a board member and fundraising
16 is concerned.
17 MR. FOSTER: Objection; relevancy. Don't
18 answer that question.
19 MR. WEST: Oh. We're going to wind up with a
20 longer deposition.
21 BY MR. WEST:
22 Q Is Bingo part of fundraising?
23 MR. FOSTER: Objection; relevancy. Don't
24 answer that question.
25 BY MR. WEST:
GEIGER & LORIA REPORTING SERVICE -- 1--800--222-4577
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1 Q Do you know my client --- two clients, John
2 Shannon and Joyce Shannon?
3 A I know them through the firehouse.
4 Q And how do you know them? What has your
5 dealings with them been?
6 MR. FOSTER: Objection; relevancy. Don't
7 answer that question.
8 BY MR. WEST:
9
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14 involved with Bingo at the fire department?
15 MR. FOSTER: Objection; relevancy. Don't
16 answer that question.
17 MR. WEST: That's the heart of what we're
18 talking about.
19 MR. FOSTER: Okay. Jim--
20 MR. WEST: What do you intend to object to?
21 MR. FOSTER: For the purpose of the record, a
22 writ of summons has been filed in this case. The plaintiffs
23 are the Shannons. No cause of action has been set forth in
24 the bare bones writ of summons.
25 MR. WEST: Except I've attached a statement
Q How long have you known the Shannons?
A I'd say at least five years, maybe more.
Q How did you meet them?
A Through the fire department.
Q Are you familiar with Mr. Shannon being
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telling you what the case is about, a fairly detailed
statement.
MR. FOSTER: Yes, you have. And you, of
course, are a leading criminal defense attorney in Central
Pennsylvania. The Shannons are under investigation
MR. WEST: I'm flattered.
MR. FOSTER: -- by the Shippensburg Police for
a $247,000 fraud in connection with Bingo operations by the
Shannons in connection with this fire company.
MR. BATURIN: The investigation is active at
this point.
MR. FOSTER: It's our position, the
defendants' position, that this is a ploy to conduct
criminal discovery relative to representing the shannons in
a criminal case. And there's no complaint or affidavit or
sworn statement connected with the pleadings in this case
indicating what, if any, libel or slander was committed by
the defendants. It's a ploy.
Furthermore, these questions are irrelevant to
the issue of whether Mr. Fisher, Mr. Weimer defamed or
libeled the Shannons.
MR. WEST: Well, it's not a ploy and we have a
notice under Rule 4007.1 of the pennsylvania Rules of Civil
Procedure as to what we're going to inquire into and that's
been attached to both of the notices and that is the scope
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1 of this.
2 For the record -- and I think Mr. Baturin
3 would agree with me that we put these depositions off, my
4 recollection, approximately four or five times, and the
5 record will speak for itself, because an Officer Varner had
6 indicated there was some type of investigation.
7 I have talked to the assistant district
8 attorney that was allegedly handling this, and she's off on
9 maternity leave, and I've talked to Mr. Ebert. And the
10 indications are there's no reason not to go forward and they
11 are not asking me not to go forward with the deposition and
12 not to go forward with the inquiry insofar as this matter is
13 concerned, which is a defamation matter.
14 Now, I believe the questions that I've asked
15 are relevant to the defamation in a discovery deposition,
16 especially one where we're trying to draft a complaint.
17 These are the types of questions we need. But I'm going to
18 go right to the heart of it and we'll see what we can come
19 up with, Mr. Foster.
20 First I would ask the court reporter to make
21 the notices of deposition part of the record. We'll call
22 them Exhibits 3 and 4.
23 (Notice of Deposition marked as Deposition
24 Exhibit Number 3; Notice of Deposition marked as Deposition
25 Exhibit Number 4.)
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MR. WEST: For the record, Mr. Foster, I'm
flattered that you said leading criminal attorney, but all
my criminal work's in federal court. Very little is in
state court. There is some, but very little.
MR. FOSTER: Well, maybe there will be federal
charges brought in this case, Mr. West.
MR. WEST: Well, it will be up my alley then,
but I don't think so based on my experience.
BY MR. WEST:
Q sir, I'm going to show you Exhibit 1, and I
have copies for your counsel so that you can look at it and
for your associate counsel and I'll give one to the Shannons
so they can look at it.
And can you identify this document? It says
Sworn Statement in Proof of Loss.
MR. FOSTER: Objection; relevancy. Don't
answer that question.
BY MR. WEST:
Q Well, is that your signature on the document
where it says this form must be executed before a Notary
Public and it says Christopher L. Fisher, Bingo Chairman?
Is that --
MR. FOSTER: Objection; relevancy. Don't
answer that question.
MR. WEST: Okay.
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BY MR. WEST:
Q Did you swear to this statement in front of
Notary Public Adele Kirby as shown on the form? I don't
know if I'm pronouncing it right. A--d-e-l--e, Kirby,
K-i--r-b-y.
MR. FOSTER: Objection; relevancy. Don't
answer that question.
BY MR. WEST:
Q On this form, did you swear that, quote, we
feel the money was taken as cash and not deposited in our
bank accounts, the cash was obtained through the selling of
small games of chance?
MR. FOSTER: Objection; relevancy. Don't
answer that question.
MR. WEST: Okay.
BY MR. WEST:
Q And in this statement, did you indicate that
John E. Shannon, an operator/member of your organization,
had taken an amount of money or property dishonestly and
misappropriated amounts totaling $247,564 and some cents?
MR. FOSTER: Objection; relevancy. Don't
answer that question.
MR. WEST: Mr. Foster, do you intend to assert
an objection to all questions relating to the statements
made on this form, proof of loss, that purports to be signed
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1 by Christopher L. Fisher?
2 MR. FOSTER: Yes, I do, on the basis of
3 relevancy.
4 MR. WEST: Okay. And do you intend to object
5 to all questions relating to whether Christopher L. Fisher
6 has told any individual that John Shannon and/or his wife
7 embezzled money from the Cumberland Valley Fire Company?
8 MR. FOSTER: Yes, on the basis of relevancy.
9 It's not relevant to a defamation or slander or libel
10 action.
11 MR. WEST: And do you intend to object to any
12 questions insofar as what the basis for this allegation if
13 it was made by your client would be; in other words, what
14 his information was that caused him to say that John Shannon
15 had dishonestly misappropriated $247,000 and some dollars?
16 MR. FOSTER: Okay. You're referring to this
17 exhibit, Exhibit 1?
18 MR. WEST: Yes.
19 MR. FOSTER: Yes.
20 MR. WEST: I mean, that's the ultimate
21 question. I want to ask your client to explain why he said
22 what is said in Exhibit 1.
23 MR. FOSTER: Yeah. Objection on the basis of
24 relevancy. There's nothing in the pleadings in this case to
25 indicate that this is a defamation or libel action. It's
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our position that it is a ploy to conduct criminal
discovery.
Furthermore, these questions are irrelevant to
a libel or defamation action and I'm instructing the witness
not to answer the questions regarding the statement
allegedly made in Exhibit 1 as being irrelevant.
MR. WEST: And I'll just read into the record
the attachment to the notice of deposition. It says Notice
Pursuant to Rule 4007.1, Pennsylvania Rules of Civil
Procedure.
The plaintiff has noticed your deposition for
the purpose of preparing a Complaint. The nature of this
cause of action arises out of a defamation, libel, false
lights and intentional infliction of emotional harm and
related torts arising out of allegations made, promulgated
and published throughout the Shippensburg, Pennsylvania area
and in other areas, accusing the Plaintiffs of dishonesty,
theft, embezzlement and other criminal activity relating to
certain funds raised by and entrusted to the Plaintiffs. It
is the intention of Plaintiffs' counsel to inquire into all
matters relating to any allegations made against the
Plaintiffs, or either of them, relating to acts of
dishonesty. The Defendants are further directed to bring
with them to the deposition all documents, investigative
reports, insurance claims and correspondence within their
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control dealing with any such claims of dishonesty.
In the event of a substantial conflict or the
need to reschedule the date for the deposition, immediately
contact Deborah Gordon at my office number.
Do you intend to object to questions relating
to this notice pursuant to 4007.1?
MR. FOSTER: Yes, I do. There is no verified
statement or affidavit connected with the pleadings or
notice of deposition in this case indicating that libel or
slander was committed by the defendants, my clients in this
case.
Furthermore, there have been no stipulations
regarding a waiver of their rights to object on the basis of
relevancy.
Furthermore, the Shippensburg Police are
actively today conducting a criminal investigation involving
the Shannons and $247,000 missing from Bingo operations over
which the Shannons had control.
It is my clients' position that this is a ploy
to conduct criminal discovery for the Shannons and I'm
instructing my client not to answer questions on the basis
of relevancy because there is no showing in any of the
facts, statements, verified statements or affidavits in this
case that my clients committed slander or libel. There are
no published statements.
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1 There's an insurance claim. My clients were
2 legitimately making an insurance claim. That's not a
3 libelous statement. It's privileged in making an insurance
4 claim.
S So there's just no basis to this lawsuit which
6 has no legitimate basis to it. I'm instructing my clients
7 not to answer those questions on the basis of relevancy.
8 MR. WEST: Well, you've said the plural now,
9 clients, and I just want to make sure on the record. Do you
10 intend to do the same insofar as your client, Mr. Weimer, is
11 concerned, Michael Weimer?
12 MR. FOSTER: But when you say the same, if
13 there are ---
14 MR. WEST: Well, do you intend to impose the
15 same objections to the same questions if asked to Michael
16 Weimer?
17 MR. FOSTER: Yes, for the same reasons.
18 MR. WEST: And I noticed that this form, sworn
19 proof of loss, indicates I further certify that knowledge of
20 this misappropriation was first discovered on or about
21 November 17, 2003 by me or by Michael Weimer, and there's a
22 check mark beside the by Michael Weimer.
23 And you would intend to object to any
24 questions I ask him about allegations of dishonesty made
25 against the plaintiffs in this case; is that correct?
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MR. FOSTER: I would object and instruct
Mr. Weimer not to answer the questions from the standpoint
that they are irrelevant and for the other reasons
previously mentioned.
MR. WEST: Okay. And you've made no motion to
quash this deposition; is that correct?
MR. FOSTER: That's correct. But following
this deposition, I intend to file a motion for a protective
order in that this deposition is part of criminal
discovery --- it's a ploy I think into criminal discovery,
and ask a Common pleas Court judge of Cumberland County to
issue a protective order precluding my clients from
submitting to further criminal discovery.
MR. WEST: I wish you'd have done that before
this. It would have saved us a lot of expense.
I'm going to terminate the deposition at this
point in time. I don't think there's anything that we can
do.
Off the record.
(Discussion held off the record.)
MR. BATURIN: I'm just going to confirm that
there is an active investigation pending. I've been in
contact with the Shippensburg Police Department within the
last few weeks. The investigation was still pending.
The District Attorney's Office would not deny
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that there was an investigation pending. They confirmed
that there was an investigation pending. The assistant
district attorney who had been handling that case who was on
assignment was out on maternity leave and it was assigned to
a different district attorney. I will be in contact with
that district attorney later today and will forward that
information to Mr. West. Thank you.
MR. WEST: For the record, we canceled this
deposition last time because you indicated that the police
officer was meeting with the assistant district attorney --
MR. BATURIN: That's correct.
MR. WEST: and Mr. Ebert and that there was
going to be a decision made at that point.
MR. BATURIN: That's absolutely right.
MR. WEST: And that was not correct. There
was no decision to be made and the District Attorney's
Office has indicated that they're in no position to make any
decision ---
MR. BATURIN: Do you have any information to
that effect? Do you have any confirmation of that?
MR. WEST: Well, I spoke to Mr. Ebert. I
called him up before I issued these notices of deposition
and he said four times we have to go forward with this
deposition.
MR. BATURIN: From my understanding, there was
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no denial that there was an investigation pending.
MR. WEST: If the district attorney -..
MR. BATURIN: There's no confirmation, no
denial.
MR. WEST: There might be an investigation
pending, but there's no request that we hold off on this
discovery deposition, and we have held off -"
MR. BATURIN: That's not what we were just
referring to.
MR. WEST: .... based on your representations
repeatedly. And the indications from the District
Attorney's Office at this point are they're not asking us to
hold off. If they would ask, I would hold off.
MR. BATURIN: We've never made that
statement. We've just confirmed -..
MR. WEST: I've always indicated to you that
if the District Attorney's Office doesn't want us to go
forward with this, we won't do it. I've canceled them four
or five times because of it. Now we find ourselves in this
position. So please make your motion, Mr. Foster, as
quickly as possible if you can.
MR. FOSTER: The basis of the motion is that
these discovery efforts are a ploy to conduct criminal
discovery.
MR. WEST: Okay.
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MR. BATURIN: There is a distinction with the
information we got from
MR. WEST: Make a motion.
MR. BATURIN: -- the detective what the motion
is. Thank you.
(The deposition was concluded at 10:30 a.m.)
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1
STATE OF PENNSYLVANIA
ss
2 COUNTY OF DAUPHIN
3
4 I, Dawn Young Dietrich, a Reporter
5 Notary-Public, authorized to administer oaths within and for
6 the Commonwealth of Pennsylvania and take depositions in the
7 trial of causes, do hereby certify that the foregoing is the
8 testimony of CHRISTOPHER L. FISHER.
9 I further certify that before the taking of
10 said deposition, the witness was duly sworn; that the
11 questions and answers were taken down stenographically by
12 the said reporter, Dawn Young Dietrich, a Reporter
13 Notary-Public, approved and agreed to, and afterwards
14 reduced to typewriting under the direction of the said
15 Reporter.
16 I further certify that the proceedings and
17 evidence are contained fully and accurately in the notes
18 taken by me on the within deposition, and that this copy is
19 a correct transcript of the same.
20 In testimony whereof, I have hereunto
21 subscribed my hand this 11th day of January, 2006.
22
23
a~~8~
24
25
My commission expires:
May 5, 2007
GEIGER & LORIA REPORTING SERVICE - 1--800-222--4577
eUMBERLAND v ALLEY HOSE
eOMPANY, MleHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland
Valley Hose eompany, and
eHRISTOPHER FISHER, individually,
and in his capacity as Vice President of
eumberland Valley Hose eompany,
Defendants
eIVIL AeTION - LAW
~ ... .-. 'to
West Long LLC
105 North Front Street
Suite 205
Harrisburg, PA 17101
(717) 233-5051
Plaintiffs
IN THE eOURT OF eOMMON PLEAS OF
eUMBERLAND eOUNTY,
PENNSYLVANIA
JOHN E. SHANNON and
JOyeE D. SHANNON,
vs.
ease No. 05-2773
CERTIFICATE OF SERVICE
I hereby certify that on this 30th day of January, 2006, a true and correct copy of the
foregoing Plaintiffs' Answer to Defendants' Motion for Protective Order was served upon the party
named below by depositing same in the United States Mail, First elass postage prepaid, and
addressed as follows:
Harry M. Baturin, Esquire
BA TURIN & BA TURIN
2604 North Second Street
Harrisburg, P A 17110
Peter B. Foster, Esquire
PINSKEY & FOSTER
114 South Street
Harrisburg, P A 17101
lC1bO-'1oh~ .t1 O-i rlm
Deborah L. Gordon, Legal Assistant
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JOHN E. SHANNON and
JOYCE D. SHANNON,
Plaintiffs
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 05-2773 CIVIL
CUMBERLAND V ALLEY HOSE
COMPANY, MICHAEL WEIMER, :
individually and in his capacity as
Assistant Fire Chief of Cumberland
VaHey Hose Company, and
CHRISTOPHER FISHER,
individually and in his capacity as
Vice President of Cumberland
VaHey Hose Company,
Defendants
IN RE: MOTION FOR PROTECTIVE ORDER
ORDER
AND NOW, this Z-.l day of February, 2006, a brief argument on the defendants'
motion for protective order and the answer filed thereto is set for Wednesday, February 22, 2006,
at 2:00 p.m. in Courtroom Number 4, Cumberland County Courthouse, Carlisle, P A.
BY THE COURT,
James J. West, Esquire _
For the Plaintiffs )
Harry M. Baturin, Esquire - .
Peter B. Foster, Esquire ~ ~
For the Defendants
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JOHN E. SHANNON and
JOyeE D. SHANNON,
Plaintiffs
IN THE eOURT OF eOMMON PLEAS
eUMBERLAND eOUNTY,
PENNSYL VANIA
v.
eASE NO. 05-2773
eIVIL TERM
CUMBERLAND V ALLEY HOSE
COMPANY,MIeHAEL WEIMER,
individually, and in his capacity as
Assistant Fire ehief of eumberland Valley
Hose eompany, and eHRISTOPHER
FISHER, individually, and in his capacity
As Vice President of eumberland Valley
Hose eompany,
elVIL AenON - LAW
Defendants
AFFIDAVIT OF DEFENDANT MleHAEL WEIMER
February 21,2006
~~.~
Peter B. Foster, Esquire
Attorney for Defendants
PINSKEY & FOSTER
114 South Street
Harrisburg, PA 17101
717-234-9321
AFFIDAVIT
I, Michael Weimer, Assistant Fire ehief ofeumberland Valley Hose eompany, make the
following statement. On approximately November 17,2003, I discovered that approximately
$247,564.75 in cash was missing from the proceeds of bingo game operations run for the benefit
of the eumberland Valley Hose eo. #2, Inc., which had been conducted by John E. and Joyce D.
Shannon. Following this discovery, a closed meeting ofeumberland Valley Hose eompany
officers and officials was held. At this meeting, it was decided and agreed by the officials
present not to release any written statements or make public utterances by Hose eompany
officials implicating the Shannons in any criminal conduct involving these missing monies from
the bingo operations. I was Public Information Officer for the Hose eompany at the time ofthis
meeting. Following this meeting, the only written statement issued by the Hose eompany
involving the Shannons was a release indicating that the bingo operation for the Hose eompany
was under new management. This written statement was the only writing issued by the Hose
eompany or anyone connected with the Hose eompany regarding the Shannons and the Hose
eompany. To my knowledge, no officials or officers of the Hose eompany has made any verbal
statements to anyone outside the Hose eompany implicating the Shannons in any criminal
activity.
February 20, 2006
~mrr
eOMMONWEAL TH OF PENNSYL VANIA
SS:
eOUNTY OF DAUPHIN
Personally appeared before me, a Notary Public in and for said eommonwealth and
eounty, Michael Weimer, who, being duly sworn according to law does depose and say that the
facts set forth in the foregoing Statement are true and correct to best his wledge,
information and belief.
Sworn to and subscribed before me,
this 20th day of Febru\ll'Y, 2006.
~R.~
Notary Public
My eommission expires:
COMMONWEALTH OF PENNSYLVANlk
Natanal Seal
Cynthia R. Dreibelbis. Notary Public
City Of Hamsflu'!l. Dauphin County
My Commission Expres Sept 3. 2007
Member, PennSV!v3;1!i' Association Of Notaries
.
CERTIFICATE OF SERVICE
I hereby certify that on this date, February 21, 2006, I served a copy of the foregoing
Affidavit of Defendant Michael Weimer on the Plaintiffs to this Action by mailing said copy by
first class mail at Harrisburg, P A to the Attorney for Plaintiffs at the following address:
James J. West, Esquire
105 North Front Street, Ste. 205
Harrisburg, PA 17101
February 21,2006
~h'~
Peter B. Foster, Esquire
Attorney for Defendants
., '. 1. ~. ..', \ -1 C. "'" , ~!" '''', ,
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:;';-il ;:;0
JOHN E. SHANNON and
JOYCE D. SHANNON,
Plaintiffs
V.
CUMBERLAND VALLEY HOSE
COMPANY, MICHAEL WEIMER,
individually and in his
capacity as Assistant
Fire Chief of Cumberland
Valley Hose Company, and
CHRISTOPHER FISHER,
individually and in his
capacity as Vice
President of Cumberland
Valley Hose Company,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 05-2773 CIVIL
IN RE: MOTION FOR PROTECTIVE ORDER
ORDER OF COURT
AND NOW, this 22nd day of February, 2006, the
Motion for Protective Order is denied.
James J. West, Esquire
For the Plaintiffs
Peter B. Foster, Esquire
For the Defendants
:lfh
By the Court,
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JOHN E. SHANNON and
JOYCE D. SHANNON,
Plaintiffs
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
v.
CASE NO. 05-2773
CIVIL TERM
CUMBERLAND V ALLEY HOSE
COMPANY, MICHAEL WEIMER,
individually, and in his capacity as
Assistant Fire Chief of Cumberland Valley
Hose Company, and CHRISTOPHER
FISHER, individually, and in his capacity
As Vice President of Cumberland Valley
Hose Company,
CIVIL ACTION - LAW
Defendants
PRAECIPE FOR RULE TO FILE A COMPLAINT
To the Prothonotary:
Please enter a Rille to File a Complaint upon the Plaintiffs.
February 27, 2006
~~~.
Peter B. Foster, Esquire
Attorney for Defendants
Pinskey & Foster
114 South Street
Harrisburg, PA 17101
717-234-9321
J.D. # 15357
March 3, 2006, Rule to File Canplaint Issued.
rothonotary
if
1
CERTIFICATE OF SERVICE
I hereby certify that on this date, February 27, 2006, I served a copy of the foregoing
Praecipe for Rule to File a Complaint on the Plaintiffs by mailing said copy by first class mail at
Harrisburg, P A to the attorney for Plaintiffs at the following address:
James J. West, Esquire
West Long
105 North Front Street, Suite 205
Harrisburg, PA 17101
February 27, 2006
~~.'~.
Peter B. Foster, Esquire
Attorney for Defendants
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THOMAS, THOMAS & HAFER, LLP
by: Brooks R. Foland, Esquire
LD. No. 70] 02
305 North Front Street
6th Floor
POB 999
Harrisburg. PA ]7]08-0999
(717) 255-7626
Attorneys for Defendants
JOHN E. SHANNON and
JOYCE D. SHANNON,
Plaintiffs
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-2773 CIVIL TERM
vs.
CIVIL ACTION - LA W
CUMBERLAND V ALLEY HOSE
COMPANY, MICHAEL WEIMER,
individually and in his capacity as
Assistant Fire Chief of Cumberland
Valley Hose Company, and
CHRISTOPHER FISHER, individually
and in his capacity as Vice President of
Cumberland Valley Hose Company,
Defendants
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please enter our appearance on behalf of Defendants Cumberland Valley Hose Company,
Michael Weimer and Christopher Fisher in the above matter.
Respectfully submitted,
by:
THOMAS, THOMAS & HAFER, LLP
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Brooks R. Foland, Esquire .
LD. No. 70102
305 North Front Street, 6th floor
POB 999
Harrisburg, P A 17108-0999
(717) 255-7626
415977.1
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CERTIFICATE OF SERVICE
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AND NOW, this JL day of I (1 a/veL
, 20ck, I, Coleen M. Polek, of the
law firm of Thomas, Thomas & Hafer, LLP, hereby certify that I sent a true and correct copy of
the foregoing document by placing a copy of the same in the United States Mail, postage
prepaid, to the following:
James J. West, Esq.
West Long LLC
105 North Front Street
Suite 205
Harrisburg, PAl 71 0 I
Peter B. Foster, Esq.
Pinskey & Foster
114 South Street
Harrisburg, PA 17101
(6117 7-
Coleen M. Polek
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West Long LLC
105 North Front Street
Suite 205
Harrisburg, P A 17101
(717) 233-5051
JOHN E. SHANNON and
JOYCE D. SHANNON,
Plaintiffs
vs.
CUMBERLAND V ALLEY HOSE
COMPANY, MICHAEL WEIMER,
individually, and in his capacity as
Assistant Fire Chief of Cumberland
Valley Hose Company, and
CHRISTOPHER FISHER, individually,
and in his capacity as V ice President of
Cumberland Valley Hose Company,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
Case No. 05-2773
CIVIL TERM
CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Please mark the above matter as discontinued pursuant to Pa.R.Civ.P. 229.
Date: April 5, 2006
Respectfully submitted,
es . West, squir
e Court 1.0.331
105 North Front Street, Suite 205
Harrisburg, PA 17101
Telephone: 717.233.5051
Facsimile: 717.234.7517
Attorney for Plaintiffs
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