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HomeMy WebLinkAbout01-3430 "" IN THE COURT OF COMMON PLEAS l~ CUMBERLAND COUNTY PENNSYLVANIA DC -34~D CIUl', l~ NO. 2001 Civil Action - (x) Law ( ) Equity SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and SECURE INVESTMENTS, INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and Gary J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue writ of summons in the above-captioned action. ~ Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff DANIEL L. SULLIVAN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 , I~ fJ. t$fq Signature of Att rney ( Supreme Court ID No. 47597 Date:_ June 4, 2001 WRIT OF SUMMONS TO THE ABOVE NAMED DEFENDANT(S): YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAVE COMMENCED AN ACTION AGAINST YOU. Date: -.....1, l ..,~ S, ~DO' {L~~.~ Prothonotary ~ --..Qy L2CJ~ p- P ~crt/}~ Deputy ( ) Check here if reverse is issued for additional information :259818 _1 " i-'~<-LV~ ;) Y, .1 M> 2- - t:.~( (U~ f s~ . ~ 0: 'nu.l~, u~~ WI\.i.t- 0.(' J I) - I ~ I.J.AAA.-U-L~ 'Lo-v. 3 O. J...t'-C> f ~~,___ [: I11 ~'-V . li- .lfFi7 .~ W(L\'+ O-+2'-vnrncw.s- K~{~~-U5LL ~ f"l, ~CU~ ~2.~~.-D&-- ~ rJ ~ ~ ~ ~ ~ d ~ "'- 0"- & r.c () c\ 8 e (=) ""- I () C 'T} <~ 9u FE: , ur;n ~ ~- [P[JJ 1-._._ , ~ ~ ~.... '.... -'-- ........1 r- - C/) zr' r .-.,_!"Il 1- cJ) 'r- u, :::' 't ~';' , -...... Q ._.c: ;0.. .;;::- . . zC ::I: -.:--: ~.,. ;;;;..' (....~. ---0 c)fn Pc": 0 z -::;) ;,;.~ :< :i:' 1.0 -< SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND SPENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL 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: SECURE INVESTMENTS INC but was unable to locate Them In his bailiwick. He therefore de~utized the sheriff of LANCASTER se~ve the within WRIT OF SUMMONS County, Pennsylvania, to On July 6th , 2001 , this office was in receipt of the attached return from LANCASTER Sheriff's Costs: Docketing Out of County Surcharge Dep Lancaster Co 6.00 9.00 10.00 35.33 .00 60.33 07/06/2001 METTE EVANS So answe err~,,~", ~"_""" /" " .-? ~~. .- . ..-:;~ ~~~.::::"" ,---- R. Thomas Kline Sheriff of Cumberland County & WOODSIDE Sworn and subscribedtD before me this I t ~ ~ day of ___)(,(.(01 ( clOD I tfl ". . ~-0f~ ---- ( ". ._.14> .. . 7- ", SHERIFF'S RETURN - REGULAR . CASE NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND S PENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within WRIT OF SUMMONS was served upon SCHNEIDER WILLIAM H the DEFENDANT , at 1507:00 HOURS, on the 2nd day of July , 2001 at 5007 APACHE DR MECHANICSBURG, PA 17055 by handing to ERIKA SCHNEIDER, DAUGHTER a true and attested copy of WRIT OF SUMMONS together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 7.80 .00 10.00 .00 35.80 ~~Z:d<~ R. Thomas Kline' 07/06/2001 METTE EVANS & WOODSIDE Sworn and Subscribed to before By: ~zd1 ~ ~~/nL-'A- Deputy Sheriff G7 me this day of SHERIFF'S RETURN - REGULAR ~ CASE NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND S PENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within WRIT OF SUMMONS was served upon SCHNEIDER ASSOCIATES the DEFENDANT , at 1507:00 HOURS, on the 2nd day of July , 2001 at 5007 APACHE DR MECHANICSBURG, PA 17055 by handing to ERIKA SCHNEIDER a true and attested copy of WRIT OF SUMMONS together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 6.00 .00 .00 10.00 .00 16.00 .~~~ R. Thomas Kline 07/06/2001 METTE EVANS & WOODSIDE Sworn and Subscribed to before By: a 'd /;1//~ fA /lhd Deputy Sheriff me this i<[-f.{ day of A.D. ftA./~ .. tary ( {~( '3"lA '--" ~(l e= VLN (~) 1/~ SHERIFF'S OFFICE 50 NORTH DUKE STREET, P.O. BOX 83480, LANCASTER, PENNSYLVANIA 17608-3480 . (717) 299-8200 SHERIFF SERVICE PROCESS RECEIPT, and AFFIDAVIT OF RETURN PLEASE TYPE DO NOT DETACH ANY COPIES. 1 PLAINTIFF/S/ 2 COURT NUMBER Sandra K. Spence 01-3430 civil 3 DEFENDANW~1.1iam H. Schneider indo and d/b/a Schneider Associate~ TYPE OF WRIT OR COMPLAINT and Secure Invesbnents Inc. and Security Asset Cap. Corp Writ of Surrmons SERVE {5' NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC, TO BE SERVED. ~ Secure Invesbnents Inc. .. 6 ADDRESS (Street or RFD, Apartment No., City, Boro, Twp., State and liP Code) AT 156A N. Donnerville Rd. Mountville, PA 17554 7. INDICATE UNUSUAL SERVICE}O(DEPUTllE 0 OTHER (l~~:~:nn Now, June 5 20 01 , I, SHERIFF OF tAI4CA:3'FEA COUNTY, PA., do hereby deputize the Sheriff of Lancaster County to execute this Writ and e rn thereof a [. g to law. This deputation being made at the request and risk of the plaintiff. 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVI E: NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching allY property under within writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff herein for any loss, destruction or removal of any such property before sheriff's sale thereof. 9. SIGNATURE of ATTORNEY or other ORIGINATOR 10. TELEPHONE NUMBER 11. DATE; / TIMOTHY AHOY ESQ METTE EVANS & WOODSIDE (717) 232-5000 6 5 01 12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be mailed) CUMBERLAND CO SHERIFF OFFICE SPACE BELOW FOR USE OF SHERIFF ONLY - DO NOT WRITE BELOW THIS LINE NAME of Authorized LCSO Deputy or Clerk 14 Date Received 15 Expiration/Hearing date 13. I acknowledge receipt of the writ l ..." or complaint as indicated above. f ANNETTE WALTON 717-295-3609 6/8/01 .,/6/01 16 I hereby CERTIFY and RETURN that I 0 have personally served, have legal evidence of service as shown in "Remarks", 0 have executed as shown in "Remarks", the writ or complaint described on the individual, company, corporation, etc., at the address shown above oron the individual, company, cor- poration, etc.. at the address inserted below by handing a TRUE and ATTESTED COpy thereof 17 0 I hereby certify and return a NOT FOUND because I am unable to locate the individual, company, corporation, etc., named above. (See remarks below) 18. Name and title of individual served (if not shown above) (Relationship to Defendant) 19. 0 No Service See Remarks Below (No. 30) R\ S \" A L. '\':\\\~RN. ~E..c.(.?\\O\~\~T 20 Address of where served (complete only if different than shown above) (Street orRFD, Apartment No., City, Bora, Twp. State and lip Code) 21 Date of Service 22 Time G .d 2>-0\ \ '35 -AM- PM ~ EDST 23 ATTEMPTS ~ . ('""''I fXB J <67 tt2'~U 24 Advance Costs R l) 5.%C1 30. REMARKS S.TA: 31. AFFIRMED and subscribed to before me this 5~pS~h~rWt'e of 34. day of 37 MY COMMISSION EXPIRES 1. WHITE - Issuing Authority 2. PINK - Attorney 3. CANARY - Sheriff's Office 4. BLUE - Sheriff's Office - T SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, CIVIL ACTION - LAW Defendants : NO.: 01-3430 AFFIDAVIT OF SERVICE I, Timothy A. Hoy, a competent adult, not a party to this action, served a Writ of Summons on Defendant Security Asset Capital Corporation by certified mail, return receipt requested on June 7, 2001. The Writ of Summons was accepted by an agent of Security Asset Capital Corporation as indicated on the green return receipt card attached to this affidavit. The Defendant Security Asset Capital Corporation was served at its place of business in San Diego, California pursuant to Pennsylvania Rules of Civil Procedure Rule 403 and 404, SERVICE BY MAIL, and accepted on June 11,2001, as indicated by the green return receipt card attached. In accordance with Rule 403 and 404, service was complete on June 11,2001, upon receipt of the mail. /~aa; Tim~thy A. Hoy ( Sworn to and subscribed before me this ~ day of August, 2001. 1~~Und\LL N . R.o~ Notary Public My Commission ~ Notarial Seal RoxAndra M. Rosario, Notary Public Susquehanna Twp., Dauphin County My Commission Expires Feb. 24, 2003 Member, Pennsylvania Association at Notaries :266006 _1 ~ SENDER: '0 · CanP/et8 itlKTl8 1 andIor 2 for additional 881'\1ices. ii -CanP/et8 itlKTl8 3, 4a, and 4b. CD · Print your name and address on the re_ ot this fonn 80 ltlat _ can return this l! card to you. ~ · AItach this form to the front ot the mailpiece. or on the bade if space does not e perrnif. CD .Write "Retum RBCBipt Requested" on the mailpiece below the article number. ;; · The Return RlIC8ipt wiN show to whom the article was delivered and the date c delivered. o '0 CD Gi Q. E o u 3. Article Addressed to: DAVID WitTON CEO SECURIn.:ASSET CAPITAL CORP 701 B STREET - SUITE 1725 SAN DIEGO CA 19201 5. Received By: (Print Name) I also wish to receive Itle following services (for an extra fee): a) 1. 0 Addressee's Address ~ 2. 0 Restricted Delivery : Consult postmaster for fee. Q.. 'ii u CD a: c ... = G a: Cl c ii = ~ Afli~~ N~~er 238 4b. Service Type o Registered 19 Certified o Express Mail 0 InSUred o Return Receipt for Merchancise 0 COO 7. Date o~tJi'JY 11 20 07 8. Addre . Address (Only if requested Be is paid) =-=..,-~::'""--___ ... = o :0. .!! PS ~.~"O'~0:: ,<:! /._.. __. 102595-97-8-0179 Domestic Return Receipt ... o - = o :0.. .lC C ca .s: I- AI e METTE. EYA~~ .& 'W"({J)({J)DS .~ PROFESSIONAL CORPORATION ATTOR......EYS AT LAW .. Z 029 426 238 .. Postal SeIVice Receipt for Certified Mail No Insurance Coverage Provided. Do not use for International Mail (See reverse) June 7, 2001 ll) 0) 0) ~k~id Walton CEO Street & Numoer Post Office. Stale. & ZI P COde Postage S Certified Fee Special Delivery Fee Restricted Deivery Fee Return ReceIpt Showing to Whom & Date DeIveted Return R~ ShoImg 10 Whan. Date. & AdcRssee's Mnss TOTAL Postage & Fees S I PostmarK or Date 6/7/01 Re: Spence HOWELL C. ."IETTE ROBERT :'>IOORE CHARLES B. ZWALL Y PETER J. RESSLER LLOYD R. PERSU~ CRAJG A. STONE JAMES A. t:LSH D"''lIEL L. SULLlV A.'l STEVEN D. SNYDER CHRISTOPHER C. CONNER JEFFREY A. ER.'llco KATHR~ L.SIMPSON P. DA.'lIEL AL TLA.'lD ANDREW H. DOWLI~G ."IICHAEL D. REED PA~LAJ. LEICHT GARY J. HEI~1 DAVID A. FITz.sIMO~S GUY P. BENl:VENT A.'l0 THOMAS F. SMIDA 3401 :-;ORTH FRONT STREET P.O. BOX 5950 HARRISBL."RG. PA 17110-0950 IRS NO. 23-1985005 TELEPHONE 17171 232.5000 FAX 17171 236.1816 http://www.mene.com CERTIFIED MAIL - RRR .~ <( O' o co CO) E o u. en a. David Walton, Chief Executive Officer Security Asset Capital Corporation 701 B Street, Suite 1725 San Diego, CA 19201 Re: Sandra K. Spence Dear Mr. Walton: Enclosed, constituting service upon Security Asset Capital Corporation, please find a Writ of Summons that was issued by the Court of Common Pleas of Cumberland County, Pennsylvania, in a lawsuit that Sandra Spence has commenced against Security Asset Capital Corporation and other Defendants. Sincerely, - - 711- /7 v'L" I (,~Lr LA- ~7 Timothy A. Hoy TAH/kmo Enclosure cc: Sandra K. Spence Cw/enclosure) :6:~q~ : c Sr(~~p. e - IN THE COURT OF COMMO~ PLEAS '- ClTMBERL-\.ND COUNTY PENNSYLV.~~1A 01 - .]4JO CU:[- L~ NO. 2001 Civil Action - (X) Law ( ) Equity SA...\DRA K. SPE:\CE. Plaintiff \VILLL.l...\1 H. SCH~EIDER. individually and d/b/a! SCH:\TEIDER ASSOCIATES. 5007 Apache Drive \lechanicsburg, Pennsylvania 17050 Cumberland County and ~ COPY Ff1CM RECORD k1 TWiwlOtVj _4lac~, ; ~;'J J;i~ .~~ my ~!G ;.., 1M :!aIi ,~ ~. :r""1 ~ ~j~. ?a.. T~~~~"2~~ ~ . ... ~:~ b SECCRE INVESTI1E~'TS. INC.. 156A ~. Donnerville Road ylountville. Pennsylvania 17554 Lancaster County and SECL"RITY ASSET CAPITAL CORPOR.\TIO~, 101 B Street - Suite 1775 San Diego. CA 92101 Defendants PRAECIPE FOR \VRIT OF SUMMONS TO THE PROTHONOTARY OF C1J1.1BERIA'lD COC~TI: DA\ilEL 1. SULLIV A.\f. ESQCIRE TIMOTHY A. HOY. ESQllRE Ylette. Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 /~a~ Signature of ..tltorney' Supreme Court ID No. 47597 Date:_ June 4. 2001 ("') c' ~ c .- , -- -:JE - ~ ..- mrr ~ "- Z:::L .-op- t -~ .0<:,... 'r.~ en> <-.r. _.1- -<."-. ~_4- .-\ ~c;' ==='" =~: ::>- .~ :::: z'- , '~C:' -0 '-~ >c:= 0 0' " =:: > --- .....:::: \0 ~ Please issue writ of summons in the above-captioned action. l Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff WRIT OF SUMMONS TO THE ABOVE NA.\1ED DEFENDANT(S): YOC ARE NOTIFIED THAT THE ABOVE-NA.\IED PLU~lIFFS HA.VE COMMENCED AN ACTION AGAINST YOC. {]"~-hu 12 ~-r Prothonotary if b~~~L e S!';'~ epmy Date: " )t.A.-^-~ ~ S .:Loo I . ( ) Check here if reverse is issued for additional information :5Q~i,_' o c ") . <~ (.;... SANDRA K. SPENCE, Plaintiff -- ,~WP J ~{ JJP : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION _ LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: I. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LA W and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Dettmdants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date 1. - SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary 1. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LA W and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LA W and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. SEP 1 :, 200;f II SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary 1. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary 1. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. O~OO1 SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LA W and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 AND NOW, this ORDER OF COURT 1.5 ~ay of October, 2001, upon consideration of Plaintiff's Motion to Compel Discovery Responses, a Rule is hereby issued upon Defendant Secure Investments, Inc. to show cause why the relief requested should not be granted. RULE RETURNABLE within twenty (20) days of service. BY THE COURT, J. Copies to: Daniel L. Sullivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P. O. Box 5950 Harrisburg, P A 17110-0950 Attorneys for Plaintiff ~ ~ IO_ICf-.'. V1NVAlASNN3d A.1.N'nO'~ ("1\" Fl' I-""^'n::l I: ", """ !h-'rl~~ I \.,.. ~~, ", . _.' __' ,..I, I S I :Z Hd ~,I 180 10 A8\'lC' Keith O. Brenneman, Esquire Sne1baker, Brenneman & Spare, P.C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 Attorney for William H. Schneider, individually and d/b/a Schneider Associates Secure Investment, Inc. 156 AN. Donnerville Road Mountville, P A 17554 Defendant, Pro Se Security Asset Capital Corporation 701 B. Street, Suite 1775 San Diego, CA 82101 Defendant, Pro Se SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LA W and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 MOTION TO COMPEL DISCOVERY RESPONSES Plaintiff, Sandra Spence, by her counsel, Mette, Evans & Woodside, hereby moves this Court pursuant to Pennsylvania Rule of Civil Procedure 40 19( a) to compel discovery responses and, in support of her Motion, avers as follows: 1. Plaintiff served a First Set of Interrogatories and a First Request for Production of Documents on Defendant Secure Investments, Inc. on August 26, 2001. Copies of the Interrogatories and Request for Production of Documents (the "Discovery Requests") are attached to this Motion as Exhibit A. 2. Secure Investments has failed to serve responses or objections to the Discovery Requests upon the Plaintiff within the time required by Pennsylvania Rules of Civil Procedure 4006 and 4009. 3. No attorney has entered an appearance in this matter on behalf of Secure Investments, Inc. 4. Plaintiff requires the information sought in the Discovery Requests in order to prepare her complaint in this matter. 5. The Honorable J. Wesley Oler, Jr. previously entered an Order in this case on September 17, 2001, requiring the Defendants to show cause why the Court should not grant Plaintiffs Motion to Add Defendants. WHEREFORE, Plaintiff respectfully requests the Court to grant this Motion and to compel Secure Investments, Inc. to serve its answers to the Interrogatories and its responses to the Request for Production of Documents immediately. A Proposed form of order is attached. Respectfully submitted, METTE, EVANS & WOODSIDE By: - it: ~ Ilk,,, ~/ a Daniel L. Sullivin, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: October 8, 2001 . . xh\6d~ A SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : ClTNIBERLAND COUNTY, PENNSYL VANIA v. WILLIA1\1 H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 PLAINTIFF'S INTERROGATORIES ADDRESSED TO DEFENDANT SECURE INVESTMENTS. INC. DEFINITIONS. INSTRUCTIONS AND DESCRIPTIONS OF THE CAUSE OF ACTION "Document" means any written, printed. typed. or other graphic matter of any kind or nature, however produced or reproduced, including e-mail, photographs, microfilms, phonographs, video and audio tapes, punch cards. magnetic tapes, discs. data cells, drums, and other data compilations from which information can be obtained. "Identify" or "Identity" means when used in reference to _ _ 1. A natural person, his or her: a. Full name: and b. Present or last known residence and employment address (including street name and number, city or town. and state or county). ') A document: a. Its description (e.g., letter, memorandum. report. etc.), title, and date; b. Its subject matter: c. Its author's identity; - d. Its addressee's identity; e. Its present location; and f Its custodian's identity. 3. An oral communication: a. Its date; b. The place where it occurred: c. Its substance; d. The identity of the person who made the communication; e. The identity of each person to whom such communication was made; and f. The identity of each person who was present when such communication was made. 4. A corporate entity: a. Its full corporate name; b. Its date and place of incorporation, if known; and c. Its present address and telephone number. 5. Any other context: a description with sufficient particularity that the thing may thereafter be specified and recognized, including relevant dates and places, and the identification of relevant people. entities, and documents. "Incident" means the occurrence that forms the basis of a cause of action or claim for relief set forth in the Complaint or similar pleading. - "Person" means a natural person. partnership, association, corporation. or government agency. "SACC' means Security Asset Capital Corporation, or any affiliate thereof "Y ou" and "Your" refer to Secure Investments, Inc. BRIEF STATEMENT OF THE NATURE OF THE CAUSE OF ACTION Plaintiff intends to assert various statutory and common law claims relating to defendants' sale of unregistered and unsuitable investments. - 1. IdentifY the amount of any income, including, but not limited to fees and commissions, that you received from any person as a result of the sale of promissory notes of SACC to Sandra Spence. ANSWER: J Provide the following information concerning any meetings or telephone conversations you had with any representative of SACC regarding the sale of SACC promissory notes: a. The dates of any such meetings or conversations; b. The places where such meetings occurred; and c. A description of what occurred at such meetings or conversations. ANSWER: 3. Identify any advice that you received, regarding the registration of the SACC promissory notes with either the Pennsylvania Securities Commission or the United States Securities and Exchange Commission. ANSWER: 4. Identify any information that you received regarding SACC prior to the sale of SACC promissory notes to Sandra Spence. including, but not limited to information regarding the fInancial status of SACCo ANSWER: 5. Identify any business or contractual relationship you had with SACC, including the following information: a. The date on which your relationship with SACC commenced: and b. A description of any documents that constituted a contract between you and SACCo ANSWER: 6. IdentifY any business or contractual relationship you had with William Schneider, including the following information: a. The date on which your relationship with William Schneider commenced; and b. A description of any documents that constituted a contract between you and William Schneider. ANSWER: By: METTE, EVANS & WOODSIDE ------ / /~ a fh-y Daniel L. SuI1ivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23,2001 CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania with first-class postage prepaid, as follows: W1LLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 SECURE INVESTNfENTS, INe. 156A ~. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego. CA 92101 METTE, EVANS & WOODSIDE By: /::~ a~ Timothy A. Hoy,~squire . 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23, 2001 269931 I - SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAt~D COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a/ SCHNEIDER ASSOCIATES, SEClJRE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS ADDRESSED TO DEFENDANT SECURE INVESTMENTS. INC. INSTRUCTIONS: If you object to the production of any document on the grounds that the attorney-client, attorney work product or any other privilege is applicable thereto, you shall, with respect to that document: a. State its date; b. Identify its author: c. Identify each person who prepared or participated in the preparation of the document; d. Identify each person who received it; e. Identify each person from whom the document was received; f. State the present location of the document and all copies thereof; g. Identify each person who has ever had possession, custody or control or it or a copy thereof; and h. Provide sufficient information concerning the document and the circumstances thereof to explain the claim of privilege and to permit the adjudication of the property of that claim. DEFINITIONS: .'SACC" means Security Asset Capital Corporation, or any affiliate thereof. "Y ou" and "Your" refer to Secure Investments, Inc. "Person" means a natural person, partnership, association. corporation, or government agency. . DOCUMENTSREOUESTED 1. Documents evidencing or constituting any agreement or contract between you and SACC, or any agent or representative of SACC, relating to the sale of SACC promissory notes. ") Documents constituting or containing statements of commissions that you received from any person in relation to the sale of SACC promissory notes. 3. Documents constituting, containing or evidencing any communications between you, SACC, or any representative or agent of SACC, relating to the sale of SACC promissory notes or any litigation against SACC relating to the sale of promissory notes. 4. Documents that you have received from any governmental agency, including, but not limited to the Securities Exchange Commission and the Pennsylvania Securities Commission, relating to the sale of SACC promissory notes. 5. Documents provided to you by SACC, or any agent or employee of SACC, relating to the registration of SACC promissory notes with the Securities exchange Commission and/or any state's security commission. 6. Documents evidencing or constituting any agreement or contract between you and William Schneider, or any agent or representative of William Schneider, relating to the sale of SACC promissory notes. 7. Documents constituting, containing or evidencing any communications between you, William Schneider, or any representative or agent of William Schneider, relating to the sale of SACC promissory notes or any litigation against SACC relating to the sale of promissory notes. NOTE: As referred to herein, "document" includes written, printed, typed, recorded, or graphic matter, however produced or reproduced, including correspondence, e-mail. telegrams, other written communications, data processing storage units. tapes, contracts. agreements, notes. memoranda. analyses. projections. indices, work papers. studies, reports. surveys. diaries. calendars, films, photographs, diagrams, drawings, minutes of meetings, or any other writing (including copies of any of the foregoing, regardless or whether you are now in possession. custody, or control). METTE, EVANS & WOODSIDE By: /~,~: (/ /%:, Daniel L. Sullivan;' Esquire' \ Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23,2001 CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 SECURE INVESTMENTS, me. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: . / ~r?&: //:./4 Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23,2001 26443" I ~ CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P .C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORA nON 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: l:rtt: a ,t/4 Ti othy A. Hoy, 'SqUire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: October 8, 2001 :273894 _I E.5 0 c. [0 0 n + ( Q ;:::> 3: , ...- ~ U"' .-0 SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, individually: and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM ORDER OF COURT AND NOW, this 1 ih day of September, 2001, upon consideration of Plaintiffs Motion To Add Defendants, a Rule is hereby issued upon Defendants to show cause why the relief requested should not be granted. RULE RETURNABLE within 20 days of service. BY THE COURT, tilL J. esley Oler,~/ Daniel L. Sullivan, Esq. Timothy A. Hoy, Esq. 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 Attorneys for Plaintiff ,) ;-.---- ( "J 'I ,') , . ";- 'J ~ ~-...: .'CJ ~" ;;> (: = ~) -<.:: ::-.> -0 _l~J -<; William H. Schneider, Individually and d/b/a Schneider Associates 5007 Apache Drive Mechanicsburg, P A 17055 Defendant, Pro Se Secure Investments, Inc. 156A N. Donnerville Road Mountville, PA 17554 Defendant, Pro Se Security Asset Capital Corporation 701 B Street, Suite 1775 San Diego, CA 92101 Defendant, Pro Se :rc \. 1,0 q / I . V;J" Cy-- ryvJY ~ f. :j ?r]OltfJ SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and 'Nalton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 MOTION OF PLAINTIFF TO ADD DEFENDANTS Plaintiff Sandra Spence ("Plaintiff'), by her counsel, Mette, Evans & Woodside, hereby moves this Court pursuant to Pennsylvania Rule of Civil Procedure 2232(c) for permission to add Gary J. Spirk ("Spirk") and David R. Walton ("Walton") as defendants in this case, averring as follows: 1. Plaintiff commenced this suit on June 5, 2001 by filing a praecipe for writ of summons. 2. The two corporations that Plaintiff named as Defendants, Security Asset Capital Corporation and Secure Investments, Inc. ("Corporate Defendants"), participated in the sale to Plaintiff of unregistered securities, in violation of the Pennsylvania Securities Act (hereinafter, the "Act"). 3. Plaintiff intends to assert, inter alia, claims against the Corporate Defendants for violations ofthe Act that prohibit the sale of unregistered securities (70 P.S. SS 1-201 and 1-502) and that prohibit the sale of securities by individuals who are not registered as broker dealers (70 P.S. ~~ 1-301 and 1-501). 4. The Act imposes joint and several liability on the principal executive officers of corporations which have violated the Act and on employees who materially aid the act or transaction constituting the corporation's violation. 70 P.S. ~1-502. 5. Upon information and belief, at all times relevant to this action Walton was the principal executive officer and an employee of Security Asset Capital Corporation, and Spirk was the principal executive officer and an employee of Secure Investments, Inc. 6. Besides the filing and service ofthe writ of summons, the only other action which has occurred in this case is Plaintiffs service of interrogatories and requests for production of documents on Defendants William H. Schneider and Secure Investments, Inc. Therefore, the addition ofSpirk and Walton as defendants will not impede the progress or negatively affect the resolution of this matter. Nor will adding Spirk and Walton as defendants improperly prejudice the original Defendants. 7. No counsel has entered an appearance on behalf of any ofthe Defendants in this case. 2 WHEREFORE, Plaintiff requests this Honorable Court to grant this Motion and to permit Plaintiff to add Gary J. Spirk and David R. Walton as defendants in this case. A proposed form of Order is attached. Respectfully submitted, METTE, EVANS & WOODSIDE By: Daniel L. Sullivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: September 11,2001 3 CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy ofthe same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: l.~ftt (1 1#7 Timothy A. Hoy,Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: September 11,2001 :271526 _I (') c ~ -0, rnf' 2:_t -'Y r-.- CiJ> -/ . r,:: l. ~- ~~ :"":1 -<, c--. ':." '1 .) r'._-, r- " '-. .~ (,::, Lr; -<. -,. NOV 0 2 2001 de SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. CIVIL ACTION - LA W WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM RULE ABSOLUTE AND NOW, this \ :; +L day of~~, 2001, upon consideration of the attached Motion to Make Rule Absolute, it is hereby ORDERED that: Plaintiff Sandra Spence's Motion to Add Defendants is granted. BY THE COURT, !!~ r '\~ [il?"O \ .. ' \ilNV^lASNN3d II !\lnn0, (1\ ;,..r1q-:-:OiN"r-, J\..W" .....L) ,~" ..~...,-.~.,i tv l ' .? V I C' \ 1"U"\~J \ \~, S .(" d(J. \" "' ^'t.N.LC/i. ,.\ SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LA W WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM MOTION TO MAKE RULE ABSOLUTE AND NOW, comes the Movant, Sandra Spence, by and through her counsel, Mette, Evans & Woodside, P.C. who state: 1. On September 12, 2001, Plaintiff filed with the Court a Motion to Add Defendants Gary J. Spirk and David R. Walton. A copy of this Motion was served on all parties of record. 2. On September 17,2001, the Court issued a Rule which directed Defendants William H. Schneider, Individually, Schneider Associates, Secure Investments, Inc. and Security Asset Capital Corporation, to show cause why relief should not be granted. 3. On October 2,2001, the Rule was served by my office on Respondents. A copy of the service letter is attached hereto as Exhibit "A". 4. Twenty (20) days have expired and Respondents have not filed an answer to the Rule with either my office or the Cumberland County Prothonotary's Office. WHEREFORE, Movant requests that the Rule be made Absolute and an Order be entered that Plaintiff be permitted to Add Defendants. Respectfully submitted, METTE, EVANS & WOODSIDE BY: :~~H<<-~RE Supreme Court ID# 47597 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff DATED: November 1,2001 \ \ X \ I METTE. EVA:VS & WOODSIDE A PROIl'ESSIONAL CORPORA-TIOS ATTOR..""'<EYS AT LAW HOWELL C. :'>JETTE ROBERT ,\100RE CHARLES B. Zw ALL Y PETER J. RESsLER LLOYD R. PERSU:"/ CRAIG A. STONE JAMES A. ULSH DANIEL L. SULUV A,o; STEVEN D. SNYDER CHRISTOPHER C. CON:"/ER JEFFREY A. ERNICO KATHRYN L. SIMPSON P. DANIEL ALTLAND ANDREW H. DOWLING :\1ICHAEL D. REED PAUUJ. LEICHT GARY J. HElM DAVID A. FITZSIMONS GUY P. BENEVENTANO THOMAS F. SMlDA 3401 ~ORTH FRONT STREET P.O. BOX 5950 HARRISBURG. PA 17110-0950 TELEPHONE 17171 232-6000 FAX 17171 236-1816 JOHN F. Y ANINEK. VICKY ANN TRIMMER TiMOTHY A. HOY KATHLEEN DoYLE Y ANINEK JAMES M. STRONG JENNIFER A. Y ANKANICH RANDALL G. HURST* SUSAN D. ANDERSON OF COUNSEL JAMES W. EVANS IRS NO. 23-1985005 *MARYLAND BAa http://www.mette.com Writer's Direct Dial: (717) 231-5262 E-mail: tahov@mette.com October 2,2001 Secure Investments, Inc. 156A N. Donnerville Road Mountville, Pennsylvania 17554 Security Asset Capital Corporation 701 B Street - Suite 1775 San Diega, CA 9210 1 Keith O. Brenneman, Esquire Snelbaker, Brenneman & Spare, P.c. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 Re: Spence v. Schneider. et ale Cumberland County No. 01-3430 Dear Gentlemen: Enclosed, constituting service upon you, please fmd the Court's Order of September 17, 2001. Sincerely, ~ ~a'rf7 Timothy A. Hoy TAH:bsk Enclosure cc: Sandra Spence :273710 I SANDRA K. SPENCE, Plaintiff IN THE COURT OF CONllvION PLEAS OF CillvIBERLAND COUNTY, PENNSYL V Al'JIA v. CIVIL ACTION - LAW \VILLIAM H. SCHNEIDER, individually: and d/b/a SCHNEIDER ASSOCIATES, SECURE INVEST:rvtENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM ORDER OF COURT AND NOW, this 1 th day of September, 2001, upon consideration of Plaintiffs Motion To Add Defendants, a Rule is hereby issued upon Defendants to show cause why the relief requested should not be granted. RULE RETURNABLE within 20 days of service. BY THE COURT, ./' /t./ I / / /./ f tPL~ it J'iJeSley Oler,g., 1. Daniel L. Sullivan, Esq. -yi'mothy A. Hoy, Esq. /. V 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 Attorneys for Plaintiff j- ~ ;.~: ':: .<'; ::. . .~. ...- ;...~.- . .. -- . - ::--...... . ",.. " I' "" " '. _.")<;. . .-' ....- . ..".- - ... ..t. . .....;J ;~;~ ::;;~~~~:'i~~:j:~~::;';rXj~~>' >:. "-/ '1" <- () ~,~ P,. " ~ nJ~. Protl1onCitart - . . CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P.c. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: . Ir,~ 15{/;1 f67 Timothy A. Hoy, squire ' 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff DATE: November 1,2001 :276768 _1 - n ,-- , . ..: t. .\ --., ,,- :::::i -< " , , -....''''; 'l .t:- ,. -< IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA NO. 01-3430 Civil Action - Law SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and SECURE INVESTMENTS, INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and SECURITY ASSET CAPITAL CORPORATION, 701 B Street- Suite 1775 San Diego, CA 9210 1 Defendants PRAECIPE TO AMEND AND REISSUE WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Pursuant to Judge Ohler's Order dated November 13,2001, Plaintiff has been permitted to add defendants to the Writ of Summons originally issued on June 5, 2001(a copy of the November 13,2001 Order is attached hereto as Exhibit A). Therefore, please reissue Writ of Summons and add the following defendant: Gary J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County lL Writ of Summons shall be reissued and forwarded to (X) Attorney ( ) Sheriff DANIEL L. SULLIVAN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, P A 17110 717-232-5000 ;( ..~o a~ Si~~mey . Supreme Court ID No. 47597 Date: November 28,2001 - --- SANDRA K. SPENCE, Plaintiff NOV 0 2 20010'-' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INe. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM RULE ABSOLUTE AND NOW, this " ~ +L day of ~; ~ V I , 2001, upon consideration of the attached Motion to Make Rule Absolute, it is hereby ORDERED that: Plaintiff Sandra Spence's Motion to Add Defendants is granted. BY THE COURT, I I , !t~~ / [;;.~ \ C- (j ~ t '- ~fCJ"-~\d)'4 ~\ CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: ~ /~ atkr Timothy A. Ho , Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: November 28,2001 :279317 _1 - r'. <;- -/ ~ .' '.r~ ) c' ." :-::- ::J :...:J -< I~OV 3 02001 JJ SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM RULE ABSOLUTE AND NOW, this fn~ day of \:) ~_ (' , 2001, upon consideration of the attached . Motion to Make Rule Absolute, it is hereby ORDERED that: 1. Plaintiff Sandra Spence's Motion to Compel Discovery Responses is granted; and 2. Secure Investments, Inc. shall serve on counsel for Plaintiff its responses to Plaintiff's First Set ofInterrogatories and First Request for Production of Documents within ~ days of the date of this Order. BY THE COURT, J. '_ 0 ~ L~-PJr0uJ J ?-- '" -() j . urc . 1 1_ i :. \ .1 l' J SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM MOTION TO MAKE RULE ABSOLUTE AND NOW, comes the Movant, Sandra Spence, by and through her counsel, Mette, Evans & Woodside, P.C. who state: 1. On October 10,2001, Plaintiff filed with the Court a.Motion to Compel Discovery Responses ("Motion to Compel"), requesting this Court to order Defendant Secure Investments, Inc. to respond to Plaintiff's First Set oflnterrogatories and First Request for Production of Documents. A copy of this Motion was served on all parties of record. 2. On October 15,2001, the Court issued a Rule which directed Defendant Secure Investments, Inc. to show cause why the relief requested in the Motion to Compel should not be granted. 3. On October 22,200], the Rule was served by my office on Secure Investments, Inc.. A copy of the service letter is attached hereto as Exhibit "A". 4. Twenty (20) days have expired and Secure Investments, Inc. has not filed an answer to the Rule with either my office or the Cumberland County Prothonotary's Office. WHEREFORE, Movant requests that the Rule be made Absolute and an Order be entered directing Secure Investments, Inc. to respond to Plaintiffs First Set ofInterrogatories and First Request for Production of Documents. Respectfully submitted, METTE, EVANS & WOODSIDE BY: - I~ Ii- It-. TIMOTHY A. OY, E~~~RE Supreme Court ID# 47597 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff DATED: November 27,2001 , X I HOWELL C. ~ ROBERT MOORE CHARLES B. ZW.-'U.L Y i'ETERJ. REssLER LLoYD R. PERSL~ CRAIG A. STONE JAMES A. Vl.'iH DANIEL L. SULUVA11i STEVEN D. SNYDER CHRISTOPHER C. CONNER .:\-IETTE. EVA~S & "VOODSIDE JEFFREY A. ERNICO KATHRYN L. SI:\.IPSON P. DANIELALTLAI'D .\NDREW H. DOWLING :YIICHAEL D. REED PAUUJ. LEICHT GARY J. HEL\l DAVID A. FITZSIMONS GUY P. BENEVENT ANO THOMAS F. SMIDA Secure Investments, Inc. 156A N. Donnerville Road Mountville, Pennsylvania 17554 A PROFESSIONAL CORPORATION ATTO&~YS AT L.aW 3401 ;:-';ORTH FRONT STREET P.O. BOX 5950 HARRIsBURG. PA 17110-0950 IRS NO. 23-1985005 TELEPHO~ (717) 232-5000 FAX (717) 236-1816 http://www.mette.com October 22, 2001 Re: Sandra Soence v. Secure Investments. Inc.. et aI. Docket No. 01-3430 Dear Concerned Party: JOHN F. Y ANINEK- VICKY ANN TRIMMER TIMOTHY A. Hoy KATHLEEN DOYLE Y ANINEK JAMES M. STRONG JENNIFER A. Y ANKANICH RANDALL G. HURSr SUSAN D. ANDERSON OF COUNSEL JAMES w. EVANS 'MAaYUND ilAJl Writer's Direct Dial: (717) 231-5262 E-mail: tahov/a)mette.com Enclosed and served upon you please fmd a Rule addressed to Defendant Secure Investments, Inc. in the above-referenced matter to show cause why Plaintiff's Motion to Compel Discovery Response should not be granted. Please note that you have twenty (20) days from this date to file respond to the above-mentioned Rule. TAH:bsk Enclosures :275760 ] Sincerely, . < J c--A-r; CIfJ] Timothy A. Hoy .--- -- . 1'~ GeF)l 2 2001 SANDRA. K. SPENCE. Plaintiff : IN THE COURT OF COMNfON PLEAS : CU1v1BERLAi"ID COUNTY, PENNSYL V Al\fIA v. WILLIAt\1 H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESThfENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER OF COURT - J#f, Ai\fD NOW. this J6 -day of October, 2001, upon consideration ofPlaintifPs Motion to Compel Discovery Responses. a Rule is hereby issued upon Defendant Secure Investments, Inc. to show cause why the relief requested should not be granted. RULE RETUR..'JABLE within twenty (20) days of service. BY THE COURT, / s:/ q tuJ~~~l (pL-" q Copies to: J. Daniel L. Sullivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P. O. Box 5950 Harrisburg, P A 17110-0950 Attorneys for Plaintiff ~~ 7._::~'_.:"'~~~,~:-.' ....~::~:;:\;il : ::.::.",' 'T?:~~ ::= .:-: ~~,~ F:::~: :.\~,;~ .::,~ .-. ~-~~) '--- ,-. ," '-",--'4 ~". . - . I . '-_'.' '..; ~.'-:': ~r:~ ..-~~~.1 -:~. .::~:~:.:; ~~..-:~:;-: 'j. '.__., ..:;.~~ ;--.~. ";S J(l../"!c-,:rfta;/: ',':;'01 ProthOrlorCirj - ~ CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. l56A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORA nON 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: -~a~ / .. Timothy A. Hoy, squire ' 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff DATE: November 27,2001 :278862 _I - C) (~ \~ L ___I _< <ll IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA NO. 01-3430 Civil Term Civil Action - (x) Law ( ) Equity SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES versus and SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORA TION, Defendants PRAECIPE TO REISSUE WRIT OF SUMMONS TO THE PROTHONOTARY OF SAID COUNTY: Please reissue the Writ of Summons attached as Exhibit "A" to this Praecipe. Please stamp/mark the original Writ by writing thereon "Reissued" in accordance with Pa.R.C.P No. 401 (b)(1) and forward to the Sheriff for service. METTE, EVANS & WOODSIDE BY: 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 (717)232-5000 Attorneys for Plaintiffs, Sandra K. Spence DATED: 1)2..3/02--- 284797 - o ~ "1:J ('0 nln~ ~f-" !$C ~~~ '--- -'7 "":-.. =<! <=;. r....., _"!:~;'.,. :e N N ,:;:) c.n - Exhi bi{ A TRUE .COPYFROM~EQORD In T 9stim~r;y:wha-rel)f, lilere>amtp,setmy han0 and theis2af~fsa1tJi............r:tatCar;USlej Pa. ,-Th~:~.....~.... _~.'.. "..';~.it"...~3..>~(u IN THE COURT OF COMMON PLEAS ~ ":'.- "" PrtttP~(~~ MBERLANDCOUNTY PENNSYLVANIA DC ~JJ.t~D C'UL"L ~ ' '". '. ' . ...w...o-uuy NO. 2001 Civil Action - (x) Law ( ) Equity ~ SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County '- and .. .. .. .. .. .. .. .. .. .. .. .. SECURE INVESTMENTS, INC., 156A N. DonnerviIle Road Mountville, Pennsylvania 17554 Lancaster County and Gal:y J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue writ of summons in the above-captioned action. L Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff DANIEL L. SULLN AN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 , (~ a. t$f:-; Signature of Att rney , Supreme Court III No. 47597 Date:_ June 4, 2001 WRIT OF SUMMONS TO THE ABOVE NAMED DEFENDANT(S): YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAVE COMMENCED AN ACTION AGAINST YOU. {L",~ d ~. ~ Prothonotary - Date: ~ ),,< \~ S, ;>001 ~y an...,. p. 2 ~I"H A ~ Deputy ( ) Check here if reverse is issued for additional information :259818 _1 - .-Vll.ir af{:~~~,~ vt)QU,'!~~("~,f.' :" ...;., , ""," 'J) ~.'-;..~,:/~,'~ ',:;,,'..... r-:,t_J~ ....... -<",,', ,,:c",~-'J,}~'~v-~,-:-,~",~,,; ~ ',',-, ' .;,(' 't.;;\,., h' ;l1 'i- " '\:~,~:-:,:":,' w 0 ~ ~ 0'1 CL<( W LLJLJ..... > .;:;...... ':-_J ~.-..: ~ t,/J ~~ W l._) C , U i"t" .. ;;;.:u W <....> L.\_Z cr: LL' W_~ -r'--l, a ...... --I en 0 (") ~ l:JO:: nlrr' z~:::: ~~: ~~C~, .r,:'_{"-. $'_' C -7 =< c::. f"...) c_ J-">tf Z N -~<o N .. '-"'j m ::;:) {.F\ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYL VANIA NO. 01-3430 Civil Term Civil Action - (x) Law () Equity SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES versus and SECURE INVESTMENTS, INC. and Gary J. Spirk 133 Carol Drive Washington Boro, PA 17582-9741 Defendant SECURITY ASSET CAPITAL CORPORATION, Defendants PRAECIPE TO REISSUE WRIT OF SUMMONS TO THE PROTHONOTARY OF SAID COUNTY: Please reissue the Writ of Summons attached as Exhibit "A" to this Praecipe. Please stamp/mark the original Writ by writing thereon "Reissued" in accordance with Pa.R.C.P No. 401 (b )( 1) and forward to the Sheriff for service. METTE, EVANS & WOODSIDE '- BY: 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 (717)232-5000 Attorneys for Plaintiffs, Sandra K. Spence DATED: March 13, 2002 284797 o c: t,~) {.....J (~) - -iJ .:J ':..i >) - X I I TRuECQPYFRO~:REcaRD In T9stimoriy'wile'r~.l)f,l~erelmt~.,setmy hc.m~::: an~ the,'.w.al';,qt~'~ifl....&it....caf:!isl.e......Pa. Til~;l~~~t:~D lNTHECOURTOFCOMMONPLEAS . . '-r- I.......j.."c""'...,... .",' .... ";"(~' MBERLANDCOUNTY PENNSYLVANIA Of -24~D CluLl t~ '/{i'" . ......pro\r~~l'Y NO. 2001 , Civil Action - (x) Law ( ) Equity SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County '-.. and SECURE INVESTMENTS. INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and .. .. .. .. .. .. .. .. .. .. .. .. Gary J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue writ of summons in the above-captioned action. .x... Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff DANIEL L. SULLN AN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 , /~ fl. ~ Signature of Att rney I Supreme Court Ib No. 47597 '" Date: June 4, 200. L........:,. 1'~OOt 1AECO~O - "':;: ~....J'.,,;.r" i".h II n ,.:;Y;';.1rfi6r:y wnereof, I here unto'~'my haM WRIT OF SUMMONS Hie seal of said Co at carlisle. Pa. : \'liS ~. day 0' TO THE ABOVE NAMED DEFENDANT(S): . Prothonotary YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAVE COMMENCED AN ACTION AGAINST YOU. ", 01A~~ ~. ~ Prothonotary t?<{7 - Date:L )'L~\~ ~::ZDOI ~ LJo--rP_P ~rrt/;~ Deputy ( ) Check here if reverse is issued for additional information :259818 _I W~1- a9~'~~ vUau/J>,q~'~,f." " I /J.._ ......;ri~.,~" '~ ~~.- (,'.,',.. ,('V ....,." ,.,,~ '. '" .. .' ('. ;<..;>.",.--,." 'I; .<,j';'(" t< (:'~,~', , ;,' ""'<:;'({\,?~;/ i:.' ,('\ ,', lu<At 1.~ ~ ~ ;N; ~:z '~.D.~,~.. (I.., .- ',"'" 1.0 - 0 ~ 01 CL<{ LLl tUC_ > ~ ,::-,j . o;:J: ,-...., (/'""\ '-, UJ 0 ,,<.10 " '" 1 j .- LJ ;::::'U W c...:' tbz cr:: L.,.' -s C,) cJ3- 0 SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND SPENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL 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: SPIRK GARY J but was unable to locate Him in his bailiwick. He therefore deputized the sheriff of LANCASTER County, Pennsylvania, to serve the within WRIT OF SUMMONS On April 17th, 2002 , this office was in receipt of the attached return from LANCASTER Sheriff's Costs: Docketing Out of County Surcharge Dep Lancaster Co So answers: ---- 18.00 9.00 10.00 45.09 .00 82.09 04/17/2002 METTE EVANS ,/' , " --- ~:':- ~ _;::::>40/ ,~"-. _ / R. Thomas Kline Sheriff of Cumberland ;;;:-,7/ County WOODSIDE Sworn and subscribed to before me this /'i ~ day of Qt';; ,J()orL A.D. Cn. - qr~~!;~ -' . .... ' IN THE COURT OF COMMON PLEAS /? l~ ERLAND COUNTY PENNSYLVANIA oc -JJ.j~D LILH., t~ NO. 2001 Civil Action - (x) Law ( ) Equity WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and '-. SECURE INVESTMENTS, INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and .. .. .. .. .. .. .. .. .. .. .. .. GaJ:y J. Spirk 156A N. DonneIVille Road Mountville , Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue writ of summons in the above-captioned action. .x. Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff '/~ a. Signature of Att rney Supreme Court Ib NO..475Jlf'<'~'~"''';~~''''' Date:_ Juneld~\:;~~~~'~~~~eQ(Z)RD in Te5,imql1i~"eJ~if,'fhereu, ," 'tpyhano WRIT OF SUMMONS ,rjd thes.~t;~of,SaidCO ati:ai<,.'fa. ihi ~- '~~Y":'O ,,';;.i'~A,)/ TO THE ABOVE NAMED DEFENDANT(S): .',. "...., ' THE ABOVE-NAMED PLAINTIFF~ HA~',C~~NdE~~b?~I~~ '" (]1A~ ~. ~;~~!;:[fg~;;:::( Prothonotary ~ --.Qy .aD~ f7_P ~~/)~ Deputy DANIEL L. SULLIVAN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 ,If] for additional information :259818 _1 ',,~....~'t:VJ,o,.;f 'f,.'''~ ,)(. . j 'fe. j~'~ w 0 ..:t' ~ .... tbcf w 0"1 > ~ Cl ..... C) CC W ~0U 0 c ~+- . W ::::: () '-.) C1: Z w.: lw :f:5 :'1 C) ...-;i (f) C1 {S." , 1 ,'~,4 '/ /\ -~ I ...,~ r' ! I., C (~ iI.'.O' .../', 0 ~ 'l--'. '..... 'f...) JJi~"" .:jUI!i~~.:!. w~+csP S'~~- ~Sf~ ~t~~~ ' ~2~lkr _en : >" Jd 5./ HUH l~' :;i1~cO '(IA:J--- w 1/ I &-- SHERIFF'S OFFICE 50 NORTH DUKE STREET, P.O. BOX 83480, LANCASTER, PENNSYLVANIA 17608-3480 . (717) 299-8200 SHERIFF SERVICE PROCESS RECEIPT, and AFFIDAVIT OF RETURN PLEASE TYPE DO NOT DETACH ANY COPIES. 1 PLAINTIFFISI Sandra K. Spence 3 DEFENDANT ISI William Schneider et al SERVE {5' NAME OF INDIVIDUAL, COMPANY. CORPORATION, ETC. TO BE SERVED. IIIIIIIIll... Gary J. Spirk I11III9"" 6. ADDRESS (Street or RFD, Apartment No, City, Bora, Twp., State and ZIP Code) AT 133 Carol Drive Washington Boro, PA 17582 7 INDICATE UNUSUAL SERVICE: ~DEPUTIZE 0 OTHER Cumber.land Now, March 15 20 02 , I, SHERIFF OF"-.liB .~ COUNTY, PA., do he~e de ~tize the Sheriff of Lancaster County to execute this Writ rn thereof acc~ to law. This deputation being made at the request and risk of the plaintiff. '.' SHERIFF OF COUNT 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: 2 COURT NUMBER 01-3430 civil 4 TYPE OF WRIT OR COMPLAINT Writ of Srnmons, reissued Cumberland please serve by 4/12/02. MBERLAND CO NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching allY praperty under within writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff herein for any loss, destruction or removal of any such property before sheriff's sale thereof. 9. SIGNATURE of ATTORNEY or other ORIGINATOR 10. TELEPHONE NUMBER 11. DATE (717) 232-5000 3/14/02 12. SEND NOTICE OF SERVICE COpy TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be mailed) CUMBERLAND CO SHERIFF METTE EVANS & WOODSIDE ;s: H en () t:l 1-3 SPACE BELOW FOR USE OF SHERIFF ONLY - DO NOT WRITE BELOW THIS LINE NAME of Authorized LCSO Deputy or Clerk 14. Date Received 15. ExpirationlHearing date 13. I acknowledge receipt of the writ l orcomplaintasindicatedabove r ANNETTE WALTON 717-295-3609 3/18/02 4/12/02 16. I hereby CERTIFY and RETURN that I 0 have personally served, 0 have legal evidence of service as shown in "Remarks". 0 have executed as shown in "Remarks", the writ or complaint described on the individual, company, corporation, etc., at the address shown above oron the individual, company, cor. poration, etc., at the address Inserted below by handing a TRUE and ATTESTED COpy thereof. 17.01 hereby certify and return a NOT FOUND because I am unable to locate the individual, company, corporation, etc, 'named above. (See remarks below) 18. Name and title of individual served (if not shown above) (Relationship to Defendant) 19 21. Date of Service 22 Time 20. Address of where served (complete only if different than shown above) (Street orRFD.Apartment No, City, Bora, Twp. State and Zip Code) AM PM EST EDST 23 ATTEMPTS Miles Dep. Int. ~O MA;~ Dep.lnt. 24. Advance Costs COURTESY SERVICE 30. REMARKS: /7 // NO K'43J?tJ7Ifr~ IR /<.v>IC7e7"'/~ S.T.A.: 31 33 Date '1-/5'..-62- 36 Date I- ; -~ 34. 37. 1. WHITE. Issuing Authority 2. PINK - Attorney 3. CANARY - Sheriff's Office 4. BLUE - Sheriff's Office .. :! ( . -, ,\ '~./i\:'\;""7 /'1 , . "L1S (;':, . 'c. (i '- .../ (;'0 ..... ;l/~ :y ~