HomeMy WebLinkAbout05-4708
DUGALIC & LANDAU, LLC
Mark A. Landau, Esquire
Attorney I.D. No. 90757
634 Ridgewood Rd.
Upper Darby, PA 19082
(610) 352-1322
Attorney for Petitioner
IN RE: STEPHEN ROWE
: CUMBERLAND COUNTY
:COURTOFCO~ONPLEAS
,2005
: No. m:; -4/'!{Jf C~J._.j~~
PETITION TO TRANSFER STRUCTURED SETTLEMENT
PURSUANT TO 40 P.S. 4000. ET Sl!&..
TO THE HONORABLE JUDGE OF SAID COURT:
The Petition of Stephen Rowe, by and through his attorney, Mark A. Landau,
Esquire, respectfully represents as follows:
1. Petitioner is Stephen Rowe, an adult individual who resides at 212 3rd St.,
Apt. I, NewCurnberland, PA 17070.
2. Petitioner is the beneficiary of an annuity owned by New York Life
Insurance and Annuity Corporation and issued by New Y or1~ Life Insurance
Company. The structured settlement provides payment to the Petitioner as follows:
$804 per month for life, guaranteed for 40 years, commencing on 12/21/2010;
$10,000.00 due payable on 12/21/2010; $12,500.00 due payable on 12/21/2015;
$15,000.00 due payable on 12/21/2020; $20,000.00 due payable on 12/21/2025.
3. Petitioner proposes to enter into a purchase agreement with 321 Henderson
Receivables Limited Partnership, its nominees, Successors or assigns, whose address is 40
Morris Avenue, Bryn Mawr, PA 19010, who will purchase Petitioner's structured
settlement (1 payment of$12,500.00 on 12/21/2015, and 84 monthly payments of
$804.00 each, beginning on 12/21/2016 and ending on 11/21/2023) owned by New York
Life Insurance and Annuity Corporation and issued by New York Life Insurance
Company for $17,500.00. A copy of the Purchase Agreement is attached hereto, made
apart hereof, and designated as "Exhibit A".
4. The Buyer furnished the Petitioner with a Discloslllre Statement pursuant to 40
P.S. 4003 (See "Exhibit A") at least ten (10) days prior to tht: date on which Petitioner
first incurred any obligation to the Buyer. The Statute also requires a Petition and Court
Order, authorizing the sale and finding the sale is in the best interest of the Petitioner.
5. The Buyer, 321 Henderson Receivables L.P., has served written notice,
including its name, address, and tax identification number, to the structured settlement
obligor and has served written notice as required by Pennsylvlmia Statute 40 P.S. 4004
upon all interested parties, none of whom have objected to the transfer. True and correct
copies of said notices are attached hereto, made apart hereof, and designated as "Exhibit
B".
6. The Petitioner's best interest would be served by granting relief requested
herein so that Petitioner may be able to purchase a new home.
WHEREFORE, Petitioner respectfully request this Honorable Court to approve
and authorize the sale of a structured settlement payment stream between New York Life
Insurance and Annuity Corporation and (issued by New YOI.k Life Insurance
Company) and Stephen Rowe to be sold and transferred to 321 Henderson Receivables
Limited Partnership, its nominees, successors or assigns.
Date: ~ 1'1 I ~~ ,
Respectfully submitted,
Mark A. (lau, Esq ire
Attorney fOI' Petitioner
DUGALIC & LANDAU, LLC.
BY: Mark Landau, Esquire
Attorney J.D. No. 90757
14 Trent Road
Wynnewood, PAl 9096
(610) 649-9377
IN RE: STEPHEN ROWE
: CUMBERLAND COUNTY
: COURT OF COMMON PLEAS
,2005
: No.
CERTIFICATE OF SERVICE
It is hereby certified that on this _ day of September, 2005, a copy of the
Proposed Transfer of Structured Settlement Payment Rights has been mailed by U. S.
First Class Certified Mail to the fOllowing:
32 I Henderson Receivables
40 Morris Avenue
Bryn Mawr, PA 19010
New York Life Insurance and Annuity COrporation
51 Madison Avenue
New York, NY 10010
New York Life Insurance Company
51 Madison Avenue
New York, NY 10010
PURCHASE AGREEMENT
This is a Purchase Agreement. The date of this Agreement is .200_. Stephen Rowe is the
Seiler. 321 Henderson Receivables Limited Partnership. a Nevada Limited Partnership, its successors
andlor assigns is the Buyer. In this Agreement, Stephen Rowe is referred to as "You" or "Your" and 321
Henderson Receivables Limited Partnership or its nominee, is referred to as "We", "Us" or "Our".
BACKGROUND OF THIS AGREEMENT
I. Your or someone on your behalf signed a Settlement Agreement (the "Release" or the
"Settlement Agreement"). in connection with the resolution of a personal injury claim.
2. The insurer funded the Payments by buying an annuity contract (the "Annuity") issued by New
York Life Insurance Company (the "Annuity Company").
3. A list of the Payments being sold under this Agreement is attached to this Agreement as
Exhibit "A".
4. You desire to seil and assign to Us ail of Your rights to receive ail or a portion of the Payments
under the Release, as described on Exhibit "A", ail of the other rights You have under the Release and the
other rights as described in Section ] (a) below. We desire to purchase ail of Your rights and benefits, on
the terms and under the conditions described in this Agreement.
You and We agree as foilows:
I. Purchase and Sale.
a. You now seil. transfer and assign to Us ail of Your rights in the "Assigned Assets" as
listed in Exhibit "A". By Our signing this Agreement, We are hereby purchasing and
accepting the sale and assignment of ail of the Assigned Assets described above.
b. The purchase price is Seventeen Thousand Five Hundred Doilars and 0011 00 Cents
($17,500.00) (the "Purchase Price"). The Purchase Price will be paid to You when both
You and We sign this Agreement and We have completed Our internal process.
2. Acknowled!!ment.
a. You will agree after Your signing of this Agreement to deliver to Us, addressed as We
may require, other notices, instructions or documents, and copies of them, as We think
are necessary or proper to carry out this Agreement.
b. When You and We sign this Agreement, You wiil also deliver to Us: (I) a letter
addressed to the Annuity Company directing that ail payments of the Assigned Assets
after Your death shail be sent directly to Us. and (2) a Change of Beneficiary Form
changing the beneficiary of the Assigned Assets, after Your death, to "321 Henderson
Receivables Limited Partnership", as sole beneficiary [(I) and (2) above are referred to as
the Change of Beneficiary Form]. The Change of Beneficiary Form will state that the
instructions may never be revoked and that no change may be made in the instructions or
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@200532] Henderson Receivables Limited Partnership
in the payments (including as to the payee or the manner or place of making such
payments) without Our prior written consent. You will also, when this Agreement is
signed by You and Us, deliver to Us. addressed as We may require, such other notices,
instructions or documents, and copies of them, as We think are necessary or proper to
carry out this Agreement.
c. Before You and We sign this Agreement, You will deliver to Us an acknowledgment of
Stephen Rowe, as primary beneficiary of the Assigned Assets. of the terms of this
Agreement. Stephen Rowe will agree that they are not entitled to any rights to any of the
Assigned Assets.
d. You agree to sign all other documents which We may request forever naming Us as the
only beneficiary of the Assigned Assets, including but not limited to an agreement to
provide in Your Last Will and Testament that all of Your rights to the Assigned Assets
were sold to Us (a "Testamentary Agreement").
e. You acknowledge that We advised You to obtain independent professional tax advice to
determine whether this transaction will result in any adverse federal and/or state tax
consequences.
f. You acknowledge that We advised You must obtain independent legal representation
prior to executing this Agreement and that We have advised you that We may not refer
You to any specific attorney for such purpose.
3. Your ReDresentations and Warranties. You now represent and warrant to Us that:
a. You own (and are selling and assigning to Us under this Agreement) all of the
Assigned Assets, free and clear of all claims, liens, charges, security interests,
encumbrances, and agreements of any nature (other than this Agreement). and
when You and We sign this Agreement, no one other than Us shall have any
present or future right to the Assigned Assets.
b. This Agreement and all of the other documents signed in connection with this
Agreement have been properly signed by You, and they represent Your legal,
valid and binding obligation, enforceable against You in accordance with their
terms.
c. The signing and performance of this Agreement by You and the transactions
described in this Agreement:
i. do not conflict with any other obligations of Yours;
ii. will not cause a violation under (or create any right of termination,
cancellation or acceleration or similar right under) any contract or
agreement by which You or Your assets, including the Release. are
bound or may be affected;
iil. will not create, or give any party (other than Us) the right to create. any
lien, charge, security interest or encumbrance in, to or on any of the
Assigned Assets: and
lV. will not create a present or future right in any other party to make any
claim against You or Y OUf assets, or any of the Assigned Assets.
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@2005 321 Henderson Receivables Limited Partnershir
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d. You understand the terms and provisions of this Agreement and You have been
represented by tax and accounting advisors alld a lawyer in the signing of this
Agreement.
e. Neither You nor anyone else have to do anything else for (I) the proper signing
and performance by You of this Agreement and any transactions intended to be
done in this Agreement. or (2) the carrying out by Us of any of Our rights and
remedies under this Agreement. No other person has made a claim in any rights
in or to the Assigned Assets.
f. You have valid reasons for selling Your interest in the Assigned Assets rather
than obtaining a loan with the Assigned Assets as collateral. and You agree that
the transaction set forth in this Agreement is not a loan or other financing
transaction.
g. This Agreement is a valid sale. transfer and assignment to Us of the Assigned
Assets.
h. Your residence and legal address is as described in Paragraph II of this
Agreement. During the last years. You have lived at such address.
1. No representation or warranty of Yours in this Agreement or in any of the
documents delivered in connection with this Agreement or in any agreement
required by this Agreement, is inaccurate or contains any untrue or misleading
statement.
J. The signing by You of this Agreement will not violate any other promise or
agreement you have made with anyone else. You understand that any and all
restrictions on the assignability of the Scheduled Payments were included in the
Release andlor Annuity at Your request, for Y Ollr benefit and not for the benefit
of any other person. These restrictions, if any, were included by You as a
precautionary measure to make sure You were allowed favorable tax treatment
under the Internal Revenue Code. You understand that by entering into this
Agreement, you may be giving up this favorable tax treatment. You understand
that any income earned by You on any investment or use of the Purchase Price
may be taxable to You. You may have to pay more in taxes as a result of this
Agreement, For Our benefit and the benefit of Our assigns or successors, You
agree to WAIVE AND RELEASE all of Your rights in, to, or uoder, such
restrictions on aSSignability, if any.
k. You have not before the date of this Agreement, sold or assigned Your right to the
Assigned Assets or any part of the Assigned Assets. You do not owe any money
to Y OUT present or former Spouse for support maintenance or similar obligations,
nor do You owe any money to any of Your children or guardians of Your
children. The Assigned Assets are not subject to any community property or
similar marital rights of any persoo.
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@2005321 Hender:;;on Receivables Limited Partnershir
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I. Your right to the Assigned Assets is not affected by any mortgage, pledge, lien,
charge, security interest, encumbrance, restriction or adverse claim of any
nature. You uuderstand that any violation of any of Your representations in
this agreement will result in an act of fraud by You which could result in
You being held responsible for damages iu favor of Us, with money to be
paid by You to Us.
m. You are not in violation of any obligations concerning child-care. alimony or
Support.
n. You now give up forever all Your rights in any agreement that says that You
cannot assign or sell Your rights in the Assigned Assets to Us. You have not
requested and You do not expect to receive from Us, a Form 1099 or any other
documentation which could make the transaction described by this Agreement
taxable to You in any way. You further understand that We have not given to
You any advice about any of Y OUf taxes in this transaction. You have relied on
Your own professional advisors concerning taxes.
o. As of the date of this Agreement, You are oflegal age in the state noted as Your
address in Section I I of this Agreement, mentally sane, and of a sound mind.
You have never been convicted of a felony or any other crime involving
dishonesty.
p. You are very familiar with Your financial affalirs and condition. With that full
understanding, You certify that (I) on the date We pay You the Purchase Price
and You sell to Us the Assigned Assets, the fair value of Your assets are and
will be greater than all of Your debts: (2) You presently intend to pay all of
Your creditors when such payments are due: and (3) You have not intentionally
hidden the fact from any creditor of Yours that You have entered into this
Agreement and the other documents referred to in this Agreement.
q. You do not intend to file for bankruptcy and there are no lawsuits or other
efforts by any of Your creditors to put You into bankruptcy or to take the
Assigned Assets.
T. The Purchase Price is not Your only or most important Source of income and
You do not have any mental or physical problems that would prevent You from
having a paying job.
s. You promise to us that no broker, finder, or other person other than those
persons named in the broker statement signed by you in connection with this
Agreement was involved in or important in arranging the purchase transaction in
this Agreement. No other person has a right to any fee, payment. commission,
or other compensation because of this Agreement.
t. You agree that We have not forced You to give to Us copies of any confidential
documents. You agree that We told You that We only needed to see those
documents which described the Assigned Assets so we could buy from You the
Assigned Assets. You agree that We do not intend to tell any other party about
what is included in those documents. You understand that if We do so. it will
only be for the sole purpose of buying the Assigned Assets.
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@2005 321 Henderson Receivables Limited Partnership
u. You understand that it usually takes six to eight weeks to complete this process,
but that it could take longer. You understand that we have to obtain court
approval of this transfer. YOU UNDE:RSTAND THAT, DUE
TO OCCASIONAL DELAYS, WE WILL ESCROW
THE AMOUNT EQUAL 1'10 THE NEXT TWO
MONTHLY PAYMENTS DUE TO YOU FROM
THE ANNUITY COMPANY TO INSURE THAT
WE RECEIVE ALL OF THE PAYMENTS THAT
WE PURCHASE. YOU UNDJ~RSTAND THAT WE
MAY EITHER PAY OR ESCROW FUNDS TO
SATISFY ANY JUDGMENTS, TAX LIENS OR
CHILD SUPPORT AGAINST YOU OR THE
ASSIGNED ASSETS AND DEDUCT THOSE
AMOUNTS FROM THE PURCHASE PRICE. YOU
UNDERSTAND THAT WE WILL DEDUCT FROM
THE PURCHASE PRICE ANY AMOUNTS OF
PAYMENTS RECEIVED BY YOU PRIOR TO
FUNDING, IF SUCH AMOUNTS ARE NOT
COVERED BY THE ESCROWED FUNDS.
4. You promise Us that:
a. You will not, and will not allow any other party (except Us or Our assignee,
if applicable) to take funds away from the Assigned Assets. You will not
do anything else to affect the Assigned Assets. You will not say You still
own the Assigned Assets. You will not do anything or allow anyone else
to do anything that could in any way interfere with or lessen Our rights in
the Assigned Assets.
b. You will not do anything that will. or could in the future, violate the
Release. or any of the agreements reqUired to be executed by this
Agreement. You also agree to cooperate with Us to help Us to obtain all of
the rights that We are buying from You in this Agreement and in the
Release.
c. You will give to Us at least thirty (30) days "Titten notice of Your intention
to move Y OUf residence or change Y OUT legal address from the address in
Paragraph II of this Agreement.
d. You will not make any change in Your instructions to the Annuity
Company regarding payments to be made to You.
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@200532] Henderson Receivables Limited Partnership
e. You understand that the Annuity and the Release may say that You agree
not to sell Your rights to the Assigned Assets.
f. You agree to continue to cooperate with Us. This includes Your obligation
to immediately deliver to Us any checks, funds or other form of Payment
received after the date of this Agreement by You or anyone other than Us. If
any Payment is ever denied, delayed, or withheld from Us, as determined by
Us in our reasonable discretion, directly Df indirectly on account of any act
or omission by You or any person acting for You, then You shall be in
default under this Agreement (and an Event of Default under ~8 shall be
deemed to have Occurred). Immediately upon such default, and without any
further notice to Y au, You will pay to Us the following amounts:
(i) the full, dollar value of all remaining Assigned Assets as they
become due after the date of the default:
All of the remedies specified under this section shall be cumulative with all
of the remedies for default pursuant to 58.
g. If You learn before or after the signing of this Agreement of the threat or
actual beginning of any lawsuit or proceeding that has anything to do with
Our rights under this Agreement or the Assigned Assets, then You will
immediately notify Us of that and You will give Us copies of all notices and
other writings relating to it promptly after You receive them.
h. If You receive any notice relating to any supposedly unpaid claim affecting
the Annuity or the Assigned Assets or to any other claim against the
Annuity or the Assigned Assets, then You will promptly notify Us and will
promptly give Us copies of all notices and other writings relating to it
received by You promptly after You receive them.
5. RIGHT TO CANCELLATION. YOU MAY CANCEL THIS CONTRACT
WITHOUT PENALTY OR FURTHER OBLIGATION WITHIN TWENTY-ONE DAYS FROM THE
DATE YOU RECEIVE PAYMENT FROM 321 HENDERSON. In order for the cancellation to be
effective, You must mail a notice of cancellation by registered or certified U.S. mail, postmarked within
twenty-one (21) days of receipt of the Purchase Price to Us. c/o Vice President of Operations at 2215-B,
Suite 5, Renaissance Drive, Las Vegas, NV 89119. Furthermore, in order for Your notice of cancellation
to be effective, Your registered or certified U.S. mail package to us must include a bank or certified check
for the full Purchase Price that We paid You under this Purchase Agreement. Any failure to comply with
the above procedure shaH be a waiver of Your right to cancel this transaction.
6. Your Further Promises. You agree that, from time to time, at Your expense, You will
promptly sign and give to Us any and all documents to help Us realize aUf rights and benefits under this
Agreement. This promise includes signing, filing or allowing Us to file financing or continuation
statements, or amendments or assignments of those documents. You permit Us or others acting for Us to
sign our name and/or your name and file without Your signature such financing statements, if that is
permitted in Your state of residence. When You sign this Agreement. You will also sign and deliver to Us
a "Special Irrevocable Power of Attorney" You must retain the services of an attorney and deliver an
opinion of Your attorney about the sale of Assigned Assets to Us, in a form acceptable to Us.
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@2005 32] Henderson Receivables Limited Partnership
7. Continuation of Representatious, Warranties and Covenants. All of Your
representations, warranties and promises made in this Agreement wiII continue to be relied on by Us after
this Agreement is signed.
8. Event of Default. Your failure to comply with any term of this Agreement or Your
breach of any of Your representations in this Agreement will mean that You will be in default. We refer to
this as an "Event of Default." If there is an Event of Default, We have the right to sue You in court to make
You perform Your promises or to get money from You. Your failure to comply with any material terms of
this Agreement will be a default.
In Paragraph 4 (c) You agree to give US at least thirty (30) days written notice after Your move to
a new residence or change of Your legal address from the address in Paragraph II of this Agreement. If we
are purchasing from You certain lump sum payments, We will contact you at least 3 months before the
scheduled payment is due to determine if the address change We have effected with the annuity company is
in place and to determine if Your legal address has remained the same. IT We canuot contact you because
You have changed Your legal address or moved Your residence and failed to notify Us, We will
consider such failure to notify Us to be an EVENT OF DEFAULT and We will exercise all of our
legal rights under this Agreement, OUR RIGHT TO PROCEED AGAINST YOU UNDER THIS
AGREEMENT SHALL BE SOLELY LIMITED TO WHEN YOU HA VE COMMITTED AN
EVENT OF DEFAULT, WE SHALL NOT HAVE THE RIGHT TO SUE YOU IF OR BECAUSE
THE ANNUITY COMPANY IS NOT ABLE TO MAKE PAYMENTS BECAUSE IT IS NOT
FINANCIALLY ABLE TO DO SO.
9. ControllinQ Law. This Agreement shall be governed, construed and enforced in
accordance with the internal laws of the State of Pennsylvania without regard for the conflicts of law rules
thereof or elsewhere. (For Court Orders or Notice Transfers obtained in the following jurisdictions: AK,
AR, AZ. CA, CO, CT, DE, FL, GA, lA, ID, IL, IN. KS, KY, LA, MA. MD, ME, MI, MN. MO, MS, MT.
NC, NE, NJ. NM, NV. OH OK, OR. RI, SC, SD, TN, TX, UT, VA, WA and WV the laws of those
jurisdictions shall be applied in the event of a dispute regarding the transfeL) Your domicile is the proper
place of venue to bring any action arising out of a breach of this Agreement.
10. Resoonsibilitv for this AQreement. This Agreement will hold responsible Your heirs,
executors, successors and assigns and will benefit Our representatives, successors, beneficiaries and
pennitted assigns. Nothing in this Agreement is intended to give anyone other than You or Us or each of
OUf successors or assigns any benefits.
II. Notices. All notices and other communications under this Agreement will be in writing
and will be made by delivery by means by which the sender obtains a receipt of delivery from the carrier
(including without limitation, certified mail return receipt requested or overnight courier services),
addressed to the party to whom a request or demand is to be made. Such demand or notice or request shall
be deemed given on the date which is one business day after the date sent by overnight mail or three days
after the date sent by certified mail.
The addresses of the parties are as follows:
If to You:
Stephen Rowe
212 3rd street, apt I
new cumberland, PA 17070
In;t;al, f'/I/-':'
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@200532J Henden;on Receivables Limited Partnership
If to Us:
32 I Henderson Receivables Limited Partnership
2215.B Renaissance Drive
Suite 5
Las Vegas. NV 89119
Attention: Vice President - Operations
12. Past Actions. Anything either You or We did or said before this Agreement was signed
will not affect Your or Our rights under this Agreement in any way.
13. Exnenses. Except as otherwise affirmatively set forth in this Agreement, You and We
agree that we will each pay OUf respective costs and expenses in connection with the carrying out of this
Agreement.
14. Headinl!s. The section and subsection headings contained in this Agreement are for
reference purposes only and will not affect in any way the meaning or interpretation of this Agreement.
15. Counteroarts, One or more originals of this Agreement may be signed with Your or Our
signature. When put together they will make one agreement and the Agreement will be considered signed
by all parties that need to sign. A facsimile signature will be considered an original.
16. Assilmment, We and anyone to whom We assign this Agreement may assign Our right,
title and interest in and to this Agreement, the Annuity and the Assigned Assets without Your approval.
You and We agree that if there is an assignment by Us to someone else, We shall not be responsible to
You. You must look only to the person or company that We assign this Agreement to for any payment (for
example, of the Purchase Price) and performance of this Agreement. When asked by Us or any assignee,
You will sign and deliver any such documents as We may require to perform this transaction, as assigned.
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17. Your SDouse. You and Your Spouse are fully aWare of Your rights in the Assigned
Assets. You and Your spouse fully give up those rights. You and Your spouse understand that by selling
the Assigned Assets to Us, You and Your Spouse are not receiving the same amount of money as You
would if You waited for all of the scheduled Payments of the Assigned Assets but. rather, are receiving a
disCounted value in return for receipt of the Purchase Price immediately. You and Your spouse have valid
reasons for selling the Assigned Assets. You and Your spouse fully understand the terms of the Purchase
Agreement and understand that the sale of the Assigned Assets is final. You also understand that Your
spouse gives up any property right he or she may have in the Assigned Assets that Your Spouse could claim
because of Y OUf marriage.
18. Entire Al!reement. This Agreement and the Exhibits and other documents You signed
make up the entire understanding and agreement between You and Us about this Agreement. This
Agreement replaces all prior agreements, whether written or oral, about this Agreement. This Agreement
may not be changed unless in a writing signed by You and Us. '
19. Limitation of LiabUitv of Buver. You understand that Our liability to You under this
Agreement is strictly limited to the requirement to pay the Purchase Price and under no circumstances will
We be responsible for consequential damages.
20. Court ADDrovaI. You understand that court approval is required for this transfer.
Yau agree to cooperate with us to obtain such court approval.
21.
Exhibits,
Attached to this Purchase Agreement are the following Exhibits:
Exhibit "A"
List of What Payments We are Buying.
Intending to be legally bound, You and We have signed this Agreement as of the date at the top of
the first page of this Agreement.
321 HENDERSON RECEIVABLES LIMITED
PARTNERSHIP
~IGN HERE I
~"
....
Sworn to and snbs~bed
~::?~h:t:;;oos-
Notary
NG7,G,RI.';l SiOAl
MICHAEL R. CARANCi. N\llary Publil
Lemoyn~ Bore. CtJIOOe!land COtmt,
Mv Cnmmission Exolnl,', J~nf
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@2005 32] Henderson Receivables Limited Partnership
Exhihit A
We are hereby purchasing from You under the Annuity:
A) 1 payment of $1 2,500.00 on 12121/2015 B) 84 Monthly payments of $804.00 each, beginning on 12/2112016 and ending on
11/2112023
~:~.
Stephen Rowe
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<3IGN HERE I
STATE OF'" E NNS~L:~~N~.
COUNTY (~~YMBERLAI~L.i
On this~-day of4<<57;" 200.S,before me, the above signed personally appeared before me, personally known to
. - ~ ;, ~,,"n'" '" ,.. .,'" ;-_m' ~'""'.'''"' . _ ,..,.. ,,~.., "
~ " ~ .:7.c.c'-;;,
Notary
NOTARiAl SEAl
MICHAEL R CARANCI. Notal)! pubnc
lemoyne Bora. Cumberland CounIy ,
^~" Commission Expinls June 15, 2005 .
SCHEDULE 1
DISCLOSURE STA TEMEJ:fi
PLEASE BE ADVISED THAT THE PROPOSED TRANSACTION IS A
SALE, NOT A LOAN, AND THAT YOU WILL BE SELLING ALL RIGHTS
AND TITLE TO THE ASSIGNED ASSETS ONCE THIS TRANSACTION
IS CONSUMMATED. PLEASE BE ADVISED THAT YOU MAY BE
SUBJECT TO ADVERSE FEDERAL AND STATE INCOME TAX
CONSEQUENCES AS A RESULT OF THE PROJ>OSED TRANSACTION.
YOU SHOULD CONSULT YOUR OWN COUNSEL, ACCOUNTANT, OR
FINANCIAL ADVISOR REGARDING ANY I~EDERAL OR STATE
INCOME TAX CONSEQUENCES ARISING FROM THE PROPOSED
TRANSFER.
YOUR PURCHASE PRICE WAS DERIVED ASSUMING A DISCOUNT
RA TE SIGNIFICANTLY HIGHER THAN THE PlUME INTEREST RATES
CHARGED BY COMMERCIAL BANKS, THEREFORE, WE URGE YOU
TO EXPLORE ALL FINANCIAL OPTIONS.
WE WILL PURCHASE FROM YOU A) 1 payment of $12,500.00 on
12/21/2015 B) 84 Monthly payments of $804.00 each, beginning on 12/21/2016
and ending on 11/21/2023
THE AGGREGATE AMOUNT OF THE PURCHASED PAYMENTS IS
$80,036.00.
THE DISCOUNTED PRESENT VALUE OF THE AGGREGATE
PA YMENTS AT 4.80% IS $41,642.82. THE DISCOUNTED PRESENT
VALUE IS THE CALCULATION OF THE CURRENT VALUE OF THE
TRANSFERRED STRUCTURED SETTLEMENT PAYMENTS UNDER
FEDERAL STANDARDS FOR V ALVING ANNUITIES. THE GROSS
AMOUNT PAYABLE TO SELLER IS $17,500.00.
THE FOLLOWING EXPENSES ARE INCURRED BY THE SELLER
(YOU) AND WILL BE DEDUCTED FROM THE PURCHASE PRICE:
COMPLIANCE AND ADMINISTRATIVE FEE: $0.00
THE NET AMOUNT PAYABLE TO THE SELLER(YOU) IS $17,500.00.
NO OTHER EXPENSES ARE INCURRED BY YOU.
SCHEDULE 1. PAGE 2:
THE DISCOUNTED PRESENT VALUE OF PAYMENTS SHALL BE
CALCULATED AS FOLLOWS: THE APPLlCAB1LE FEDERAL RATE
USED IN CALCULA TlNG THE DISCOUNTED PRESENT VALUE IS
4.80%.
THE EFFECTIVE ANNUAL DISCOUNT RATE FOR THIS
TRANSACTION IS 11.70%. THE CASH PAYMENT YOU RECEIVE IN
THIS TRANSACTION FROM US WAS DETERMINED BY APPLYING
THE SPECIFIED EFFECTIVE ANNUAL DISCOUNT RATE,
COMPOUNDED MONTHLY, TO THE TOTAL AMOUNT OF FUTURE
PAYMENTS TO BE RECEIVED BY US, LESS THE TOTAL AMOUNT OF
COMMISSIONS, FEES, COSTS, EXPENSES AND CHARGES PAYABLE
BY YOU.
THE NET AMOUNT THAT YOU WILL RECEIVE FROM US IN
EXCHANGE FOR YOUR FUTURE STRUCTURED SETTLEMENT
PA YMENTS REPRESENTS 42.00% OF THE ESTIMATED CURRENT
VALUE OF THE PAYMENTS BASED UPON THE DISCOUNTED VALUE
USING THE APPLICABLE FEDERAL RATE.
THE QUOTIENT OBTAINED BY DIVIDING THE NET PAYMENT BY
THE DISCOUNTED PRESENT VALUE IS 42.00%.
BASED ON THE NET AMOUNT THAT YOU WILL RECEIVE FROM US
AND THE AMOUNTS AND TIMING OF THE STRUCTURED_
SETTLEMENT PAYMENTS THAT YOU ARE TURNING OVER TO US,
YOU WILL, IN EFFECT, BE PAYING INTEREST TO US AT A RATE OF
11.70% PER YEAR. THE NET AMOUNT PAID TO YOU (THE PAYEE)
BY US (THE TRANSFEREE) REPRESENTS AN ESTIMATE OF THE
FAIR MARKET VALUE OF THE FUTURE PERIODIC PAYMENTS
TRANSFERRED UNDER THE STRUCUTRED SETTLEMENT
AGREEMENT.
SCHEDULE 1. PAGE 3
NOTICE OF CANCELLATION RIGHTS:
YOU MAY CANCEL TIDS TRANSACTION AT ANY TIME PRIOR TO
5:00 P.M. OF THE TWENTY-FIRST DAY FOLLOWING THE LATER OF
THE EXECUTION OF THE PURCHASE AGREEMENT, OR THE DATE
THE PAYEE BECOMES OBLIGATED UNDER THE PURCHASE
AGREEMENT WITHOUT PENALTY OR FURTHER OBLIGATION.
THIS CANCELLATION RIGHT CANNOT BE WAIVED IN ANY
MANNER.
TO CANCEL, YOU MUST PROVIDE WRITTEN NOTICE TO THE
TRANSFEREE. WRITTEN NOTICE SHOULD BE MAILED OR
DELIVERED TO THE ADDRESS BELOW BY 5:00 P.M. OF
(THE TWENTY-FIRST DAY FOLLOWING THE TRANSACTION). IT IS
BEST TO MAIL IT BY CERTIFIED MAIL, RETURN RECEIPT
REQUESTED, AND TO KEEP A PHOTOCOPY OF THE SIGNED FORM
AND YOUR POST OFFICE RECEIPT. ADDRESS TO WIDCH
CANCELLATION IS TO BE RETURNED:
321 HENDERSON RECEIVABLES LIMITED PARTNERSHIP
2215-B RENAISSANCE DRIVE
SUITE 5
LAS VEGAS, NV 89119
ATTENTION: VICE PRESIDENT - OPERATIONS
IMPORTANT NOTICE: YOU ARE STRONGLY URGED TO CONSULT
WITH AN ATTORNEY WHO CAN ADVISE YOU OF' THE POTENTIAL
TAX CONSEQUENCES OF THIS TRANSACTION.
SCHEDULE 1. PAGE 4
PLEASE BE ADVISED THERE ARE NO PENALTIES OR LIQUIDATED
DAMAGES PAYABLE BY YOU IN THE EVENT OF ANY BREACH OF
THE TRANSFER AGREEMENT BY YOU. THERE ARE NO BROKERS
COMMISSIONS, SERVICE CHARGES, APPLICA TION FEES,
PROCESSING FEES, CLOSING COSTS, FILING ][?EES,
ADMINISTRA TlVE FEES, LEGAL FEES, NOTARY FEES AND OTHER
COMMISSIONS, FEES, COSTS, EXPENSES AND CHARGES PA Y ABLE
BY YOU OR DEDUCTED FROM GROSS AMOUNT OTHERWISE
PA YABLE TO YOU OTHER THAN THE COMPLIANCE AND
ADMINISTRA TIVE FEE.
IF YOU BELIEVE YOU WERE TREATED UNFAIRLY OR WERE
MISLED AS TO THE NATURE OF THE OBLIGA TIONS YOU ASSUMED
UPON ENTERING INTO TIDS AGREEMENT, YOU SHOULD REPORT
THOSE CIRCUMSTANCES TO YOU LOCAL DISTRICT ATTORNEY OR
THE OFFICE OF THE ATTORNEY GENERAL.
THE EFFECTIVE DATE OF THE TRANSFER AGREEMENT SHALL BE
DEEMED TO BE THE DATE THAT THE AGREEMENT WAS SIGNED
BY THE YOU (PAYEE).
PLEASE BE ADVISED THAT PA YMENT TO YOU ])URSUANT TO THE
TRANSFER AGREEMENT IS CONTINGENT UPON COURT APPROVAL
OF THE TRANSFER AGREEMENT.
PLEASE BE ADVISED THAT PAYMENT TO YOU WILL BE DELAYED
UP TO 30 DAYS OR MORE IN ORDER FOR THE COURT TO REVIEW
AND APPROVE THE TRANSFER AGREEMENT.
BY SIGNING BELOW YOU ARE CONFIRMING RECEIPT OF THIS
DISCLOSURE A l' LEAST 10 DAYS PRIOR TO REC.EIPT OF THIS
CONTRACT.
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Stephen Rowe
<:3IGN HERE I
EXHIBIT
"B"
321
HENDERSON RECEIVABLES
LIMITED PARTNERSHIP
September 2, 2005
New York Life Insurance Company
51 Madison Avenue
New York, NY IOOIO
Attn: Legal Department/Structured Settlements
New York Life Insurance And Annuity Corporation
51 Madison Avenue
New York, NY 10010
Attn: Legal Department/Structured Settlements
RE: Notice of Sale/Assignment of Payment Rights
Your Contract #: FP208313
Payee: Stephen Rowe
SS #: 589-22-5278
Dear Insurer:
Please be advised that 321 Henderson Receivables Limited Partnership and/or its successors and
assigns, have entered into a transaction with the above-referenced annuitant who is seeking to
transfer certain of hislher rights to the payments scheduled to be received under the above-
referenced annuity policy. We are currently seeking court approval pursuant to the applicable
structured settlement transfer statute. Pursuant to the statute, please note the following
information about the Purchaser:
321 Henderson Receivables Limited Partnership
40 Morris Ave
Bryn Mawr PA 19010
Tax 10 #88-0513164
PLEASE NOTE: No payments under this annuity should be held unti.l the courts have entered a
final order and we have forwarded this order to you.
Very truly yours,
By:
President
2215-B RENAISSANCE DRIVE. suite 5. LAS VEGAS, NV 89119
PHONE: 800-454-9368. FAX: (215) 567-7525. E-MAIL: JGWi1l!]GWFUNDING.COM
WEB SITE: WWW.]GWFUNDING.COM
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DUGALIC & LANDAU, LLC
BY: Mark Landau, Esquire
Attorney l.D. No. 90757
634 Ridgewood Rd.
Upper Darby, PA 19082
(610) 352-1322
IN RE: STEPHEN ROWE
: CUMBERLAND COUNTY
: COURT OF COMMON PLEAS
,2005
: No. y;- '/1()~
RULE
AND NOW, this 1 ~.tk day of ~ ,2005, upon
consideration of Petition to Transfer Structured Settlement Pursuant to Structured
Settlement Protection Act, 40 P.S. 4000, Et. Seq., a Rule is hereby issued upon New York
Life Insurance and Annuity Corporation and New York Life Insurance Company to show
cause why said Petition should not be granted.
RULE RETURNABLE FOR HEARING the I qiA- day of O~'i'1-
2005 at U :jD v. .m. in Courtroom No. d in the Cumberland County Courthouse.
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DUGALIC & LANDAU, LLC.
Mark A. Landau, Esquire
Attorney J.D. No. 90757
634 Ridgewood Rd.
Upper Darby, PA 19082
(610) 352-1322
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Attorney for Petitioner
IN RE: STEPHEN ROWE
: CUMBERLAND COUNTY
: COURT OF COMMON PLEAS
,2005
.l.f1cl {!~ulLIER-~
: No. ()!;
AND NOW, this :' q day of On..fL, 2605, the Court having
considered the Petition of Stephen Rowe for the transfer of structured settlement payment
right pursuant to 40 P.S. 4001, et seq. And the interested parties to this action as defined
by 40 P.S. 4002 are as follows:
1. The Payee:
Stephen Rowe
212 3rd St., Apt. I
New Cumberland, PA 17070
2. Annuity Policy Owner:
New York Life Insurance and
Annuity Corporation
51 Madison Avenue
New York, NY 10010
3. Annuity Policy Issuer:
New York Life Insurance Company
51 Madison Avenue
New York, NY 10010
4. Transferee:
321 Henderson Receivables
40 Morris Avenue
Bryn Mawr, PA 19010
The Court, upon such Petition hereby makes the following findings:
I. The transfer sought to be approved complies with the requirements of the Structured
Settlement Protection Act, 40 P.S. 4000, et seq. and will not contravene any other
applicable law;
2. Not less than ten (10) days prior to the date on which Petitioner first incurred any
obligation with respect to the transferee, 321 Henderson Receivables has provided to
Stephen Rowe a disclosure statement as required by Pennsylvania Statute 40 P.S.
4003 (a)(2);
3. The transfer does not contravene any Federal or State statute or the Order of any court
or responsible administrative authority;
4. The best interest of Stephen Rowe would be served by granting the relief requested
herein so that Stephen Rowe may be able to purchase a new home;
5. 321 Henderson Receivables has served written notice, including its name, address,
and tax identification number, to the structured settlement obligor and has served
written notice as required by Pennsylvania Statute 40 P.S. 4004 upon all interested
parties, none of whom have objected to the transfer.
Based on the foregoing findings, it is hereby ORDERED that the transfer of
structured settlement payment rights, as described in the purchase agreement filed with
the application in this matter, is hereby APPROVED, and no party to this proceeding
shall hereafter refuse to honor this approved transfer.
New York Life Insurance and Annuity Corporation and New York Life
Insurance Company are hereby AUTHORIZED to remit I payment of$12,500.00 on
12/21/2015, and 84 monthly payments of $804.00 each, beginning on 12/21/2016 and
ending on 11/21/2023, to:
321 Henderson Receivables L.P.
P.O. Box 7780-4244
Philadelphia, PA 19182-4244
This Order is entered without prejudice to New York Life Insurance and
Annuity Corporation and New York Life Insurance Company and the Court makes
no finding regarding the enforceability of any non-assignment provision(s) contained in
the original settlement agreement or related documents. This Order in no way modifi~ or
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negates the ownership or control ofthe underlying contract with New York;n-e //
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Insurance and Annuity Corporation and New York Life Insurance . "any.
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DUGALlC & LANDAU, LLC.
BY: Mark Landau, Esquire
Attorney l.D. No. 90757
14 Trent Road
Wynnewood, PA 19096
(610) 649-9377
IN RE: STEPHEN ROWE
: CUMBERLAND COUNTY
: COURT OF COMMON PLEAS
,2005
: No. 6S"' --170 t
CERTIFICATE OF SERVICE
It is hereby certified that on this _ day of October, 2005, a copy of the Proposed
Transfer of Structured Settlement Payment Rights has been mailed by U. S. First Class
Certified Mail to the following:
321 Henderson Receivables
40 Morris Avenue
Bryn Mawr, PA 19010
New York Life Insurance and Annuity Corporation
51 Madison Avenue
New York, NY 10010
New York Life Insurance Company
51 Madison Avenue
New York, NY 10010
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