HomeMy WebLinkAbout05-5732RONALD D. BUTLER, P.C.
t/d/b/a BUTLER LAW FIRM,
Plaintiff
V.
JAMES D. MURICEAK, CAROL A.
MURICEAK, JASMIN OSOJKIC and
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants
CUMBERLAND COUNTY, PENNSYLVANIA
COURT OF COMMON PLEAS
L,
NO. DE-
S73-)-BILL IN EQUITY
BILL IN EQUITY FOR AN INTERPLEADER
AND NOW, COMES Ronald D. Butler, P.C. t/d/b/a Butler Law Firm and files this Bill in
Equity for an Interpleader pursuant to Pa.R.C.P. 2318 against James D. Muriceak, Carol A.
Muriceak, Jasmin Osojkic, Ermina Oscjkic, Sabrija O. Oscjkic and Mujesira Osojkic, and in
support thereof avers as follows:
Ronald D. Butler, P.C. t/d/b/a Butler Law Firm is a professional corporation
organized and existing under the laws of the Commonwealth of Pennsylvania with its principal
place of business at 500 North 3`d Street, Harrisburg, Pennsylvania 17101.
2. Defendants, James D. Muriciak and Carol A. Muriceak, husband and wife, are
adult individuals residing at 440 Springhouse Road, Camp Hill, Cumberland County,
Pennsylvania 17011.
3. Defendants, Jasmin Osojkic and Ermina Osojkic, husband and wife, are adult
individuals residing at 400 Pawnee Drive, Mechanicsburg, Cumberland County, Pennsylvania
17050.
4. Defendants, Sabrija O. Osojkic and Mujesira Osojkic, husband and wife, are adult
individuals residing at 1460 Rt. 57, Port Murray, New Jersey 07865.
5. On or about January 12, 2005, Defendants James D. Muriceak and Carol A.
Muriceak (hereinafter sometimes referred to as "Sellers") and Jasmin Osojkic, Ermina Osojkic,
Sabrija O. Osojkic and Mujesira Osojkic (hereinafter sometimes referred to as "Buyers") signed
a written sales agreement for the sale of the real property known as 6002 Robert Drive, Hampden
Township, Cumberland County, Pennsylvania 17055.
6. Plaintiff represented the Sellers in this transaction and prepared said sales
agreement.
7. Pursuant to the terms of said sales agreement, Buyers paid a deposit in the amount
of Five Thousand ($5,000.00) Dollars to Sellers. The deposit was paid by Defendants, Sabrija O.
Osojkic and Mujesira Osojkic, by check dated January 4, 2005, and deposited into the trust
account of Ronald D. Butler, P.C..
8. As requested by R. Mark Thomas, Esquire, attorney for Buyers, the sales
agreement was amended so that Ermina Osojkic was listed as the only buyer, and on or about
January 24, 2005, Sellers and Ermina Osojkic signed the amended sales agreement for the sale of
the real property known as 6002 Robert Drive, Hampden Township, Cumberland County,
Pennsylvania 17055.
9. Subsequently, Buyers refused to purchase the real property pursuant to the sales
agreement and there exists a dispute between Buyers and Sellers as to the disposition of the
deposit.
10. Ronald D. Butler, P.C. continues to hold the deposit in its trust account but
disclaims all interest in and relinquishes all right to the funds.
11. Despite ample opportunity, Defendants have failed and refused to initiate an
action to resolve their rival claims to the deposit funds.
12. Ronald D. Butler, P.C. hereby requests this Honorable Court to enter a Bill in
Equity for an Interpleader.
13. Ronald D. Butler, P.C. also requests permission to transfer the $5,000.00 deposit
to the Court pending resolution of the matter.
WHEREFORE, Ronald D. Butler, P.C. t/d/b/a Butler Law Firm respectfully requests this
Honorable Court to enter a Bill in Equity for an Interpleader against Defendants and to grant
Ronald D. Butler, P.C. t/d/b/a Butler Law Firm permission to transfer the $5,000.00 deposit to
the Court pending resolution of the matter and to grant all other relief as is appropriate.
Respectfully submitted,
BUTLER LAW FIRM
By: ()kW0L(-I
Ronald D. Butler, Esquire
I.D. #09826
P.O. Box 1004
500 North Third Street
Harrisburg, PA 17108
(717) 236-1485
RONALD D. BUTLER, P.C.
t/d/b/a BUTLER LAW FIRM,
Plaintiff
V.
JAMES D. MURICEAK, CAROL A.
MURICEAK, JASMIN OSOJKIC and
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants
CUMBERLAND COUNTY, PENNSYLVANIA
COURT OF COMMON PLEAS
NO.
BILL IN EQUITY
CERTIFICATE OF SERVICE
I, Ronald D. Butler, Esquire, hereby certify that on the 25th day of October, 2005,1
served a true and correct copy of the foregoing Bill in Equity for an Interpleader by depositing
same in the United States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as
follows:
R. Mark Thomas, Esquire
101 South Market Street
Mechanicsburg, PA 17055
James D. Muriceak
Carol A. Muriceak
440 Springhouse Road
Camp Hill, PA 17011
Ronald D. Butler, Esquire
I.D. #09826
500 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
(717) 236-1485
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RONALD D. BUTLER, P.C.
t/d/b/a BUTLER LAW FIRM,
Plaintiff
V.
r
CUMBERLAND COUNTY, PENNSYLVANIA
COURT OF COMMON PLEAS
NO. D S - S? Y3? (21u ? ??
JAMES D. MURICEAK, CAROL A.
MURICEAK, JASMIN OSOJKIC and
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants BILL INEQUITY
ORDER
AND NOW, this g' day of Al o.* .Lv , 2005, upon consideration of the Bill in
Equity for an Interpleader filed by Ronald D. Butler, P.C. t/d/b/a Butler Law Firm, it is hereby
ORDERED that the gill in Equity for an Interpleader is granted and IT IS FURTHER
ORDERED that Ronald D. Butler, P.C. t/d/b/a Butler Law Finn is granted permission to transfer
the $5,000.00 deposit currently held in its trust account to the Court pending resolution of this
matter.
BY THE COURT:
T
;nald D. Butler, Esquire
500 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
R. Mark Thomas, Esquire
101 South Market Street
Mechanicsburg, PA 17055
v. times D. Muriceak
Carol A. Muriceak
440 Springhouse Road
Camp Hill, PA 17011
A'lJVJ
RONALD D. BUTLER, P.C. CUMBERLAND COUNTY, PENNSYLVANIA
t/d/b/a BUTLER LAW FIRM, COURT OF COMMON PLEAS
Plaintiff
V. : NO. 05-5732 Civil Term
JAMES D. MURICEAK, CAROL A.
MURICEAK, JASMIN OSOJKIC and
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants BILL INEQUITY
MOTIOI\T
AND NOW, COMES Ronald D. Butler, P.C. t/d/b/a Butler Law Firm and files this
Motion and in support thereof avers as follows:
1. Ronald D. Butler, P.C. t/d/b/a Butler Law Firm is a professional corporation
organized and existing under the laws of the Commonwealth of Pennsylvania with its principal
place of business at 500 North 3rd Street, 12th Floor, Harrisburg, Pennsylvania 17101.
2. Defendants, James D. Muriciak and Carol A. Muriceak, husband and wife, are
represented by Robert B. Lieberman, Esquire.
3. Defendants, Jasmin Osojkic and Ermina Osojkic, husband and wife, and
Defendants, Sabrija O. Osojkic and Mujesira Osojkic, husband and wife, are represented by R.
Mark Thomas, Esquire.
4. Ronald D. Butler, Esquire filed a Bill in Equity for Interpleader in the
Prothonotary's Office of Cumberland County, Pennsylvania on or about November 3, 2005,
requesting an order to transfer the $5,000 deposit to the Court.
5. On or about November 9, 2005, the Honorable Kevin A. Hess entered an order
directing Ronald D. Butler, Esquire to transfer said $5,000 deposit from his trust account to the
Court, which amount is presently being held by the Prothonotary of Cumerland County.
6. On or about July 26, 2007, all Defendants by and through their respective
attorneys filed a Motion and Stipulation to Settle Case to Civil Term No. 06-3271. A true and
correct copy of said Motion and Stipulation is attached hereto and made a part hereof as Exhibit
«A„
7. Plaintiff ratifies and approves the agreement reached among the Defendants as to
the distribution of funds currently being held by the Prothonotary of Cumberland County,
Pennsylvania.
WHEREFORE, Ronald D. Butler, P.C. t/d/b/a Butler Law Firm respectfully requests this
Honorable Court to enter an Order directing the Prothonotary of Cumberland County to divide
the $5,000.00 deposit as set forth in the attached Stipulation and to grant all other relief as is
appropriate.
Respectfully submitted,
BUTLER LAW FIRM
??9
By.
Ronald D. Butler, Esquire
I.D. #09826
P.O. Box 1004
500 North Third Street
Harrisburg, PA 17108
(717) 236-1485
t
JAMES D. MURICEAK and
CAROL A. MURICEAK,
Plaintiffs
V.
JASMIN OSOJKIC,
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
r, ?a
NO. 06-3271 Civil Term --r,
?l
CIVIL ACTION - LAW
MOTION AND STIPULATION TO SETTLE CASE
AND NOW, comes Plaintiffs, JAMES D. MURICEAK and CAROL A. MURICEAK, by
and through their attorney, Robert B. Lieberman, Esquire, and Defendants, JASMIN OSOJKIC,
ERMINA OSOJKIC, SABRIJA O. OSOJKIC and MUJESIRA OSOJKIC, by and through their
attorney, R. Mark Thomas, Esquire, and in support thereof avers as follows:
1. That Plaintiffs, James D. Muriceak and Carol A. Muriceak, husband and wife, are
adult individuals, residing at 440 Springhouse Road, Camp Hill, Cumberland County,
Penmsylvania.
2. That Defendants, Jasmin Osojkic and Ermina Osojkic, husband and wife, are
adult individuals, residing at 400 Pawnee Drive, Mechanicsburg, Cumberland County,
Pennsylvania.
3. That Defendants, Sabrija O. Osojkic and Mujesira Osojkic, husband and wife, are
adult individuals, residing at 1460 Rt. 57, Port Murray, New Jersey.
4. On or about June 9, 2006, Plaintiffs filed a Complaint against Defendants in the
Prothonotary's Office of Cumberland County, Perulsyivania.
5. That the aforesaid Complaint requested that Defendants be required to pay
Plaintiffs the sum of $5,000 which amount represented a deposit for the purchase by Defendants
FXHIBIT,A
from Plaintiffs of a property situate at 6002 Roberts Drive, Hampden Township, Cumberland
County, Pennsylvania.
6. That pursuant to the terms of the Sales Agreement, the prospective buyers paid a
deposit in the amount of $5,000 to the prospective sellers. The aforesaid sum was deposited into
the trust account of Ronald D. Butler, Esquire.
7. That subsequently the buyers refused to purchase the property pursuant to the
terms of the Agreement and a dispute arose between the buyers and sellers as to the disposition
of the deposit.
8. That Ronald D. Butler, Esquire filed a Bill in Equity for an Interpleader in the
Prothonotary's Office of Cumberland County, Pennsylvania on or about November 3, 2005,
requesting an order to transfer the aforesaid $5,000 deposit to Court.
9. That on or about November 9, 2005, the Honorable Kevin A. Hess entered an
order directing Ronald D. Butler, Esquire to transfer the $5,000 deposit held in his trust account
to the Court which amount is presently being held in the Prothonotary's Office of Cumberland
County. A copy of the aforesaid order dated November 9, 2005, is attached hereto and marked
as "Exhibit A."
10. That counsel Robert B. Lieberman, Esquire on behalf of Plaintiffs and counsel R.
Mark Thomas, Esquire on the behalf of Defendants have reached an agreement for the division
of the aforesaid $5,000 security deposit (see attached Stipulation).
WHEREFORE, Plaintiffs, JAMES D. MURICEAK and CAROL A. MURICEAK, and
Defendants, JASMIN OSOJKIC, ERMINA OSOJKIC, SABRIJA O. OSOJKIC and MUJESIRA
OSOJKIC, hereby request an Order directing-the Prothonotary of Cumberland County to divide
the $5,000 deposit as set forth in the attached Stipulation.
Respectfully submitted,
?.
fL A
Robert B. Lieberman, Esquire
500 North Third Street, 12`x' Floor
P.O. Box 1004
Harrisburg, PA 17108-1004
(717) 236-1485
Attorney for Plaintiffs
Respectfully submitted,
R. Mark Thomas, Esquire
101 South Market Street
Mechanicsburg, PA 17055
(717) 796-2100
Attorney for Defendants
.{
RONALD D. BUTLER, P.C.
t/d/b/a BUTLER LAW FIRM,
Plaintiff
V.
JAMES D. MURICEAK, CAROL A.
MURICEAK, JASMIN OSOJKIC and
ERMINA OSOJKIC, SABRIJA 0.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants
CUMBERLAND COUNTY, PENNSYLVANIA
COURT OF COMMON PLEAS
NO. CAS - S'ld 1. t v c C-7
BILL IN EQUITY
ORDER
AND NOW, this day of w 6we_Vg&2005, upon consideration of the Bill in
Equity for an Inteupleader filed by Ronald D. Butler, P.C. t/d/b/a Butler Law Finn, it is hereby
ORDERED that the Bill in Equity for an Inteupleader is granted and IT IS FURTHER
ORDERED that Ronald D. Butler, P.C. t/d/b/a Butler Law Finn is granted permission to transfer
the $5,000.00 deposit currently held in its trust account to the Court pending resolution of this
matter.
BY TH COURT:
To:
Ronald D. Butler, Esquire
500 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
R. Mark Thomas, Esquire
101 South Market Street
Mechanicsburg, PA 17055
James D. Muriceak
Carol A. Muriceak
440 Springhouse Road
Camp Hill, PA 17011
GXHIDITOr Al
I?:1 :1 `YI
JAMES D. MURICEAK and
CAROL A. MURICEAK,
Plaintiffs
V.
JASMIN OSOJKIC,
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 06-3271 Civil Team " z-
CIVIL ACTION - LAW
STIPULATION
AND NOW, this ? r, day of 12007, IT IS r#*1 "-- HEREBY STIPULATED AND AGREED by and between Robert B. Lieberman, Esquire,
attorney for Plaintiffs, JAMES D. MURICEAK and CAROL A. MURICEAK and R. Mark
Thomas, Esquire, attorney for Defendants, JASMIN OSOJKIC, ERMINA OSOJKIC, SABRIJA
0. OSOJKIC and MUJESIRA OSOJKIC, that the trust deposit in the amount of $5,000 being
held by the Prothonotary of Cumberland County be divided as follows: $3,000 shall be paid to
Plaintiffs and $2,000 shall be paid to Defendants.
It is further agreed that the check payable to Plaintiffs shall be mailed to Robert B.
Lieberman, Esquire, 500 North Third Street, 12th Floor, Harrisburg, Pennsylvania 17101 and the
check payable to Defendants shall be mailed to R. Mark Thomas, Esquire, 101 South Market
Street, Mechanicsburg, Pennsylvania 17055.
Robert B. Lieberman, Esquire
Attorney for Plaintiffs
R. Mark Thomas, Esquire
Attorney for Defendants
EXHIBIT *A"
CERTIFICATE OF SERVICE
3A
I, Ronald D. Butler, Esquire, hereby certify that on the day of August, 2007, I
served a true and correct copy of the foregoing Motion and Stipulation by depositing same in the
United States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as follows:
R. Mark Thomas, Esquire
101 South Market Street
Mechanicsburg, PA 17055
Robert B. Lieberman, Esquire
500 North Third Street, 12th Floor
P.O. Box 1004
Harrisburg, PA 17108-1004
Ronald D. Butler, Esquire
I.D. #09826
500 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
(717) 236-1485
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RONALD D. BUTLER, P.C. CUMBERLAND COUNTY, PENNSYLVANIA
t/d/b/a BUTLER LAW FIRM, COURT OF COMMON PLEAS
Plaintiff
V. NO. 05-5732 Civil Term
JAMES D. MURICEAK, CAROL A.
MURICEAK, JASMIN OSOJKIC and
ERMINA OSOJKIC, SABRIJA O.
OSOJKIC and MUJESIRA OSOJKIC,
Defendants BILL INEQUITY
ORDER
AND NOW, this /5-` day of _ ?„TU , ? , 2007, upon consideration of the Motion
filed by Ronald D. Butler, P.C. t/d/b/a Butler Law Firm, it is hereby ORDERED that the
Prothonotary of Cumberland County shall immediately issue checks from the trust deposit being
held in this case as follows: a check in the amount of $3,000 payable to James D. Muriceak and
Carol A. Muriceak and a check in the amount of $2,000 payable to Jasmin Osojkic, Ermina
Osojkic, Sabrija O. Osojkic and Mujesira Osojkic. The aforesaid checks shall be mailed to
counsel for the respective parties: Robert B. Lieberman, Esquire for James D. Muriceak and
Carol A. Muriceak and R. Mark Thomas, Esquire for Jasmin Osojkic, Ermina Osojkic, Sabrija O.
Osojkic and Mujesira Osojkic.
BY THE COURT:
To:
5?tonald D. Butler, Esquire
00 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
a(. Mark Thomas, Esquire
101 South Market Street
Mechanicsburg, PA 17055
,Rdbert B. Lieberman, Esquire
500 North Third Street
P.O. Box 1004
Harrisburg, PA 17108
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CUMBERLAND COUNTY
OFFICE OF THE PROTHONOTARY 1718
ESCROW ACCOUNT
CUMBERLAND COUNTY COURT HOUSE -
CARLISLE, PA 17013
2007 so-15031313
DATE August 16.
PAY TOTHE
ORDER OF-s BMS D. MLZriceak and Carol A. Murlceak 1 $ 2,950.00
DOLLARS
ORAFf ?WN 6ANK
05-5732 Butler vs Muriceak
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CUMBERLAND COUNTY
OFFICE OF THE PROTHONOTARY
ESCROW ACCOUNT
CUMBERLAND COUNTY COURT HOUSE
CARLISLE PA 17013
1719
August 16, 2007 60-1503/313
DATE
PAY TO THE JaSmin Oso kic, EnTdna Oso kic, Sabri a O. Oso kic and
ORDER OF ? ? ? ? ! $ 1,960.00
Mujesira Osojkic
DOLLARS
An*
uggs-rmN BANK •
05-5732 Butler vs Muriceak i-UM
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RECEIPT FOR TRANSFER
--------------------
--------------------
Cumberland County Prothonotary's Office
Carlisle, Pa 17013
BUTLER RONALD D P C
500 NORTH 3RD STREET
HARRISBURG, PA 17101
Case Number 2005-05732
Remarks ORDER OF COURT 08-15-07
Receipt Date 08/16/2007
Receipt Time 10:08:46
Receipt No. 196936
---------------- ------ Distribution Of Adjustment -- -------------------------
Transaction Payee This Adj
BOND PROTHONOTARY ESCROW 2,950.00-
BOND MURICEAK JAMES D & CAROL A 2,950.00
BOND PROTHONOTARY ESCROW 50.00-
BOND CUMBERLAND CO GENERAL FUND 50.00
BOND PROTHONOTARY ESCROW 1,960.00-
BOND OSOJKIC JASMIN-ERMINA-SABROKA 1,960.00
BOND PROTHONOTARY ESCROW 40.00-
BOND CUMBERLAND CO GENERAL FUND 40.00
10114208162007
PYS405
Distribution
Cumberland County Prothonotary's Office
Manual Release Check Register
Case No Accounting
Escrow Tran
Amount Date
Pa 1
8/1&/2007
Date
Release
--------------------------------------------------------------------------------
3915 OSOJKIC JASMIN-ERMINA-SABROKA Check Date: 08/16/2007 Check No.: 1719
BOND 2005- 05732 TRNS ESC IN 1960.00 8/16/2007
Payee total: 1960.00
Grand total: 1,960.00
10101908162007 Cumberland County Prothonotary's Office Page 1
PYS405 Manual Release Check Register 8/16/2007
Escrow Tran Date
Distribution Case No Accounting Amount Date Release
--------------------------------------------------------------------------------
3914 MURICEAK JAMES D & CAROL A Check Date: 08/16/2007 Check No.: 1718
BOND 2005- 05732 TRNS ESC IN 2950.00 8/16/2007
Payee total: 2950.00
--------------------------------------------------------------------------------
Grand total: 2,950.00