HomeMy WebLinkAbout06-3371
o.
T ANNER LAW OFFICES, LLC
1300 Market Street, Suite 10
Lemoyne, PA 17043
Phone (717) 731-8114/ Fax (717) 731-8115
Attorney for Plaintiff
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
DAVID GUTHEIM,
Plaintiff
NO. O~ - 337( ~
ELENE BORDZIKULI,
Defendant
CIVIL ACTION - ANNULMENT
NOTICE TO DEFEND AND CLAIM RIGHTS
You have been sued in Court. If you wish to defend against the claims set forth in the
following pages, you must take prompt action. You are warned that if you fail to do so, the case
will proceed without you and a decree in divorce or annulment may be entered against you by the
court. A judgment may also be entered against you for any other claim or relief requested in
these papers by the Plaintiff. You may lose money or property or other rights important to you,
including custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown of the marriage,
you may request marriage counseling. A list of marriage counselors is available in the Office of
the Prothonotary at One Courthouse Square, Carlisle, Pennsylvania 17013
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES, OR EXPENSES BEFORE A DIVORCE IS GRANTED, YOU MAY LOSE
THE RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYBE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 Bedford Street
Carlisle, P A 17013
(717) 249-3166
T ANNER LAW OFFICES, LLC
1300 Market Street, Suite 10
Lemoyne, PA 17043
Phone (717) 731-8114/ Fax (717) 731-8115
Attorney for Plaintiff
v.
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,~ THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
DAVID GUTHEIM,
Plaintiff
NO.
ELENE BORDZIKULI,
Defendant
CIVIL ACTION - ANNULMENT
A VISO
USTED HA SIDO DEMANDADO EN LA CORTE. Si desea defenderse de las quesjas
expuestas en las paginas siguientes, debe tomar accion con prontitud. Se la avisa que si no
defiende, el caso puede proceder sin usted y decreto de divorcio 0 anulmiento puede ser emitido
en su contra por la Corte. Una decision puede tadrbien ser emitida en su contra por cualquier
otra queja 0 compensacion reclamados por el demandante. Usted puede perder dinero, 0
propiedades u otros derechos importantas para usted.
Cuando la base para el divorcio es indignidades 0 rompimiento irreparable del
matrimonio, usted puede solicitar consejo matrimonial. Una lista de consejeros matrimoniales
esta disponible en la oficina del Prothonotary, en One Courthouse Square, Carlisle, PA 17013.
SI USTED NO RECLAMA PENSION ALIMENTICIA, PROPIEDAD MARITAL,
HONORARIOS DE ABOGADO U OTROS GASTOS ANTES DE QUE EL DECRETO
FINAL DE DIVORCIO 0 ANULAMIENTO SEA EMITIDO, USTED PUEDE PERDER EL
DERECHO A RECLAMAR CUALQUIERA DE ELLOS.
USTED DEBE LLEV AR ESTE PAPEL A UN ABOGADO DE INMEDIATO. SI NO
TIENE OR NO PUEDE PAGAR UN ABOGADO, VA Y A 0 LLAME A LA OFICINA
INDICADA ABAJO PARA A VERIGUAR DONDE PUEDE OBTENER ASISTENCIA
LEGAL.
CUMBERLAND COUNTY BAR ASSOCIATION
32 Bedford Street
Carlisle, PA 17013
(717) 249-3166
T ANNER LAW OFFICES, LLC
1300 Market Street, Suite 10
Lemoyne, PA 17043
Phone (717) 731-8114/ Fax (717) 731-8115
Attorney for Plaintiff
v.
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. or..- 3311 ~ I~
DAVID GUTHEIM,
Plaintiff
ELENE BORDZIKULI,
Defendant
CIVIL ACTION - ANNULMENT
COMPLAINT FOR ANNULMENT UNDER SECtION 3304(a)
OF THE DIVORCE CODE
AND NOW, comes the Plaintiff, David Gutheim, by and through his attorney,
Tanner Law Offices, LLC, and represents as follows:
1. Plaintiff is David Gutheim who currently resides at 3120 Momingside Drive,
Camp Hill, Cumberland County, Pennsylvania 17011.
2. Defendant is Elene Bordzikuli who currently resides at 399 Suydam Street,
Brooklyn, New York 11237.
3. Plaintiff has been a bona fide resident in the Commonwealth of Pennsylvania
for at least six months immediately prior to the filing of this Complaint.
4. The Plaintiff and Defendant were married on May 29, 200lin Pike County,
Pennsylvania.
5. At the time of the parties' marriage, the Defendant had an existing spouse,
namely Zaza Malazonia and this marriage had not been annulled, nor had there
been a decree of divorce with regard to said marriage. The Defendant has not
obtained a decree of presumed death of Mr. Malazonia. (Please see Exhibit
"A").
6. Plaintiff and Defendant have lived separate and apart since June 2002 and
continue to live separate and apart as of the date of filing this Complaint.
7. There have been no prior actions of divorce or for annulment between the
parties.
8. Plaintiff and Defendant are not members of the Armed Forces of the United
States of America or any of its Allies.
WHEREFORE, Plaintiff requests that the alleged marriage between Plaintiff
and Defendant be deemed null and void and that the Court enter a Decree of
Annulment.
Respectfully submitted,
---;I~ I), ~A-
Tabetha A. Tanner, Esquire
Supreme Court I.D. No.: 91979
Attorney for Plaintiff
TANNER LAW OFFICES, LLC
1300 Market Street, Suite 10
Lemoyne, PA 17043
(717) 731-8114
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Embassy of the United States of America
Tbilisi, Georgia
November 29, 2005
UNCLlUlSIi'IED
MEMORANDUM
TO:
National Visa Center
32 Rochester Ave.
Portsmouth, NH 03801
ATTN: Fraud Prevention Manager
FROM:
American Embassy Tbilisi
SUBJECT:
Recommendation
Case No.:
petitioner:
Beneficiary:
Class:
for Revocation of 1-130
EAC-05-015-51004
David Godfred Gutheim
Natalia Malazonia
IR-2
Petition
SUMMARY: The above-referenced petition was approved by your
office on 21 December 2004 (see enclosed). On October 27 2005,
the beneficiary, Natalia Malazonia came to our office for an
interview. During the interview, a number of discrepancies
regarding the marriage between the Petitioner and beneficiary's
mother came to light and the applicant was given a 22l(g)
temporary refusal pending the outcome of post's investigation of
the marriage. In the investigation process, post requested and
verified with the local civil acts registry as false the natural
parents' divorce certificate. Since the beneficiary's mother was
not free to marry, the beneficiary's relationShip as stepchild of
the petitioner is not valid. Post therefore requests that the
petition be reconsidered and revoked.
FACTS: The beneficiary, Natalia Malazonia, presented divorce
certificate #AA-079l28 stating that her mother, Elene Bordzikuli
and father, Zaza Malazonia, were divorced on November 3, 1998.
The Civil Acts Records Archive where the certificate was
allegedly issued confirmed that no matching document had been
issued by that office. The divorce certificate is false (see
enclosed letter from Civil Acts Records Archive). Elene
Bordzikuli was not free to marry the Petitioner, David Godfred
Gutheim, and therefore the qualifying relationship between the
petitioner and beneficiary does not exist.
Exhibit "A"
Certific.ate of Divorce
(Translatlon ot \he original document from Georgian)
STATE EMBLEM OF GEORGIA
Form No.6
Approved by Ministry of Justice
The marriage between of citizen Bordzlkull
Family name
Elene
GI___n name
and citizen
Malazonla
Femily name
Zaza
Given name
,4"---
is dissolved, about whic fac
Register for the year 0' 1989, i
under the No. 1262
corresponding entry has been made in the Divorce
the month of November, on the 3rd day,
l q ~'1
After the dissolution of the marriage the following last names were conferred:
To him:
To her:
Malazonia
Bordzlkull
Place of registration: Gldan District Bureau of Vital Statistics, City of Tbilisi
Certificate issued to Elene Bordzlkull
Date of Issue: November 3, 1998
Manager of the Bureau of Vital Statistics: I - signature -I
SEAL
079128
AFFIDAVIT OF ACCURACY
Signature:
I, Zviadi Matchrachvili, translator, do hereby certify that I am fully competent in both Georgian and English languages and that
the above is a true and faithful translation of the original of lhe document submitted to me in Georgian language to lhe best of
my knowledge and belief. CARMINE J. PALERMO
Notary Public, State ot New YOI~
No. 4769389
Certified In Rockland f~ou11Y__
Comml..'un ENoir"'n,pTfl'Jl_
&.~JlL
nAft Of NEW mil(
oouHTt Of ffnr YO_
,WON." "0 '7 \~(. \
Date; July 18,2001
R"" TLAD'.It. II8SOcondA.......2IlclIlOOl,
:::.i'"'1.L..I ~ NewYodt. N.Y. 10003
rei.' Fa (2'2j 387.8683
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CONCLUSION:
As discussed above, it is clear that the beneficiary does not
qualify as a stepchild to the petitioner. We therefore request
that the petition be reconsidered and revoked.
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00 079128
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Square stamp with date: Nov. 25, 2005
Number: 140
To
Embassy of the United States of America
Please be advised, that no divorce record entries are available at Tbilisi Civil Acts
Records of the following citizens:
Zaza Malazonia and Elene Bordzikuli
.-. the Registrar of
tlieCivil Acts Records Arcive
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VERIFICATION
I verifY that the statements made in this Complaint in Annulment are true and
correct. I understand that false statements made herein are made subject to the
penalties of 18 Pa.C.S. ~4904 relating to unsworn falsification to authorities.
Date: G - J) -() b
$J2 c;tA-
David Gutheim
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TANNER LAW OFFICES, LLC
1300 Market Street, Suite 10
Lemoyne, P A 17043
Phone (717) 731-8114/ Fax (717) 731-8115
Attorney for Plaintiff
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
DAVID GUTHEIM,
Plaintiff
NO. 06-3371 CIVIL TERM
ELENE BORDZIKULI,
Defendant
CIVIL ACTION - ANNULMENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a copy of the Complaint for Annulment filed in
the above-captioned matter upon the following person, by regular, first-class U.S. mail and
certified U.S. mail, restricted delivery, return receipt requested, addressed as follows:
Ms. Elene Bordzikuli
399 Suydan Street
Brooklyn, NY 11237
and did thereafter receive same as evidenced by the attached Post Office receipt card
dated j U r\~ I q J()(j~
/
Respectfully submitted,
/aJdO- 4. -j~
Tabetha A. Tanner, Esquire
Supreme Court I.D. No.: 91979
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U.S, Postal Service
CERTIFIED MAIL RECEIPT
(Domestic Mail Only; No Insurance Coverage Provided)
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Postage $ r
ru $2.0\-0
CJ Certified Fee
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CJ Retum Receipt Fee $1.85
(Endorsement Required)
CJ Restricted Delivery Fee $-3.70
CJ (Endorsement Required)
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4. Restr1cted Delivery? (ExtnJ Fee) Yes
2. ArtIcle Number
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PS Form 3811, ~ 2004
700b 0100 0002 4039 27b9
DorneMIc RIilum RecIIpt 1lJ25ll5.()2..M.1540
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DAVID GUTHEIM,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
v.
NO. 06-3371
ELENE BORDZIKULI,
Defendant
CIVIL ACTION - ANNULMENT
PRAECIPE TO WITHDRAW APPEARANCE
TO THE PROTHONOTARY:
Please withdraw my appearance as attomey in the above-captioned armulment action for the
Plaintiff, DAVID GUTHEIM, per his request.
Date: .j ty 1:'3
,2006
Respectfully submitted,
/alttd~ /J. '-j~
Tabetha A. Tarmer, Esquire
PA!.D. # 91979
TANNER LAW OFFICES
1300 Market Street, Suite 10
Lemoyne, P A 17043
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Please enter my appearance as attomey in the above-captioned armulment action for the
Plaintiff, DAVID GUTHEIM, per his request.
Respectful
Date:~ Ii
,2006
I rb
Scaringi & Scaringi, P.C.
Attomey ill #84445
2000 Linglestown Road, Suite 103
Harrisburg, Pennsylvania
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DAVID GUTHEIM,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
v.
NO. 06-3371
ELENE BORDZIKULI,
Defendant
CIVIL ACTION - ANNULMENT
PRAECIPE TO WITHDRAW COMPLAINT AND DISCONTINUE ACTION
TO THE PROTHONOTARY:
On June 14,2006 the above-captioned Civil Action - Annulment was filed with the
Prothonotary's office, Cumberland County Courthouse, Carlisle, Pennsylvania. Kindly withdraw
the said Civil Action - Annulment and discontinue action.
A copy of documentation reflecting that Defendant was not married at the time of her
marriage to Plaintiff is attached hereto as Exhibit "A" as to due basis for this Praecipe.
Respectfully submitted,
Date:
7jpllot..P
I I
e L. Erb
PA #84445
SCARING! & SCARINGI, P.C.
2000 Linglestown Road, Suite 103
Harrisburg, PA 17110
(717) 657-7770
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MINISTRY OF mSTICE
OF GEORGIA
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CML REGISTRY
AGENCY
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06.04.1968v. jo(l)~~o N201025005727, a~'b'bD~' (I)(")a o('p
v~(I)a(")~oD60~0 'b~od01Doo'b U~(lmd3a~'bD a(")(I)v06Do~Clo ~(I) oaS(")'BDo~ ~~
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EXHIBIT "A"
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MINISTRY
OF
JUSTICE
OF
GEORGIA
C I V I L
A G
REG I
E N C Y
S TRY
No 01/06-1287
15.05.2006
CERTIFICATE
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Is given to Georgian citizen ELENE BORDZlKULI , born on 06.04.1968. Personal No
01025005727, in order, that by the base of presented documents she is not married and
according to legislative in force in Georgia, wedding obstacle conditions for her is not existence.
lRAKLI PORCHKHIDZE - signed.
THE CHIEF OF CIVIL REGISTRY M-:ENCY
Round seal: affIXed.
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Georgian Law 29 article 111 paragraph
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