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HomeMy WebLinkAbout09-08-06 IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DNISION CERTIFICATE PREREOUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22 As a prerequisite to service of the subpoenas for documents and things pursuant to Rule 4009.22, Ronald H. Britten certifies that: (1) a notice of intent to serve the subpoenas with a copy of the subpoenas attached thereto was mailed or delivered to each party at least twenty days prior to the date on which the subpoenas are sought to be served, (2) a copy of the notice of intent, including the proposed subpoenas, is attached to this certificate, (3) no objection to the subpoenas has been received, and (4) the subpoenas which will be served are identical to the subpoenas which are attached to the notice of intent to serve the subpoenas. ~ __L. (..~~-..... (...r_~ LlJ::; ti ;~; c5~:5 BeS fi ~~5 C)c:' i~:?l :~t c~:~: U") L{') ~ s: .a: MARTSON DEARDORFF WILLIAMS & OTTO co I 0- W (I') -..;D c:::J c:::J '" cf. ~ . u..SS 080 ffi~l~ o ill c:o :::E B By 11LU ~ Carl C. Risch, Esquire / J.D. No. 75901 Michael J. Collins, Esquire J.D. No. 200427 Ten East High Street Carlisle, P A 17013-3093 (717) 243-3341 Attorneys for Ronald H. Britten Date: September 7, 2006 ~ r \FILES\DATAFILE\General\Current\12011.\ 20 Day Notice/nlm Created, 2128/06 I '21 PM ReVISed 8<17/06 0 16PM IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21 ~ Ronald H. Britten, by and through his attorneys, MARTSON DEARDORFF WILLIAMS & ~ OTTO, intends to serve four subpoenas identical to the ones attached to this notice. You have twenty (20) (S ~.~ days from the date listed below in which to file of record and serve upon the undersigned an objection to ~ the subpoenas. If no objection is made, the subpoenas may be served. MARTS ON DEARDORFF WILLIAMS & OTTO By frM~L~ VC~~ Carl C. Risch, Esquire I.D. No. 75901 Michael J. Collins, Esquire 1.0. No. 200427 Ten East High Street Carlisle, P A 17013-3093 (717) 243-3341 Attorneys for Ronald H Britten Date: August K, 2006 F \fILESIDA T AFILE\General\CurrentI120 II I.subpoena Revised 08/17/00 11 3S::!O AM IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: Members 1 st, Federal Credit Union. Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or things: For any accounts you managed for Dale A. Britten at any point during his life, please provide annual statements, documents relating to the conversion of accounts from individual or sole ownership to joint ownership (or visa versa), and records of any transfers of more than $1,000.00 at anyone time. The following is a non-exhaustive list of accounts held by Dale A. Britten: 1) Visa Card Account #4287590005084369; 2) Savings Account #...8436-00; 3) Checking Account #...8436-11; 4) Money Management Account #...8436-05; and 5) IRA Savings Account #8436-10. You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the certificate of compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpoena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Michael J. Collins, Esq. Address: Martson Deardorff Williams & Otto 10 East High Street Carlisle, Pennsylvania 17013 Telephone: (717) 243-3341 Pa ID No.: 200427 Attorney for: Ronald H. Britten BY THE COURT: Register of Wills/Clerk of the Orphans' Court Date: Seal of the Court Deputy IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION NOTICE To: Members 1 s" Federal Credit Union. You are required to complete the following Certificate of Compliance when producing documents or things pursuant to this Subpoena. CERTIFICATE OF COMPLIANCE WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS PURSUANT TO RULE 4009.23 I, , certify to the best of my knowledge, information and betiefthat all documents or things required to be produced pursuant to the subpoena issued on produced. have been DATE: Signature IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: USAA Tax Exempt Fund, Inc. Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or things: For any accounts you managed for Dale A. Britten at any point during his life, including but not limited to Account #2837167 -2 GOODLJUDYS, please provide annual statements, documents relating to the conversion of accounts from individual or sole ownership to joint ownership (or visa versa), and records of any transfers of more than $1,000.00 at anyone time. You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the certificate of compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpoena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Michael J. Collins, Esq. Address: Martson Deardorff Williams & Otto 10 East High Street Carlisle, Pennsylvania 17013 Telephone: (717) 243-3341 Pa ID No.: 200427 Attorney for: Ronald H. Britten BY THE COURT: Register of Wills/Clerk of the Orphans' Court Date: Seal of the Court Deputy IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION NOTICE To: USAA Tax Exempt Fund, Inc. You are required to complete the following Certificate of Compliance when producing documents or things pursuant to this Subpoena. CERTIFICATE OF COMPLIANCE WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS PURSUANT TO RULE 4009.23 I, , certify to the best of my knowledge, information and beliefthat all documents or things required to be produced pursuant to the subpoena issued on produced. have been DATE: Signature IN RE: EST A TE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: USAA Mutual Fund, Inc. Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or things: For any accounts you managed for Dale A. Britten at any point during his life, induding but not limited to Account No. #74-2143779, please provide annual statements, documents relating to the conversion of accounts from individual or sole ownership to joint ownership (or visa versa), and records of any transfers of more than $1,000.00 at anyone time. You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the certificate of compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpoena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Michael J. Collins, Esq. Address: Martson Deardorff Williams & Otto 10 East High Street Carlisle, Pennsylvania 17013 Telephone: (717) 243-3341 Pa ID No.: 200427 Attorney for: Ronald H. Britten BY THE COURT: Register of Wills/Clerk of the Orphans' Court Date: Seal of the Court Deputy IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION NOTICE To: USAA Mutual Fund, Inc. You are required to complete the following Certificate of Compliance when producing documents or things pursuant to this Subpoena. CERTIFICATE OF COMPLIANCE WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS PURSUANT TO RULE 4009.23 I, , certify to the best of my knowledge, information and belief that all documents or things required to be produced pursuant to the subpoena issued on produced. have been DATE: Signature IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: Defense Activities Federal Credit Union. Within twenty (20) days after service ofthis subpoena, you are ordered by the court to produce the following documents or things: F or any accounts you managed for Dale A. Britten at any point during his life, including but not limited to Account No. 8436, please provide annual statements, documents relating to the conversion of accounts from individual or sole ownership to joint ownership (or visa versa), and records of any transfers of more than $1,000.00 at anyone time. You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the certificate of compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpoena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Michael J. Collins, Esq. Address: Martson Deardorff Williams & Otto 10 East High Street Carlisle, Pennsylvania 17013 Telephone: (717) 243-3341 Pa ID No.: 200427 Attorney for: Ronald H. Britten BY THE COURT: Register of Wills/Clerk of the Orphans' Court Date: Seal of the Court Deputy IN RE: ESTATE OF DALE A. BRITTEN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 21-06-0145 ORPHAN'S COURT DIVISION NOTICE To: Defense Activities Federal Credit Union. You are required to complete the following Certificate of Compliance when producing documents or things pursuant to this Subpoena. CERTIFICATE OF COMPLIANCE WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS PURSUANT TO RULE 4009.23 I, , certify to the best of my knowledge, information and belief that all documents or things required to be produced pursuant to the subpoena issued on produced. have been DATE: Signature CERTIFICATE OF SERVICE I, Jacqueline A. Decker, an authorized agent of Marts on Deardorff Williams & Otto, hereby certify that a copy of the foregoing Certificate Prerequisite to Service of a Subpoena Pursuant to Rule 4009.22 was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Robert L. O'Brien, Esquire O'BRIEN, BARIC & SCHERER 19 West South Street Carlisle, PA 17013 MARTSON DEARDORFF WILLIAMS & OTTO B~dLL-)a Q-IIc<J/ c ine A. Decker Ten Eas:~ Street Carlisle, PA 17013 (717) 243-3341 Dated: September 8, 2006