HomeMy WebLinkAbout94-00410
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William S. Thorpe
1595 Walnut aollom Rd,
Newville, Ponnlylvanla 17241
January 31,1999
Hon. lids., ll. Bayloy
Coul111fCommlln Plo.1 ofCumborland Cllunty
Courthoule
ClII'lIllo, Pennlylvanla 17013
Ro: 410 CIVIL 1994
Judse Bayloy,
I am writlnll in relponle to an order (Exhibit A) to show cause aa to why I Ihould not bo
hold in contempt of court for failure to comply with an order dated June 20, 1996
(Exhibit B) and why I should not be required to pay attorney fees.
I. The mallor in current dispute Involves parallraphs 3 and 4 of Exhibit B.
2. AI backllJ'Ound infonnatlon; prior to our divorce, Leoda Holleran removed $900 in
IIvlngl bonds which were in the names of our two children from our safety deposit box
and caahed them tor her own use.
3. I wanted these funds to be returned to the children lit part of our divorce allJ'Cement.
4. ParalP'aph 4 of the June 20, 1996, order (Exhibit B) waa written to have tho funds
reltored in accounts that would be jointly controlled by me and Mrs. Holleran so that
neithor party could remove the funds unbeknownst to the other. Please note the lanlluaie
In parallraph 4 which Indicated that the accounts were to be established "In the names of
both parties...
5. Mr.. Holleran set up the two accounts with her name only aa custodian and my name
wlllilted as the successor If anythinll happened to Mu; Holleran. Mrs. Holleran ariued
that the bank would not let the accounts up with both our names listed equally aa
custodians.
6. I advised Mrs. Holleran that this w.s not acceptable In that this arranllement afforded
mil no control over the accounts which in my view did not meet our allreement (Exhibit
B).
7. I told Mrs. Holleran that I would complete my aareement to sian over the title of the
vehicle referenced In paragraph 3 of Exhibit B to her when the acounts were set up 80
that I had equal control over them.
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8. Recently,l propo.ed to Mr.. Holleran IInd her attorney, Mr. Diehl, that .Ince there 11I0
two ll4lcount. Mr.. Hollorlln be named aa cu.todlan of one oflhe cllildren'. account. and l
bo named III cu.tlldlan otthe other. Thl. would aive u. equal control over the fund.. If
thl. wquld bo done l would cllmply with my allreement in plllalP'lIph 3 of Exhibit B.
Without ro.ponlO Mr.. Holleran and her allomey med Exhibit A.
9. It i. my po.lllon that I .hould not bl! held in contempt of court and Ihould not be
roqulred to pay Mn. Hollerlln" allorney feel becau.e .he hili not met her plllt of the
aaroement In plllallraph 4 of Exhibit B. l have not complied ~ith my pllrt llfthe
aareement In plllallraph 3 In order to pi'lltect my Intere.t. in plllaaraph 4 of Exhibit B.
Mr.. Holleran I. unwilllna to aaree to Wl arranaement which alve. me equal control over
the chlldron'. ll4lcount.. '
ectfully .ubmllled
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William S. Thorpe
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ec: Thomlll Diehl
Leoda Holleran
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VI.
: IN TIlE COURT OF COMMON PLEAS Of
: CUMBERLAND COt!N1'Y, PENNSYL V ANlA
: CIVIL ACTION - LAW
WD.J.lAM S" mORPE,
Pllintift'
1J!ODAM. mORPE-HOWRAN,: 41QCIVD.. 1994
D.fendant
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AND NOW, thil ..J.L1/..daY of .Jf~ I 1991 upon prellntatloD UlcI
coatid.ration of th. within Pttlulln ftled by the abov.-named Defendant, Leoda M. Thorp.-
Holleran, by an throuah her counsel of record, ThollW S. Diebl, Elquite, a Rule i. Ilsued
upon the PlaintIfF, WUliam S, Thorpe, to shoy, cw.., [f lilY be tw, u to why he should Dot
b. found in cont.mpt of Court for his Mur. and relUuJ to comply with the partl..' Court
Order dated June 20, 1996, and, further, why he ShllUld not b. found r..ponllbl. for the
payment of ,the attorney's fe.. for the Petitioner relative to the Il1lng of this Petition for
Contempt.
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This Rule is returnable at a heerlnll to be held on the ..J.E... day of ~ at
9: ao o'clock in Courtroom Number ..e- of the Cumbllrland County CourthollM,
CarUIle, Pennsylvania,
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BY THE COURT,
IJI ~73. ~
&HllSr; A (1.- " t)
Wll.LlAM S. THORPE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL V AN1A
CIVIL ACTION . LAW
VI,
LEODA M, TH01\PE.HOLl,ERAN, 410 CIVIL 1994
Defendant
fJTlTIQN 'OR CO~TEMPT
TO THE HONORABLE JUDGES OF SAID COURT
AND NOW, comel Petitioner, Leoda M, Thorpe.Holleran, by and thrOl,lah her
counael of record, Thomal S, Diehl. Esquire, and pelitionlthe Court al followl:
1. Your Petitioner i. Leoda M, Thorpe.Holleran. the above.named Defendant, 14
adult Individual currendy reliding at 4870 Ottawa Court, Glblonia, Allesheny County,
Pennsylvania,
2. Your Respondent is William S, Thorpe, the above.nanled Plaintiff, an adult
individual currently rOliding at 1595 Walnut Bottom Road, Newville, Cumberland County,
Pennsylvania,
3, The parties are the same parties to a certain Order of Court dated 1une 20, 1996,
which is anached hereto and incorporated herein by reference as Exhibit U AU,
,tit. 'i~~~.\ ...,41 ,Plf..lIs:. t ",,~'i th~, ~O.J' em_,ntlo, ~d~~d. e. r provl.401r ~ _0 I:. ;, i ".r
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'a.. ~ P untit!' shall execute any and all "ecellary documentation to ' .
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effectuate a transfer of tide to Defendant of a 1989 Chrysler Grand
Voyager, with laid trarl,"er to take place at such a time as Defendant
complies with provision. of Paragraph 4 hereafter,
5, More than two (2) years have past from the date of the 1une 20, 1996 Order of
Court
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6. D.spit. th. repeat.d d.mands beln" made by the Defendant upon th. Plaintiff
and an additional requOlt made throu"h her counsel, the Plaintiff has refused to execute the
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title (lfth. above.mentioned 1989 Chrysler Grand Voya"er,
7, Defendant hu substantively met any conditions precedent to th. Plaintiff',
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require4 transfer of title to the 1989 Chrysler Grand Voya"er,
8, Your Petitioner has been required to secure the services of Thomas S, Diehl,
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Esquire; the law. t1nn of Griffie &. Associates to pursue the transfer of title of the
aforementioned vehlcle due and owing pursuant to the Order of Court dated June 20, 1996.
WHEREFORE, Petitioner requests your Honorable Court to enter a Rule upon the
Respondent, to Show Cause, If any he has, as to why he should not be held In contempt for
his failure and rel\isalto comply with the Order of Court dated June 20, 1996, and. further,
as to why he should not be re'Pllnslble for counsel fees and expenses associated with the
Petitioner's enforcement of the said Order of Court,
Respectfully submitted,
GRIFFIE &. ASSOClA TES
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omu S. Diehl, Esquire
Attomey for Plaintiff
200 North Hanover Street
Carlisle, P A 17013
(717) 243-5551
, (800) 347-5552
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WII..LIAM 8. THORPe,
PtIi1ltff
V.
I.!OOA M. TliOfl'PE.
,o.1tndInt
: IN THE COURT OF COMMON PlEAS OF
: ~ COUNlY, PENNSY\.VANIA
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: OML ACTlON . LAW
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: ~10 CML IBM
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AND NOW. JIN 20. 1886, F'IaInIIffW1llam S. 'Tharpe If)PMItng fwhMrfng
with pel'lOnll CDI1MI, ChriItDplwr C. HoUlltcn, &quire. Ind Ctfendlnt L.Iodl M.
'Thorpe ~1Iring pro _. the pertIet, being prtl1nt ~ . PtMlllcn far R*Ief ftled
bV PIalntlH, do henby IUI:lnit the following ItipUdon Ind ag,..,.m to ttl. Court
u follow.:
1. Oefendant NI ~ at the ofllce of Sollenberger" M....,~r SeMce,
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10C8ted at 20! Vort< AOlId, CarIIII'. Penneytv8ria. Ihla daI.. 10 lIlCec:ute any and III
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documll'ltlllcn MOItlaIY 10 .ffIM:tuatIl trlnaNr of lltle ~ PlaIniff C)f. 1HG~F~~. ' ','.:, 'r;. ''';,
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2. Plaintiff Ih&ll maJca available to Ceftncllnt certain pel'lOnal and
haUl.hold belonging. marMd with an 'OK" U 1.1 forth and attactlId to this order,
.".,..ch Il'llocIted 11 Pfall'lll'" rllfdenCle 111 !le! WaJn~ Bottom Aoe.d. ~D..
PAt WIth IIld tranI1er of itema to be accompllhed at I mutually agrwed-upon time;
3. Plalnttft shall execute any and III necMMIY dccurrMItatlcn to .ltectuatl
I l18I\8'er of t1Ue 10 0efw1dent of . 1989 Chryller Grand Voyager, with uld
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~H;g Ii 13 (2 Of zd
t"""'r 10 take plact III IuciI time u O.f.ndant oompll.. with the pl'O'Mlonl of
P.,.graph 4 hIIrMfIer;
4. DeMndlnt II'1aII dIpOIlt Into IIllCCOunt wttI'1 PNC Btri:, In the nem.. of
bottI plltlti. to be IItatllIlhed II . UGMA ICCOI.I'lt for the parti..' ctildren, the
un of saoo on or before 120 dlIyI of !hll dat.;
5. D.fendant Ihall .f*:tuate . 1111.... of Plaintiff from I oerteln not. wttn
PNC 8IIlk and mortgage MCUring thl I1tal .ut. located at 133 Garland Drfw,
CaI1Ia1t, PA, wf1tI laid rei.... 10 be accompll,hld within 30 daY' of lhIs dltt.
By the Court,
J.
avtIt~r C. Houlton, Esquire
" North HInowr 8tl ...lIt
CarfltIt, PA 17013
For the Plelnttff
L.eoclI Thorpe, pro II
4870 Ottawe Court
GIbtonIa, PA 1504<4
.... reviewed thIt order Ind agrHd 10 it.
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WILLIAM S, THORPE,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL, ACTION - LAW
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LEODAM, 'mORPE-HOLLERAN,: 410CIVIL 1994
Defendant
wm.u QF COUU A~D BULl: TQ UJoW qU31
AND NOW, thia ~day of ~ 199,2 upon prellentation and
conalderation of tho within Petition flied by tho above-named Defendant, Leoda M, Thorpe.
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Holleran, by an through her counael of record, Thomns S, Diehl, Esquire, a Rule is issued
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upon the Plaintlt\: William S. Thorpe, to show cause., If any he has, as to why ho should not
bo found In contempt of Court for his illlure and refusal to comply with the part!ea' Court
Order datod Juno 20, 1996, lind, further, why ho should not be found roaponalblo for tho
payment of tho attorney's fees for the Petitioner relative to the flling of this Petition for
Contempt.
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This Rule is relurnable at a hearing to be held on the ~ day of,~,... it
.9',30 o'clock In Courtroom Number -R- of the Cumborland County Courthoulle,
Carlisle, Pennsylvania,
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WILLIAM S, THORPE,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVil ACTION - LAW
v.,
LEODA M, THORPE-HOLLERAN,: 410 CIVIL 1994
Defendant
mm~ lQI\ CQNTliMfI
TO THE HONORABLE JUOqES OF SAID COURT:
AND NOW, com" POIltlonor, Lellda M, Thorpe-Holleran, by and throuah h.r
counsel of record, Thomas S, Diehl, Esquire, and petitions the Court as follows:
1, Your PCltitioner is Leoda M. Thorpe-Holleran, the above-named Defendant, an
adult Individual currently residinll at 4870 Ottawa Court, Glblonla, Allegheny County,
Ponnaylvanla,
2, Your Respondent Is William S, Thorpe. the above-named Plaintiff, an adult
individual curnmtly residing at I S9S Walnut Bottom Road, Newville, Cumberland County,
Pennsylvania
J, The parties are the same parties to a certain Order of Court dated June 20, 1996,
which ia allached herOlo and incorporated herein by reference as Ellhibit "Au.
4, Parairaph J of the aforementioned Order provides aa followa:
a, Plaintiff shall ellecute any and all necessary documentation to
effectuate a transfer of title to Defendant of a 1989 Chrysler Orand
Voyager, with said transfer to take place at such a time as Defendant
complies with provisions of Parairaph 4 hereafter,
5, More than two (2) years have past trom the date of the June 20, 1996 Ord.r of
Court,
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6, De.phe Ihe repealed demand. bell)" made by Ihe Defendanl upon the PlaintifF
and an additional reque'l made Ihrouah her countol, Ihe Plaintiff ha. reftltod 10 ."ellute tilt
title of tile above.mentloned 1989 Chry.ler Orand Yoya..er,
7, D.fendant h.. lub'lantlvely mel any condition. precedenl 10 Ihe Plalnllff'o
required tran.fer oftitie 10 Ihe 1989 Chryaler Orand Yoya..er.
I, Your Petitioner ha. been required 10 .ecure Ihe torvlceo of Thomu S, Diehl,
ElQulre, Ihe law ftnn of Oriffie & Allocl.l.. 10 punue Ihe Iran.fer of tllle of Ihe
aforementioned vehicle due and owlns pursuant 10 Ihe Order of Court dated lune 20, 1996,
WHEREFORE, Pelltioner requesll your Honorable Court to enler a Rule upon the
Rtopondenl, 10 Show Cau.., If any he has, as to why he ohould not be held In Cllnlempt for
his failure and refusal 10 comply with Ihe Order of Court daled lune 20, 1996, and, further,
.. 10 why he .hould nol be relponslble for counsel fees and expenees aSloclated wllh Ihe
Petitioner's enforcemenl ofth. said Order of Court,
Respeclfully submitted,
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omal S, Diehl, Eaqulr.
Attorney tor Plaintiff
200 North Hanover Slreet
C.rlisle, PA 11013
(717) 243.555 I
(800) 347.5552
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I vDlFY THAT TIlE STATEMENTS MADE IN THE POREOOlNG
DOCt1MBNT AlU! T&tJE AND CORRECT. I UNDERSTAND THAT PAUlE
STATEMENTS HERE[N MADE ARE SUBJECT TO THE PENALTIES OF II
PA..C.S, SECTION 4904 RELATING TO UNSWORN FALSIFICATION TO
AUTHOPJTIES.
DATEJ.:). .....~_..,:)\ I \"""\7
"-'= ~~'\'\Al '.-
LEODA M. THORPE. OLLEllAN .
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~ IN THI COURT orr COMMON pi ~a.a Of'
: ~ COUNTY. ,IINNM.VNfA
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:OMLACTlON.LAW
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Wl" '..M I. THO......
PI81IIIr
~A M, THOfVI"
DtfIndInI
: 410 CML 1'"
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AND NOW. June 20. 1. 1't1l.1lIrrWlll'r"'e. ThoIpe.'lIlngfathelllng
wIIh perIOnII COLI1MI, avtIIopher c. Houlton, &equa. Ind C...... LaodI M.
'T'hoI'pla ..1rIng pro _. the pertIM. bllng pnIl1nt utOOf'Ia P"1b'\ for a"... lid
by PIIlnIIff. do hereby IJUbnit the IoIlowlng IlIpWIIIon Ind 1G".meri to the Court
.. foIIowt:
1. Ceflndlnt 1hII11PSle.,..the oflce 01 Sollenberger" MtI...nger SeMoe.
~ 118 York "Old, CarlIle, P~..INI dIN. 10 IX8CMIIf\V II1d III
docw'nentlllan necl1.tIy to er.ctulte . trIrIefer of '"'- to PlIIndtf of. 1. Ford
'.110;
2, ,lIlntlff thlll makAI lvaIIlble to Dtt.ndlnt certain peraonal end
hoUMhCIld btlonglnga matMd wtth an 'OK' U Ht forth and atWd1Id to tN. order.
WhIch arelOCltld It PIM1tItf'Il'IIIdenCllt1SH WUU Bonom Ao.d, ~.W".Jl'"
PAt WIth MId trInIfer of lterM to be eccomplllhed It . mutuely .Id-upon_
~. Plaintiff Ih&I uec:ut. IIf'f and all MOMlary docunIntatIon to ItfecllUltlt
a ttIMfer of title to De,.,..". of a 1 Me Ctlrylle, Grind VoyIlgII'. wtth IIId
EHIBIT "A"
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. trw .., to like pIaGI . IUOh tlmt u Dlftndlnl oompIlN with the provIe!one of
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4. ClfIndInt IhIIl ~ Irto In lOOOum WIth "NO link. In the rIIINI of
baIh pMlN, to be ....,.1hId U I UGMA 1OClO"'" for the pattiN' cHdrln, the
NIl of 1800 on or before 120 dayI of IhII dIIe;
8. O.flndlnt IhtII .".....et. I nil.... of PlIlntlff from . OIItIln note wlth
PNO lank and mortgage MOUMg the rMI "*.. '-lid IS 1. Gartand DrfYI,
OIItItI., PA, wIItI N1d l'IItu. to be IClOOITIpIllhed wtIt*I 30 daY' of 1hI. dat..
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Iy the Court,
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avtItopher C. HoUlton, Eaqul,.
4 NorII HInowr __It
CIIt1., PA 1701 S
flew the PIIIntIrr
LMda Thorpe, pro I'
4810 Ottawa Court
0Ibt0nIa, PA 1 S044
The PlrIIte \/Il'IYfewed IhIa order Ind IQIJld to It.
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ATTORNEY'S FEES FOR
CONTEMPT PROCEEDING
DATE SERVICE TIME BILLEI)
1117198 Preparation of Petition for Contempt ,8 80,00
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1117198 Correspondence to client ,2 20.00
1117198 Telecon with client .1 . 10,00
11/17/98 Telecon with client .3 30.00
12111/98 Correspondence to client ' .2 20,00
1/4199 Correspondence to client .2 20.00
1/4/99 Correspondence to Bill Thorpe .2 20,00
117199 Telecon with client .2 20,00
1/14/99 Telecon with CI. Administrator .1 10.00
1/14/99 Telecon with client .2 20.00
1/18/99 Telecon with client .2 20.QO
1/22/99 Telecon with Judge Hoffer " .1 10,00
1/22/99 Telecon with Richard Pierce .\ 10,00
1122/99 Telecon with Prothonotary .\ 10.00
2/11/99 Office conference with client 1.0 100,00
2/12/99 Hearing Preparation .4 40,00
TOTAL S440.00
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MbIon AM. II dle _Ill Qj' 1'..... D111i111\orpe.1 MlII~ by yw to
do . ,.. dill ooun .. . , ... 1l11'JIIt WII RJ 1I1~ willa........ h, lM~utl45O
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4110 Oaawa Ct.
Olll _ ..11 fa. 15CM4
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GY"'FFIE " ASSOCIA Tfrt
Attorne)'s and Counselol'$ At Law
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November 12, 1991
Ml'Ift *'.....
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(117) ....
.....,... CtIIIII
WI1Ilam s. Thorpe
1595 WtJnut Bottom Road
NtwYllle, PA 17241
Cu:nmm DELIVDY
1lE: Petition for Contempt
Dear Mr, Thorpe:
I enclosed & draft of the Contempt Petition I intend to tUe with the CIIDlbtrIand
CC/Illlty Coun.
In sum, the Petition request& that you sian the Certiflcate of Title for th~ 1989 mini.
van which was resistered in both you and Lee's name.
I bave also enclosed a copy of the 1anuary 6, 1997 letter and ICcompanyln.
docwnentation Lft mailed to your previous cOUNe~ ChristophII' Houston indIcatiJla that
she had compUed with any condition precedent upon your obUption to tranafer title of tha
mini.van pursuant to the lune 20, 1996 Order of Coun re.ardIn. thi& matter. I have &110
enclosed a copy of the May 28, 1998 correspondence Lee mailed you requtstin. that you
malee t.rran.emenu with our ol1lce to sian the title to the mini.VIUl to which we have
received no response. Our ol1lce is still in possession of tlw title which can be siped at
your convenience, We only request that you would make an appointment prior to arrivina
to pick up the title so that it may be ~etliside ror that purpose,
I intend to tlnalize this draft for Petition for Contempt of Coun within ten days of
the maitins of this notice unless you have complied with the tenns of th.. Coun's Order, If
there is anythin. !Urther we can provide to remedy this situation, please have your counsel
contact us or contact us directly by mail or fax. Our fax numb.r is 243.5063,
PI.... note t.IIat should you choose to delay your c:ompllance with tIM Orar of
Coun until tAer . co~tempt heuin. i. sch.duled, I wtI1ltill attend the scheduled hearint ,for
~.~....=. _=. .~."'lIw~~"""'wwIl6.
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Very ln~Y your..
Thoma S. Ditbl
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OIl: LeI Thorpe.Ho~
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Atiom.)'. and Coun..lor. At Law
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11II\lN'Y 25, 1999
WIWam S, Thorpe
1595 Walnut nottom Roll!
NewvII1e, PA 17241
DtIr Mr. Thorpe:
0IlrInI the Dtc:embv 19998 cUltody concUlatlon yo~, in4Icated that you W.IT'
Wo",* by PNC bank that It was pomble tQ have he awn. of both pU'ent' on ~
ICCOUIItI ot Chri, and Dill. AJ YQU U'. awU'. Leoda hu been InfClrmed that '* '" 110& ...
IP~'" ... '" PNC Juk IIId. th.refo.... Ihe opened that boYI account In her 11IIII. and
nMled you as the Iurvlvor of the accountl,
At the conciliation 1 rtltnaed Leoda', w\UbIpeII tq pIII:e our IIIIIIt 01 ..
M'lO~"'" UIOO~ U tat opIiolllt .. avllleble. TbIt '- MVW beeD ..' 01
~ ot. w put. I apln requ..t lilY Information or documentation that you may
have to facilitate thll matter, Otherwl... I wUl conclude as before that this option II not
ext.nded to PNC CUltOllltn,
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2. AI ~UVlIiIl ~ prior 110 our divorce, IAOda BoDInR ......... SIOO lIa
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~"om.y. and Counselon At l,aw .
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F.bNary I, 1999
W'lI.Ilam S, Thorp.
1595 Walnut Bottom Road
N.wv!1l., PA 17241
Dear Mr, Thorp.:
[ rectiveci your corraponcieac. indlcatlns that you bav. found that your prior requetU or
L.. were impo.aibl. for her to tWftll and ar. now willms to silll1 the titl. to the ven condhiODeCl.
upon L.. placlnS on. ot'th. accounts into your nam..
[ w!Il conlact Let to d'lermine whether tho above proposal is suitable. However, llDUlt
adviM you that berore [ request a discontinuance or the February 12, 1999 hearins, I .... bavt
tM ... lipid UlIi &llproprlat. .attOml)'" r..s for punuIna tbia contempt beIrlDI.up to dU polaI;
Lee lw informed you ror over two years that your requ.st WIlS aot possible. She Mat a Ianuary
6. 1997 lett.r to your attorney Mr, Houston indicatias her substan.tive complianc. with the June
20, 1996 Ord.r or Court She later mad. mansements with our 8rm so that you could siill the
title to the van al your conv.ni.nc. and nodfi.d you in a l.tter dated May 29, 1998, You slill did
not respond. Our office mailed you a copy or the contempt Petition on Novemb.r 12, 1998,
&pin, relteratins Lee's position. Immediately followinS a December 10, 1998 Custody
Conc:ililUion. we aiain discussed this issue and follow that discussion up with a Ianuary 25, 1999
tetter reque.tini your cooperadon.
As I)one of the above WIlS fruilful, we ultimately had to die the Contempl Pedtion, Our
Nov,mber 12. 1991, comspond4nc. informed you that Ihould you comply after ~ bad lUed t.bt
,.olio", I wouW still att.nd the ha.riJIf to requelt attomey's tee.. If y"()~,int'.ndtc?..sto'p_~ o~
9m~. to ,ianlh'lld'JJnd~Lm!. abov!!~4!~lons. pl.... contact us in advance diat we -may lilv.
t~. title set out for you and review Lee's records to -determine the anom.y's tees ipel\f"oii "this
issue In the alternative, Lee w\l1 accrue additional fees for both our preparation ilIld attendance
of the pending contempt hearini,
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In 1l1011nt, I have encloMd 1/1 addltlonallloPY or Ihe Petlllon with I" IClll0mplllyin. Order,
Your IntlUlon in &hi. man" I. II'tIlIy appreclated,
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V.
LIOOA M. THOfVIIa.
DtfendInI
IN TH. COUATOF COMMON PLW C)II
~OOUNIY. ,IDNM.VANA
CML ACTION . LAW
410 CML 1*
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AND NOW.......ao.1-. 1'tII"'''WIlI.m 8.1hoIpe _llIIngfarhID_
wIIh plNIOnII ClIlII1MI. ctvlIeophIr C. HouItGn, litq..... end C......... LeodI M.
1'hofpt 1pp.1rfng pro It, the ....... being PAl I nt ...,on . P J dlkln tor fWef lied
by PIIInlIff, do hnby IUbrNt the foIIowtno ...,." Iftd IQA lmelll to the Court
II faRo..:
1. DIfIndInt IhIIllpp I., It the oflIc:e of 8olIenbe9r'1 ~'''nger e.r...
Iooci~ II. York ACIId. ~ PenrIIyMIna. 1hII_1O e.tCI'" InY II1d III
docMn...., "'" IUIty to .ffIotuIte . """r of . to PIIIInIIff of. 1.. Ford
F.11Oj
a. I'1IInt/tf IhIII rMM a'tllllbl. to DeMndInt CIftIIn ~I'IONI and
hoUMhold btlonglnga marMd with an "OK- .. Ht forth and I1tIIChed to It1Ia order,
WhIch IN IMtItd .. PIU1IIIr, I uld1nc6 .. 1_ Weu Bonom AGed, Ntw~...
PA, with ~d tllnefer of ItImt to be ICCOmplIIhed *I a mutUlly IQI'IICkIpon lime;
G ~lIIntIff lheII....eny and III ~.ary dclct.mtrUtIon to .ffIolua
. trIne"r of tItI. to Dtfwndlnt of . 1M8 Chrytler Grind VGyIQIr', with IIId
bWlIftr to like pIUI 1& IUGh Mme u D....... oompIIM wIIh IN provIIIont of I)
PIfI8;.1:= '
( .;~, ..,..___ ., IOOOUm wIIh 'NO link. In the nIrMI of
\
., pIItI... to be IItIbIIhId . . UGMA lIOOO.... lor the partiN' c:hIIdren, the
IUI'II of 1800 on or befont 120 dayI of IhII c:Iete;
I. Deflndlnt 1haII1ffIotl_ . I'll.... of PlIlntHf from . oenaIn note with
PNO link II1CI mortgage MOUrIng ttlI ,.., ..IIt. l()(lIIed G 1. GIItM:I Drive,
CIIIaII, PAt with MId 1'111.' to bllCClOI'I1PIlIhed wttt*'I 30 daY' of thI1 dat..
IV the Court.
.I.
Qwt.tfophIr O. HoultOn, &.IquI1'I
4 Ncdt HarlcMIr 8b ..
CIrIIIII. PA 17011
~ the ,..,."
1.JlodI1hofpe. pro I.
4170 0ItaWIl Cowl
calbIonIa.'A 1 so.w
ThepartIM
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TJlIUI COPY 'M* RICON)
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IIIll 1M ~ · t?~r .
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l'IVIev.rId" order Ind __ad to It.
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r.oeh.d after ol.hing in U... 'Iving, Bond. titled in the part.h,'
ohildr.n" nUl... Th. I'If'l'Inod parlgJ:lph .tlted thlt ",h. Igl'le'
to provide In looounting to Hu.blnd of the moni.. whioh ,he
reo,eh.d for I'Id.mption of the.. bonda land will, following hel' u1a
pI t~e Oarlend Drive prQP.~ty, d.poait into an aooount in the n....
of both parti.., to b. ..tabU.h.d .. an UGMA aooount for the
b.nefit of both ohildren, in the amount of money whioh .he r.d....d
for the bond.." (Imphuh add.d)
'uagnph 1 of the Agre...nt provided that the above-rlferenoed
aarland DrivI prop.rty wa. awarded to Wife with Wife taking the
property .ubj.ct to the exhting mortvav.. Huaband w.. to .xeoute
a Deed conveying the Garland Drive property to Wif., which he ha.
dllne.
The Oarland Driv. property wa. conveyed by Wife on March 25, 1996
to her new hu.band, Thoma. P. Holleran, Jr., in hi. name alone.
The mortvave on the prop.rty, whioh wa. given by Mr. Thorp. and
Wife, ha. not been .ati.fi.d. Th. tranaflr of the Property to Tom
Holl.nn without obtaininv the lend.r I. approval iI in violation of
the t.rllla of the mortgage and the lend.r ha. the option of
r.quiring imlll.diat. paYlll.nt of the balanc. due und.r the mortgage
.nd if not paid, proce.d with a fOl'l010aur.. Wife haa d.pleted the
..orow acoount, r.ferenold in Paragraph 5 of the Agr.....nt, whioh
2
of contract.. Lub.r v Lub.r,
PA Super
,
WU Ia..d to uk. pay...nt. on the PHC JIlOrtvav.. WU. ha. not
prov1d.d an account1n9 to Ku.band of the JIlOni.. r.c.1v.d fro. the
r.d.mpt1on of U... 'av1nv. Bond., a. r.f.r.nc.d in Paragraph 10 of
the AVr.....nt' nor ha. Wife d.po.1t.d into an aacount, in the n...
of both part1.., the aJllOunt of JIlOn.y which wa. r.d..mad fro. the
bond..
n. I..UB
A. II I' CLDIl '1lON ,.. M......., ,n, WlrI WAI OILIGA'.D '10 I.LL
,.. GMLAIID palVl 'RO''''', '....ar "'I"VZIO ,.. MOalGAG. 011
:::'::::.:::';0:':"::'::." :. ':::,::: .= ':~::a~~o::
'.1. OILIGA'IOI II "QUlal.~ WI'. '0 ..LIAII .U'IARD .IOM ,..
OILIGATIOII UIID.a ,.. MOa'lOACt. UP 10'1.'
Sugv..t.d r..pon... In the affirmative.
III . ...tlUllllII'J
Th. Prop.rty S.ttl.ment Agreem.nt r.ached by the parti.. on July
20, 1!1915, 11
the validity
.nforc.able by tha rul.. of law u.ed in d.t.~in1nv
614 A.2d 771 (1992)
Th. qu..tion pr...nt.d at thi. time i. really brok.n down into two
part.. Fir.t of all, i. there any principal of contract law whioh
r.quir.d Wife to .ell the property without th.re b.ing any .p.cific
.tated provi.ion in the Agr....nt to do .o? Secondly, if it 1.
conclud.d that there wa. .uch an obligation and Wife ha. .inc.
3
trand.rnd the prop.rty without coneid.ration, c.n the Court
requin Wih to rd.... Hu.b.nd from the note .nd .ocomp.nying
mortg.ge ~ecured by the O.rl.nd Drive prop.rty?
It 18 .ubmitted that the principal of aontract l.w whioh 18
.pplic.bl. to the fir.t qu..tion ie c.ll.d the Doctrine of
N.o....ry Implication. Thi. doctrin. i. .. follow..
In the ab..no. of ah .xpr... provi.ion, the
l.w will imply an aqre.ment by the parti.. to
a oontract to do and p.rform tho.. thioq. that
.coordinq to r.a.on and ju.tio. they .hould do
in order to o.rry out the purpo.. for whioh
the oontraot wu IIIId. and to refrain from
doin9 anything that would d..troy or injure
the oth.r p.rty" right to reo.iv. the fruit.
of the aontraot.
fxiok.rt v D.~.r Bro.. ru.l Company, I~, 464 PA 596,
341 A. 2d 701 (1915) (Pomeroy, J., ooncurring) (Quoting J2.&.
, 202 PA Super 11 , 12 ,
1 5 A. d 1 4, 136 (1963)). Thu., wher. it i. cl.ar that
.n obliqation i. within the cont.mplation of the part i..
.t the time of oontr.ctinq or i. n.o....ry to oarr out
their int.ntion., the court will imply it.
~Q~n.hiD PA Cmwlth , 5 A.2d
~~9B8). ThI. i. true ev.n wher. the contract
it.elf i. nat ambiguou.. Id.,~, .upr.. Since
the dootrine of n.c....ry implIoation .erv.. not to
in.truot the court a. to whioh of two po..ibl.
interpretation. of . oontraot .hould b. adopt.d, but
rather: to .llow the court to .nforo. the ol.ar intention.
of the parti.. .nd .void inju.tio., the oourt do.. not
n.ed to find an ambiquity befon it will employ the
doctrin.. Sla~'r v P.arl. vb~on C.nter. Inc., PA
Super , 546 A.2d 676 (fU8)
4
A car.ful r.ading of Paragraph. 5 and 10 of the Agr....nt r.v.al.
that it wa. the lll~ar intention of the partie. that the Garland
Driv. prop.rty be .old and the underlying mllrtgage ..tiefied.
More .pacUically, par.graph 5 of the Agre.m.nt provided th.t
Ru.b.nd wa. to place into an e.crow account the .UID of ':1,350 to b.
u.ed to .ecure Wife'. timely payment on the mortg.ge with PNC I.nk,
whioh wa. ..our.d by the G.rland Drive prop.rty. The b.l'nce in
e.crow would only be p.id to Wife aft.r the ..1, of the Garl.nd
Drive property. Hu.b.nd'. obviou. concern w.. thl\t he did not want
hie credit hurt by Wite'. untimely payment on the llIortg.ge until "
the G.rl.nd Drive property wa. .old.
In addition, P.r.graph 10 of the Agr..ment .p.cified th.t Wife w..
to provide an accounting to Hu.band of cert.ain mcni.. that Wife had
rec.ived after ouhing in U.S. Saving. Bond. titl.d in the p.rti..'
children'. name.. Thi. provi.ion provided that after .ale of the
Garl.nd Drive property, Wife wu to depa.it into. UGMA .ccount for
the children the amount of mon.y .he rec.iv.d from the r.d.mption
of the bond..
Th. Doctrin. of N.c....ry Implication provid.. that thie Court
.hould imply an .gr..m.nt by the part i.. that Wife w.. to ..11 the
Garl.nd Driv. prop.rty. Thi. wa. n.o....ry in ord.r to carry out
the providon of Paragraph 10. With r..peat to Paragrallh !5 of the
5
A9~....nt, ~t al.a~ly r.f.r.na.. a .al. of the prop.rty to a thi~d
party and that only aft.x that .ale would the fund. h.ld in e.arow
b. tran.farnd to Wife. The obligation of Wife to ..u the Gadand
D~iv. p~operty ie to be implied from the t.xml of the Agr....nt.
In the alternativ., Ihould thil Court determine that the term. of
the Avreement are ambiguoul, a. they relate to whether 01' not Wife
. '
wa. to .ell the Garland Drive property, thi. Court .hould take into
aoneid.ration parol evidenoe to explain or olarify or reeolve any
ambiguitiee. After oon.idering the parol evidenoe, the Court mu.t
det.rmine the oontraotual obligation in term. of what a rea.onable
pereon in .imilar oiroum.tance. would under.tand the oontraotual
obligation. to be. Walton v p~iladelphi. National Bank, PA
Super , !54!5 A.2d 1383 (1988).
The parol evidenoe whioh HUlband would uk the Court to oonlider 11
the faot that the partie. had agreed prior to July 20, 1995, to
li.t the Garland Drive property fo~ .ale and in faot did liet the
Garland D~ive property fo~ .ale. On July 20, 1995, the date that
the Agreement wa. entered into between the partie., the Garland
Drive property wa. .till lilted for .ale. It wa. oontemplated by
the partie. that Wife would in faot .ell the Garland Drive property
and had to in faot ..U the Garland Drive proparty befon the
balana., if any, in the e.orow aocount referenoed in Paragraph 5
6
would be ~el.a.ed to h.r and .0 a. to depo.it the fund. to replace
the depleted U.S. Savingl Bond., a. ref.renced in Paragraph 10 of
the Agreement.
Acoordingly, even if an ambiguity .xhh, the prop. I' int.rp~.tation
of the oontraatual obligation. i. that Wife wa. obligat.d to .ell
the Garland Driv. property.
It 11 for thh Court to Inforo. the Agr.em.nt of the parti.. whioh,
in thi. oa.e, i. to enforoe the obligation of Wife to .ell the
GArland Driv. prop.rty. S.e 23 Pa.C.B.A. 3105 and 3502(e)(4).
The dilemma now i. that Wife ha. tran.ferr.d the prop.rty to Tom
HoU.~an, howev.r the mortgage h.. not b..n .athfied, nor h..
HU.band'. nAlH b..n rel....d from the obligation. Sina. the
prop.rty i. no long.r wif.'., .nforoing the obligation which WI'
contemplated by the parti.. at the time of .nt.ring into the
Agr....nt, i... Wife would ..U the property, 11 no longar
f...ibl.. To give Hu.band the .am. r..ult which the .al. of the
p~op.~ty would have acoomplilhed, i... hie name would b. remov.d
froll the loan obligation, it it lubmitted that an appropriate
r.medy would be to order Wife to remove Hu.band'. nail. from the
obligation to PNC Bank. It i. furth.r .ubmitt.d that thi. remedy
i. within the equity pow.r. of the Court, a. provided for in 23
Pa.C.B.A. 3323 (f).
7
WI~~IAM s. THORPJ,
Pleintiff
. IN THI COURT or COMMON PLIAS or
. ~UMBER~D COUNTY, PINNSYLVANIA
.
. NO. 410 CIVIL 1994
.
.
. IN DIVO~CI
v..
LEODA M. THORP.,
Defendant
THE MASTER. Today i. Thur.day, July 20, 1995.
Pre.ent for a Ma.ter'D hearing are the plaintiff Willi.. 8.
Thorpe and hi. oounse1 chri.topher c. Houeton, and the Detendant
Leoda M. Thorpe and her coun.el There.a Barrett Male.
A divoroe complaint between the partie. wa.
originally filed in A11.gheny county, Penn.ylvani.. That
complaint railed an is.ue of alimony a. an eoonomic claim.
Sub..quently the Al1.gheny county Court tran.f.rr.d the ca.e to
cumb.rland county and a divoroe complaint wa. fil.d in
Cumb.rland county on January 31, 1994. Th. cumb.rland county
complaint rai.ed the economic claim. of .quitable dietribution,
alimony pend.nt. lite, and ooun..l t.e. and .xp.n.... It ie
und.rstood and agre.d by the part i.. and coun..l that the
alimony claim rai..d in the Allegh.ny county aotion ha. b.en
withdrawn.
Th. partie. have .ign.d and dat.d affidavit. of
con..nt whioh the Ma.t.r will file with the Prothonotary
agr..in9 to a divoroe under S.otlon 3301(0) of the Dome.tic
R.lation. Oode.
The Maat.r ha. been advi.ed that the partie., atter
APPENDIX
A
exten.iv. n.iotiationl betw..n th.m and coun..l, have r.ached In
.gr....nt of the economio i..u.. pending. W. ar. ioing to have
the aire.ment placed on the r.cord by ooun..l in the pre.enc. ot
the partie.. The agre.ment a. .tated on the reoord will ba
con.id.r.d the .ubetantive agr.ement of the part i.. and will not
be .ubj.ct to any change. or moditication. exoept tor
corr.ction. of typographical errore whiCh may be mad. in the
tran.cription.
Aft.r the a~re.m.nt ha. been placed on the record,
the agr.ement oan either be r.viewed lat.r today, if there i.
.ufficient time for the court reporter to do a draft, for
typographical errore, or the aqr.emant will be s.nt around to
ooun..l and the the partie. for correction of typoqraphloal
errora. In any .vent, the agr.em.nt a. .tated will be the
aqr..m.nt a. ent.red into to r..olve the economic claim. today
and the .igninq by th. parti.. i. .imply an affirmation ot the
aqr..m.nt plao.d on the record. Ma. Male.
MS. MA~!1
1. The partie. ourrently own a. joint t.nant. by the
.ntiretie. improved r.al e.tat. .ituute at 1595 Walnut
Bottom Road, Newvill., Penn.ylvania. That prop.rty i. to
be awarded to hu.band .ubject to the mortgaqe.
The part i.. al.o own a. joint t.nant. by the antiretie.
improved real e.tate .ituate at 133 Garland Driv.,
carli.le, Penn.ylvania. That property i. awarded to
wite. ~ife i. takinq that property .ubj.ct to the
.xi.tinq mortgag..
Both partie. will ex.cute deed. to the re.pective
',,'t -'f!'"'
propertie., with tho.. deed. to be e.ecut.d on or ~etore
Auvu.t 20, 1995. I
Each party agree. to indemnify end hold the other
har.le.. from the obligation on the re.peotive mortgave.
and will notify the other ot any arrear. in the mortvaqe
payment. pa.t thirty (30) day. due.
Wife ha. in her po.....ion a 1989 chry.ler Voyage~ Van
titled in joint name.. On or before Augu.t 20, 1995,
hu.band .hall ..ecute the title to etfect tran.ter to
wUe.
Hu.band ha. in hi. po.....ion a 1993 rord r-150 titled in
both name.. On or before Auvu.t 20, 1995, wife 'hall
tran.fer title. The partie. reoogni.e that title i. held
by the lien hOlder, Dauphin Depo.it Bank, and
arrang.ment. will have to be made with the lien holder In
order to etfeot that tran.ter.
4. Durinq hi. employment with SE Teohnoloqia., Inc., hueband
accummulated a 401(k) aocount whioh the partie.
have agreed to di.tribute a. follow.c
2.
3.
Wife will rec.iv. $23,500.00 out of the 401(k)
aooount a. of July 20, 1995, plus any earning'
which may aocrue on that amount between now and the
di.tribution date to wife pur.uant to a Qualified
Dome.tio Relation. Order and the Plan
Admini.trator'. rollover into an aooount for wife.
aoun.el for wife will prepare the QDRO.
5. Hu.band .hall pay into an e.crow aocount to be held at
PNC Bank the .urn of $2,350.00 which .hall be applied to
the mortvage payment. on the 133 Oarland Drive property,
it and only if the mortvaVe paymente are not made by .
wife. The aooount with ~NC .ank will be .et up to enable
the bank to pay the mortvave payment. if the mortgage
iaymanta are not paid on time. Any balance of the
2,350.00 .till in the account at the time the property
. tran.ferred and .old to a third party will be
allocated .olely to wife.
Wite has in her pO...I.ion certain neqative. relating to
t.~ily photoqraph. and ,he a9r... to give to hu.band all
ot the family negative. .0 that he may make copie. ot
the photoqraph..
6.
7. Prior to .ettl.ment on today" date, wife and her ooun.el
10.
in.pected the marital re.idence and wife made a
photovraphic inventory of the per.onal property located ,
.t the marital re.idence. Hu.band'. coun.el ha. provlded
a llat of marltal property wlth an aocounting ot tho.e
ite.. whioh hu.band want. dl.tributed in kind to hi..
Wite will prepare a li.tin9 ot per.onal property lte..
which ehe wanta di.tributed in kind to her. The
partie. throu~h ooun..l will exohange tho.e liata in
order to effect a tran.ter of per.on.l property between
the partie..
8. All tra~.fera ot real e.tate and peraonal property are to
be effeoted on or before Augu.t 20, 1995.
9. With re.peot to the marital debt., in addition to
huaband'l .ole re.ponbility for the mortgage on 1595
Walnut Bottom Road, he al.o will be aolely
re.pon.ible for the out.tandin9 loan on the 401(k)
account which figure a. of the .tatement of 3/31/95 waa
approximately $13,000.00.
Wife acknowledge. that she utilized certain u.s. .aving.
bonds titled in the children'. name. for puroha.e of
9rocerial and other item. for their .upport prior to
entry of a .upport order. ~he agree. to provide an
aocountin9 to hu.band of the monie. which .he received
for redemption of tho.e bond. and will, following her
.ale ot the Garland Drive property, depo.it into an
account, in the name. of both partie., to be e.tabli.hed
a. a UGMA account fOr the benefit of both ohildren, the
amount of money which she redeemed for the bond..
o
11. Except a. herein otherwise provided, each party .ay
di.po.e of hi. or her property in any way and .ach
party hereby waive. and relinqui.he. any and all right.
he or .he may now have or hereafter acquire under the
pre.ent or futUre law. ot any juri.diction to .hare in
the property or the e.tate of the other a. a reault of
the marital relation.hip including without limitation,
dower, curte.y, atatutory allowanoe, widow'. allowance,
ri9ht of inteetaoy, right to take a9ainat the will
of the other, and ri9ht to act a. adminiatrator or
executor in the other'. e.tate. Each will at the requeat
of the other exeoute, aoknowledge, and deliver any and
all inatrument. whioh may be neoe..ary or adv!.able to
carry into effect thi. mutual waiver and relinqui.hment
of all .uoh inter..t., rights, and olaims.
12. Wife waive. any claim. that .he ha. in thi. action for
oQun.el t... and oo.t..
MI. MALII M.. T~orp., Were you pre..nt while I
d1.ou...d the .ettl.ment .9r...ent, which we reaohed today?
MS. THORPE I Yee.
MS. MALI I And do you .9ree with the ter.. of that
.ettle..nt agreement a. we put on the reoord?
MS. THORPE I Ye..
MS. MA~EI Have you had an opportunity to di.ou..
the term. ot that agre.ment with me?
MS. THORPE I Ye..
MS. MA~II And do you under.tand th.t thi.
.greement will take the plaoe of the ~a.ter havin9 h.d . haarin9
ahd deciding all of the i.lue.?
MS. THORPI. Yel.
MR. HOUSTON. Mr. Thorpe, did you h..r the .erie.
ot qu..tion. that M.. Male a.ked your wife?
MR. THORPE. Yel.
MR. HOUSTON. Have you had an opportunity, do you
f.el auttioient, to di.ou.a the.e ie.ue. with me prior to
r..ohin9 thi. agre.ment?
MR. THORPll Ye..
MR. HOUSTON. Do you concur with the .9r.e.ent
which h.. been pl.ced on the reoord?
MR. THORPEl Ye..
t- t~' ':
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THE KASTER I 00 yqu und.r~tand the .vr...ent ..
pl,cld on the reoord?
MR. THORPII A. auch .. I per.on can und.r.tand. I
~.liev. I do.
I .oknowl.dg. th.t I have re.d the above
.tipulation .nd .gre...nt, that I under.t.nd the ter.. of
..tilement I. ..t forth h.rein, .nd that by .ivning below I
intend to bind my..lf to the .ettle.ent a. . oontr.ct obligatinv
ay.elt to the term. of ..ttlement and .ubj.ctinv ay..lt to the
method. .nd proo.dure. of enforo.ment whioh .'Y b. iapo.ed by
llw .nd in partioular section 3105 of the Dome.tio Rel.tion.
Code.
WITNESS I
DATE I
~(r r~
r . ou.ton
~ey 'or .,.I.tl..
~There.~~~
Attorney for Defendant
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I IN THI COURT or COMMON Pl.IAS or
I CUMBIRLAND COUNTY, PINNIYX.vANIA
.
I NO. 410 CIVI~ 1i94
I
I
I IN DIVORCI
WILLIAN I. THORPI, ,
Pla1nUU
LIODA M. THORP.,
Defendant
.1111101 rOI liLli'
UlDI. IIC'IO. 1101 .,d 1102 O' '.1 DIVO~I CODI
AND HOW, oome. the Petitioner, Willi.m B. Thorpe, by and through
hh attorn.y, Chrhtopher C. HOUlton, Ilquire, who aver. a.
f(lUow, I
1
The Petitioner i. william B. Thorpe, the Pl.intiff in the above.
caption.d matter.
2
The Re.pondent h Leoda M. Thorpe, the Defendant in the above.
captioned matter.
3
On July 20, 1995, the p.rti.. entered into an Agreement before the
Ma.ter pertaining to variou. il.ue. r.garding equitable
di,tribution with a copy of laid Agreement attached hereto, marked
a. Ixhibit A, and inoorporated her. in by r.fer.noe.
4
Paragraph 3 of the Agreement provide, that Wite we. to tran.fer
title to . 1993 Ford '.150, and the partie. further acknowledg.d
that due to the faot title i. enoumbered that .p.cial arrangement.
with have to be made with the lienholder, Dauphin Depo.lt lank, in
orde~ to affect the tran.fer.
5
Wife ha. failed to cooperate in tran.ferring the title to the rord
to lIu.band.
6
~t the time that the Agnemen't wa" entered into, the rental
property owned by the partie. at 133 Garland Drive, CerUlle,
Cumberland County, penn.ylvania, wa. li.ted for .ale and it wa.
underatood and agreed to by the partie. that .aid rental property
would be aold even after oonveyanoe of the rental property to Wife.
7
Ividenoe of the partie. intention. with XI.pect to having the
Garland Drive property .old arel
A. Paragraph 5 of the Agreement provided that Hu.band wa. to
plaoe into an e.crow aocount the .um of $2,350, whioh wa. a .UD!
HUlband wa. paying to wUe a. part of the overaU plan of
diatribution, to be u.ed to .eoun wUe'. timely payment on a
IIlOrtgage with PNC Bank, whioh w.. .ecured by the Garland Drive
property. The balanoe in e.orow would only be paid to wife after
the aale of the Garland Drive property. Hu.band'. obviou. conoern
wa. that he did not want to have hi. oredit hurt by Wife'. untimely
payment on the mortgage until the Garland Drive property wa. .old.
9
The Garland Driv. property i. no long.r li.ted for .ale, end Wife
ha. not ..de any accounting to Hu.band of the monie. whioh .he had
rftoeiv.d from the r.demption of the U.B. Saving. Bond., let alone
e.tabli.h.d . UGMA .ooount for the children.
10
The ..le of the Garland Driv. prop.rty i. n.ce.l.ry to remove .ny
further harm to Hueb.nd from Wife'. untim.ly paym.nt. ..de on the
mort9ag. .eourinq the Garland Drive property and .0 a. to h.v. the
UGMA .ccount ..tabli.hed for the children.
11
It i. clear that the obliqation of Wife to ..11 the Garland Drive
property wa. within the contemplation of the p.rti.. at the time
B. Paragraph 10 of the Agr.e..nt provid.d that Wife wa. to
provide .n accounting to Hu.band of certain moni.. that Wife h~d
receiv.d after o..hing in U. B. laving. bond. titl.d in the p.rtie.'
ohildren'. n~me.. Aft.r .ale of the Garl.nd Driv. property, wife
w.. to depo.it into a UGMA .ocount for the ohildren the amount of
money .he rec.ived from the red.mption of the bond..
8
Said e.crow acoount requir.d by p.ragraph 5 of the A9re.ment ha.
b.en d.pl.t.d b.oau.. Wife did not pay on the G.rl.nd Drive
mortg.g. .nd .aid ..orow aooount wa. uI.d to make mortg.ge p.yment.
that were p..t due.
that the Agr....nt wa. .nt.r.d into and the .ale of the Garland
Drive property 11 n.o......y to carry out the intention. of the
par~ie., a. refer.noed in Paragraph 9 above.
12
The obligation of Wife to ..ll the Garland Driv. property i. to be
impli.d from the t.rll. of the Agr..ment.
13
The attached Agre.m.nt provid.. that the Agr..m.nt may b. .nforaed
punuant to S.ction 3105 of the Dome.tic R.lation. Cod. which
.peoiUoally provid.. that the petition.r can ..ek remedia. or
.anction. a. though the Agr.em.nt had b.en an Order of Court.
14
8eotion 3502 of the Dom..tic R.lation. Cod. permit. the P.titioner
to .e.k the following r.m.die. and .anction..
A. Tran.f.r or .ale of prop.rty,
a. Award coun..l t.e. and co.t., and
c. rind the R..pondent in cont.mpt.
W81R1rORI, Petition.r r.qu..t. thi. Honorabl. Court to find the
Re.pond.nt in oontempt and, pUl'luant to S.otion 3502 of the
Dome.tic Relation. Code, order a. follow..
1. Direct the R..pond.nt to app.ar at the oUic. of
8011enb.rg.r'. M....ng.r S.rvic., located at 205 York Road,
Carli.le, P.nn.ylvania, on or before a date c.rtain to ex.cuta the
title to Petition.r'e 1993 Ford r-l!50,
2. gbeot the ...pond.nt to lII&ke an aooounting on o&' before a
date antain to p.titioner of the monia. .h. &'eceiv.d f&'oll
&'edelllPtion of U. 8. Bond., .. r.ferenoed in Paragraph 10 of the
A9&'....nt'
3. Direct the R..pondent to llIake timely mortgage paymenta on the
IIOrtgag. .eouring the property at 133 Gadand Drive, Cadill.,
CUI\Ib.dand County, penn.ylvania and to lilt for .ale the .aid
p&'op.rty on or before a date certain and p&'ooeed with tha .ale of
.aid property,
4. Direct the Re.pondent, upon .ale of the Garland Drive
proparty, to comply with the proviaion. of Paragraph 10 of the
Agr....nt and depoeit into an acoount, in the n4llle. of both
partie., to ba e.tabli.hed a. an UGMA acoount for both children,
the amount of money whioh Wife redeellled from oertain U.S. Saving.
londl' and
5. Direot the Re.pondent to reimbur.e Petitioner'. ooun.el fee.
and co.t. inour&,.d in prooeeding with thi. Petition for R.lief.
I
r I op e . ou. on, .qu re
Attorney for Petitioner/Plaintiff
Broujo., Gilroy . Hou.ton, P.C.
4 North Hanover Street
earli.le, PA 17013
717 - 243-4574
I
I
v..
I IN THE COURT or COMMON PLEA8 or
I CUMBIR~D COUNTY, PENNSYLVANIA
I
I NO. 410 CIVIL 1994
I
I
I IN DIVORCE
WIL~IAH S. THORPE,
pldntitf
LEODA M. THORPE,
.Defendant
THE MASTIRI Today i. Thur.day, July 20, 1995.
Pre.~nt for a Master" hearing are the Plaintif.f William 8.
Thorpe and hi. ooun.el Chri.topher c. Houston, and the Defendant
Leoda M. Thurpe and her coun.el There.a Barrett Male.
A divoroe complaint betw.en the partie. wa.
originallY filed in Allegheny county, Pennsylvania. That
complaint rai.ed an i.sue of alimony a. an eoonomic claim.
Sub..quently the Allegheny county court tran.ferred the ca.e to
Cumberland county and a divorc. oomplaint was filed in
cumberland county on January 31, 1994.
The cumberland county
complaint rai.ed the economio claim. of equitable di.tribution,
alimony pendente lite, and ooun.el fe$s and exp.n.e.. It i.
understood and agreed by the partie. and ooun.el that the
alimony claim rai.ed in the Allegheny county action ha. been
,withdrawn.
The parties have signed and dated aftidavits of
oonsent which the Ma.ter will file with the Prothonotary
agr.eing to a divoroe under section 3301(0) of the Dome.tic
Relation. code.
Th. Ma.ter ha. been advised that the parties, after
IXHIBIT
I _,1._-_
ex~en.ive neqotiation. betweun them and counsel, have reached an
agreement ot the eoonomic issue. pending. We are goinq to have
the agreement placed on the record bY coun.el in the pre.ence of
the parti... The agre.ment as stated on the record will be
con.idered the sub.tantive aqreement ot the partie. and will not
be .ubjeot to any ohanges or modifications exoept tor
oorrection. of typographical error. which may be made in the
tran.cr iption.
After the agreement ha. been plaoed on the record,
the agreement can either be reviewed later today, if there i.
sufficient time tor the court reporter to do a draft, for
typographioal errors, or the agreement will be s.nt around to
coun..l and the the part i.. for correotion of typographioal
I
error.. In any event, the agr.ement as stated will be the
aqreement ae entered into to resolve the economic olaims today
and the .igninq by the parties i. .imply an attirmation ot the
agreement plaoed on the reoord. M.. Male.
MS. MALIlI
..
1. The partie. ourrently own a. joint tenants by the
entiretie. improved real e.tate situate at 1595 Welnut
Bottom Road, Newville, Pennaylvania. That property 1. to
be awarded to hueband eubject to the mortqage.
The partie. al.o own a. joint tenant. by the entireties
improved real e.tats .ituate at 133 Carland Drive,
carli.le, Penn.ylvania. That property i. awarded to
wife. Wife i. taking that property .ubjeot to the
exi.ting mortqage.
Both partie. will exeoute deed. to the re.pective
prop.rtie., with tho.. deed. to be .xecuted on or betor.
Auvu.t 20, 1995.
laoh p.rty agr... to ind.mnify and hold the other
harmle.. from the obliV.tion on the re.p.otiv. .0rtVIge'
and will notifY the other of any ar~..r. in the aortvave
p.yment. pa.t thirty (30) day' due.
wife ha. in her po.....ion . 1989 chry.ler VOYlv.r Van
titled in joint n..... On or before Augu.t 20, 1995,
hu.b.nd .hall Ix.oute the title to .ff.ct tr.n.ter to
wif..
Hu.b.nd haa in hi. po....sion e 1993 rord '-150 titled in
both n.m... On or be for. Auvuat 20, 1995, wife .hlll
tran.f.r title. Th. p.rtie. r.oogniz. that title i. held
by the li.n holder, D.uphin Depo.it Bank, and
arr.nv.m.nt. will h.ve to be mede with the lien holder in
order to effect that tran.fer.
4. Durinv hi. .mployment with SI T.chnoloqie., Inc., hu.band
aooummulated a 401(k) aocount whioh the parti..
have agre.d to di.tribute aa followSI
2.
3.
5.
6.
Wife will reo.iv. $23,500.00 out of the 401(k)
acoount a. of July 20, 1995, plu. any .arninq.
whioh may aooru. on that amount between now and the
di.tribution date to wife pur.uant to a Qualifi.d
Dome.tic R.lation. Order and the Plan
Adminiatrator" rollover into an acoount tor wit..
coun..l for wife will prepare the QDRO.
Hu.band .hall pay into an ..crow acoount to b. held It
PHC Bank the .um ot t2,350.00 which .hall be applied to
the mortvage payment. on the 133 Garland Drive property,
if and only it the mortgage payment. are not made by
wite. The .coount with PNC B.nk will be .et up to enabl.
the bank to pay the mortgage payment. if the mort9age
'ayment. are not paid on time. Any be lance of the
2,350.00 .till in the aooount .t the time the property
. tran.f.rred and .old to . third party will be
allocated .olely to wif..
wife ha. in h.r po..e.lion certain neqative. relaUng to
taml1y photoqr.ph. and .he egree. to give to hu.band all
of the family n.qativ.. .0 that he may make copie. of
the photoqraph..
Prior to ..ttlement on today'. dat., wife and her ooune~l
1.
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in.pected the marital r..id.nce and wife ..d. a
phot09raphic inventory of the pe~.onal prop.rty looated
at the marital re.idenoe. Hu.band'e ooun..l ha. provided'
a liet ot marital property with an aooountinv of thoee
item. whioh hu.band want. di.tributed in kind to hi..
Wite will prepare a li.ting of perlonal property it..e
which .he want. di.tributed in kind to h.r. Th.
partie. through ooun.el will exchange tho.. liet. in
order to effeot a tranlfer of pereonal property between
the parUe..
All tran.fer. of real e.tate and per.onal proparty ara to
be .ffeoted on or betore AUgu.t 20, 19915.
, ..
With re.pect to the marital debt., in addition to
hueband'. .ole re.ponbility for the mort9a9. on 1595
Walnut Bottom Road, he al.o will be .olely
re.pon.ible for the out.tanding loan on the 401(k)
account whioh figure ae of the etate.ent ot 3/31/95 wa.
approximately $13,000.00.
Wife aoknowledqe. that .he utilized oe~tain U.S. .avinq.
bond. titled in the child~en'. name. for puroha.e of
grocerie. and other items for their .upport prior to
entry of a .upport order. She a9ree. to provide an
accountinv to hu.band of the monie. whioh .he received
for redemption of those bonds and will, tollowin9 her
.ale of the Garland Drive property, depo.it into an
account, in the name. of both partie., to be e.tabli.h.d
a. a UGMA aooount for the benefit of both children, the
amount ot money whioh .he redeemed for the bond..
Exoept a. herein otherwi.e provided, eaoh party may
di.po.e of hi. or her property in any way and eaoh
party hereby waive. and relinqui.he. any and all ri9ht.
he or .he may now have or hereafter aoquire under the
pr..ent or future law. of any juri.diotion to .hare in
the property or the e.tate of the other ae a reeult of
the .arital relation.hip includinv without limitation,
dower, curte.y, .tatutory allowance, widow'e allowanoe,
right of inte.taoy, right to take again.t the will
of the othn and right to act AI adminietrator or
executor in ~he other'. e.tate. Eaoh will at the r.que.t
of the other exeoute, aCknowledge, and deliver any and
all in.trument. whieh may be neee..ary or advi.able to
carry into effeot thi. mutual waiver and relinquiehment
of all .uoh intere.t., right., and olaim..
Wife waive. any olaima that ehe ha. in thi. aotion for
co~n.el fee. and co.t..
MS. MALE I M.. Thorpe, were you pre.ent while J
I
di.ou..ed the .ettle.ant a9reement, which we reaohe4 today?
MS. THORPE I Ye..
MS. MALI I And do you a9ree with the ter.. of that
.ettlement a9reement a. w. put on the record?
.~
MS. THORPEl Yes.
MS. MALll Have you had an opportunity to di.cu..
the term. of that agreement with .e?
MS. THORPE I Yea.
MS. MALI I And do you understand that thi.
a9re.ment will take the plaoe of the Master having had. hearing
and decidin9 all of the i..u..?
MS. THORPE I Ye..
MR. HOUSTON I Mr. Thorpe, did you h.ar the .erie.
of que.tion. that M.. Male aeked your wife?
MR. THORPE I Ye..
M~. HOUSTON I Have you had an opportunity, do you
feel auffioient, to diacu.. the.e i.aue. with m. prior to
reaohing thi. a9reement?
MR. THORPE I Ye..
MR. HOUSTON I Do you concur with the a9reemant
which ha. been plaoed on the record?
MR. THORPE I Ye..
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Do you und.r.tand the agr....nt ..
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THE MASTER I
plao.d on the r.cord?
MR. THORPE I A. much a. a pereon oan under.tand. I
beUeve I do.
I aoknowled9. that I have read the above
.tipulation and agreem.nt, that I und.r.tand the ter.. of '
..ttle.ent a. .et forth h.rein, and that by .i9nin9 below I .
intend to bind my.elt to the ..ttl.ment a. a oontraot obligating
my.alt to the ter.. of .ettlament .nd .ubj.otin9.y.elf to the
method. and procedure. of enforc.m.nt whioh may be i.po.ed by
law and in partioular s.ction 3105 of the Dome.tic Relation.
Code.
WITNESS I
r 0 .1' C. ou.ton
Attorney for Plaintiff
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Attorney for Defendant
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I verify that the .tatement. in the toregoin9 pleadinv ara true and
aoueot. I undentand that tahe .tatement. herein an ..de
.ubj.at to the penaUie. of 18 PaC8 4904 nlating to un.worn
'al.ification to authoritie..
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IN THE COURT or COMMON P~IA8 or
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 410 CIVIL 1994
WILLIAM S. THORPE,
plaintitt
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IN DIVORCE
v..
LEODA M. THORPE,
Detendant
ORDER or COUJlT
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,,\1--- . L J.IV
AND NOW, thia 2 , - day of ~, 1995,
the partie~ and coun.el havinq ente~ed into an agreement and
.tipulation re.olvinq the economio i..ues on July 20, 1995, the
date .et for a Master'. hearinq, the agreement and stipulation
having been tran.oribed and .ub.equently .i9ned by the partie.
and coun.el, the appointment of the Master i. vaoated, ,and
coun.el can oonclude the prooeedinq. by the filing of a praecipe
to tran.mit the reoord with the affidavit. of con.ent of the
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partie. .0 that a final deoree in divoroe can be entered.
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BY THE COURT,
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Chi.topher c. Hou.ton
Attorney for plaintiff
There.a Barrett Male
Attorney for Defendant
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WIL~IAM S. THORPI,
Plaintitt
I IN THI COURT or COMMON PLEA8 or
I CUMIIR~D COUNTY, PENNSYLVANIA
I
I NO, 410 CIVI~ 1994
I
I
. IN DIVORCE
ve.
LEODA M. THORP.,
D.fendant
THE MASTIR. Today i. Thur.day, July 20, 1ge5,
Pre.ent for a M~.ter" hearing ara the Plaintiff William 8.
Thorp. and hi. ooun..l chri.toph.r C. Hou.ton, and the Defendant
Leoda M. Thorpe and her ooun..l Th.re.a Barrett Mal..
A divorc. oomplaint between the partie. w..
originally fil.d in Allegheny County, P.nn.ylvania. That
complaint rai.ed an i..ue of alimony a. an .conomic claim.
Sub..qu.ntly the All.gheny county court tran.ferred the ca.e to
Cumberland county and a divoro. complaint wa. filed in
Cumb.rland county on January 31, 1994. The Cumb.rland county
complaint rai..d the .oonomio olaim. of equitable di.tribution,
alimony pendente lite, and coun..l f... and .xpen.e.. It i.
und.r.tood and agr..d by the partie. and coun.~l that the
alimony claim rai..d in the All.gh.ny county action ha. been
withdrawn.
The partie. have .ign.d and dat.d affidavit. of
con..nt whioh the Ma.ter will file with the Prothonotary
agr.eing to a divorc. under Seotion )301(c) of the Dome.tic
Relation. Code.
The Maet.r ha. been advi..d that the partie., attar
exten.ive negotiation. b.tw..n them .nd aoun.el, have re.ch.d an
.gr.e..nt ot the eoonomic i..u.e pending. w. .re going to have
the .gre...nt pl.c.d on the r.cord by coun.el in the pr..eno. ot
the p.rtie.. Th. .gr.ement a. .tated on the r.cord will b.
con.id.red the .ub.t.ntive agre.ment of the part i.. and will not
be .ubj.ct to .ny chang.. or mOdifioation. exc.pt tor
corraction. ot typographical .rror. which .ay b. made in the
tran.cription.
~tt.r the agr.ement ha. b.en plac.d on the r.cord,
the agr.ement can eith.r b. reviewed later today, it th.re i.
.utticient time for the oourt report.r to do a draft, for
typogr.phioal error., or the agr.em.nt will b. ..nt around to
coun.el and the the partie. tor corr.ction ot typogr.phioal
'1'1'01'.. In any ev.nt, the agreem.nt a. .tated will be the
agr.ement a. ent.red into to re.olve the economic clai.. today
and the .igning by the partie. i. eimply an aftirmation of the
agreament placed on the r.cord. M.. Male.
MS. MALE I
1. The part i.. ourrently own a. joint t.nant. by the
entireti.. improved real e.tate .ituate at 15t5 Walnut
Bottom Road, Mewvill., Penn.ylvania. That prop.rty i. to
be awarded to hu.band .Ubject to the mortgage.
The partie. al.o own a. joint t.nant. by the entir.ti..
improv.d real e.tate .ituat. at 133 Garland Driv.,
carli.le, Penn.ylvania. That property i. awarded to
wit.. Wife i. taking that prop.rty .ubject to the
exi.ting mortgage.
Both partie. will execute d.ed. to the r..pective
prop.rtie., with thoe. deed. to b. execut.d on or b.for.
Augu.t ao, 1995.
Each party agr.e. to ind..nity and hold the oth.r
harmle.. from the obligation on the r..p.otiv. mortgage.
.nd will notify the oth.r of any arr.ar. in the mortgag.
payment. pa.t thirty (30) day. due.
Wite ha. in her po.....ion a 19'9 Chry.l.r Voyager Van
titled in joint n..... On or b.for. Augu.t ao, 1995,
hu.band .hall .xecut. the title to .ffect tran.t.r to
wif..
HU.band h.. in hi. po.....ion a 1993 rord r-150 titled in
both name.. On or be for. AUqu.t 20, 1995, wife .hall
traneter titl.. Th. parti.e r.oogni.. that title i. h.ld
by the li.n hold.r, Dauphin D.po.it Bank, and
arrang.ment. will h.v. to be made with the lien hold.r in
order to .ff.ct that tran.ter.
4. DUring hi. .mployment with BE T.ohnologie., Inc., hu.band
accummulat.d a 401(k) aooount whioh the parti..
have agr.ed to di.tribut. .. tollow.1
5.
6.
7.
a.
3.
Wif. will reoeiv. $23,500.00 out of the 401(k)
acoount a. of July 20, 1995, plu. any .arning.
whioh may aoorUe on that amount betw.en now and the
di.tribution date to wite pur.uant to a Qualiti.d
Dom..tic R'lation. ord.r and the Plan
Admini.trator" rollover into an account tor wit..
Coun.el for wit. will prepare the QDRO.
Hu.band .hall pay into an e.crow account to be held at
P~C Bank the .um of $2,350.00 which .hall b. appli.d to
the mortgage paym.nte on the 133 Oarland Drive proP'rty,
if and only it the mortgage paym.nt. are not mad. by
wif.. The account with PNC Bank will b. .et up to enable
the bank to pay the mortgage payment. if the mortgage
'ayment. ar. not paid on tim.. Any balance ot the
2,350.00 .till in the account et the time the prop.rty
· tran.f.rred and .old to a third party will be
allocat.d eOlely to wif..
Wit. ha. in her pO.....ion certain negative. relating to
family photograph. and .he agr... to give to hu.band all
of the family n.qative. .0 that h. may make copi.. ot
the photograph..
Prior to aettlement on tOday'. dat., wife and her coun.el
in.peated the marital r..idenoe and wite .ade .
photographio inventory of the per.onal property located
at the .arital r..idenoe. Hu.band'. coun..l ha. provided
a li.t ot .arital property with an aooountinq ot tho..
it... whioh hu.band want. di.tributed in kind to hi..
Wife will prepare a li.tinq of perlonal property it...
whioh .he want. di.tribut.d in kind to her. The
part i.. throuqh ooun.el will exchanqe tho.e li.t. in
order to effect a tran.fer of p.r.onal property between
the partie..
I. All tran.t.r. of real e.tate and pe~lonal prop.rty are to
be efteoted on Or before Auqu.t 20, 1995.
9. With re.peot to the marital d.bt., in addition to
hu.band'l .ole re.ponbility tor the mortgaqe on 1595
Walnut Bottom Road, he al.o will be lolely
re.ponlible for the out.tanding loan on the 401(k)
account which fiqure a. of the .tatement of 3/31/95 WI'
approximatelY $13,000.00.
10. Wife aoknowl.dq.. that .h. utili..d certain U.S. eavinq.
bond. titl.d in the children'. name. for purcha.e ot
qroceri.. and oth.r item. for th.ir lupport prior to
.ntry of a .upport ord.r. Bhe agre.e to provide an
accountinq to hu.band of the moni.. whioh .he received
for red.mption of' tho.. bond. and will, following h.r
sale of the Garland Driv. property, depo.it into an
aocount, in the namel of both partie., to be e.tabli.hed
a. a UGMA aocount tor the b.nefit ot both children, the
amount of money which Ihe redeem.d for the bond..
Exc.pt al her. in oth.rwi.. provid.d, eaoh party may
di.po.. of hie or her property in any way .nd ..ch
party hereby waiv.. and relinqui.he. any and .11 right.
he or .he may now have or h.r.after aoquire under the
pre.ent Or future law. of any jurildiction to Ihare in
the property or the e.tate ot the other a. a re.ult ot
the marital relation.hip inoluding without limitation,
dower, curte.y, .tatutory allowanoe, widow'e allowance,
right of inte.taoy, right to take aqain.t the will
of the other and right to act a. admini.tr.tor or
exeoutor in the other'l eetate. Each will .t the reque.t
of the other exeoute, acknowl.dge, and deliver any and
all in.trument. which may be n.oe...ry or .dvi.abl. to
carry into eff.ot thi. mutual waiver and relinqui.h.ent
of all .uoh intere.t~, riqht., and claim..
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12. Wife waiv.. any olaim. that Ih. h.. in thil aation tor
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coun..l te.. and co.t..
MS. MALI I M.. Thorp., we~. you pre.ent whil. I
di.cu..ed the .ettl.ment agr..ment/ which w. re.ohed tod.y?
MS. THORPE I Ye..
MS. MA~II And do you ag~.e with the t.~m. ot th.t
.ettlem.nt .gr....nt .. we put on the reoord?
MS. THORPE I Ye..
MS. MA~EI Hav. you had an opportunity to di.cu..
the t.r.. of that agr..m.nt with m.?
MS. THORPE I Y...
MS. MALE I And do you und.r.tend th.t thi.
.gre.ment will take the plaoe of the Ma.ter having had . h..ring
.nd deciding all of the i..ue.?
MS. THORP I I Y...
MR. HOUSTON I Mr. Thorp., did you h..r the ..rie.
of qu..tion. that M.. M.le a.ked your wif.?
MR. THORPE I Ya..
MR. HOUSTON I Have you had an opportunity, do you
feel .ufticient, to di.cus. the.. i..u.. with me prior to
re.ching thi. agr..m.nt?
MR. THORPE I y...
MR. HOUSTON I Do you concur with the .vr....nt
which h.. b..n pl.ced on the r.oord?
MR. THORPE I Ye..
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THE MASTER I Do you underetand the a9r..ment a.
placed on the reoord?
MR. THORP I I A. much a. a per. on can und.r.tan~. I
beUeve I do.
I aoknowledqe that I have read the above
.tipulation and agreement, that I under.tand the ter.. of
..ttle.ent a. .et torth herein, and that by .iqning below 1
intend to bind my.elt to the .ettlement aa a contract oblivatin9
my..lt to the t.rm. of .ettlement and eubjeQtinq my.elt to the
method. and prooedure. of enforcement which may be impo..d by
law and in partioular Section 3105 of the Dome.tic Relation.
Code.
DATE I
. oUlton
Attorney for Plaintiff
~~~e,-
Attorney for Defendant
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: IN THE COURT OF COMMON PLEAS .
. OF CUMBERLAND COUNTY .
, .
. ~ .
~ STATE OF ~ PENNA. ;
. .
. WILLIAM S. TIIORPE 1,.1 "
. Plaintiff , N ().~l.~..........,,, ,~,~,y.~~""" '9 94 .
, " .
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. ..~EO~A M.THORPE':i .
. Def"ndant:i .
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: DECREE IN :
" . D I V 0 R C E ' .
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! AND NOW, ' " .. .r. \JA t'" .. ." " .. , '. 19.. ~ , ", It I, order.d and
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. d.cr.ed that. ".. .. \"H~~~~.~:. r~?~p~... .. .."".. .. " ,," .. '" plaintiff, .
, .
: :;.d ~i~~;~~~'~;~~ .;~:.:~~:~.:-;r~:'t~;~~~v".""" ...,....... defendant, ....
. "
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The court retains jurisdiction of the following claims which have
.' , be.n raised of record In this action for which a final order has not vet ·
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v
I IN THI COURT or COMMON PLIU or
I CUMBIRLMD COUNTY, PINNIYLVNlIA
I
I 94-410 CIVIL TIRM
I
I CIVIL ACTION - LAW
I
WILLIAM B. THORPI,
plaintiU
LIODA H. THORPI!
Defendant
,...01.. ~Q ,...8MI~ ..eOaD
TO Till l'ROTHONOTARY I
T~an.mit the reco~d, t0geth.~ with the following information, to
the Court for entry of a divoroe decreel
1. Q~ound for Divorcel I~retrievable breakdown under Seotion
(X)3301(c) ()3301(d)(1) of the Divoroe Code. (Cheok applicable
.eotion. )
2. Date and ..nne~ of .ervioe of the complaintl reb~uary 11,
1994 _ Certified Mail, Return Reoeipt Reque.ted, Re.tricted
DeUve"tY,
3. (Complete either pa~ag~aph (a) or (b).
(a) Date of exeoution of the affidavit of con.ent ~equired by
Section 3301(c) of the Divo~ce Codel By plaintiff I July 20, 1995,
by Defendantl July 20, 1995.
(b) (1) Date of exeoution of the plaintiff'. affidavit
~equi~ed by Section 3301(d) of the Divo~ce Codel , (2)
Date of .e~vic. of the plaintiff'. affidavit upon the Dofendantl
;
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4. Related olaim. pending I
5. Date and ..nner of .ervioe of the Notioe of Intention to rile
P~aec1.pe to Tran.lII1.t Record, a oopy of which 1.& attached, U the
I,
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dearee i. to b. enter.d under 8eotion 3301(d)(1)(i) of the Divoroe
Code. n/a
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IN THI COURT 0' COMMON PLIA. 0'
CUMIIRLAND COUNTY, 'INNIYLVANIA
CIVIL ACTION. DIVORCI
NO. 4/0 CIVIL, 1"4
IN DIVORCI
HQTJQI
YOU HAVIIIIN IU,D IN COURT. If you wllh to defend agalnlt the clalml ..t forth In
the following pag.., you mUlt take prompt action. You are warned that If you fall to do 10, the ca..
may proceed without you and a deer.. of divorce or annulment may be entered agalnlt you by the
Court. A judgment may allo be entered agaln.t you for any other claim or relief requllted In the..
paperl by the Plaintiff, You may lOll money or property or other rlghtl Important to you, Including
cUltody or visitation of your chlldr.n.
When the ground for the divorce Is Indlgnltl.. or Irretrievable br.akdown of the marrtag., you
may requ..t marriage counllllng. A Ult of marriage counlllo,. II avalleble In the Office of the
Prothonotary at the Cumberland County Court HOUII, Cartlsle, Pennlylvanla, 1701 G.
WILLIAM .. THOR'I,
'1.lntlff
v..
LIODA P. THOR'E,
D.fend.nt
I' YOU DO NOT fiLE A CLAIM 'OR ALIMONY, DIVIIION 0' PROPIRTV, LAWVnRI
'Ell OR IXPENIII II'ORI A DICRII 0' DIVOACI! OR ANNULMENT II GRANTID, YOU
MAY LOll THE RIGHT TO CLAIM ANY 0' THEM.
YOU IHOULD TAKE THII PAPIR TO YOUR LAWVER AT ONCE. IF YOU DO NOT HAVI
A LAWVIR OR CANNOT AFFORD ONE, GO TO OR TILEPHONE THE OfFICE 81T 'ORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Court Administrator, Fourth Floor
Cumberland County Court House
CarUI'e, Pennsylvania 17013
(717) 240-6200
'LOWIR, MORGENTHAL, FLOWER a LlNDIAY
Attorn.v. for the Plllntl \
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Car'o J. .
10 #44
11 E. High St., CarUlle, PA 17013
(717) 243.ee13
"~IIIjNW"".\nar,.,,,,,
!
VI.
IN TH' COURT 0' COMMON PLlAIO'
CUM""LAND COUNTY, 'INNIVLVANIA
CIVIL ACTION. DIVORCI
NO. LlID CIVIL, 11M
IN DIVO"CI
WILUAM I. THO"",
P1llntlff
LlODA ,. THOR"
Defendlnt
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WilliAM S. THORPE, Plaintiff, by hi, attorney" FLOWER, MORGENTHAL, FLOWER ,
1.INDSAY, r..peOlfully r.pre..nt,:
1. Tht Plaintiff I' William S. Thorpe, who currently resld.. at 1595 Walnut Bottom ROId,
Newville, Cumberland County, PA 17241, since Deoember, 1882
2. The Defendant Is Leoda P. Thorpe, who currently resides at 113 Effort Drive, Pltt'burgh,
Allegheny County, PA, ,Ince December 14, 1993.
3. The Plaintiff end Defendant both have betn bona tldt rtlldente In the Commonwtllth of
Penneylvanla for at lea,t ,be month, Immediately prior to the tiling of thll Complaint.
4. The Plaintiff .nd Cefendant were married on August 3, 1985, In Plum Boro, A1legh.ny
County, PA,
15. There ha, been one prior action of divorce or for annulment between the partl.. filed by
Defendant In Allegheny County, PA to the number 93.11918.
e. The Plaintiff .vera that he I' .ntitled to a divorce on the ground that the merrllg' II
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i, Irretrle"ably brok.n and Plaintiff Is proceeding under S.ctlone 3301 (c) and/or (d) of tht Divorce
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1. PI,'ntlff h.. bltn ICMltd of th, .vllllblllty of m.rrlag, coun.,lIng and of th, right to
r.qUllt th.t the Court r.qulr, th, partl,. to pIl1ICfp.t. In marr'.g. coun.,lIng, and dot. not
r.qUllt counltUng.
8. Plllntlff r.qullt. the Court to IIlt.r . d.cr.. of dlvorc..
PLOWIR, MORQINTHAL, PLOWIR. LIND.AY
Altornev. 'or the PI.I"Uff
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- C.r n IIv,1.qulr.
10 * 44893
11 Eat High Str..t
CarI','e, PA 11013
(711) 243-e513
DATE:, ~._ J~I
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CAlOL J LINDSAY ISQUIlI
PLown IIll0INTllAL rLOWIl . J,INDlAY
11 lAST HIqH STlllT '
CARLISLI PA 17013
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WILLIAM I. THORPI,
Plillntlff
IN THI COURT 0' COMMON PLIAI 0'
CUMIIRLAND COUNTY, PINNIVLVANIA
CIVIL ACTION. DIVORCI
NO. 410 CIVIL, 1884
IN DIVORCe
VI.
LIODA P. THORPI,
Defendl"t
AND NOW, thll 28th d.y 01 February, 1994, I, CAROL J. LINDSAY, Elqulre, 01 the law firm
01 FLOWER, MORGENTHAL, FLOWER & LINDSAY Attorneys, hareby certify th.t lservod Leodl p,
Thorpe on Februery 11, 1994 with a Complaint In Divorce by depositing the elme In the United
St.tes Mill, Certified Mall, Return Receipt Requested, Restricted Delivery, Addre.... Only,
addre..ed to: M., Leoda P. Thorpe, 331 Ellort Drive, Plttlburgh, PA 152315 .nd proof thereof, the
Ilgned Return Receipt Card, II attached hereto,
FLOWER, MORGINTHAL, PLOW.R' L1NDIAV
Attorney for Plllntlff
7' l
By: (. ")' f-"
(Cilr I J. . ndle , Esquire
to * 44693
11 East High Street
Clrllll., PA 17013 I
(717) 243.151513
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WILLIAN .. THOUI, I IN TII COURT or COMMON 'LIAI or
Plaintiff I CUMlIRLAND COUNTY, 'I....,YLVAIIIA
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v I CIVIL DIVI8ION - LAW
I
LIODA H. THOR'I, I NO. 410 CIVIL 1U4
Defendant I
I IN DIVORCI
U.ZD&VZ' O. C10a1.U'l'
1. A Co~laint in Divoroe under Bection 3301(0) of the Divoroe
COde wa. filed on January 31, 1~94.
:I. The III&rdage of Plaintiff and Dehndant h !rretdevably
broken and gO day. have dap.ed from the date of UlinV the
Coapldnt.
3. I oon..nt to the entry of a final deoree in divoroe.
4. I under.tend that it .. claim for alimony, aUmony pendente
lite, aarital property or coun.el fee. or expen... hae ~ot been
filed with the Court before the entry of a final decree in divorce,
the ri,ht to claim any of them will b. lo.t.
5. I undel'ltand that I III&Y requ..t III&rdage coun.eUnv and I
hereby waive any right to III&rriage ooun.eling which i. afforded lIlI
under the law.
.,;
I verify that the .tatement. made in thi. affidavit are true and
oorreot. I undeutand that fal.e Itatementa herein are _de
.ubject to the penaltie. of 18 P..C.S. Seotion 4904 relating to
un.worn fal.ification to authoriti...
...~~ CU.
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DAT.I~"I~
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lOHN H. ."OUI05
HU.....T X. OIL"OY
CH"15TOPHI" C. HOU5TON
BROUJOS, GILROY. HOUSTON, P. c.
111TOllNEY5 liT lAW
.. NOIlTH H"NOV.1l ~TIl.lT
CIIIl~15LE, PENN5Yl.VIINIII 17013
717-a..3'''1l7..
NON'TO~~ 'OIl.....IlIlIl.UIUl...Il.N
717-7..-'..0
'Nl,a..3..aa7
, I
April U, 1995
.. Robert .lio~er, II, ..quire
DLvoroe ....ter
C~erland County Court of
Couon Ple..
t North Hanover Btreet
Carll.1e, PA 17103
"I 'bo~p. v 'bo~pe/.o. .10 OLvL1 1'" - I. Dlvo~Ge
Dear lobi
A. a follo~ up to the re.cheduling of the Ma.ter'. he.ring in the
abov. utter, .. you mey recaU, you had .trongly .ugg..ted that ln
exchange for 'llowing . contLnuance of the Ma.ter'. hearing, that
Mr.. Thorpe execute a LiltLng Agree.ent on the Thorpe" rental
prope~ty. Thi. Agreeunt had been provided to Mr.. Thorpe and to
date, we hay. not received a Lilting Agreement dgned by Mr..
Thorpe. We have reque.ted There.a Male to follow up on thL.. t
wantad to bring you up to date with re.peot to thil metter. If you
have any que.Uon., plea.e do not he.i.~1-t... 0 conta<Jt ...
.'
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ver'i-~lY
{t
Chri.topher C. Hou.ton
ccl
Willl.. I. Thorpe
There.. Barrett Male, I.quire
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HlJU"T X. OIL"OY
CHIlI~TOPHIIl c. HOUSTON
8~OUI05, GIL~OY . HOUSTON, P. C,
^ITO"NIYS ^T lAW
04 NOllnIIlANOV.1l IrllUT
C^"LISLI. PINNSYLV^NI^ 17013
717.a04S'40704
NON'TO~~ '0" HA""IIJUIUl A"I""
717.7Ile'le8Q
,^)(la04S.laa7
"aroh 23, un
I. .~be~t Iliak.r, II, I.quire
Offio. of Divo~o. H.lter
, Horth Hanover Ituet
C.rUlle, 'A 17013
... 'bo~. v 'bo~,.I'o, '.-.10 01v11 '.wa
D.ar Bob.
We .re in ~ea.ipt of There.a Male'. letter of March 22 oonc.~ning
a reque.t fo~ a oontinuanoe. I dilou...d thil mettn with IIlf
client, and he i. agre.abl. to the continuance. pl.... advi.. a.
to the r..cheduled h.aring dat~. for .o~eduling purpo.e., I will
b. unavailable June 26 through JUly,1.
/ N.ry
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Chri.topher C. Hou.ton
kb
001 Th.~e.a Barrett Male, ..quire
Willi.- B. Thorpe
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Robert H. Davie, Jr.
Supr"". Court Number 48322
112 Walnut StrHt
HarrleburQ, PA 17101
(717) 2s8.8881
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WILLIAM S. THORPE,
Plaintiff
IN THE COURT OF COMMON PLEAs
OF CUMBERI.AND COUNTY,
PENNSYLVANIA
NO. 3989 CIVIL 1993
CIVIL ACTION. CUSTODY
v.
LEODA M. THORPE,
OIIendant
. . . . .
LEODA M. THORPE,
Plaintiff
IN THE COURT OF COMMON PLEAS
OF CUMBE:RLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION. CUSTODY
NO. 4007 CIVIL 1993
v.
WILLIAM S. THORPE,
Defendant
.....
LEODA M. THORPE,
Plaintiff
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION. SUPPORT
.
;v'NO. 94.~CIVIL TERM
: OR' . 22,388
v.
WILLIAM S. THORPE,
Oefendant
PRA~fE FOR W11J::lDAAWAL OF APP~ANCE
TO THE PROTHONOTARY:
Pl_ note for your record. the .drMlII of IIpplNl/'lWlce of Robert H. 0IMt,
.
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BY: cnt
Robert H. Oavll, Jr" elqulre
Attornev for Leoda M, Thorpe
1 HI Walnut Street
HlTr'lburg, PA 17011
(717) 238.eee1
Atty. 1,0. No, 48322
Jr., EtquIre on bthllf of Leoda M, Thorpe In each of the above"clptlontd actIonl,
I ctrtIfy that I have on the date Indicated bllow lerved a true copy 0' the
foregoing Praecipe WIthdrawing Appe.,..,ol upon other oounlll of record In th"
m...., by placing luch In the United Stat.. Mill, "rlt 01..., with lufflcl",t POl~'
.rnxtd to .Iure dlllvery and properly addr..ltd to coun.II II 'oIlOWI:
Ther... B. Male, elq,
Attorney It laW
Suite 1500, 10 South Market Street
Harrtlburg, PA 17101
Counlll for Leod. M, Thorp..
Chrtltophtr C. HOUlton, elq,
BROUJOS, GILROY & HOUSTON, PC
Attom. It Law
4 North Hanover Street
Carlll'e, PA 17013
Counlll for William S, Thorpe
Thll.fl... dav of October, 1994,
Oate: cfJcf: /f/l1r/
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JOHN H. I...OU/OS
HUII...T lC. ClILJI.oY
CHJI.ISTOPH.... C. HOUSTON
BROU/OS. GILROY a HOU.!ITON, P. c.
ATTOI"'aY~ AT LAW
~ l'Io..nt HIIl'IOVl1t IT"UT
CAl\LISU, P.NN~YLVANIA 17013
111.a~3'~1~
NON.rOLL 10" HII....'..UIUl 11"_/11
1I1'1ee'llllIO
,^lC'a~3'eaa1
Deoember 12, le94
I. aobe~t .lioker, II, I.quir.
D!vo~oe Ma.ter
. No~th aanover Stre.t
Carli.le, PA 17013
...
'J/lao..,e v 'Ilao..,e
".610 Civil 'e~
Dear Bob.
IDQ1Qaad pl.a.. find
iubiltt,d in aooordano.
kb
Plaintiff'. Pre-Trial Stat.ment
with you~ lett~ of Novemb.r 21.
V.ry tru your.,
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~~toPb~r'C. Hou.ton
being
Inolo.ure
co. There.a Barrett Male, ..quire
William S. Thorpe
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the plaintiff, willi.. s.
v
. IN THI COURT 0' CONKON PLIAI 0'
I CUMBIR~D COUNTY, PINN8YLVAltIA
.
. CIVIL ACTION - DIVORCI
I
I NO. 410 CIVIL 1994
I
I IN DIVORCI
WILLIAM .. THORPI,
Phint.iU
LlODA ,. TBOR..,
Def.ndant
,."al'l
'1'0 THI ,ROTHONOTARYI
Pl.... withdraw my appearanoe a. ooun..l for the plaintiff, Willi..
B. Thorp..
Dat.. 'ill flf
....
'1'0 TSI PROTHONOTARY I
Pl.... .nter my appearance a. coun.el
Thorpe.
r . op er. on .qu r.
Broujo., Gilroy' Hou.ton, P.C.
4 North Hanov.r Btre.t
Carli.l.! PA 17013
717 - 24J-4574
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IN THt COU~T or COMMON '~'A'
QUH"~ANDCOUNTY, "NN'Y~VANIA
Hl~~%AN .. TKO.",
'ldnUff
v.
~'ODA H. THO~",
D.f.ndant
NO. 94~410 Civil T.rm
IID'JPIOII iJO. U'OIIlll'Ull..... o. pana
Def.ndant ~.oda H. Thorpe, mov.. the oourt to appoint a ma.t.r with r..peot to
the followinV olaim..
(x I Divoro. (x I Di.tribution of .rop.rty
( Annulm.nt ( .upport
( Alimony (x Coun..l r...
(x Alimony p.nd.nt. Lit. (x Co.t and Ixpen...
and in .upport of the motion .tat...
, (1) Di.oov.ry i. oompl.t. a. to the olaim. for whioh the
appointm.nt of a ma.t.r i. r.qu..t.d.
(2) Th. plaintiff hll .ppeared in the aotion by hi. attorney,
Ohri.top~.r c. Hou.ton, '.quir..
'.., (3) Th. .ututory Qround f'lr diYoro. 11 3301(0).
, (4) D.l.te the inapplioabl. paIl'lQuph(')1
:: ::1 ::. :;::::.,,": ~ -::::..:.....11.. \'''11 ...,... .. 'II.
'.11.wl~.lal...
(0) Th. .otion i. oont..t.d with r..peot to the followino
olaim.. .quitabl. di.tribution, APL, ooun..l t... and .xpen....
(51 Th. aotion do.. not involv. oompl.x i..u.. of law or faot.
(6 Th' h.arinQ i. .xp.ot.d to t.k. a day.
(7 Th. additional information, if any, r.l.vant to the motion.
Oat..
11/141 "i1
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GIlD.. ".OIIl'JIIfG o.n.
AIID NOW, m",j, 19 , 1994/ I. Robert lliok.r, n, ..quire i.
appoint.d ma.t.r With r..peot to the fOllowinQ olaim.. .quitabl. di.tribution,
A,L, ooun..l f... and .xp.n....
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1910<1"" M,.",..T lau"". , SUlTallOO
H""""~"O. P!lNNtVLVANI,. 11101
(111) as.uao
"AI' (111) a......,
Dace.be~ 9, 1994
I. Robert Elicker, II, E.quire
Offioe of Divorce Maater
9 N. Hanover street
carliala, fA 17013
ReI Thorpe v. Thorpe ( No. 94-410 civil Tera)
Dear Mr. Iliokerl
Inolo.ed ia the original of Defendant'a pre-Trial state.ent
tor filinv in the above-referenced divoroe action.
Si~Y'
~/u1-!~-'h<:J(! ltJI.;{ ))l,<t(-..~
There.a Barrett Male
TIM/.oa
Ilncloaure
OCI chriatopher c. Houaton/ I.quire (w/eno)
Leoda M. Thorpe (w/eno/
. ,'"'
WXLLIAM I. THORPI,
Plaint.iff
v.
LlODA H. THOItPl,
Ddendant ,
LIODA M. THORP.,
PlainUU
v.
WILLIAM I. THORPI,
Defendant
LIODA H. THORPI,
PlainUU
v.
WILLIAM 8. THORPI,
Dftfendant
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IN THI COURT or COMMON 'LIAI or
CUMBIRLAND COUNTY, PINNSYLVANIA
CIVIL ACTION ~ LAW
ORDBR 01' COUR'l'
AND NOW, thia I ~ tI. day of October, 1994 , upon cueflll
c~nlideration of 'ather'. Motion for Attorney" 'ee., the mot.ion ia
DINIID.
Chri.tophe~ C. Hou.ton, I.q.
At.t.orney for William 8. Thorpe
NO. 39.t CIVIL ltt3
* * * *
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IN THI COURT O. COMMON PLIAI or
CUKBIRLAND COUNTY, PINNSYLVANIA
CIVIL ACTION - LAW
NO. 4007 CIVIL lt93
* * * *
I IN THS COURT 0' COMMON PLIAI or
I CUKBIRLAND COUNTY, PINNSYLVANIA
I
I CIVIL ACTION ~ LAW
I
: ......,.0. 94-~ CIVIL TIRM
I DR . :22,366
BY THB COURT,
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OCI II
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Tbe~e" .'~rett Hal., ..q.
10 .. NI~ket 'qU'~e
..~~i.burg, JA 17101
Atto~n.y for L.oda N. Thorpe
aobe~t H. D.vi., Jr., ..q.
112 Walnut .treet
1.~ri.bur9, PA 17101
Atto~ney for Leoda N. Thorpe
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The Delendant, William S. Thorpe, by and through his attorneYIl, Jane
O'Connell, Ellqulre and BEGLER KOWALL & OMBRES, respectlully represente ae
followe:
1. The parties' In this action separated In mid-December, 1993, when the
Plaintiff, Leoda M. Thorpe, hereinafter "Wife", abandoned the Delendant, William S.
Thorpe, hereinafter "Husband", by removing herself and the partlell' two children
from the parties' Cumberland County marital residence and relocating with the
children to Allegheny County.
2. Immediately upon arrival In Allegheny County, the Wife obtained local
couneel and flied a Complaint In Divorce.
, 3. The Hueband, nearly simultaneously, flied a Complaint lor Custody In
Cumberland County by which he seeks primary custody of the parties' minor
children; Court ordered psychological evaluations are presently pending In
Cumberland County pursuant to Husband's custody action.
4. The Husband believes and therefore avers that all marital and separate
property, Jointly or otherwise titled, and owned by the parties is located In
Cumberland County.
5. The Husband Is gainfully employed as a Senior Consultant for F.E.
Technologlee, Inc. In Cumberland County, where he enjoys significant and
substantial community tlesi by contrast, the Wife Is presently unemployed and hae
formed no significant community or other contacts during her one month residency
here In Allegheny County.
6. The Husband believes and therefore avers that, inasmuch as the parties
la8t marital residence is in Cumberland County, all other marital property, any and all
witnesses, all sources of proof, and substantive evidence necessary to litigate this
'. ...
.1.
. ......._ ~........or.,.....,.'" .............. .'. . '
.....0-.,.,.
aotlon are actually located In Cumberland County. Moreover, all requisite Iolppraleale
and other property valuatlonll must necellllarlly occur In Cumberland (founty as well.
Acoordlngly, under the law of this Commonwealth, the dootrlno of forum non
oonvenlens militates In favor of transferring jurisdiction 01 this matter to Cumberland
County. 42 Pa.C.S.A.6 1006(d)(1). Dauahertv v. Inllolnd Tues Co., 359 MId 465, 240
Pa. Super. 527 (1976).
7. The Husband's resident county, Cumberland County, is a proper forum In
which Venue might Initially have been laid not only because Cumberland County Ie
the source of the lallt marital domicile but also because It Is the county In which the
Defendanl/Husband and virtually all witnesses and relbvant properties are located.
Accordingly, the law of this Commonwealth permits the transfer of venue to the
Cumberland County Court where such transler will not prejudice or harm
, Plaintiff/Wife. 42 Pa.C.S.A.81006(d)(1); M2n.tpomery v. Montaomerv, 8 D.&C. 3d 221
(1978).
8. The Husband believes and therefore avers that Wife will experience no
harm or prejudice by the venue transfer to Cumberland County because Wife will
necessarily be compelled to travel to Cumberland County to litigate the custody
proceedings commenced there and also to facilitate Husband's exercise of Custody
of the minor children.
9. The Husband Is entitled to a transfer of venue to his home county where
he Is able to prove vonue properly would lie therein, where the doctrine of forum
non conveniens Is applicable, or where the Wife presents no circumstances which
outweigh those considerations militating In lavor of a venue change. 42 Pa. C.B.A.f
100S(d)(1); QIDmtlertv v. Inland Tuas Co" SUDra; Montoomerv v. Montaomerv,
~.
10. Cumberland County Is already the forum In whloh Husband's custody
claims will be litigated; moreover, all child and spousal support actions will
.. oj,
.2.
. .".,_.._-_......__...._~....... .
n.c....rlly b. IIUgated, pursuant to the URESA provisions, In Cumberland County
I
.. the resident county 01 the DelendanllHusband, Therelore, permllllng the Inlllallon
QI dlvoroe and equitable dlstrlbullon proceedings In Allegheny County will
unneoessarlly and unreasonably bifurcate the support and custody proceedings Irom
th. divorce and equitable distribution proceedings.
11. Llllgatlon 01 the parties' custody and support claims and divorce and
equitable distribution claims In two saparate venues will necessarily create
conluslon, dllllculty and a mullltude 01 practical problems and Is accordingly
antlthellcal to the notions ollalrness and pracllcal expediency Inherent In the
doctrine ollorum non conveniens.
12. L1tlgallng all the parlles' claims In Allegheny County will unnecessarily and
unlalrly prejudice the Husband by requiring him to transport witnesses, engage local
.
oounsel, t~ansler substanllve evidence, and be absent Irom his employment.
13. The harm apparent to Husband In IIl1gallng these mailers In Allegheny
County greatly outweighs any benelll Wile may derive therelrom; by contrast, the
benellt 01 litigating these malters In Cumberland County greatly outweighs any harm
Wile could suller therelrom. Accordingly, under the law 01 tills Commonwealth,
venue should be translerred to the advantageous altern alive and proper lorum,
Cumberle.nd County.
14. On January 27, 1994, an Emergency Motion to Transler Venue was
presented to this Court. Such Mollon was denied without prejudice subject to
Husband's IlIIng an acllon In divorce In Cumberland County, A true and correct
copy 01 said Order Is attached and labeled as Exhibit A.
15. On or about January 31, 1994, Husband lIIed a Complaint In Dlvorco In
the Court 01 Common Pleas 01 Cumberland County at No. 4tO Civil, 1994. A copy
of the laoslmlle 01 such Complaint daled January 31, 1994 Is attached hereto and
labeled as Exhibit B.
. ...
.3.
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Honor.bl. Court d.elln. th.' .xllol.. Of' Jurledlotlon In thle County I
IImlt.d purpo... of entering lIn Order dlrecllng th.t venue b. chang.d and
tranel."ed 10 Cumberland CCiunly,
Respecllully Submitted:
BEGLER KOWALL & OMBRES
~~~I ~~M~
ane b' onnell Esqu re
AUorney for De endant
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IN THE COURT OF COMMON PLEAS Of: ALLEGHENY COUNTY, PENNSYLVANIA
FAMILY DIVISION
LEODA M. THORPE,
Plaintiff,
No. FD 93-119118
WILLIAM S. THORPE,
Defendant.
I~
AND NOW, TO-WIT, THIS 2..i ~y of
oonslderatlon of the loregolng Motion, IT IS HEREBY
DECREED that:
The Defendant's Motion to Trans'er Venue Is ~~ed. The Allegheny
County Court 01 Common Pleas decline )Cerelse jurlsdlotlon over this matter and
.
venue Is hereby transferred to t umber nd County Court of Common Pi....
directs de'erment resentatlon ,0' I Motion. In
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, 1994, upon
DJUDGED ANO
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DIFINDANT'8
EXHIBIT
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WILLIAM I, THOIIIPI,
PI. Inti"
IN THI COURT 01' COMMON PLIAI 01'
CUMIIRLAND COUNTY, PINNIVLVANIA
CIVIL ACTION. DIVORel
NO'4/0 CIVIL, 1884
IN DIVORCB
"
, VI.
LIODA p, THORPI,
De'end.nt
.
.wmcJ
YOU HAVI II!IN IUIID IN COURT. If you wleh to defend ag"net the clliml Itt to
the following pagea, you mUlt tlk. prompt letlon. You Ite warnld that If you fill to QO 10, tht C
may proceed without you and a dler.. of divorce or .nnulment may bl Intered aglln.t you by
Court. A judgment may al.o be entered against you for Iny other clllm or reUef requllted In th'
pap.re by the PI,'ntlff. You mlY 1011 money or proplrty or other rights Importlnt to you, Includ
cu'tady or vl.,t.tlon of your children. ,
When the ground for the divorce Is Indlgnltle. or Irretrlovabll breakdown ot thl marrIage,
may r.qUllt mlrrlage counllllng, A lI.t ot marrlag. coun"lorl I, Ival/able In the Ottlel ot
Prothonotlry It the Cumb.rllnd County Court House, CarU,II, P,nnsylvlnl., 17013. ,"
. . .. , ,I.~) !, ,',
I' YOU DO NOT I'ILI A CLAIM PO" ALIMONY, DIVIIION 01' PROpeRTY, LlWVI
..... OR IXP.N... 'II'ORI A DICRI. 0.. DIVORC. 0.. ANNULMIINT 18 ORANTID, V
MAV LO" THI RIOHT TO CLAIM ANV 0.. THIM. ' , '
YOU 'HOULD TAKI THII PAPIR TO YOUR LAWYi.. AT ONCI. I' YOU DO NOT HA
A LAWVIR OR CANNOT AI'I"ORD ON., 00 TO OR TI!LI!PHONI! THI Ol'I"ICI lilT 'OftT
IILOW TO IIIND OUT WHIRl YOU CAN OIT LI!OAL HBLP., ",:'
Court Administrator, Fourth Floor
Cumberland County Court Hous.
Carll.le, ptnnlylvln'l 17013
(717) 240.6:200
,.LOWIA, MOROINTHAL, PLOWB" .. L1ND8AV
AttornIV~, to~~. PI'I~'t1~
IV: i ~l I':'. ,... .
Carol J. UrI s y, squ r
10 I 448a3 " I
11 E. High St., Carllllt, PA 17013
17 24 . IS 3
DEFENDANT'S
EXHIBIT ..
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IN THI: COURT OF CPMMON PLlAS OF
ALLEGHENY COUNTY;' I'ENNSYLV ANIA
JlAMlL Y DIVISION
/
LEODA M. THORP ,
Plalntl
VI.
No. 93. '
F093'; 1191 B
WILLIAM s. mORPE,
D.fendanl
COMPLAINT IN DIVOR.CE
Flied on behalf of
.n '," lb. PJalntit}'
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" . I..' , , Counael for PJalntift:
~, I ...1 JACQUELINE K. STEVENS
d' .:: ..."J
(<) .1
0'1 ' .:: PA I.D. 47296
447 FIELDING
PITTSBURGH. PA 15235
(412) 795-0623
~
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IN THE COURT OF COMMON PLEAS 0'
ALLEGHENY COUNT\'. PENNSYLVANIA
P MilLY DIVISION
L~ODA M, THORPE,
Plalnlllt'
v.,
No, 93-
, "
WILLIAM S, THORPE,
D.f.ndant
CQMPLtuNT IN QIVORCE
AND NOW, com.. the Plalnlllt'by th. und.r.lan.d Atlom.y who met tbl. complaint whereof the
foUowlna ,. av.rred:
COUN1 I DIVORCE UNDER SECTION 330 He) OF TIU! OJVORCE CODE
l. The PlaintifF i. L.oda M, Thorp., who curr.ntly retid.. at 113 Eltort Driv., P1tttburah,
A11.p.ny County, Penn.ylvanla,
2, The Defendant I. William S, Thorpe. whOM la.t known retid.nee I. 1595 Walnut Bottom
Road, Newvlll., Cumb.rland County, P.nn.ylvania,
), The PlaintifF av.r. that the D.f.ndant I. not .nPi.d in th. military Mrvlet of Ih. Unlled
Stal.. ot Am.rlca,
4, Th. PlaintifF hat realded in the Commonw.alth of Penn.ylvanla for the IUI .ix montht
prec:tcl1na th. flllna ot this complaint.
5, Th. PlaintifF II\d Defendant wert married on Au8llst 3, 1985 in Plum Boro, A1lepeny
County, Penn.ylvanla,
6, Th.... have been no prior action. for divorce or annulment,
7, Th. PlaintifF av.r. the marrlaae I. Irretrievably broken,
I, Th. PlaintifF aver. that the PlalntifFlw been advlttd of the avallabllity ofcoun..11na and
and that the PlalntifF may have the rlpt to tlque.t that the COllrt require the partl.. to partlclpat.
In coun..linl,
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9, The Plaintiff ,v'rI that the Def.ndlllt hat Qff.red IUch Indlanlll.. to the ptnon of the
I~ and InJurlld .pou.., the Plaintiff h.r.ln. u to r.nd.r the PJalntlft'. coJUJltlon Inlol.rlbl.
IIId 11f. burdenlOllIt, I
WHEREFORE your Plalntlffrequ..t.thl. Honorabl. Court .nt.r a D~r.. ofDlvorc., dlvorclna
the Plaintiff, Leoda M, Thorp., /tom th. D.f.ndlllt, William S, Thorp.. ab.olut.ly,
CQ~NT II ALIMONY
10, The av.rment. contained In CQunt J ar.lncorpor.ted by r.f.r.nc. u thouah more ftIlJy let
forth htreln,
II , The Plaintiff lack. .uftlci.nt property to provld. for h.r r'UOnable need. throuah IJlproprlat.
employment.
12, The Plaintiff require. reuonabl. IUPpOrt to adequately IUpport henelf In accordance with
lhe .lIndard of lIv1na ..tablllhed durinllthe marrlaa',
I J, The Defendlllt I. financially able to provide for th. reuonable need. of the Plalnlifr.
WHEREFORE. the P1a1ntlffpray.thl. Honorabl. Court award her. reuonable IUm of money for
ptI'nIIIIent alimony,
COUNT III ALIMONY PENDENTE LIT~
14, The avermlnt! contained In Countt IllId II are incorporated by reference II thouah more
fully let forth h.reln,
15, The Plaintiff lacb IUftlci.nt property to provide for her reuonable need. and I. unabl. to
IUpport herlelf throuah .ppropriat. .mployment.
16, The Plaintiff require. reuonable .upportto adequately mllntaln henelf In accordance with
the .tll\dard of lIv1na ..tabll.hed durlnsthe marrlaae,
17, The D.fendantl. financially able to provide for the reuonabl. need. of the Plalnliff.
WHEREFORE, the PIIlntlff pray. thl. Honorable Court enter III .ward of alimony pend.nt. lit.
until the final hearinllllld permlll.nt alimony I. aWarded thereafter,
COUNT IV COUNSEL FEES. COSTS AND EXPENS~~
II, The averment. contalned In Count. I, II and III ....Incorporated by reference u thouah
more Iblly let forth herein,
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19, Tilt Pltlnllff hu r"alned _h. ..rvlc.. of lacqu.llne K, Stev.n.. E"lulr., to r.pr...nt IItr and
txptOt. thaI her l.pI tie. In the matter. ..t forth In lhi. Complaint will b. .ub.tentlal and
~ntlnulna,
20, Tilt Plaintiff I. without IIUftlcl.nt fund., IncQm. or .."'. in which 10 .upport her..lt and
proMC:ut. IhI. actlone HI forth In IhI. complaint.,
I
21 ' The Plaintiff will need to retain the ..rvlee. of a qualifted C.rtifted Public I Ac:c:ountent,
appral..,. and other IIUch txper" to ...11t her In Ih. preparation of the inv.ntory and
appralMmtllt. to ..aI.t her In her claiml for alimony end equltabl. di.trlbution of marital prop.rty,
all It c:onelderabl. co.t and .xpen.. to Ih. Plaintiff.
WlmRBFORE. the Plaintiff pray. thl. Honorabl. Court .nter an award of coulllll f.... co...
and txptllM' to h.r,
COUNT V BOUlT ABLI;. DISTRIBUTION
22, Th. av.rment. contained in Count. I. II, III end IV Inc:lullv., are Incorporated by
rtf'.renc:e ..Ihoop more fully'" forth her.ln,
23. Durina the cour.. of the marrlaae, the Plalnlift' and Ih, Defendant have acquired tome
...... which lit marital ....t. and the property of both the Plaintiff and Defendant,
24. The Plaintiff lack. IIUftlcient property to provide for her continulna need. and i. unable to
provld. tor lho.. properti.. currently held and conlrolled by the Oefendent.
25. The Plaintiff require. reuonable property 10 adequately maintain her..lf In ac:c:ordanc:e with
the Itandard of lIv1na ..Iabll.hed durlna the maniase,
26, Equitable dl'lrlbution of the mlrital ....I. would provide for a reuonable dlvlllon and
cII.trlbution o( tho.. .."'. acquired durlna the cour.. of Ih. marrlaae.
WHEREFORE, the Plaintiff reque.t. thl. Honorable Court enter en Order ot equitabl.
di.tributlon of the marital ......,
Reaptctl\lIly IIUbmlttted,
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VERIfICA1JQN
J, Leoda M. Thorpe, plalntlft' herein, verilY thlt the .tltement. made In till. complaint .... true and
correct. I undentand that fII" .tltement. herein are made aubject to the penaltle. of 18 PA C.S,
Stction 4~ reladna to unawom fal.tllcldon to authoritie..
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Leodi M. Thorpe
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'~pr'" oQur\ '4643'
10 'Qu\h Hlrke\ .qulr.
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Hlrr1.bur9~ .~ 17101
(717) 233-:1220
~t\Qrn'y 'Qr De..ndlnt
IN THI COURT or OOMMON PLIAI
CUMBER~DOOUNTY, PENNSYLVANIA
NO. 94-410 Civil Term
WILLIAM 8. THORPI,
plaintUf
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CIVIL ACTION - DIVORCE
v.
LIODA M. THORPE,
Defendant
...-'1'.UL .'1'~'1'IUl.1I'1' Olt LJlOD~ II. '1'RO...
'aak9~oun4 Infa~tlon
Date ot Harrjagel Auqult 13 198~
,
Date ot .eparatjonl oeoember 14, 1993
Number marrjagel rirlt for both partie.
chjldrenl Daniel s. Thorpe (DOli 2/0/86) and Chriltopher D. Thorpe
(DOll 3/31/90). court order dated AuqU.t 26,1994 awarded primary
phy.ical cu.tody to HUlband. Wife ha. appealed.
ChUd/.pou..l lupportl Court order dated November 10, 1994
directed mother to pay child .upport of $76 p/wk. wUe haa
appealed.
Wjlel Leoda M. Thorpe [DOll 3/13/~6, es, 208-46-6714] re.ide. at
4870 ottawa court, aiblonia, Allegheny county, pennlylvania 15044
with Thom.. Halloran and hh daughter Erin. CoUege graduate.
unemployed.
HUlban~1 William s. Thorpe [DOli 9/2~/~4, SS, 200-36-8573] re.icSe.
at 1595 Walnut Bottom Road, Newville, Cumberland county, Pennlyl-
vania 17241 with the ohildren and hi. mother. College graduate.
Employed at e.l. Technoloqie., Inc.
..nU:al a..et.
Red Istate.
, ..arital re.idence - 1595 Walnut Botto. Road, Newville, PA
. purcha.edl
e rail' market valuel
. Mortgage balance.
e Net Ilquity. . 31,2QO*
Rental property - 133 Garland Drive, Newville, PA
e purcha.ed.
e rail' market value.
e Kortgag8 balanoel
. Net Iquity.
~nsjonlRetirement Benetits
. Hu.band'. 8.E. Teohnologie., Ino. 401(k)
. 35,000*
39,068*
Personalty.
. 1993 ford r-150 Truok (H)
e 1989 Chry.ler Voyager Van (W)
. Hou.ehold 900d. , furniehing.
e Garden equipment and toole
* JlJ.te reserve. the rJ.ght to supplement or amellet these tJ.gur..
atter receiving confirmation a. to the taJ.r market value and the
balance ot the mortgages
a.eet. - .on-lla~ltal
e Mi.celianeoul hou.ehold furni.hinq. and good. located at the
marital re.idenoe in Newville, whioh Wife brought into the
marriage.
. Wife'. pereonal property located at the marital relidence.
'roperty 'ran.ferre.
. Will .upplement
..pert.
. Wife re.erve. the right to call an accountant regarding the
Partie.' rental property income and any other related i..ue..
"ltn.....
e Detendant-Wife
. other. a. may be required for the hearing.
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. Wit. ha. rai.ed claim. for alimony pendent. lite, coun.el t...
and .xp.n.e..
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Di.put.. '.~.onal .rop.rt,
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. Will .upplement.
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llad tal D.bta
. Mortqag. on marital re.id.nc.
. Mortqaqe on rental property
. Truck loan
. Variou. credit card debt
. Other indebtedne.. al may determined prior to hearinq
Mon-Marital D.bt.
. Hu.band'. loan again.t hi. 401(k)
I.bibih
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. ~oan document. re 401K
. Wife'. coun.el fee. and expen.e.
. 1993 and 1992 federal income tax r.turn.
'ropo.e' .eeolution
r..oeive .ixty (60') percent of the marital e.tat..
to pay Wife'a coun..l fee. and expen.e. incident to the
aotion.
ft:~ ~~u17-JJut~
Th.re.a Barrett Male, I.quire
Supreme Court I 46439
10 South Market Sq. - Suite 500
Harri.burq, p.nn.ylvania 17101
(717) 233-3220
Attorney ror Defendant
. Wife to
. Hu.band
divorce
Dat.dl 12/9/94
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'~preme Co~rt '4.4~'
10,'out~ Marke~ .quar.
.ui.~e 100
Harri..bur9, 'A 17101
(717) U~-~220
Attorney 'or Delendant
IN TH. COURT or COMMON PLIAI
CUM.ERWD COUNTY, PINNIYLVANIA
NO. 94-410 civil Term
WILLIAM 8. TKO~PE,
plaintiff
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CIVIL ACTION - DIVO~CI
v.
LIODA M. THO~PE,
Defendant
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,.TITIOI JAI.IIG ~DITIOI.L .001ON10 OLAIKJ
pur.uant to penneylvania Rule of civil Procedure 1920.13(b),
Defendant Leoda M. Thor.pe, by her attorney Ther..a Barrett Male,
I.quire, rabe. the following eoonomic olaime in the above-
oaptioned divoroe aotionl
.OUl~"L. Dl'~.I.UTIOII
1. During the marriage, plaintiff and Defendant have acquired
variou. item. of real and per.onal property.
,..1.lrO.I, Plaintiff reque.t. the Court to enter an Order
equitably dividing all the marital property.
,LlIlOIIY PDDJrlft'Jr LX'!'.. OOUII..L .... . .........
2. paragraph 1 i. incorporated by reterence.
,
3. plaintiff lack. .utticient a..et. to provide for her
rea.onable needl and i. unable to support her.elf fully through
appropriate employment.
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4. Defendant ha. .ufUQient ....t. to provide oontinuinv
aupport tor plaintiff.
5. Pl.intiff ha. retained coun.el to pur.u. thi. aotion and
ha. avr..d to pay her .ttorney a re..on.ble te..
6. Plaintitf lacke .ufticient tund. to meet the coata and
expen.e. of pur.ulng thi. aotion, includinv coun..l fee. and the
co.t. to ret.in expert. to value the marit.l ...et..
7. Defend.nt ha. .ufficient ...et. to provide .Umony
pendente lite, coun.el faes, co.t. and expen.e. for Plaintltt.
......0.., Pl.intiff reque.t. the court to enter an orderl
(a) .wardinv plaintiff alimony pel)dente litJ., interim coun.el
fa.. and expen.e., and
(b) thereafter awarding plaintiff .uoh additional alimony
pendente l!tI, coun.el tee. and expense. a. the Court deem. ju.t
and appropriate.
f1:J~7JJdc-
There.a Barrett Male, laquire
Supreme Court #46439
10 South Market sq.- suite 500
Harri.burg, Pennaylvania 17101
(711) 233-3220
Attorney for Defendant
Oatadl November 11, 1994
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vDulqJ!I'IQII
I, ~oda N. Thorp., .tate upon per.onal knowledge or inforaa-
UOh and beUef that the avenaent. .et forth in the fOE'efoln9
doouaent are tru..
1 under.tand that fal.e .tat..ent. herein ar. .ad. .ubject to
the penaltie. of 18 'a. C.8. I 4804, relatinv to un.worn 'al.itioa-
tion to authoriti...
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WILLIAM S. THORP~
Plaintiff
V..
LEODA M. THORPE,
Defendant
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IN THE COURT OF COMMON PL~AS OF
CUMa~RLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.
410
CIVIL
1994
IN DIVORCE
STATUS SHIIT
PM.! I
11/21/94
ACTIVITIES.
Pre-trials due on or before Decsmber 12, 1994.
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..('.. <.;, jf) J }1\/I,I.
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Ol'I'ICI 0' DIVOACE MAITEA
CUMBERLAND COUNTY
COURT OF COMMON PI.EAS
~ North Hanover Street
CarN.I., PA, 17013
(717) 2"0'6~3~
I. ".~.,. IlIoktr, II
Dlvor.. M'tl.,
T,IO' '~o 1'lOk
Office M,n,ger/R.porter November 21, 1994
Chrbtopher c., lIou.ton, E.quire
BJtOUJO', GILJtOY . HOUSTON, P. c.
4 NOrth Hanover stre.t
Carli.l., PA 11013
WII' 1110"
m.O'71 Ixl. ""
Ther..a Barrett
Attorn.y at Law
10 South Mark.t
Suite 500
Harriaburv, PA
Hal.
'quar.
17101
,
William s. Thorpe v.. ~eoda M. Thorpe
No. 94-410 civil Tara
In Divorce
D.ar: Mr. Hou.ton and M.. Malel
REI
By order of Court of pr..idont Judg. Harold E. Sheely
dat.d November 18, 1994, the full-time Ma.ter ha. ~een appolnt.d
in the above r.ferenced divoro. proceedinq..
A divoroe oomplaint wa. fil.d on January 31, 1994, ,
rai.inv qround. for divorce of irretrievable breakdown of the
marriave. On November 16 1994, a petition rai.ing .conomic
claim. wa. filod raiainq the olaim. of equitable diltribution,
alimony pendente lit., and coun.el fe.. and exp.n....
I a..um. that both partie. are avreeable to liqninv
affidavit. of con.ant .0 that a divorce can be conoluded und.r
S.ction 3301(c) of the Dome.tio Relation. cod.. Ba.ed on that
a..umption, I em directing eaoh coun.el to file a pre-trial
.tate*ent on or before Monday, Dece.ber 12, 1994. Upon r.o.ipt
of the pre-trial .tatement. I will imm.diately .chedula a
pr.-hearing conf.renc. with coun..l to dilou.. the i..ue. and,
if n.ce..ary, .ahedule a hearing.
Very truly your.,
"
I. Rob.rt Elick.r, XI
Divorce Meater
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Mr. Nou.ton '~d M.. Male, Attorney' at Law
a1 Nov..ber 1"4
',ag. a
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NOTII .anction. tor tat,lure to tile the pre-trial .tate..nt.
ar. .et forth in .ubdivi.ion (c) and (d) ot Rule 19aO.33.
THI ORIGINAL PRI-TRIAL STATIMINT SHOULD II rILID IN THI
NA.TIR'S OrrICI AND A COPY SINT DIRICTLY TO OP'O'INO
COUNSEL.
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WULIAM .. THORPE,
plaintiff
VI.
LEODA M. THORPE,
Defendant
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IN THI COURT or COMMON P~EAI or
~UMBIRLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 410 CIVI~ 19114
IN DIVORCE
N~IC. 0' PRI-HEARINO CON,.R.NC.
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TOI Chr1.toph.r c. Hou.ton
There.. .arrett Mal.
, Coun.el for Plaintitf
, coun..l for Defendant
A pr.-hearin9 confer.noe ba. b..n .cheduled at the
otfioe of the bivorce Ma.ter, 9 North Hanov.r street, carli.le,
Penn.ylvania, on the 30th day of January, 1995, at 9130 a...,
at which time w. will revi.w the pr.-trial .tatem.nt. previou.ly
filed by ooun..l, define i..ue., id.ntif.y wit~e..e., .xplore the
po..ibility ot .ettlement and, if n.c...ary, achedul. a hearin9'
Dat. of Noticel 12/15/94
Very truly your.,
I. Robert Elioker, II
Divoroe Muter
WILLIAM S. TOORPE, I IN THE COURT OF COMMON PLEAS OF
Plaintiff I CUMBERLAND COUNTY, PENNSYLVANIA
I CIVIL A~ITION
VB. I - LAW
1
I NO. 410 CIVIL 1994
tJlDM M. TOORPE. I
llefeMlIlIt I IN DIVORCE
I
ORDER AND NOTICE 8B'l'TING "BARING
William S. Thorpe
Chri.topher C. Houston
LeodA M. 'l'horpe
TheresA llIIrrett MIlle
TOI
, Plaintiff
, Counsel for PLAintiff
. DefendAnt
, Counsel for Defendant
You ATe directed to appear for A he~ring to take
teltimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce MAster, 9 North
Hanover Street, CarliSle, Pennsylvania, on the ~-!~ day
of Apri,l , 1995, at 9100 a.m., at which place
and time you will be given toe uppo~tunity to present witnesses
and eHhibit~ in Bupp~rt of your caee.
,
By the Court,
U a... ct ..f (S .
L~rold E. Sheely,
.ludge
Date of Order and
Notice I 1/30/95
BYI
Divorce Malter
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFfICE SET fORTH BELOW TO rIND OUT WHERE YOU
CAN GET LEGAL HELP.
Court Administrator
Fourth Floor, East Wing
Cumberland County Courthouse
Carlisle, PA 17013
Telephone (717) 240-6200
WILLIAM S. THORPE, I IN THE CQURT QF COMMON PLEAS OP
ploin tiff I CUMBER~AND CQUNTY, PENNSYLVANIA
I
ve. I CIVIL ACTION - LAW
I
I NO. 410 CIVU 1994
LEODA M. THORPE, I
Defendant I IN DIVORCE
RESCHEDULED HEARING
ORD2J!"~D NOTIC~ SETTING HBARING
TOI
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Williom S. Thorpe
Christopher C. Houston
, Plaintiff
, Counsel for Plaintiff
, Defendant
, Counsel for Defendont
Leoda M. Thorpe
Theresa Barrett Mole
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You are directed to appear for a heoring to take
testimony on the outltonding iSlues in the above coptioned
divorce proceedinge at the Office of tha Divorce Master, 9 North
Hanover Street, Carlisle, Pennsylvania, on the 20th day
of July , 1995, at 9100 a.m., at which place
and time you will be given tne oppo~tunity to present witneases
and awhibit~ in support of your ca.e.
By the court,
Ua~_1t .,f\== .
~~rold E. Sheely,
Date Qf Order and
Noticel 4/4/95
BYI
Divorce 'Malter
IP YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
nLEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
Court Adminiltrator
Fourth Floor, East Wing
Cumberland county Courthouse
Carliale, PA 17013
Telephone (717) 240-6200
r .
v..
I IN THJ COURT or COMMON PLEAS or
I CUMBIR~ND COUN~V, PENNSVLVANIA
I
I NO. 410 CIVIL 1ge4
I
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I IN DIVORCE
WILLIAM S. THORPI,
Plaintitt
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LEODA M. THORPE,
Detendant
REI Pre-Hearinq Confe~ence M.morandum
DATE I Monday, January 30, 1ge5
Pre..nt for the Plaintiff, William s. Thorpe was
attorney chri.topher C. Hou.ton, and pre..nt for the Detendant,
~.oda M. Thorpe wa. attorney Ther..a Barrett Male.
The partie. w.r. married on Augu.t 3, 1985, and
..parated on D.c.mb.r 4 1993. A prior action in divorce wa.
filed in Allegheny coun~y, Penn.ylvania, and wa. .ub.equently
tran.ferred by Court ord.r to Cumberland County, Penn.ylvania.
The Cumberland County ca.. ha. b.en initiat.d, how.verI by the
filing of a oomplaint in divorc. on January 31, 1994, n which
ground. for divorc. ot irretrievable breakdown of the marriage
were rai.ed. On November 16, 1994, the Defendant tiled a
p.tition raisinq .conomic olaim. of .quitable di.tribution,
alimony pendente lite, and coun..l fee. and exp.n.e.. The
All.gh.ny county aotion rai.ed the economio i..ue of alimony,
however, coun..l have indicated that the .o~nomic i..ue. to b.
oon.idered in the proceeding. pr..ently ar. equitable
di.tribution and coun..l fe.. and exp.n.e..
Coun.el have advi.ed that
and tile affidavit. ot oon.ent .0 that
concluded under S.ction 3301(c) of the
Tho.e affidavit. .hould be filed prior
.oheduled in the.e prooeeding..
The partie. are the natural parent. of two
ohildren, Daniel, age 8 and Chri.topher, age 4. Both children,
PUr.uant to a cuetody order, are in the cu.tody of hu.band
although wife ha. tiled an appeal to the Superior court.
the partie. will execute
the divorce may be .
Dom..tic Relation. Code.
to the h.aring to be
Hu.band i. 40 y.ar. of age and re.ide. in the
marital re.idence at 15915 Walnut Bottom Road, Newville,
Penn.ylvania, wh.r. he liv.. with the two children. During the
week hi. mother al.o re.id.. in the home to help care tor the
children. Hu.band i. a college g~aduat. having r.oeived a
degree at Diokin.on College. He i. a ..nior con.ultant with
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.... T.chnologiel, Inc. and ha. a Vro.. monthly inoGme ot
$3,..4.63. HUlblnd i. payinv on a~oount ot arrearave. on a
aupport order when the ohildr.n were in the cu.tody of wif., ..
ot Septemb.r 13, 1994, the arrear. totalled $1,754.00 and they
Wire to be reduced with payment at the rat. ot '35.00 per week
or $153.00 par month. Wilt wa. direoted punuant to a
prooeedinv in the Cumberland County Dome.tio Relation. Offioe to
pay hu.band t76.00 per week for the ohildren. That
reoo....nd.t on wa. ent.red Nov.mb.r 10 1ge4, but wite filed an
.ppeal from that r.commendation and that matter ha. not yet been
aohedul.d tor a hearinv in Cumberland County. Hu.band do.. not
complain of any health probl.m..
Wite i. 38 y.ar. of ag. and re.ide. at 4870 ottawa
Court, Gib.onia1 Penll.ylvania, 1~004 where .h. Uv.. with a mde
friend. Hi. m nor dauqhter re.ide. with them thr.e day. a
week. wite i. curr.ntly pregnant to the male fri.nd and
.pparently i. only working part-time at an herbal lit. bu.in....
She had vro.. receipt. in 1993 of $4,089.00 and a net 10.. of
$387.00. ror 1994 .h. had qro.. reoeipt. of $3,700.00 and a
10.. ot $7,700.0Q .howing a n.t 10.. of n.arly $4,000.00. In
the .upport proceeding. Mr. Hou.ton indicat.d that he argued
that wUe had an" earninq capacity and apparently that wa. the
ba.i. for the hearing offioer .nt.rinq the support ord.r that
ourr.ntly i. on appeal. Wife i. a oollege graduate but tor mo.t
ot the marriage .tay.d home with the ohildren ae a hou..wite.
coun.el b.liev. her deqree i. in criminology but apparently her
laat po.ition, relat.d to her training! wa. at TMI approximately
9 or 10 y.ara a9o. Wife doe. not oomplain of any health
probl.m..
The partie. own a reaid.nce where hu.band 11 livinq
with the ohildren at 159~ Walnut Bottom Road, Newville,
Penn.ylval\ia. HUlband ha. placed a value on the re.ideno. of
$113,200.00. At pre.ent we do not have an opinion from wite a.
to what .h. believe. the value to b. althouqh her coun.el ia
going to make an inqUiry a. to whether or not wife can aqree to
the value hu.band hat plaoed on the property or determine that
We need to have an apprai.al. The fir.t mortqage ia with
rarmer. Tru.t and the payoff i. approximately $81,000.00.
The partie. own a rental prop.rty at 133 Garland
Drive, carli.le, penn.ylvania, which i. valued by hu.band at
$90,000.00. The mortgage in favor of PNC i. around $60,~OO.00.
The home i. ourrently bein9 rented althouqh the tenant.
appar.ntly are 90inq to be leavinq thi. .ummer. Huaband ha.
been .howing a net 10.. on the property and .uqqe.t. that the
property ahould be listed for .ale and .old. He .uvve.ta
liatinq the houee with Trioia Neqley of century 21 in carli.le.
Wife" ooun.el i. going to inqui~e of he~ olient .. to whethe~
O~ not .he i. ag~eeable to li.ting the hou.e, and if .he i.
'g~ee.ble, will oooperate in getting the hou.e on the ma~ket.
Wif' ha. in he~ po.....ion a 19.9 Plyaonth voyav.~
whioh hu.band value. at t4,700.00. wife ha. no opinion at thi.
ti.e a. to value. Hu.band ha. a 1993 ro~d piokup t~uok whioh h.
olai.. ha. no equity value, the loan balanoe being more than the
cur~.nt .arket value of the t~uck.
Hu.band i. a pa~tioipant in a 401(k) plan th~ough
hi. ..ployment. At the time of ..paration h, clai.. th.t h. had
a loan avain.t hi. 401(k) of t16,&47.&3 which h. i. payinv baok
at the amount of t3&2..9 per month. wif. i. olaiminv that .ome
o~ all of thi. debt i. hu.band', non.arital obligation, howev,~,
hu.band claim. the money wa. bo~rowed to pay off marital d.bt.
and pe~hap. hu.band oan obtain .ome evidence a. to how the mon.y
f~om the loan wa. paid out, for in.tance, producing copi.. of
charge balance. on oredit card. and othe~ obligation. that the
partie. owed around the time of .eparation.
Th. houeehold cont.nt. have been di.tributed
elthough wife ie going to pr'Pare a liet of ite.e .he want.
r.turned. Hueband hae a liet of item. which he p~ep.red and i.
.greeable to returning to wife. It i. noted that hu.band on two
othe~ ooc..ion. did Vive wife variou. iteme of hou.ehold
tanvible per.onal property. In any event, coun.el have agr.ed
th.re i. no need to have an apprabal and the value of any of .
that property will not be involved in the equitable diatribution
computatiol'l.
Lik.wi.e, counsel have a9~eed that the Maxxum
camera and the jewelry in wife" po.....ion n.ed not b.
app~ai.ed.
Hu.band claims that at the time of .eparation wife
took t675.00 from .n .ccount and the U.S. .aving. bond. in the
a.ount of t900.00, the claim being made that .h. ahould b.
cha~ged with having ~eceived those fund. in the equitable
di.t~ibution computation. Wife" attorney is 90ing to verifY
if wife ~eoeived tho.e fund. and bond..
There is an iasue as to whether or not wife .hould
be charg.d with making a cont~ibution to hu.band'a co.ta in
havil'lq a p.ycholoqical evaluation accompli.hed for the cuatody
p~ooeedlnq', The Ma.ter wl11 leave that op.n to te.timony
involvlnv the partie.' unde~.tandinq/ag~eement at the time tho"
expenditure. were made and the under.tanding that the partle.
had wh.n the cUltody report/order wa. prepared. If the pa~tl..
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T~er.ea .arrett Male
'upre~e CQurt 14'439
10 'out~ Market .quare
luLU ~OO
HarrL,~urQ, p~ 17101
(717) 233-3220
~ttorney ror Defendant
t(Q)f>1f
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WILLIAM s. THORPE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 94-410 Civil Term
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CIVIL ACTION - DIVORCE
v.
LEODA M. THORPE,
Detendant
.ITITIOH JAIliNG ADDITIONAL IOONONIO OLAIN'
Pursuant to Pennsylvania Rule of Civil Procedure 19ao.13(b),
Defendant Leoda H. Thorpe, by her attorney Theresa Barrett Hale,
EsqUire, raises the followinq economic claims in the above-
captioned divorce actionr
IOUI~A.~1 DJITRIBUTION
1. During the marriage, Plaintiff and Defendant have acquired
variou. items of real and personal property.
nl".OItI, Plllintiff requests the Court to enter an Order
equitably dividing all the marital property.
ALIMONY P.ND.N~. LI~.. COUNIIL '.11 AND .X.IH...
a. Paragraph 1 is inoorporated by reference.
3. Plaintiff lacks SUfficient assets to provide for her
reasonable needs and is unable to support herself fully through
appropriate employment.
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4. Defendant has sutf icient as/JIts to provide continuin9
8upport for Plaintitt.
~. Plaintiff has retained counsel to pursue this action and
has agreed to pay her attorney a reasonable fee.
6. Plaintiff lacks sufticient funds to llleet the costs and
expen,es of pursuing this aotion, includin~ counsel fees and the
costs to retain experts to value the marital assets.
7. Defendant has suftioient aesets to provide alimony
pendente lite, counsel fees, costs and expenses for Plaintiff.
..IRI'O.I, Plaintiff requests the Court to enter an ord~rl
(a) awarding Plaintiff alimony pendente llli, interim counsel
fe.s and expenses, and
(b) thereafter awarding Plaintiff such additional alimony
Dend~nte llli, counsel tees and expensos as the Court de.ms just
and appropriate.
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fl-l4~Jk..~.~-;1[, 7J?t.Ct.-
Theresa Barrett Hale, E.quire
Supreme Court #46439
1Q South Harket Sq.- Suite 500
HarriSburg, Pennsylvania 17101
(717) 233-3220
Attorney For Defendant
Dated, November 11,1994
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1, Leoda K. Thorp., state upon pereonal knowledve O~ 1nforaa-
tion and t)eUer that the avenents .et forth ln the fOl'lvoln9
doouaent are true.
1 understand that fils. atate.ents herein are .ade subjeot to
" the pel'l.alUes of 18 Pa. C.S. S 4904, ulatin9 to unsworn fal.1Uoa-
tion to authorlties.
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T........A BARRETT MALE CQUNaILQI'\ AT L"w
10 IQurH M""IIIT IQII""I . III1ITI!IOO
H""""II/J"G, PIINNIVLV"NI" 17101
(711) aa.MIO
FAX (711) a......
"ov..be~ 1', 1994
Cb~l.tophe~ C. Hou.tOh, Ilquire
8~oujo., 011~oy , Houaton
4 "o~th H'nov.~ str.et
Carllll., ~A 17013
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RII Thorpe v. Thorpe (No. 3989 civll 1993)
Dear Chris I
Inclosect for service upon YO\'\ are copl.s of lilY cUent'.
petltlon rallinq additional eoono.lo claims in the dlvo~ce
p~oce.dlnq in.tituted by Mr. Thorp. and the motion for appointlllent
of .lIter.
If your client has a settlement proposal, plea.e advlse and I
wUl discuss the terms with lilY cUent.
Slncere]"y ,
;Z=~ J(.~).~~~ 1!t,.4--
Theresa Bar~.tt Male
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Inclo.un.
COI Leoda P. Tho~pe (w/enc)
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TH...IIA BA""ETT MALE COIJN,.L.Cl1l AT I.~W
10 IcllIT" M/lI'I"1IT l!lll/ll'l' . 511fTII IlOO
H"'I'IIHIII'Ill. PIINN'V~\lANIA 17101
(711) au-uao
PAl( (717) ill'''''''
M.~oh 2:11, 1995
',.,
.. Robe~t Ilicker, II, I.quir.
Oftlo. of Divo~c. Ma.ter
t N. H.nov,~ St~.et
Carll.1e, PA 17013
Ifll 'l'horpe v. 'l'horpe (No. 94-410 Civil 'l'erm)
Dear Hr. Illckerl
I. received inform"Uon ..rlier this week re9udin9 certdn
p.~.onal problem. which may h.ve an impact on my client'. abillty
to proc.ed to a h.aring in thie matt.r. She rec.ntly gav. birth to
her thlrd child. AI r.l.yed to me, the child h.. medical proble..
and ourrently i. ho.pit.lized.
Although I have b..n un.ble to discu.. this with my client, in
11ght of thia information I, r..pectfully reque.t . continuanc. of
the .quit.ble di.tribution hearinq now .cheduled for April 6, 199&.
I have appri.ed oppoainq couneel, who inform. me th.t h. will
.011oit hi. cli.nt'e po.ition .nd .dvi.. u. .ccordingly.
If you r.quir. .ny .dditional information, pl.... contact me
immedlately upon your rec.ipt of this corr.epond.nce.
S~ic.r ly,
)
'J ...tLNfI..~ i-J <.. ~rt:r )1(",,(~
There.. Barr.tt H.le
TBM/aoa
eel Ch~i.topher c. Hou.ton, E.quire
Leoda M. Thorpe
v
. IN 'l1H! COURT 0' COMMON PLIAI 0'
. CUMlIRLAHD COUNTY, PIHNIYLVAtlIA
.
. 9t-t10 CIVIL TIRH
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. CIVIL ACTION - DIVORCB
WILLIAM .. THORP',
Plaintiff
J..IODA N. THORP!,
Defendant
,LAI..I',-. P"-~.!AL .~&~.uw.~
AtlD HOW, comes the Plaintiff, Willia. 8. Thorpe, who submit. the
Pre-Trial Statement In accordanoe wlth Pa.R.C.P. 1920.33(b), a.
foUowa.
2.
1.
I. LilT 0' UI.TS
(1)(1) IlUITAL US.TS
NON-MARITAL LIINS OR
DATI 01' PORTIOtf 0' IHCUN-
mH VALUIl VAl,oUATION VALI,IIl_ BRAHCI8
Cash 1 takftn 675.00 12/93-l/U N/A N/A
by w fe)
Buaband's
to lit 39,067.84 12/31/93 H/A IfIA
Real Property
133 Garland
Dr., Carli.b,
PA 90,000.00 12/9G If/A 57,3ClO
Real Property
1&95 Wal~ut
Bottom R .,
Hewville,
PA 113,200.00 12/93 H/A 81,000
1989 Plymouth
Voyager t,700.00 12/U H/A It/A
3.
t.
II.
1.
(l)(ii) .o.-ua-I'AL ..,I'.
DATI or
VALUATIOU
UIII
VALUI
DATI or
VALUATION
NON-MARITAL
PORTION or
VALl,!_
1.1111. OR
II/ClUK-
.RUe..
t.
uu rord
'-150 Pick
Up 11,000.00
~~:d.~:r~~': 900.00
pO....don)
Naxxum c...~. unknown
(wife'. po.-
"Ddon)
J.welry unknown
(wife'. po.-
....lon I
Hou..hold
Content. unknown
12/93
N/A
lJ,OlX)
7.
I.
9.
10.
UlIS
12/93
N/A
II/A
12/93
N/A
WI.
12/93
N/A
WI.
N/A
II/A
tfIA
VALU.
LIlli. OR
\. . ,,\ to.
Kl.c. Perlon.l Prop.rty-
D.f.nd.nt .nd Pl.lntiff-
Comprl.ing me.tly of
nomin.l v.lu. item.. Not Inown
II/A
N/A
(2 ) I....T MI'III...I.
lion. contempl.t.d .t thi. polnt In time, however, Pl.lntiff
r',,~ve. the rlght to c.ll .ny exp.rt. that mey be de.med n.o....ry
concerning .pprai..l. of marlt.l ....t., if lt 'pp..r. .t the Pr.-
Trl.l Confer.nce that th.re 1. a di.put. .. to .ny v.luatlon. of
IIlAdtal ....ts.
, ,
I" ,.... ...-. c ,. ."1'
(I) 11''I11ImI1' q. 9'1... ,......
lone oont.mplated ~t thi. tlme, other than Pl.intlff. 'l.intlff
r...rve. the rlvht to Q.ll other. that may be identltl.d .. belnv
n.c....ry .t the pr.-Tri.l Conference.
A.
I.
c.
(t) I,oJ''I O. IUIII!!.
tOll V.lu.tion .t.t,ment.
Ivldence of AT" withdraw.la.
PRe Billlng state.ent.
Bllllnv for GuldanQ, A..ociates.
..1dis, Guido . Maoland Involce.
Dauphin D.po.lt Llne of Credit St.tement.
Liat of Hous.hold Content. still locat.d at 1&95 Walnut Botto.
aoad, Newvl11e, PA.
Lilt of p.uonalty delivered to Def.ndent on .eptelllb.r 5,
199t.
I. Lilt of peuonalty delivered to Defendant on Sept.lIlber 11,
1994.
D.
..
r.
o.
B.
J. Ll.t of non-marit.l per.onalty belonging to Defend.nt still
loc.t.d at 1&95 Walnut Bottom aoad, .ewvl1le, PA.
I. Sovr.n Mortga" Statement for t.x year 198&.
L. Valu.tlon St.te..nt - 1989 Plymouth Voyager.
, I
(I) ADd (' ) 1110- an U'I... 'U'IlI'IIIIlI'I
Attached ber.to 1. the Plalntiff's Inco.e .nd Ixp.n.e It.temant.
(7) '..'10. V&1.UA'IIOII
N/A
(I) QQUlIIL ..1.
.. N/A
(t) DI..utID VALUAIIO.. or
IJAIIGJaLl ,...0.&1. ,aO'laIJY
'lalntlff i. not aware, at this point in time, a. to any dl.p~t. a.
to the ldentity of urital and non-udtal ....t.. wlth r..peot to
valuatlona, however, Plaintiff he. not performed any appral..l. on
m1aoellan.ou. p.r.onal prop.rty whioh would be propo..d prlmarlly
of hou..hold good. and furni.hlng.. Plaintiff .ubmlt. that it may
not be n.o....ry for an apprai.al of tho.. item. in that Plaintiff
b.li.v.. that the partie. .hould be able to agr.e on a dl.trlbutlon
of tho.e item..
(10) IlUIT&1. Dla..1
INITIAL DATI
lDII AMOUNT DIRT INCURRBD
1. 4011 Loan s.paration- 9/93
(D.fendant t16,547.53,
li.t. thb 9/30/94 -
d.bt .. non- U4,425.62
madtal)
2. ra1'll\lrA Truat Separation- 717/93
Co. Mortgage - Ul,041.99,
1595 Walnut 12/9/94 -
Bottom Road, $79,346.04
lIewvlUe, PA
3. PHC Mortga1e Co.- sesaration- 11/30/93
133 Garlan D~., t6 ,500,
Carllale, PA 1/4/94 -
U7,312.22
AMOUNT or
IH1'1'IAL ~
17,000.00
82,000.00
110,1500.00
..
5.
6.
Atto~n.y" ,...
.deti., ouL"io .
Ma.land (~ental
property)
Taxe. and Ln-
.uranoelmarUal
, ~eddenchJ)
Dauphln Depolit
.ank , Trust Co.
(Truok loan)
,UR.081
1. To Clon.olidate
madtal debt.
2.
Mortgage on
Marital Resldence
"110.00
un
750.00
3.
Reflnanoe rental
property mortgage
ua. u -
8ohool Tax..
U03.U -
County/Twp.
un .00
Uit
1711.63
2030611
3117.00
13,500.00
Approx.
",000
Augu.t un
AMOtINT8/DATI8
0' PAYMlNT8
IINCI 81PARATION
IVIDI8CI IN
IUPPORT 0'
CLAIM
t3112.89 pald for
p.riod 1/1/9. to the
pr..ent
I.e attaahed
IxhLblt
t572.92 - monthly
payments mad. from
8/1/9. to pres.nt.
Seven payments at
t478.89
U67.03
1/94 to pr.sent,
Iffectlve 1/1/95, the
payment will .Lnc~ease to
t676.38. In addltion,
the Plaintlff pald an
e.orow ahortfell of
U76.76.
$100 on 4/5/lIt
Verbal
oonfinlatJ.on wlth
Lender
I.e attaahed
IxhLblt
I.e attaoh.d
Ixhlblt
I.eval rees for
I.andlord/Tenant
Matter
5. aeal .atate Tax.s $203.49 for County/Twp. Tax .eceLpts
and in.urance Taxes and $879.63 for
on Marltal ae.idence Sohool Taxea. t397.00
for lnsurance
..
6. 'or Pu~ohase of
'ord truck
t3.,1.48 alnce 1/114
Hon.
(11) ,ao~O.'D "'OL~!q. 0' .CO~!C !.~u..
A. All~.r, All~.r ...d..t. Lit., Cou...l ,... ..d Co.t. - It
b Hu.band '. polition that Wife is not .ntitl.d to aUlIIOny pend.nte
11t., coun..l f..., ooat. or .xp.n.... Wh.th.r or not to award
A>>L, coun..l f... and co.t. i. d.p.nd.nt upon the .tatu. of the
lltlg.tlon, i.e. if th.r. .re not compl.x i..u.. to r..olv. .nd If
Wife would have ....t. available to h.r in .n .ward of .quitable
dl.tributlon, th.n wlf. .hould not be .ntitl.d to an awa~d of A>>L
or couna.l f.ea, co.t. ~nd .xp.n....
It h .ubmitt.d aft.r reviewing the ....ta, that thh h not.
complex ca.. .nd it i. cl.ar that Wife will b. award.d ....t. in
,qultabl. diltribution. A. will b. pr...nted .t trial, Hu.band h..
cu.tody of the partie.' childr.n, i. paying on all marit.l d.bt.,
and do.. not, in addition, have the Unancial re.ourc.. which would
give him any kind of upper h.nd. H. do.. not, ther.for., have any
major ....te at hh dilpolll, "which ar. the financial ainu.. of
dOll\latic warfare," which would oth.rwhe giv. him an unf&lr
adventag.. 8plnk v 8Dink, 442 PI Super 126, 619 A.2d 277, 279
( 1992) .
.. Iquibble D1atdbuUC)ll" Hu.band h.. offer.d to WU. the
followlng propoa.ll
A. WU. would reo.iv. the rental property at 133 G.rl.nd
Drlv., C.rli.l., PA, and ...um. the mortgage thereon.
B. Wife would ret.ln h.r Chry.ler Voyager Van.
C. The pa~t~e. would .gre. on a divi.ion of the r.malning
hou.ehold content. in Hu.b.nd'. po.....lon.
D. Hu.band would ...u.. .11 r.maining .arital d.bt .nd
ret.in .11 other ....t., .xc.pt for tho.. It.., of
p.r.onalty .lr.ady ln Wlf.'. po.....ion, i.e. p.r.on.l
belonglng., bond., .nd cam.ra.
Hu.b.nd h.. cu.tody of the partl..' minor childr.n .nd, therefore,
h. .hould r.tain the marital r..id.nce where h. and the p.rtl..'
IIlinor childnn r.aide. In th.t Hu.hand would b. ...uming the
nma1nlng IIlArit.l d.bt, which include. the 4011( loan, and the other
marit.l d.bt li.t.d abov., and when con.ld.ring the v.lu.. of the
nmalning marit.l ....te, it appean th.t the dor.untion.d
propo..l 1. more th.n fair and equitabl.. It .hould .1.0 be noted
th.t Hu.b.nd brought .pproximately 810,000 in .quity in pre-lIlArital
n.l ..tat. into the marriag.. Furthermore, Hu.b.nd lnClurnd
tl,565 in fee. for. cu.tody evalu.tlon, whlch wa. order.d by the
Court in the cu.tody action at 4007 civil 19U. Th. Order of
2/2/94 in that IIlAtt.r provided that Father could .e.k to ~.e.lve
cr.dlt fer the paym.nt of tho.. f.e. in the .qultabl. dl.tributlon
c.... Hu.b.nd ha. .1.0 incurred .pproxlmat.ly, t9,700 in
.ddltional debt ainc. the .eparation to make end. llIIet. Ag.ln,
Hu.b.nd'. propo..l i. that he would ...um. .11 debt ..t forth in
thl. .tat'lIlAnt, .xc.pt for the mortg.g, a..oci.ted with the r.nt.l
property, but only if the .bov. propo..l i. .ccepted.
Datal
. op er . ous on,
Attorney for Plaintiff
Iroujol, Gilroy. Houston, P.C.
. North Hanover .treet
carll.lei PA 17013
717 - :24 -4574
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GL~MRNU ..., ______________________________________________________------------
F~.Awtr'.v~ ~J"~"lt F...C~Fwl~ocw ~&.Toggle
_F7dBac.(Wa~d__FB~Forw~rd________________________________________________________
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Wll110m S. ThQrpe
1085 Walnut .QttQm RQod
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BILLING DATI 07-01-e3
ACC'T NO. AHMle-42000
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l'M(PAYKII IIlENTIFIl:i\'I'/IlN Nl:MDEII
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IN COMPLIANCE WITH THE TAX REFORM ACT OF 19S4, THE INTEREST AMOUNT
~I' · 2,787.34 IS tEIN; REPORTEO TO THE IHTERNAL REVENUE SERVICE.
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Dear UU,
When you borrmac! trom ue on October 15, 1993, we VIlu.d the 1989 Plymolith
YoyaJU that WI' uaed tor ..cur.1.ty on the loan ae $ 4706.00. W. WI' tbl
N.A.D.A. Otficial U.ed Car Guide II ft reference tor deurm.in:in8 vehicle v.1UII...
If I CWI be of t\u'ther: help plea.e lee 11II know.
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V.ry truly your",
. . {A1J 1!t~1
Woody Shaull AVP .
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INCOMI AND IXPINI.8TATIMINT OF
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THIIITATIMINT MUIT II I'ILLID OUT
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P.O. 101 320
CAJUJSL,I, PINNm"vANlA 17013
HNfI4 E. Sh..ly . P"'i4'11 Ju4p
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Tb1. r.qu..c 1. ..d. 1n co.pl1anc. witb r.d.rll .nd '.nnlylv.nil Scate rl,u-
l.tion. ..nd.ced by "Crl S.ction '06.5 .nd Act 1985-66 Seccion '324, re,plct1v.ly.
'fbi. 1nfor..t1on will be k.pt coalid.nci.l .nd on17 u..d for v.r1f1c.cLon .nd .n-
force..nc of tbe Child SUPPOl't '1'011'....
.1.... eupply th. information .1 requ.ecld below I
II .bov. p.non e.pl07.d by you now? Ye.~
I. ch'l'e he.lth C'I" cov.r.,. .v.1l.bl. to th. '.P10Yle?__1'~
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NAIll 008 NAME DOa
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Ie th. h..ltb c.re cover . Iv.il.ble for ch. c~L d (r.n) .t no coet co che
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tolLey N.... (.)/Nu.ber (.)--1:1~-00l?>
Tb.nk you fol' youI' coo pel"cion.
, .
I certify cb.t chi. reque.t 1. for child lupport purpole. only.
TtIe,IIe.. Nfl e.rUeIe (11 " 24C)4~' . OW_""'n (11 " ""~11 . SIIl,,,,,'urr (11') UM'" . r A.'( (71'1) 240-4241
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_ CHIIITIAN IICIIDIMY
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October 17, 1994
Mr. R1chard J. Bre.ki, Jr.
Cumbarland County Dome.t1c Relations ottice
13 N. Hanover Street
CarU.lI, fila, 17013
Re: DR 23,056
Dear Mr. Bre.kil
Thi. letter ia beinq provided a. veritication ot child care
expen.e. ot Hr. William S. Thorpe at Sethel Nur.ery School tor
hi. .on, Chr1.topher D. Thorpe, age 4. The u.ual COlt to Mr.
Thorpe i. $60.00 por week. Our policy doe. provide tor a certain
number ot vacat,~on daya and holiday. tor whl,ch there i. no
charge, The tollowinq i. . listing ot payment. received tor
Chri.topher's care to date;
8/18/94 25.00
8/29/94 80.00
9/7/94 ~4.00
9/12/94 0.00
9/U/94 80.00
9/26/94 80.00
10/2/94 64.00
10/11/94 64.00
10/17/94 80.00
The total received to date is $617.00.
Sincerely,
,
~ ~.A.A>.J..J.. ~!\ - 1.1, ~
Glenda Saublitl, Director
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MEMORANDUM
TO:
FAOM:
. DATI:
WIIII.m S. Th~orp. 2
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AIlrll22, 18804
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SUBJECT: S",ry Adlu.tm.nt
IIt.cllv. M.y 1e, 1984, your "',ry will dlcre... from $53,357 to
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. 8Inlll_I3,7OO . M.1lI 0' houI",011l-$6,450
. MtrI'llll nlln'l 100nlly 0' Ou..I""III'1 w1clclW(1IH8.3oo
. M",11Il nllnll "P"IIII.,-I3, '00
U .",l:urlelllnt:MfromIWt.32 I I . . I" . . . . , . . . , I , I .
Qt IIlln. 3211 III.~O 0' ,"" ",ulllply 12,310 by 11ltI10II1 numller 0"..""p11on1 GlIIIIIlICI on
lin. I., 1111"' 31 II 0'111 "' ,360, ,.. Ih. worlllh'" On gall' at 'or tilt _110 11I11' ,
37 T....... In"m.. SulltrlcllI"' 38 f,om ""' >>. 111111I 31 II 1110I. Inlllllll. 01, Ill'" .0, ,
~ Till. Ch"" I' lrom . ~ Till TI/lIt, II CJ Till "II. IC/IICI"I", I 0101ltlOlUll D Till Wark-
11I"1. 01 1I 0 '011II 1116 (I.. PI9' all. MlOUI\I '"'"' ,orm(') III' .. e I
01 -'OCII11onII ...... tl" ,... 26), ChIC" I' Inlm . CJ '011II "70 II CJ ,arm 4eTI .,
4 1I11" n ..
41 C,ldll for cI1lld Inll o,plnd,"lllIrI I.PIIl.II, AltICh ,orm 2441 ·
41 CrllIll 101 In. .kI.n., 0' In. dlll/)lIl1. AlIleh IIcnlllul. .. . ,
40 'Orll'l" I... 0,1CII1. All"h 'orm 11" . , . . . . ,
II Olll" o/lClIIII_ P!J.I al). cnlCl~ IIl,om .....0 ,orm 3100
II CJ ,orm 13M e 0 Porm~' d CJ ,orm (IQICI,.,.) - '"
II -'dcllln,,41I1l,OUllnll . . , , , , . . , . . '. .
4 ull"ICIII ... I m IIn .0. IIlIn. .. I mor.lh IIn. .nll"',
11 S.II..mployml",IIII. "lIlen Sc/Ildull 1&., ~IO, I" IIn' 26, . . .
II A11.mlll.,. minimum I.... "1I1CI1 ,orm IU' . . . . , . . . , . . . . .
II ..tapbn 1IIl" (III PI9' 261, Chick I' tram 10 ,orm 4U6 b 0 'orm "I I 10 ,oom ..
10 1oc11l1lCUlllY IIIIl Mldlolrt IIIl on UO IncomtllOl fIllOIltO 10 1fllPIOVI'. A/IIIIIl ,orm 4137
It T.. on qUIIIII.d rllIrlmllll planl. Inolulllnll I......, II ,equl,tO. III"" ,arm l3al ,
II "dVIIIO. ..,"IIlI"com. c,ldll plym,"lIlrom ,orm w.a , . . . . . . . .
-'dclllnll4elll un .Thll u,IO'
II 'Ill". UICOIlIIIIIl WI\IIftlld, III"" 111/011I 'ormll) lOll. cIl4U" CJ
II '"3 IIII1NIId III PIY'"'"" lilli_I IlIPlIIO """ IMa - .
II ..m.lI IMome omll. "lIlCn 10ntclullllC . . . . .
.7 Amounl p"lI wllh 'orm .... (....nIlOll rICIUlI1l, . . .
... hmllccllllICufll'/, MlCIClI., Ind ~~T" lIII W1tftfttlO II" PIlII 21) ,
bOIl."., OllCldlllOlllllll3l11lll. "'lion ,orm ...., . , . .
II Olll" pa"",,"I' (III PIlI' 21). CIltck II """ . 0 ,oom 24111
at d ,orm It,. . . . , . . . . . . . . .
. Add IIn I . th,O n.. TIl... " U' 10" In
It II IIn, &0 I' mOl' I"", IIn. 53, subl1lClllnl a3 I,om 11M 10. TI\II II In. _I you OVI,.,A1D.
12 Amounl 0111"1 e, 'Iou wlnllll'UNlllD TO YOU. , . . . , . . , . .
1/1 Anlount ollln' II YOllwanl AHUID TO YOUR IMlllnllATlD TAll ..
II 1111"' 6311 morlln.n 11".10. lull"lO! 11".10 trorn IIn. 83. Tn",,1Il1 AMOUNT YOU OWl.
'0' 1I.1I111 OIl IIlIW 10 01", IIlClucllnQ _110 wrtte OIl Yell' plymllll. - ,IQI It . . .
'6. 111",1110 t... ."'11 I" I ,2 . ~IO 1Il0lulll on fI"' ...
Un." panl1hll 01 pa'IUt'!, I '''11/'111I111\1'I' ........ \nil ,.Iurn .... .......,.,,"'" - ....1111_., ...... '".....' 01 trIIt
_'.11\'" 1/'1tUt, .orrect, .... .oml'"". Otcl........ 01 1lI_"IOln" ,,..,, ...Iltytr) 11_'" 1110\_"0'" 01_ .-- Mi IIIf
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1 Mldllllllllld cllnlll '~jlInH' III!' ~. A.I). . .
. Inllr .-1roIlI 'orm 1040, IiIII U. LJ.J
, Mulu,ary lint a iDoYellV 1.... 1,01') ,
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. ....I 11111111II11 (Nt 11I8' A-',. .
7 ~~_~~~:.~~~~,~lt1~~.t;.;~...~.
. Add 1fnII' IIIIolal 7 ..'
.. Homt /IlOIlfItIlnllmlllld poIIQlllIOrIIlIlO you on 'orm ION
II Home rnarlOI8t 1nlerII' noIl'11lO11tcllO you on 'orm lot.. If plld
10 Ill. pIIIOIl fnlm whOm )'OIl bOug/lllhl helme. 'M PIO' A.3
willow INl ptIIOrI"IIIlllI, IdInllfying no.. IIId .dd,.., ,.
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PoInll no' rlported '0 you on 'orm 1088. S.. page /11.3
lor aptdII ruIII. . . . . . . . . . . . . .
Inv..bMIIllnl.rlll, II rItlUlrld. .'1ICh 'orm 4952. (Sit
paviA-B.) . . . . . . . . . . . . I . .
11 . . . . .
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,"elVId . /lflllflll" rltur", .11 p'g' ".3.
ConlllbllUOIII by ClIIh or 1~lCk . . . . . . . .
Other l/lIn llV cull Q/ chICk. I' o",r 1600, you MUIT
IIIICh 'orm u.. . . . . . , . . . . ., 14
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d IIn 1 Ih 1 . . . . .
MovIna .~penu,. AlIICh I'orm G800 or G803-" lSee a. "-4.
UnrtlmbUllld employ" 1llper!..lI-job Ir.v.l. u"lon
dUll, job educallon. lie. It rItlUI.. you MUIT auach
'orm 2108. (811 PIV' A....',. ............................
................................................................
Olhel '~pIIlII..-lnvtllmlnl. 11II prlpatauo". .a"
dIpOIIl boll, .. lJlI type IIIld I/l1OUIII ,. ...............
................................................................
Add IInIIl81nc1 20 . . . . .
lnliIlllftOIII/ fJOm Fc.rm 1040, lint 32.
MuIllply linin IboYIllV 2'1'1.02' . . . . . . ,
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. 1.1ht II/I1ClUIlI on I'Q/m 10040. 1Ine:l2, mOlllh.n 1108.450 (mor.th.n 154,225 II
mIrMd ""no 1tPI/I1l1y)?
. NO, Your dldUC1tOrlll not lIrnIIed. Add linn 4, .. 12. 16, 11. ".24, .nd 25 }
IIld IIl\If Iht tGtII hilt. NI4 tnIIr on 'orm 10040, 1111I 34, th. .,,,,,, 01 InI. ."
IIllllUIlI or YfNf .1IndIId dtcMlIon.
e va. y r IlOIIon mI 1Im111C1. . . A.5 lor th. .mo nl to IIIltr.
Per '..mM' ""llIen Aat..... _ 1'''''' 1040 ...-..... Cal. No. III' II) klledllll A 11'- UM. 1
("om ,""111 "II ..I.", 'OVI U.., pOI .
~ ~=='m . IO,"0NUOn., ......., 1,.,.11. "IMIOI. .11.1 u lJiJ
_ .. M,!,,,".n r.lln lIMO" ,_ llMt. .. _ 'nl''''III,nl I" 'I",dul. . ""m IlMOI. ~~=I... '1-
,..,_.._ .' 111
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.. _.. .,om n,nll. n..1 .,"11 IJ\d "IY .. N,'" /llPOII '"0011I' IIllI"lIIn... "011I ~OU, 011""''' 01'11I''''' I I
~ r=':':'f. on ../rffIIM 0 01 O.g 1M _ I. ,i......... """ "",., ,noo"" 0' 10.. I,om ,."" 01&11 on ...... Z. ,"" ~.. . II
..1..~a kind ,nd laoallM ..I ..c~ Nnl.. ...1 "111' ........;Wl a' 0' .ach /1"'11 ,..' "'111 v.. -Na
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,_ _ , 0' VOU, I.mllv UII f"o' p.'lOn.l" '"
pUlpO... 10' mOl. Ih.n .h.
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11 MoI19. 1/111III1 ptkIlo bellk..
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10 OIP1"III1on .~pan" 01 d.pI.Uon 10
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11 ToIIl.IlP'flIII' AdcJ 11IIII111 entJ ilII 11
II Income 01 0011I) ,rom rental ,.11I
..11II or rov1lly pnlpIltlM.
IulllrIClllnI 21 I/IlII'III/iI It \r1l'"I
0I11n11 4 (roytllltll, 1111II /IIUI11I
. (IOUl, 'M pq. I.a to nnd oul u
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plIO! 14 ro 1IIICI1llIf" you /lilli' !U II ., .. /' -,) .
1fIII'''''''-' . . , . . , H2' I
14 lnoome, Add poilU'" emounta ..,own on II". 22, Do nOllnclud. ,''V 10..11 . .. I
II ....... Add rovlllly IoIIIIlrum 1111I aa and "nlll "'I lltat. 10.... Irom IIn. 23. En.I/ Ih. 10111 211 ( . I
1o....hIIt. , . . , . . . . . , . , , , . . . . . . . . . . . . . . . I
II ToIII/lllIII,.1II ....III tncI rovlllv InCOml or 0011). CClITIbln. IIn.. 24 and 211. Enler lh' ,.aulI her.. I
"PUll 11.11I, IV, end IInI rae on pqI a cIOnolepply toJou,.~I'O ,nlll' Ihll ,mounl on 'orm '040, . ~ " -i:
IInI -;.:.~ ":' . '.~ Il~a IIn 1M tftiAl."" _ 40 on oau. a ." . . . . . 21 ') (;/ l. I
,,, ,.,.,wlIlI RIlNt\IIIIl All He....,...,- 1040 .-IIIM. CII. No. 113m I,"'dul' · ('OIlIltlMOll~1 I
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.. ,... Inll",.lIon ,
7rlc;;A:
-
0IUII0/II " you "" . """,/11, q, ,/Ie .,mtd foI1l", ... 1/11 ",.truellonl Ilelo" complellng.lnl. 101m,
1 In.., lilt numtIII 01 mil.. IroIll vour okIl\OIM 10 VOUI n.w wOlkplaoe , , . . ." . . ,
I InIIr lilt I1lIIIIbet 01 mIlM IroIll your old holllllO 'fOUl old wo,kpl..., , , . , ' , . .
. 1uDlrIIl11IM:I IroIllIIne 1, Inll, lilt mull bUl noll... I"an zero, , , , , , , . , . ,"
" line 1111116 or mort miIII. oornpltII lilt ...1 olllll. 101m, Al,a, 'M Time T..lln Ihe In,'ruellon., IIl1n. 3 la I...
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'II'ItIIIClIV 1I1lf91M'1'9 01 YIII, II ~,lIo"nlllQm 'III'y",:I 01011I'9 ",..nllllY, lllAG/I.JlIlIINIkln
PIIrcn.... It.. ~o.. 01 '"1111 wIII'~'n'iI1lo' p"lon.1 UII
COli olltllOl. 00 nol "lClu~. .nln,y ".'II"U yuur..II
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Add I"''' >> IlVo..9I' 37
1 I""InIOry ., '''~ 01 yto,
.
.
~s bllaol''''~ J'J I,UIII 11M 30. Enl., "'1 '" II net 1,11/1'.
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IIn. 10 .nd .r. nul r'4ulrtU 10 III. Form 456210' lhl. bU.ln....
w".n did you pll" you, VI'""O ", ,,,,"eo 10' bUI""" OUIOOI"? (monln, diy. Y'I'l ~ .......:'/.....l..I..?!. .
,I Oil'" 10111 "UI110" 01111.111 yuu ~'U,. yuu1 "llIolt ~u"nQ tAt3, on'" lilt numIItr 0' miltt you utili yoNII 'ItIiCII'ar:
I .U..,," ......"..,,'is.'?O, """..". " CommullnQ ,,;;..:~_...._....w...._.._... 0 0thIr .._.....s.~."a...................
~ Co you (Qr you, 10UU'"""0 onul"" "h'elt ,."ItOIO la' oOllonll u..? .
. ,
Ie W.. your .1111.10 ...,'IbIO 10' ulI ~u""" oll.~uly hOUII?
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11III.I Olher 11IPln.... LI., bolow bu.II'le.. .IIP'''''' nollnclud.d on IIn.. a-ae or IIn. GO.
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i J' . R"ldlnt Indlvldulllnooml Tu R,turn .
1*0 ...... ,.., "" "~riII ::
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iiii AI~~ AL uh~," RD OR"a
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11.11IOII COlIII/IIATION. WIllI. ,.. oIIIltIIltllllCl} W.I.................II
,.. VNIlllIlIU_lIIf\.OY.IU,IN... WI/lIU. __'A ......., Vi.............
1.. "IT PA TAlIMU COlI..NIAT1OII.........1IN II """ 1lIII1I.................................. ....
I. TAlCAIU IInU"T. 'NlIIIlIIIIIM'A..... A................................. ..... ...
t. TAllAIU D1Y1D1/1D1. 'NlII.....'A...... .................................................
~. 'A MOm OIIILOIII '1IllII A 11I11/I"'. .....101I O. ,MIl:
._. ,11III...... ........, O"",ft ........." ............,.............................AI
r." 'NlIIIII-.l'A 1IftHuIt(.} M" .....,......,......,....,........................... ....... .4'
I~" TAllAIU'A "IT 011 NIT (LOlli. TIIIl'" A' III' .a.......,..,............. ....
r' 'A IlAIN D11IL011I ,1IllII THlIAU. uclWlll 011 01'1'011110" 0' 'M"1l'I
.... '1IIIl.....'A ........, Dllllflft'A .......l.'..,..,..,.................. .A'
.... '1IIIl...... PA ........111I.'.............,....,........,..........,.......................
I", ,NlII................ 'A'II," tI. "'..... ..-......................... .A' .--
~.... AMOUNT Of AWlWAIl.IIXCLU.1DH ,1lllM Lilli" 0' 'A' I........... ....
... NIT ,AlIMU'A IlAIH 011 NIT (LOlli, TIIIl....., ". · II ......... ........ .
.. NIT TAllMIJ PA IllCOl1. 011 flIT (LOlli '1liDII1IIII". IIO'ALIIII, 'ATlN" AIlD WV.IGIIU
,NlII...... '" ..........}.lIIIfIft ..........11I.1 .........., ..,.......,........... ........ .
7. TlVaT INCOIII. 'NlII.....'A.... I.........................................
.. GAll"""' AIlD LOnuv WIIIIII". oIIIltII ....... 1/ .......... .. - 1/ 11ot'1..
.. ~1d'I.VAIlIA T..... I INCGIlI, AM _ ,". I. t. II, II, ., 7 Ill" 110 Nor S~I~At' 1\0 \
1'~,TAXu-m,.,'..L"''''~' LMl......I.......................,.. ......,. .
II. TOTAL ,.IIICOIII TAIIU WlT\IIIILD, ,. ......1tIIIIC.I WOI.....,..................... .
PA ..T1llATID TAll PA'IlI",,' tla. C,... '1WIl I.' 1iIIUIlI'
th. Till t. ........... I. ......... tit. III ,.. IIlIft 1111 ,,""IOn I
I'., TDTAL IITIMATID ,.VIIIIITI /IIID CNDlT 1M'.... ,b, ,It 1M '"I """..... .
ta. TOTAL CMDIT '011 TAW 'AID 'V PA MlIDIlITI TO OINII IIATI. 011 CllUNIIIII
,11III ..... PI ........, .; '" ..... Ill" 1/ 11IIII __ II .. ... IIIIIIItf 1111. . .
I", TAll POMI'/INIU CLAlIlID ,.ICHlDUU.,......'.......,..IIlt" WIII..ft"' .... .." . ..." "
'". ..... ~ III ,. ........,; I,a. CIINfII" llIIl ........., 1_' "". '"'' \1 01 I", So
WWIItMII; 'II, ClllINM'. TtIII ....... 1-' "'"' .... . II lilt ., .,......
II.IIIMIIIIIT IlICINT'VI PAYIII"" CMDlT. ,11III........,. .......1 W ..... .
II. TOTAL' 'IllNT AIlD CIIDI"" It 1 ., "...., .......,. ...."
'1II111'W"
I'ft' UI 0
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I 1m'
All'" All ..,UII" Imt B
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1m'
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,....
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. ll"'''''~~ _. Sml 0
5,"' J 0
1/
11
31Q" YGl.l' ."UI"
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11 \,0-
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,.. DV..,AYMIIITCMlIIIt UM tOll""" I.l.""""""""....""",,........... . . ...... ... \I
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;,..,..... tI UM lilt.. CIIDlTID It YOU' ,M, IITIIlAIlD IAll ACCDVIIT ".... ...
tit, MlIIlIl tI UM ".. .. DONATlD It III WILD MIGIlIICI COIIIIIWATION 'UMD.
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.. TOTAL tlAva AND M1I1M1IXHH1U. ADD UNU 11 THIlOUGH ...""...."..."".",,,...,,,,,,,,.,,.
ca'll4INl 1""""',,,," llf men thl" Ill. v.hld., etteah dll'","" ..h.ll"I".,
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7. 'tOYAL 0PftCI 01 WOIlIC AlIA ........ ADD UNa... AND PI ""......................................."
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,AIT H, IDycAt'ON Ill"HV. ...... A".II....I.....'. If H.."."
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.. TOTAL IDUCAnON UPlNlU. ADO UNa H', H7 AHD HV ........................................................ !
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11. TOTAL MIICIUANIOU...PlHID. ADD ALLIXPlHV.. AND INTlIl HIIlI....................,............ lJ.
'AIIT III TOTAL AIJ.OWAlU ,,,,.IHUS .XPlH...
'2. ADD THI .1lPlN... 'ADM UNI5. .IDII AND 'AllYl I THIlOUOH J ...........".....................".".... 12
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"LINI "1$ GlIATll THAN L1N112 ADD THI D"nIllNCI TO VOU~ fAllAIL! COM'ENSATION ON LIN! I. 0' YOU~ 'A.AO~
I' LtNI12 IS OllATlA THAt I L1NI13. INTlA THI DI"IIlINCI AS OfOUCTIIL! EM'lOYI JUSINESS 11l'INSU ON llNI Ib 0
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WILLIAM I. THORPI,
PlaJ.nUU
I IN THI COURT or CONNON PLIAS or
I CUNBIRLAIID COUNTY, PINNIYLVAHIA
I
I NO. 410 CIVIL 1994
I
I
I IN DIVORCI
v
LIODA M. THOR'II
Defendant
'1'1'10. .01 RILl I' U.DI. IIC'lo. ~101 O. 'II DIVO.~. QQP~
AND NOW, oomes the Petitioner, Willi.m s. Thorpe, by and through
h1a attorney, Christopher c. Hlllulton, Isquire, who av.~s as
followsl
1
The Petitioner il William S. Thorpe, the Plaintiff in the above-
captloned matter. On July 20, 1995, the parties entered lnto an
Agreement before the Master pertaining to various lllues regarding
equltable distribution with a copy of laid Agreement attached
hereto, marked a. Ixhiblt A, and lncorporated hereln by referenoe.
2
The aforesaid Agreement provided for varioue items to be completed
by the parties on or before Augult 20, 1995, including the
following I
A. Both parties to execute Deeds to real estate which each party
would be retaining,
B. Both parUee executing titles to vehiob. which each party
would be retalnlng, and
C. T~an.fer of perianal property, lncludlng hou.ehold contents
and photograph negatlves.
.
3
Tbe ..tition'~ has compll.d with the provi.ions of the Agr....nt a.
I
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lt p.~t.in. to it.ms whlch h. wa. to have oompleted by August 20,
1995, inoludlng the following I
A. 'orward.d a D..d to R..pond.nt.. attorn.y for conv.yanc. to
him of the real prop.rty located at l!l9!1 Walnut lottOll Road,
N.wville, ..nn.ylvanla,
I. Advls.d R..pond.nt that the Petltion.r's title to bi. v.hlcl.
which Respond.nt wa. to sign would be available for h.r signature
on .riday, Auqu.t 18, 199!1. Sp.cial arrangem.nts had to b, mad. to
have the title mad. aval1abl. on , particular date due to the fact
that the title is h.ld by the li.nhold.r, Dauphin D.posit Bank, and
arrang.ment. had to b. mad. with the lienhold.r to have the title
for:wa~d.d to . notary public for purpo... of having the title
ex.cuted, and
C. Iven though the Agr..m.nt did not provide for p.tltion.r to
have plac.d into an ..crow acoount the lum of $2,3!10 by August 20,
as lit forth ln Paragraph !I of the attached Agr....nt, the
P.titioner, non.th.le.., proc..ded and did so.
4
Th. Re.pondent has advls.d that the .arlie.t the Re.pond.nt would
b. able to comply wlth the dlrectlv.s of the Agr..ment wa. Augu.t
28, Ug!l.
5
The 'et.l.t.l.one~, who wa. unemployed, star:ted a new jOb on AU9U.t 21,
1eea, and wl1l not b. available durlng the work w.ek untll the
flr.t we.k of Ootober for: purpo.e. of accompll.hlng a tran.fer of
the peraonal property to the Respondent, which 11 currently looated
at 'etltione~" resldence.
Ii
The Petltioner desire. to accomplish a tran,fer of the p.rsonal
p~operty during the work w.ek as cqmpared to a weekend so that the
transfer of per.onal property can take place while the partie.'
mlnor chi1d~en, whom the Petitioner has cu.tody of, are in .ohool.
7
A. of the date of the filing of thi. Petition, the Re.pondent has
ud. no eUort to comply with any of the prov1l10ns of the
Agreeunt to be aompleted by her by Augu.t 20, 1995.
8
The attaohed Agreement provid., that this Agreement may be .nforoed
pureuant to Section 3105 of the Domestic Relations Code which
,peclUoally provlde. that the Petitioner can ...k relllldles or
,anotion. a, though the Agre.ment had been an Order of Court.
"RIR.rORI, the 'etltione~ ~equ'ltl thl. Hono~eble Cou~t to 11nd the
Re.pondent in contempt and, p",nuant to S.ction 31502 of the
Domestic Relation. Code o~der as follows.
1. Q~de~ the R.spondent to p~ovide to the ,.titlone~ the list of
penonal p~oplXty the Respondent delires to have ntu~ned to he~ on
o~ befo~. S.ptemb.r 22, 19915, and fu~ther order that a transfer of
the pe~.onal p~ope~ty to wife take place on October 3, 19915,
2. Direct the R.spondent to ex.cute a Deed for conveyance of 115915
Welnut Bottom Road, Newville, Pennsylvania, to Petitioner on o~
befo~e 8eptlmbe~ 22, 1995,
3. Di~eot the Respondent to provide negatives as ~ef'~lnced ln
Para9~eph 6 of the A9~eement to Petitioner on or before September
22, 1995,
4. Dl~ect the Respondent to execute the title to Petltioner'.
1993 'ord '-150 with Re.pondent being further direct.d to appear at
.011enbe~glX" M....nger Service located in Cedilla, Penn.ylvenie,
on Ootobe~ 3, 19915 to accompli.h lame, and
5. Dlr.ct the Respondent to mak. an aocounting to P.tltionlr of
the monie. sh. receivld from redemption of U.8. Savings Bonds, a.
referlnoed ln Paragraph 10 or the Agreement, on or before
September 22, 1995, and
6. Direct Re.pondent to relmbu~.. Petltloner'e coun.el f.l. and
cost. incur~.d ln proceedlng wlth thl. Petltion for Rellet..
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Attorney for 'et1tionerl'la1ntlff
Irolljo., Oilroy , Hou.ton, ,.C.
. North Hanov.r 'tr.et
Carli.let'A 17013
717 - U:.t-U74
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WILLIAM S. THORPI,
. Plaintiff
I IN THI COURT or COMMON PLJAO or
I CUMBIlRLAND COUNTY, PINN8YLVAJfIA
.
. NO. 410 CIVIL 1994
.
I
I IN DIVORCI
v..
LIODA K. THbRPI,
Defendant
THI MASTER. Today i. Thursday, July ao, 1995.
P~esent fo~ a Kaster's hea~lng are the plaintiff Willlam S.
Tho~pe and ~is couns.l Chr1.topher C. Houston, and the D.fendant
Leoda K. Thorp. and he~ oounsel Theresa Barrett Male.
A dlvorce complaint betw.en the parti.s was
o~lqinally til.d in Alle9heny county, P.nnsylvania. That
complaint rais.d an issu. of alimony as an .conomic ola1m.
Sub..quently the All.9heny County Court transf.rr.d the ca.e to
Cumberland County and a dlvorce complaint was fil.d in
Cumberland county on January 31, 1994. The cumberland County
complaint rai.ed the .conomlc claim. of .quitable d1st~ibutlon,
al'lmony pend.nt. lit., and counsel fils and .xp.n.... It:. is
understood and agr.ed by the partie. and couns.l that the
allmony claim rai.ed in the Alle9heny county action ha. b.en
wlthdrawn.
The parties have .igned and dat.d affidavits of
cons.nt which the Master wl1l file wlth the prothonotary
a9r.einq to a divorQe under S.ction 3301(C) of the Dome.tio
Relations Cod..
The Ma.ter has b..n advised that the parti.s, afte~
EXHIBIT
I__A
,xf.n.ive ne9otiations b.tw..n th.m end couns.l, h.v. r.ach.d .n
.vr....nt of the eoonomio i.su.s pending. We ar. voinq to have
the av~..ment pleoed on the r.cord by ooun..l in the p~...no. of
the pa~ti... Th. .g~.e.ent as st.ted on the raco~d wl11 be
consid.r.d the sUb.tantiva egr..ment of the pa~ti.. and will not
b. subj.ct to any chang.s or modificetions .xo.pt for
co~~eotion. of typogr.phical errors which may b. .ade in the
tr.nscription.
Aft.r the agr.em.nt ha. been plac.d on the r.oo~d,
the .gr....nt oan .ither b. revi.wed let.r today, it th.~. i.
,ufficient time for the court reporter to do a dratt, tor
typoqraphical errors, or the agreement will. be sent around to
counsel and the the parti.s for corr.ction of tYP09~aphioal
.rrors. In any .vent, the aqr.em.nt as .tat.d will b. the
ag~e.m.nt as .nt.r.d into to r.solv. the .conomic claims today
and the .1gning by the parti.s ls .1mply an affirmation of the
agre.ment plac.d on the record. Ms. Male.
MS. MALI I
1. The parti.s cu~rently own as joint tenants by the
enti~eties i.prov.d r.al .state .ituat. at 1&95 Walnut
Bottom Road! N.wvll1., Pennsylvania. That property 1. to
be awarded to husband SUbject to the mortvag..
Th. parti.s also own as joint tenant. by the entir.tl..
improvad real ..t.te situate et 133 Garland Drive,
Carll.le, P.nnaylvanla. That property 1. award.d to
wif.. Wite is taking that prop.rty subj.ct to the
exl.ting mortvag..
Both partles wlll .x.cut. deeds to the r.sp.ctive
3.
properti.., wlth tho.. d..d. to ~. .x.cuted on or before
AUCJ~.t 30, 1915. .
I
lagh party agr.e. to indemnify and hold the oth.~
h.~.l... tro. the obli~atlon on the ~e.p.ctlv. aortvage.
and wl11 notifY the other of any a~r.ar. in the aortva9.
payment. pa.t thlrty ,(30) day. due.
Wlfe h.. ln h.r po.....ion a 1919 chry.l.r Voya9'~ Van
titled in joint n..... On or be for. AU9u.t 30, 1115,
hUlband .hall .x.cut. the tltle to affeot tran.t.~ to
wife.
Hu.b.nd ha. in hl. po.....ion a 1993 Ford r-150 titl.d in
both n..... On or b.fore Augu.t 30 1115. wlf. .hall
t~an.f.~ title. Th. p.rtl.. recogni.. that tltl. 1. h.ld
by the 11.n holder, Dauphin Depo.it Bank, and
arrange..nt. will have to b. m.d. with the 11.n hold.~ in
ord.r to .ff.ct that tr.n.fer.
4. Du~ln9 hl. .mployment with SE Techno109ie., Inc., hu.band
accummulated a 401(k) account which the pa~tl..
have agr.ed to di.tribut. a. fo1low.1
3.
&.
6.
7.
Wit. will r.c.ive $23,&00.00 out of the 401(k)
aoopunt a. of July 20, 119&, plu. any .arnin9.
whioh may accrue on that amount betw..n now .n~ the
dl.tribution date to wife pur.uant to a Qu.11fi.d
Dom..tic Relatlon. Ord.r .nd the Plan
Admini.trator" rollov.r into an .ccount for wif..
Coun..l fo~ wlfe will pr.p.r. the QDRO.
Hu.band .h.ll pay into an e.crow aocount to b. held at
PNC Bank the .um of t2,3&0.00 which .hall b. .ppll.d to
the mort9a9' payment. on the 133 Garland Prlv. property,
lf and only lf the mortgage paym.nt. are not mad. by
wife. The account with PNC Bank will be let up to enable
the bank to pay the mortgag. payment. if the .ort9age
taym.nt. are not pald on time. Any bal.nc. of the
3,350.00 .tl11 in the account at the time the p~op.~ty
. t~an.terr.d and .old to a third party wl11 be
alloo.t.d .ol.ly to wife.
Wlt.ha. in h.r po.....ion oertain n.gativ.. ~.latlnv to
family photovraph. and .he agr.e. to give to hu.band all
of the family n.gatlv.. 10 that ha may m.k. copie. of
the photog~aph..
Prlor to ..ttle..nt on tOday" date, wife and he~ ooun.el
inspeoted the ma~ital ~esidenc' and wife ..4e a
photographic inv.nto~y of the pa~aonal property looated
at the .arital ~esidenc.. HU.band', coun.el haa p~ovlded
a ll.t of .a~ital property wlth an aocountlng of tho.e
It..s which huaband wanta diat~ibuted ln klnd to hi..
Wlte will prepa~e a liating of personal p~op.~ty lte..
whloh ahe wants dist~ibuted in klnd to he~. The
pa~tles through coun.el will exchanqe tho.. ll.ts in
o~de~ to effact a transfer of personal property between
the partles.
I. All tran.fers of real est.te and pe~sonal property a~e to
be effected on o~ befo~' Augu.t 20, 199&.
8. With ~a.peot to tha .a~ital debt., ln additlon to
hu.band's .ole reaponbillty for the .0~tgage on 1595
Walnut Botto~ Road, he al.o will ba solaly
~espon.lble fo~ the outstandin9 loan on the 401(k)
account which figure as of the stata.ent of 3/31/95 wa.
app~oxi.ataly $13,000.00.
10. Wife acknowledgeft that she utilized certain U.8. .avln9s
bond. tltlld in the children's names for purohase of
groceries and other items for their support prior to
.nt~y of a support order. She agrees to p~ovlde en
acoountlng to husband of the monies which she ~eceived
fo~ ~edemption of tho.e bonds and will, following her
sale of the Garland Drive property, deposit lnto an
account, in the name. of both partie., to be .stabllshed
as a UGMA account for the ben.fit of both ohl1dren, the
amount of money which .he redeemed to~ the bond..
11. Zxc.pt as herein otherwise provided, each party may
di.po.e of hi. or her p~operty in any way and .ach
party hereby waive. and relinquish.s any and all rlghts
he or .h. .ay now have or hereafter acqui~e unde~ the
p~esent or futu~e law. of any jurl.diction to .ha~e ln
the property or the estate of the othe~ a. a ~e.ult of
the .arltal relationship lncluding wlthout l1aitatlon,
dower, ourtesy, ate tutory allowance, widow'. allowance,
r19ht of intestacy, right to take again.t the will
of the other and right to act as admlni.t~ato~ or
..ecutor in the other" estate. Zach will at the requ.st
of the other execute, acknowledge, and dellver any and
all inat~ument. which may be neceDsary O~ advlaable to
car.ry lnto efteot this mutual waiver and ~ellnqul.h.ent
of all such intereats, right., and clai...
la. Wlfe walves any claim. that .he has in thi. aotion fo~
, ,
oo~n"l f..s and co.t..
M8. MALI. Ms. Tho~p., w.~. you p~"'nt whi1. I
di.ou...d the .ettl...nt a9r...ent, whlch we ~e.ohed today?
M8. THORPI. Y.s.
M8. HALII And do you ague with the ter.. of that
..ttl...nt a9n.m.nt .. w. put on the record?
HS. THORPI, Y.s.
MS. HALII Hav. you had an opportunity to di.ou..
the te~.. of that agr....nt with ..?
M8. THORP I I '1.s.
MS. MALI. And do you und.r.tand that this
a9r....nt will take the plao. of the Mast.r havln9 h.d . he.rlnv
and d.cldln9 all of the i..u.s?
M8. THORPE' Y.s.
MR. HOUSTON I Mr. Thorp', did you h.ar the s.rl..
of qu.stions that Hs. Mal. ask.d your wit.?
MR. THORP I I '1.s.
MR. HOUSTON I Hav. you h.d an opportunlty, do you
f..l ,ufflai.nt, to discuss the.. is.u.s with .. prlor to
r..chinv this .vr....nt?
MR. THORP I , Yes.
MR. HOUSTON I Do you ooncur wlth ,the .vr....nt
~hich h.. b..l'I plac.d on the r.oord?
~. THORP I , Y.s.
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THI MASTIRI DO you und.r.t.nd the .gr....nt ..
pl.o.d on the r.oord?
MR. THORPII As .uch a. . p.~.on oan und.~.t.nd. I
bell.v. I do.
I aoknowl.dg. that I have r.ad the aboVe .
atlpulatlon .nd .gr....nt, th.t I und.~.tand the t.~.. of
.ettl...nt as sat forth h.~.ln, and th.t by .i9nin9 b.low I
int.nd to bind my..lf to the s.ttle..nt a. a cont~.ct oblivatin9
.y..lf to the t.r.s of ..ttl...nt .nd .ubj.otlng my..lf to the
m.thod. and procedur.. of .nforc...nt whlch .ay be i.po..d by
law and ln partloular s.ction 3105 of the Do...tic Relatlon.
Cod..
WITH.S81
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I vell'Uy that the .t.t....nt. 1n the for.goJ.nv ple.dlng .n true .nd
ooueot. I underat.nd that fahe .t.t....nt. hereJ.n lI'e _d.
.ubjeot to the pendUe. of 18 P.cs U04 nlatinv to uri.wo~n
f.l.lf10.tlon to .uthor1tl...
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WILLIAM I. THOR'I,
Plaintiff
I IN '1111 COURT or COMMON ,LIAI or
, CUMlIRLAltD COUIITY, PlII.lnVAIIIA
I
I NO. 410 CIVIL 1ii4
,
,
, IN DIVORCI
v
LIODA H. THOQI,
Defendant
CIRTlrICA~. or 'IRYJC.
I, Cbrl.toph.~ c. HOUlton, 'squlre, certify that on thls date I
..rved the wlthln document upon the f.ol10wing by first cla.. mall,
poatav. prepaid'
Ther.sa Sarrett Male, 'Iquire
Ten 80uth Market Square
Rarrl.burg, PA 17101 .
Date" I 'lj (~~J if
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Therell 'Irrett Nile
'upr... Court ,4.43.
10 louth Nlrket .quare
'uLte 100
Nlrrl.bur9! 'A 17101
('717) 2U-JUO
Attor~er 'or Defendant/Movant
COURT or COMMON PLEAS or CUM8IRLANDCOQNT'I,
WILLIAM s. THORPE, . ,
Plaintlff/Re.pondent I
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PINNIYLVANIA
v.
NO. 94-410 Civl1 Term
LIODA M. THORPI,
Defendant/Movant
CIVIL ACTION - DIVORCE
DI..IIDAII'l" I IlOTrO~ .0. OOIl'l'!P"OI
Movant Leoda M. Thorpe, by her attorney Theresa Barrett Hale,
I.quire, moves the court to continue the speoial relief hearing on
the tollowlnq grounds I
1. Most of the delay in finalizing all pending matters wa.
nothing .ore than a misunderstanding_
2 _ Defendant believed that plaintiff was unavailable to
execute all documents and transfer the personalty until the first
w.ek of Ootober per coun.el's letter of Auqu.t 23/ 199&. A true
and correct oOPY of the letter 11 attached a. Exhibit "A".
3 . The fir.t date on which Defendant was able to make
arrangement. for help with the move and rent ~ truck wa. Augu.t 29/
1995. A true and correct copy of counsel'. fax transmittal in thi.
rl9ard is attached II Ilxhiblt "B".
j ,. ,~
4. Oeten.. coun..l is a '01. p~actitioner and was unable to
attend to .att.r. r'9ardin~ the property transfer due to he~ court
.oheclule.
&. o.fen.. coun..l wa. under the lmpre.sion that all
docu..nt. would b. executed on the date the per.onal p~operty w.s
trande~red to Defendant, much lik. . re.l estate lIetUem.nt,
rath.~n than in a pl.c.....l fashlon.
6. The first lI.t of photo9raphs of the p.rsonalty whioh
Defendant wanted from the marital residence was lo.t in the maU,
th.reby cr..ting . d.lay in d.fel'lse coun.el" receipt of that
lnformation.
7. Defend.nt will be in the .rea to .tt.nd her child~.n'a
open house at .chool on s.pt.mber 20, 199&, but cannot appear in
court on sept.mber 22 bec.use ahe still is caring for h.r son,
Joey, and cannot afford to make two trip. to carlisle this w.ek.
e. Defens. couns.l has forward.d Oef.ndant's p.~sonal
p~operty list to plaintiff's counsel .nd Defendant is .v.ilable to
.ova the prop.rty which is not in dispute .nd .ign the d.eds for
the ~eal ..tate on Wedn.sday, september 20.
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,....'01., Movant respectfully request. the court to contlnue
the h.a~ln9 now Icheduled for September 22, 199&.
Respectfully submitted,
~ 4-..ff)11,J--
There.a .arrett Mal;, - 1.(q~1-;;
Supre.e court # 46439
10 South Market sq., suite 500
Har~i.burg, Pennlylvania 17101
(717) 233-3220
Attorney 'or 1l".ndant/Movlnt
Date.
'AI 'DUllllftar.
'AI "
nOK'
AUllult 14, 1995
Chriltopher c, Houlton, .Iquire
A'l"tN, K.ren
243-8227
'be~e.. .arrett Kal., I.quire
DAti.
'1'0'
10 'outh Mark.t .quar...ult. 500
HarrllburVt 'A 17101
7l7-2U-32~0
717-233-6862 ('AX)
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(!no1udlnv thLI on.)
.1. Thorpe v. Thorpe
KIIIUI. Thil will oonfirm our telephone aonver.ation thi.
afternoon during whioh I advi.ed that M.. Thorpe i. unable to
appear for .ettlement until August 29, 1995. Ple..e advise al
to your olient'. availability on that date. Thank you.
susan c. Appleby, paralegal
\rib IAroMAThm COJt'!'~11I~6 111 '!'Hl. 'AltID "'UOI d"+MJl.ldTTID.V AN
ATTOlUlIY. IT I, .IlIVILIOID AND CON'IDIICTlAL MD IIITllfl)lD OlfLY roll 1IHI U'I
C), T"I AIOVI-ICNIID XNDXVXDUAl.. xr THI gADIII 0' THI. MI..MI I' IfO'l' THI
IIITIICDID gOX'II"T, YOU AJ\I AnVX'ID THAT MY DI..IMINATION, DI.TIlX.UTXOlC Oil
CO'Y 0' THXI OOMMUIUOATION XI IITIUOTLY .IIONI.ITID. xr YOU HAVI gOllVlD
TNX' COMMUNXOATION IN 11lJ\01I, .LIA.I XMHlDIATILY NOTI'Y MI IY TILIPHONI,
COLl.IOT X, NIOIIIUY, AND D..TIIOY THXI 1II..AOI. THkNlt YOU.
"po, O' ,,-VIOI
:I ))e:reby oert1fy that. I .m this day ..rvinll . oOPY of thl
forllloinq motion upon the penon. .nd in the manner indiClated below
whiClh servioe satisfies t.he requirement.s of Par R.C,P. 4401
..rv1a. by t.K .nd by t1r.t-al... m.1l .ddr....d .. tallow'l
Christophlr C. Hou.ton, ..quire
.roujou., o1lroy , Hou.ton
4 North Hanover str..t
Carlisle, PA 17013
(717-243-4574)
Attorney. tor Pl.1nt1tt
iL' .
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Ther..~ Barrett Ma ., Isqu re
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D.ted, ~Iptl.blr 19, 19915
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T~ere.e lerrett Mile
.upr... court '4643'
10 'o~th Merket .quare - 'ulte 100
"Irr1.~ur9t PA 17101
(717) 2U-~220
Attorney 'or Defendant
COURT or COMMON PLEAS or CUM.r~LAND COUNTY,' PINNSYLVANIA
WILLIAM S. THORn,
Plaintiff
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CIVIL ACTION - DIVORCE
v.
NO. 94-410 Civil Term
LEODA M. THORPE,
Defendant
OR>L"'~". .....,... .....
UD .OW, January~, 1996, it apPlarinq to the
court thatl
1. Thl parU.. formerly were husband and wife, and were
divorCled from the bond. of matrimony by thi. Clourtl. decree datld
AU9ust 14, 1995. A true and oorrect ClOPY of the Clertified dlcree
is attaClhed AI Exhibit: "A".
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2. william s. Thorpl, [OOBI Slptemblr 215, 19!14, Soci,d
Slcurity No. 200-36-81573), hereinaftlr reflrrld to AI II plaintiff "
or IIpartioipant," wa. emploYld by B.I. Tlohnoloqies, Inc. and was
a partioipant in the van.d1um Bnterpd.e. corporeUon Salary
saving. Plan, hereinafter referred to as IIPlan. II
,
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3. Leoda M. Thorpe, [OOBI March 13, 19!16, social seClurity
No. 208-46-6714), hereinafter referud to AI "Olfendantll or
"Alternatl payee, " railed Claim. for, intlr 11i&, Iquitabl1
distribution of marital property pursuant to the Plnnsylvania
01voro. Code, 23 Par C.B.A. S 3101, at ItA.
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4. Thl ourrent. and la.t-known mailing addre.. of thl
pllintiff/partioipant is 1~95 Walnut Bottom Road, Nlwvilll,
Cumblrland County, Plnn.ylvania 117341.
e. The current. and la.t-known addrl.. of the Def.n-
dant./Alternatl PaYle i. 3870 ottawa court, Gibsonia, Alll9heny
county, Pln~.ylvania 17044.
1'1 I' OJDIJID, lDJUDGID MID DleJllD al 'OLLOW..
1. The Plan Administrator of the Vanadjum Int.rprJ....
CorporatJ.on S.l.ry Sav1ng. Plan, upon reoeipt of an Ixeouted oopy
of this order, .hall di.tribute to th. Alternate payee' t.he sum of
$23,1500, plu. int.rl.t. aoorued from July 30, 1995 to the date of
this ordlr. suoh diltribution .hall bl mad I a. .oon .. adminbtra-
tively po..ibl..
"
"
2. Reoeipt of an exeout.d oopy of this Order by thl Plan
Administrator .hall be deemld to fulfill all requirement. of thl
Plan a. to notice and reque.t for withdrawal by the Alt.rnate Payee
of the amount .peoiUld herein unle.. speoifio form. and/or noticee
ar. required undlr the terms of the Plan.
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3. Thi. Ord.r doe. not. require t.he Plan to provide any tYPI
of form of blnefit, or any option, not othlrwi.e provided undlr the
Plan. Thi. order doe. not require the Plan to provide benefit. to
the Alternate Payee whioh are required t.Q be paid to another
Alternatl pay.e under, another order previously determined to be a
Qualified Dome.tic Relation. Order a. defined in s.otion 206 of
ERISA and section 414(p) of the Int.rnal RevenuI Code of 1986, ..
.lUnd.d. .
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4. Th. partiClipant, the Alternate Payee and the court int..nd
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this urder to b. . Qualifi.d Dom..t.io Relat10n. Ord.r a. defin.d in
'.Cltion 206 of ERISA and SeCltton 414(p) of the Int..rnal R.v.nue
Cod. of 1986, &I amended,
~. The part i.. aqr.e that. t.heir mut.ual int.nt i. to provide
the Alternat. Payee with a payment that fairly repr...nt. h.r
Clollllunity prop.rty .har. of the b.n.tit. in the Plan. If the Ord.r
i. .ubmitted to the admini.trat.or of the Plan and i. held not to be
. Qualif1ed Domest1c Relation. Order a. detined in seCltion 206 ot
ERISA and s.otion 414(p) of the Internal Revenue Code of 1986, &I
amended, the parti.. aqr.. to reque.t a oourt of Clomp.t.nt
jurisdiot1on to modify thi. Ord.r to make it a qualifyinq retir.-
ment ben.fits Clourt ord.r that refleot. the partie.' int.nt., whioh
,
modifi.d Order .hall be enter.d ~ RtQ tyng, if appropriate.
xt XI X..,I.DID that t.his Order .hall qualify a. a Qualified
Dom..tio R.lations order under the ERISA, S.otion 206(d) (3). The
court ret.ain. jurildiotion to amend this order ae miqht b.
n.o....ry to establieh or maintain it. .tatus a. a Qualified
Dom..tiCl Relations order under t.h. ERISA, seCltion 206(d) (3).
" ,
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IN THE COURT OF COMMON PL.EAS
OF CUMBERLAND COUNTY
STATE OF *' PENNA.
,....,.... 1\ N I), ..~.l.~.." ...9,mk, 1994
I
WILLIAM s. THORPE
p.'" .......... .............. ..p... ....
~~~j,~,mf
VCl'a1l6
LEODA K. THORPE
.................,.....,......"..
. ......"..""....
.,,, . ,.........!1~K~~4Int
DECREE IN
DIVORCE
AND NOW, "" ,~M~,~~,,,,,,,,,,,,,', 19 "~~,,. it II ordered and
decr..d that ,,"" ,mH~II,I,~:, ~~~m, . , , , , , , , , , , , , , , , , , , , , , , .. plaintiff,
and. .........., . . , . ~~pf!.a, pt.., r:rP,01P.... ,. , . ., I' ., .. ..,. . . . I , .,., defendant,
~
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.
ore divorced from the bond. of matrimony.
The court retoin. luri.dlctlon of the following c1alml which hove
be.n rolled of r.cord In thi. action for which '0 final order hat not yet
b..n entered; t<<:H:
~...r....~.n.t. !I.r. .t~... .p...f.t,i..... .'.n.t,',r,..d. ,b...r.~~" .t.~~ .~~~~~ .~~ .~~~~ . ~~'. . ~ ~~~ \ . ~~~ I ,
~r...1n""",I""III",""'" I.........,............... ","
Oy Th. Court!
IISIJ'.dg~B. BaYleY
"11..11 Lawrence E. Welker, ProthonOtary J.
&.' v&#m ,r ~
-~ tl Deputy
~A.. ". ,<;f;l!l'ln&;Q.q:>~ .l.~ ."~~J.4,. ~~9_~, I
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WILLIAM S. THORPE,
Plalntlff
V.
LEODA M, THORPE,
D,'.ndant
: IN THE 90URT OF COMMON PLEA8 OF
: CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
410 CIVIL 1894
~
AND NOW, Jun. 20, 18ee, Plaintiff William S. Thorp. appearing fo, h.arlng
with pe'lonal counl.l, Chrlltoph.r C. Hou.ton, Elqulre, and D,'.ndant Leoda M.
Thorp. app.arlng pro II, the partl.., being pr...nt upon a P.tltlon 'or R.II., f11.d
by Plaintiff, do h.reby .ubmlt the 'ollowlng Itlpulatlon and agreem.nt to the Court
al 'ollow.:
1, D,'.ndant Ihell app.ar at the office 0' Sollenb.rg.r'. M....ng.r S.rvlce,
locat.d at 205 York RO.d, Carll.le, Penn.ylvanla, thl. d.t., to eXlcut. any and all
documentation n.c....ry to .ff.ctuate a tran,'er of title to Plaintiff 0' a 1993 Ford
F-150j
2. Plaintiff .hall make available to Oefendant c.rtaln p.rlonal and
hOUHhold belonging. mark.d with an "OK" al I.t forth and aUach.d to thll ord.r,
which are locat.d at Plaintiff' I relldence at 1595 Walnut Bottom Road, N.WYII1.,
PA, with laid tranl'" 0' It.m. to be accomplllhed at a mutually agre.d-upon tlmej
3. Plaintiff .hall .xecute any and all nec...ary documentation to .ffectuat.
a trana'er 0' title to O,"ndant 0' a 1989 Chry,'er Grand Voyager, with laid
F1LEo-OFAC~
or- 11'r: FI'KlnJ1)N'iTMY
% ,)1m 20 Pil ~: !iQ
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tranlflr to tiki pl'OI at luoh tlm. .1 Dlflndant oompllll with thl provlllonl of
Paragraph 4 hlrl.ftlr;
4. D.flndant Ihlll dlpollt Into an .ccount with PNC Bank, In thl nunll of
both p.rtlll, to bl eltabUlhed II . UGMA account for thl partlll' chlldrln, thl
lum of $800 on or blfor. 120 d'YI of thll date;
5. Defendant Ih.U efflctu.tl a rllea.. of Plaintiff from a certain notl with
PNC Bank and mortgage ..curing the r.al ..tate locatld at 133 Garland Drive,
C.rlllll, PA, with laid rei.... to be accomplllh.d within 00 daYI of thll date,
By the Court,
J.
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Chrlltopher C. HOUlton, elqulre
4 North Hanovlr Street
C.rlllle, PA 17013 .
For the PI.lntlff ""'J;IM~'1 f"U/..--.
,- fJll-44'
Leoda Thorpe, pro It I~
4870 Ottawa Court
Glblonla, PA 18044
Thl partlel bave r.vlewed thle order and agreed to It.
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W1WAM 8, THORPE,
p~INn'~AI8PONDENT
V.
LlODA M, THOAPE.HOl.LERAN
DEFENDAN~PEnnONEA
: IN THE COURT OF COMMON PLEA8 OF
: CUMBEALAND COUNTY, PENN8VLVANIA
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, ; M-0410 CIVIL TEAM
QJlDIIl..QLO.O.
AND NOW, th1112th dlY of February, 1_, IT II ORDIRID:
(1) Allpondlnt, WIlliam &, ThOrpl, Ihall prlo, to Illvlng court, Ilgn thl
documlnta nlOlllary to tran,f.r tltll to I 1888 Chryller Orand Voyage, to petltlone"
Leodl M. Thorp.Holle,an.
(2) The documente 'hall bl held by petltlone'" attorney, Thom" 8, Diehl,
Elqulre, until petitioner h.. changed the dlllgnltlonl on two UOMA accountl for the
pllrtlll' chlldre" 10 thlt on on. account petitioner II the cUltodlan and 'lIpondent II
the blneflclary and on the oth.r account rllpond.nt II cUltodlan and petltlonlr I' the
beneficiary,
(3) Coun..1 for petitioner mlY proc... the documlnte for the tranlflr of the
automobll. wh.n proof of the chang. In the dlllgnltlon on the UGMA accountlll
,
..nt to ,..pondent.
(4) Rllpondent Ihall PlY to petitioner" coun.el not Iltl' thin fifteen (1&) dlY'
from thll dlte, $1&0 on Iccount of petltloner'l Ittomey f....
By the courtt./
AtED OfFIce
OF TJ.'r: Pf'(lfWiNOfMY
99Ff'8 12 PH I. 37
,I
CtJM6EfI!.NjU, COUNTY
PW-INSnVMlA
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WIlliam 8. Thorpe, Pro It
1_ WI/nut Bottom Rold
NlWYIlle, PA 11241
PII/ntlff/Atlpondent
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Thoma 8, Diehl, E.qulre
For Def.ndant/Petltlon.,
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