HomeMy WebLinkAbout02-3592
.
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
TIIOMAS C, O'MALLEY
v.
02-3592 CIVIL ACTION LAW
CYNTHIA A, O'MALLEY
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW,
Thursday, August 01, 2002
, upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Melissa P. Greevy, Esq. , the conciliator,
at 301 Market Street, Lemoyne, PA 17043 on Wednesday, September 04, 2002 at 1:30 PM
for a Pre-Hearing Custody Conference, At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference, Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing.
FOR THE COURT,
By: Isl
Melissa P. Greev.y. Esq. ~ ~
v
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our office. All arrangements
must be made at least 72 hours prior to any hearing or business before the court. You must attend the
scheduled conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATIORNEY AT ONCE, IF YOU DO NOT
HAVE AN ATIORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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Barbara Sumple-SuIlivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C, O'MALLEY,
Plaintiff
; IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v,
; NO,
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CYNTHIA A. O'MALLEY,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT, if you wish to defend against the claims set forth
in the following pages, you must take prompt action, You are warned that if you fail to do so the
case may proceed without you and a decree of divorce or annulment may be entered against you
by the Court. A judgment may also be entered against you for any other claim or relief
requested in these papers by the Plaintiff. You may lose money or property or other rights
important to you, including custody and visitation of your children,
When the grounds for a divorce is indignities or irretrievable breakdown of the marriage,
you may request marriage counseling, A list of marriage counselors is available in the Domestic
Relations Office at the County Courthouse,
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED,
YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM,
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
Carlisle, Pennsylvania 17013
(717) 249-3166
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, PA 17070
(717) 774-1445
THOMAS C, O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v,
: NO. I(? ^ - 3 S Ii ~
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CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
COMPLAINT IN DIVORCE
1. Plaintiff is Thomas C. O'Malley, an adult individual residing at 6661 Terrace Way,
Harrisburg, Dauphin County, Pennsylvania 17110,
2. Defendant is Cynthia A, O'Malley, an adult individual residing at 3 Woburn Abbey
Avenue, Camp Hill, Cumberland County, Pennsylvania 170 II.
3, Both Plaintiff and Defendant have been bona fide residents in the Commonwealth of
Pennsylvania for at least six (6) months prior to filing this complaint.
4. The Plaintiff and Defendant were married on June 22, 1991 in Wayne, Pennsylvania.
5, There are two (2) minor children born of this marriage: Ryan T, O'Malley, born
December 28, 1992; and Mikaela R. O'Malley, born April 2, 1996.
6, The parties separated on or about August 15,2001.
7, There have been no prior actions for divorce or annulment between the parties,
8, Neither Plaintiff nor Defendant is in the military or naval service of the United States
or its allies within the provisions of the Soldiers' and Sailors' Civil Relief Act of the Congress of
1940 and its amendments,
9, Plaintiff has been advised that counseling is available and that Plaintiff has the right
to request that the court require the parties to participate in counseling.
COUNT I - DIVORCE
NO FAULT
10, The averments in paragraphs I through 9, inclusive, of Plaintiffs Complaint are
incorporated herein by reference thereto,
II. The marriage is irretrievably broken and no possibility of reconciliation exists,
WHEREFORE, Plaintiff requests entry of a divorce decree in her favor in accordance with 9
3301 of the Pennsylvania Divorce Code.
INDIGNITIES
12, The averments in paragraphs 1 through II, inclusive of Plaintiffs Complaint are
incorporated herein by reference thereto,
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13. Plaintiff is the innocent and injured party, and Defendant has offered such indignities
to the person of the Plaintiff and has been mentally cruel to him so as to make his life burdensome
and his condition intolerable, in violation of the marriage vows and of the laws of the
Commonwealth,
WHEREFORE, Plaintiff requests this Court to enter a decree in divorce in accordance with
the Pennsylvania Divorce Code,
COUNT II
EOUlTABLE DISTRIBUTION
14, The averments in paragraphs I through 13 ofPlaintitl's Complaint are incorporated
herein by reference thereto,
IS. The Plaintiff requests the Court to equitably divide, distribute or assign the marital
property between the parties in such proportion as the Court deems just after consideration of all
relevant factors,
WHEREFORE, Plaintiff requests this Court to equitably divide said property in accordance
with Section 40 I (d) of the Pennsylvania Divorce Code,
3
COUNT III
CUSTODY COMPLAINT
16, The averments in paragraphs 1 through 15, inclusive, ofP1aintifi's Complaint are
incorporated herein by reference thereto,
17. Plaintiff seeks shared legal and shared physical custody of the following children:
NAME
PRESENT RESIDENCE
DATE OF BIRTH
Ryan T, O'Malley
3 WoburnAbbey Avenue
Camp Hill, PA 17011
12/28/1992
Mikaela R. O'Malley
3 Woburn Abbey Avenue
Camp Hill, PA 17011
4/2/1996
18. The children are presently in the custody of Mother who currently resides at 3
Woburn Abbey Avenue, Cumberland County, Pennsylvania 17011. The house is listed for sale.
19, During the past five years the children have resided with the following persons at the
following addresses:
DATES
ADDRESSES
NAMESOFPERSONS
IN HOUSEHOLD
7/1994 to
7/2000
5008 Muirfield Place
Mechanicsburg, PA 17055
Mother and Father
7/2000 to
8/2001
3 Woburn Abbey Avenue
Camp Hill, PA 17011
Mother and Father
8/2001 to
3/2002
3 WoburnAbbey Avenue
Camp Hill, PA 17011
The parties alternate
physical possession
of the home for shared
custody,
4
3/2002 to
Present
3 Woburn Abbey Avenue
Camp Hill, PA 17011
Mother and children
The parties are presently married but separated since August 2001, divorce is pending.
20, The Mother of the children is Cynthia A. O'Malley, currently residing at 3 Woburn
Abbey Avenue, Camp Hill, Cumberland County, Pennsylvania 17011.
21. The Father of the children is Thomas C, O'Malley, currently residing at 6661 Terrace
Way, Harrisburg, Dauphin County, Pennsylvania 17110,
22. The relationship of the Plaintiff to that of the children is that of Father. The Plaintiff
currently resides with the following persons:
NAME
RELATIONSHIP
Thomas C, O'Malley
Self
Carolyn Holencik
Significant other
Molly Holencik
Nicholas Holencik
Children of significant other
Carly Holencik
23, The relationship of the Defendant to the children is Mother, The Defendant currently
resides with the following persons:
5
, ,
NAME
Cynthia A. O'Malley
Ryan T. O'Malley
Mikaela R. O'Malley
Nicole Hossler
RELATIONSHIP
Self
Child
Child
Mother's Daughter
24. Plaintiff has not participated as a party or witness, or in another capacity, in other
litigation concerning the custody of the children in this or another court.
25, The Plaintiff has no information of a custody proceeding concerning the children
pending in any court of this Commonwealth.
26, Plaintiff does not know of a person not a party to the proceedings who has physical
custody of the children or claims to have custody or visitation rights with respect to the children,
27, The best interest and permanent welfare of the children will be served by granting the
relief requested because Plaintiff has always been involved in the children's lives as an active
caregiver and a source of stability, He can provide a stable, loving environment for his children.
Mother's environment is chaotic, uncleanly, unstructured and continuation of the children in her
primary custody is not in their best interest.
28. Each parent whose parental rights to the children have not been terminated and the
6
.
. .
person who has physical custody of the children have been named as parties to this action.
WHEREFORE, the Plaintiff requests the Court to grant shared legal and physical custody of
the children to the Plaintiff.
WHEREFORE, Plaintiff, Thomas C, O'Malley, prays this Honorable Court to enter
judgment:
A. Awarding Plaintiff a decree in divorce;
B, Equitably distributing the marital property;
C, Awarding Plaintiff shared legal custody and physical custody of the parties' children;
and
D, Awarding other relief as the Court deems just and reasonable,
Dated:., 2002
bara Sumple-Sullivan, Esquire
Attorney for Plaintiff
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court I.D. No, 32317
7
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Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO.
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
AFFIDAVIT REGARDING COUNSELING
I. I have been advised of the availability of marriage counseling and understand that I
may request that the Court require that my spouse and I participate in counseling,
2, I understand that the Court maintains a list of marriage counselors in the Domestic
Relations Office, which list is available to me upon request.
3, Being so advised, I do not require that the Court require that my spouse and I
participate in counseling prior to a divorce decree being handed down by the Court,
I understand that false statements herein are made subject to the penalties of 18 Pa, C,S,A
Section 4904 relating to unsworn falsification to authorities,
Dated: 7/;z.
,2002
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THOMAS C. O'MALLEY
Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, PA 17070
(717)774-1445
THOMAS C. O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: NO.
CYNTHIA A. O'MALLEY,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
VERIFICATION
I, Thomas C, O'Malley, hereby certifY that the facts set forth in the foregoing COMPLAINT
IN DIVORCE are true and correct to the best of my knowledge, information and belief. I understand
that any false statements made herein are subject to penalties of 18 Pa, C,S,A. Section 4904 relating
to unsworn falsification to authorities.
Dated:
7/2-
I
,2002
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Barbara Surnple-SullivarI, Esquire
Supreme Court #32317
549 Bridge Street
New CurnberlarId, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 02-3592
CYNTHIA A. O'MALLEY,
DefendarIt
: CIVIL ACTION - LAW
: IN DIVORCE
ACCEPTANCE OF SERVICE
I, Debra D. CarItor, Esquire, hereby accept service arid acknowledge receipt of the above-
captioned Complaint in Divorce on behalf of my client, Cynthia A. O'Malley, having received said
Compl"",,on the by of ~2002. I hereby mdioate I am authorized bymy dientto
accept service on her behalf.
sqmre
eager d , P.C.
2331 Market Street
Camp Hill, P A 17011
Telephone No. (717) 763-1383
Supreme Court J.D. No.
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THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-3592 CIVIL TERM
v.
CIVIL ACTION - LAW
CYNTHIA A. O'MALLEY,
IN CUSTODY
Defendant
ORDER TO RELINQUISH JURISDICTION
AND NOW, this 3rd day of September, 2002, upon representation by counsel for Plaintiff that
the parties have reached an agreement with regard to the custodial arrangement, this matter is
continued for a period of thirty (30) days to allow the parties and counsel to formalize the agreement
and execute the documents reflecting their agreements, If within the period of thirty (30) days either
party would request an additional custody conciliation conference, one will be scheduled. However,
at the end of thirty (30) days, this Conciliator will relinquish jurisdiction of the matter.
: 162457
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Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v,
NO. 02-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
STIPULA TION
This Agreement is made this 30th day of September, 2002 by and between Thomas C,
O'Malley (hereinafter "Husband") and Cynthia O'Malley (hereinafter "Wife"), The purpose of
this Agreement is to confirm the understandings of the parties as they relate to support, custody,
and certain issues for equitable distribution between the parties, These latter agreements shall be
binding on the parties as they conclude the equitable distribution portion of their pending divorce
proceedings. It is the express purpose of this document that it shall be submitted by the parties to
the court for entry of a stipulated order of support and custody.
WHEREAS, Husband and Wife were married on June 22, 1991 and separated in August,
2001;
WHEREAS, the parties are the natural parents of two children being Ryan O'Malley
(born December 28, 1992) and Mikaela O'Malley (born April 2, 1996);
WHEREAS, the parties desire to enter into a plan which sets for their agreement for
custody and support, as well as certain agreements which shall remain binding against them in
equitable distribution and to submit these agreements to the court in settlement of those issues;
NOW THEREFORE, the parties, intending to be legally bound, do agree as follows:
.'
I. CUSTODY:
1, LEGAL CUSTODY: The parties agree to shared legal custody of their minor
children, The parties agree that major decisions concerning the children,
including, but not necessarily limited to, the children's health, welfare, education,
religious training and upbringing shall be made by them jointly, after discussion
and consultation with each other, with a view toward obtaining and following a
harmonious policy in the children's best interest. Each party agrees not to impair
the other party's rights to shared legal custody of the children. Each party agrees
not to attempt to alienate the affections of the children from the other party. Each
party shall notify the other of any activity or circumstance concerning their
children that could reasonably be expected to be of concern to the other. Day to
day decisions shall be the responsibility of the parent then having physical
custody. With regard to any emergency decisions which must be made, the parent
having physical custody of the children at the time of the emergency shall be
permitted to make any immediate decisions necessitated thereby. However, that
parent shall inform the other of the emergency and consult with him or her as
soon as possible. Each party shall be entitled to complete and full information
from any doctor, dentist, teacher, professional or authority and to have copies of
any reports given to either party as a parent.
2. PHYSICAL CUSTODY: Physical custody of the minor children shall be shared
between the parties. Mother shall have the children at all times not specified
below:
2
A. ALTERNATING WEEKENDS: Father shall have alternating weekends
from Friday after school to Monday to start of school. If there is no
school, Father shall have the children from 4 p.m. on Friday afternoon
until Monday at start of his workday or noon, which ever is earlier.
B. WEEK NIGHTS: Father shall have one (1) overnight each week from
after school (or 4:00 p.m, if there is no school) until start of school the
next day (or if there is no school the next day, to start of Father's workday
or noon, whichever is earlier). The parties expect that this overnight shall
be Wednesday each week; however, the parties agree to be flexible with
this date to meet the demands of Father's work schedule.
C. FLOATING DAYS: Additionally, Father shall have the right to take ten
(10) additional overnights with the children as he may desire, These days
may be taken to extend his weekends or to provide additional time with
the children during school vacations. Father shall have the absolute right
to exercise these periods by giving Mother seven (7) days advance notice
of his intentions in this regard.
D. HOLIDAYS: The parties shall celebrate holidays as follows:
1. In even numbered years, Father shall have the holidays of
Memorial Day and Labor Day. These holidays shall be defined as
9:00 a,m. until 7:00 p.m, Father shall have these times in odd
numbered years.
2. In even numbered years, Mother shall have Easter, July 4th and
New Year's Day. Easter shall be defined as 9:00 a.m. until 7:00
p.m. July 4th shall be defined as 9:00 a,m. on July 4th until 9:00
a.m. on July 5th. New Year's Day shall be defined from New
Year's Eve at 6:00 p.m. until New Year's Day at 6:00 p.m.
Mother shall have these times in odd numbered years.
3. Mother shall always have Mother's Day, which shall be defined as
9:00 a,m. to 7:00 p.m.
3
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4. Father shall always have Father's Day, which shall be defined as
9:00 a.m. until 7:00 p.m.
5, Thanksgiving shall be shared between the parties. Segment A
shall consist of Wednesday evening from 6:00 p.m. until
Thanksgiving Day at 1 :00 p,m. Segment B shall consist of
Thanksgiving Day at 1 :00 p.m. until Friday at 6:00 p.m., when the
regular weekend schedule shall resume. Mother shall have
Segment A of the Thanksgiving Holiday in even years and Father
shall have Segment B, This shall reverse for odd numbered years,
6. Christmas shall be shared between the parties, Segment A shall
consist from Christmas Eve at 9:00 a.m, until Christmas Day at
12:00 noon, Segment B shall be defined as Christmas Day at
12:00 noon until December 26th at 9:00 p.m, Mother shall have
Segment A of the Christmas Holiday in even years and Father shall
have Segment B. This shall reverse for odd numbered years.
The holiday schedule as set forth above shall supersede all other
provisions of this Order.
E. VACATION: Upon thirty (30) days notice, FATHER shall have the right
to take four (4) weeks of vacation with the children each year, Upon thirty
(30) days notice, Mother shall have the right to take two (2) weeks of
vacation with the children each year, These can occur at any time during
the year and does not require travel by the parent. A week shall be defined
as seven (7) consecutive days and shall include Father's custodial
weekend so as not to disrupt the alternating weekend schedule, These
weeks shall be non-consecutive.
F. POSITIVE RELATIONSHIPS: Each of the parties and any third party
in the presence of the children and the party shall take all measures
4
deemed advisable to foster a feeling of affection between the children and
the other party and neither will do anything which may estrange the
children from the other party or impair the children's high regard for the
other party. Neither party shall do anything which may estrange the
children from the other party or injure the children's opinion of the parent
or which may hamper the free and natural development of the children's
love and respect for the other parent.
G, LOCATION: It is specifically noted that the terms of this agreement
were negotiated with the hope and desire of Father to allow the children to
stay in close proximity to both parents and in their current school. The
parties acknowledge that Mother has executed a one (I) year lease on this
home. Hence, the execution of this agreement is conditioned on Mother
specifically leasing a house within the same neighborhood (Floribunda) as
the marital home. In the event that Mother decides to relocate from that
neighborhood, she must give Father at least sixty (60) days notice. The
residences, addresses and telephone numbers where the children may be
reached shall at all times, including vacations, be known to both parties
and each party shall immediately notify the other by telephone, if possible,
or telegram, of any illness or other emergency that may arise while the
children are in her or his custody.
H. TELEPHONE CONTACT: The parents are entitled to speak with the
children on their non-custodial days. The custodial parent shall make the
children available for the other parent's call.
I. OTHER TIMES: Father shall additionally have the children at other
reasonable times which the parties shall agree upon, The parties agree that
the custody conciliation scheduled before the court for September 4th at
1 :30 p.m. shall be cancelled.
J. SUPERVISION: The parties agree that the children shall not be left
unsupervised and shall; be left only in the custody of a responsible
5
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II.
SUPPORT:
A.
B.
c.
D.
supervisor. Responsible supervision could be deemed a teen babysitter
fifteen (15) years of age or older.
Effective July 11,2002, Father shall pay to Mother the sum of THREE
THOUSAND DOLLARS ($3,000,00) per month for support. This sum
shall be allocated $2,000.00 in child support and $1,000.00 in Alimony
Pendente Lite for income tax purposes. This sum shall be paid bi-weekly
through Domestic Relations, This sum shall be paid bi-weekly via wage
attachment. The parties acknowledge payment of support of SIX
THOUSAND DOLLARS ($6,000.00) as of September 30, 2002. Any
arrearage shall be payable at the additional rate of ONE HUNDRED
DOLLARS ($100.00) per month.
In addition, the parties agree that Wife shall receive 25% of any net bonus
Husband receives from his employment with Physicians For Women
Health, This sum shall also be allocated as 50% child support and 50%
Alimony Pendente Lite for tax purposes. This payment and proof of bonus
shall be made directly to Wife within ten (10) days of Husband's receipt
of any such bonus.
Husband shall continue to provide medical insurance on Wife and the
children as provided through his employer. Wife shall pay the first
$250.00 annually in unreimbursed medical expenses for each person
covered by the support order. Thereafter, unreimbursed medical expenses
shall be apportioned between the parties with Husband responsible for
80% percent and Wife responsible for 20%,
Daycare incurred during either party's scheduled work hours shall be
shared by the parties with Husband paying 70% of said costs and Wife
paying 30% of said costs,
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E. A condition of this agreement for support is that Wife will be solely
obligated and pay in a timely fashion on her car payment, which payment
is approximately $195.00 per month, and her credit card obligation which
has been reduced to a judgment against her in the amount of$16,013,67
due and owing to Citibank South Dakota N.A. Husband agrees that he
shall be responsible to make present payment on the other marital monthly
expenses. Each party reserves the right to claim credit.
F. Since separation, the parties have each paid various marital liabilities.
Husband has paid all mortgage, home equity, and other household
expenses despite the fact that he did not occupy the home. The parties
agree that said claims for credit for full payment of these marital liabilities
shall be reserved and utilized in the resolution of the equitable distribution
of assets in this matter.
AGREEMENT FOR SETTLEMENT OF ISSUES
REGARDING EOUlTABLE DISTRIBUTION
1. The parties agree that the marital home has no equity and the sale of the property,
with all of the necessary repairs and sales costs will only result in additional debt to them. In an
effort to stay close to the children and to avoid incurring the additional debt, Husband has agreed
to move back into the marital home, This shall occur on or before September 3, 2002 and Wife
shall relocate to another leased home in the Floribunda neighborhood. This Agreement is
specifically conditioned upon the irrevocable agreement that, at no time in the future, will Wife
make any claim that there is equity in the home and Husband shall take the home at an assigned
value of zero ($0) dollars. Wife hereby expressly waives any right to claim any value for equity
in the home and in exchange, Husband further agrees to be solely responsible for the first
mortgage due and owing to Washington Mutual in the outstanding amount of $300,000.00 with a
monthly payment of $3,200.00 and the Waypoint Home Equity Loan of $50,000.00 with a
monthly payment amount of$593.84. Pending title transfer, Husband shall have exclusive
7
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possession of the marital home and Wife shall not enter same, Wife further agrees to cooperate
and execute all documents necessary to transfer full title of said home to Husband and to allow
for his immediate refinance of said debt if this can occur, Husband agrees to indemnify and hold
Wife harmless for theses debts, as well as any other related real estate expenses such as
outstanding real estate taxes, insurance or assessments. The only exception to this requirement is
the credit card judgment entered against Wife as set forth in paragraph II.D, Ifthis is a lien
against the real estate, Wife must pay same and will indemnify and hold Husband harmless for
said debt. Whether this obligation is a marital debt will be for future determination in equitable
distribution.
2. Notwithstanding the Agreement set forth in paragraph 1, the parties agree that
they each shall retain all rights to claim for future equitable distribution of all marital assets and
to claim credits for all payments made on marital debt or obligations paid for the benefit of the
other spouse since date of separation to the date of this Agreement. However, it is further agreed
that until the time of final resolution of this case, Husband shall make the minimum monthly
payments on the following debts:
A) AllFirst (approximate $15,000.00);
B) First USA Bank (approximate balance $18,500.00);
C) USAA Federal Savings Bank (approximate balance $7,000.00. This debt
has been moved to an interest free credit card in Husband's name alone
and no payment will be due for one year);
D) 401k loan (approximate current amount of $ 10,000.00);
E) Heal and Sallie Mae Loans (approximate amount of$19,000,OO), (It is
acknowledged that a dispute exists as to whether the education loans are
marital debt and both parties reserve and preserve for equitable
distribution purposes, any and all claims and defenses relative to these
education debts).
8
. .
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Wife shall make the minimum monthly payments on the following debts:
A) Judgment with Citibank South Dakota, N.A. (It is acknowledged that a
dispute exists as to whether the judgment is marital debt and both parties
reserve and preserve for equitable distribution purposes, any and all claims
and defenses relative to this judgment and the underlying credit card debt);
and
B) Car payment.
3. Wife shall be required to leave the home in a clean and damage free condition. All
trash and unwanted property shall be removed. Any costs incurred by Wife in this regard shall
be her sole expense.
NOW, THEREFORE, the parties, intending to be legally bound, do agree to set forth
their hands on the date first written above,
~~(!~
Thomas C. O'Malley
~'a O~"
C hia A.O'Malley
9
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C, O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 02-3592
CYNTmA A. O'MALLEY,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
ORDER
AND NOW, this IS" day of October, 2002, the parties' Stipulation dated September
30 2002, the terms thereof are entered as an Order of Court and are binding upon the parties as if
entered by this Court after full hearing.
BY THE COURT:
.4Ii
Judge
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OCT 1 5 2002 ~
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO, 02-3592 CIVIL TERM
v,
CIVIL ACTION - LAW
CYNTHIA A. O'MALLEY,
IN CUSTODY
Defendant
ORDER TO RELINQUISH JURISDICTION
AND NOW, this 10th day of October, 2002, counsel for the parties having requested a thirty
(30) day continuance on September 3, 2002, and the Conciliator having received no further request
for the Custody Conciliation Conference to reconvene, hereby relinquishes jurisdiction of the above
captioned matter.
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MARITAL SETTLEMENT AGREEMENT
THIS AGREEMENT, made this 3/ day of December, 2003, by and between
Cynthia A. O'Malley (hereinafter "WIFE") and Thomas C. O'Malley,
(hereinafter "HUSBAND");
WIT N E SSE T H:
WHEREAS, the parties hereto were married on June 22, 1991, and separated in
August 2001,
WHEREAS, the parties have two children of this marriage, namely Ryan
O'Malley, date-of-birth December 28, 1992, and Mikaela O'Malley, date-of-birth April 2,
1996,
WHEREAS, difficulties have arisen between the parties and it is therefore their
intention to live separate and apart for the rest of their lives and the parties are desirous
of settling completely the economic and other rights and obligations between each
other, including, but not limited to: the equitable distribution of the marital property;
past, present and future support; alimony, alimony pendente lite; and, in general, any
and all other claims and possible claims by one against the other or against their
respective estates; and
NOW THEREFORE, in consideration of the covenants and promises hereinafter
to be kept and performed by each party and intending to be legally bound hereby, the
parties do hereby agree as follows:
1. ADVICE OF COUNSEL.
The provisions of this Agreement and their legal effect have been fully explained
to the parties by their respective counsel. WIFE is represented by Debra Denison
Cantor, Esquire of Reager & Adler, Pc. HUSBAND is represented by Barbara Sumple-
Sullivan, Esquire,
The parties further declare that each is executing the Agreement freely
and voluntarily having either obtained sufficient knowledge and disclosure of
their respective legal rights and obligations, or if counsel has not been consulted,
expressly waiving the right to obtain such knowledge, The parties each
acknowledge that this Agreement is fair and equitable and is not the result of any
fraud, coercion, duress, undue influence or collusion,
2. DIVORCE ACTION,
The parties acknowledge that their marriage is irretrievably broken and
that they shall secure a mutual consent no fault divorce pursuant to S 3301(c) of
the Divorce Code, A divorce action was filed by HUSBAND with the Court of
Common Pleas of Cumberland County, Pennsylvania at Civil Action No, 02-3592
on July 21, 2002, The parties agree to execute Affidavits of Consent for divorce
and Waivers of Notice of Intention to Request Entry of a Divorce Decree
concurrently with the execution of this Agreement.
This Agreement shall remain in full force and effect after such time as a
final decree in divorce may be entered with respect to the parties, The parties
agree that the terms of this Agreement shall be incorporated into any Divorce
Decree which may be entered with respect to them and specifically referenced in
the Divorce Decree, This Agreement shall not merge with the divorce decree, but
shall continue to have independent contractual significance,
3, DATE OF EXECUTION,
The "date of execution" and "execution date" of this Agreement shall be
defined as the date upon which it is executed by the parties if they have each
executed the Agreement on the same date, Otherwise, the" date of execution" or
"execution date" of this Agreement shall be defined as the date of execution by
the party last executing this Agreement.
2
4, MUTUAL RELEASES.
Each party absolutely and unconditionally release the other and the estate
of the other from any and all rights and obligations which either may have for
past, present, or future obligations, arising out of the marital relationship or
otherwise, including all rights and benefits under the Pennsylvania Divorce
Code of 1980, and amendments except as described herein,
Each party absolutely and unconditionally releases the other and his or
her heirs, executors, and estate from any claims arising by virtue of the marital
relationship of the parties, The above release shall be effective whether such
claims arise by way of widow's or widower's rights, family exemption, or under
the intestate laws, or the right to take against the spouse's will, or the right to
treat a lifetime conveyance by the other as testamentary or all other rights of a
surviving spouse to participate in a deceased spouse's estate, whether arising
under the laws of Pennsylvania, any state, Commonwealth, or territory of the
United States, or any other country,
Except for any cause of action for divorce which either party may have or
claim to have, each party gives to the other by the execution of this Agreement an
absolute and unconditional release from all claims whatsoever, in law or in
equity which either party now has against the other.
5. FINANCIAL AND PROCEDURAL DISCLOSURE.
The parties confirm that each has relied on the accuracy of the financial
disclosure of the other as an inducement to the execution of this Agreement.
Each party understands that he/ she had the right to obtain from the other party
a complete inventory or list of all property that either or both parties owned at
the time of separation or currently and that each party had the right to have all
such property valued by means of appraisals or otherwise, Both parties
understand that they have right to have a court hold hearings and make
decisions on the matters covered by this Agreement, Both parties hereby
acknowledge that this Agreement is fair and equitable, and that the terms
adequately provide for his or her interests, and that this Agreement is not a
result of fraud, duress or undue influence exercised by either party upon the
other or by any person or persons upon either party,
3
WIFE filed a bankruptcy proceeding docketed at 1:03-bk-06633, Both
parties have had the opportunity to review the petition and proposed schedules,
WIFE hereby agrees that the schedules as filed will not substantially be altered.
The parties have filed for and obtained a relief from the bankruptcy proceeding
in order to finalize this divorce.
6, SEP ARA TIONjNON-INTERFERENCE.
WIFE and HUSBAND may and shall, at all times hereafter, live separate
and apart. They shall be free from any interference, direct or indirect, by the
other in all respects as fully as if they were unmarried, Each may, for his or her
separate use or benefit, conduct, carry on and engage in any business,
occupation, profession or employment which to him or her may seem advisable,
WIFE and HUSBAND shall not harass, disturb, or malign each other or the
respective families of each other,
7, REAL PROPERTY.
The parties were the joint owners of real property located at 3 Woburn
Abbey Avenue, Camp Hill, PA 17011. The parties executed a Stipulation, dated
September 30, 2002, which is attached hereto as Exhibit A. This stipulation
resolves all issues regarding the marital home, All terms and provisions of the
Stipulation have been performed and WIFE has executed a Deed to HUSBAND
as part of his refinancing of the first and second mortgages, WIFE has
transferred all her rights, title, and interests in the property to HUSBAND and
hereby confirms said transfer,
8, DEBTS.
The parties are obligors either jointly or in individual names on the
following obligations:
1, Allfirst line of credit, account # 0010033979001, now held by
M&T Bank, account # 4258074503810562;
2, First USA Bank credit card, account # 4417128416129490;
4
3, USAA Federal Savings Bank credit card, account #
4121850709905610;
4, 401(k) loan;
5. CitiBank of South Dakota, account # 5424180511659119
HUSBAND hereby agrees to be solely responsible for the repayment of
the Allfirst (now M&T Bank), First USA, USAA, and 401(1<) loans, and hereby
agrees to indemnify and hold WIFE harmless from said debt, HUSBAND has
refinanced the USAA Federal Savings Bank credit card, but is presently unable to
refinance the others, However, WIFE has discharged any obligation of payment
of these debts in her bankruptcy,
WIFE has filed for bankruptcy and has requested that the CitiBank debt be
discharged, HUSBAND's name does not appear on this debt and therefore he
has no obligation for its repayment.
HUSBAND represents and warrants to WIFE that since the separation he
has not, and in the future he will not, contract or incur any debt or liability for
which WIFE or her estate might be responsible, and he shall indemnify and save
WIFE harmless from any and all claims or demands made against her by reason
of such debts or obligations incurred by him since the date of said separation,
except as otherwise set forth herein. HUSBAND also warrants that he shall pay
all of his outstanding HEAL (#1, 2, 3) loans and Sallie Mae loans,
WIFE represents and warrants to HUSBAND that since the separation she
has not, and in the future she will not, contract or incur any debt or liability for
which HUSBAND or his estate might be responsible, and he shall indemnify and
save HUSBAND harmless from any and ail claims or demands made against him
by reason of such debts or obligations incurred by her since the date of said
separation, except as otherwise set forth herein.
5
9. RETIREMENT BENEFITS,
HUSBAND is the owner of a retirement account with a date-of-separation
balance of $35,746.52. There was an outstanding loan of approximately $11,978
against said 401(k) at separation. Within thirty (30) days of the execution of this
settlement agreement, HUSBAND agrees to rollover $11,978 to a tax deferred
account established by WIFE, HUSBAND agrees to provide WIFE with any and
all documentation necessary to roll over said sums and agrees to cooperate in
effectuating said transfer, In the event that said transfer does not occur within
thirty (30) days, WIFE shall be entitled to $11,978 as of the execution of this
agreement and any additional interest earned from the date of execution of
agreement until transfer,
10. BANK ACCOUNTS,
The parties acknowledge that they have divided the marital bank accounts
to their satisfaction, The bank accounts held solely in individual names shall
become the sole and separate property of the party in whose name it is
registered. Each party does hereby specifically waive and release his/her right,
title and interest in the other party's respective accounts.
The parties received a Federal tax refund in the amount of $8,195.00 and
had a State tax obligation of approximately $1,130.30 for tax year 2001, the year
of separation, HUSBAND retained the refund money and also paid the State
indebtedness, HUSBAND agrees to pay WIFE $3,532,35 at the time of the
execution of this agreement, which represents her share of said monies,
11. PERSONAL PROPERTY,
Except as set forth here below, the parties hereto mutually agree that they
have divided all furniture, household furnishings and personal property
between them in a manner agreeable to both parties, The parties mutually agree
that each party shall from and after the date of this Agreement be the sole and
separate owner of all tangible personal property in his or her possession,
6
12, VEHICLES,
WIFE owns a 1998 Ford Windstar, Said vehicle is encumbered by a loan
in WIFE's name alone, HUSBAND hereby waives any right, title, and interest in
said vehicle, WIFE shall take all steps necessary to have HUSBAND removed
from the title to the Windstar within thirty (30) days of execution of this
Agreement. HUSBAND does not own a vehicle.
13, BANKRUPTCY OR REORGANIZATION PROCEEDINGS.
WIFE has filed a Chapter 7 Bankruptcy in the Middle District Court of
Pennsylvania to Docket No. 1:03-bk-06633-MDF, The stay of proceedings was
lifted on December 29, 2003 to allow the State Court to conclude this divorce
case,
14, CHILD SUPPORT.
For a period of twenty-four (24) months beginning January 1, 2004,
HUSBAND shall pay to WIFE the sum of $2,000 per month in child support.
This amount is fixed and nonmodifiable by either party and includes a waiver of
WIFE's claims to any bonus for the 24-month period. However, at the expiration
of the twenty-four (24) month period, either party may petition the Domestic
Relations office to revisit the child support matter,
HUSBAND shall maintain health insurance for the children as long as it is
offered by his employment. WIFE shall be responsible for the first $250 of
unreimbursed medical expenses per child, Thereafter, HUSBAND shall pay 70%
of the unreimbursed medical expenses per calendar year within thirty (30) days
of a demand of payment.
HUSBAND shall also be responsible for 60% of the day care expenses.
Payment shall be made to WIFE within thirty (30) days of her request and proof
of expenditure which is necessitated by her employment. If payment is not
made, interest shall accrue at a rate of 12% per annum. HUSBAND presently
owes to WIFE contributions towards outstanding day care expenses. HUSBAND
agrees to pay WIFE the sum of $455 for summer day care in 2003 concurrently
with the execution of this Agreement.
7
Upon proof that WIFE was employed during the course of time that Joyce
Livering was employed, HUSBAND shall pay directly to Joyce Livering the sum
of $900,
HUSBAND shall pay to WIFE the sum of Three Thousand Dollars ($3,000)
in non-taxable child support no later than January 15, 2004, WIFE acknowledges
that this is in full satisfaction of her claim for a percentage of the remaining
bonus paid in 2003, pursuant to the order dated October 15, 2002,
15, ALIMONY.
For a period of thirty-six (36) months from November 1, 2003, HUSBAND
agrees to pay WIFE the sum of $1,000 per month in direct payment of alimony to
WIFE, and $1,000,00 per month in alimony, which second allocation shall be
retained by HUSBAND and used toward satisfaction of marital indebtedness,
Said direct payment shall be due concurrently with the child support payment,
These payments of $2,000,00 per month shall be taxable to WIFE and deductible
to HUSBAND as income, so that for income tax purposes only, WIFE shall
acknowledge receipt of alimony of $2,000,00 per month, or $24,000.00 per year,
and said sum shall be taxable to her and deductible by him,
In the event that WIFE cohabits, remarries, or dies, the direct monthly
amount payment of $1,000,00 shall terminate, However, WIFE shall be credited
with receipt of $1,000 of alimony for income tax purposes only,
In the event that WIFE files for child support modification within twenty-
four (24) months of the execution of this Marital Settlement Agreement, and such
petition results in an increase in child support, for each additional (1) dollar in
child support awarded, WIFE shall suffer a two (2) dollar reduction in her direct
alimony payment, or, if same is already terminated, an additional assessment of
two times the child support increase shall be added to the portion attributable to
her as alimony for tax purposes,
The parties hereby expressly waive, release, discharge and give up any
and all rights or claims which either may now or hereafter have for spousal
support, alimony pendente lite, alimony, or maintenance, The parties further
8
release any rights that they may have to seek modification of the terms of this
Agreement in a court of law or equity, with the understanding that this
Agreement constitutes a final determination for all time of either party's
obligations to contribute to the support or maintenance of the other, This
provision is non-modifiable in term and duration,
Child support and alimony shall be payable through Domestic Relations
and its jurisdiction shall be invoked for enforcement purposes only. The parties
agree to enter a stipulated order to Domestic Relations consistent with the terms
of the agreement,
16, ATTORNEY FEES, COURT COSTS,
Each party hereby agrees to be solely responsible for his or her own
counsel fees, costs and expenses, Neither shall seek any contribution thereto
from the other except as otherwise expressly provided herein,
17, ATTORNEYS' FEES FOR ENFORCEMENT,
In the event that either party breaches any provision of this Agreement
and the other party retains counsel to assist in enforcing the terms thereof, the
breaching party will pay all reasonable attorneys' fees, court costs and expenses
(including interest and travel costs, if applicable) which are incurred by the other
party in enforcing the Agreement, whether enforcement is ultimately achieved
by litigation or by amicable resolution, It is the specific Agreement and intent of
the parties that a breaching or wrongdoing party shall bear the obligation of any
and all costs, expenses and reasonable counsel fees incurred by the nonbreaching
party in protecting and enforcing his or her rights under this Agreement.
18, WAIVER OF RIGHTS,
Both parties hereby waive the following procedural rights:
(a,) The right to obtain an inventory and the appraisement of all
marital and non-marital property;
(b.) The right to obtain an income and expense statement of
either party;
9
(c,) The right to have all property identified and appraised;
(d,) The right to discovery as provided by the Pennsylvania
Rules of Civil Procedure; and
(e,) The right to have the court make all determinations
regarding marital and non-marital property, equitable
distribution, spousal support, alimony pendente lite,
alimony, counsel fees and costs and expenses,
19, MUTUAL COOPERATION.
WIFE and HUSBAND shall mutually cooperate with each other in order
to carry through the terms of this Agreement, including but not limited to, the
signing of documents,
20, VOID CLAUSES,
If any term, condition, clause or provision of this Agreement shall be
determined or declared to be void or invalid in law or otherwise, then only that
term, condition, clause or provision shall be stricken from this Agreement, and in
all other respects this Agreement shall be valid and continue in full force, effect
and operation,
21. APPLICABLE LAW,
This Agreement shall be construed under the laws of the Commonwealth
of Pennsylvania,
22. ENTIRE AGREEMENT,
This Agreement contains the entire understanding of the parties, and
there are no representations, warranties, covenants or undertakings other than
those expressly set forth herein,
23, CONTRACT INTERPRETATION.
For purposes of contract interpretation and for the purpose in resolving
any ambiguity herein, the parties agree that this Agreement was prepared jointly
by the parties,
10
IN WITNESS WHEREOF, the parties hereto have set their hands and
seals of the day first above written,
This eement is executed in duplicate, and in counterparts, WIFE and
HUSBA dge the receipt of a duly executed copy hereof.
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Thomas C. O'Malley
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11
Exhibit A
"__..._.
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 02-3592
CYNTIllA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
STIPULATION
This Agreement is made this 30th day of September, 2002 by and between Thomas C.
O'Malley (hereinafter "Husband") and Cynthia O'Malley (hereinafter "Wife"). The purpose of
this Agreement is to confirm the understandings of the parties as they relate to support, custody,
and certain issues for equitable distribution between the parties. These latter agreements shall be
binding on the parties as they conclude the equitable distribution portion of their pending divorce
proceedings. It is the express purpose of this document that it shall be submitted by the parties to
the court for entry of a stipulated order of support and custody.
WHEREAS, Husband and Wife were married on June 22, 1991 and separated in August,
2001;
WHEREAS, the parties are the natural parents of two children being Ryan O'Malley
(born December 28, 1992) and Mikaela O'Malley (born April 2, 1996);
WHEREAS, the parties desire to enter into a plan which sets for their agreement for
custody and support, as well as certain agreements which shall remain binding against them in
equitable distribution and to submit these agreements to the court in settlement of those issues;
NOW THEREFORE, the parties, intending to be legally bound, do agree as follows:
I. CUSTODY:
1. LEGAL CUSTODY' Th' """'~ ,"~ '0 ,1wod I,gol ,~<ody of thei, nili>rn
children, The parties agree that major decisions concerning the children,
including, but not necessarily limited to, the children's health, welfare, education,
religiouS training and upbringing shall be made by them jointly, after discussion
and consultation with each other, with a view toward obtaining and following a
harmonious policy in the children's best interest, Each part)' agrees not to impair
the other party's rights to shared legal custody of the children. Each party agrees
not to attempt to alienate the affections of the children from the other party, Each
party shall notify the other of any activity or circumstance concerning their
children that could reasonably be expected to be of concern to the other. Day to
day decisions shall be the responsibility of the parent then having physical
custody, With regard to any emergency decisions which must be made, the parent
having physical custody of the children at the time of the emergency shall be
pennitted to make any immediate decisions necessitated thereby, However, that
parent shall infonn the other of the emergency and consult with him or her as
soon as possible, Each party shall be entitled to complete and full infonnation
from any doctor, dentist, teacher, professional or authority and to have copies of
any reports given to either party as a parent.
2, PHYSICAL CUSTODY: Physical custody of the minor children shall be shared
between the parties, Mother shall have the children at all times not specified
below:
2
A. ALTERNATING WEEKENDS: Father shall have alternating weekends
from Friday after school to Monday to start of school. If there is no
school, Father shall have the children from 4 p,m. on Friday afternoon
until Monday at start of his workday or noon, which ever is earlier.
B, WEEK NIGHTS: Father shall have one (1) overnight each week from
after school (or 4:00 p,m, ifthere is no school) until start of school the
next day (or if there is no school the next day, to start of Father's workday
or noon, whichever is earlier), The parties expect that this overnight shall
be Wednesday each week; however, the parties agree to be flexible with
this date to meet the demands of Father's work schedule,
C, FLOATING DAYS: Additionally, Father shall have the right to take ten
(10) additional overnights with the children as he may desire, These days
may be taken to extend his weekends or to provide additional time with
the children during school vacations, Father shall have the absolute right
to exercise these periods by giving Mother seven (7) days advance notice
of his intentions in this regard,
D, HOLIDAYS: The parties shall celebrate holidays as follows:
I. In even numbered years, Father shall have the holidays of
Memorial Day and Labor Day. These holidays shall be defined as
9:00 a.m, until 7:00 p,m, Father shall have these times in odd
numbered years,
2. In even numbered years, Mother shall have Easter, July 4th and
New Year's Day, Easter shall be defined as 9:00 a,m, until 7:00
p,m, July 4th shall be defined as 9:00 a,m, on July 4th until 9:00
a,m. on July 5th, New Year's Day shall be defined from New
Year's Eve at 6:00 p,m, until New Year's Day at 6:00 p,m,
Mother shall have these times in odd numbered years.
3, Mother shall always have Mother's Day, which shall be defined as
9:00 a,m, to 7:00 p,m,
3
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4, Father shall always have Father's Day, which shall be defined as
9:00 a,m, until 7:00 p,m,
5, Thanksgiving shall be shared between the parties, Segment A
shall consist of Wednesday evening from 6:00 p,m, until
Thanksgiving Day at 1 :00 p,m, Segment B shall consist of
Thanksgiving Day at 1 :00 p,m. until Friday at 6:00 p,m" when the
regular weekend schedule shall resume, Mother shall have
Segment A of the Thanksgiving Holiday in even years and Father
shall have Segment B, This shall reverse for odd numbered years,
6, Christmas shall be shared between the parties, Segment A shall
consist from Christmas Eve at 9:00 a,m, until Christmas Day at
12:00 noon, Segment B shall be defined as Christmas Day at
12:00 noon until December 26th at 9:00 p,m, Mother shall have
Segment A of the Christmas Holiday in even years and Father shall
have Segment B, This shall reverse for odd numbered years,
The holiday schedule as set forth above shall supersede all other
provisions ofthis Order.
E, VACATION: Upon thirty (30) days notice, FATHER shall have the right
to take four (4) weeks of vacation with the children each year, Upon thirty
(30) days notice, Mother shall have the right to take two (2) weeks of
vacation with the children each year. These can occur at any time during
the year and does not require travel by the parent A week shall be defined
as seven (7) consecutive days and shall include Father's custodial
weekend so as not to disrupt the alternating weekend schedule, These
weeks shall be non-consecutive,
F, POSITIVE RELATIONSHIPS: Each of the parties and any third party
in the presence ofthe children and the party shall take all measures
4
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deemed advisable to foster a feeling of affection between the children and
the other party and neither will do anything which may estrange the
children from the other party or impair the children's high regard for the
other party, Neither party shall do anything which may estrange the
children from the other party or injure the children's opinion ofthe parent
or which may hamper the free and natural development of the children's
love and respect for the other parent.
Q, LOCATION: It is specifically noted that the terms of this agreement
were negotiated with the hope and desire of Father to allow the children to
stay in close proximity to both parents and in their current school. The
parties acknowledge that Mother has executed a one (I) year lease on this
home, Hence, the execution ofthis agreement is conditioned on Mother
specifically leasing a house within the same neighborhood (Floribunda) as
the marital home. In the event that Mother decides to relocate from that
neighborhood, she must give Father at least sixty (60) days notice, The
residences, addresses and telephone numbers where the children may be
reached shall at all times, including vacations, be known to both parties
and each party shall immediately notify the other by telephone, if possible,
or telegram, of any illness or other emergency that may arise while the
children are in her or his custody,
H, TELEPHONE CONTACT: The parents are entitled to speak with the
children on their non-custodial days. The custodial parent shall make the
children available for the other parent's call.
I. OTHER TIMES: Father shall additionally have the children at other
reasonable times which the parties shall agree upon. The parties agree that
the custody conciliation scheduled before the court for September 4th at
1:30 p,m. shall be cancelled,
J, SUPERVISION: The parties agree that the children shall not be left
unsupervised and shall; be left only in the custody of a responsible
5
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II.
SUPPORT:
A,
D,
supervisor. Responsible supervision could be deemed a teen babysitter
fifteen (15) years of age or older.
B,
Effective July 11, 2002, Father shall pay to Mother the sum of THREE
THOUSAND DOLLARS ($3,000,00) per month for support, This sum
shall be allocated $2,000,00 in child support and $1,000,00 in Alimony
Pendente Lite for income tax purposes. This sum shall be paid bi-weekly
through Domestic Relations. This sum shall be paid bi-weekly via wage
attachment. The parties acknowledge payment of support of SIX
THOUSAND DOLLARS ($6,000,00) as of September 30, 2002, Any
arrearage shall be payable at the additional rate of ONE HUNDRED
DOLLARS ($100,00) per month,
In addition, the parties agree that Wife shall receive 25% of any net bonus
Husband receives from his employment with Physicians For Women
Health. This sum shall also be allocated as 50% child support and 50%
Alimony Pendente Lite for tax purposes, This payment and proof of bonus
shall be made directly to Wife within ten (10) days of Husband's receipt
of any such bonus,
Husband shall continue to provide medical insurance on Wife and the
children as provided through his employer. Wife shall pay the first
$250,00 annually in unreimbursed medical expenses for each person
covered by the support order. Thereafter, unreimbursed medical expenses
shall be apportioned between the parties with Husband responsible for
80% percent and Wife responsible for 20%,
Daycare incurred during either party's scheduled work hours shall be
shared by the parties with Husband paying 70% of said costs and Wife
paying 30% of said costs.
c.
6
.. . I .
E, A condition of this agreement for support is that Wife will be solely
obligated and pay in a timely fashion on her car payment, which payment
is approximately $195,00 per month, and her credit card obligation which
has been reduced to a judgment against her in the amount of$16,013,67
due and owing to Citibank South Dakota N,A. Husband agrees that he
shall be responsible to make present payment on the other marital monthly
expenses. Each party reserves the right to claim credit.
F, Since separation, the parties have each paid various marital liabilities.
Husband has paid all mortgage, home equity, and other household
expenses despite the fact that he did not occupy the home, The parties
agree that said claims for credit for full payment of these marital liabilities
shall be reserved and utilized in the resolution of the equitable distribution
of assets in this matter.
AGREEMENT FOR SETTLEMENT OF ISSUES
REGARDING EOUlTABLE DISTRIBUTION
1, The parties agree that the marital home has no equity and the sale of the property,
with all of the necessary repairs and sales costs will only result in additional debt to them, In an
effort to stay close to the children and to avoid incurring the additional debt, Husband has agreed
to move back into the marital home, This shall occur on or before September 3, 2002 and Wife
shall relocate to another leased home in the Floribunda neighborhood, This Agreement is
specifically conditioned upon the irrevocable agreement that, at no time in the future, will Wife
make any claim that there is equity in the home and Husband shall take the home at an assigned
value of zero ($0) dollars, Wife hereby expressly waives any right to claim any value for equity
in the home and in exchange, Husband further agrees to be solely responsible for the first
mortgage due and owing to Washington Mutual in the outstanding amount of $300,000.00 with a
monthly payment of$3,200,OO and the Waypoint Home Equity Loan of $50,000,00 with a
monthly payment amount of$593,84, Pending title transfer, Husband shall have exclusive
7
possession of the marital home and Wife shall not enter same. Wife further agrees to COoperate
and execute all documents necessary to transfer full title of said home to Husband and to allow
for his immediate refinance of said debt if this can occur, Husband agrees to indemnitY and hold
Wife hann1ess for theses debts, as well as any other related real estate expenses such as
outstanding real estate taxes, insurance or assessments, The only exception to this requirement is
the credit card jUdgment entered against Wife as set forth in paragraph n.D, If this is a lien
against the real estate, Wife must pay same and will indemnitY and hold Husband hannless for
said debt. Whether this obligation is a marital debt will be for future detennination in equitable
distribution,
2, Notwithstanding the Agreement set forth in paragraph 1, the Parties agree that
they each shall retain all rights to claim for future equitable distribution of all marital assets and
to claim credits for all payments made on marital debt or obligations paid for the benefit of the
other sPOUse since date of separation to the date of this Agreement. However, it is further agreed
that until the time of final resolution of this case, Husband shall make the minimum monthly
payments on the following debts:
A) AllFirst (approximate $15,000,00);
B) First USA Bank (approximate balance $18,500,00);
C) USAA Federal Savings Bank (approximate balance $7,000,00, This debt
has been moved to an interest free credit card in Husband's name alone
and no payment will be due for one year);
D) 401k loan (approximate current amount of$1O,OOO,OO);
E) Heal and Sallie Mae Loans (approximate amount of$19,000,OO), (It is
acknowledged that a dispute exists as to whether the education loans are
marital debt and both parties reserve and preserve for equitable
distribution purposes, any and all claims and defenses relative to these
education debts),
8
Wife shall make the minimum monthly payments on the following debts:
A) Judgment with Citibank South Dakota, N,A, (It is acknowledged that a
dispute exists as to whether the judgment is marital debt and both parties
reserve and preserve for equitable distribution purposes, any and all claims
and defenses relative to this judgment and the underlying credit card debt);
and
B) Car payment.
3, Wife shall be required to leave the home in a clean and damage free condition. All
trash and unwanted property shall be removed, Any costs incurred by Wife in this regard shall
be her sole expense.
NOW, THEREFORE, the parties, intending to be legally bound, do agree to set forth
their hands on the date first written above,
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Thomas C, O'Malley
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Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 02-3592
CYNTHIA A O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
AFFIDAVIT OF CONSENT
1. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on
July 26, 2002.
2. The marriage of the Plaintiff and Defendant is irretrievably broken. Ninety days
have elapsed since the filing and service of the Complaint
3. I consent to the entry of a final decree of divorce after service of notice of
intention to request entry of the decree.
4. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if! do not claim them before a divorce is granted.
5. I verif'y that the statements made in this affidavit are true and correct I understand
that false statements are made subject to the penalties of 18 Pa. C. S.A Section 4904 relating to
unsworn falsification to authorities.
DATE:
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Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 02-3592
CYNTHIA A. O'MALLEY
Defendant
CIVIL ACTION - LAW
IN DIVORCE
AFFIDAVIT OF CONSENT
I. A Complaint in Divorce under Section 3301(c) of the Divorce Code was
filed on July 26, 2002,
2, The marriage of Plaintiff and Defendant is irretrievably broken, and ninety
(90) days have elapsed from the date ofthe filing and service of the Complaint.
3, I consent to the entry of a final decree of divorce after service of notice of
intention to request entry of the decree,
I verifY that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa,C,S, Section 4904
relating to unsworn falsification to authorities,
Date: /q/3tJ); 2>
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Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 02-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REOUEST
ENTRY OF A DNORCE DECREE UNDER
~3301(c) OF THE DNORCE CODE
1. I consent to the entry of a final decree of divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if! do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
prothonotary.
I verify that the statements made in this affidavit are true and correct. I understand that
false statement herein are made subject to the penalties of 18 Pa.C.S. 34904 relating to unsworn
falsification to authorities.
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THOMAS C. O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v,
: NO, 02-3592
CYNTHIA A, O'MALLEY
Defendant
CIVIL ACTION - LAW
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY
OF DIVORCE DECREE UNDER
~ 3301(c) OF THE DIVORCE CODE
1, I consent to the entry of a final Decree of Divorce without notice,
2. I understand that I may lose rights conceming alimony, division of property,
lawyer's fees or expenses if! do not claim them before a divorce is granted,
3, I understand that I will not be divorced until a Divorce Decree is entered by
the Court and that a copy of the Decree will be sent to me immediately after it is filed
with the Prothonotary,
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa,C,S, ~ 4904 relating
to unsworn falsification to authorities,
DATE: 1dj30j0 3-
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Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 02-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
PRAECIPE TO TRANSMIT RECORD
To the Prothonotary:
Transmit the record, together with the following information, to the court for entry of a
divorce decree:
1. Ground for divorce: Irretrievable breakdown under 3301(c) of the Divorce Code.
2002.
2. Date and manner of service of the complaint: Acceptance of Service dated August 7,
3. Date of execution of the affidavit of consent required by 3301(c) of the Divorce Code:
by Plaintiff December 30,2003; by Defendant December 30, 2003.
4. Related claims pending: All matters have been resolved pursuant to the Marital
Settlement Agreement reached by the parties dated December 31,2003 and incorporated,
but not merged, into the Decree. See paragraph 2, page 2 of the Agreement.
5. Date Plaintiff's Waiver of Notice in 3301(c) Divorce was filed with Prothonotary:
December 31,2003. Date Defendant's Waiver of Notice in 3..3 Ol\s.l-pivorce was filed with
Prothonotary: December 31, 2003. ./ /
Dated: December 3 I, 2003
/
//
/ Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, PAl 7070- I 93 I
(717)-774-1445
Supreme Court ill #323 I 7
Attorney for Plaintiff
Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 02-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
CERTIFICATE OF SERVICE
I, Barbara Sumple-Sullivan, Esquire, do hereby certifY that on this date, I served a true
and correct copy of the foregoing Praecipe to Transmit Record, in the above-captioned matter
upon the following individual by first class mail, postage prepaid, addressed as follows:
DATED: December 31, 2003
Debra Denison Cantor, Esquire
Reager and Adler, P.c.
2331 Market Street
CampHill,PA 17011..... /.,.
~~
;/ Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court J.D. #32317
Attorney for Plaintiff
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IN THE COURT OF COMMON PLEAS
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OFCUMBERLANDCOUNTY
.
PENNA.
STATE OF
.
.
'l'HCMAS C. 0 I MALLEY ,
.
No. 02-3592
Plaintiff
.
.
.
VERSUS
CYNTHIA A. 0' MALLEY ,
.
Defendant
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.
DECREE IN
DIVORCE
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AND NOW,
Nj..e- ?I"
, IT IS ORDERED AND
2003
.
.
DECREED THAT
'l'HCMAS c. 0' MALLEY
, PLAINTIFF,
AND
CYNTHIA A. 0 I MALLEY
, DEFENDANT,
.
ARE DIVORCED FROM THE BONDS OF MATRIMONY.
.
.
.
THE COURT RETAINS JURISDICTION OF THE FOI_LOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED;
All matters have been resolved pursuant to the Marital Settlement Agreement
reached by the parties dated December 31, 2003 and incorporated, but not
merged, into the Decree.
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By THE COUd 4-
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PROTHONOTARY
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THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 02-3592
CYNTHIA A O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
CYNTHIA A O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COINTY, PENNSYLVANIA
v.
DOCKET NO. 00573 S 2002
THOMAS C. O'MALLEY,
Defendant
PACSES Case Number 703104635
STIPULATION FOR ENTRY OF MODIFIED COURT ORDER
This Stipulation is entered into this 9th day of January, 2004 by and between Thomas C.
O'Malley, through his attorney, Barbara Sumple-Sullivan, Esquire and Cynthia A O'Malley,
through her attorney, Debra Denison Cantor, Esquire.
WIT N E SSE T H:
WHEREAS, a Court Order dated October 15, 2002 had been entered dealing with certain
issues of equitable distribution, support and custody, based on Stipulation of the parties dated
September 30, 2002;
WHEREAS, a comprehensive settlement agreement was executed between the parties
dated December 31, 2003, which settlement modified the terms of the support portion of the
Order of October 15, 2002;
WHEREAS, a divorce was entered between the parties on December 31, 2003;
WHEREAS, the parties desire to amend the support order which is handled through
Domestic Relations as set forth herein;
WHEREAS, the parties desire to confirm of record that the terms of the prior Order dated
October 15, 2002 as same relate to custody and equitable distribution;
NOW THEREFORE, the parties, intending to be bound do agree as follows:
I) The support portion of the Order dated October 15, 2002 is hereby voided and
replaced in its entirety with the terms of parties' Marital Settlement Agreement
dated December 31, 2003, which terms are incorporated herein by reference.
Copies of the Agreement are attached hereto as Exhibit "A" and incorporated
herein by reference.
2) The parties agree that the terms of the Marital Settlement Agreement as contained
in paragraphs 14 and 15 are to be controlling of the support terms existing
between the parties. Said Agreement shall be entered of record at Domestic
Relations solely for enforcement and collection but not modification.
3) The current Order at Domestic Relations shall b,~ modified to provide as follows:
a) Alimony Pendente Lite shall terminate;
b) Domestic Relations shall collect an alimony award of$I,OOO.OO monthly,
which shall be payable for thirty-six months commencing November I,
2003, unless terminated earlier pursuant to the Agreement of the parties.
This award shall be non-modifiable in amount except in accordance with
the terms of the parties' Marital Settlement Agreement.
c) Beginning January I, 2004, child support shall be paid monthly in the
amount of$I,OOO.OO per month for each child. Thomas C. O'Malley shall
maintain health insurance for the children as long as offered through his
employment. Cynthia O'Malley shall be responsible for the first $250.00
ofunreimbursed medical expenses per child. Thereafter, Thomas C.
2
O'Malley shall pay 70% of the unreimbursed medical expenses per
calendar year per child. Thomas C, O'Malley shall additionally pay to
Cynthia 0 'Malley 60% of the daycare expenses she incurs as necessitate
for her employment. Said payment shall be due directly to Cynthia
O'Malley within thirty (30) days of her request and proof of expenditure.
If payment is not made, interest shall accrue at a rated of 12% per year.
,
~
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Barbara Sumple-Sullivan, Esquire
Counsel for Thomas C. O'Malley
3
.'
MARITAL SETTLEMENT AGREEMENT
THIS AGREEMENT, made this 3 ( day of December, 2003, by and between
Cynthia A. O'Malley (hereinafter "WIFE") and Thomas C. O'Malley,
(hereinafter "HUSBAND");
WIT N E SSE T H:
WHEREAS, the parties hereto were married on June 22, 1991, and separated in
August 2001.
WHEREAS, the parties have two children of this marriage, namely Ryan
O'Malley, date-of-birth December 28,1992, and Mikaela O'Malley, date-of-birth April 2,
1996,
WHEREAS, difficulties have arisen between the parties and it is therefore their
intention to live separate and apart for the rest of their lives and the parties are desirous
of settling completely the economic and other rights and obligations between each
other, including, but not limited to: the equitable distribution of the marital property;
past, present and future support; alimony, alimony pendente lite; and, in general, any
and all other claims and possible claims by one against the other or against their
respective estates; and
NOW THEREFORE, in consideration of the covenants and promises hereinafter
to be kept and performed by each party and intending to be legally bound hereby, the
parties do hereby agree as follows:
1. ADVICE OF COUNSEL.
The provisions of this Agreement and their legal effect have been fully explained
to the parties by their respective counsel. WIFE is represented by Debra Denison
Cantor, Esquire of Reager & Adler, Pc. HUSBAND is represented by Barbara Sump le-
Sullivan, Esquire.
12. VEHICLES,
WIFE owns a 1998 Ford Windstar, Said vehicle is encumbered by a loan
in WIFE's name alone, HUSBAND hereby waives any right, title, and interest in
said vehicle. WIFE shall take all steps necessary to have HUSBAND removed
from the title to the Windstar within thirty (30) days of execution of this
Agreement, HUSBAND does not own a vehicle,
13, BANKRUPTCY OR REORGANIZATION PROCEEDINGS.
WIFE has filed a Chapter 7 Bankruptcy in the Middle District Court of
Pennsylvania to Docket No, 1:03-bk-06633-MDF, The stay of proceedings was
lifted on December 29, 2003 to allow the State Court to conclude this divorce
case.
14, CHILD SUPPORT.
For a period of twenty-four (24) months beginning January 1, 2004,
HUSBAND shall pay to WIFE the sum of $2,000 per month in child support.
This amount is fixed and nonmodifiable by either party and includes a waiver of
WIFE's claims to any bonus for the 24-month period, However, at the expiration
of the twenty-four (24) month period, either party may petition the Domestic
Relations office to revisit the child support matter.
HUSBAND shall maintain health insurance for the children as long as it is
offered by his employment. WIFE shall be responsible for the first $250 of
unreimbursed medical expenses per child, Thereafter, HUSBAND shall pay 70%
of the unreimbursed medical expenses per calendar year within thirty (30) days
of a demand of payment.
HUSBAND shall also be responsible for 60% of the day care expenses,
Payment shall be made to WIFE within thirty (30) days of her request and proof
of expenditure which is necessitated by her employment. If payment is not
made, interest shall accrue at a rate of 12% per annum, HUSBAND presently
owes to WIFE contributions towards outstanding day care expenses, HUSBAND
agrees to pay WIFE the sum of $455 for summer day care in 2003 concurrently
with the execution of this Agreement,
7
"
Upon proof that WIFE was employed during the course of time that Joyce
Livering was employed, HUSBAND shall pay directly to Joyce Livering the sum
of $900.
HUSBAND shall pay to WIFE the sum of Three Thousand Dollars ($3,000)
in non-taxable child support no later than January 1:;, 2004, WIFE acknowledges
that this is in full satisfaction of her claim for a percentage of the remaining
bonus paid in 2003, pursuant to the order dated October 15, 2002,
15, ALIMONY.
For a period of thirty-six (36) months from November 1, 2003, HUSBAND
agrees to pay WIFE the sum of $1,000 per month in direct payment of alimony to
WIFE, and $1,000,00 per month in alimony, which second allocation shall be
retained by HUSBAND and used toward satisfaction of marital indebtedness,
Said direct payment shall be due concurrently with the child support payment.
These payments of $2,000.00 per month shall be taxable to WIFE and deductible
to HUSBAND as income, so that for income tax purposes only, WIFE shall
acknowledge receipt of alimony of $2,000,00 per month, or $24,000,00 per year,
and said sum shall be taxable to her and deductible by him.
In the event that WIFE cohabits, remarries, or dies, the direct monthly
amount payment of $1,000.00 shall terminate, However, WIFE shall be credited
with receipt of $1,000 of alimony for income tax purposes only,
In the event that WIFE files for child support modification within twenty-
four (24) months of the execution of this Marital Settlement Agreement, and such
petition results in an increase in child support, for each additional (1) dollar in
child support awarded, WIFE shall suffer a two (2) dollar reduction in her direct
alimony payment, or, if same is already terminated, an additional assessment of
two times the child support increase shall be added to the portion attributable to
her as alimony for tax purposes,
The parties hereby expressly waive, release, discharge and give up any
and all rights or claims which either may now or hereafter have for spousal
support, alimony pendente lite, alimony, or maintenance, The parties further
8
"
release any rights that they may have to seek modification of the terms of this
Agreement in a court of law or equity, with the understanding that this
Agreement constitutes a final determination for all time of either party's
obligations to contribute to the support or maintenance of the other. This
provision is non-modifiable in term and duration,
Child support and alimony shall be payable through Domestic Relations
and its jurisdiction shall be invoked for enforcement purposes only, The parties
agree to enter a stipulated order to Domestic Relations consistent with the terms
of the agreement.
16, ATTORNEY FEES, COURT COSTS.
Each party hereby agrees to be solely responsible for his or her own
counsel fees, costs and expenses, Neither shall seek any contribution thereto
from the other except as otherwise expressly provided herein.
17. ATTORNEYS' FEES FOR ENFORCEMENT.
In the event that either party breaches any provision of this Agreement
and the other party retains counsel to assist in enforcing the terms thereof, the
breaching party will pay all reasonable attorneys' fees, court costs and expenses
(including interest and travel costs, if applicable) which are incurred by the other
party in enforcing the Agreement, whether enforcement is ultimately achieved
by litigation or by amicable resolution, It is the specific Agreement and intent of
the parties that a breaching or wrongdoing party shall bear the obligation of any
and all costs, expenses and reasonable counsel fees incurred by the nonbreaching
party in protecting and enforcing his or her rights under this Agreement.
18, WAIVER OF RIGHTS,
Both parties hereby waive the following procedural rights:
(a,) The right to obtain an inventory ,md the appraisement of all
marital and non-marital property;
(b,) The right to obtain an income and expense statement of
either party;
9
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IN WITNESS WHEREOF, the parties hereto have set their hands and
seals of the day first above written,
This Agreement is executed in duplicate, and in counterparts, WIFE and
HUSBA ledge the receipt of a duly executed copy hereof,
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THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
'f
v.
. NO. 02-3592
JAN 2 3 2004
L
CYNTHIA A O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
CYNTHIA A O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
DOCKET NO. 00573 S 2002
THOMAS C. O'MALLEY,
Defendant
PACSES Case Number 703104635
ORDER
AND NOW, thisz.. (,. day of January, 2004, in accordance with the Stipulation for
Entry of Modified Court Order dated January 9, 2004 as attached to this Order, said terms are
entered as an Order of Court and are binding upon the parties as if entered by this Court after full
hearing.
BY THE COURT:
'.AIL
Judge
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Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO: 02-2592
CYNTIllA A O'MALLEY,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
PETITION FOR MODIFICATION OF CUSTODY ORDER
I. Petitioner is THOMAS C. O'MALLEY, an individual residing at 3 Wobum Abbey Avenue,
Camp Hill, Cumberland County, Pennsylvania 170 II.
2. Respondent is CYNTHIA A O'MALLEY, an individual residing at 550 Fairway Drive,
Camp Hill, Cumberland County, Pennsylvania 170 II.
3. Petitioner seeks to amend his current periods of partial physical custody of the following
children:
NAME ADDRESS DOB
Ryan T. O'Malley 550 Fairway Drive 12/28/92
Camp Hill, P A
Mikaela R. O'Malley 550 Fairway Drive 4/2/96
Camp Hill, P A
The children were not born out of wedlock.
The children are currently in the primary physical custody of Mother who resides at 550
Fairway Drive, Camp Hill, Pennsylvania 17011.
During the last five years, the children have resided with the following persons and at the
following addresses:
PERSONS
ADDRESSES
DATES
Mother and Father
3 Woburn Abbey Ave.
Camp Hill, PA 17011
1999 to April, 2002
Mother
3 Woburn Abbey Ave.
Camp Hill, PA 17011
April, 2002 to September, 2002
Mother
550 Fairway Drive
Camp Hill, PA 17011
September, 2002 to Present
The Mother of the child is Cynthia A. O'Malley, currently residing at 550 Fairway Drive,
Camp Hill, Cumberland County, Pennsylvania 170 II.
The Father of the child is Thomas C. O'Malley, currently residing at 3 Woburn Abbey
Avenue, Camp Hill, Cumberland County, Pennsylvania 17011.
2
A divorce decree was entered between the parties on December 31, 2003.
4. The relationship of the Petitioner to the child is that of Father. The Petitioner currently
resides alone.
5. The relationship of the Respondent to the child is that of Mother. The Respondent
currently resides with the children and Nicole Hossler, daughter and Ben Stotks,
boyfriend's son.
6. Petitioner and Respondent had previously participated in custody proceedings in this Court
incident to their divorce. A copy of the custody order dated October 15, 2002 is attached
hereto as Exhibit "A."
7. Petitioner has no information of a custody proceeding concerning the child pending in a Court
of this Commonwealth.
8. Petitioner does not know of a person not a party to the proceedings who has physical custody
of the child or claims to have custody or visitation rights with respect to the child.
9. The best interest and permanent welfare of the child will be served by granting the relief
requested because Petitioner believes he is able to provide a clean and stable primary
residence for the children. He is concerned about Respondent's lack of supervision of the
3
children as well as her choice of babysitters. He has concerns about the suitability of
Respondent as primary caretaker of the children
WHEREFORE, Petitioner asks that the Court grant him shared legal and primary physical
custody of the children.
Dated: AuguS~2004
/
'~1mpl'-S",Ii"'" E..w,
Attorney for Plaintiff
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court J.D. No. 32317
4
EXHIBIT A
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 02-3592
CYNTHIA A O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
ORDER
AND NOW, this ge day of October, 2002, the parties' Stipulation dated September
30 2002, the terms thereof are entered as an Order of Court and are binding upon the parties as if
entered by this Court after full hearing.
BY THE COURT:
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Judge
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Barbara Sumple-Suilivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 02-3592
CYNTHIA A O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
STIPULA nON
This Agreement is made this 30th day of September, 2002 by and between Thomas C.
O'Malley (hereinafter "Husband") and Cynthia O'Malley (hereinafter "Wife"). The purpose of
this Agreement is to confirm the understandings of the parties: as they relate to support, custody,
and certain issues for equitable distribution between the parties These latter agreements shall be
binding on the parties as they conclude the equitable distributilon portion of their pending divorce
proceedings. It is the express purpose of this document that it shall be submitted by the parties to
the court for entry of a stipulated order of support and custody.
WHEREAS, Husband and Wife were married on June 22, 1991 and separated in August,
2001;
WHEREAS, the parties are the natural parents of two children being Ryan O'Malley
(born December 28, 1992) and Mikaela O'Malley (born April 2, 1996);
WHEREAS, the parties desire to enter into a plan which sets for their agreement for
custody and support, as well as certain agreements which shall remain binding against them in
equitable distribution and to submit these agreements to the court in settlement of those issues;
NOW THEREFORE, the parties, intending to be legally bound, do agree as follows:
I. CUSTODY:
1, LEGAL CUSTODY: The parties agree to shared legal custody of their minor
children. The parties agree that major decisions concerning the children,
including, but not necessarily limited to, the children's health, welfare, education,
religious training and upbringing shall be made by them jointly, after discussion
and consultation with each other, with a view toward obtaining and following a
harmonious policy in the children's best interest. Each party agrees not to impair
the other party's rights to shared legal custody of the children, Each party agrees
not to attempt to alienate the affections of the children from the other party, Each
party shall notify the other of any activity or circumstance concerning their
children that could reasonably be expected to be of concern to the other. Day to
day decisions shall be the responsibility of the parent then having physical
custody, With regard to any emergency decisions which must be made, the parent
having physical custody of the children at the time of the emergency shall be
permitted to make any immediate decisions necessitated thereby, However, that
parent shall inform the other of the emergency and consult with him or her as
soon as possible, Each party shall be entitled to complete and full information
from any doctor, dentist, teacher, professional or authority and to have copies of
any reports given to either party as a parent.
2, PHYSICAL CUSTODY: Physical custody of the minor children shall be shared
between the parties, Mother shall have the children at all times not specified
below:
2
A. ALTERNATING WEEKENDS: Father shall have alternating weekends
from Friday after school to Monday to start of school. If there is no
school, Father shall have the children from 4 p,rn. on Friday afternoon
until Monday at start of his workday or noon, which ever is earlier.
B, WEEK NIGHTS: Father shall have one (I) overnight each week from
after school (or 4:00 p,m, if there is no school) until start of school the
next day (or if there is no school the next day, to start of Father's workday
or noon, whichever is earlier). The parties expect that this overnight shall
be Wednesday each week; however, the parties agree to be flexible with
this date to meet the demands of Father's work schedule,
C. FLOATING DAYS: Additionally, Father shall have the right to take ten
(10) additional overnights with the children as he may desire, These days
may be taken to extend his weekends or to provide additional time with
the children during school vacations, Father shall have the absolute right
to exercise these periods by giving MOlther seven (7) days advance notice
of his intentions in this regard,
D, HOLIDAYS: The parties shall celebrate holidays as follows:
1. In even numbered years, Father shall have the holidays of
Memorial Day and Labor Day, These holidays shall be defined as
9:00 a,m, until 7:00 p,m, Father shall have these times in odd
numbered years,
2, In even numbered years, Mother shall have Easter, July 4th and
New Year's Day, Easter shall be defined as 9:00 a,m, until 7:00
p.m, July 4th shall be defined as 9:00 a.m, on July 4th until 9:00
a,m, on July Slh. New Year's Day shall be defined from New
Year's Eve at 6:00 p,m. until New Year's Day at 6:00 p.m,
Mother shall have these times in odd numbered years,
3, Mother shall always have Moth~r's Day, which shall be defined as
9:00 a,m, to 7:00 p,m.
3
4, Father shall always have Father's Day, which shall be defined as
9:00 a,m, until 7:00 p.m,
5, Thanksgiving shall be shared between the parties, Segment A
shall consist of Wednesday evening from 6:00 p,m, until
Thanksgiving Day at 1:00 p,m, Segment B shall consist of
Thanksgiving Day at 1:00 p,m, until Friday at 6:00 p,m" when the
regular weekend schedule shall resume, Mother shall have
Segment A of the Thanksgiving Holiday in even years and Father
shall have Segment B, This shall reverse for odd numbered years,
6. Christmas shall be shared between the parties, Segment A shall
consist from Christmas Eve at 9:00 a,m, until Christmas Day at
12:00 noon, Segment B shall be defined as Christmas Day at
12:00 noon until December 26th at 9:00 p,m, Mother shall have
Segment A ofthe Christmas Holiday in even years and Father shall
have Segment B. This shall reverse for odd numbered years,
The holiday schedule as set forth above shall supersede all other
provisions of this Order.
E, VACATION: Upon thirty (30) days notice, FATHER shall have the right
to take four (4) weeks of vacation with the children each year. Upon thirty
(30) days notice, Mother shall have the right to take two (2) weeks of
vacation with the children each year. These can occur at any time during
the year and does not require travel by the parent. A week shall be defined
as seven (7) consecutive days and shall include Father's custodial
weekend so as not to disrupt the alternating weekend schedule, These
weeks shall be non-consecutive,
F, POSITIVE RELATIONSHIPS: Each of the parties and any third party
in the presence of the children and the party shall take all measures
4
deemed advisable to foster a feeling of affection between the children and
the other party and neither will do anything which may estrange the
children from the other party or impair the children's high regard for the
other party, Neither party shall do anything which may estrange the
children from the other party or injure the children's opinion of the parent
or which may hamper the free and natural development of the children's
love and respect for the other parent.
Q, LOCATION: It is specifically noted that the terms of this agreement
were negotiated with the hope and desire of Father to allow the children to
stay in close proximity to both parents and in their current school. The
parties acknowledge that Mother has executed a one (1) year lease on this
home, Hence, the execution of this agreement is conditioned on Mother
specifically leasing a house within the same neighborhood (Floribunda) as
the marital home, In the event that Mother decides to relocate from that
neighborhood, she must give Father at least sixty (60) days notice, The
residences, addresses and telephone numbers where the children may be
reached shall at all times, including vacations, be known to both parties
and each party shall immediately notify the other by telephone, if possible,
or telegram, of any illness or other emergency that may arise while the
children are in her or his custody,
H, TELEPHONE CONTACT: The parents are entitled to speak with the
children on their non-custodial days. The custodial parent shall make the
children available for the other parent's call,
1. OTHER TIMES: Father shall additionally have the children at other
reasonable times which the parties shall agree upon, The parties agree that
the custody conciliation scheduled before the court for September 4th at
1:30 p,m. shall be cancelled.
J, SUPERVISION: The parties agree that the children shall not be left
unsupervised and shall; be left only in the custody of a responsible
5
II.
SUPPORT:
A,
D,
supervisor. Responsible supervision could be deemed a teen babysitter
fifteen (I5) years of age or older.
B,
Effective July I 1,2002, Father shall pay to Mother the sum of THREE
THOUSAND DOLLARS ($3,000,00) per month for support. This sum
shall be allocated $2,000.00 in child support and $ I ,000,00 in Alimony
Pendente Lite for income tax purposes. This sum shall be paid bi-weekly
through Domestic Relations. This sum shall be paid bi-weekly via wage
attachment. The parties acknowledge payment of support of SIX
THOUSAND DOLLARS ($6,000,00) as of September 30, 2002, Any
arrearage shall be payable at the additional rate of ONE HUNDRED
DOLLARS ($100,00) per month.
In addition, the parties agree that Wife shall receive 25% of any net bonus
Husband receives from his employment with Physicians For Women
Health, This sum shall also be allocated as 50% child support and 50%
Alimony Pendente Lite for tax purposes, This payment and proof of bonus
shall be made directly to Wife within ten (10) days of Husband's receipt
of any such bonus,
Husband shall continue to provide medical insurance on Wife and the
children as provided through his employer. Wife shall pay the first
$250.00 annually in unreimbursed medical expenses for each person
covered by the support order. Thereafte:r, unreimbursed medical expenses
shall be apportioned between the parties with Husband responsible for
80% percent and Wife responsible for 20%,
Daycare incurred during either party's scheduled work hours shall be
shared by the parties with Husband paying 70% of said costs and Wife
paying 30% of said costs,
c.
6
E, A condition of this agreement for support is that Wife will be solely
obligated and pay in a timely fashion on her car payment, which payment
is approximately $195,00 per month, and her credit card obligation which
has been reduced to ajudgment against her in the amount of$16,013,67
due and owing to Citibank South Dakota N,A, Husband agrees that he
shall be responsible to make present payment on the other marital monthly
expenses, Each party reserves the right to claim credit.
F, Since separation, the parties have each paid various marital liabilities,
Husband has paid all mortgage, home (:quity, and other household
expenses despite the fact that he did not occupy the home. The parties
agree that said claims for credit for full payment of these marital liabilities
shall be reserved and utilized in the resolution of the equitable distribution
of assets in this matter.
AGREEMENT FOR SETTLEMENT OF ISSUES
REGARDING EOUlTABLE DISTIUBUTION
I. The parties agree that the marital home has no equity and the sale of the property,
with all of the necessary repairs and sales costs will only result in additional debt to them, In an
effort to stay close to the children and to avoid incurring the additional debt, Husband has agreed
to move back into the marital home. This shall occur on or before September 3, 2002 and Wife
shall relocate to another leased home in the Floribunda neighborhood, This Agreement is
specifically conditioned upon the irrevocable agreement that, at no time in the future, will Wife
make any claim that there is equity in the home and Husband shall take the home at an assigned
value of zero ($0) dollars, Wife hereby expressly waives any right to claim any value for equity
in the home and in exchange, Husband further agrees to be solely responsible for the first
mortgage due and owing to Washington Mutual in the outstanding amount of $300,000,00 with a
monthly payment of$3,200,OO and the Waypoint Home Equity Loan of $50,000,00 with a
monthly payment amount of$593,84, Pending title transfer, Husband shall have exclusive
7
possession of the marital home and Wife shall not enter same. Wife further agrees to cooperate
and execute all documents necessary to transfer full title of said home to Husband and to allow
for his immediate refinance of said debt if this can occur. Husband agrees to indemnify and hold
Wife harmless for theses debts, as well as any other related real estate expenses such as
outstanding real estate taxes, insurance or assessments. The only exception to this requirement is
the credit card judgment entered against Wife as set forth in paragraph II,D, If this is a lien
against the real estate, Wife must pay same and will indemnify and hold Husband harmless for
said debt. Whether this obligation is a marital debt will be for future determination in equitable
distribution,
2, Notwithstanding the Agreement set forth in paragraph I, the parties agree that
they each shall retain all rights to claim for future equitable distribution of all marital assets and
to claim credits for all payments made on marital debt or obligations paid for the benefit of the
other spouse since date of separation to the date of this Agreement. However, it is further agreed
that until the time of final resolution of this case, Husband shall make the minimum monthly
payments on the following debts:
A) AllFirst (approximate $15,000.00);
B) First USA Bank (approximate balance $18,500,00);
C) USAA Federal Savings Bank (approximate balance $7,000.00, This debt
has been moved to an interest free credit card in Husband's name alone
and no payment will be due for one year);
D) 40lk loan (approximate current amount of$IO,OOO,OO);
E) Heal and Sallie Mae Loans (approximate amount of $ 19,000,00), (It is
acknowledged that a dispute exists as to whether the education loans are
marital debt and both parties reserve and preserve for equitable
distribution purposes, any and all claims and defenses relative to these
education debts),
8
Wife shall make the minimum monthly payments on the following debts:
A) Judgment with Citibank South Dakota, N,A, (It is acknowledged that a
dispute exists as to whether the judgment is marital debt and both parties
reserve and preserve for equitable distribution purposes, any and all claims
and defenses relative to this judgment and the underlying credit card debt);
and
B) Car payment.
3, Wife shall be required to leave the home in a clean and damage free condition, All
trash and unwanted property shall be removed, Any costs incurred by Wife in this regard shall
be her sole expense.
NOW, THEREFORE, the parties, intending to be legally bound, do agree to set forth
~v~ {?
Thomas C. O'Malley
I{arbara Sump Ie-Sullivan, Esquire
Jo~ne Harrison Clough; quire
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~\, O'Malley
9
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Docket No. 02-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
VERIFICATION
I, THOMAS C. O'MALLEY, hereby certify that the facts set forth in the foregoing
PETITION FOR MODIFICATION OF CUSTODY ORDE1R. are true and correct to the best of
my knowledge, information and belief I understand that any false statements made herein are subject
to penalties of 18 Pa. C.S.A. ~4904 relating to unsworn falsification to authorities.
DATED A[J- IJ-
,2004
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THOMAS C. O'MALLEY
Barbara Swnple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cwnberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Docket No. 02-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
CERTIFICATE OF SERVICE
I, BARBARA SUMPLE-SULLIVAN, ESQUIRE, do hereby certifY that on this date, I
served a true and correct copy of the PETITION FOR MODIFICATION OF CUSTODY
ORDER, in the above-captioned matter upon the following individual, by United States first-class
mail, postage prepaid, addressed as follows:
DATE: August2o, 2004
Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717) 774-1445
Supreme CourtI.D. 32317
Attorney for Plaintiff
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THOMAS C, O'MALLEY
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
02-3592 CIVIL ACTION LAW
CYNTHIA A. O'MALLEY
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW, Tuesday, August 31, 2004 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Melissa P. Greevy, Esq. , the conciliator,
at 301 Market Street, Lemoyne, PA 17043 on Monday, September 27, 2004 at 8:30 AM
for a Pre-Hearing Custody Conference, At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference, Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order,
The eourt hereby directs the parties to furnish any and all existin:g Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing.
FOR THE COURT,
By: Isl
Melissa P, Gree-c;'y. F.sq,
Custody Conciliator
mhc
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable
accommodations available to disabled individuals having business before the court, please contact our office,
All arrangements must be made at least 72 hours prior to any hearing or business before the court, You must
attend the scheduled conference or hearing,
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE, IF YOU DO NOT
HAVE AN ATroRNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
THOMAS C. O'MALLEY,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO: 02-3592
CYNTHIA A. O'MALLEY,
Defendant
: CIVIL ACTION - LAW
: IN CUSTODY
AFFIDAVIT OF SERVICE
I, Barbara Sumple-Sullivan, Esquire, do hereby certifY that I served a copy of the Order
of Court dated August 31, 2004, scheduling the Pre-Hearing Custody Conference for
September 27, 2004 at 8:30 a.m. in the above-captioned matter by United States Mail,
Restricted Delivery, Certified No. 7000060000283892 4391, Return Receipt Requested, on the
above-named Defendant, Cynthia A, O'Malley, on September 8, 2004 at Defendant's last known
address: 550 Fairway Drive, Camp Hill, PA 17040. The original receipt and return receipt
card are attached hereto as Exhibit" A".
I hereby certifY that the facts set forth above are true and correct to the best of my
knowledge, information and belief I understand that any false statements made herein are subject
Dated: September / () , 2004
/
(' M pl~SoUiwm, "'qott,
549 Bridge Street
. New Cumberland, PA 17070-1931
(717)-774-1445
Supreme Court ID #32317
Attorney for Plaintiff
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EXHIBIT "A"
SEP 2 B 20041
THOMAS C, O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-3592 CIVIL TERM
v,
CYNTHIA A. O'MALLEY,
CIVIL ACTION - LAW
IN CUSTODY
Defendant
HESS, J. ---
ORDER OF COURT
AND NOW, this 30' day of ~re-6v" ,2004, upon consideration of
the attached Custody Conciliation Summary eport, it is hereby ordered and directed as
follows:
1, This Court's Order of October 15, 2002, as it relates to custody of the minor
children, shall be modified as follows,
A. Paragraph 2,B, shall read: Effective September 29, 2004, Father
shall have custody each Wednesday after school until the children are
returned to school on Thursday morning, Effective October 5, 2004 on
alternating weeks, Father shall have custody from Tuesday after school until
the children are returned to school on Thursday moming,
B, Paragraph 2.C, of the Stipulation of September 30, 2002 is
VACATED,
C, The parties shall participate in co-parent counseling with Melinda
Eash at Riegler, Shienvold & Associates,
2. The Custody Conciliation Conference shall reconvene on March 3, 2005,
at 1 :00 p.m. at the office of the Custody Conciliator, Melilssa Peel Greevy, Esquire, 301
Market Street, Lemoyne, PA 17043.
BY THE COURT:
Dist:
Barbara Sumple-Sullivan, Esquire, 549 Bridge reet, New Cumberland, PA 17070 ) ~ ~
Harry M. Baturin, Esquire, 717 N, Second Street, Harrisburg, PA 17102 I
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SEP 2 B 2004f
THOMAS C, O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-3592 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
v,
CYNTHIA A. O'MALLEY,
Defendant
CUSTODY CONCILIATION SUMMAR:Y REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE
1915.3-8, the undersigned Custody Conciliator submits the :Following report:
1, The pertinent information conceming the children who are the subject of this
litigation is as follows:
NAME
DATE OF BIRTH CURRE:NTL Y IN THE CUSTODY OF
Ryan T, O'Malley
Mikaela R. O'Malley
December 28, 1992 Mother
April 2, 1996 Mother
2, The parties' first Custody Conciliation Conference was held on September 27,
2004 following Father's August 24, 2004 filing of a Petitic)n for Modification of Custody
Order, The parties had previously operated under a stipulated Order of this Court dated
October 15, 2002, Present for the conference were: the Father, Thomas C, O'Malley, and
his counsel, Barbara Sumple-Sullivan, Esquire; the Mother, Cynthia A. O'Malley, and her
counsel, Harry A. Baturin, Esquire.
V tL ~ p,rt'os ,"",hod '" 'g,""mem '"!he Ioon?~ /
'De",:f; f ~ Peel G",""Y, E'",,,,
Custod~f Conciliator
:236158
THOMAS C. O'MALLEY,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
NO, 2002-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
OUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, this I&.
day of Ov-,rl,../
, 2004, based upon the Marital
Settlement Agreement between the parties dated December 31, 2003, we hereby find as follows:
A. The parties hereto were formerly husband and wife and were divorced by a final
decree in divorce entered by this Court on December 31, 2003,
B. Among the marital assets owned by the parties was the Plaintiff's interest in a 40 I (k)
retirement plan through his employer, Partners In Women's Healthcare, P. C. (hereinafter the
"Plan"),
C, The Plaintiff, Thomas C. O'Malley, was, during the parties' marriage, a participant in
said Plan and accrued certain rights and benefits in the Plan, Plaintiff Thomas O'Malley is
hereafter referred to as "Participant",
D. The parties' December 31, 2003 Marital Settlemtmt Agreement (the "Agreement")
provided, inter alia, for a division of Plaintiff's retirement account and a transfer of an interest
therein to a tax deferred account established by Defendant.
E, Pursuant to the Agreement, Defendant Cynthia A. O'Malley is to be an Alternate
Payee of a portion of Participant's 40 I (k) retirement Plan,
LAW OFFICES
SNElBAKER.
BRENNEMAN
& SPARE
F, The parties require a Qualified Domestic Relations Order to implement properly the
terms of the Agreement with respect to the division of the Pllm,
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G. The trustee of the Plan is The Vanguard Group, P. 0, Box 1110, Valley Forge,
Pennsylvania 19482-1110,
H, The pertinent information relevant to the Parti<:ipant is:
Name:
Current Address:
Social Security No.:
Date of Birth:
Thomas C. O'Malley
3 W oburn Abbey Avenue, Camp Hill, P A 170 II
155-46-6706
September 3, 1960
1. The pertinent information relevant to the Alternate Payee is:
Name: Cynthia A. O'Malley
Current Mailing Address: 450 Fairway Drive, Camp Hill, PA 17011-2020
Social Security No,: 208-50-6439
Date of Birth: February 6, 1960
NOW THEREFORE, based upon the above findings, the parties' Agreement and the
Domestic Relations Law of the Commonwealth of Pennsylvania and to implement the terms and
provisions of the Agreement, it is hereby ORDERED, DECREED and DIRECTED as follows:
I, As soon as administratively possible after the date of this Order, the Plan trustee, The
Vanguard Group, shall transfer from Participant's 401(k) retirement plan account the sum of
$11,994.43, plus interest earned on the sum of$II,978,OO fi-om August I, 2004 to date of
transfer by way of one (I) transfer into Alternate Payee's IRA account No, 60117605 held by
Waddell & Reed, Inc" 4755 Linglestown Road, Suite 402, Harrisburg, Pennsylvania, 17112-
8547, said sum to be free of any outstanding loans, with any such loan or loans to be or remain
attached to Participant's Plan benefits,
The sum identified above, when transferred into the account in Alternate Payee's name
shall be the sole and separate property of Alternate Payee, ff(~e of any claim by Participant and
LAW OFFICES
SNELBAKER.
BRENNEMAN
8: SPARE
the sums remaining in Participant's 401(k) retirement plan account upon the transfer shall be and
-2-
LAW OFFICES
SNEL8AKER,
BRENNEMAN
8: SPARE
remain the sole and separate property of Participant, free of any claim by Alternate Payee.
2. This Order is intended to be a Qualified Domestic Relations Order under the Internal
Revenue Code and the regulations promulgated pursuant thereto and shall be treated as such,
3. This Court shall retain jurisdiction of this mattt:r for purposes of amending, modifying
or enforcing this Order or any subsequent amendment thereto.
BY THE COURT:
rl /1
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J,
-3-
THOMAS C, O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v.
: NO. 2002..3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
MOTION TO APPROVE AND ISSUE
OUALIFIED DOMESTIC RELATIONS ORDER
Defendant Cynthia A, O'Malley, by her attorneys, Snelbaker, Brenneman & Spare, P. c.,
submits this Motion to approve and issue a Qualified Domestic Relations Order and in support
thereof avers the following:
I, The parties to this action were formerly husband and wife who were divorced by final
decree in divorce entered by this Court on December 31, 2003,
2, The parties entered into a Marital Settlement Agreement (the "Agreement") on
December 31, 2003 which Agreement provided, inter alia, for a division of Plaintiffs retirement
account and a transfer of an interest therein to a tax deferred account established by the
Defendant.
3. The parties require a Qualified Domestic Relations Order to implement properly the
terms of the Agreement with respect to the division of Plain tift's retirement account.
4, The retirement plan Trustee, The Vanguard Group, together with the parties hereto,
through their respective attorneys, have approved a form Qualified Domestic Relations Order for
adoption and issuance by this Court, A true and correct copy of the aforementioned Qualified
Domestic Relations Order is attached hereto and incorporat(~d by reference herein as "Exhibit A".
LAW OFFICES
SNELBAKER.
BRENNEMAN
8: SPARE
5, Plaintiffs attorney, Barbara Sumple-Sullivan, Esquire, concurs in this Motion for the
issuance of the Qualified Domestic Relations Order in the form attached to this Motion,
LAW OFFICES
SNELBAKER.
BRENNEMAN
Be SPARE
WHEREFORE, Defendant requests this Court to approve and issue the Qualified
Domestic Relations Order in the form attached to this Motion,
SNELBAKER, BRENNEMAN & SPARE, p, C.
'i!~"L-
Date: October 1,2004
BY:
Keith 0, Brenm:man, Esquire
44 W. Main Street
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Defendant Cynthia A. O'Malley
-2-
THOMAS C, O'MALLEY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 2002-3592
CYNTHIA A. O'MALLEY,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
OUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, this
day of
, 2004, based upon the Marital
Settlement Agreement between the parties dated December 31, 2003, we hereby find as follows:
A. The parties hereto were formerly husband and wife and were divorced by a final
decree in divorce entered by this Court on December 31, 2003,
B, Among the marital assets owned by the parties was the Plaintiffs interest in a 401(k)
retirement plan through his employer, Partners In Women's Healthcare, P. C, (hereinafter the
"Plan"),
C, The Plaintiff, Thomas C, O'Malley, was, during the parties' marriage, a participant in
said Plan and accrued certain rights and benefits in the Plan, Plaintiff Thomas O'Malley is
hereafter referred to as "Participant",
D, The parties' December 31, 2003 Marital Settlement Agreement (the "Agreement")
provided, inter alia, for a division of Plaintiffs retirement account and a transfer of an interest
therein to a tax deferred account established by Defendanl:.
E, Pursuant to the Agreement, Defendant Cynthia A. O'Malley is to be an Alternate
Payee of a portion of Participant's 401 (k) retirement Plan,
F, The parties require a Qualified Domestic Relations Order to implement properly the
LAW OFFICES
SNELBAKER.
BRENNEMAN
& SPARE
terms ofthe Agreement with respect to the division of the Plan,
EXHIBIT A
G. The trustee of the Plan is The Vanguard Group, p, 0, Box I I 10, Valley Forge,
Pennsylvania 19482-1 I 10,
H, The pertinent information relevant to the Participant is:
Name:
Current Address:
Social Security No,:
Date of Birth:
Thomas C, O'Malley
3 Wobum Abbey Avenue, Camp HilI, PA 1701 I
155-46-6706
September 3,1960
1. The pertinent information relevant to the Altemate Payee is:
Name: Cynthia A. O'Malley
Current Mailing Address: 450 Fairway Drive, Camp HilI, PAl 70 I 1-2020
Social Security No,: 208-50-6439
Date of Birth: February 6,1960
NOW THEREFORE, based upon the above findings, the parties' Agreement and the
Domestic Relations Law of the Commonwealth of Pennsylvania and to implement the terms and
provisions of the Agreement, it is hereby ORDERED, DECREED and DIRECTED as follows:
I, As soon as administratively possible after the date of this Order, the Plan trustee, The
Vanguard Group, shall transfer from Participant's 401(k) retirement plan account the sum of
$11,994.43, plus interest earned on the sum of$1 1,978,00 from August 1,2004 to date of
transfer by way of one (I) transfer into Alternate Payee's IRA account No. 60 I 17605 held by
Waddell & Reed, Inc" 4755 Linglestown Road, Suite 402, Harrisburg, Pennsylvania, 17112-
8547, said sum to be free of any outstanding loans, with arty such loan or loans to be or remain
attached to Participant's Plan benefits.
The sum identified above, when transferred into th(: account in Alternate Payee's name
shall be the sole and separate property of Altemate Payee, free of any claim by Participant and
LAW OFFICES
SNELBAKER.
BRENNEMAN
8: SPARE
the sums remaining in Participant's 401(k) retirement plan account upon the transfer shall be and
-2-
remain the sole and separate property of Participant, free of any claim by Alternate Payee,
2, This Order is intended to be a Qualified Domestic Relations Order under the Internal
Revenue Code and the regulations promulgated pursuant thereto and shall be treated as such,
3, This Court shall retain jurisdiction of this matter for purposes of amending, modifying
or enforcing this Order or any subsequent amendment thereto,
BY THE COURT:
J.
LAW OFFICES
SNEL8AKER.
BRENNEMAN
B: SPARE
-3-
LAW OFFICES
SNELBAKER,
BRENNEMAN
& SPARE
CERTIFICATE OF SERVICE
I, KEITH 0, BRENNEMAN, ESQUIRE, hereby certify that I have, on the below date,
caused a true and correct copy of the foregoing Motion to be served upon the persons and in the
manner indicated below:
FIRST CLASS MAIL. POSTAGE PREPAID, ADDRESSED AS FOLLOWS:
Date: October 1, 2004
Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070
SNELBAKER, BRENNEMAN & SPARE, P.C.
011~-
By:
Keith 0, Brenneman, Esquire
44 W. Main Street
p, 0, Box 318
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Defendant Cynthia A. O'Malley
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RECEIVED APR 282005
THOMAS C. O'MALLEY,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
NO, 02-3592 CIVIL TERM
v.
CIVIL ACTION - LAW
CYNTHIA A. O'MALLEY,
IN CUSTODY
Defendant
ORDER TO RELINQUISH JURISDICTION
AND NOVll, this 25th day of April, 2005, counsel for the parties having agreed to
cancel the Custody Conciliation Conference scheduled for April 13, 2005, the Conciliator
hereby relinquishes jurisdiction of the above captioned matter.
Melissa Peel Greevy, Esquire
Custody Conciliator
:249356
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