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HomeMy WebLinkAbout94-04335 ,~ 1 I .,:' : ~ J " J J \ :r- c,.. t. .. - ~il . II . DUANEr MORRIS & HECKSCHER By: David B, Smith, ~squire Attorney I.D. No. 59090 4200 One Liberty Place Philadelphia, PA 19103-7396 (215) 979-1550 Attorneys for Plaintiff PETER SINAIKO, Plaintiff COURT OF COMMON PLEAS CUMBERLAND COUNTY v, PATRICIA SINAIKO, Defendant. NO, q4- 4!J3'1-C~ J~ PRAECIPE TO ENTER JUDGMENT TO THE PROTHONOTARY: Kindly enter judgment against Plaintiff, Peter Sinaiko, in the amount of $39,936,00, in accordance with the certified copy of all docket entries and the certifified copy of the judgment (attached hereto as Exhibit A and Exhibit B, respectively) of docket No, A06-88-61155-D-19 of the Court of Common PleaB of Buck6 County PennBylvania and index said judgment against the Plaintiff, Ci:JU"d-. - , , I---llA.. .5- ) 1-1 DUANE, MORRIS & HECKSCHER V~~ ~~ 'J .- t tJ.l,u..e-uL fU ,f L t~j.~G:16 { I~t:l/L 1-4 .~ L ~~ J-~t.. David B. Smithr Esquire Attorneys for Plaintiff 7)119.1 .,.....I , .. I j v I .'\ ~ ) \, .. . J exhibit A .... " . ~,,"'-,'.. ".;, ",:',,: '... '.- ,~-...- - '.... " < --, ....,.. . J'f ., .~.. .' ';~ ." J1i~1 , f::":",i '" -( ,fJil ! '.1 ,'e' t * O.'OU.. III1GI ....._ ,. 1J1\11 7/,.:1/'14 T [I'\L II;l: \" I)['!' 1 LF or H\~lll '( CUUI', I 1'(,\111 L'( Cibt:: Dl1CI,I:r lNF:llI\~I()llm~ OOCIEr tl ~IIYF n,fl. CD !:J8 611 ~~\~) I) JUDGE SOI:OLllVE CL(1~:;~i SHHUS X PLlHI~TlFF :Y::~ll 3lJ 3211 SINAlI::O PETER 7 ~IARVIN COURT LAWRENCE'/I L. LE NEW J[":R~iEY DEFENDAIH '~li~H~1 f~li~) lZl,~11!H~' srr~AIVO PATlUCIA ~i61,1 CUUNTESS DH Yi'lnDLE:Y f'E~INSYLVAI~I(~ D lillJbll,1 TODD JOEL. W. A'( TY~] NONE o D D D ';''1,,1/''10 J) I!)~) 11!191;\ n IZj~) 1 rt<lU II 0:j1/)'''I,l D D (l~) :~~ (;0 D t~16:..:'P'7U n lill1 ~J(~!fl 1 (j 11 '-it' 11 :1',,'1\ 11 ,,'I n I,'! i\'1d ;'i11 L', i 11 : I', I :'I:t j'i !,j 'Ii'. ,!; I, ;.! fT-] \ ,-"\1 \-'II!!'! I",i" PAGE 1 1 '11;167 0[.., Il!) IlA DI'I D{\ DA D() D!) (,E DA 1J!4 01\ (Ie.. [..\Ie (~E (IE AE (41-: Dt-l (It 1-;1: un 1.1(1 ii: L'( 1 (',{. 11: '" iI' D(\lE: '7/:'U94 TII'IF: 11'1, I: i"l\f,E DOCI<ET II D 121:NI~ 0 J) J) 1213WI 0 I'Illb'/1 J) D r.I12:~''Il J) (1112391 [) 1!121~r/9 ) D J) (ft2269t 0 D 1~:H8'11. 0 U412';>I D D 0520.91 0 0 i!1528'11 0 1~5 29'71 0 061WH n 11161891 D n 116211191 n 0 111627'11 D liI731'/1 D 1!1f-)2291 n 11~11 "/~: 1 D 121Tj91 D 1216'11 D 1:11009:2 D H~I;191}=-: D l;l~)!ilh'" . n I ~l.' I 1 {~,' .',., , U ",\ DD 61 t ~j~~\ 1'1(,\111[( UJ D HE!~RING HELD IiND OHDloH LI'JTr:.,nuJ. l:nKH Wl\lmnl'H Lj!3UED, PLIF WiSHED TiI D!\ DE NOTIFIED vlHFN P1C1ED UP, SCOTl/J fTTmnHA/CR IIE!\RIND HELD (~ND UHDER F:~llEHLD. DEFT IS IN CUI~TEMPT OF CUUHT. SE'E ['ILE CONCLIHNG I'IUN(ES [IWED. SCOTT/J VOICE/eH N(]Trr'l~ GIVEI~ IN ACCllRD!ll~CE WITH PA. fl.C.P, 236 AS AI1ENlJED. HEARING HELD I~ND OflDFR E1~T[flED. CmHEI'IPT OF COlIRT nNEl) $1l1liil.lili11 BY 1:' NOON G/14/9111 TO BI:: I'D 1m, SClJTT/J VOICE/eR NOTFS OF TEEiT HIONY ['.' I.ED FROM HH)H J NG ON DFC 13, 1991'1 HEFOHE JUDGE ~,COT'r /Vll I CE Non CE Gl VEN I N ACCOIWAI~CE WITH P?\. R, C. P. 236 !\~, ?\11r::I~DEn. AF PETITION FOR CONrEMPT FILED. A~ PET IT I [I1~ FOil cmrrEI1P r F I I ED. HE llfWE"H HIR HEf)RING FlL.f'.D. HEAPING F'IXED reIH "I?iR [1, I'NI AT ll'1:1111'1 A.I"I. UP. IN CUURrROW1 NO. A-8 HEI'LY FILED. BY m::FT TO PLTF'S PETITUN FOR CONTEI'IPT OF PROPERTY SETTLEI'IENT AGflEEMUn AND CONTEI"IPT OF COllRT LlHDER OF 12/13/9Iil OHDER FClH HEAHING r[[,ED. HEAfHNb FIXED FOR t'IAR I~j, 1991 AT HI: "l!'l !)I'i. on IN COURTHOOM NO. A-8 (GROEN PETITION) ORDER FUH HEARING FILED. HF!\RII~G FIXED FOR 1"1!\n 1:::', 1991 AT 10:frllil (,\1'1. DA IN COURTHOOM NO. A-B CfOMnR PETITIUN) AI~f3\'JER F I LED. BY PET I T I OI~[R TO RE~i[,ONDF:NT'~} NEW 11?\TTER NOTES OF TESTIMONY FilED FROM HFARING ON MARCH 15, 1991, BEFORE J. SC(J'[ T /FEHHAFU\ No'rlCE GIVEN IN ACCUHD~~CE WITH PA. R.C.P. 236 AS AMENDED. PETln ON FOR Col~n'J'lPT FI I ED. ORDER FOR APPEARm~CE FOR DEFENDANTISI FILED. nf'f'E!~Rm~CE OF DANIEL B p:cmlON, v ESQ. ,ENTERED NOTES OF TEST! 110NY F I LED, BEFORE J SCOTT ON 1'1AR 15, 1991 FEHRAHA/CR ORDER FOR HEAHING FILED. HEARING FIXED FOR JUNE 20TH, 1991, AT 10,00 AE AM IN CTRM 1'1-9. APPEAflI11~CE ~JITHDHAWN OF MI-lllCLL BROEN, E5Q AS ATTY FOR PATRICH\ f'ETITHJN FUH DECf\EntllHG PlUI1DtW FILED. !\N~}I<JEH FUEl). HEAfI I NG HEl D AND PloTI T i ON FOR, CONTEMPT CASE clltn. TO SEPT 13, 1991 REQUEST BY AT'TY IOMAR FOR J SCOTT fa RECUSE HERSELF FROM CASE IS HE(.)f1H~G Hl':I.D (CONTI DENIED. J SCOTT/VOICE f~E ()RDE:I~ FOH HEnHING FILED. HE(~fUI~G FIXED Fon SEPTEMBER 13TH, 19'H, AT AE 10:00 AM IN CTRM A-9. AI-~SWER FILED. TfJ PLTF'ci PETHION FOR CmHEI'IPT OF PROPERTY til':T rl.[t'lnn ACiHEEI'IENT ,'. CLlNIUWl OF COUH r OHDf,P OF 3/15/91 PETITJUI-J Fon SI'I't:!{\1. OPIJI:il 1"11.[1). UHDFP I:OH IIEnl'INI3 FILED. HEI'if1ING FIXED FOI, DECTI'IBEf1 3HD, 1991, AT 10:00 AM IN ClnM A~~, l'IU41HNG HELD (lND C{4~;E [UN I' n,IlIED TO I\W)IIIU, D(\lE DF Jnl~ 1'. 19<1:2. '.iCOl l I] fEHHAHI'i/('!' ITIIIWI-i I:UI< COrnLMI'T l:1F PI,iJPEHIY S!:lr:,EMFNf (,\CHEEl'lnn FILED Dr', IU.J1 E HLTUl1rlP\[:LE J (\l'IUI'iHY;'Tnl, \ ","/;'. HFnH I 1% I 'J XEll FOH J f'iNUAHY ~7TH, (.'\!' I ()l/:.:, /\'1 11'-': HI) I'-)/"\ IN Ll Hl'l (.' i) . nLPt'l Fi~_LJj. ru lH,: \:;JHnftO ':; '..iLCOr.H; ~-~UI'li"1{'I~!:L.n.; I!Hnrlt [i'J1L>U;'l.I. (~rL I'll r. i'~(J!l Lf\~!-i.P!~ L'~!Ld'-P 1"f"lt'HTHI-J11'H; 1,:CJNTEI"ifrr lJI' t'U\ IPT OF [,iCJi Pid! f\: \'II;')[L1I'I' If.,! Li-nel' JI!Li,'.j-j! j. ~ t:':1! f . j\Wi;~'IF'f'!1' ! i-,j~t-i"ll jl":~' !i{\:'ln!d'~-, li".;:I'~.';IJI Df,\ (,I': Dr', nF: D!,\ on AE AE AE !\E D!4 Di\ DI', AE: AE DA m: nE DI" l'i, i){, j'li'j -(',\ q.,- :.11_'1 I L ('l'.;L~.i l~! iL',.:i!II.',I;l\! \Ijl II i'i, ,'. . ,." (1" H)'1i i-)l,[.r}. 1\,', " l)(\n 7/:,'1/'14 I Jl-IL: 11-1: 1 'I Duel!::T It Il 0 1!1624ti::~ D D 0 0 D D D D D 0 D D Il II D !:jl:;~)!~I' ;':? II 1~17W] 9'.:. I) I(J71~169::~ D (17L17'/2 D 1<1'11-113'1:: D D 1~1'/I~j9(?~~ Il D l~l711!192 D II 11 ''.1'7 1 ~;,9:_': D E17:~:~<')~\ D 1~_I'/ ~.'/l-' 1'. ' J) \;Il:~/(r':_' D D D t1 f J('lll '~,",' J:I \dl.:1'I)')',' PRAECIPE FOR WRIT OF EXECU'rlONIMONEY JUDG~MLNT) FILED EOllIE, WRIT ISSUED. :::4.58 PD RECfI VEl) IN SHEJUFF' SUFFICE HlH SERVICE. TRANSACT WN lI't:' I 11<16I'1{, AMOLlNT PA IO $lIill;l.liliiJ REAL DEUr FIXED IN THE AMUUNT OF 141,222.86 FORMER COSTS IN THE SUM OF $15.50 OTHEH COSTS IN THE SUI'I OF $41,j'I.IMJ WRIT OF EXECUTION AND lNrEHRIJGATlliUES TO G~IRNISHEE FILED. BUU:S COUI\lTY 8?\NL, DllYL [STOWI'I PA. PAPERS NOT SERVED BECAUSE WARN I SHMENT TO DEPUTY) SERVED WRIT r~ND INTEHFl{)nATI)fUE~:;, WITH COpy FOR DEFENDI~NT, ON nun:s COUNTY [IANI':, r:i!\HNT~;HFE ON 1'I1>/~l\1'I2, I',T 12: 1~, PM BY DEPUTY MACI',NrCI~ 8'( HAI'JI)[I'Il) III hiTll C(lMPBELL, PE:nSON IN CHAHGE. RECEIVED IN SHEHIFF'S OFFICE FOR SERVICE. TRIINSACTION 1192 1 1liIMI6 AMI1UI~T 1"141 D '~1 Olil. litO REAL DEE<T FIXED IN THL AMOUNT OF '~l\1,222.86 FORMER COSTS IN THE SUM OF $489.1'16. WHIT OF EXECUTION AND ItrlEHROGMOnU,S TO GAHNISHEE FILED. BUCKS COUNTY Df~NI<, HOUTE 611 ~< C;U, DOYl.E5TOWN PA 18'7EII. PAPERS NOT SFHVED BECAUSE (PAPERS GIVEN TO DEPUTY) SEHVED WRIT AND INTERRUGATORIES, WITH COPY FOR DEFENDANT, ON BUD'~; CIl BANI:, GAHNl!oHFE UN 6/:::4/'72, AT' 12:15 PM BY DEPUTY MACf<NII< [lY HANDING TO RITA Cfll'lPBF.U.. TL PErITIrn~ FOn SPECIAL RELIEF FILED. AE IlIlDUI FOH f1E~IRING FII.ED. HEI'IRING FIXED r.'fjf{ JULY 24, 1'192 AT Hi'l(ll~ AM llll IN COURTHOOM NO. A-8 PETITlDN FClH CONTE/'II'T FILED. flFF 7/:::1192 IiI'PEARANCE OF J EFFREY TnI\Um~R, E~3(J., ENTCHED ,<'IS ATTY FOH GAHN ISHEE, Duel':S COUNTY DAW': ~ TRLJ~3T CO. I wn IT OF EXECLlT f ON) LUHl1 FllH EXEI1PTIlII'1 Fll.E:D F!Y PETEH n. SINAl1(O nECEIVED IN SI'IEHIr'F'F; ilFFTI.T FOR ;JEHVICE. THANSAcnON lt92 1 11:;34 f-1I'IOUI,rr PA r \'J 'f,'i. 1iI,,1 . (\!~SWIH I' IU:,[). !II: h!\HNU3HFE DUr:l:,~,: r:u 1;1:, ~" Tn CO TO INTEHHOf3{.lTORIES OF AE PLNT ANSWEH FIl.ED. TO PETITION FOn SPE:CIAI. HELlF.F PETITION FOR CONTINUANCE FILED. RTI~ lil~/(I:::: IJFmFH ENTEHED. PETI TI mJ DEN I ED. ANSWER FIlED. TO CONTEMPT (\W;WEH F Il. ED. ANSWEH rrl,ED. TO GI\HNISflEF~ NEW MATfER STATED IN ANSWERS TO I I'll loHHUGATUR I E~; 1Ir.(~nltJb HEL.D NIl) fi(JHl:b,l) UflDl,:H. EN'IFiU:,D. ~;EE 1"'II.E. 'ICUTI/.1 VOlCE/CH Imj)I~H ENTEmJi. HEIlfHr"l; Ih Si~r FUR !:iE"f-'T II, 1 '19::- AT W A~1 IN CTRM 149 AF fiN l"i~;UE~; Ill" PAY~IENT IiY Hl.nHA~JI) FUP, Hr],,\HD ~" PIWeHO I,j} l. LS UF STEPHEN IIHLlF.:f! EN I!:RED. I\NI) I..HI,[)! T I F (41~Y Ti) HU!"[<{ll'JI) n,lH P{lYMEI'H OF TEEN TOUn (IE HI !,[. UrOlb_H FNrFH[ll~ nFI:r ~')II{.,ll P(~y In PI1F THE' \~,LII'1 ()F ~f;~;-..'\.1::?:'.17 tlJ/ I 2m Ilf'o'{c. Ill' THE [){,rE 11;' 1111' 1JIl:'II:P, !1!.JLl-:: F1l-':!'UI.I,!;;.F:1E ::If.!'lrtt}.iL:'~ h "'r":!-~. HLr;ll!l-H~ Ii !~IJH (:A~r'TEi'IDEF\ 11. i.--~".,,' Ii: j"Tpr'l (', C,. t'-I'll" i : I'i ! U ;~l(] l"l-,: 'I!'" .:-q ,i I I I: 11-' IIIV-:r'H In t:!'.lll'!il 1.1 II! q! I ',-.,,!: ., 'I, L \ ',' ,.-:, ! I i PAGE Uti hl1tl~i ~IA 1'TER CD [) ,'( ., IJ?\ It iL TL TL rt., rL TL TL Tl. rL n TL lL, TI. DIl Oil II. TL. i\E 1\[: 11E m~ At" IIA nl; l.l(j {IE i'l !1; D{\,!L,: 7/~_:1/94 T 1I1E : 1l~: I 'I PAGE DOCkET tl D t!lO,!I"1c12 D IiIBl'7'12 D 0 l~t821!192 0 l!I8:,'~1 92 D D f!182492 D D l!l82~;92 0 W82892 0 0 0 0 I?J91!1292 0 0 1) D 0 D m91~1~19:::: D l'.I91~.il.:i(1:< I) 1,19\1'19::' IJ !:I';' 1 192 D 1~191.)'?? D D 1~j91 g9:;: D (~1 fi 1 '?( I:~ D 1~192H':?:'~ D li'lI~17'i:~ D 1 !~11 bel:;' D 1. H:~~ ',']'" D 1 !'l::'-,~(?'.~ IJ ll'I:.-'!:;'.::: PETlTllJN FOR CONT[l1PT FILED. RTN 8/11/92 HEF 8/17/';:' REF 812l:l/'72 ORDER FOf1. HE_\RING FIl.ED. HEARIN(3 FIXED FOI~ SEPT 11.1992 AT llil:IiII!1 AI't D!-\ IN COURTRUOM NO. A-9 Of1.DEH FOR HE{\RINO FILED. HEAHING FIXED Fan SEPT 11, 1992 AT 1i!I:lillil AM DI1 IN COURTHOOt1 NO. A-9 LEVY MADE BY DEPUTY WALTMAN AT 2:45 PM NOTICE OF APPEAL TO SUPERIOR COlmT FILED. PD 35.0~1 2966 PHL 92 PRUOF OF SERVICE OF NOTICE OF APPEAL FILED. JUDGE: SCOTT COURT HEPORTER: VOICE MOTION FOR RTETURN OF MOTION FOR SUPERSEDEAS ORDER FOR HEARING FILED. IN COUHTROOM NO. A'-9 PETITION FOH CONTE~lPT OF {,N OHDEH OF THIS COUHT ~, BREACH OF THE PROPERTY SETTLEMENT AGREEMENT FILED PETITION FOR LEGAL FEES ~, COSTS FIl.ED. MEMORANDUM OF LAW FILED. HEAR I NG HELD AND ORDER ENTERED. DEFT TO POST $2111 , 1;llill;l. 1,llil BOND SEC. SEE FlLE FOR ENTlHE GRDtoR. SCOTT/J 14l.BORN/CR RULE RETURNABLE SEPTEM8ER HITH, 19'/2. HEAR HlG SET FOR SEPTEI1BER 11TH I1E 1992, AT 10:01'1 AM IN CTRM A-9. ORDER FOR HEI\RHm FILED. HEAHINI3 FIXED FOR SEPTEt18ER 11TH, 1992, AT AF. 11'1:1'11'1 AM IN CTRM A-9. PETITION FOH AN AWARD OF LEGAL. FEE!3 PURSUANT TO THE PARTIES' PROP SETTLEMENT AGREEMENT FIl.ED AI~SvJER 1" I LED. TO PET IT HlN FOI-( CONTEI1PT ON PHOPERTY SETTLEMEIH AGHEEt'lENT ANSvJER FII.ED. TO PETITION FOR CONTEMPT ANSWER F I LED. TO PET! TI ON FOR AN AWAHD elf" LEGAL FEES PUHBUANT TO THE PARTIEH' PROPERTY SETTLEt1ENT AGHEEI1ENT ORDER ENTEHF.D. flEE FIl.E Fun ENTIRE OHDER. JUDGMENT IN SUM LlF '(,1\1,2:::::.86 IS \l{4CI1TED IN FIWIlt< UF '1,,~:,',":':2.T7. ~;EI flALE FOR 1'i9/18/9:2, AT li!1:3I'i A~l. AFFIDAVIT, ADVE::RTISEMENT AND NDTtCE TU DEP{,HTMENT OF REVENUE NAILED TO ATTORNEY. DEPOSITIUN FIl.ED. OF STEPHEN SINAIVO ON AUG 19, 1992 HEARJI~G HELD AND CASE CDNrINLJED. SCOTT/J VOICE/eR ~;111P SAl.E - CONTINUED 1:lY JOAI~ JI4FFE ES(~, PRAECIPE FOR TRIAL nLED. fnN 'N21!1/9:~ ~,ET :3Al.E Fon 11<'/2/92 , AT 11<1:;>1,1 AM. ~lAILED TO A'rTORNEY AND GIVEN TO DEPUTY I~AL TMAN TO POST. PIWERli I~OT SERVED EiECAUSE (l.EVY TO I)EPU tY) TL 1'101' I ON FOR HEAR I NC3 DA TE F (LED. Dr. DRDER FOR HEARlI-iG FILED. HI=:r.RIN(; FIXED Fon DEe t, 19'?2 AT 11~:0~1 A.N. DA [N COURTROOl'l NO. (;-'1 SllPULATION OF COUNSEL FIL[D. At1HEn:Etrl or- SETTI.1I1ENf l'I<D1,f1 ENTERED. SEE F1LF fOOfl Ern-InE Om)[H CONLU1NING .1UDG~lENT ,.\OST PL ITr~ ~;INAII':O. ~'''')I~Fn 1 [in COUPT nC11,"I'lIJ r::;"'ll,1 U ! 11\1'10. THE {;1'1'[!\L I~, HEr-\LPY l~ T THDH{\vlN {1i..l!: J.ll;:;\:llt.lrrr~IIL.r1 i~,{ ~Y1T'r' 1-'tH~ npI1l".l Li.'ll'IT. . 011 JP ~~{;l i.~ F'EJ: lLh"j!'\ Jt,!TTL 1 >1,1" I'm 61.1.:,:, MArrEft CD D 4 DI'I TL AI': AE PRflf'EIITY F I LED. FIl.ED. HEARING FIXED FOR (IE' AE AUG 28, 1992 AT 1I<J: IMI A~I. De' 1)14 DA DA DA 0,0\ [I{\ 01\ DA IW, TL DI; DA TL AI': TL 011 on (,f OAI'[': 71~:1 /'/4 T 1111<: J 1'1: 1~' DOCI..ET II D I1l'1692 I) 1112(,:2 I) 111'1'1'2 D D 11259~ D 120192 D 12t~l:j92 I) (I j, 2793 D D 1!1129'i3 D D InW?9:> D C!131 (19:::; I) i!I:)23Q:j D 1?t41!1293 D 1!16159:) I) W71993 I) I~Vf 2llT:. D D 1~192"93 I) 11~12111~) D 11189,~ D 11299:3 0 1117.1894 D (~'317\," D D 1l .~)~-;:18914 II, [) D \~l:~,: \f,)l / J i SHEIUFF'S COSTS $617.11 . INVOICE jjS/"'~7. BALANCE DUE $~\17.1l MA I l.EO TO l.AUHENCE TClMAH ESrJ. HEPl.Y FILED. BY DEFT TO rHE PETITION COUNSEL FEES PURSUANT TO rHE PARTIES' PRAECIPE FOR MARKING THE PETITION SETTl.ED, DISCONTINUED ~ ENDED FII.ED PR(~EClPE FOR MAIWlt~G THE PETITIllN FOil CONTEI1PT ON AUl, 19, 1992 SETTl.ED, DISCONTINUED ~( ENDED FI l.ED PRAECIPE FOR SATISFACTION OF ALL JUDGMEN1~ OF MAY 6, 1992, JULY DA 27, 1992 ~, OCT 23,19'/2 FIl.ED HEARING HEL.D ANI) CASE CONTII~lJED TIL JAN 29, 1993. SCOTT/J CEL.ESTE/CR ORDER FOR HEARING FILED. HEARING FIXED FOR JAN 29, 1993 AT I.:.. AM. I)A IN COURTHOOM I~U. A-9 NOTES OF TESTIMONY FILED FRot1 HEARING ON SEPT 11, 1992 BEFORE JUDGE AE SCOTT/VOICE NOTES OF TESTIMONY FILED FROM HEARING ON DEC I, 1992 BEFORE JUDGE SCOTT/FEHRERA CERTIFICATE OF DEPOSITION OF STI::PHEN SINAII(o ON AUG 19, 19'72. HEARING HELD AND CASE CONTINUED. SCOTT/J FERHARA/CR ORDEn FOR HEARING FILEI). HE?\RII~G FIXED FOR MAH 19, 1993 AT 11!I:1,lel AM. I)A IN COURTROUM NO. A-8 HEARII~G HEL.D AND CASE CONTINUED TO ANOTHER DATE TO BE SUBMITTED BY COUNSEL. SCOTT/J VoICE/CR OHDEn FOH HEARING FIL.ED. HEAHING FIXED FOk ~lAY 14, 1993 AT lel:~il11 AM. DA IN COURTHOOM NO. A-8 ORDER FOR HEARING FIL.ED. HEARING FIXED FOR JUNE 7, 1993 AT 1.:01'1 AM. DA IN COURTROOM NO. 3 (RE-SCHEDULED) ORDER FOR HEARING FIl.ED. HEARING FIXED FOR JULY 19TH, 1993, AT W AM AE IN CTRM A9 HEARING HEL.D AND UNDER ADVISEI1ENT. EtHIEF TO BE ~J/ I RECEIvum TRANSCRIPT t ~IH lClr'IAH THE NEXT 31'j D~WS. NDTES OF TI,'-,-' 1I10l'JY F I LED. I!EFORE J SCOTT ON JUL. Y VOICE/eR NOTES OF TESTIMONY FIL.ED. VOICE/CH NOTES OF TESTIMONY FILED. FERRI~RA/CR MEMORANDUM OF U\W F I LED. 11Et10RANDUM OF LAW F I L.ED. REPL.Y FIL.ED. 1'lEND IN RE:;;PIJNSE TO HESPONDENT DEFT'S MEMO OPINION AND ORDER OF COURT FTLED. ORDEIl ENTEfiED AS FOLL.OWS. NOTICE OF APPE(~L TO SUPER IOF, COURT F I LED. I'D 31'1.~~ 975 PHL 94 PROOF OF SERV I CE OF t'J(n I UO OF APPE(.)\, F I I.EI!, JUDGE: SCOTT COURT REPOHTER: WONSIDLFH PRAECIPE FOR URDER TO BLfR~~SCRIBED FIL.~D. hlLll l\:E OF IWPL,:AI. In "IJPf.Rll1R efH)I'l FI'U). cnc.l~;S iW,'U,L PI) ~EI.I:IP I! 1'1 PHI '1/f f"'i1{,ECIPE Fon 1'I1,'\IJ',inlPIII.I H:' 1.ILEU. 11fUIUF t:~f ':,11',\)'111 ~,')r 1'1\"i'i:' n! 1~\f':L_nl F'l:Lf"" JU()I;\ ';I;llj: t. UUI; ~ 1:1:" nli Ii: l,.j '~':'" " ill / 1..I!''iIl:!l \".:'1 i I i'IY l", . ! ; f'liGE 88 61155 MAlTER CD [) OF P l. TF FOI~ AN AWARD OF SETTLEMENT AGREEMENT F0I1 CONTEMPT ON AUG 28. 1992 3(,1 DAYS OF GCOTT/J VOICE/CIl 19, 1993 BEFORE J SCOTT ON MAR 19, 1993 BEFORE J SCOTT ON JAN 29, 1993 i.. ; '\11 t'.l '::1 ;1!'I,11 ", ~." n DA D(~ DA DA AE DA DA DA D?, DA DA DA DA DA I)A AE AE AE ^C. '-h. m "I nl 11" . ' Ill) II. 7/';' [,"/4 111'11,: 11"1:1:, pno!': b IlI.lCl,El jj 88 l,l.l~)~\ ~I(\ flUl cn Ii U 1,1'112'/4 IWPEAH(lNCE WJTHDHAWN OF L11UHH,ILF, Tell"IAH, E~;[,11l!3 ATTY FOH PLTF I)t, D APPEAHM4CE Of JOEL mUD, Ese.., !-:N n'JI,ED FOR Pl.14INrIFF. IlI\ D 1~62394 PRAECIPI: TO ENTEH JUDGI1ENT AGAINST PETEH SINAU<O. 'JI Jt/DGMEN r ENTERED AND DAt1AGES I\SSESSED AT $39, 936 .I~I!I. D NOTICE GIVEI~ IN ACCOHDANCE WITH PA. H.C.P. Z~6 AS AMENDED. '.II. MAILED TO PETER SINAIKO ON 6/28/94 D 14FFIDIIVIT OF LAST I(NOWN ADDHESS FIL.ED. VI D ,,171:,'/4 PRAECIPE I"OR WRn OF EXECUTION FIl.ED AND WHIT EXIT. 11\ D 1!171~)'l/t PHAECIPE TO WITHDRAW 1)(41~IEL I-'IERSOI~ V 1)6 ATTORNEY FOR DEFENDANT VL PI\THICIA SlNAII<O AS PER COllRT OHDEP. FHOt'l SUPERIOR COURT. END OF CASE .,.,.." "I ,,,..h, ,;";,,,, r -I. h.reby certily !hat Iht l/W.,.. . d ... " ' ft ~ . Iru I"d 011.... "" .' .......~.I"... ,a . o ,....c.\~ L-b ~')C\7v-~'" ' ,:1..... .nlitr.,~ c.IlU ~. the u......' . ' Ie .. rt.,. ,..; '" 1'1. 1J'l -h, Court e cmrt() ("')" \ n, J t", 1'..-"0' p."',. ..' \. ___fU..ll.'I. L'/t.v..{,l.-c,l..:;...?\. ........ ' --- c". ...._ . ...-~-_. . . '~ , , Exhibit B j 1 I ! ! \. '\ " , . .. , (' ~ '- '.... .' " -- .... , iff }.;.:; ~ O.t:)a:)toI 11I101 ...&a_. Q)'--'1'I'OIHIUI' I' \ , I . , , IN THE COURT OF COMMON PLEAS OF BUCKS COUNTYr PA FAMILY COURT DIVISION PETER SINAIKO NO, A06-88-61155-D-19 vs. PATRICIA SINAIKO NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvaniar you are hereby notified that a JUDGMENT'has been entered against you in the above proceeding. If you have any questions concerning this Noticer please call David B. Smith, Esquire at (215) 979-1558. PROTHONOTARY ~ t..--:". ,.' ,., , " - ' 60U7,! .' ','. v? .' ..- .~... IN THE COURT OF COMMON PLEAS OF BUCKS COUNTYr PA FAMILY COURT DIVISION PETER SINAIKO NO. A06-BB-6ll55-D-19 vs. PATRICIA SINAIKO PRAECIPE TO ENTER JUDGMENT TO THE PROTHONOTARY: Kindly enter judgment against Peter Sinaiko in the amount of Thirty Nine Thousand Nine Hundred Thirty Six Dollars ($39r936.00) in accordance with the attached Memorandum Opinion and Order and index said judgment against Peter Sinaiko. DUANEr MORRIS & HECKSCHER ~~.~~ David B, Smithr Esquire Attorneys for Patricia Sinaiko ~ .... ,.-. -:"" --' .~ . , , t.:. .... -~'l ~...,' ",r "".%1. ~. ~. " of. hor.by .orllly Iha, 'he Wit... 'n"10;09 r. . !rue .nd ,,,",.d ...,.v ~ C . .. -. , ''-'\..L''-''-\~""\.o, ",;t..t_, ,j """r""'c, . 'il. . . t. t.-. ,'~ . tft .ntrll.! r.t.,. III ,"'. "',.,. " ..""itt. :MtC':le if' .h. Cou... of Comf"'<'" "'t'., .oyr.-~ r ) \.. '':!t....~ ,t...,.d_c.~....~O~tI.'t' /')...'.. . ,_b r' IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PA FAMILY COURT DIVISION PETER SINAIKO : NO. A06-88-61155-D-19 vs. . . PATRICIA SINAIKO . . MEMORANDUM OPINION Al~D ORDER Patricia Sinaiko (hereinafter Wife), the Defendant in the above-captioned divorce, petitioned the Court for an award of counsel fees in the amount of $83,550.81. For the reasons set forth below, we award counsel fees in the amount of $39,936. Peter Sinaiko, M.D. (hereinafter Husband), the Plaintiff in the above-captioned divorce, and Wife entered into a Property Settlement Agreement (hereinafter Agreement) on October 1, 1990 and the terms of said Agreement were incorporated into a Decree in Divorce granted by the undersigned on October 5, 1990. The parties are the parents of two sonSr Stephen, born March 6, 1967 and Daniel, born November 13r 1974. The parties also had a daughter, Elizabeth, born September 15, 1968 who died in June, 1990. The Agreement encompassed a number of issues, including the equitable distribution of propertYr the past, present and future support and maintenance of Wife, and the past, present and future support and maintenance of the childrenr including medical 1 .... ,.' . insurance coverage, unreimbursed medical expenses and education through graduate school. Paragraph 17 of the Agreement specifically addreseed the liability for and payment of legal fees. It reads in pertinent part: "Neither party shall have any responsibility for any counsel fees of the other except that should either party have to bring an action to enforce any provisions of this Agreement, the party found to have breached this Agreement shall be responsible for the nonbreaching parties' reasonable legal fees, including the legal costs and fees incurred to collect said legnl fees. II The Husband did not comply in a timely fashion with the terms of the Agreement. Wife filed Contempt Petitions on November 14, 1990, January 22, 1991, May 23, 1991 and December 16, 1991. There were hearings scheduled on the first three Petitions but the issues resolved, at least temporarily, prior to the contempt finding. Each time the issues were conferenced with the undersigned and then moments before the hearing was to begin the parties would reach a compromise. with regard to the final Petition filed on December 16, 1991, not even the threat of Court action resolved the matter. Three days of testimony were required and at the close of testimony on February 12, 1992, the Court asked counsel to submit briefs on the outstanding economic issues to aid in adjudication. As of May 6, 1992, Wife had incurred approximately $16,3761 in counsel fees in pursuit of her claim that Husband owed here money under the Separation Agreement, We note that the Husband also filed a Petition for 1 We arrived at this figure by way of a line by line analysis of a detailed invoice provided by Wife's counsel. It encompassed the period from December 2r 1991 until May 6r 1992. It includes only the subject matter of the Contempt finding. 2 r'. Contempt on non-economic issuesr alleging that Wife was interfering with Husband's relationship with the son, and, therefore violated the Agreement. Husband was awarded counsel fees in the amount of $750. No Appeal was taken from this finding. Husband did not comply with the terms of the May 6, 1992 Order so Wife finally took the necessary steps to reduce the Order to Judgment, docket the Judgment and issue a writ of Execution with the Sheriff. The action of attaching Husband's porsche finally engendered a change in his behavior. Nevertheless, the Wife incurred an additional $12,8352 in counsel fees from May 6, 1992 until October 23, 1992 when the parties reached a settlement of all economic issues. On August 21, 1992, Husband filed an Appeal to the May 6, 1992 finding of contempt. The Appeal was subsequently withdrawn as part of the October Settlement. At the time of settlement, Cross-Petitions for counsel fees had been filed and the resolution of counsel fees was specifically reserved for later decision. Wife continued to incur additional counsel fee expenses attempting to resolve and put to rest all economic issues. On August 19, 1992, Wife had filed the aforementioned Petition for Counsel Fees3. At the time of the filing of the Petition, the total invoice of Wife's counsel fees had risen to $47,388.92. Hearings on the counsel fee Petition were held on 2 Once again, this figure is limited to the subject matter of the contempt findingr and involved a line by line analysis. 3 Husband's Petition for Counsel Fees will not be addressed here because he was the party in contempt. 3 .. r-': September 11, 1992, December 1, 1992, January 29r 1993, March 19, 1993 and July 19r 1~93. The five days of hearings on the Counsel Fee Petition and all related services added another $21r451 to Wife's counsel fee indebtedness.4 The counsel fees that Wife incurred regarding the litigation and eventual finding of Contempt amounted to $29,211. Wife incurred an additional $21,451 in litigating the Counsel Fee Petition. At least one-half of the testimony on the Counsel Fee Petition involved the subject of Husband's nonpayment of the sums due Wife which resulted in the May 6, 1992 Order and finding of Contempt. Therefore, we are using one-half of the $21,451 figure, or $10,725. The sum of $10,725 and $29,211 is $39,936. Husband forced Wife to litigate virtually every financial aspect of this Agreement. For this reason we enter the following Order. ORDER Peter Sinaiko, M.D. is ordered to pay to Patricia Sinaiko the sum of Thirty-Nine Thousand Nine Hundred Thirty-Six Dollars ($39,936) within one hundred twenty (120) days of the date of this Order. BY THE COURT: S" m~ - J. ~-/~-9f . . ~.. ...... . 4 This figure encompasses line by line analysis. only the Counse~. Fee"r~t.i.,t,ilillll 1IVl<io,~a a . .'~I,nq Ii e. 'I'IJ. ,.,.rl .tttth~ "f" , ~ ( 1\<'''- p ,...-l.!..,.... . d 1"4. .' ',-,(.) .{..t,.-t./j'V . -.ft ",!'Of..';:.1 ~.. It' " H,.. 'llor _ I Q ..,I::} lrK-.' , 4 ... to,.. ,. Htlf (.r-.t..1 "', r.f:rr:.....,... fo,., cr.~', r; _(Ii " ~ . " ,'.... .. DUANEr MORRIS & HECKSCHER By: David B, Smith, Esquire Attorney I.D, No. 59098 4200 One Liberty place Philadelphia, PA 19103-7396 (215) 979-1558 Attorneys for Plaintiff PETER SINAIKO, Plaintiff, COURT OF COMMON PLEAS CUMBERLAND COUNTY v. PATRICIA SINAIKO, NO, Defendant. CBBTIFICATION OF ADDRESSES David B. Smithr Esquire, certifieB, to the best of his knowledge, information and belief, that the address of Defendant, Peter Sinaiko, is 237 Elm Road, Princeton, New Jersey 08540; and the address of Plaintiffr Patricia Sinaikor is 22 Rue Saint Cloud, Newport Beach, California 92660. ~~ David B, Smithr Esquire Attorneys for Patricia Sinaiko 13189.1 ,. DUANE, MORRIS & HECKSCHER By: David B. Smith, Esquire Attorney I,D, No. 59098 4200 One Liberty Place Philadelphia, PA 19103-7396 (215) 979-1558 Attorneys for Plaintiff PETER SINAIKOr Plaintiff COURT OF' COMMON PLEAS CUMBERLAND COUNTY v. PATRICIA SINAIKOr NO. Defendant, NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a JUDGMENT has been entered against you in the above proceeding. If you have any queBtions concerning this Noticer please call David B. Smith, Esquire at (215) 979-1558. -' ,'", \ ," t b..k, LluJ I. 1114 7l186.1 , . " . "" . ~"..~..~-.... - ;~f... '-/" ~-a : " ',,: ~ '''. ;",' <r .- '.-,) ,';' ,'t- ~!~f;':' J'. ,~f,~:,~;,~': '.' ,'." "\~~?-".; 'to,,'. ,.--..,.... ;)-'t:. ..- ,:;":"'-":-:'~;~-~~'.,":""",;'",:_~ ''7~-~:'.': '..-" Auc Z 9 lilt AH '9'1 '.-" :: ., flLf,u.OmCE OflllE rnOTlIQNOTAr.y ,CUHBERl4HD COUHTY PENNSYLVAIIIA fL'O I () "" ~ - ilL. ..;....;r I~~ Qi, Ib17~ tL,-I- / , f8'S- (~ @) 530 3~ ;--qlp '.. W ,;1- 6-f- ~ , . .j'~~ ..,- J'Ii.... .,,':;,;'~'-;::;:;'}-~,: . .. ''- ,.. ,-. ~ ,'~,,- ':.I ~ C,' ;00':,:,_,' " . ;.'.' ...,\ . , , ~"<' .. , .. , , . . .. " . II' .. "',~'d . ". ,'.:;t'r , ,:' ~ r" ,';-"'-,"";--::-:Y,' :"_-wt..,,,,-:,..~_.... " S 39,936.00, plus costs and '\)tv~(( ~I~ost judgmcnt intcrcst At'mn,.\, fnr PI~,",i(J n.1.vi Ii n. Sm! th .' \ I'ctcr Si~aiko ., . Plaintiff . . IN THE COURT OF COMMON PLEAS OF C;UMlllmLANIl COUNTY YS. : No, c,q- 4..3~ 5- C..-4l-~erm 19_ Patricia Sinaiko' . . Defendant . . Pennsylvania Blue Shield . PRAECIPE FOR WRIT OF EXECUTION . . (Money Judgments) . Gamishe~ . . TO THE PROTHONOTARY: ISSUE WRIT OF EXECUTION IN THE ABOVE MATIER: (1) (2) Cumberland County: Directed to the Sherifi' of Against Peter Sinaiko, Plaintiff ., and (3) Against Pennsylvania Blue Shield Garnishee: ( 4) and index thh writ (a) against Peter Sinaiko, Plaintiff . and (b) against Pennsyl vania Blue Shield as Garnishee, as a lis pendens against rcal property 0 ( the defcndant in the name of garnishce as Any and follows: all psyments r..~,,~lc "l, D~ "" \....~ i""r blo l'> and/or remittances Peter Sinaiko, M.D. (specifically describe propenYl (if spacc n..d.d lluch "'u shCt'ls) S 39,936.00 ()) Amount due Inlcrcst (rom 6/23/94 s Costs to bc addcd 1 a; .... .r.~ : . .. ;oa I- J'i". w~"'._:r II'> ~~'-""1 II'> ~ ,~:~~:, en .-.' - ,.,.. ...., -.':,.1' ::in ':;;J c.:o '0.. V ::> c' - &, ~,~ b'Q "'K '2,\ ~~ t~ -- ~~ , 9--! (:J -J ~ I' IX') __ ~ ::=;- ( ~ ~ ..... I ..t . .....:. ,. ~ ~\ lc) ~ ,~ v J !!! ;; .i . -a . J ii! I -= E-. !'"\ 's . ~Z~ 'tl 0 .... OJ .... 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'-' Patricia Sinaiko -VB- Peter Sinaiko In the Court of Common PleaB of Cumberland County, Pennsylvania No. 94-4335 Civil Term Execution & Interrogatories Serve: Pennsylvania Blue Shield garnishee Michael Barrick, Deputy Sheriff who being duly Bworn according to law, BaYB on AugUBt 4, 1994 at 10:55 o'clock A.M.E.D.S.T.,he served a true copy of Execution and Interrogatories in the above entitled action upon the within named agrniBhee to wit: pennBylvania Blue Shield, by making known unto Belinda Clouser Legal ABsistant at PennsylVdnla Dlue Shield, 1800 Center Street, Camp Hill, Cumberland County, Pennsylvania, its contents and at the same time handing to her personally the said true and atteBted copies of the Bame. ?~~ R. Thomas Kline, Sheriff Sworn and Subscribed To Before Me This f~ Day of ~...r 1994, A.D.41" G.-I~PO....~ Prothonotary ....' DUANE, MORRIS & HECKSCHER By: David B. Smith, Esquire Attorney I.D. No. 59098 4200 One Liberty Place philadelphia, PA 19103-7396 (215) 979-1558 Attorneys for Defendant PETER SINAIKO, Plaintiff COURT OF COMMON PLEAS CUMBERLAND COUNTY v. PATRICIA SINAIKO, NO. 94-4335 Defendant and PENNSYLVANIA BLUE SHIELD Garnishee. PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Kindly dissolve the attachment against Garnishee, Pennsylvania Blue Shield, in the above captioned matter. D~IS t3rHER David B. Smith, Esquire Attorneys for Defendant 77227.1 '" " DUANE, MORRIS & HECKSCHER By: David B. Smith, Esquire Attorney I.D. No. 59098 4200 One Liberty Place Philadelphia, PA 19103-7396 (2l5) 979-1558 Attorneys for Defendant PETER SINAIKO, Plaintiff COURT OF COMMON PLEAS CUMBERLAND COUNTY v. PATRICIA SINAIKO, NO. 94-4335 Defendant and PENNSYLVANIA BLUE SHIELD Garnishee. CBRTIFICATB OF SBRVICB I hereby certify that on the~~day of August, 1994, I served a true and correct copy of the praecipe to Dissolve Attachment upon the following parties by first class mail, postage prepaid: Joel W. Todd, Esquire DOlchin, Slotkin & Todd, P.C. 1234 Market Street 20th Floor Philadelphia, PA 19107 Brad Durance, Esquire Keefer, Wood, Allen & Rahal 210 Walnut Street P.O. Box 11963 Harrisburg, PA 17108-1963 DUANE, MORRIS & HECK SCHER Dated: ~ ~)lq1 BY:\)~ ~~ David B. Smith, Esquire 11]83.1 . f " -,"'. l.! I , , \ /l 01L /0 ill (f!V . "'-. . - ..' .~.~. _....._- ':..:', '~-.:- ',.-~._......,~ ~_._.- '~~~~~,:~- ' ,Auc 23 9 33 AH '9~ , I!. ',k OfFICE or; tit i'f!.OtlION~Ur.~ ~\)HU[RL^ND COUNTY 1"IlHSYlV~N1A J-C9 ( I 4?rJ5 '.... -..: .=er'- .r! ') '. . .. Ir -: .. <. .,,', .,* " ; t f , . 1 \ , I '. I " . ... . ~ , . . " ..' ""'Il',,;,:,r-i ."j . .-.. 1:'- .f -," ~',': :':"'-"'-;,:; . \ \ i r ~. ! I , \ . " ~t .- ',". . . 'r,..:~ ," R. Thomas Kline, Sheriff who being duly sworn according to law, says this writ is returned ABANDONDED. Sheriff's Costs: Docketing Law Library Prothonotary Service Levy Surcharge Garnishee Poundage 14.00 .50 1.00 8.40 10.00 4.00 7.00 .90 45.80 Advance costs Sheriff's Costs 100.00 45.80 54.20 $ refund to atty 2-13-95 $ Sworn and Subscribed To Before Me This 14 ~ Day of ]...1,... "\ 1995. A.D..q~,. C )",..0. Prothonotary So answ!3!:,{l ~ dt!. ....""'.:r.t:;?",. .~.... ~ I ~...~.'!~"'''',:'r.......-.. r~ . R. Thomas~ne. Sheriff CVil /J .J. r:;r;} By -r~ ~ ../d.~ Dep~heriff "'" c" ., co ') -;1 '.:1 ..QLZ . .~ ", " Ld I "" . ~ IN t." ~ -.: L '. Ck. p' \ WRIT OF EXF.X:l1I'ION and/or A'I'I'AOI'1ENl' 94-4335 civil Term CCMOt*IEAL'lll OF PENNSYLVANIA) No. CIVIL 19 COUNTY OF ClMBERLAND ) CIVIL ACTION - LAW - TO THE SHERIFF OF CUMBERLAND COUNl'Y : To satisfy the debt, interest and costs due Patricia Sinaiko PLAINI'IFF(S) from Peter Sinaiko. 237 Elm Road. Princeton NJ 08540 OEFENDANT(S) (1) You are directed to levy upon the property of the defendant(s) and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of Pennsv1vania Blue Shield " GARNISHEE( S) as follows: Any and all payments and/or remittances payable to or to become payable to Peter Sinaiko, M.D. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is/are enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s) or othexwise disposing thereof; (3) If property of the defendant(s) not levied upon and subject to attachment is found in the possession of anyone other than a named garnishee. you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Arrount Due $39,936.00 L.L. Due Prothy Other Costs $.50 $.100 Interest Atty's Comn Atty Paid Plaintiff Paid % $33.00 DATE: August 2, 1994 Lawrence E. Welker by: Deputy REQUESTING PARTY: Name David B. Smith, Esq. Address: 4200 One Liberty Philadelphia PA Plaintiff Place 19103-7396 Attorney for: Telephone: (215) 979-1558 Supre:re Court IO No. 59098