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IN THE COUR'r of' COMMON PLEAS OF
eUMBERLAND COUNTY, PENNSYLVANIA
FIRST DEPOSIT N~rION^L B^N~,
plaintitf
v. No. 94-4436
CIVIL TERM
DEBORAH D. GRAEf'F, aka
DEBORAH GRAEFf',
Defendant
PITITION TO DlrINDANT'S aOUNSIL
rOR LIAVI TO WITHDRAWAL
AND NOW, comes William C. Vohs, Esquire of Hanft & Vohs, to
petition this Honorable Court for Leave to Withdrawal as oounsel
for the Defendant, and respectfully represents I
1. Petitioner, William C. Vohs, of the law firm of Hanft &
Vohs is the attorney of record for Defendant, Deborah D. Graeff.
2. The Defendant has been unreasonably difficult during
the representation and differences have subsequently developed
between Petitioner and Defendant with respect to the manner in
which the case should be handled.
3. Despite a fee agreement requiring payment by Defendant
of Petitioner's fees, the Defendant has failed to provide payment
ror such legal fees, and the prospect of such payment is
unlikely.
4. Representation of Defendant has resulted and will
further result in an unreasonable financial burden of Petitioner,
and good cause exists therefore under RUle 1.16(c)(5) of the
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JOEL STEINMAN, ESQUIRE
Attorney I,D, U62042
METN'iN S MANTZ 6< ASSOCIATES,
25 E, State Street
Doyleatown, PA 10901
(21!) 348-5200
AT'l'ORNEY FOR PLAINTIFF
FIRST DEPOS IT NA'l'IONAL BANK
plaintiff
J?,C,
CUMBERLANO cOUN'rY
COURT OF COMMON J?LEAS
VS,
DEBORAH 0, ClRAEFF,
DTWORAH GRAEFF
AI K/ A
Pefl.'!ndant
NO, 94-4436
REQUEST FOR ADMISSIONS ~URSUANT TO
~ENNaYLVANIA RULE OF CIVIL PROCEDURE NO. 4014
TOI Deborah D, Graeff., a/)</a Deborah Gmeff
c/o William C, Vohs, EsquirE!
Law Offices of Michael ,J, Hanft
11 ~est Pomfret Street, Suite 2
Carlisle, PI\ 17013
PLAINTIFF'S REQUEST FOR I\DNISSIONS AND A I\CCOMPANnNCl
INn;RROGATORY '1'0 DEFENDANT
Pursuant to Pennsylvania Rule of civil Procedure No, 4014/ the
undersigned attorneys for First Deposit National Bank hereby
request that Deborah D, Graeff a/k/a Deborah Graeff make the
following admissions within 30 days af.ter service, for the purpose
of this action only in subject to all pertinent objections as to
relevancy!
Admit to the truth of each of the matters flet forth in the
Request for Admission included her.ein, make a written response,
sign the same, swear to it, and d~liver it to the attorney for the
Plaintiff herein within thirty 1.30) days after the date of the
service.
YOU ARE INSTRUCTED I
1, These requests for admissions and accompanying
interrogatory are directed to the defendant, its/his/her officers,
employees, agents, servant:s, assigns, representatives, past: and
present, and unl~sB privilege is claimed, each and every attorney,
past and present, of each and every such individual or ent:ity, As
used herein, "defendant," .you" and "your" means the defendant to
which these requests for admisslcns and accompanying lnterrogatory
~re addressed ~=9/his/her aff:cers. employees, agents, servants,
ass 19n6, l'epres,~rl'.:at 1 V,"=S I past e.:.c. pre'Eent / and unle
PLAINTIFF'S
I-'L
.
.
claimed, each and every attorney, past and present, of each and
every such individual or entity.
2. These requests for adll1isl!lions and accompanying
interrogatory encompass all information, documents and records that
are in the possession, control, or custody of defendant or any of
its officers, employees, agents, servants attorneys and assigns.
3,
or to the
stated,
4, If there is any claim of privilege relating to any
request to admit, or interrogatory, you shall set forth fully the
basis for the claim of privilege, including the facts. upon which
you rely to support the claim of privilege in sufficient detail to
permit the court to rule on the propriety of the privilege.
If any objections are made to any request for admiusion
accompanying interrogatory, the reasons therefor shall be
5, If your response to any request is not an unqualified
admission, your answer shall specifically deny the matter or set
forth in detail the reasons why you cannot truthfully admit or deny
the matter.
6, 1\ denial shall fairly meet the substance of the requested
admisston, and when good faith requires that you qualify your
answer or deny only a part of the matter of which an admission is
requested, you should specify 190 much of it as is true and qualify
or deny the remainder.
7. You may not give lack of informacion or knowledge as a
reason for failure to admit or deny, unless you state chae you have
made reasonable inquiry and that the information known co you or
readily obtainable by you is insufficient to enable you to admit or
deny.
8. These request for admission and interrogacory are
continuous 1n nature and muse be supplemeneed prompcly if defendant
obtains or learns further or differenc i.nformation between the date
of the response and the time of trial by which defendant knows that
previous response was incorrect when made, or though correct when
made, is then no longer tr~e.
.
9, Unless otherwise indicated, the time period to which
these requests for admission and interrogatory are dJ.reoted is from
on or about July, 1991 through the present.
10, This request seeks the admission of the genuineness of
various documents, In some cases, the):'e are printed number and
letter codes that rlln along the bottom of particular documents. In
other cases / the word "evidence" and other identif icat ion marks may
be af fixed to the document, Such numbers / letters and identifying
words were affixed to the document, Such numbers, letters and
identifying words were affixed during the accumulation and copying
of the documents for this case and are not to be considered part of
the document itself, except for purposes of l"eferendng the
document,
The request does not seek defendant/s admission regarding the
accuracy and genuineness of those numbers and letters, but only of
the document on which those numbers and letters have been placed.
11, If you are held or are sued in more than one capacity, or
if your answer would be different if answered in any different
capacity such as a partner/ an agent, corporate officer/director,
or the like, then you are required to answer separately in each
such capacity.
Further, that pursuant to Pennsylvania Rule Civil Procedure
419/ if at trial or during hearing, a party who has requested
admissions as authorized proves the matter which thE: other party
has failed to admit as requested, the Court on Modon may enter an
Order passing as costs against the other priority, the reascnable
expense J,s incurred in making such a proof, including attorneys
fees.
DEFINITIONS
1. All verbs are lntended to lnclude all tenses,
2. References to the slngular are intended to lnclude the
plural and vice versa,
3. "Any" as well as "all" shall be construed to mean "each
and every,"
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AI,IlOUNT NUMUII
-
~~28-0013-1150-0460
OEBORAH 0 GRAEfF
154 E HIGH ST
CARLISLE PA 17013-3017
PAGI . I
VISA GOLD
44ea001311S004bOOOC74CC03b'O,bO
ACCOUNT SUMMARY STATEMENT DATE 07113/93 PHONE NUMBER
Numb" ., DIY' In BIIII"Q Cycl. 7.9
P,.vtOUI B,I,nc. $3,775,50 CUI'om., S.,vll:. 1-800-933-7221
- C"dl.. ,00 Purchll' ellh Advent
.. Plymlnt. ".9,00 Av.,.g. PAYMENT INFORMATION
+ Purch.... . CIlly 8111"'::' $,00 $3,704,66
Qlhll Ch"UII ,00 ANNUAl Account Numb., 4428 00'3 "500460
+ C..h AdVlnoll ,00 PERCEN7AG/! RA 7/! 19,80\ 21. 901 Cr.dlt Llnl . $5,000
I FINANCE CHARG/! 6',,46 AVllllbl1 Crldlt $1,309
+LIII Ch"UI .00 Ollly P"I.dlc Rill ,0542'.61 ,0600001 Minimum P"Y"'""1 DUI $74,00
. NEW BALANCE $3,690,96 Plymlnl DUI Dill 08/07/93
009696000 0184 N412
FIRST DEPOSIT
NATIONAL BANK
First DepQ.slt I~ available to serve you,
F',leabsel call thl al oil-free customer service numbar
or a once nqulres or additional cash advances,
We appr~lote y,Qur business,
Thank You I
Said Interrogatories refer to the answers which have been
previously given in the Answer to the Request fot' Admissions,
served contemporaneously herewith, each Interrogatory will refer to
the numbered Request for Admission.
DEFINITION I
The term "you" and "you", when used herein, means Defendant,
its agents, employees and representatives and all other persons
acting or purporting t act on its behalf,
The term "identify", when used herein in connection with
natural persons, means to state their full names, titles, and job
descriptions if applicable. and their present business and
residence addresses, or their last known business and residence
address,
The term "identify", when used herein in connection with
documents, means to describe the document (e,g., letter,
memorandum, telegram, etc.), setting forth its date, title, author,
address, parties, the substance thereof, the number of pages
thereof, the identity of all persons contributing to the
preparation of the document, and the identity of all persons who
have copies of that document,
The term "doc1lments", when used herein, means all original
writings of any nature wha:soever, and all non-identical copies
thereof, in your possession, custody or control, regardless of
where located, and all other documents of which you have knowledge,
and includes, but is not limited to, contracts, agreements,
correspondence, memoranda, internal and external reports,
statements, telegrams, notes, schedules, summaries, compilations,
working papers, minutes of meetings, calendars, diaries, reports,
bank records, checks and payment records, and all writings or
documenr.ary material of any nature whatsoever as defined by
J?ennsylvania Rules of :~vil J?rocedure, together with all
attachments thereto or enclosed therewith, In all cases where
originals and/or non-identlcal caples are unavailable, "documents"
also mean copies thereof,
II. OUES~+ON INVOLV~DI
Is the Plaintiff entttled to have ite Motion for Summary
Judgment granted tn accordanoe with Pennsylvania Rule of Civil
Procedure No, 1035 as a re"lUlt of the Defendant's failure to
respond to the Plaintiff's Request for Admissions within thirty
(30) days as mandated by Pennsylvania Rule of Civil Procedure No,
40l4, thus causing no genuine issue as to any material fact?
III, ARGUME.!fl:.L
pennsyl vania Rule of civil Procedure No, lO 35 states that
after the pleadi.ngs are closed, but within such time as not to
delay the trial, any party may move for Summary Judgment, Summary
Judgment will be granted if there is no genuine issue as to any
material fact and the moving party is entitled to Judgment as a
matter of law, Pennsylvania Courts have developed rules in helping
them decide when there is no genuine issue of any material fact,
First, the records must be examined in the light most favorable to
the non-moving party, Second, all well pleaded facts in the non-
moving party's pleading are deemed accepted as true, Ritmanlch. et
a1. v. Jonnel Enterprises, Inc. , et a1. 219 Pa,Super, 203 (l971) ,
Third, the moving party has the burden of proof. Fourth, the Court
must give the non-moving party the benefit of any inferences that
can be drawn from the pleadings in any other support evidence.
2
Kent v. Miller, 222 Pa.Super. 393 (1973), Pocono Int'l Racewav.
Inc. v. Pocono Produce, 503 pa ao, 468 A2d 268 (1983). However,
the non-moving party may not rely merely upon controverted
allegations of the pleadings but must set forth specific facts by
way of affidavit or in some other way as provided by Rule
demonstrating that a genuine issue exists. Ressler v. Jones Motor
Cq.. Inc., 337 Pa.Super 602, 48" A2d 424 (1985). If there are no
issues of material fact and 1I10ving party is entitled to judgment as
a matter of law, summary judgment must be granted. Mlu;:.riscotti v.
Tinad, 335 Pa.Super 599, 485 A2d 56 (1984).
Numeroua cases have held that a failure to answer a Request
for Admission will prr.>vide admitted facts for a Motion for Summary
Judgment. Innovate. Inc. v. United Parcel Service, 418 A2d 720 725
Pa. Super. 276 (1980). See also Civic Cel"\ter Investors v. REP.
~, 59 D&C2d 105 (1971) I Central Counties Bank v. Robinson, 14
Centre L.J. 21'1 (1979).
Pennsylvania Rules of Civil Procedure 4014(b) states that the
matter is admit.ted unless within thirty (30) days the party to whom
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I HEREBV CERTlFV nw rHE WiTHIN
18 A TRUE AND CORRECT C;UPY OF
T'OR)OIN ~NJPI~,_
MELVYN 5 I~ANT7.
ATrORNEV FOR PLANTIF~ IOH~Nl)ENT
MELVYN S MANTZ, 8SQUIRE
Attorney 1.D. 1101945
MELVYN S MANTZ & ASSOCIATES, P. C,
25 EAST State Street
P,O, Box 2284
Doylestown, PA 16901
(2151 348-5200
ATTORNEY FOR PLAINTIFF
FIRST DEPOSIT NATIONAL BANK
JURY!! NON-JURY!!
ARBITRATION! !
ASSESSMENT OF DAMAGES NOT
REQUIRED
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
VS,
DEBORAH D, GRAEFF aka
DEBORAH GRAEFF
NO, Q4. LJ l!3(.,
Civ,'l ltrrn
NOTICE
You have been sued in Court, If you wish to defend against
the claims set forth in the following pages, you must take action
within twenty (20) days after this Complaint and Notice are served,
by entering a written appearance personally or by an attorney and
filing in writing with the Court your defenses or objections to the
claims set forth against you. You are warned that if you fail to
do so, the case may proceed without you and a judgment may be
entered against you by the Court without further notice for any
money claimed in the Complaint or for other claims or relief
requested by the Plaintiff, You may lose money or property or
other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO
NOT HAVE A LAWYER OR CANNOT APFORD ONE, GO TO, OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Court AdminJstrator, 4th Floor
iOll1J1HPlrlHTld COllnty courthouse
C"disle, 17013
(Il~; 24C-6200 TRUE COrY FROM RECORD
In T ,'liNmony w\1Ilrll(jl, Ilwo 110/.0 set my hand
, ',j IhJ ~eJI ~ ,...irj Gourl at CarllUe, Pa,
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PAGI!l 1
PI!lNNSVLVANIA DEPARTMENT OF TRANSPORTATION
BUREAU OF DRIVER LICI!lNSING
BASIC DRIVER INFORMATION
OCT 20 1994
id 4 ! I ~ I J III Iii 1994
DRIVElRI DI!lBORAH 0 GRAEFF DRIVER LICENSE NO 18514435
156 I!l HIGH ST DATI!l OF BIRTH APR 03 1956
CARLISLE, PA 17013 SEX Fl!IMALI!l
RECORD TVPE REG LICENSE
LICI!lNSE CLASS C CDL LICI!lNSI!l CLASS I
LICENSI!l I!lXPIRI!lS APR 30 199B CDL LICENSI!l I!lXPIRES I
CDL I!lNDORSI!lMI!lNTS I NONE
MED RESTRICTIONS L CDL RESTRICTIONS I NONE
LEARNER PERMITS CDL LEARNER PERMITS I
LICENSE STATUS CDL LICENSE STATUS I
... I!lND OF RECORD ...
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IN THE COURT OF COMMON PLEAS OF
CUMBERLANO COllN'fY, PENNSYLVANIA
FIRST DEPOSIT NATIONAL BANK,
Plaintiff
v. No. 94-4436
CIVIL TERM
DEBORAH D. GRAEFF, aka
DEBORAH GRAEFF,
Dofendant
ANsweR
AND NOW, COlnes tho Defendant, Deborah D. Graeff, by and
through her attorneys, The Law Offices of Michael J. Hanft/ and
answers the Plaintiff's Complaint as follows:
1. Admitted,
2. Admitted.
3 . Paragraph 3 is answered as followSI Exhibit "A" speaks
f.or itself and requires no further answer.
4, Paragraph 4 is answered as follows: Exhibit "A" and
Exhibit "B' speak for themselves and require no further answer.
5. Paragraph 5 is answered as follows: Exhibit 'c" speaks
for itself and requires no further answer,
6. Denied. The Defendant dellies that Plaintiff has made
frequent demands and Defendant denies refusing to pay the sum due
or any part thereof.
7. Admitted in part, denied in part, It is admitted that
the Defendant agreed to pay the plaintiff a finance charge at the
annual percentage rate of 19.8%, It is denied that Plaintiff is
entitled to additional finance charges from June 13, 1994.
Rathe~ from June 13, 1994 forward, if Plaintiff is entitled to
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I IN THB COURT OF COMMON PLB~S OF
I CUMBBRLAND COUNTY, PBNNSYLVANIA
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I NO. 94-4~36 CIVIL TERM
FIRST DEPOSIT NATIONAL BANK,
Plaintiff
DB BORAH D. GRABFF AIKIA
DB BORAH GRABFF,
Defendant
IN RII PLAINTIFF'S NOTION FOR SUMMARY JUDGNlNT
BIFORI SHIILY. P.J.
OPINION AND ORDIR OF COURT
This matter is before the Court on Plaintiff's Motion for
Summary Judgment on the ground that Defendant has failed to file
her Answer to the Request for Admission and Interrogatories
within thirty (30) days of service. We heard argument on March
6, 1996.
FACTS
Plaintiff First National Deposit Dank filed the Complaint in
the above captioned matter on August 8, 1994. Defendant accepted
service through her attorney on November 18, 1994. On January
17, 1995, Defendant filed an Answer to Plaintiff's COlnplaint. On
April 4, 1995, Plaintiff filed a Certificate of Service with the
Prothonotary verifying that Defendant's attorney had been served
with a copy of Plaintiff's Request for Admisoion and Accompanying
Interrogatorieo by mailing those items by certified mail, return
receipt requested. As of the date of argumont court, Defendant
has failed to file her Answer to the Request for Admissions and
Interrogatories.
NO. 94-4436 CIVIL TERM
DISCUSSION
The Pennsylvania Rules of Civil Procedure provide that
"after the pleadings are olosed, but within suoh time as not to
delay trial, any party may move for Ilummary judgement on the
pleadings and any depollitions, anllwerll to interrogatories,
admill8ions on file and Ilupporting affidavitll." 42 Pa.R.C.P. Rule
1035(a). Summary judgment Ilhall be entered if "there ill nn
genuine iSllue as to any material fact and that the moving party
is entitled to judgment IlIl a matter of law." I!L. at 1035(b). It
is not the function of a oourt to deoide illsues of faotl all
doubt II as to the existenoe of a genuine issue of material faot
mUst be resolved againllt the party moving for summary judgment.
HAn$in v. Mintz, 276 Pa.Super. 538, 419 A.2d 588 (1980). Beoause
the moving party has the burden of proving that no genuine issues
as to material fact exist, the record is examined in a light most
favorable to the non-moving party. ~d v. Albert Einsteiq
M~dio~l Center, 377 Pa.Super 609, 547 A.2d 1229 (19881.
Aocording to the Rules, after a request for admission has
been madee
(bi The matter is admitted unless, within
th rty days after servioe of the request, or
within such shorter or longer time as the
court mb! allow, the party to whom the
request s directed serves upon the party
requesting the admission a verified answer or
an objection addressed to the matter, signed
by the party or by his attorney I but, unless
the court shortens the time, a defendant
shall not be required to serve answers or
2
NO. 94-4436 CIVIL TERM
objeotions before the expiration of forty.
five days after servioe of the original
prooess upon him. . . .
42 Pa.R.C.P. Rule 4014. Our Superior Court has held that a party
on whom requests for admission. of faot are served runM the risk
that the faots as set forth in the request for admis.ions will be
conoluMively binding on her if she ohoOSQS not to file an answer
to the request for admissions or file objeotion. to the request.
Innovate. Ino. v. United Paroel Servi~, 725 Pa.Super. 276,
419 A.2d 720 (1990). In Innovate the Superior Court further held
that summary judgment was properly ontered for defendant based on
the admissions made as a oonsequenoe of the defendant's failure
to respond to the plaintiff's request for admissions. I4L
Plaintiff filed a Certifioate of Service with a oopy of
Plaintiff'e Request for Adminioll and Aooompanying
Interrogatories on April 4, 1995. Nearly a year has passed einoe
that transaction and Defendant has otill failed to file an answer
to Plaintiff's requosts. In light of tho above authority, this
Court finde that it is proper to deem admitted the fact. in tho
Plaintiff's Request for Admiseions. Consequently, Defendant has
admitted the following factsl
1. Defendant applied for a Visa Gold Account
and received a caehier's check in the sum of
$4,000.00 as a oash advanoe.
2. At the time that she reoeived the oash
advance ehe reoeived the Viea Gold Account
Agreement and hae failed to pay the $4,019.35
balance on her. aooount.
3
.
NO. 94-4436 CIVIL TERM
3. There are no offaetl or credite which are
due from Plaintiff.
4. Defendant haa agreed to pay the collection
coat the Plaintiff is incurring including but not
limited to realonable attorney's feel and court
cOltl and that $004.00 il a reaeonable attorneY'1
feel to effectuate collection of the past due
balance.
5. There are no facts which Defendant relieB
on al a balie for ant defense in thil action
and no documente, wr tingl, papers, or
letters which Defendant intend I to utilize as
evidence of or as a balis for any defense in
this action.
6. Defendant has not paid Plaintiff any
payments since June 13, 1994 and agreed to
pay a finance charge pursuant to paragraph 5
of the Visa Gold Agreement. Paragraph 5
cal.le for a finance charge to aoorue at the
rate of 19.8% per year.
7. The doouments attaohed to Plaintiff's Request
for Admissions are true, correot, genuine, and
authentio copies of the original dooument and are
admissible into evidenoe at trial.
In light of the above admissions, there are no genuine
iasues of material faots at issue in this matter. Defendant
admitted responsibility for the prinoipal balanoe in the amount
of $4,018.35, attorney's fees in the amount of $804.00, and
finanoe oharges as of the date of this order at a rate of 19.8%
per year. Not only are there no genuine issues of material fact,
but Plaintiff is entitled to judgment as a matter of law in the
amount of the sum of $4,822.35 and finance oharges as of the date
of this order at the rate of 19.8% per year. Plaintiff's Motion
for Summary Judgment is hereby granted.
4
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MELVYN S MANTZ, ESQUIRE
Attorney I,P, n01945
MELVYN S MANTZ & ASSOCIATES,
25 East State Street
(215) 348-5200
Doylestown, PA 1~901
ATTORNEY FOR PI,AINTIFF
I?,C,
FIRST DEPOSIT NATIONAL BANK
Plaintiff
CUMBERLANP COUNTY
COURT OF COMMON PLEAS
VS
DEBORAH D, GRAEFF
Defendant
NO, 94 4436
INTERROGATORIES FOR DISCOVERY
OF ASSETS IN AID OF EXECUTION
TOt Deborah D, Graeff
156 East High Street
Carlisle, PA 17013
Because you have failed to pay the full amount of the Judgment
previously entered against you, the Judgment Creditor, to whom you are
indebted, has a right to attempt to enforce the Judgment by a Judicial
Sale (Sheriff's Sale) of your assets and has a right to inquire
concerning the existence and location of those assets.
Therefore, pursuant to the applicable Rules of Court, you are
required to make full and complete Answers to the questions set forth
in the following pages. These Answers must be made in writing, under
oath, within thirty (30) days after service upon you.
,
You are warned that, should you fail to do so, the Court may make
an Order imposing punishment for Contempt of Court,
If you have an interest in any property which would refer to any
question set forth below and that interest is owned (and/or enjoyed)
by you with another, you are required to answer the specific question
noting the interest of the other person including that person's name,
address and telephone number,
Please, if you do not
questions, you should consult
lawyer. then you shouJ.d go to
to find out where you can get
understand
a lawyer, If.
or telephone
legal helE'.
your duty
you do not
the otfice
to answer these
have or know a
set forth below
I
PLAINTIFF'S
EXHIBIT
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1. REAL ESTATE I Does the Defendant have an ownership or interest
in any real estate anywhere in the United States? If so, set forth a
brief description ther~of, include the structure and lot size and type
of construction I the location, including the state, county, and
municipalitYt the volume and page number of the official record
thereoft and state further whether the Defendant owns it solely or
together with any other person or persons and give their full names
and addresses. Supply the current value of the properties and the
basis for the valuation (estimate, tax aSfJessment, appraisal, etc,),
If any of the above properties are mortgaged, supply the names and
addresses of lenders, the date and amount of the mortgage, where it is
recorded, the monthly payments and the balance now due, Also, supply
the purchase date, purchase price and the name of the party from whom
the property was purchased.
2. TRANI:lFERS OF REAL ESTATJ!lI In the six years preceding to the
date of these Interrogatories has the Defendant transferred any real
property either by sale, gift, exchange, or otherwise? If so, please
give a description of the property so transferred, the method'or
manner of transfer, the name of the person, firm or other entity to
whom transferred, the consideration or amount received by the
Defendant and the time of the transfer,
3. TRANSFERRED ASSETS AND GIFTSl If, in the preceding six years,
the Defendant has transferred any assets (real property, personal
property, chose in action), not covered by the immediate preceding
interrogatory, to any person, and/or, if the Defendant has given any
gift valued at more than $250,00, of any asset, including money, to
any person, set forth, in detail, a description of the property, the
type of transaction, and the name and address of the transferee or
recipient,
4, AGREEMENTS t State whether the Defendant has any agreements
involving the purchase of any real estate anywhere in the United
States, If so, stat:e with whom this a']re;;ment is made, and state
whether or not any persons are joined with the Defendant in the
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agreement, Supply full names and addresses of all parties
If the said agr~ement is recorded, provid~ the state and
recordation, with volume and page numbl\lrs,
concerned.
<7ounty of
5. ACCOUNTS RECEIVABLE, DEBTS, NOTES << JUDGMENTSI State the names
and addresses of any and all persons whom the Defendant believes owes
the Defendant money and set forth in detail the amount of money owed,
the terms of payment and whether or not the Defendant has written
evidence of this indebtedness, and if so, the location thereof, Also
state if the matter is in litigation, and if so give full details, If
the Defendant holds Mortgages or Judgments as security for any of
these debts, state whero and when such was recorded or entered, and
the County, Book, Page number and term where recorded. If the
Defendant holds this Judgment or Mortgage jointly with any other
person or persons, give their name and addresses,
6. INSURANCE I State whether or not the Defendant is the owner of
any life insurance contracts, If so, state the persons whose lives are
insured, the serial or policy number or numbers of said contracts, the
face amount, the exact name and address of the insurance companies,
the named beneficiary or beneficiaries and their present address, If
the Defendant owns this insurance jointly with any other person or
persons, give their name and address. State whether such policies are
term, whole life or some other type of policy, State also whether such
policies have any cash value and whether there exists any loans
against such policies and, if so state all amounts,
7. GOVERNMENT, MUNICIPAL OR CORPORATE BONDS I State whether or not
the Defendat1t owns individually or jointly any corporate or
governmental bends, If so, include the face amount, serial numbers and
maturity dates and state the present location thereof, If the
Defendant owns any of these Bonds jointly with any other person or
persons, give their name and address,
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8, SHARSS OR INTERSSTJ State whether or not the Defendant owns
any stocks, shares or interest in any corporation, or unincorporated
asso~iation or partnership interest, limited or general and state the
location thereof, Include the names and addresses of the organi:llations
and the serial numbers of the shares or stocks, If the Defendant owns
any of the stocks, shares or interest jointly with any other person or
persons, give their name and address,
9. DEPOSITORY ACCOUNTS I State whether or not the Defendant
maintains any checking, savings, or other deposit accounts. If so,
state the name and location of the deposit institution and the branch
or branches thereoF., the identification number~ of those accounts, and
the amount or amounts the Defendant has in each account. If the
Defendant maintains any of these jointly with another person, give
their name and address.
10. SAFETY DEPOSIT BOXESJ State whether or nGt tho Defendant
maintains any safety deposit box or boxes, If so, include the name of
the institution, branch or branches, and the identification number or
other designation of the box or boxes. Include a full description of
the contents and also the amount of cash among those contents. If the
Defendant maintains any of these jointly with another person, give
their full name and address.
11, PERSONAL PROPERTY I State whether or not the Defendant owns
personal property. Include a full description of all machinery,
equipment, inventor.y, furniture, fixtures, furnishings and any other
items of personal property with full description, giving full value
and present location. State also whether or not there are any
encumbrances or liens on that property and if so, the name and address
of the encumbrance or lien holder, the present balance owing on that
encumbrance and the transaction which gave rise to the existence of
the encumbrance, State where and when the encumbrance or lien was
recorded. If the Defendant owns any personal property jointly with any
other person or persons, give their name and address,
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13. RmNTmD PROPBRTYJ Is any of the property of the Defendant
rented to, leased to or otherwise in possession of a third person? If
so, state full description of th~ propertYI the name and address of
the person, firm or other entity 'lIho has possession of the propertYI
the circumstances and reason why the p~cperty is in possession of the
third personl the consideration or payment r.eceived by the Defendant I
the name and address of the person who receives the rents or other
consideration on behalf of the Defendant,
13, MOTOR VEHICHLESJ State whether or not the Oefendant owns or
has any rights in motor vehicles. Include a full description of each
such motor vehicle, including color, model, title number, serial
number and registration plate number, Also show the name or names in
which each motor vehicle is registered, the present value of each
motor vehicle and their present location and place of regular storage
garaging or parking, State whether or not there are any encumbrances
on those motor vehicles and if so, the name and address of the
encumbrance holder, the date of the encumbrance, the original amount
of that encumbrance, the present balance of the encumbrance, and t~e
transaction which gave rise to the existence of the encumbrance. If
not owned, state the extent of the Defendant's rights in and to such
vehicles,
14. ACCOUNTS PAYABLE, LOANS PAYABLE, DEDTS, NOTES WHICH THE
DEFENDANT OWES TO SOMEONE ELSE I State the names and address of any and
all persons who claim that the Defendant owes them money for any
reason. Set forth in detail the amount claimed and, if there are any
suits, actions, or legal proceedings of any kind against the Defendant
pending and undetermined, that the full particulars as to each,
However, it is not necessary to duplicate the Mortgage information
given in response to Interrogatory U1 (REAL ESTATE) and/or the
encumbrance information required by Interrogatory U 11 (PERSONAL
PROPERTY) or Interrogatory U13 (MOTOR VEHICHLE) .
15, Ar.e there any Judgments on record against the Defendant?
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10, A list of all of your assets pledged as collateral
for loans or other obligations owned by you, either solely
or jointly with others, Such list shall include a
description of the collateral, its value, the name and
address of the institution or person with whom such
collateral is pledged, and the amount of the obligations
secured by said obligation,
11, A list of all equipment owned or possessed by you
either solely or jointly with others. such lists shall
include a description of each item of equipment, its preSel\t
location, its cost, and its present vaLue,
12, A list of all your liabilities, whether trsde debt
or otherwise, including the name and address of the party to
whom such debt is owed, the amount of such debt, and the
terms of payment,
13, A list of all of your assets owned either solely or
jointly with others, other. than inventory, transferred by
you within one (1) year from the date hereof including a
description of such assets, its cost, its value, and the
name and address of the par.ty who received such assets, and
the consideration received by you for such transfer,
14, Copies of
financial statements
institution within the
which you were served
Documents,
all confidential/personal/corporate
issued by you to any financial
last three (3) years of the date from
with this Request for Production of
15, Complete copies of all insurance policies issued to
you either as a homeowner, tenant, or business including but
not limited to life insurance policies, policies for
automobile insurance, homeowners/fire insurance policies for
the past two (2) years from the date you were served with
the Request for Production of Documents,
16. A copy of all agreements reflecting ownership in
any business entity including but not limited to stockholder
agreements, partnership agreements, limited partnership
agreements and joint venture agreements,
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