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. . --- ___M II
~ IN THE COURT OF COMMON PLEAS ~
. .
. OF CUMBERLAND COUNTY .
. .
: STATE OF '* PENNA. I
: CINDY L. THUMMA, Ii :
. Plaintiff N II. 94~6~~8. ~Iyp~,.',l'.F;.RM .
* VL,,'.,IIS .
. DAVID L. THUMMA, .
* Defendant .
~ ~
. .
. DECREE IN .
: DIVORCE :
. ..
a AND NOW, .. . .. .. .. .. ,~~:'-:'.. ./. r.~. 1997..... it is ordered and !
. decreed that ............,.. CI,~~,!" L,., T~~.. .. .. .. .. .. . .. '. plaintiff, .
: :~ed ~i~~;~~~ ~;~~. ;~~' ~~~~::~~:~~t~i~:~ .. . .. . .. .. .. ... defendant, ;
- ~
. The court retains jurisdiction of the following claims which have ·
. been raised of record in this action for which a final order has not yet :
. been entered; 8
* All other claims have been resolved in a Proper tv Settlement ..
and' Separation' 'Agre'e'ment' 'dilte'd 'Ji.11'Y29,' '1997'; 'ii' ~'6py' 'Or 'whJcih" .,
.* :I,Il,Il,t.tache.d ,ami incorporated". ,but, not. merged" ,her,ein, hy.",,"" 8
, refere e s though fully set forth. ~
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. couA~ 18
. , ~~ 18
. Alles!: ~4Ic)U1&<~ ~ L<4'/a'~ ~?.(~> 18
. . ~H~r ):-" ),(~A ~honotarY ~
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PROPERTY SETTLEMENT AND SEPARATION AGREEMENT
THIS AGREEMENT, made this ~ay of ~~
1997, at Carlisle, Cumberland County, penn.y
between DAVID L. THUMMA (hereinafter referenced as "Husband")
AND
CINDY L. THUMMA (hereinafter referenced a. "Wife").
ARTICLE I
SEPARATION
!'
1.01 .eparation of Partie.. Differences have arisen
between the partjes as a result of which they have been living
separately and apart since November 4, 1994.
1.02 Intention to Live Apart. The parties intend to
maintain separate and permanent domiciles and to live apart from
each other. It is the intention and purpose of this Agreement to
set forth the respective rights and duties of the parties while
they continue to live apart from each other and to settle all
financial and property rights between them.
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ARTICLE II
ENFORCEABILITY AND CONSIDERATION
d
2.01 Zquitable Dietribution of Marital property. The
parties have attempted to divide their marital property in
accordance with the statutory rights of the parties and in a
manner which conforms to the criteria set forth in 5401 of the
Pennsylvania Divorce Code, and taking into account the following
considerations: Any prior marriages of the parties; the age,
health, station, amount and source. of income, vocational .kill.,
employability, estate, liabilities and needs of each of the
".
parties; the contributions of each party; the opportunity of each
party for future acquisition of capital assets and income; the
sources of income of each party, including, but not limited to,
medical, retirement, insurance or other benefits; the
contribution or dissipation of each party in the acquisition,
preservation, depreciation or appreciation of marital property,
including the contribution of each party as homemaker; the value
of the property set apart to each party; the standard of living
of the parties established during the marriage; and the economic
circumstances of each party at the time the division of property
is to become effective.
The division of existing marital property is not intended by
the parties to constitute in anyway a sale or exchange of assets,
and the division is being effected without the introduction of
outside funds or other property not constituting marital
property. The division of property und~r this Agreement shall be
in full satisfaction of all rights of equitable distribution of
the parties.
2.02 IDcorporatioD aDd Kerger. This Agreement shall be
incorporated but not merged in the decree of divorce contemplated
herein. This Agreement shall survive any action for divorce and
decree of divorce and, unless otherwise set forth herein, shall
forever be binding and conclusive on the parties; and any
i~dependent action may be brought, either at law or in equity, to
enforce the terms of this Agreement by either Husband or Wife
until it shall have been fully satisfied and performed. Any
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provisions h.rein concerning prop.rty rights, alimony and coun..l
f... shall not be modifiable. Th. con.id.ration. for this
Agr..m.nt are the mutual benefits to be obtained by both of the
parti.. h.r.to and the covenants and agreements of each of the
parti.. to the other. The adequacy of the consideration for all
agr.ement. herein contained is stipulated, confessed and admitted
by the parties, and the parties intend to be legally bound
h.r.by.
2.03 Agr....nt pr.dioat.d on Divoro.. It is specifically
understood and agreed, by and between the parties hereto and .ach
of the said parties does hereby warrant and represent to the
other, that the execution and delivery of this Agreement is
pr.dicated upon an agreement for prosecution to conclusion of the
pending action for divorce. Nothing contained in this Agreement
shall prevent or preclude either of the parties hereto from
commencing, instituting or prosecuting any action or actions for
divorce, either absolute or otherwise, upon just, legal and
proper grounds; nor to prevent either party from defending any
such action which has been, mayor shall be instituted by the
other party, nor from making any just or proper defense thereto.
It is warranted, covenanted and represented by Husband and Wife,
.ach to the other, that this Agreement is lawful and enforceable
and this warranty, covenant and representation is made for the
specific purpose of inducing Husband and Wife to execute the
Agr....nt. Husband and Wife each knowingly and understandingly
h.r.by vaiv. any and all possible claims that this Agreement ls,
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for any reason, illegal or for any reason whatsoever of public
policy, unenforceable in whole or in part. Husband and wite do
each hereby warrant, covenant and agree that, in any event, he
and she are and shall forever be eetopped from asserting any
illegality or unenforceability as to all or any part of this
Agreement.
ARTICLE III
EQUITABLE DIVISION OF MARITAL PROPERTY
3.01 aquitable Division of .eal property. All real
property of the parties has been liquidated with the exception of
a time share interest. with respect to the time share interest,
Husband shall have it and be responsible for the annual fees in
odd numbered years, with the same to apply to Wife in even
numbered years.
3.02 aquitable Division of personal property.
<a> Husband will retain the following items of marital
property:
1. Present value of Husband's employee pension $14,800
2. Husband's tax reduction investment plan 2,650
3. Caeh value of Husband's Prudential 173152236 1,100
4. Cash value of Husband's prudential 173818567 1,700
5. 1989 Corvette 19,300
6. 1984 Chevrolet Blazer 2,000
7. Members 1st FeU account 1104623 180
8. 265 share. of Union Pacific common .tock
at $59.25 per share 15,700
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9.
211 shares of Union pacific Resources
Group, Inc. common stock at $26 per share
5.500
$62,930
TOTAL
(b) Wife will retain tho following items of marital
property:
1.
2.
3.
4.
1982 corvette, parts, accessories and
trophies
1989 Chrysler Nsw Yorker
Ceramic inventory and equipment
Wife's Members 1st FCU ceramic account
#111424
750
$17,000
8,000
10,000
5.
6.
Joint Members 1st FCU account #7657700
65
Bedroom suite
5.000
TOTAL
$40,815
(c) The furniture, household goods and other similar
untitl.d p.rsonal property have been divided to the mutual
satisfaction of the parties hereto, and each of the parties
retains absolute ownership of such items in his or her possession
or control at the date of this Agreement. The property shall be
d.emed to b. in the possession or und~r the control of either
party if, in the case of tangible personal property, the item is
physically in the possession or control of the party at the time
of the signing of this Agreement and, in the case of intangible
personal property, if any physical or written evidence of
own.rship, such as passbook, checkbook, policy or certificate of
insuranc. or other similar writing is in the possession or
control of the party, unless provided otherwise in this
Agr....nt;
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(d) To equalize equitable distribution and resolve all
other claims with respect to marital property, Husband will
receive from marital funds in escrow the sum of $15,472.50, and
Wife will receive the sum of $17,677.50. All other cash
attributable to interest on the escrow fund and other receipts of
cash will be divided equally between the parties;
(e) The parties will execute and deliver any documents
necessary to formally release their rights in or claims to the
employee benefits, including without limitation, employee
pension, stock, profit sharing and savings plans, if any, of the
other; and
(f) The parties will execute and deliver any documents
necessary to formally release their rights and all claims to the
life insurance of the other.
ARTICLE IV
DEBTS OF PARTIES
4.01 LQans. Each party represents to the other that,
except with respect to the annual fees for the time share, there
are no outstanding joint obligations of the parties.
4.02 Post-Ieparation Obligations. Each party further
represents to the other that, since the separation, neither party
has contracted for any d.bts for which the other will be
responsible. Each party indemnifies and holds harmless the other
for all obligations separately incurred or assumed under this
Article IV.
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ARTICLE V
CHILDREN
5.01 Cu.tody and lupport. All issu.. of child cu.t04y and
.upport .hall continu. to b. addr....d out.id. the .cop. of this
Agr..m.nt.
ARTICLE VI
ALIMONY
6.01 Qualified .aiv.r. Exc.pt as oth.rwis. provid.d her.in
with r..p.ct to the issu. of couns.l f..S, .ach of the partie.
waiv.. alimony g.n.rally.
ARTICLE VII
COUNSEL FEES
7.01 pr...nt ~..s. In the .v.nt of amicabl. s.ttl.ment of
all marital issu.s and the .ntry of a D.cr.. in Divorc. pursuant
to mutual cons.nt within one hundr.d .ighty (180) days trom the
date of this Agr..m.nt, each ot the parties her.by assum.s his
and h.r own couns.l fe.s up to and including the date ot the
Deere. in Divorc..
7.02 counsel ~..s After Divorce. Th. parties agr.. with
resp.ct to couns.l te.s incurred att.r the divorc., as tollows:
(a) In the .v.nt that tutur. legal proc.edings ot any
nature may b. n.c.ssary for the interpretation or enforcem.nt of
this Agr..ment or any valid modifications hereof, the prevailing
party shall be entitl.d to r.asonabl. counsel fe.. incurred.
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(b) Reasonable counsel fees hereunder shall be defined as
reasonable hours expended at the then hourly rate of counsel for
the prevailing party.
(c) Such counsel fees shall extend to any independent
proceedings necessary to collect counsel fees or to enforce any
other judgment or decree in connection with this Agreement.
(d) Such counsel fees shall be payable as alimony so as to
constitute an exception to discharge in bankruptcy but shall not
be deductible by the payor or taxable to the payee for income tax
purposes.
ARTICLE VIII
GENERAL PROVISIONS
8.01 Iaee.. Tax consequ.ne.s. The parties have heretofore
filed joint federal and state income tax returns. Both parties
agree that in the event any deficiency in federal, state or local
income tax is proposed, or any assessment of any such tax is made
against either of them, each will indemnify and hold harmless the
other flom and against any loss or liability for any such tax
deficiency or assessment and any interest, penalty and expense
incurred in connection therewith. Such tax, interest, penalty or
expense shall be paid solely and entirely by the individual who
is finally determined to be responsible for the deficiency or
assessment. Except as otherwise set forth herein, any income tax
incidents of any kind imposed by virtue of any transfers of
assets or other paymonts required under this Agreement will be
the responsibility of the transferee.
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8.02 G.D.~al ..1.... of All Cl.i... Each party hereto
relea.e. the other from all claims, liabilities, debts,
obligations, action. and cau.e. of action of every kind that have
been incurred relating to or arising from the marriage between
the parties. However, neither party is relieved or discharged
from any obligation under thi. Agreement or any other instrument
or docum.nt executed pursuant to this Agreement.
8.03 lub..queDt Divora.. Nothing h.rein contained will be
deem.d to prevent either of the parties from concluding the
pending divorce proceedings or from maintaining a suit for
absolute divorce against the other in any jurisdiction based upon
any past or future conduct of the other, nor to bar the other
from defending any .uch suit. In the event any such action is
instituted or concluded, the parties will be bound by all of the
terms of this Agreement.
8.04 Waiver of .et.t. Clai.. Except as otherwise herein
provided, in the event of the death of either party hereto, each
party hereby waives, releases and relinquishes any and all rights
that he or she may have or may hereafter acquire as the other
parties' spouse under the present or future laws of any
jurisdiction, as follows:
(a) to elect to take against the will or codicils of the
other party now or hereafter enforced;
(b) to share in the other parties' estate in case. of
intestacy;
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(c) to act as executor or administra~or ot the other
parties' e.tate, and
(d) the right to alimony, support, alimony pendente lite,
attorney's tees and equitable distribution.
8.05 .0 Debts and %ndeanification. Each party repre.ents
and warrant. to the other that he or she will not incur any debt,
obligation or other liability, other than those already described
in this Agreement, on which the party is or may be liable. Each
party covenants and agrees that if any claim, action or
proceeding is hereatter initiated seeking to hold the other party
liable tor any other debt, obligation, liability, act or omission
ot such party or tor any obligation assumed by a party hereunder,
the party liable will, at his or her sole expense, detend the
other against any claim or demand, whether or not well-tounded,
and that he or she will indemnify and hold harmless the other
party in respect to all damages resulting theretrom. The
obligation created hereunder will be payable as alimony so as to
constitute an exception to discharge in bankruptcy.
8.06 ~ull Disclosure. Each party asserts that he or she
has made a tull and complete disclosure ot all of the real and
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personal property ot whatsoever nature and wheresoever located
belonging in anyway to each of them, ot all sources and amounts
of income received or receivable by each party, and ot every
other tact relating in anyway to the subject matter ot this
Agree.ent. These disclosures are part ot the considerations made
by each party tor entering into this Agreement.
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8.07 ai9bt to Liv. s.parat.ly aDd ~r.. fro. IDt.rf.raDG..
Each party will live separately and apart from the other at any
place or places that he or she may select. Neither party will
mol..t, hara.., annoy, injure, threaten or interfere with the
other party in any manner whatsoever. Each party may carryon
and engage in any employment, profession, business or other
activity aa he or she may deem advisable for hi. or her sole use
and benefit. Neither party will interfere with the use,
ownership, enjoyment or disposition of any property now owned or
hereafter acquired by the other.
8.08 A9r....nt voluntary and Claarly Und.rstood. Each
party to this Agreement acknowledges and declares that he or she,
respectively:
(a) Is fully and completely informed as to the facts
relating to the subject matter of this Agreement and as tQ the
rights and liabilities of both parties;
(b) Enters into this Agreement voluntarily after receiving
the advice of independent counselor, having had the opportunity
to do so, having decided not to do so;
(c) Has given careful and mature thought to the making of
this Agr.ement;
(d) Has carefully read each provision of this Agreement;
and
(e) Fully and completely understands each provision of this
Agreement, both ae to the subject matter and legal effect.
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8.09 Co.pli.noe. The parties will execute and deliver any
document. nece.sary to tormally conclude any ot their obligation.
under the term. ot this Agreement to each other.
8.10 Default. It either party tails in the due pertormance
ot any of his or her material obligations hereunder, the party
not in detault will have the right to act against the other, at
his or her election, to sue tor damages tor breach hereot, or to
rescind this Agreement or seek such other legal remedies as may
be available to either party. Nothing herein shall be construed
to restrict or impair either party in the exercise ot this
election.
8.11 Aaend.ent or Moditio.tion. This Agreement may be
amended or moditied only by a written instrument signed by both
parties.
8.12 auooessors and A.signs. In the event of the death ot
either party prior to the issuance of a Decree in Divorce, this
Agreement shall survive the death; and all property, whether
jointly or separately owned, shall be divided under the terms ot
this Agreement between the estate of the decedent and the
surviving .pouse as though the Decree ~ad issued prior to the
death. Except as otherwise expressly provided herein, this
Agreement will be binding on and inure to the benefit of the
respective legatees, devisees, heirs, executors, administrators,
aesigns and succ.ssors in interast of the parties.
8.13 ~.v Governing Agr....nt. This Agr..ment will be
governed by and will be construed in accordance with the laws of
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the Commonwealth ot Pennsylvania in ettect at the date ot
execution hereot.
IN WITNESS WHEREOF, the parties hereto have hereunto .et
their hande and .eals, intending to be legally bound hereby, the
day and year tirst above written.
Signed, Sealed and Delivered
in the Presence ot:
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SEAL)
(SEAL)
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CINDY L. THUMMA,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 94-6448 CIVIL TERM
IN DIVORCE
v.
DAVID L. THUMMA,
Defendant
PRAECIPE TO TRANSMIT RECORD
To the Prothonotary:
Please transmit the record, together with the following
information, to the Court for entry of a divorce decree:
1. Ground for divorce: Irretrievable breakdown under
53301(C) of the Divorce Code.
2. The date and manner of service of the complaint were
November 22, 1994, by certified united states mail, postage
prepaid.
3. Date of execution of the Affidavit of Consent and Waiver
of Notice of Intention to Request Entry of a Divorce Decree under
53301(c) of the Divorce Code by Plaintiff was 3uly 29, 1997, and
by Defendant was 3uly 31, 1997.
4. Related claims pending: None.
Date: Auqust 1, 1997
wf!!tlf"fhaC-~
Attorney for Defendant
WAYMll f. SHADl
A...,_law
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CINDY L. THUMMA,
Plaintiff
IN THB COURT OF COMMON PLBAS
OF CUMBBRLAND COUNTY, PA
CIVIL ACTION - LAW
DIVORCE
VS.
DAVID L. THUMMA,
Defendant
NO. q~ - ,,~..[( e,~ ~
NOT I C I A
Le han demandado a usted en la corte. Si u8ted quiere
defenderse de estas demandas expuestas en 1as paqinas siquientes,
usted tiene viente 120) dias de plazo a1 partir de la fecha de 1a
demanda V la notificacion. Usted debe presentar una apariencia
escrita 0 en persona or por abogado V archivar en la corte an
forma escrita .us defen.as 0 sus objeciones ala. demanda. en
contra suva.
Se ha avisado que si usted no se defiende, la corte tomara
medidas V puede entrar una orden contra usted sin previo aviso 0
notificacion V por cualquier queja 0 alivio que es pedldo en la
peticion de demanda. USTED PUEDE PERDER DINERO 0 PROPIEDADES 0
IOTROS DERECHOS IMPORTANTES PARA USTED.
LLEVE ESTA DEMANDA A UN ABODAGO IMMEDIATAMENTE. SI USTED NO
TIENR 0 CONOCES UN ABOGADO VAYA EN PERSONA 0 LLAME POR TELEFONO A
LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA
AVERIGUAR DONDE SE PUEDE CONSEQUIR ASISTENCIA LEGAL.
Court Administrator
Cumberland County Courthouse 4th floor
I Courthouse Square
Carllsle, PA 17013-3387
(717) 240-6200
Telephone: (717) 854-8755
CINDY L. THUMMA, IN THE COURT OF COMMON PLEAS
Plaintiff . CUMBERLAND COUNTY, PA
.
. CIVIL ACTION - LAW
.
VS.
: DIVORCE
:
DAVID L. THUMMA., q~.I,IJ.."I-&- C~ ::r~
Defendant No.
COMPLAINT UNDER SECTION 3301 (c) OF THE DIVORCE CODE
,
AND NOW, this S / ,:,1'
day of October, 1994, comes the
Plaintiff, Cindy L. Thumma, by her attorney, Jane M. Alexander,
Esquire and files this Complaint in Divorce upon a cause of
action of wl"ich the following is a statement.
1. Plaintiff is Cindy L. Thumma, 36 years of age, who
currently resides at 202 Camp Ground Road, (Frankford Township),
Carlisle 17013, County of Cumberland and Commonwealth of
Pennsylvania .
2. Defendant is David L. Thumma, 40 years of age, who
currently resides at 202 Camp Ground Road, (Frankford Township),
Icarlisle 17013, County of Cumberland and Commonwealth of
I iPennSYlVania.
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I 3. Plaintiff and Defendant have both resided in the
Commonwealth of Pennsylvania for at least six (6) months prior to
the fi1i~q of the Complaint in Divorce.
4. The Plaintiff and Defendant were married June 26, 1981,
,in Maryland by a clerk of courts.
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I 5. There was one child born to this marriaqe. Jo.hua
I ThWMIa, aqe nine, born Augu.t 10, 1985.
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6. There were no prior actions in divorce or annulment
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commenced by the pArties.
7. The parties have not entered into a written aqreement as
to alimony, counsel fees, costs and property division.
8. The Plaintiff has been advised of the availability of
IcounSelinq and that the Plaintiff may have the riqht to request
Ilthat the Court require the parties to participate in counselinq.
I 9. While the parties were domiciled within the Commonwealth
I
lof Pennsylvania, and through no fault of Plaintiff, the innocent
,
and injured spouse, the Defendant, in violation of the marriaqe
vows and the laws of the Commonwealth, has offered such indigni-
ties to the person of the Plaintiff as to render her condition
I intolerable and life burdensome.
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II ~RB, the Plaintiff prays your Honorable Court to enter
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I a Decree of Divorce from the bonds of matrimony.
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I ~OUN'l' I:l
10. The allegations of Paraqraphs one (1) through nine (9)
are incorporated herein by reference and made a part hereof.
11. The marriage is irretrievably broken.
II
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I ~RB, the Plaintiff prays your Honorable Court to enter
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a Decree of Divorce from the bonds of matrimony.
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COUIIT III
12. The allegations of Paragraph one (1) through nine (9)
land Paraqraphs ten (10) and eleven (11)) are incorporated herein
~y reference and made a part hereof.
13. Plaintiff and Defendant have acquired property, both
real and personal during their marriage.
14.
Plaintiff and Defendant have been unable to aqree a. to
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an equitable division of said property.
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:equitably divide all marital property of what.oever kind and
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IWheresoever situate and for such further relief as the Court may
Ide em equitable and just.
II
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WHBRIFORB, Plaintiff requests your Honorable Court to
Re.pectfully Submitted,
I verify that the statements made in this Complaint are true and
correct. I understand that false statements herein are made
subject to the penalties of 18 Par C.S. Section 4904 relating to
unsworn falsification to authorities.
DATE:
/tJ - 3/-CJt/
C;'7 ~ ~//h'_
Cin y L. T umma
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF YORK
S.S.
Before me, the undersigned officer, a Notary Public, in and
for the said Commonwealth and County, personally appeared
CINDY L. ~, who, being affirmed according to law, deposes
and says that the facts and matters set forth in the foregoing
Complaint are true and correct to tho best of her knowledge.
information and belief.
a.~' ?iA" r--
Cindy . T umma
Sworn to and subscribed
before me this 31st day
of Octo 1994
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CINDY L. 'l'HtJMIIA , . IN '1'HB COURT or CO.llON PLBAS
.
Plaintiff . OF CUMBBRLAND COUln'Y. PINNA.
.
.
.
VS. NO. 94-6448 CIVIL TERM
.
.
DAVID L. THUIIIIA , . CIVIL ACTION - LAW
.
Defendant . IN DIVORCB
.
AFFIDAVIT OF CONSBNT
1. A Complaint in Divorce under Section 3301 (c) of the
Divorce Code was filed on November 14. 1994.
2. The marriage of Plaintiff and Defendant is irretrievably
broken and ninety (90) days have elapsed from date of filinq 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 if a claim for alimony, alimony
pendente lite, marital property or counsel fees or expenses has
not been filed with the Court before the entry of final decree in
divorce, the right to claim any of them will be lost.
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. 54904 relating to unsworn
falsification to authorities.
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CINDY L. '1'IIUIIMA , : IN '1'III!l COURT or eOl.1OIf PLUS
Plaintiff . or CUllBIlRLMID COUHTY, PIlOfA.
.
.
.
VS. . NO. 94-6448 CIVIL TIRM
.
.
.
DAVID L. 'I.'HUIMA , . CIVIL ACTION - LAW
.
Defendant . IN DIVORCE
.
MlIDAVI'l' or COIfSBII'l'
1. A Complaint in Divorce under Section 3301 (c) of the
Divorce Code was filed on November 14. 1994.
2. The marriage of Plaintiff and Defendant is irretrievably
broken and ninety (90) days have elapsed from date of filing 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 if a claim for alimony, alimony
pendente lite, marital property or counsel fees or expense. has
not been filed with the Court before the entry of final decree in
divorce, the right to claim any of them will be lost.
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. 54904 relating to un.worn
falsification to authorities.
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CIIlDY L. ~, . IN THE COURT OP COIllON PLIlAS
.
Plaintiff . OP CUMBBRLAND COUNTY, PIlUfA.
.
.
.
VS. : NO. 94-6448 CIVIL TERM
.
.
DAVID L. THUIIIIA , . CIVIL ACTION - LAW
.
Defendant : IN DIVORCB
WAIVER OP MO'l'ICB OF INTBNTIOH
TO REQUEST ENTRY OP A DIVORCB DBCRBB
UNDER CODB 53301(c) OF THE DIVORCB CODE
1. I consent to the entry of a final decree of divorce
without notice.
2. I understand that I may lose riqhts concerning alimony,
division of property, lawyer's fees or expenses if I 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 prothonota-
ry.
! 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. 54904 relatinq to
unsworn falsification to alJthorities.
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CINDY L. "J.'IIU*A , : IN TBB COUR'l' 01' callOlf PLBAS
Plaintiff . OF CUllBD.LAIO) COUN'l'lr, PItllfA.
.
.
.
VS. . NO. 94-6448 CIVIL TZRK
.
.
.
fJAVID L. '1'HtJIDIA , . CIVIL ACTIOM - LAW
.
Defendant . IN DIVORCE
.
WAIVER OF NOTICE or III'1'BtI'l'IOM
'1'0 RBOUBST lDI'l'Ry or A DIVORCE DBCRBB
UNDER CODE 53301(c) or 'l'IIB DIVORCE COOl!
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 I 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 prothonota-
ry.
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. S4904 relatinq to
unsworn falsification to
authorities.
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MOTION FOR APPOINTMENT OF MASTER
Defendant moves the Court to appoint a Master with re.pect
to the following claims:
(X) Divorce
( ) Annulment
( ) Alimony
( ) Alimony Pendente Lite
(X) Distribution ot Property
( ) Support
( ) Counsel Fees
( ) Costs and Expense.
and in 8upport ot the Motion states:
1. Discovery is complete as to the claim(s) for which the
appointment of a Master is rQquested;
2. The Detendant has appeared in the action by his
attorney, Wayne F. Shade, Esquire;
3. The statutory ground for divorce is irretrievable
breakdown based upon a twu year separation trom marital
cohabitation;
4. The action is contested with respect to the claims ot
equitable distribution.
5.
fact;
The action does not involve complex issues ot law or
6.
The hearing i. expected to take one day; and
i. Additional information, if any, relevant to the Motion:
While Defendant has issued full discovery, Plaintiff has tailed
to provide monthly statements of Account No. 111424 at Members
1st rederal Credit Union and the York Federal Savings , Loan
Association line of credit trom September 1, 1994.
Datel November 26, 1996
~dVU ..r~
wayn;F. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Defendant
AND NOW,
Isquire, i. appo
alai.., Divorce
ORDER APPOINTING MASTER
, 1996, E. Robert Elicker, II,
Mas er w respect to the following
equitable distribution of marital property.
By the Court,
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CINDY L. THUMMA,
VS.
DAVID L. THUMMA,
Plaintiff
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND, COUNTY, PENNA.
Civil Aotion - Law
Defendant
DIVORCE
No. 94..6448 CIVIL TERM
AFFIDAVIT OF SERVICE
AND NOW, this
23rd
day of January. 1995 personally
appeared Jane M. Alexander, Esquire, who swears according to law,
that a true and correct copy of the Interrogatories in Divorce
Action was caused to be served by certified mail with return
receipt requested upon the said,
David L. Thumma, Defendant
-and-
Wayne F. Shade, Bsquire
Attorney for Defendant
53 West Pomfret Street
Carlisle, PA 17013
on JANllARY 17. 1995 by leaving the same at the Dillsburg Post
Office with postage pre-paid thereon as evidenced by the mailing
receipt and return receipt hereto attached and made a part
hereof.
. J ne M.
ttorney I
Sworn and subscribed
before me this 23RD
I day oflAIWAR~_)995
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CINDY L. THUMMA,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 94-6448 CIVIL TERM
DAVID L. 'tHUMMA,
Defendant
IN DIVORCE
ORDER OF COURT
AND NOW, this ~ day ot January, 1995, upon
consideration of the within counterclaim, it is hereby directed
and their respective counsel, if any, appear
'^ b; 1(0)' 6~, , the conciliator, at ".'~/f;
(CA.'{ j hu..v- .
You are
or~red to appear in person at
, ~umberland county CO~~house,
CarliSle,
Pennsylvania, on
, 1995, at
/'
,
.M., for a Pr~~Hearing
/
/
such conference, an effort I'li11 be made
o'clock
Custody Conference. At
to resolve the issues in
dispute; or if this can~6t be accomplished, to define and narrow
,./'
the issues to be h,9fd by the ,Court, and to enter into a
temporary order. All children aged five or older shall also be
present at the conference. Failure to appear at the conference
may provide grounds for entry of a temporary or permanent order.
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.
COURT ADMINISTRATOR, FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PENNSYLVANIA 17013
TELEPHONE: 717-240-6200
WAVNl F. SHADE
Alh,,''''y .t LAw
H w.., PumrNl ~Inl.t
('lirlildtl. 1'.,IUIII)'lvlUlill
1111I1
F'or the Court,
By: -1J
c~y Cone
'~I
17.
When Plaintiff left Defendant, she left the child of the
parties in the custody of Defendant.
18.
Defendant has not participated as a party or witness, or in
any other capacity, in other litigation concerning the custody of
the child in this or any other Court.
19.
Defendant has no information of a custody proceeding
concerning the child pending in a Court of this Commonwealth.
20.
Defendant does not know of a person not a party to these
proceedings who has physical custody of the child or claims to
have custody or visitation rights with respect to the child.
21.
The best interests and general welfare of the child will be
served by granting the relief requested for the reason that
Defendant has shown the most continuing concern for the welfare
of the child and continues to reside with the child in the
marital home and the Child's school district, while the mother
has abandoned the marital home and taken up residence outside the
school district.
22.
Each parent whose parental rights to the child have not been
terminated and the person who has physical custody of the child
WAYNE F. SHA[)~
Annnwy It L..a..
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have been named as parties to this action. There are no other
persons known to Defendant to claim custody or visitation rights
to the child.
WHEREFORE, Defendant requests a grant of confirmation of
primary physical custody with respect to the child.
~~ /:.t2..I4 .
Wayne . Shade
Attorney for Defendant
WAYNE F. SHADE
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CINDY L. THUMMA,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 94-6448 CIVIL TERM
DAVID L. THUMMA,
Defendant
IN DIVORCE
INTERROGATORIES PROPOUNDED BY DEFENDANT
FOR ANSWER BY PLAINTIFF UNDER
PA. R.C.P. NO. 1920.22
TO: Cindy L. Thumma and
Jane M. Alexander, Esquire, her attorney
PLEASE TAKE NOTICE That you are hereby required, pursuant to
Pennsylvania Rule of Civil Procedure No. 1920.22, to ~ile and
serve upon the undersigned, within thirty (30) days from service
hereof, your Answers, in writing and under oath, to the following
Interrogatories. If, between the preparation of your Answe~s to
the following Interrogatories and the time of any hearings in
this case you or anyone acting on your behalf should learn the
identities or locations of any persons having knowledge of
discoverable matters, the identities of any persons expected to
be called as expert witnesses at trial, the subject matter of
such expected expert testimony and the substance of such expected
expert testimony, you shall promptly furnish the same to th.
undersigned by Supplemental Answers. If between the preparation
of your Answers to the following Interrogatories and the time of
any hearings in this case you or anyone on your behalf should
obtain information upon the basis of which you know that an
earlier Answer to the following Interrogatories was incorrect
~
.
,6'
.
when made or, though correct when made, is no loriqer true, you
shall promptly furnish the same to the undersigned by
supplemental Answers. These Interrogatories are addressed to
you, but all references to you shall be deemed to also include
references to anyone acting on your behalf, including any agent.,
servants, employees or independent contractors.
The subject matter of these proceedings is the above-
captioned pending action in divorce.
It is hereby certified that the original and two copies of
these Interrogatories were mailed to counsel for Plaintiff on
this date by the undersigned.
Date: December 12, 1994
w{f~~~
Attorney for Defendant
1. With respect to yourself as a party, please state, as
follows:
(a> The address of your current residence;
201 Gale Street, Apt 202
Mechanic.burq, PA 17055
(b) Your date of birth;
7/25/58
(c)
Your social Security number; and
180-50-8985
(d)
Vour present military status.
NONE
WAYNe F. SHAD!
A_ . lAw
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2. With respect to your separation for the 'purposes of
5401(e)(4) of the Divorce Code of Pennsylvania, please state
wh~ther or not you agree that the date of separation was on or
about November 4, 1994, and if not, please state, as follows:
(a) The date of separation; and
NOVEMBER, 1994
(b) The reasons why you indicate that date as the date of
separation.
MOVED OUT OF HOME, FILED COMPLAINT IN DIVORCE
3. With respect to any of your prior marriages or
nonmarital cohabitations, please state, as follows:
(a) Date of the marriage or commencement of cohabitation;
DATE OF MARRIAGE DECEMBER 20, 1975
(b) Place of the marriage or cohabitation;
GREEN SPRING CHURCH OF GOD, GREEN SPRINGS, PA
(c) Name of the former spouse or cohabitant;
MICHAEL N. SMITH
(d) Names and dates of birth of your children other than as
born to your present marriage;
NONE
(e) Names of other parents of such children;
NONE
If)
Addresses ot other parents of such children;
NONE
WAYNlI F. SHADE
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n W'II '-'1m SkIM
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(9) Who has custody of such other children; ,
N/A
(h) Date that the prior marriage or cohabitation was
dissolved;
FEBRUARY 1, 1979 - BY DECREE IN CUMBERLAND COUNTY
(i) County and state where the prior marriage or
cohabitation was dissolved;
CUMBERLAND COUNTY, PENNSYLVANIA
(j) Who sought the dissolution;
HUSBAND - MICHAEL SMITH
(k) Grounds for dissolution; and
INDIGNITIES
(1) The details of any continuing obligations arising from
the prior marriage or nonmarital cohabitation or in lieu of a
summary thereof, please attach a copy of any agreement evidencing
such obligations.
N/A
4. With respect to any of your positions of employment as
an employee during the marriage as opposed to any of your
positions in which you are an owner or partial ownor of an
entity, please state, as follows:
(a)
Name of the employer;
BIG SPRING SCHOOL DISTRICT - TAX COLLECTOR
LOWER rRANKrORD TOWNSHIP - TAX COLLECTOR
CUMBERLAND COUNTY - TAX COLLBCTOR
WINDYS - ASSISTANT M~R
WAYNI F. SHAI>~
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11011
WAY'" F. SHADI
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(b) Address ot principal otfice of employer;
WENDYS
5008 LENI< ROAD
(c) Ml5M~1~S~YR~bu~Apr!~g~~al place ot employment;
5235 SIMPSON FERRY ROAD
MECHANICSBURG, PA 17055
(d) Date employment was commenced;
JUNE, 1994 - WENDYS
(e) Date employment was terminated, it terminated;
STILL EMPLOYED - WENDYS
(t) Dates ot interruption in employment, if any;
(g) Reasons tor each interruption in employment, it any;
(h) Frequency of your pay period;
EVERY TWO WEEKS
(i) Gross pay per pay period;
$846.16 (2 WEEKS)
(j) Itemized deductions from pey; DATED 12/30/94
Fed Tax 82.79 PA DI/UI 1.20
Medicare 11.55 HPD Tax 8.46
PA tax 22.29 Med/Den 50.00
OPT 1. 65 Shoe Ded 15.24
Soc Sec 49.36
(k) Anticipated date ot any change in pay; and
None
(1) Gross pay received from the employer during your most
r.ecent complete income tax year.
JUNE, 1994 - DECEMBER, 1994
YTD $10,982.82 - WENDYS
-5-
5. If you receive any additional compensation or benefits
by reason of your employment other than as set forth in your
response to the immediately preceding Interrogatory, pleas. check
"
the appropriate item and provide below the details of the
benefit, including the frequency and amount receivedl
(a) ( ) Commissions
(b) ( ) Bonuses
(c) (K) Overtime pay SEE NEXT PAGE
(d) ( ) Gratuities
(e) ( ) Gifts
(f) ( ) Vacation allowance
(g) ( ) Travel allowance
(h) ( ) Pension plan
(i) ( ) Profit sharing plan
(j) ( ) stock option plan
(k) ( ) Stock purchase plan
(1) ( K ) Life insurance plan (if you are named
beneficiary) PAID BY CINDY THUMMA
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(m) (K) Health insurance:
BOTH PAID BY CINDY THUMMA
Employee only
( K ) Family covered
(n) (X) Dental Insurance: ( ) Employee only
~) Family covered
(0) ( ) Disability insurance
(p) ( Expense account
WAYNI F. SNADI
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(q) ( ) Automobile make and model
Year
(r) Indicate the total gross value of aach form of above-
designated compensation which you received in your most recent
income tax year, identifying the form of each item of
compensation with the appropriate numerical designation of the
item above.
(Use this space to complete answers describing the benefits
checked in conjunction with your response to this Interrogatory.
You may attach copies of relevant documents in lieu of a summary
of the details with respect to any given benefit.)
ON MY PAY STUBS I AM PAID 72 HOURS REGULAR PAY
AND 8 HOURS OVERTIME TO EQUAL MY SALARY FOR
THE TWO WEEK PERIOD
I DO NOT GET OVERTIME PAY
WAYNE F. SHAD'
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6. With respect to any employee pension, profit sharing,
stock option and stock purchase plans, state, as follows:
(a) The date when you first began to participate in eaah
such plan;
N/A
(b) Any periods of time thereafter when you did not
participate in each of said plans;
N/A
(c) Normal retirement age (earliest age at which you oould
retire and receive unreduced benefits);
65 - WENDYS
(d) With respect to any pension plan, the amount which you
are presently receiving as a monthly benefit or which you would
have received if you would have been at normal retirement age and
would have retired at the date of separation;
I AM NOT ELIGIBLE AT THIS TIME AT WENDYS
(e) With respect to any pension plan, the portion of any
monthly benefit which is being currently received which is
attributable to disability;
I AM NOT ELIGIBLE AT THIS TIME
(f) Whether or not you are vested in the pension plan;
NOT
(g) If not vested, the requirements of the pension plan for
vesting;
AFTER ONE (1) YEAR EMPLOYMENT
WAYN! F, SHAD!
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~
~
(h) If you will do so without issuance of 4 'Request for
Production of Documents, please attach a copy of the pension plan
booklet;
( i)
N/A
If you will do so without issuance of a Request for
Production of Documents, please attach the last pension benefits
statement which you received from your employer prior to the date
of separation; and N/A
(j) with respect to the aforesaid other plans, the value at
the date of separation. NONE
7. If you have been self-employed or operated a trade,
business or profession as a sole proprietor, partner or
shareholder in a corporation during the marriage, please state,
as follows:
(a) Name of the business;
CINDY L. THUMMA'S CERAMICS & CRAFTS
(b) Type of business:
(X ) Sole Proprietorship
( ) partnership
( ) Limited Partnership
( ) Corporation
( Close corporation
(c) Products or services of the business;
CERAMICS, PAINT AND SUPPLIES
WAYNI F. SHADE
A.....~ II La...
jJ W." '-'("I !krtet
t"IrIWI. ""ItlI~lyan",
nUll
-9-
~
(d) Indicate all trade or fictitious names 'utilized by the
business;
CINDY L. THUMMA'S CERAMICS' CRAFTS
(e) Indicate whether or not such trade or fictitious names
are registered and, if so, where and when;
NOT
(f) state the address of the principal office of the
businellls;
202 CAMPGROUND ROAD, CARLISLE, PA 17013
(g) Date the business was started;
APRIL, 1990
(h) Date the business was terminated, if terminated;
INACTIVE AT THIS TIME
(i) Reason for termination of the business, if terminated;
NOT ENOUGH EXTRA TIME
(j) State the addresses of all other offices or facilities
of the business;
NONE
(k) State the names, addresses, offices held and percentage
of interest of any other partners in the business;
NONE
WAYNI f, SHADE
All"" .. l..Itf
11 W... ,.".. ,""I
c.rtWlr. "M.~~"W
17U11
-10-
..
(1) state the names, addresses, offices held and percentage
of interest of all limited partners in the business;
NONE
(m) state the names, addresses, offices held and percentage
of interest of all other shareholders in the business;
NONE
(n) state the number of employees currently employed by the
business for an average of at least 30 hours per week; and
NONE
(0) state the number of employees currently employed by the
business tor an average of less than 30 hours per week.
NONE
WAVNH F. SHAllf.
Anonw, .. laW
>>w..._..._
('........ ......,hllllill
I7tJU
-11-
WAYNE F, SHADE
A-.., II UW
U w,.. ....r". ~""I
('.110........,......
111111
8. Please state with regard to any business 'listed
previously, as follows:
(a) Names and business addresses of the persons responsible
for preparation of the most recent Federal Income Tax returns for
the business;
ART RHOADS
1839 E. HEISMAN GARDENS
CARLISLE, PA 17013
(b) Names and business addresses of the persons responsible
for preparation of the most recent financial statements and
statements of' profits and losses of the business;
ART RHOADS
1830 E. HEISHMAN GARDENS
CARLISLE, PA 17013
(c) Please attach copies of the most recent Federal Income
Tax returns, financial statements and statements of profits and
losses of the business; DO NOT HAVE, IN HUSBAND'S POSSESSION
(d) Forms of compensation you receive from the business.
Please check the appropriate item and provide below the details
of the benefit, including the frequency and amount received:
(1 ) ( ) Salary
(2) ( ) Draw
(3) ( ) Hourly wage of $
(4) ( ) Distribution of all profits over expenses
(5) ( ) Dividends
-12-
(f) Indicate the total gross value of each 'form o~ above-
designated compensation which you received in the most recent
income tax year of the business, identifying the form of each
item of compensation with the appropriate numerical designation
of the item above.
1993 INCOME TAX INFORMATION IN HUSBAND'S POSSESSION
AT 202 CAMPGROUND ROAD
WAYNE F. SHAUl
A_ II LIw
JJ Wn' rum,...., Slml
CIrWI. 'luuu)'lliIlltio
l'1tlU
-14-
9. with respect to all financial institutions which have
held tunds in which you have or had a legal or equitable interes,t
within the previous three years, state, as follows:
(a) Name and address of the office with which you do
business;
1 - DAFCU - 5275 E. TRINDLE ROAD, MECHANICSBURG, PA 17055
2 - YORK FEDERAL - 180 NOBLE BLVD. CARt!SLE. PA 17013
3 - FARMERS TRUST -960 Walnut Bottom Road, Carlisle
4 - DAUPHIN DEPOSIT- 812 1/2 W. Hiqh Street, Carlisle
(b) Form ot account as checking, savings, money market,
certificate of deposit, retirement account or the like;
1 - CHECKING , SAVINGS
2 - LINE OF CREDIT, TAX OFFICE CHECKING
3 - TAX OFFICE CHECKING
4 - ESCROW FOR TAXES FOR PROPERTY SOLD ON SALES AGREEMENT
(c) Account number;
1a CINDY'S PERSONAL 111424 3 - TAX OFFICE 090845437
Ib - JOINT (CINDY PRIMARY) 76577 4 - ESCROW FOR TAXES FOR
Ie - JOINT (DAVE PRIMARY) 104623 PROPERTY SOLD 4600228944
2a- LINE OF CREDIT - JOINT 15,000 OWED 715467
2b-T~)OFKl~ls02Ra4i~JJesses ot co-owners, it any;
DAVID L. THUMMA
202 CAMPGROUND ROAD
CARLISLE, PA l7013
ON Ib, lc, 2a
(e) Names and family relationships of co-owners, if any;
DAVID L. THUMMA, HUSBAND
WAYM! f. SHAll~
A"',... I....
J.J W.. """1 Slnrt
(.WI, hM~ylu"ill
I7UIl
(t) Date
1& - 1990
Ib - 1985
lc - not lure
2a - 3/1993
2b - 11/1993
3 - 211992
4 - 113/92
that the account was opened;
-15-
(g) If the account were opened in your name 'or with others
and your spouse after the date of separation, the source of the
funds for opening the account;
N/A
(h) The balance of the account at the date of separation;
DO NOT HAVE THAT INFORMATION STATEMENTS SENT TO
HUSBAND AT 202 CAMPGROUND ROAD
(i) The maximum balance of the account for the previous
th~ee years; and
DO NOT HAVE THAT INFORMATION STATEMENTS SENT TO HUSBAND
AT 202 CAMPGROUND ROAD
(j) Please attach copies of all statements from the date of
separation to the present of all accounts under your control
whioh were held jointly with your spouse from the date of
separation to the present. HUSBAND HAS ALL STATEMENTS
10. Except as previously answered in response to these
Interrogatories, state with respect to any common or preferred
stock of which you were a legal or equitable owner during the
past three years, as follows:
<a) Name and address ot issuer;
UNION PACIFIC CORPORATION
FIRST CHICAGO TRUST COMPANY OF NEW YORK
WAYN! F. SHAOf'.
A_.......
II Wnl l'utnlt.'1 .'ill~d
('.,lill., PtoM~..I":ll1ill
IJuI.
(b)
11/88
11 / 89
11/90
10/91
11/91
11/92
Date of acquisition;
11/93
12/94 -PUT IN HIS NAME AND SENT TO HIS PARINTS
-16-
(c) Number of shares held;
250 - Jointly
15 - David's name only
(d) Type of shares as common, preferr~d or th& like;
Common Stock
Union Pacific Corporation
(e)
Purchase price or value of other consideration paid per
$2.50 per share
share;
(f) Value at date of separation;
$2.50 per share
(g) Names, addresses and family relationships, if any, of
any co-owners; and
David L. Thumma
202 Campground Road
Carlisle, PA 17013
HUSBAND
(h) Your fractional interest if less than 100 percent
interest.
50\ OF ALL
11. If you sold, pledged or otherwise transferred or
encumbered any common or preferred stock in which you had an
interest during the past three years, state, as follows:
(a) Name and address of issuer;
N/A
WAYNE Po SHAll'
A..,..." II.l.aw
" w.. ....,'" !'KNill
"IfUll... hM"ylvani/l
11O~1
-17-
(b)
Type ot shares as common, preferred or 'the like;
N/A
(c)
Purchase price or value ot other consideration paid per
N/A
share;
(d)
Value at date ot separation;
N/A
(e) Names, addresses and tamily relationships, it any, of
any co-owners;
N/A
(t)
Your tractional interest it less than 100 perce rat
interest;
N/A
(9) Date ot transter;
N/A
(h) Names, addresses
all transt erees; and
N/A
and tamily relationships, it any, of
(i) Number of shares transferred.
NIA
WAYNI F. SHAll!
A_. Uw
.u W... ""N' ~""I
CIrIIII. """t\';lllill
11II1l
-18-
WAYNI F, SHAUE
A_ ..lAw
.u w... """"Nl Sunt
('...., "nnll~~:tnill
I7tlU
12. with respect to any bonds, mortgages or' other'evidence.
of indebtedness in which you have had an interest during the past
three years, state, as tollows:
(a) Name and address ot debtor;
JOAN RHOADS
1512 NEWVILLE ROAD
CARLISLE, pa 17013
(b) Type ot security as u.s. saving. Bonds, other
government bonds, mortgage. or the like;
SALES AGREEMENT
(c) Maturity dates;
(d) Date acquired;
MARCH, 1993
(e) Purchase price or value ot other consideration paid;
(t) Value at date of separation;
(g) Applicable interest rate; and
(h) Security tor the Obligation, if any.
-19-
W~YNP. F. S,,^UP
^""-l' II Lt.
U w... "-rm .~lr\,l,'1
(,1rAWr. ,"",~)III1'mlU
.7111'
14. with respect to each parcel of real estate in" which you
have had a legal or equitable interest within the past three
years, state, as follows:
(a) Address:
1 - 1512 Newville Road, Carlisle, PA 17013
2 - 202 campground Road, Carlisle, PA 17013
3 - Orlando International Resort, Orlando, Florida
4 - Time Share - Pocono
(b) Type of property as among undeveloped land, .1ngle-
family residence, condominium, office or other commercial or
industrial;
1 - Sinqle family residence
2 - Sinqle family residence
3 - Time Share - 1 week per year (deed)
4 - Time Share - 1 week per year
((l) Form and percentage of your title;
50\
(d) Date of acquisition;
1 - 1985
2 - 1989
3 - 1991 Or 1992
4 - l?S,? Purchase price or value of other consideration paid;
1 - '1.00 plus '45,000 on aqreement
2 - UOO,OOO
3 - '7,000 I think
4 - '6,000 I think do not have information
(f) Present value; and I All NO!' All APPRAISIR "ABOUT"
1 - 60,000
2 - U30,000
3 - S7, 000
4 - ",ill- 0
-21-
WAYNI F. SKADH
A_" Ltw
nw...__
r_,.....,"'....
11\)1)
(9) Names, addresses, family relationships,' 'it any, and
extents of ownership of co-owners, if any.
DAVID L. THUMMA
202 CAMPGROUND ROAD
CARLISLE, PA 17013 HUSBAND
15. with respect to any persons to whom you are indebted,
state, as follows:
(a) Name, address and family relationship, if any, of the
creditor;
JOYCE V. STONE
4010 ENOLA ROAD
NEWVILLE, PA 17241
MOTHBR
(b) Initial total liability;
ABOUT $21,000
(c) Total liability at date of separation;
$20,700
(d) Names, addresses and family relationship., if any. of
any co-obligor..;
DAVID L. THUMMA
202 CAMPGROUND ROAD
CARLISLE, PA 17013
HUSBAND
-22-
'I;
,
"
WAYNI F, SHADF.
A_MlAw
:tJ w... PaMt'", ~nl
f'...., ~)'I":lllj,'
11UI\
Cb) The total amount of income due with respect to each
property; and
MONTHLY PAYMENTS
482.66
PLUS EXCROW TAXBS 46.77
Cc) Detail any reductions in income with respect to any of
the properties within the past three years.
17. With respect to any interest in real estate which you
have transferred during the past five years, state, as follows:
Ca) Address of the property;
1 . 1512 NEWVILLE ROAD, CARLISLE, PA 17013
2 - 202 CAMPGROUND ROAD, CARLISLE, PA 17013
3 - ORLAND, FLORIDA
Cb) Type of property as among undeveloped land, single-
family residence, condominium, office or other commercial or
industrial ;
1 -
2
3
1 -
2 -
3
SINGLE
SINGLE
T8'DODit~Eo~Hff~nsfer;
19851
1989
t8?1 ~~t~~l20f interest transferred;
ALL
(e) Consideration received for transfer;
1 - PEED
2 . DEED HBLD BY MORTGAGE
3 - DEED HELD BY MORTGAGE
-:14-
(f) Identification of any encumbrance. paid in connection
with the transfer;
1 - MORTGAGE TO US
2 - MORTGAGE
3 - MORTGAGE
(9) Amounts of encumbrances paid in connection with the
transfer; and
00 NOT HAVE THIS INFORMATION
(h) Names, addresses and family relationships, if any, of
transferees.
JOAN RHOAD
1512 NEWVILLE ROAD
CARLISLE, PA 17013
DAVID L. THUMMA.
202 CAMPGROUND ROAD
CARLISLE, PA 17013
18. With respect to all motor vehicle. in which you have an
ownership interest, state, as follows:
(a) Type of vehicle;
1 - 4X4 BLAZER
2 - CORVETTE
:(€)~~~f~anufacture;
1 - 1984
2 - 1982
3 - 1989
4 - 1989
(c) Name of manufacturer;
1, 2, 4, - CHEVROLET
3 - CHRYSLER
(d) Make and
1 - S-lO
2 - COUPE
model;
3 -
4 -
LAUNDAU
COUPE
(e) Date of purchase;
DO NOT HAVE THIS INrORMATION
(f)
Purchase price or value of other consideration paid;
WAYNE F. SHAUl
Anur., .. LAW
II W... Puna(,., !IIIY"I
C.....IIIlIu, 1""lln~~I"'auh'
'''/llt
00 NOT HAVE THIS INrORMATION
-25-
(g) Value at date of separation; and ALL ARE ESTtMATES
1 - $2,000 3 - $8,000
2 $17,000 4 - $13,000
(h) Amounts of encumbrances at date of separation.
NONE
19. Except as otherwise stated in response to previous
Interrogatories, state with respect to all items of property of a
value in excess of $500 and in which you have an interest, as
follows:
(a) Description of the item;
SEE ATTACHED SHEET
(b) Names, addresses and family relationships, it any, of
any co-owners;
DAVID L. THUMMA, HUSBAND
202 CAMPGROUND ROAD
CARLISLE, PA 17013
(c) Extent of your ownership interest;
SEE ATTACHED SHEET 50\ ON SOME 100\ ON OTHERS
(d) Present location;
202 CAMPGROUND ROAD, CARLISLE, PA 17013
(e) Date of acquisition;
BEFORE AND DURING MARRIAGE
(f) Purchase price or value of other consideration paid;
SEE ATTACHED SHEET
(9) Value at date of separation; and
WAYNE F. SHAlJE
AlIlM1Wy II law
:UW...Pulnlnll~lYd
l'lIIWr. ....Mllyl~allin
17111J
SEE ATTACHED SHEET
-26-
PROPERTY OF VALUE IN EXCESS OF $500
DESCRIPTION OWNERSHIP INTEREST VALUB
1. BEDROOM SUITE 50\ 10,000 PLUS
2. STBREO SYSTEM 100\ BEFORE MARRIAGE
3. CASSETTE TAPES 100\ BEFORE MARRIAGE
4. CERAMIC KILN 100\ PRESENT
5. COAL STOVE 50\ $1,000
6. SHOP ITEMS 100\ $10,000
7. RIDING LAWN MOWER 50\ $800
8. WAStiER/DRYER 100\ PRESENT/BEFORE
9. SEWING MACHINE 100\ BEFORE MARRIAGE
10. SHED 50\ $2,000
11. MICROWAVE 100\ PRESENT
12. WASHER/DRYER - 202 CAMPGROUND 50\ $1,200
/~. t'l-z/]'71 (:"r2fl~V SO 7(l -! f'~O, rlJ
/"1, Hd ?nd~ (~) .:Iv 70 $ .s-o-D . era
'.,1,
il
WAYN', F. SHAI'f.
A....., I" LIIW
lJW.._......
~.l"llnnlll'l~;llllil
111111
(h) Current value.
.
SAME
20. with respect to all life in.urance polioie. in whioh
you have had an interest within the past three years, state, .s
follows:
(a) Name of insurer;
PRUDENTIAL - TWO (2) POLICIES
WENDYS INTERNATIONA, INC.
(b) Names, addresses and family relationships, if any, of
persons insured;
MYSELF
(c) Type of policy aa amonv term, whole life, universal
life or the like;
DO NOT KNOW
(d) Policy number;
PRUDENTIAL 51-811 236
DO NOT HAVE OTHER NUMBERS
(e) Policy owner;
WENDYS - CINDY THUMMA
(f) Face amount of policy;
?
PRt1DINTIAL - 2,000 AND 25,000 -' .
WENDYS - ABOUT 1. TIMES WAGES
-n-
. .
(a) The names and addresses of the parties 'again.~ whom you
have such claims;
JOYCE V. STONE
4010 ENOLA ROAD
NEWVILLE, PA 17241
(b) Whether or not such claims accrued after the marriage
and prior to the date of final separation;
AFTER MARRIAGE AND PRIOR TO SEPARATION
(c) If not, why you contend that they did not; and
(d) The status of such claims as to effort. to enforce them
and whether or not they have been paid.
VERBAL AGREEMENT FROM DAVID THUMMA, JOYCE STONB, AND MYSBLF
23. List the names, addresses and telephone numbers of all
persons whom you may call as witnesses at any hearings in this
matter.
DAVID L. THUMMA
202 CAMPGROUND ROAD
CARLISLE, PA 17013
243-0602
JOYCE V. STONE,
4010 ENOLA ROAD
NEWVILLE, PA 17241
776-7410
CINDY L. THUMMA
P.O. BOX 45
MARYSVILLE, PA 170153
WAYNE F, SHAlli'.
AIIUmIl)l II law -29-
U Willi rum"" ~I.\'d
('lrIlIIt, PlanIlJl\llIRlll
I1UU
.
.
. "
24. List the names, addresses and telephone 'number. of each
person you expect to call as an expert witness at any hearings in
this matter and state the subject matter on which each person is
expected to testify.
JOYCE V. STONE
4010 ENOLA ROAD
NEWVILLE, PA 17241
776-7410
VERBAL AGREEMENT
TO 1/2 HOUSE, MONEY FROM DEATH OF GRANDMOTHER
WAYN! F, S!lADP.
AIIorMy .. UIlI
'J w... hmtm Slr1.'d
c...... hMllylvIRw.
1101'
-30-
~
',.
:J
"
"
"
WAYNI F. SH^IJ~
AItt>mIl)l II l,aw
!J w,.. rum"'I $rwlll
f'ull~h.'. P\onnfl)'I\I:IlIl.1
"Ull
. "
.
25. As to each pqrson identified as an expert withe.s,
pIe... .tate the substance of the facts and opinions to which he
or she i. expected to testify and the grounds for each opinion.
Signature of Expert
.A report, personally signed by your expert, may be furni.hed in
lieu of your answer to this Interrogatory. If you elect to
furnish reports in lieu of an answer, then plea.e indicate in t.,.
space above the date of each such report and the persons by wh, ,
they were prepared.
-3\-
11
,
il
I.'
26. If you have attached a copy of an expert report, doe.
the expert have any additional opinion. or knowledge of any
additional factual matters not contained in said report?
If so, please ~xplain.
i!
i,
I. ~
! "
,
,
27. For each person identified as an expert witn..., please
set forth all facts on which you intend to rely at any hearing.
in this case to establish his or her qualifications as an expert
witness.
WAYNI F. SHAU~
A_IOU.
.u W~d 1'lJtu'rcl ~r\'d
(..,..., ~M~V~llnIU
I,'PII
-32-
II
. .' .
. ,
. ,. .
(e> Identify the employers of the expert witness ~or the
past ten years and furnish a description of all duties for each
employer. If self-employed during the past ten years, furnish a
description of all occupations and duties performed by the expert
witness during that period in said self-employment; and
(f) List all appearances of the expert witness in court for
the past three years including the subject of the testimony and
the party for whom the testimony was offered.
29. Please list any and all documents, writings or records
in your possession or to which you have access which support your
responses to these Interrogatories; or in lieu thereof, please
attach copies hereto.
FOUR (4) TITLES TO CARS COPIES ATTACHED
265 SHARES IN UNION PACIFIC STOCK
WAYNt f. SH^Il~
A..,...." ltll...
1,\ VI..I i "1lI1l\:1 ,",,,~t
('"WIlIr. Pvnll~)lh"nill
1.1111
-34-
II
. ,. .
. . .
, ,
(b) The approxim~te value of the e.tate of 'the eKpected
benefactor;
(c) A description of the 9ift or inheritance; and
(d) The approximate value of the expected gift or
inheritance.
33. with respect to your physical and mental health, state,
as follows:
(a) Whether or not you are or have within the past five
years been under the care of a licensed health care provider;
YES
(b) If so, state, as follows:
(1) The name, address and telephone number of the
provider; 1 - DR. BOCH, 323 YORK ROAD, CARLISLE
243-6396
2 - PERRY HEALTH CENTER, DR. GASNALL, LOYSVIL
3 - MAS LAND ASSOC., DR., BOWER, MED ARTS
BUILDING, CARLISEL
(2) The particular type of practice of the
provider;
VAYN! F, 3HAIlP'
A_ _lAw
<V._ .....,...."""
,I.. hnm)'hltll'
11U1l
1 - CHIROPRACTIC
2 - FAMILY DOCTOR
3 - rAMI L Y_W.5=TOR
"
II
. .. .
. ., ,
. .
(3) The date that you first consulted the
provider;
1 . 1960
2 - 19494
3 . 1994
(4) The reason for consulting the provider;
FLU, BACK PAIN, CONCUSSION
(5) The date that you most recently consulted the
provider; JANUARY 9, 1995
(6) The medical diagnosis of your condition; and
POST TRAMA CONCUSSION
(7) The medical prognosis of your condition;
STILL BEING TESTED
(c) State whether or not you are currently taking any
prescription medication; and, if so, state, as follows:
(1) The name of the medication;
ROXICET
(2) The purpose for the medication;
HEADACHE
(3) The name of the provider who prescribed the
medication: and
DR DEB TAYLOR, MASLAND ASSOCIATES
W,IYNI: F. SHAllt
^_ II ....
'~rJlf t'1II11(1..:1 .'1.11,,'
....."-"JlvlillUl I
11Utl
I
-)7-
. .. .
. .. '
(4) The date that the medication 'was prescribed;
JANUARY 7, 1995
(d) state whether or not within the past five yeal's you
have been hospitalized; and, it so, state, as follows:
(1) The name, addrass and telephone number of the
hospital;
NO
(2) The admission and discharqe dates;
(3) The name of the attendinq physician; and
(4) The purpose tor the hospitalization.
,YAYNI F, SHAl>e
AttunW)I ..I lolW
W,.., Pl'111frd ~Ir,',"
.38-
'...., ,,_.1'''''''' II
110f)
m
-
=:
<A..."
0'
:-.l
C""") ,,!
")
\....J
::r.:
0,1
--,
" '.
l100C
11o ~
I " ~
ra. ~ ~lIl~ ~~ijl i
u~ ra.
Ill..:! H
0 UH "~ "ffi
ra.u Al> I~ III - :;! ~ ~ .-
U OH I~ ~~g l"f ·
>u
H ~ ~~ ~ I
ClOD . lIlffioC
'Ol' III i.. 8
Z'Ol' ::- ~ - ~ I
HID . . ra.ra.a
~~ I ..:! ..:! Hill
Z'Ol' >- ~Cl~
00'1 Cl
H ~ H
Zra. to H ;( 3 H
HO oCZ U Cl 11o
. -.. ..
. ..) ..
... I. ..
TO THE PROTHONOTARY:
PLEASE ATTACH THE FOLLOWING EXHIBITS TO THE PLAINTIFF'S ANSWERS
TO THE INTERROGATORIES PROPOUNDED BY THE D~FENDANT IN THE
ABOVE-CAPTIONED CASE WHICH I FILED ON JANUARY 25, 1995.
Respectfully Submitted,
~'
UNION PACIFIC CORPORATION COMMON STOCK
NUMI~~ NAME T.SSUED IN SHAR!S
LX 44405' DAVID L. THUMMA 15
LX 283706 CINDY AND DAVID THUMMA 25
LX 2'8947 CINDY AND DAVID THUMMA 40
LX 321336 CIND~ AND DAVID THUMMA 10
LX 377706 CIND~ AND DAVID THUMMA 75
LX 398637 CIND~ AND DAVID THUMMA 50
LX 406888 CIND~ AND DAVID THUMMA 25
LX 432041 CINDY AND DAVID THUMMA 25
CKPARTMIENT O~ TAAN."OIlTATlllN
CERTIFICATE OF TITLE FOR A VEHICLE
~313e0012001702-r01
,
1G1YY21!7K5125152
a'!
CHEVROLET
MAli' 0' VlHICLI
1f22'1loalf~CC2 TH
ntl......u"'....
""1"11;.1 ,l""llll(AI', ,,, "IJ"'U~"
~.,,"
f'HUJ~ IltLIUAn
I
I
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HU ~ U A
CINDY L. THUMMA,
Plaintiff
.
.
IN THE COURT OF COMMON PLEAS 0'
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
: NO. 94 - 6448 CIVIL
DAVID L. THUMMA,
Defendant
IN DIVORCE
ORDER OF COURT
AND NOW, th is
~
day
Of~,
1997, the economic claims raised in the proceedings having been
resolved in accordance with a property settlement and separation
agreement dated July 29, 1997, the appointment of the Master is
vacated and counsel can tile a praecipe transmitting the record
to the Court requesting a final decree in divorce.
BY THE COURT,
~ ~
0-'- C~
old (. She y, P.J.
cc:
Jane M. Alexander
Attorney tor Plaintiff
Wayne F. Shade
Attorney tor Defendant
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PROPERTY SETTLEMENT AND SEPARATION AGREEMENT
THIS AGREEMENT, made this cf~'ay of
1997, at Carlisle, cumberland County, pennsyl
between DAVID L. THUMMA (hereinafter referenced as "Husband")
AND
CINDY L. THUMMA (hereinafter referenced as "Wife").
ARTICLE I
SEPARATION
"
"
1.01 separation of Parties. Differences have arisen
between the parties as a result of which they have been living
separately and apart since November 4, 1994.
1.02 Intention to Live Apart. The parties intend to
maintain separate and permanent domiciles and to live apart from
each other. It is the intention and purpose of this Agreement to
set forth the respective rights and duties of the parties while
they continue to live apart from eaoh other and to settle all
financial and property rights between them.
ARTICLE II
ENFORCEABILITY AND CONSIDERATION
2.01 Equitabla Distribution of Harital property. The
parties have attempted to divide their marital property in
accordance with the statutory rights of the parties and in a
manner which conforms to the criteria set forth in 5401 of the
Pennsylvania Divorce Code, and taking into account the following
considerations: Any prior marriages of the parties; the age,
health, station, amount and sources of income, vocational skills,
a.p1oyability, estata, liabilities and ne.ds of each ot the
J'I
/'
parties; the contributions of each party; the opportunity of each
party for future acquisition of capital assets and income; the
sources of income of each party, inClUding, but not limited to,
medical, retirement, insurance or other benefits; the
contribution or dissipation of each party in the acquisition,
preservation, depreciation or appreciation of marital property,
including the contribution of each party as homemaker; the value
of the property set apart to each party, the standard o~ living
of the parties established during the marriage, and the economic
ciroumstances of each party at the time the division of property
is to become effective.
The division of existing marital property is not intended by
the parties to constitute in anyway a sale or exchange of assets,
and the division is being effected without the introduction of
outside funds or other property not constituting marital
property. The division of property under this Agreement shall be
in full satisfaction of all rights of equitable distribution of
the parties.
2.02 Incorporation and Merger. Thi~ Agreement shall be
incorporated but not merged in the decree of dtvorce contemplated
herein. This Agreement shall-survive any action for divorce and
decree of divorce and, unless otherwise set forth herein, shall
forever be binding and conclusive on the parties, and any
independent action may be brought, either at law or in equity, to
enforce the terms of this Agreement by either Husband or Wife
until it shall have been fully satisfied and performed. Any
-2-
~
provisions herein concerning property rights, alimony and counsel
fees shall not be modifiable. The considerations for this
Agreement are the mutual benefits to be obtained by both of the
parties hereto and the COVtlnants and agreements of each of the
parties to the other. The adequacy of the consideration for all
agreements herein contained is stipulated, confessed and admitted
by the parties, and the parties intend to be legally bound
hereby.
2.03 Agreement predicated on Divorce. It is specifically
understood and agreed, by and between the parties hereto and each
of the said parti~s does hereby warrant and represent to the
other, that the execution and delivery of this Agreement is
predicated upon an agreement for prosecution to conclusion of the
pending action for divorce. Nothing ~ontained in this Agreement
shall prevent or preclude either of the parties hereto from
COlD1llencing, instj,tuting or prosecuting any action or actions for
divorce, either absolute or otherwise, upon just, legal and
proper grounds; nor to prevent either party from defending any
such action which has been, mayor shall ~e -instituted by the
other party, nor from making any just or proper defense thereto.
It is warranted, covenanted and represented by Husband and Wife,
each to the other, that this Agreement is lawful and enforceable
and this warranty, covenant and representation is made for the
specific purpose of inducing Husband and Wife to execute the
Agreement. Husband and Wife each knowingly and understandingly
hereby waive any and all possible claims that this Agreement is,
-3-
for any rea~on, illegal or for any reason whatsoever of public
policy, unenforceable in whole or in part. Husband and Wife do
each hereby warrant, covenant and agree that, in any event, he
and she are and shall forever be estopped from asserting any
illegality or unenforceability as to all or any part of this
Agreement.
ARTICLE III
EQUITABLE DIVISION OF MARITAL PROPERTY.,
3.01 Equitable Division ot Real property. All real
property ot the parties has been liquidated with the exception ot
a time share interest. with respect to the time share interest,
Husband shall have it and be responsible for the annual fees in
odd numbered years, with the same to apply to Wife in even
numbered years.
3.02 Equitable Division ot Personal property.
<al Husband will retain the following items of marital
property:
1. Present value of Husband's employee pension $14,800
2. Husband's tax reduction investment, plan 2,650
3. Cash value of Husband's Prudential /73152236 1,100
4. Cash value of Husband's Prudential /73818567 1,700
5. 1989 Corvette 19,300
6. 1984 Chevrolet Blazer 2,000
7. Members 1st FCU account 1104623 180
8. 265 shares of Union Pacific common stack
at $59.25 per share 15,700
-4-
9.
211 shares of Union Pacific Resources
Group, Inc. common stock at $26 per share
5.500
$62,930
TOTAL
(b) Wife will retain the following items of marital
property:
1.
1982 Corvette, parts, accessories and
trophies
$17,000
"
2.
1989 Chrysler New Yorker
Ceramic inventory and equipment
Wife's Members 1st FCU ceramic account
1111424
750
3.
8,000
.' 10,000
4.
5.
Joint Members 1st FCU account #7657700
65
6.
Bedroom suite
5.000
TOTAL
$40,815
(c) The furniture, household goods and other similar
untitled personal property have been divided to the mutual
satisfaction of the parties hereto, and each of the parties
retains absolute ownership of such items in his or her possession
or control at the date.of this Agreement. The property shall be
deemed to be in the possession or under the control of Gither
party if, in the case of tangible personal property, the item is
physically in the possession ~r control of the party at the time
of the signing of this Agreement and, in the case of intangible
personal property, if any physical or written evidence of
ownership, such as passbook, checkbook, policy or certificate of
insurance or Qther similar writing is in the possession or
control of the party, unless provided otherwise in this
Agreement 1
-5-
(d) To cqualize equitable distribution and rcsolve all
other claims with respect to marital property, Husband will
receive from marital funds in escrow the sum of $15,472.50, and
Wife will receive the sum of $17,677.50. All other cash
attributable to interest on the escrow fund and other receipts of
cash will be divided equally between the parties;
(e) The parties will execute and deliver any documents
necessary to formally release their rights in or claims"to the
employee benefits, including without limitation, employee
pension, stock, profit sharing and savings plans, if any, of the
other; And
(f) The parties will execute and deliver any documents
necessary to formally release their rights and all claims to the
life insuranoe of the other.
ARTICLE IV
DEBTS OF PARTIES
4.01 Loans. Each party represents to the other that,
except with respect to the annual fees for the time share, there
are no outstanding joint obligations of the.parties.
4.02 ~o.t-8.p.ration Obligations. Each party further
represents to the other that,-since the separation, neither party
has contracted for any debts for which the other will be
responsible. Each party indemnifies and holds harmless the other
for all obligations separately incurred or assumed under this
Article IV.
-6-
(b) Reasonable counsel fees hereunder shall be defined as
reasonable hours expended at the then hourly rate of counsel for
the prevailing party.
(c) Such counsal fees shall extend to any independent
proceedings necessary to collect counsel fees or to enforce any
other judgment or decree in connection with this Agreement.
(d) Such counsel fees Shall be payable as alimony so as to
constitute an exception to discharge in bankruptcy but shall not
be deductible by the payor or taxable to the payee for income tax
purposes.
ARTICLE VIII
GENERAL PROVISIONS
8.01 Income Tax Consequences. The parties have heretofore
filed joint federal and state income tax returns. Both parties
agree that in the event any deficiency in federal, state or local
income tax is proposed, or any assessment of any such tax is made
against either of them, each will indemnify and hold harmless the
other from and aqainst any loss or liability for any such tax
deficiency or assessment and any interest, penalty and expense
incurred in connection therewith. such tax, interest, penalty or
expense shall be paid solely and entirely by the individual who
is finally determined to be responsible for the deficiency or
assessment. Except as otherwise set forth herein, any income tax
incidents of any kind imposed by virtue of any transfers of
assets or other payments required under this Aqreement will be
the responsibility of the transferee.
-8-
8.02 General Release of All Claims. Each party hereto
releases the other from all claims, liabilities, debts,
obligations, actions and causes of action of every kind that have
been incurred relating to or arising from the marriage between
the parties. However, neither party is relieved or discharged
from any obligation under this Agreement or any other instrument
or document executed pursuant to this Agreement.
8.03 subsequent Divoroe. Nothing herein containea will be
deemed to prevent either of the parties from concluding the
pending divorce proceedings or from maintaining a suit for
absolute divorce against the other in any jurisdiction based upon
any past or future conduct of the other, nor to bar the other
from defending any such suit. In the event any such action is
instituted or concluded, the parties will be bound by all of the
terms of this Agreement.
8.04 Waiver of Istate Claim. Except as otherwise herein
providsd, in the event of the death of either party hereto, each
party hereby waives, releases and relinquishes any and all right.
that he or she may have or may hereafter ~cquire as the other
parties' spouse under the present or future laws of any
juriSdiction, as follows:
(a) to elect to take against the will or codicils of the
other party now or hereafter enfor~ed;
(b) to share in the other parties' estate in cases of
intestaoy;
-9-
(c) to act as executor or administrator of the other
parties' estate; and
(d) the right to alimony, support, alimony pendente lite,
attorney's fees and equitable distribution.
S.OS No Debts and Indemnification. Each party represents
and warrants to the other that he or she will not incur any debt,
"
obligation or other liability, other than those already described
in this Agreement, on which the party is or may be liable. Each
party covenants and agrees that if any claim, action or
proceeding is hereafter initiated seeking to hold the other party
liable for any other debt, obligation, liability, act or omission
of such party or for any obligation assumed by a party hereunder,
the party liable will, at his or her sole expense, defend the
other against any claim or demand, whether or not well-founded,
"
and that he or she will indemnify and hold harmless the other
party in respect to all damages resulting therefrom. The
obligation created hereunder will be payable as alimony so as to
constitute an exception to discharge in bankruptcy.
8.06 lull Disclosure. Each party.asserts that he or she
has made a full and complete disclosure of all of the real and
personal property of whatsoever nature and wheresoever located
belonginq in anyway to each of them, of all sources and amounts
of income received or receivable by each party, and of every
other fact relatinq in anyway to the subject matter of this
Agreement. These disclosures are p~rt of the considerations made
by each party for entering into this Aqreement.
-10-
8.07 Right to Live separately and Free from Interference.
Each party will live separately and apart. from the other at any
place or places that he or she may select. Neither party will
molest, harass, annoy, injure, threaten or interfere with the
other party in any manner whatsoever. Each party may carryon
and engage in any employment, profession, business or other
activity as he or she may deem advisable for his or her sole use
and benefit. Neither party will interfere with the use';
ownership, enjoyment or disposition of any property now owned or
hereatter acquired by the other.
8.08 Agreement VOluntary and Clearly Understood. Each
party to this Agreement acknowledges and declares that he or she,
respectively:
ea) Is fully and completely informed as to the facts
relating to the subject matter of this Agreement and as to the
rights and liabilities of both parties;
(b) Enters into this Agreement voluntarily atter receiving
the advice ot independent counselor, having had the opportunity
to do so, having decided not to do so;
(c) Has given careful and mature thought to the making ot
this Agreement;
(d) Has carefully read each provision ot this Agreement;
and
(e) Fully and completely understands each provision of this
Agreement, both as to the subject matter and legal etfect.
-11-
8.09 Compliance. The parties will execute and deliver any
documents necessary to formally conclude any of their obligations
under the terms of this Agreement to each other.
8.10 Default. If either party fails in the due performance
of any of his or her material obligations hereunder, the party
not in default will have the right to act against the other, at
his or her election, to sue for damages for breach hereof, or to
rescind this Agreement or seek such other legal remedies as may
be available to either party. Nothing herein shall be construed
to rostrict or impair either party in the exercise of this
election.
8.11 Amendment or Modification. This Agreement may be
amended or modified only by a written instrument signed by both
parties.
8.12 Successors and Assigns. In the event of the death of
either party prior to the issuance of a Decree in Divorce, this
Agreement shall survive the death; and all property, whether
jointly or separately owned, shall be divided under the terms of
this Agreement between the estate of the decedent and the
surviving spouse as though the Decree had issued prior to the
death. Except as otherwise expressly provided herein, this
Agreement will be binding on and inure to the benefit of the
respeot1ve legatees, devisees, heirs, executors, administrators,
assiqns and successors in interest of the parties.
8.13 Lav Governing Agreement. This Agreement will be
qoverned by and will be construed in accordance with the laws of
-12-
the Commonwealth of Pennsylvania in effect at the date of
execution hereof.
IN WITNESS WHEREOF, the parties hereto have hereunto set
their hands and seals, intending to be legally bound hereby, the
day and year first above written.
Signed, Sealed and Delivered
in the Presence of:
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(SEAL)
SEAr.)
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COMMONWEALTH OF PENNSYINANIA )
) SS:
COUNTY OF CUMBERLAND )
On this, the ~/J day of ~ ' 1997, before
me, the undersigned officer, personally appeared DAVID L. THIDmA,
known to me (or satisfactorily proven) to be the person whose
name is subscribed to the foregoing Agreement and acknowledged
that he executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official
seal.
G _- ~4-k.
Notary Pu ic
Notarial Seal
Connie J, Trill. Notary Public
Carlisle. Cumberland County
My Commission Expires Oct. 5. 2000
COMMONWEALTH OF PENNSYLVANIA )
) ss:
COUNTY OF CUMBERLAND )
On
this, the~~~y
of
, 1997, before
me, the undersigned officer, pers
ed CINDY L. THUMMA.,
known to me (or satiSfactorily proven) to be the person whose
name is subscribed to the foregoing Agreement and acknowledged
that she executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official
seal.
~t/'/~.L
otary Pub 1 c '
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CINDY L. THUMMA, rN THE COURT 01-' COMMON PLEM; ()l"
Plaintiff CUMBERLAND COUNTY, PENNSYLVIINI^
CIVIL ACTION - LAW
V5. NO. 94-6448 CIVIL 19
DAVID L. THUMMA,
Defendant IN DIVORCE
STATUS SHEET
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O"IC. 0' DIVOIICI MAST."
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Carlls'e, PA 17013
(717) 2040.6535
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I. "'M" Iloker, II
Divorce Muter
Tr_1 .I. Colyer
0If1ce Mll/l.g.rlRljIOtl.r
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687.0371 Exl. 6535
December 17, 1996
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Jan. M. A1.xander
Attorney at Law
148 South Baltimore Street
P.O. Box 421
Dill.burg, PA 17019-0421
Wayne P. Shade, B.quir.
~3 W..t Po.fr.t Str..t
Carli.le, PA 17013
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RE:
cindy L. Thumma v.. David L. Thumma
No. 94 - 6448 civil
In Divorce
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D.ar M.. Alexander and Mr. Shade:
By order ot Court of President Judge Harold E. Sh..ly
dat.d December 9, 1996, the tull-time Ma.ter has b..n appoint.d
in the above reterenced divorce proc.edings.
A divorce complaint was tiled on November 14, 1994,
raising grounds tor divorce ot irretrievable breakdown ot tho
marriage and indignitios. A r.vi.w ot the motion tor
appointm.nt ot Ma.t.r indicates that th.re i. no is.u. with
r.sp.ct to ground. tor divorce. Howev.r, the complaint al.o
rai..s an .conomic claim ot equitable di.tribution. That i..u.
is tho is.u. that tho Ma.ter under.tand. i. to be addr....d in
his ottice.
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In aocordance with P.R.C.P. 1920.33(b) I am dir.cting
.ach coun..l to tile a pre-trial statement on or betor. Friday,
January 10, 1997. Upon receipt of the pr.-trial statements I
will immediat.ly .chedule a pre-hearing cont.renc. with coun..l
to di.cuss the issues and, if nec.s.ary, sch.dul. a hearing.
V.ry truly your.
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I. Robert Ilick.r, II
D1vorc. Master
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M8. Alexander and Mr. Shad., Attorney. at Law
17 Dacaabar 1996
Pave 2
NOTII Sanction. for failure to file pre-trial .tate.ent. are
.et forth in .ubdivi.ion (c) and (d) of Rule 1920.33.
THI ORIGINAL PRI-TRIAL STATEMENT SHOULD 81 FILID IN THI
MASTER'S OFFICI AND A COPY SENT DIRECTLY TO OPPOSING
COUNSIL.
.
~
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PINNSYLVANIA
NO. 94 - 6448 CIVIL
CINDY L. THUMMA,
plaintiff
DAVID L. THUMMA,
Defendant
IN DIVORCE
RE:
Pre-Hearing Conference Memorandum
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DATE: Monday, April 21, 1997
Present tor the Plaintift, Cindy L. Thumma, is
attorney Jane M. Alexander, and present for the Defendant, David
L. Thumma, is attorney Wayne F. Shade.
A divorce cQmplaint was filed on November 14, 1994,
raising grounds for divorce ot irretrievable breakdown ot the
marriage and indignities. Counsel have advised that the partie.
will sign and tile atfidavits ot consent and waivers ot notice
ot intention to request entry ot divorce decree prior to the
hearing to be scheduled so that the divorce can be concluded
under Section 3301(c) ot the Domestic Relations Code.
The divorce complaint also raised the economic
issue ot equitable distribution, which is the only economic
claim betore the Master for consideration.
The parties were ~arried on June 26, 1981, and
.eparated on November 4, 1994. One child was born ot the
marriage, Joshua, born August 10, 1985. The child is in the
custody of wite.
Wite is 38 years of age and resides at 420 West
Marble Street, Mechanicsburg, Pennsylvania, where she live. with
a male triend and her son of this marriage. Wite is a high
school graduate and is a manager at Turkey Hill Minit Markets
and has reported an annual gross income of $26,000.00, a net
weekly income of $326.07. Wite does not complain of any health
issues. She is currently receiving child support from huaband
in the amount of $422.00 per month.
Husband is 42 years of age and reside. at 4739
Brian Road, Mechanicsburg, Pennsylvania, where he live. alone.
Husband completed the 11th grade in high .chool. He is driver
for Overnight Transportation and his pre-trial statement reports
that hi. income net monthly is $2,000.00. Husband has not
raised any health issues.
.'
Both parties are requir.d to produc. their income
tax returns for 1996 at the hearing and to .xchange those
return. with counsel.
. ,
Th. parties sold th~ marital residence at 20
Campground Road, Carlisle, Pennsylvania, a t.w w..ks ago and had
to pay $2,902.07 to compl.te the .al.. The tunds ne.ded to
complete sale w.re taken trom an escrow account which was
created as a result ot the sale ot a prop.rty at 1512 Newvill.
Road, Carlisle, Pennsylvania. The current balance, after the
withdrawal of the funds of $2,902.07, in the escrow fund as of
April 15, 1997, is $33,150.00.
An issue was raised regarding installment payments
dealing with the escrow of real estate taxes. Ms. Alexander has
stated that her client gave a check to the buyers of the
Newvill. Road property for $720.00 to cover the escrow amount
h.ld. Mr. Shad. has request.d that he b. given verification ot
the payment ot those tunds.
Couns.l have agr.ed that the value of husband's
pen. ion as ot the date ot separation was $12,900.00 and the
value ot his investment plan was $2,300.00. The Master has
r.qu.st.d that counsel update those values to the date of the
h.aring without, of course, including any contributions made
aft.r the date of separation.
The parties own a time share in Florida and counsel
have suggest.d that the time share b. shared with each party
having an alt.rnating year. Husband would take the odd numb.red
years and wife the .ven number.d years. The party having the
ben.fit of the time share during the y.ar provid.d would pay the
f.e. tor that year.
Counsel have agreed that the total value of the
Prudential insurance policies is $2,800.00.
There are four vehicles involved in this action.
Th. 1989 Corvette husband received and couns.l have agr..d that
the value ot that vehicle is $19,300.00. Wife has pos....ion of
a 1982 Corv.tte and Mr. Shad. claims that according to an
agr..ment sh. agr.ed to acc.pt that car for a value of
$17,000.00 although sh. now claims the car has a value of
$13,800.00. Mr. Shad. has sugge.ted that p.rhap. that matter
can be resolved sinc. his cli.nt is willing to give to wife
certain attachments and accoutrem.nts that go with that vehicle
which were not transferred at the time the car it.elf was given
over to wif.'s possession. Couns.l have stipulated that the
value ot the 1989 Chrysler New Yorker in wife's possession is
,
.
$8,000.00 and the value ot the 1984 Chevrolet Blazer in
husband's possession is $2,000.00.
Counsel have stipulated that the ceramic inventory
in wife's possession has a value ot $10,000.00. There were
concern accounts at Members First and Mr. Shade has produced
state.ents showing that the ceramic account had a value of
$2,000.00 although wife is not necessarily in agreement with
that value. Mr. Shade's statements show that the joint account
had a value at separation ot $770.00 and husband's account had a
value at separation of $180.00.
The parties own 250 shares of Union Pacific stock
and 211 shares of Union Pacific Resources Group stock. Those
shares can be valued as of the date of hearing and included in
the equitable distribution.
with respect to household tangible personal
property the parties have agreed that wife has received the
bedroom suite with a value of $5,000.00. There is, however, a
dispute as to the miscellaneous personal property and any value
that may be applied to that property in the equitable
distribution computation. Counsel are going to attempt to
resolve the remaining issues regarding the household tangible
personal property.
Mr. Shade has attached to his pre-trial statement a
list ot marital debt contributions which he claims husband has
made since the date of separation and for which he is claiming
entitlement to credit. Ms. Alexander has stated that with
regard to the marital residence husband retained possession ot
that residence while making the payments. The Master suggested
that perhaps counsel, in resolving that issue, could apply a
value to his possession and then anything over and above that
value be shown as a payment toward marital obligations and that
husband be entitled to some credit for that overage. Mr. Shade
also pointed out that on the York Federal line of credit, atter
the separation, wife received $1,300.00 and some consideration
needs to be given to the credit which husband may be entitled to
receive tor funds that he had no benetit of. The York Federal
line of credit was paid off out of the proceeds of the sale of
1512 Newville Road.
Also, with respect to marital debt, Ms. Alexander
has produced a copy of a Visa account which Mr. Shade claims his
client did not discuss with him and there is a question,
therefore, as to whether or not wife has been paying this
account and whether or not husband should be responsible for a
portion of the debt owed on that account allowing wife a credit
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DuDc8ll" Otto, P.C.
AttomeYI at Law
On. Irvine Row
Carllll., P.nnlylvania 17013
....
William A. Duncan
SlUan J. Otto
Rach.1 L. Menlch
(717) 249.7780
FAX (717) 249.7800
Apri121, 1997
10yce V. Stone
4010 Enola Road
Newville, PA 17241
RE: Cindy Thumma
David Thumma
Dear 10yce:
Lat year you hired us to pursue a claim in reprd to Cindy and David Thumma. I wu
contacted by the Muter in Divorce on April 21, 1997, he wants to know if you intent to punue
this claim and iflO how.
Please contact my office 10 that we may disaw this matter u soon u possible.
Thank you,
('~,
William A. Duncan, Esquire
WAD/cd
cc: Divorce Muter /'
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Duncan &: Otto, P.C.
Attorneys at Law
One Irvine Row
Carlisle, Pennsylvania 17013
William A. Duncan
8ul8ll J. Otto
Rachel L. Mensch
(717) 249.7780
FAX (717) 249.7800
May 2, 1997
Robert Elicker
Divorce Muter
N. Hanover Street
Cutille, PA 17013
RE: Thumma I Stone
Dear Bob:
This is in reference to your meeting concerning Cynthia Thumma and David Thumma, on
April 21, 1997. I have contacted my client Joyce V. Stone in regard to her claim. At this time
Mrs. Stone does not wish to pursue her claim against Ms. Thumma.
If you need any further information concerning this matter, please give me a call.
Thank you,
Duncan & Otto, P.C.
~
IIlCan, Esquire
WADI~
c:c: J. Stone
Wayne ShIde
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MAR 3 1 1995
),...J
CINDY L. THUHHA,
Pldntitt
'IN THE COURT 0' COIUlON PLEAS 0'
,CUHBERlAND COUNTY, PENNSYLVANIA
,
INO. 6448 - CIVIL - 1994
I
I
ICIVIL ACTION - CUSTODY
v
DAVID L. THUHHA,
Detendant
COUR2' ORDER
II
AND NO", thisl..i.. day of 1:1 ,',,-1/ t , 1995, upon condderation at
the attached Custody Con~liation Report, it is ordered and
directed as tollows:
1. The 'ather, David L. Thumma, and the Hother, Cindy L. Thumma,
shall enjoy shared legal custody of Joshua L. Thumma, born
August 10, 1985.
2. The 'ather shall enjoy primary physical custody ot the minor
child.
3. The Hother shall enjoy temporary physical custody of the
minor child as followsl
A. On alternating weekends from Friday at 6 P.H. until
Sunday at 6 P.H.
B. On every Tuesday evening from 4115 P.H. until 8 P.H.
C. At .uch other times as agreed upon by the parties.
4. The Hothe. shall always have custody at the child during the
day on Hother's Day, and the 'ather shall always have custody
at the chijd on 'ather's Day. This provision ahall supersede
any other p1"oviaion of this Order. The time frame shall be
trom 9 A.H. until 8 P.H.
5. The Easter weokend shall be excluded from the alternating
weekend achedule. The Hother shall enjoy custody on Bolster
weekend from 9 A.H. on Good 'riday until noon on Saturday.
The 'ather ahall have custody from noon on Saturday until
Sunday evening.
6. "hen the Hother haa overnight custody of the minor child,
the Mother shall not have her live-in boyfriend at the
home sleeping over. The Hother's boytriend may be with
child during the day. "hen the boytriend is at the Hother'.
home on the weekends or other times that the Hother ha.
cu.tody, the chlld ahall be returned to the rather Lor
purpo.e. oL a.Zeeplng durlng the evenlng. 'lhe return tlJlle
ahall be at B P.H. under theae clrcumatancea, wlth the
rather returnlng the chlld to the Hother the Lollowlng
mornlng at 9 A.H. 'lhla provlalon ahall be auapended
eLLectlve Hay 20, 1995, unleaa rather through hla
coun.el contacta the Cuatody Conclllator to make
arrangementa Lor the achedullng of thl. c.ae Lor a
Hearlng before the Court. 'lhe Conclllator at that tlJlle
can Llle a report recommendlng an lnterim Order that
may extend thl. condltlon.
7. 'lhl. Order la entered purauant to an agreement reached by
the partlea at a Cuatody Conclllatlon Conference. 'lhe
Order la a temporary Order and wlll not prejudlce elther
party In the event elther party dealre. to 11tlgate .ome
of the laauea In controv~ray at a Hearlng wlth the Court.
B. Hother .hall handle all tran.portatlon Lor exchange oL
cu.tody.
BY 'lHE COUR'l,
}l(l<<'f r: S~/
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Jane Alexander, ..qulre _ ~~:...._ ~ut 4/r./QS;
"ayne r. Shade, ..qulre -f-- ~.~,
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3.
It 18 the desire and Intention of the parties hereto
that thlll Stipulation for ChUd Custody be entered In the
Court of COll\lllon Pleae of Cumberland County, Pennsylvanla,
and that It be endorsed as an Order of Court so as to
have the full effect thereof.
Jane M. Alexander, lEequlre
Attorney for Plaintiff
Wayne F. Shade, .squIre
Attorney for Defendant
I verIfy that the statements made In the foregoIng
Stipulation 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
author 1 ties.
Date: (th../'t /'if 5
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C1-L'M L/)-"
ndy L. Thumma
I verIfy that the statements made in the foregoing
StipulatIon are true and correct. I understand
that fallle statements hereIn are made subject to the
penaltIes of 18 Pa. C.S. 4904, relating to unsworn
""""'~'on to .uthO"tl"~
Date: ~I''/ I'J- / f'~ .
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CINDY L. THUMMA,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
DAVID L. THUMMA,
Defendant
NO. 94-6448 CIVIL TERM
IN DIVORCE
NOTICE TO DEFEND AND CLA~M 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 or visitation of your
children.
When the ground for the divorce is indignities or
irretrievable breakdown of the marriage, you may request marriage
counseling. A list of marriage counselors is available in the
office of the Prothonotary at
~qMBERLAND COUNTY COURTHOUSE. CARLISLE. PENNSYLVANIA 17013
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.
Court Administrator
Fourth Floor
Cumberland County Courthouse
Carlisle, Pennsylvania 17013
Telephone: (717) 240-6200
/(~~~
Way, F. Sba e
Attorney for Defendant
WAYNI Po SHADe
AIIOnMY II Law
U W.. ,-,,,,, StrtII
Carll.... hMeyl'llft..
.?Oll
CINDY L. THUMMA,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSVLVANIA
CIVIL ACTION - LAW
v.
NO. 94-6448 CIVIL TERM
DAVID L. THUMMA,
Defendant
IN DIVORCE
ANSWER WITH COUNTERCLAIM
ANSWER
COUNT I
1.
The averments of Paragraph 1 of the complaint are admitted
in part and denied in part. It is denied that Plaintiff lives at
202 Campground Road. On the contrary, Defendant avers that
Plaintiff lives at an unKnown address in the Mechanicsburg area
of Cumberland County.
2. - 8.
Admitted.
9.
'fhe averments of Paragraph 9 of the Complaint are denied.
On the contrary, Defendant avers that Plaintiff has lost interest
in the marriage due to her interest in another man.
WHEREFORE, Defendant prays that your Honorable Court dismiss
Count I of the Complaint and enter judgment in favor of Defendant
and against Plaintiff.
COUNT II
10.
Defendant's answers to the allegations of paragraphs 1
WAYNE F. SHADE
Anonwy It lAw
HW.ltlPUlllrnrt Street
l",.,II.IIl,hMllylVll.llin
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When Plaintiff left Defendant, she lett the child of the
parties in the custody of Defendant.
18.
Defendant has not participated as a party or witness, or in
any other capacity, in other litigation concerning the custody of
the child in this or any other Court.
19.
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Defendant has no information of a custody proceeding
concerning the child pending in a Court of this Commonwealth.
20.
Defendant does not know of a person not a party to these
proceedings who has physical custody of the child or claims to
have custody or visitation rights with respect to the child.
21.
The best interests and general welfare of the'child will be
served by granting the reliet requested tor the reason that
Defendant has shown the most continuing concern for the welfare
of the child and continues to reside with the child in the
marital home and the child's school district, while the mother
has abandoned the marital home and taken up residence outside the
school district.
22.
Each parent whose parental rights to the child have not been
terminated and the person who has physical custody of the child
WAl'Q P. SHAD!
A_ . Low
J.J w... ,.,. self.1
CIrIItI......,IVInUl
110U
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have been named as parties to this action. There are no other
persons known to Defendant to claim custody or visitation rights
to the child.
WHEREFORE, Defendant requests a grant .of confirmation ot
primary physical custody with respect to the child.
~~ ~Q.~
Wayne . Shade
Attorney tor Detendant
WAY"' P. SHAD!
A_ _lAw
JJW..__
CIIIIoIo. .....,'...1.
1101)
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VS.
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
NO. 94-6448 CIVIL TERM
IN DIVORCE
CINDY L. THUMMA,
Plaintiff
DAVID L. THUMMA,
Defendant
PLAINTIFF'S PRE-TRIAL STATEMENT
I. ASSETS
(a> MARITAL ASSETS:
Marital assets are as set forth on the Inventory and
Appraisement attached hereto and made a part hereof.
(b) NON-MARITAL ASSETS:
Plaintiff has no knowledge of and non-marital assets owned
by the Defendant during the marriage or acquired prior to the
separation.
Plaintiff lists on the Inventory and Appraisement various
items of personal property acquired prior to marriage or during
the marriage prior to separation which are still in possession of
Defendant.
II. EXPERT WITNESSES:
C. Goodyear Appraiser of 1982 Corvette.
IV. EXHIBITS:
<-
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III. OTHER WITNESSES:
Plaintiff may call the following:
Joyce Stone
"A"
attached.
"S"
"en
"0"
Inventory and Appuisement of Assets with
Plaintiff's year-to-date pay stub.
Plaintiff's Income and Expense statement.
Copy of letter from Attorney Duncan
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1/' INCOMI:
Plaintiff had no knowledge of Defendant'. current income.
Plaintiff'. copy of 1995 Income Tax Return were destroyed
but she has requested another copy which will be made available
as soon a. received.
Plaintiff is presently employed and has been throughout 1996
by Turkey Hill Minit Markets. A copy of her year-to-date pay
stub of December 14, 1996 documents a gross yearly income of
approximately S26,000 per year. (Exhibit "B"l
VI. EXPENSES:
An Income and expenses statement of Plaintiff is attached
hereto and made a part hereof. (Exhibit "C")
VII. PENSION OR RETIREMENT BENEFrIL
I Defendant has employees pension plan and tax deferred
II savings accounts. Values wel;e documented in answers to
' interrogatol;ies as being valued at Sl2,894.95 and S2,303.00
respectively and Plaintiff accepts those valuations.
Plaintiff haJ no pension, savings or retirement plan at time
of separation and has none as of this date.
VIII. COUNSEL FEES:
Plaintiff is making no claim for counsel fees.
IX. PERSONAL FROPERTY:
The bulk of personal property such as household goods have
been divided between the parties and the only items in dispute
: are those non-marital items belonging to Plaintiff and still in
1 possession of Defendant.
I.
1.1
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X.
MARITAL DEBTS:
1. Mortgage to Mortgage Service Center, on marital
II residence located at 202 Campground Road. Joint obligation,
I balance at date of separation approximately S87,OOO.
2. Second Mortgage Members 1st Federal Credit Union account
number 104623, joint obligation, approximately S15,800.
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2. Ceramic supplies and equipment
(some of which are still ~n possession of
II Defendant)
I 3. Bedroom suite
$10,000.00
$ 5,000.00
$13,800.00
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4.
1982 Corvette apprdsed value
5. Member 1st Federal Credit Union account
111424 of which Plaintiff was owner $
256.12
Total
537,056.12
In addition, Plaintiff is requesting possession of those
items of non-marital property which were in Defendant's
possession at time of separation. If they have been disposed of
by sale gift etc. she would request their value.
The following items of marital-property to be dealt withl
1. The Florida time share which has been valued at $6,000
, and is debt free. Plaintiff has no desire to receive that asset.
I 2. 250 Shares of Union Pacific Common Stock value $15,250
I to be divided equally between the parties.
I 3. 211 Shares of Union Pacific Resources Group, Inc.
, Common Stock $6,100 to be divided equally between the parties.
4. The residence at 202 Campground Road, Carlisle, PA
presently listed for sale for $129,900. Plaintiff will agree to
a reduction in the sale price to $119,900 simply to get it sold
as soon as reasonable. The proceeds from the sale after
deduction of usual costs and expenses to be divided equally
between the parties. However the actual distribution of these
funds ahould be adjusted to make pOSSible an equal distribution
of all assets, since there is some dispute as to the values of
the various bank accounts and alleged draws against the York
Federal Line of Credit determination of these values must first.
II
5. The funds held in escrow from the sale of 1512
I, Newville Road in the amount of $37,911.05 less payment of Florida
time share $3,241.89.
Parties have been notified by a letter from Attorney Duncan
,; dated April 10, 1996 that his client, Joyce V. Stone, 18 making a
claim for fifty (50) per cent of the proceeds. Copy of letter
r.
- 4 -
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SBCT:J:ON
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IN THE COURT OF COMMON PLEAS OF CUMBERL.\ND
~
COUNTY, PINNSYLVANIA
lNVENTORY AND APPRAISEMENT
CINDY L. THUMMA,
'"'J1ain t:i U
No.
94
s
6448
,
'A ,\~
J\
I'
VS.
\'
DAVID L.. THUMMA,
Defendant
INVENTORY AND APPRAISEMENT
or
CINDY L. THUMMA
---
Cindy L. Thumma files the following inventory and
appraisement of all property owned or possessed by either
party at the time this action was commenced and all property
transferred within the preceding three year..
Plaintiff verifies that the statements made in
thie inventory and appraisement are true and correct.
She underetands that false statements herein
are madiiiU6JiCt to the penalties of Pa. C. S. S4904 relating
to unsworn falsification to authorities.
,
~'i< ~~
I . <lnLt ~
a n f I
Cindy L. Thumma
>II
ASSETS OF PARTIIS
(Plaintiff) ~~xmafks on the list below tho.e item.
applicable to the ca.. at baf and itemize. the a..ets on the follow1nq
paqe..
(x) 1.
(X) 2.
(x) 3.
() 4.
( l() 5.
() 6.
() 7.
() I.
(Xl ,.
( ) 10.
( ) 11.
( ) 12.
( ) U.
('0 U.
( ) 15.
Real property
Motor vehiol..
Stook., bond., .eouritie. and option.
Certifioate. of d.posit
Checkinq aooount., cash
Savinq. account., mon.y market and saving. certifioate.
Content. of .afe depo.it box..
Tru.t.
Lif. in.uranc. policies (indioate face value, oa.h
.urrend.r value and current b.neficiari.s)
Annui tie.
GUt.
Inh.ritanc..
Patent., copyright., inv.ntion., royalti.s
'.r.onal property outside the home
Bu.in..... (list all owners, including perc.ntag. of
own.r.hip, and officer/director positions held by
a party with a company)
( ) 16. Employm.nt t.rmination benefits - .eV.rance pay, workman'.
compen.ation claim/award
Profit .harinq plans
Pen.ion plans (indicate employee contribution and date
. plan v..ted)
(X) 1'. R.tir.m.nt plan., Individual R.tir.m.nt Aocount.
( ) l.7.
C ) 11.
( ) 20. Disability payment.
( ) 21. Litiqation olaim. (matured or unmatur.d).
~
ASSETS OF PARTIES (Continued)
( ) 22. Military/V.A. benefits
( ) 23. Eduoation benefits
( ) 24. Debts due, including loans, mortgages held
(x) 25.
Household furnishings and personalty (Include a. a total
category and attach itemized list if di.tribution of .uch
assets is in dispute
Other Sales Agreement for sale of 1512 Newville Road,
Carlisle, fA 17013
(x) 26.
..
~IABILITIES OF PARTIES
(plaintiff) ~ marks on the list below those items appli~
cable to the case at bar and itemizes the liabilities on the follow-
inV pIg...
Secured
(~ 1. Mortgages
( ) 2. Judgment.
( ) 3. Liens
,
( ) 4. Other secured liabilities
Unsecured
f)(f 5. Credit card balancee
( ) 6. Purchases
( ) 7. Loan payments
I ) 8. Note. payable
( ) 9. Other unsecured liabilities
.
Contingent or Deferred
( ) 10. Contracts or agreements
( ) 11. Promissory Notes
( ) l2. Lawsuits
( ) 13. Options
( ) 14. Taxes
I ) 15. Other contingent or deferred liabilitie~
STATEMENT, __11'1_~24______.Ci .-!.~_5.~~.:89.~_S. ... ___~.. 10:~l-94 _10'~1'9_~f .-' ~~... j-- ,:-11
...D/DIUCT IN~"".. TO. ACCOUNT NO. SOCIAL SECURITY NO. FROM TtlROl!Otl PAOB
- ~ - "-SPECrAt-CRrurr ONCARSAtr.......--
1\Jfpmbers. NOVEMBER 17.19
n:r,til.~"i:-r'rr-,"T "NluN SEE YOUR CU.NEWS FOR DETAILS!
,m I. Tnndl. allld, , 0, IIIl o6Q
114........... ,.""'~I'f.hl. 11U55.fXMO
(711)691.116'
TOL.L ,IIII.aDolu.m.
Too"'l" IIlIlPIiNd (117)"""311
~~~~~~~~~~Htl~e RDpA 17013.7705
,
NOTlCi: 5111 lll'Vl!ll'Uf ~IDI f'()lIMMTANl' INl'oIMATlON 1"!OA.DINO VWI JlIWI'nl TOOI5PvnIIU.INU AND UOULA"ON ...OIS,
r M"';:~:V ~'ci:~.. T1lAN~A(:"'ON'~;;;;;;-~~ ~_. AMOU,,"
19284
NlW
'''l..AN'1
_..._-_.__..-._~- -. .-
10319 ~Y~m~80 SAVINGS I ,08 ~8J~
......... iij;::;;ii-1~:iiiii5~:8'85.!:!:~.~!"DE~~~:.......:!!......f......... .........
II~ANlfNG BALANCE 1~~~'11 I
A~~ S Is6t TOTAL NUMBER DRAFTS C~EARED 4
~~~ ~~!~i~eECHGS 256: ~8~~ e~e ~~~T~ R~~~~~~ ~~~ 7~5~~12
HA E RAF t 207 0277018014 I '1'1 !
K D R T 14,
~ ~ I _H~_ ll~ ! :1 ~ I
~ ~ I .--..-- I .4':
A '
I ~ ~ ~ 9i !;; ~:
A At, '. ,
~ ~: : :' I 6:
.. ......................................... r · .'. ·
111 ;!ir!! !11 :11:11 III Ail:!! TlTAll1 ,llllll
jREPORTING SSN:185.50.8985 Y.T.D DIVIDENDS: .00 .
......... ......................-..-..-.............................~......... .........
,'~Pg~~y~G · DI~tDl~8S · 81UiBE~6g · 69~tbE~6g .w19~AbL~12G" 18A ~IfD~ES.
I
!185-50.8985 .00 .79 .79 .00 .00
I
,
I
I
L
~.. - ..-- ~------_._-~
STATEMENT "11142;- . .-..-. 185-50:8985 -- 11-01-94 11-30-94 . . 1 jW 1
ACCOUNT NO:-.. - SOCl"i SECURITY 'NO. FRO.M--------:niiOUOH PAOE
___.$ L~___ -E8[!IPJl'1I01~n'l!bIIAND---- I
~~~];p~~ ~K~utO~RS~~c~A~SHbe~DR~T~O~S
,m I. T,iMlI aUM1. '.0. IkMl 40
MIdIIn~ "'1W~I\I&IlI. I'lUSS-uMO
('711).".1\11
TOLL'...I...1Q.UU
, __I......"'n6O'1.1I11
~2~~~~~~~~H~~e RDpA 17013-770S
~ 20279
NOnel' so .'''WI SlDIl 'OIIt.tI'OelTANT INPOI.WAl1ON .IOA.DINO \'~. .IOIITS TQ DISPvn IIWNO "/'liD l.ouunD'iI'U Oil.
TRAM .'PIC'T TRANSACTION DtSCIII'rION AMOUNT NIW
MODAY ODAY y I"LANC'I
11309 BV~~o~~80 SAVINGS
REPORTING SSN:I8S-S0-8985 V-T-D DIVIDENDS: .87
.----.-.- ---------------------------------------------------------- --------- .--------
SUFFIX:ll CHECKING
.08
~8: is
11~I~if~G BALANCE 1~~~"'11
A f ~y TOTAL NUMBER DRAFTS C EARED 2
~ ~ ~~!ri~~ECHGS 17:S: ~8H~ f~e ~3~T~ R~~~~~ ~~~ I 4~~~~12
m~1 ~o E A f ~~ 8m81~~i~ I :~t~~ mtu
.. Iii" :liUij' · · · 'Ii!" ~;~;!.. .. · ':," ;':U:T' · 'T~T:~;'" ';~il"
REPORTING SSN:185-50-8985 V-T-D DIVIDENDS: 1.89 I
--------~ -------------~-----------------.--.-----------------------r-----.---~-----.--.
~~P~~~,~G · DletD~~8s * 81~i~E~~g * ~y~tbE~~g .w19AftbL~12G. 18~ tIt~RES.
185-50-8985 .00 2.76 2.76 I .00 .00
STATEMENT. .
76577
. ~~~:~E~8:R~YNO. HTl~~~1-94 "~~~~~:4'r-"-' . ~:~~-: ~ II
** ~PE('IAL GREDI r 11 ION"'CAR'SAtE d .
NOVEMBER 17.19
SEE YOUR CU.NEWS FOR DETAILSI
I
!
IIJe1)fIlCT INQUIRID To.
ACCOUNT NO.
M~mb~r~
,m I. r't..... ..." ',0, 101.0
,......,...IIw.. """~I'tInll 1705'.0040
c111)."..1I61
TOLL ...11.10).21).)321
TDD....." r.-.. (111) 1Wl'.5J12
J'" .
~~~~~~~r~~M~~a RDpA 17013.7705
TlAN
WODAY
Nfmnl SRllII'o'HUI SIOI POIIMI'OnANT IN~'OIMAnON a'UJAIDINO YOU. 1101111 TO DUIPUT1I11LUNU AND nOULAnON nlw.
..FICT
ODAY V
19283
TAAN!l.AC"f10N DUCIIPTION
AMOUNT
NlW
IALANe.
10319 DY~fb~~80 SAVINGS
R~96"lI2~N~~~~lg~~~8.h9~~U~~~.D DIVIDENDS: 2.38
--------- ....-.----..---------------------------------------------- ------.-- ---------
SUFFIX:II CHECKING
.25
U:U
i~~~lf~G BALANCE t~8:'11
~1 TOTAL NUMBER DRAFTS C EARED
~~~ ~1!H~hCHGS 7~~: ~8~ft e~e ~MT~ H~~~~~ ~~~
101 I~~IIIA!!W ~ I l8 BLVDHARRISBURG PA 1014195902 ~~~:~~ f~l:il
~ 1014234942 .60.00
10159 T PLAINFIELD PA '0 1015120531 .500.00
10110169: I Iii B~M8bBLVDHARRISBURG PA 1016135942 -40.00
102 10239 A II ~AWAL 1023171040 .30.00
R T PLAINFIELD PA
103110309 A I RAWAL 1030024743 .30.00~ 66.48
R T PLAINF I HD PA .
** ***********...*************...*........r...* ****
Ri96~lI2~N~~~~lg~~~8.h98!HV~~~D DIVIDENDS: 7.88 I
......... -.................-..............-.-.........--......-..-.r......... .........
~~~g~~y~G · DletDl~8s * 8m~E~og · omOE~og * wI9~AOLfI2G · 18~ bf~aES.
185-50.8985 .00 10.26 10.26 I .00 .00
I
o
b4 $I~ 48
666.48
166.48
126.48
96.48
\ ' '..'.. 'oMiI~
(::;.:.~ ~t'<.l&;: . . ....+,~..w~.,f . ~ 'tj'''.:'' '.
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l!i"=", IU" 'W 7450 1981.88
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VJCm~..... llUO .rn .,,, Market Guide
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lONG "till CClNVUtllU tJUS10110 .m "
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c:a Con'/ aD "......."............"..........._..
elAJlOH-4.~...-II~Iollpm.nt Sch,"vl. C
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vifi'o D ...rEn;1a................................. l'
CAMuO-V~lqlollpm.nt Sch.dloll. .
'....101.0.' OlD 173, P871 oloa
lporl Coup. 20.."............."."."."....... 1!871 11337
trl!n.ttl SF-ort Cpt 20.....................
~Cyl, 101 ~nrtn. ......................................d
VI 301 Enlin. ...~,....................M._...._.......
CAMAIO-YI-lqlllpm.n' Sch.dul. .
u. 101.0'; OlD 30'. P,7H IlIoa 347.
mlpOrl cou'f' 3D......................... C2001
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U.IOI.1', OlD 230. 311.
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MARITAL PROPERTY
CONTINUED
Item O.,cription Name, of
of rt A1 w
18 Employee pension plan David L. Thumma
$12,894.95
18 T:lX deferred Savings account David L. Thumma
S2,303.00
25 Bedroom Suite Cindy L. Thumma &
David L. Thumma
25 2t' high Jim Beam bottle fille Cindy L. Thumma &
filled with coins - $400 David L. Thumma
,.\
.
I '
'I"
r'l.
.
"
'.
,
NON-MARITAL PROPERTY
.
CONTINUED
Description Reason for
rt Ex lusion
'It
,. 15 Hanging Lamp present to Plaintiff
16 . ~ 220 Aircondi tioner Gift from Grandmother
17 old dishes Gift from Grandmother
!. 18 Three stands Gift from Grandmother
:,1
19 Garden tools Gift from Grandmother
.'
20 Wood plane Gift from Grandmother
21 Soddler gun Gift from Grandmother
22 Two recliners Gift from Grandmother
23 Lawn chairs sift from Grandmother
PROPERTY TRANSFERPED
Item
Description
Person to Whom
Date of
Consid-
Nwnbe: of Procertv transfer eration Transferred
1 1512 Newville Road 3/29/96 58,000 Joan L. Rolod
Carlisle, ~A 17013
Net proceeds: $37,9 1. 05
Paid from these func s:
.., H, >10 1'<> ,,,.. I "l"" Bank of Florida - bay off time sh
balAnce - $34,669.11.
.
,
-
es
are
LI-'BILITIES
Item
De.cription
.' Name. ot
~
Name. ot
Numher "l .P.... All "p_"I"_~!I All "..~..__.
Marital debts 11$ in ~ ection X ot Plaint ft'.
Pr~-tri41 Statement.
,
,
.
~ -
INSURANCE DUE + ESCROW DUE.
.00 .00
TOTAL A MOUN T DUE
18l. a~
torR reGeII1I
SNINGS" u:wJ ASSOCIATION
P,EAU ~EMIT PAYMENT TO
POBOX 2.'" YO~K. PA' "'0..207.
(717,..g'2700
LINE OF CREDIT
\ STATEMENT
'.
.
.
TO
DAVID L THUMMA
OR CINOY L THUMMA
202 CAMPGROUND RO
CARLISLE PA 17013-770~
,
..
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'.
MY SlqNATURE AlJrHORIZIl!S
YOU TO DEDUCT THE
AMOUNT PAID FROM
ACCOUNT ,
SIGN HERE X
.
'.,
,
,
PAST oue .
.0(',
FEES DUE +
.CO'
-
PLEASE REMIT THE A80VE pnRTIO~
PAYMFNT INFORMATION
+ INTFREST OU~: +
113.39
PARTIAL
WITH YOUR ilt:ENT
PRI"lC IPAL DUE
68.46
lA TE CHARGES DUE
.00
AMOUNT
.00
,.
- - - RATE
,
'l'
I
FROM
DATI"
TH~U ..ANNUAL..
OAT~ ..PERCENTAGE RATE..
ACTIVITY -
DAILY
PERIODIC
RATE
.1),,:Z671('32
..
-. -
10/01/94
1)131/94
9.750'
.
.
.'
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-. .../
STAf~f"T' ",
DPN-542,n ''''7
AS OF 10131/'4-
'BRANCH 00010
.
"
.
,
,
PAGE 1 OF Z
,/
PAYMENT DUE
.;. 181.84
PAYMENT DUE DATI
11/12194
AMOUNT ~AIO
I" .-J
-
AVERAGE
OA I L Y
BALANCE
13,692. 15
THE PERIODIC PAT~ APPLIED TO YOUR ACCOUNT MAY VARY
THE DAllY prRICCIC RATE US EO TO COMPuTE YOUR FINANC~ CHARGE IS BAS~O ON A 365 DAY
YrA~ APPLIED OVER 31 DAYS THIS PERIOD.
,
- 8Al^NC~ SUMMAPY -
OPN-'429715467 FOR prRIO,> fR'!M I!')Nl/'" THRU
13~93.6Z ll~E AMOUNT r
276.4) AVAILABLE CREOI.
216.43 ~SCROW BALANCE
.~') UNAPPLIED ~ALANCE
1I3.3tl
FOR ACCOUNT NU"~ER
PREVIOUS BALANCE
+AOVANCES
-PAYMENTS RECEIVED
+INSURANCE PRCM(S) THRU lC/31/94
..FINANce CHARQe..
+'EES
+CHARGES
.'INANce CHARGE ADJUSTMENTS
+OTHER ADJUSTMENTS
NEW BALANCE
,'1'
. . .
.(10 .
\' .ll)
.I)y ,.
1)1l~7.\JO
-
- - T~ANSACTION ACTIVITY
'O~ ACCOUNT NO. OPN-'42971'4"
DESCRIPTION
-
-
- -
- -
TRANSACTION ACTIVITY
OATe AMOUNT
8EGINNI~G PRINCIPAL 10/01
T~ANS~CTION INFORMATION CONTINues ON THE 'OLLOWING PAGE
,
~ .~
NOTlC.: sn ","V,,"SE SlOE Fa" IMPO"TANT INFO"MAT"'N
-
lOnl/'14
. 15000.0C
1)06.38
.; '.'"
.. .00
.f
,.
-
-
-
-
-
-
13,'''.11
,I',
. I.INE OF CREDIT
I" I' STATEMENT .
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TO
... . .
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:li":I,""",1
torR reaeau
&wINOS.. l.Q\N ASSOCIATION
PLEASE REMIT PAYMENT TO
po. lOX :lt7l' YORK, PA . '7'0&.:lt71
1717) 148>2700
,.
SrAfEIU!NT ~
DPN-'4t'71 '4."
AS OF 10/51/'4
BRANCH 00010
\
'AGE 2 OF Z
DAVID L THUMMA
OR CINDY L THUMMA
202 CAM'GROUNO I'D
CARLISLE 'A 17013-7705
- - - - - - - - - TRANSACTION ACTIVITY -
TRANSACTION ACTIVITY FOR ACCOUNT NO. OPN-'42971'467
CONTI NUE 0
DATE
10/04/94
AMOUNT
100.00
10/18/91t
176.43
67.'2
108.'1
176.43
10/19/94
101l1/fIt
100.CO
10C.OO
.
....
.
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MY SIGNATUR~.AUTHORIZES
YOU TQ D~DUCT TH~
AMOUNT PAID FROM
ACCOUNT ,
SIGN H~R~ X
-
AMQ4JNT PAlD
L
,
- -
- -
- - - -
DESCRIPTION
PRINCIPAL ADVANC~
TRANSFER TO CHeCKING
FUNOS TRANSFER
(EFFECTJVE
REGULAR PAYMENT
TO PRINCIPAL
TO "FINANCE CHARGE"
PRINCIPAL ADVANCE
TRANSFER TO CHECKING
FUNllS TRANSFER
(EFFEC TlVE
RfCUlAR PAY"'I!!NT
TO PRINCIPAL
OATF - 10/0'/94)
,""
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OAT~ - lO/18/'4),
~
13,691.62
~~DING PRINCIPAL
10/31
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NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION
"
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SECT:I:ON
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SECT::J:ON
IV.
BXH::J:B::J:T
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INCOME AND EXPENSE STATEMENT OF
CINtJl/ L --?'i'lrnf"A
/
SSNJ1i'.li' ..k. f:9'i?S OR' OATE~
THIS STATEMENT MUST II I'lL LED OUT
(II you Ire ,,1I.employed or II you are "llrled by a business 01 which you Ife owner In whole Of In Pllt. you mull
1110 fill oul the lupplementlllncome Slltement which Ippeafl on the lut plge 01 lhla Income Ind Illpen..
Slltemenl.)
INCOME
(I) Wagll/Slllry
Employer & Add""
Job TIUe/OllorlpUon
P.y Period (weekly. bl.weekly, monthly)
Grol. Pay p.r PlY P.rlod ............................................... ,.. "'.............................................. ................. ,
Plyroll DeducUonl:
Fed.ral Withholding ..................,
Soclll Security ...........................$
Loc.' Wig. Till ..........................$
Slale Income Tax ..........,............$
ReUremenl ...............................,..$
Heallh Inlurance Lf{t....~...........$
Olher (IPeolly) .... ..l<.~l,....$
..........................
- .........................$ 3d ro "
Net PlY per P.y Period .....................................,........."'.......................................,.............................. ,. ~ 0
.J . . Nl (0<;../1
'~7./6
'1- .yAS,
, ~, ~ X-
C)
I ~. 00
. ."l"l
(b) Oth.r Income Week Monlh Vllr
Inllr..1I0lvldlndl ..........:M.........' , , .to
Penllon/Annulty.........................$ , ) , ( ) , ( I
Socii' Security..........................., 0 , Cl , ~
R.ntaIRoy.,UII .,..............,........., 0 , ( ) $
Ellplnlll Accou(!.t .......................$ .. , $ .. l") $
Glltl.................,,,.................,....,..$ $ , ) $ \
Unemploym.nt Compenlltlon ,$ " $ .. ) $ '~
Workmen'l CompensaUon ........$ , l $ I $ i ,
TOla', Olher Income ,......................$ $ $ fP
.
INCOMI AND III PINS! ITA TlMINT 0'
C I IJ't>'J L -rh LlI7I '" A
I
''-''y Iftallftallal_n,a macla 'n 1ft" 'ncom. and bp.n.a I,al.
"".n, a'. ,'u. all6 CO"tcl. I und.,,,and 1ft.' la". ....."'.n.. ft...'n
a.. mad. .uDltc! '0 ,ft. IHIn.llI.. 01 11 '"C.S, 4~ ..'all"810
un,wOfn '~'~f10a'~0~ 10 aulfto"lln t .: ~
Dllt: I ,. I 11~~, ~~ /Jf,f("" ...
DRO 1405
. . . . , . . .. .
... .
Hou..hold Child Houllhold Child
W..k W..k Month Month
EXPENSES
Home "J(, {" <10
Mortgage/R,nt ..................................".... $ $ $ j)J. $
Malnt.nanc. ..........................,....."......... $ $ $ 0 $
UtlIlU.. (1.I.phon., h..tlng .. ,1 II ~ ,,~
,llctrlc. etc.) :.u'l.!.~.:;~............................ $ $ $ $
Employm.nt (tr.n.port.tlon, -:J[). :} U /! 1,0 J ;)6,"" 'I) aO
lu nch..) ... .......... H' ........... ....... ....... 0..... $ S ( . ~ $ S L .
T.x..
R.al E,ta', .............................................. $ $ S S
P.r.on.1 Prop.rty ...."'............................ $ $ $ 'J ,.J S
I 1/' + ., I S S S $
"com. ,j... .,...............<....................,........ I ,). ..-
In.ursnc. J. tJ~. ~
H I' r /;' $ $ I I
om.own.,. ...:/..., ...................................
Automobile .....:&tJr'I.;.r'..~.t.:tlr................... $ I I~ $
LII./Accld.ntlH..lth .......................,...... $ S I --a- $
Oth" .................................,.................,.... $ $ $ .--.~ $
Automobll. (p.ym.ntl, lUll, Cj (J(J. qv
r.palr.) ........ ......... ................... ...oo. 00..... $ $ $ .
M.dlc.1 (fO
Doctor, O.nUlt, Orthodontllt ........"..,... $ S S It), .
HOlp1t11 ........,.............,..,......................... $ S S $
Sp.clll (gl...... br.c... .tc.) ............... $ I $ ..._~-- .
Educ.tlon
Prlv.tl, P.rochl.1 SChool............".."..... . . $ 0 I 0
Colleg. ..................."................................ $ S S { : . , i
P.rlon.1
Clothing ..................,................................ S S . ~~.~ _ C).IJ I
Food .......................................................0. I I- . ...~m.Ob .
Oth.r (hou..hold luppll.., If ()
b.rber. .iC,) ..............................."',,,..... $ S ._Ie. . $
Cr.dlt plymentl .nd lo.nl ..............."... $ $ $ :),.f J. 0 u .
MI.c.lI.n,ouI .
Hou..hold h.lp/chlld care ..................... S S S .
Entlrt.lnm.nt (Inc. p.perl,
book., v.c.tlon. p,y TV, .tc,) ....",..". S $ S (11. J.. S
Olltl/Chlrlt.bl. contribution I ........,..... .' ----- . S ~ I - .
L.g.1 F... ...."...."..""............................. $ S -- S I,,, I,,' . '" "f $
Oth.r .hlld lupport/.llmony ,.iH...,- I
p.ym.ntl .....,......,................................ I $ , . .'-- . -'
Oth II '7 ,\(,. .,,~ . . ' " ) t>() .
.r (IP'C y) ....,.,'!.i ';./,....,....i....r .rr.:....... - __"") m .
. p,: I..J. i). ,~ II ,,'6 _"10._
Tot.1 Exp.n"l .........."".."........................... . . I .
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CINDY L. THUMMA,
plaintift
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 94-6448 CIVIL TERM
DAVID L. THUMMA,
Defendant
IN DIVORCE
HUSBAND'S PRE-TRIAL STATEMENT
PURSUANT TO PA.R.C.P. 1920.33
I. MARITAL ASSETS
Husband lists the following marital assets:
A. The net proceeds of sale of the marital dwelling after
payment ot all record liens and customary closing costs would be
divided equally.
B. The household contents have been divided in kind to the
mutual satisfaction of the parties except as to the inventory and
equipment of Wife's ceramics business for which she is to be
charged with a distribution of $10,000 and as to the bedroom
suite which is unresolved.
WAYNIl F. SHADE
_-a".,
Sl___
r_. .....,"'....
nOIl
C. Proceeds of sale ot 1512 Newville Road $ 36,000
D. Present value of Husband's employee pension 12,900
E. Husband's tax reduction investment plan 2,300
F. Cash value of Husband's Prudential #73152236 1,100
G. Cash value of Husband's Prudential #73818567 1,700
H. 1989 Corvette 19,300
I. 1982 Corvette 17 , 000
J. 1989 Chrysler New Yorker 8,000
)t. 1984 Chevrolet Blazer 2,000
..
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...
.
IV. HUSBAND'S EXPERT WITNESSES
A. Husband reserves the right to present testimony of the
value of the 1982 Corvette in the event of a ruling that the
value of the vehicle has not been established at $17,000 by
agreement of the parties.
B. Husband may call Gary L. Shulenberger of George L.
Ebener , Associates concerning issues involving the marketability
of the marital residence.
V. NON-EXPERT WITNESSES
Husband may call the following fact witnesses at trial:
A. Joyce stone
B. Carol Wilson
c. Any witnesses to any controntation between Husband and
Wife concerning the letter from Wife's grandmother.
D. Husband reserves the right to present the testimony ot
any non-expert or expert witness listed in the Pre-Trial
statement of the other party herein or in any other document
tiled in this matter.
I. Husband reserves the right to present any impeaching or
contradicting evidence which may be necessitated by testimony of
the other party herein or witnesses of the other party herein.
VI. EXHIBITS
Husband reserves the right to introduce any ~f the following
exhibits at trial:
W~Y)lI Po lIHADII
~.~
~1___
~, ~...
110U
A. Deed of November 13, 1985, tor 1512 Newville Road.
B. Agreement of November 13, 1985, for 1512 Newville Road.
-3-
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C. Note of November 13, 1985, to Stella M. Failor.
D. Undated letter from stella M. Failor to Wife.
E. Installment Agreement of Sale to Rhoads.
F. Documentation of post-separation activity in the real
..tate tax escrow account for 1512 Newville Road.
G. Documentation of Wife's post-separation draw against the
York Federal line of credit.
H. Documentation of Wife's deposits in her ceramic account
after September 1, 1994.
I. Any further documentation of deposits in Wite's ceramic
account after September 1, 1994.
J. Statement of balance of Members 1st checking account as
ot the date of separation.
K. Husband's pension valuation.
L. Husband's employee tax reduction investment plan
valuation.
M. Cash value of Husband's Prudential Life Insurance Policy
Number 73152236.
N. Cash value ot Husband's Prudential Life Insurance Policy
Number 73818567.
O. Date of separation balance of Husband's Members 1st
Account Number 104623.
P. Husband's payroll information.
Q. Seller'. Property Disclosure statement for marital
dwelling.
W" YMI ,. SIIADIl
,,-......
lJ___
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110J)
R.
Husband's post-separation payments on account of marital
debt..
-4-
~.
...
<
.
s. light photographs of the condition of the marital
dwelling.
VII. INCOME
with respect to Husband's attached payroll statement, the
non-taxable earnings are the medical and dental insurance
contributions and the Trip Basic which is the company's matching
contribution to Husband's tax reduction investment plan. Of
course, those matching contributions are not available to
Husband's cash flow.
We calculate Husband's net income based upon his taxable
earnings at $2,000 per month.
We have no idea as to Wife's earnings.
vm. EXPENSES
Husband's average monthly personal living expenses are, as
follows:
Mortgage
Electric service
Telephone service
Members 1st FCU second mortgage
Life insurance premiums
Hou.ehold supplies
occupation tax
Automobile insurance
Gasoline
Food
Clothing
Heating fuel
Gifts
Automobile licensing, inspection and
maintenance
Employee lunches
Entertainment
Miscellaneous
$ 880.00
100.00
30.00
221.00
36.00
30.00
10.00
137.00
80.00
200.00
50.00
35.00
40.00
30.00
2S.00
100.00
100.00
$2,104.00
WAYllIl P. SHADE
A__t.a
"w..__
C_.-'''_
non
Total
-5-
WAYIlIl P. SNAD!
"- .La
5J___
~.-'''-
110U
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IX. PENSION
Husband'. employee pension and tax deferred savings accounts
are listed above under marital property.
X. MARITAL DEBTS
At the date of separation, the marital debt consisted of the
following:
A. First mortgage against the marital dwelling $ 87,000
B. Home equity loan against the marital
dwelling 16,000
C. York Federal line of credit
D. Florida time share
13,500
4.000
$120,500
Total
The York Federal line of credit and the Florida time share
were paid from the proceeds of sale of the property at 1512
Newville Road. The first mortgage and home equity loan will be
paid from the proceeds of sale of the marital dwelling.
In addition to the foregoing, Wife made a draw against the
York Federal line of credit approximately a month after the date
of aeparation in the approximate amount ot $1,300. She also
caused the loss of $60 to the marital estate for storage for the
wrecked 1989 Corvette due to her unjustified retusal tQ give
timely cooperation in the transfer ot the Corvettes.
As to the draw against the York Federal line of credit, Wife
would have, in effect, repaid one-half of that draw as her share
of the payoft trom the proceeds ot sale of 1512 Newville Road.
However, in view of the tact that she received the entire draw,
she would owe Husband $650 from her share of equitable
-6-
.
distribution to adjust the remaining one-half of that draw. She
would owe Husband the full $60 for the storage charges on the
1989 Corvette because the loss of that fund was entirely her
fault.
In addition, Husband has paid $30,200 in marital debt to
preserve the good credit of both parties since the date ot
separation. Equity would require that Wife reimburse Husband
from her share of equitable distribution for one-half of those
payments plus one-half ot any turther payments made by Husband on
account of those marital obligations to protect the good credit
of the parties.
XI. PROPOSED RESOLUTION
Husband proposes that equitable division of marital property
is equal division of marital property in this case. We would
propose that Husband receive the tOllowing items of marital
property in kind:
A. Present value of Husband's employee pension $12,900
B. Husband's tax reduction investment plan 2,300
C. Cash value of Husband's Prudential #73152236 1,100
D. Cash value of Husband's prudential #73818567 1,700
E. 1989 Corvette 19,300
F. 1984 Chevrolet Blazer 2,000
G. Members 1st FCU account #104623 180
H. 250 shares of Union Pacific common stock 15,250
I. 211 share. of Union pacific Resources Group,
6,100
WAYJllIl'. SNAll! Inc. common stook
A_. u.
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Cash from the escrow balanoe from 1512
Newville Road
13.670
Total
$74,500
We would propose that Wife receive the following items of
.arital property in kind:
A. 1982 Corvette $17,000
B. 1989 chrysler New Yorker 8,000
C. Ceramic inventory and equipment 10,000
D. Florida time share 6,000
E. Wife's Members 1st FCU ceramic account #111424 2,000
F. Joint Members 1st FCU account #7657700 770
G. Xnstallment payments on 1512 Newville Road
retained by Wife for the seven months from the date of
separation in November of 1994 through and including
the payments of May of 1995
3,400
H. Bedroom suite
5,000
I. Cash from the escrow balance from 1512
Newville Road
22.330
Total
$74,500
We would then propose that Wife make the adjustment. to
Hu.band in the total amount of $15,810 from her share as
suggested above with respect to the marital debts. Husband would
also be entitled to one-half of the real estate tax escrow
balance with respect to 1512 Newville Road.
Upon sale of the marital dwelling, the net proceed. would
si.ply be divided equally.
-8-
~
.
The only significant issues of which we are aware with
respect to division of marital property involve the proceeds of
sale of 1512 Newville Road and the transfer of the 1982 Corvette
to Wife.
With regard to the proceeds of sale of 1512 Newville Road,
that property was purchased by the parties as tenants by the
entirety trom Wife's grandmother, stella Failor, on November 13,
1985. The consideration for the purchase was a separate,
contemporaneous written agreement which permitted Mrs. Failor to
live in the property or in any residence established by the
parties hereto for the remainder of her lite. Further
consideration was a note in the amount of $45,000 of which any
balance at the date ot death ot Mrs. Failor would be
extingui8hed. Prior to the death of Mrs. Fai lor, Wife's
treatment of Mrs. Failor became so abusive that Mrs. railor could
no longer take it. She left the marital dwelling of the parties
hereto and went to live with her daughter, Joyce stone. Prior to
leaving the marital dwelling of the parties hereto, Mrs. Failor
wrote a poignant tour page handwritten letter to Wife indicating
her constructive eviction from the marital dwelling of the
parties hereto. Wife never disclosed the existence of this
letter to Husband. At the time that Mrs. Failor left the marital
dwellin9 of the parties hereto, there were discussions among
Husband, Wife and Wife's mother concerning giving Wife's mother a
share of the proceeds of sale of 1512 Newville Road for Wifs's
W" YIIII ,. SHAD!
"- ....
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c_. -,.....
11011
.other's care of Mrs. FaJ,lor. However, the handwritten letter of
Mr.. Failor and Mr.. Failor'. reasons for leaving the .arital
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dwelling were never made known to Husband. Theretore, Husband
contend. that, in addition to the issues involving the statute of
Frauds, any .tatement. which he would have made concerning the
proceeds of sale of the property at 1512 Newville Road would have
be.n fraudulently induced and ot no validity. Therefor., it i.
our position that any payments to wife's mother for her care of
Mr.. Failor are outside the scope of this case and are issues
exi.ting between Wife and her mother to be resolved from Wife's
.hare of equitable distribution.
with regard to the 1982 Corvette, Wite filed her Answers to
our Interrogatories herein on January 25, 1995. In her Answer.,
WAYNI Po SHADI
A-, . lAw
>>w.. __
c_. ....,.....
110U
she valued the 1982 Corvette at $17,000. More than two months
later, by letter of April 7, 1995, from her cQunsel, she
requested transfer of the 1982 Corvette as part of her share in
equitable distribution. At the time that she valued the 1982
Corvette at $17,000, she was very knowledgeable about Corvette..
She was a member ot tho Board ot Directors and ultimately
governor ot the local Corvette Club. She also served as a judge
in many Corvette shows. By letter of April 17, 1995, we agreed
that Wife could have the 1982 Corvette immediately if she would
be charged with its receipt in equitable distribution at her
value of $17,000. Within a few days thereatter, Wite came and
took the 1982 Corvette. She has had it ever sine..
The 1982 Corvette is a show car. At the time that Wife took
po.....ion of it, it was at least thirteen years old, and it had
only approximately 15,000 miles on it. The vehicle had been
entered in dozens of shows and nearly always won a tlr.t place
-10-
W AYNI P. SIIAD.
"-......
>>---
~. -,,,..
1111U
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trophy. Within approximately a year of the date of separation,
it won the award of best of show in a show in Maryland and was
the .ponsors choice at a show at sutliff Chevrolet. Wife now
att.mpts to claim that the vehicle is only worth approximately
$7,000. Our position is that, when Wife took exclu.ive
po.....ion of the vehicle under the terms as set forth in the
reciprocal correspondence of counsel, the value of the vehicle
was .stablished at $17,000 by agreement.
Alimony, counsel tees and expenses have not been claimed by
either party in this case.
XII. REQUESTED STIPULATIONS
A. The undated four page letter signed "Stella" was written
by Wife's grandmother and given to Wife by her grandmother prior
to her leaving the marital dwelling of the parties.
XIII. TIME NECESSARY
This case should be able to be tried in one day.
XIV. STATUS OF SETTLEMENT NEGOTIATIONS
Failure of Wife to provide documentation ot economic issues
in .pite of repeated requests therefor has prevented serious
negotiation in this case.
XV. MISCELLANEOUS
A. By letter of May 2, 1995, and follow-up letter of Augu.t
9, 1995, we indicated an understanding that Wite may have made
so.. large d.posits in her Account Number 111424 at M.mber. 1st
'ed.ral Credit Union which she had used as a separate account for
her ceramic business. We requested the dates, amount. and
-11-
WAYMa P,'IIADI
A_.....
lJ___
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1701)
..
sources of any deposits in that account from September 1, 1994,
through May of 1995. We also requested copie~ of statements of
that account over that period of time.
B. In the same letters, we indicated that we had some
information that Wife may have made draws against the York
Federal line of credit after the date of separation. We inquired
as to the dates and amounts ot any such draws and as to what was
done with the tunds. We also requested copies of statements of
that account from September 1, 1994, through May ot 1995.
C. In September of 1995, Wife requested that we sign
doc.uments so that she could sell the 1982 Corvette. We would
inquire as to the name, address and telephone number of the
person to whom she was speaking about selling the vehicle. We
would also inquire as to the prices which were discussed between
the parties with respect to that transaction. We would also
inquire as to whether or not that transaction were consummated
and, if not, why not.
D. If the 1982 Corvette has been sold to any other party
since that tim~, we would request the name, address and telephone
number of the purchaser as well as the price in the transaction.
E. By letter of March 28, 1996, we stated the conditions
upon which we would cooperate in executing a Deed for the final
closing with respect to 1512 Newville Road. One of those
conditions was that Wife would account for the real estate tax
escrow balance. We understand that Wife collected $46 per month
on account of real estate taxes and that those funds were
deposited in a separate account at Dauphin Deposit Bank and Trust
-12-
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M~DlfHI ,r "1 oj' November
0/ .u, L.NI.A. ,~...""" AlA. ~U.tJ"" e i gh t Y - ri ve (19 85 )
III ...,..",
BEfFErN STELLA M. FAILOR, widow, or West Pennsboro Township,
Cumberland County, Pennsylvania, hereinafter called
0.....,.. .
""" DAVID L. THUMMA and CINDY L. THUMMA, h18 wife, ot Wut
Pennsboro Township, Cumberland County, Pennsylvan1a, hereinarter
called
.'
G_I... I
II'ITNISSETH. ,,,-., ilt tGltdd".liolt of One and no/100------------_________________
-------------------------------($1.00)----------------________~~
ilt A.fld pa,d. ,Ii, "c,ip' wA,,,,,! u lI"dy od"owl,d,,,l. ,Ia. .aid "8"'0' Jo el AII"'1.'"' .,.4 'M..,
/oIh...id,,..,.. s. their heirs and assii>l'ls as tenants by the enUret1e.
ALL that certain tract or land with the 1mprovements thereon
erected situate in West Pennsboro Township, Cumberland County,
. Penn'sylvania, bounded and described. as follows:
, BEGINNING at a point in the center of the State High'd~Y. ling
rrom Carlisle to Newville (State Highway Route No. 641), said point
being 5 reee West of the northwest corner or Lot No. 6 of the herein-
arter mentioned Plan of Lots; thence through Lot No.7 of said Plan,
South 12 degrees 15 m1nutes West 170 reet to a pOint on 11ne or land
of Lois J. Cohick, now Lois J. Downes; thence along land of the .aid
Lois J. Cohick, now Lois J. Downes, North 77 degree. 45 minute. West
75 feet to a p01nt; thence through Lot No. 8 of sa1d Plan, ~orth 12
degree. 15 m1nutes East 170 feet to a pOint in the center of la1d
State Highway; thence by the center of sald State Hlghway, South 77
degrees 45 minutes East 75 feet to the Place of BEGINNING. It being
the eastern 30 feet to ,Lot ,'lo. 8 and the wester'n 45 feet of Lot No. 7
of that. cel'tain Plan of Lots known as Cohick Lots, Traco "A", laid
Plan being recorded ln th~ Office of the Recorder of Deeds in and tor
Cumberland County, Pennsylvania, in Plan Book 5, Page 33.
This conveyance 1s made under and subJeot to all the bu11dln.
and other restrictions attaoh~d to the aforesaid Plan of Lots.
roaf 31,m 43
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BEING the l&lne property wh10h John H. Dyarman '. Exeololtor, ,ranted
and oOnveyed to Juhn A. 'a110r and Stella M. 'a110r, h11 w1te, by de.d
date4 Ootober 22nd, 1963 and recorded 1n the Ott1oe ot the Reoorder ot
Deedl tor Cumberland County in Deed Book "A", V01Ullle 21, 'a,e 192.
The ..1d John A. 'allor d1ed ,on ,"- '-4, 'flY , Whereupon T1tl.
beoame velted 1n t.e e1mple in Stella M. 'ailor, Grantor her.1n.
Th1. oonveyanoe 1. a non-taxable Tran.ter trom arandmoth.r to
Irandoh11d and IPOIolI"
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AGREEMENT
BETWEEN
DAVID L. THUMMA and CINDY L. THUMMA, of West
Pennsboro Township, Cumberland County. Pennsylvania, hereinafter
called parties of the first part,
AND
STELLA M. FAILOR, widow, of West Pennsboro Township,
Cumberland County, Pennsylvania, hereinafter called part~ of the
second part,
NOW THIS AGREEMENT WITNESSETH:
"
1. That the part ies of the first part are the owners of
property situate in West Pennsboro Township, Cumberland County,
ppnnsylvania, and being evacuated along Pennsylvania State
Highway No. 641, and being known as Lot No. 7 of the Cohick
Lots, Tract "A", as recorded In Cumberland County Plan Book 5,
Page 33.
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2. That said property was conveyed to the parties of the
first part by the party of the second part, by deed dated
November /3' , 19B5, and recorded in the Office of the Recorder
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of Deeds for Cumberland County, Pennsylvania, in Deed Book "
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Volume
, Page
IT IS THEREFORE AGREED AS FOLLOWS:
1. That for and in consideration of the sum of One and
no/100 ($1.00) Dollar in hand paid. receipt of which 1s hereby
acknowledged, the parties of the first part hereby grant unto the
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party of the second part the free and uninterrupted right to live
in the house on said property and to use the contents thereof as
long as she desires, and this right shall incluc1e the house
referred to above or any house in which either David L. Thumma
or Cindy L. Thumma live.
2. That payment of taxes and insurance are to rema.i n the
obligation of the parties of the first part, as well os the
ut l1it ies. repa irs. etc.
3. That the parties hereto agree to be legally bound
hereby.
IN WITNESS WHEREOF, the parties hereto have set t~eir hands
and sea 15 th is fl- day of November. 1985.
WITNESS:
(SEAL)
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. FAILOR
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Sworn to and subscribed
.tJ~,fore me this I). day
of November , 1985.
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IRWIN, IRWIN" IRWIN
.410UTH HANOVI:R STRI:ItT . CARLISL.E. PENNSYLVANIA 170 I J
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fItl_.P-~~_~~_ R.~~~ __. __ _ .fter dote, W", Ih< und"ral,ned, Jolntl)' .nd ..ve..II)', promla to pa)' to
S'lELLA M. FAILOR
Ihe 4'd'~~ -06 ----- -. - --.-.... -- -- u__. --. -- - -. --.- . -- - - '.. 'OUt -- -- -- -- -- - ---... - -. ...---.-..---..---.
('n_~.A;_..:____..._), wllhout off..t, for volue received, wlth1.'iterest I...._IVU~. Pro-
I..t waived, All)' additional loana and advanc.. ,ranled to th" undotnl,ned 0. an)' of thotm, wllb Intot.ot.t and
ohar,.., lIballalao bot lltCu'ed hereb)'.
AND rURTlBR, Wot, Jolntl)' and ..vera II)', do b....b)' autbo.lu and otnlpowotr an)' altorlllt)' 0' all)' Court of
.".ord of Potnna)'lvanla. 0. elaotw,bcij'odo dlfPe.. for and to entot. lud,menl a,alnat U', or all1 of 1.1I, Jolntl)' and
Iltvotrall)',Jo.r the Aid aum of '_'1~~_...,.___.._ with co.1a 0' .IIiIa, ..lot_ of emln. without Ita)' qI alCUtloa
and with ,1.9.. n""O added for collltCtlon re..; ond WI, Jolntl)' and Iltvcrall)', allo botreb)' walYot and ..~ all ...
lief from any and .n appraiacment. Itay or exemptlon I_ WI of any atate now In force or her..fllr to be paued.
,'nl!a. .No~ _tl.'. p.l!.YllP.J.~.!lot, ,t;t1~, _ra~e <?f~~09.. Q9. ~~. ~~~__~~~~~~_{~_~._~~~!._~~~~_~_
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thence along land of the said Lois J. Cohick, now Lois J. Downes,
North 77 degrees 45 minutes West 75 feet to a point; thence
through .Lot No. 8 of said Plan, North 12 degrees 15 minutes East
170 feet to a point in the center of said State Highway; thence
by the center of said State Highway, South 77 degrees 45 minutes
East 75 feet to the Place of BEGINNING. IT BE INS the eastern 30
feet to Lot No. 8 and the western 45 feet of Lot No. 7 of that
certain Plan of Lots known as Cohick Lots, Tract NAN, said Plan
beinQ recorded in the Office of the Recorder of Deeds in and for
Cumberland County, Pennsylvania, 'in Plan Book 5, Page 33.
This conveyance is made under and subject to all the
building and other restrictions attached to the aforesaid Plan of
.
Lots.
BEING the same property which Stella H. Failor, widow,
granted and conveyed to David L. Thumma and Cindy L. Thunrna, his
wife, SELLERS herein, by deed dated November 13, 1985 and
recorded 1n the liffice of the Recorder of Deeds for Cumberland
County in Deed Book "P", Volume 31, Page 43.
2.
The PURCHASER agrees to pay the sum of '58,000.00 to the
SELLERS payable as follows: '3,000.00 on the signing of
this Agreement, receipt of which sum is hereby acknowledged and
the balanc. of the purchase price being '55,000.00 is to b.
2
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paid in monthly installments of $482.66 payable on the 1st day
of each month, beginning January 1st, 1992. Said monthly
payments shall be ap~lied first to interest on the unpaid balance
of the purchase price at the rate of 10% per annum, and the
balance to reduction of the said unpaid balance of the purchase
price. Said monthly payments shall continue until December 1st,
1998. At this time the SELLERS agree to convey in fee simple, by
special warranty deed, free and clear of all encumbrances, except
easements, visible or of record and building and use restrictions.
and the PURCHASER agrees to pay the balance of the purchase price
in cash. The PURCHASER shall have the opt ion, at anr time
before the balance is paid in full, to pay the entire balance due
and receive a deed as provided above, or may make additional
payments on the 1st day of any month on account of principal.
PURCHASER shall also escrow $46.77 per month with SELLERS on
account of taxes and will increase said escrow account as taxes
are increased.
3.
The PURCHASER agrees at her expense, to keep the buildings
on the premises insured against fire, wIth extended coverage, in
a company acceptable to the SELLERS, for a sufficient sum to
cover the unpaid purchase price, said insurance to be carried in
the name of the SELLERS, loss payable first to the SELLERS and
the remainder to the PURCHASER, as their interests may appear.
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4.
All taxes will be prorated to the date of set tl ement and
the PURCHASER agrees to pay the property taxes for 1992 and
succeeding years and to keep the premises in a good stati of
repair. The PURCHASER agrees not to make any substantial
alterations in the condition of the premises or buildings thereon
without first securing the written consent of the SELLERS and all
transfer taxes to be shared equally at time of final settlement.
Should PURCHASER requests a deed transfer to a third party
purchaser, SELLERS shall be relieved of paying any transfer
texes.
5.
The PURCHASER shall be entitled to possess ion of the
premises illlllediately. On default in payment of any monthly
installments or in performance of any other obligation under this
Agreement, for over thirty days, the SELLERS may declare this
Agreement to be ended, rete Ining all payments made to that time
lIS liquidated damages and in such event, the Prothonotary or any
attorney of any Court of Record of Gumberland County 15 hereby
authorized to appear for and to confess Judgment in In amicable
action of ejectment allainst the said PURCHASER, her heirs,
iSslgns, eucutors, administrators or lessees and in favor of the
said SELLERS, their heirs, assigns, or personal representatives
,
.
.
for the premises herein described and to direct the immediate
issuing of a Writ of Possession with Writ of Execution for costs,
including an attorney fee of 5~ of the unp~id balance of the
purchase price, without notice and without asking leave of Court,
or at the option of the SELLERS, said prothonotary or attorney is
aut~orized to confess a judgment against the PURCHASER and in
favor of the SELLERS for the entire unpaid balance of the
purchase price, together with costs,. interest, insurance
.
payments, etc., and with 5% added as attorney fee. PURCHASER
agree to pay a late charge of 6% 011 any payment more than 10 days
late.
6.
The interest of the PURCHASER in this Contract shall not
be assignable by sale, assignment, lease, subleasing or
otherwise, in whole or in part, without the prior writt.n cons.nt
of the SELLERS, and if such assignment Is attempted, the rights
stipulated in Clause Five shall accrue to the SELLERS. Passing
of title by will or by intestacy shall not be regarded as a
forbidden assignment. SELLERS agree not to unreasonably withhold
. r.qu.sted cons.nt.
7.
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In the .v.nt any Mortgeg.s or Judgm.nt liens er. on the
premis.s or er. pIeced on the pr.mls.s by SELLEQS, .nd d.f.ult in
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same 1s made by SELLERS, then PURCHASER shall have the r1ght to
pay on sa1d ob11gations and receive credit for monthly payments
,
as above. SELLERS agree they will not permit any liens or
encumbrances in excess of the amount owed by PURCHASER on the
property. p.."pvr~~ j!> bl!'N,9 .S/l'~ AS is .j. p"r'~r" ~ Awllr f
c1f IJJlt."'j ,j ",o/~~\Jre. pr-obJ,w-S, tI::r fit.. Jh-
For the performance of this Agreement the parties b1nd
themselves, their heirs, executors, administrators, and ass1gns,
as w1tness their hands and seals, the ~ay and year first above
wr1tten.
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WITNESSED BY:
SELLERS:
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PURCHASER:
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STATE OF PENNSYLVANIA
COUNTY pF CUMBERLAND
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On thh, the If day of November, 1991, before llIe. the
unders1gned officer, personally appeared DAVID L. THUMMA and
CINDY L. THUMMA, his w1fei and JOAN L. RHDADSi known to me
(or .satisfactorily proven) to be the persons whose names are
subscrf~ed to the w1th1n 1nstrum,nt, and acknowledged that they
executed the same for the purposes there1n contained.
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IN WITNESS WHEREOF, I hereunto let my hand and off1c1al
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101 SOUTH GEORGE STREET . ' " H'!ll\" .! ,7.: ~1 J;. I. ~ r
P,O, BOX 15068. . ",j" :
YORK PA, 1740~.7068 ' .' ..r.". I-
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3008
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FUNDS TRANSFER CREDIT ADVICE
_ '8~lyl~S~~~~2:t~~Si;UwiilR~iii'~iI3t~S~i~:BI~~~~~I::-:::~~'
TOTAL FUNDS TRANSFER
Sl.295.18
@tV~i L l~U~nA
EiILit~~ ~~ l~o~g-TTO!l
RENIN8ER TO RECORD FUNDS TRANSFERS IN YOUR ACCOUNT RICORDS.
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Mechunkaburg, P,nn111v"11B 1 TO!>I'I 00"0
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Lt.. DAIL.lH/05/94 l04~01
Cllr.CI<S I(CU:I.lm~
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I:HU;KH I<f.l.i,Il:;I,
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CHI.'::CI(tl HD.EM.f
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.00 TOTAL r<f.C~11l1
438.91 COSH RE1URNED.
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(717) ee7.I1S1
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Overnite Transportation CO.
HOM. O.....C.: RICHMOND. VA.
Apr1l18, 19911
Mr. n.vtd L. Thumma
101 Culppound Rd.
CaI'UlIle, PA 17013
o.r Mr. Thumma:
. ~h1a .. In relpolllle to your requ..t for the value ot )'Our NtUwleDt beDeftt
betwHD September 29, 1988 and November 4, 1994.
Band on YOUI' date of birth .. October 17, 18114, your 8 years of eel"rioe
durinl tbJs time and your aveNp ..minp of $28,401.411 your monthly stNilbt ute
beneftt at ap 811 would be $338.11. The present value of thfs beneftt" $11,894.811.
It you need adcUt1cDAl1ntol'llllUon, let DIe know.
YOUI'I truly,
C~fl1(W)~
Connie V. MaI'8baU
Benems Adlll1n1stratol'
.,.-IM.... ..,..
'"Q, :l... Go.. A,., o.Jt,..
.,........... "'...
~
UN: ~06.JI-'I71
PLAN: 09UU
STATEMENT PBRIOD:
10/01/94 TO 1~131/94
PAOI!: 4 Of 4
/
.,
-'''..
.. ill III "
DAVID L THUMMA
202 CAMPOROUND RD
CARLISLE PA 17013-7705
COVERN/TEl
'.A' ,0', .;"..t=".~'.... .
,I.;, , ' " ,." 'lII:
. ..".. .,..
OVERNITB TAX REDUCTION
INVESTMENT PLAN
DEAR PLAN PARTICIPANT,
.\
.
THE AMOUNTS SHOWN ON THE ENCLOSED STATEMENT REFLECT YOUR CONTRIIUTIONS MADE
THROUGH WEEK ENDING NOVEMIER 18. 1994. THE EMPLOYER CONTRIIUTION REPORTED
FOR THIS PERIOD REFLECTS THE SOX MATCHING CONTRIIUTION MADE IN OCTOIER FOR
THE THIRD QUARTER OF 1994. THE SOX MATCH ON YOUR FOURTH QUARTER CONTRIIU-
TIONS, MADE IN JANUARY, 1995. WILL IE REFLECTED IN YOUR NEXT QUARTERLY
STATF.MENTS.
"
AS A REMINDER. YOUR TRIP PLAN PARTICIPATES IN VANGUARD'S AUTOMATED LOAN
ISSUANCE SERVICE FOR FASTER, MORE EFFICIENT LOAN PROCESSING.
TO UTILI,ZE THIS SERVICE, YOU SHOULD CALL A VANGUARD REPRESENTATIVE DIRECTLY
FOR PERSONALIZED LOAN INFORMATION, SUCH AS YOUR ELIGIIILITY, THE AMOUNT YOU
MAY 10RROW. THE CURRENT INTEREST RATE. AND POSSIILE REPAYMENT SCHEDULES.
THROUGH VANGUARD'S LOAN ISSUANCE SERVICE. YOU WILL IE AILE TO REQUEST THE
PAPERWORK REQUIRED TO 10RROW FROM YOUR PLAN ACCOUNT AT VANGUARD. AND. lEST
OF ALL, ONCE YOU RETURN THE PAPERWORK DIRECTLY TO VANGUARD, YOUR REQUEST
WILL IE PROCESSED IMMEDIATELY AND YOUR CHECK MAILED DIRECTLY TO YOU WITHIN
SEVEN TO TEN IUSINESS DAYS.
IE REMINDED THAT EFFECTIVE JANUARY, 1995 YOUR TRIP PLAN WILL IE ADDING
ANOTHER INVESTMENT CHOICE, THE VANGUARD INTERNATIONAL GROWTH FUND. TO
HELP YOU lETTER DIVERSIFY YOUR PORTFOLIO. THIS FUND INVESTS IN GROWTH
STOCKS OF FOREIGN MARKETS, PARTICULARLY IN EUROPEAN AND PACIFIC RIM
NATIONS. CALL VANGUARD PARTICIPANT SERVICES, 1-800-523-1188, TO GET A
PROSPECTUS.
'.
INQUIIUI!I RUATID TOTHISlTATIMF.NT OR TO YOUR
INVUTMllNT ALTllRNATIVEI SHOULD II DIRICTID TO
VANOUARD PARTICIPANT SlRVICF.5.
1_5:13-11"
004M3 1,1111111111111111111 ~lllllllllmIIIIIIIIIIIIIUIIIIII~1
~.
~
DAVID L TtIUMMA
203 CAMPOROUND RD
CARLlSI.E PA 17013-7705
. . .
SSN: 306.31..177
PLAN: 09ltU
STATEMENT PERIOD:
10/01/94 TO 13/31/94
PAOE: 3 Of 4
(OVERN ITE )
.,
"-. -.,/
Ii'
. AI 01'11''''" I".
'...1.,.",
OV&RNITE TAX REDUCTION
INVESTMENT PLAN
ACTIVITY THIS P&RlOD
VANGUARD VANGUARD INDEX INVESTMENT VANGUARD US
WELLINGTON FUND 500 PORTFOLIO CONTRACT TRUST GROWTH FUND
OPENING IALANCE UU.34 U87.89 U62.11 '115.16
SNARES I UNITS '.079 11 . 185 162.110 53."53
SHARE I UNIT PRICE U9.97 ."~.62 U.OO U5.25
CONUUUTlONS
IMPLOYII '.I-TAX IAlIC t42.48 t127.47 tt,2.49 tZu.43
IMPLOYII NATCH f23.60 t70.80 tZ3.60 '11'.00
TOTAL CONTRI.UTIONS f".08 U98.27 '''.09 n30 . 43
DIVIDENDS AND CAP. GAINS ts.54 n.91 n.08 US.'"
MARKET GAIN I LOSS f6.00- nO.78- '.00 tZ."O
CLOSING IALANCE 1224.96 "85. 29 '231.2' tl,161."7
SHARES / UNITS 11.602 15.948 231. 2.0 75.765
SHARE / UNIT PRICE U9.39 .42.97 U.OO U5.53
ACTIVITY THIS P'RlOD CONTIHU&D
OPENING IALANCE
SHARES / UNITS
SHARE / UNIT PRICE
CONTRUUTlONS
I"'LOY.I '.I-TAX IASIC
I"'LOYII NATCH
TOTAL CONTRI.UTIONS
DIVIDENDS AND CAP. eAIN
MARKET GAIN I LOSS
CLOSING IALANCE
SHARES / UNns
SHARE I UNIT PRICE
VESTED VALUE
"14,..l.
.23"...
.';"";17
i'iilli.30... ..
'i,"'.14.3'
; ; " ''''''2iI01.00
" , ,II : I ! , I ~ 'jI: I " ,
'I",'" ';;_1111;::': 'I'll'
"'i 1'1, ',""',
'i"',. '." .'..;.2.303.00
INQUIRIES RF.I.ATf.D TO THIS STATEMENT OR TO YOUR
INVESTME~'r AI.TERNATIVES SHOULD IE DIR..cTED TO
VANGUARD PARTICIPANT SERVICU,
I.IOO.SU.IIU
. ,
'.
.
CONTINUI!D ON PAOE J
_I III~IIIIIIIIII ~IIIIIIIII~ In 111111111 111111111111111111111111111
,
~
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'.
DAVID L THUMMA
202 CAMPOROUND RD
CARLISLE PA 170U.7705
I
t
u
,
" ..... "
(OVERNITE )
OVBRHITB TAX RBDUCTION
lHVBSTMBNT PLAN
CURRBNT CONTRIBUTIONS ALLOCATION
EMPLOYEE
PRE-TAX .ASIC
10.0X
50.0X
1O.0X
50.n
VANGUARD WELLINGTON FUND
VANGUARD INDEX 500 PORTFOLIO
INVESTMENT CONTRACT TRUST
VANGUARD US GROWTH FUND
SUMMARY OT CONTRIBUTIONS
SOURCE
EMPLOYEE PRE-TAX .ASIC
EMPLOVER MATCH
TOTAL
.. . ~.
.r
);
'".,
INQlJlIUI!S ULATIlD TO 1HIS nAlIMENT OR TO YOUR
INVII!STMEN1 AL1ERNATIVI!S IHOULD II DIRECJ'ED10
VANOlJARD PARTICIPANT IERVICES.
1-toCl-52J-I'"
t
EMPLOYER
MATCH
1O.U
50.0X
10.0X
50.U
YEAR TO DATE
n,661.76
"90.16
.1,02.62
CURRENT VALUE
U,696.81
t606.19
.2,101.00
SSN: 206."-1177
PLAN: 09I!U
STATEMENT PIRIOD:
101011'14 TO 12/311'14
PAOI: 3 Of 4
CONTINUED ON 'AGI 4
004441 11IIIII1I1II11 ~IIIIIIIIIIIIIIIIIIIIIIIIIIIIII
ThePI\ICIent18.8
CON'l'AACT VALues
QUOTATION
HARle elM 2
THE PRUDIINTII\I.
~50 CORPORATE CBNTBR DR
CAMP IIILL PA 47011
717-975-8450 STI 405
DAVID L THUMMA
202 CAMPGROUND ROAD
CARLISLE fA 17017 '-'0
CONTRACT NUMBIR 73 152 23'
!:::;m L T!lUNMA
~.......c.l'I~1!;k J,L, :lii6
YOU IlECINTLY RIilQUli:STli:D INfORMATION ON ALL THIl VAI.UJlS ON YOUR LIn
INStlRANCE CONTRACT NOW PROVIDING TEMPORARY PROTICTION lJIIDBR ITS
BXTINDIDTERM INSURANCE PROVISION. AS OF DECEMBIR 30, ~", THlSI
VAX,UlS IfIRIl;
$1,009.58 CASH VALUE
$68.'0 TlRMINATION DIVID~ND
$l., 078.48 TOTAL CASH PAYABLI ON St1RADlDllIl
SINCI TRUE CASH VAL~S ARB IIUNG USIO TO 'ROVIDI TIRM lNSUJl.I\JlCE
PRCT.CTION, THEY WILL DECREASI OVl~ TIM'.
THE AMOTJNT or THI TERMINATION DIVIDEND SHOIIN AIlOVE DUENIlS ON NHD TIll
POLICY IS SURRIINDIIlED.
IF YOU SURRENDER YOUR CONTRACT, YOU SHOULD REALIZE THAT:
. THE CURRBNT $~2,805.11 DEATH 8ENIVIT OF THI TiRM PROTECTION YOU
HAY! UNTIL MAY 3, 2004 WILL BE LOST.
. AN'/ NIT GAIN ON SURRINOER MAY BE SUlJECT TO FI!ID.RAt INCOMI 'JAIl.
SINCE YOUR CONTAACT t.APSlO WITHIN THE PAST THRIUI: 'lIiARS, YOU MAY 8E
BLlGIII1.1 TO Ai"LY 'OR REINSTATEMENT. A RI!lINSTATlMBNT MAY GIVE YOU THIE
CHANCB TO RISTORE THE FULL BENEFITS OF YOUR ORIGINAL CONTRACT FOR LESS
THAN A NEW CONTRACT WOULD COST.
IV YOU IlAVI ANY QUESTIONS, PLEAS! CONTACT YOUR PRUDINTl~
RiPRESlNTATIVE OR THB OF'ICE SHOIIN AmOVE. WE WANT TO HILP YOU USE
YOUR INSURANCE CONTl\ACT IN THE WAY THAT IS 815T rOR YOU. '1'HANk YOU
VCR CKOOS ING 'l'JiE PlIUDIlNTIAL.
(CONTINUED'
THE PRUDENTIAL INSQRANCI COMPANY Of AMERICA
8'80 0~
u5'3
HARX elM
.' ""STATEMENT
. '..",=
. ~04'23 !Z06-31-1i77'"-11O-0l'94 12-31-94 I Z Of! I
_ICT IHQUtRIII TO' .
IM'ORTANT TAX INFORMATION
b ~ 1994 1099-INT AND/OR IRA FAIR MARKET
~~1r1II ~ VALUE IHFORMATION IS INCLUDED WITH
""tt~~:'ti''') T 1'ri: 10 THIS STATEMENT.
5276E.Trindl,Rood.POBo.40 NO SE'ARATE MAILING WILL IE MADE.
Mech'n1coIlUl'Q. Ponnaylvonle 17055.0040
(717) 597.1 161 IRS HAS IEEN FURNISHED THIS INFORMATION.
TOlL FREE ,.800.28,]2326 PLEASE RETAIN THIS STATEMENT FOR YOUR
TDO HII'lng Impolr'd (71716975312 TAX RECORDS.
DAVID L THUMMA
I
I
I
I
vQI
.
64.77 156.4
121.21 92.9
.
1410.75 NEW LOAN IALANCE UU5. 7
D TO LS-PAVMENTS' CREDITS. 325.05 DElITS. .00 .FINANC CNARGE.,
_J_~____________________________________~______________________ _.________
331.52
I
PH
.....
OR 1994
EPORTING . IRA VTD
SSN DIVIDENDS
06-31-1177 .00
OTAL ..FIHANCE CHARGE..
. OTHER VTD . TOTAL VTD . TOTAL YTD . TOT L YTD .
DIVIDENDS DIVIDENDS WITMHO DING FOR EITUIES
6.93 6.93 .00 .00
PAID 1410.75
IIHOIDlIIICTolHOUIRlll TO:
""f.".l~'r,ll:.w";::n'
IMPORTANT TAX INFORMATION
M b ~-- 1IIIIIP 1994 1099-INT AND/OR IRA FAIR MARKET
~JrJ1L ~ VALUE INFORMATION IS INCLUDED WITH
I>I!RAI. C"U>l"'~I()N THIS STATEMENT.
5275 E. Trindle Road. PO Bo,40 NO SEPARATE MAILING WILL IE MADE.
Mlchanlcaburg. PtfnnsY+'lJnla 1705500040
(717)697.1161 IRS HAS IEEN FURNISHED THIS INFORMATION.
TOlL FREE \.8002ijJ 2:128 PLEASE RETAIN THIS STATEMENT FOR YOUR
TDD H..,in~ Imp."vd (711) 6975312 TAX RECORDS.
1,"111".111"""11"11,1".11,,,111,,"1,1,1,1,,1
DAVID L THUMMA
202 CAMPGROUND RD
CARLISLE PA 17013-7705
..
I
ld5~9 IVIDEND
111509 IVIDEND
120!9 SHARE DEPOSIT
121~9 FR TO SHARES
1251;9 DIVIDEND
, ,
I I JOINT OWNERS. CINDY L THUMMA
: : REPORTING SSN.206-51-8177 Y-T-D DIVIDENDS, 5.45
-~-~- .-----------...---..---------------------------------------
SUFFIX.ll CHECKING
IEGINNING IALAHCE
DEPOSITS
DRAFTS
MISC DUITS
MAl NT/SERVICE CHGS
ENDING IALANCE
li019 TAKE DEPOSIT
1 lU9 TFR FROM SHARES
1 lU9 TAKE DEPOSIT
13159 SHARE DRAFT .
1i139 SHARE DRAFT .
1 1~9 SHARE DRAFT .
1 1$9 SHARE DRAFT .
13159 SHARE DRAFT .
lil.9 SHARE DRAFT .
1 2~9 SHARE DRAFT .
1 21.9 TAKE DEPOSIT
13239 SHARE DRAFT .
1i229 SHARE DRAFT .
1 229 SHARE DRAFT .
1 2~9 SHARE DRAFT .
13299 SHARE DRAFT .
1~309 TAKE DEPOSIT
1~3~9 DIVIDEND
I
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,9",
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'91
, ,
, I
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....... 004_
,
,
.L_"'!__.
104625-11
.49
.47
132.71
-290.65
.26
.00
5950.20
5440.12
.00
.00
510.08
TOTAL NUMIER DRAFTS LEARED
YOUR AVG DAILY IALAN E WAS
YOUR LOW MONTH IALAN E WAS
941.50
290.65
2300.00
-109.75
-190.95
-246.14
-520.00
-1122.16
-61.70
-117.60
100.00
-15.00
-21.00
-56.00
-35.00
-242.14
309.59
1.41
104625-00
97
100
98
95
99
96
101
104
103
102
105
106
0547012796
0547027110
0547011110
0547027542
0549002607
0550002892
0555014241
0556016910
0556010111
0556010089
0561013051
0565011106
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AMOUNT
520.00
61.70
109.75
AMOUNT
117.60
56.00
23.00
NO.
104
105
106
OTAL.
NO.
98
99
100
AMOUNT
246. 14
1122.16
190.95
NO.
101
102
105
REPORTING S!N.206-31-1177 Y-T-D DIVIDENDS. 1.41
--------------------------------------------------------- ----------
SUFFIX,02 SECOND MORTGAGE
..ANNUAL PERCENTAGE RATE.. 1.7000X DAllY PERIODIC RATE. 23.356X
PREVIOUS LOAN IALANC
..FINANCE CHARGE.. PRINCIPA
2
1 71.26
199.01
948.50
1239 .13
5559. 13
5429.51
5231.45
2992.31
2472.31
650. 15
511.45
470.15
570.'5
555.'5
.n..5
476.'5
441.15
199.01
501.60
510.01
. . . .
MOUNT
15.00
35.00
42.14
3 40.12
16060.62
\
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(a) "\11: )"11 ;I\\illl' or 1111) 1(f1l1ilC~"nod di:~lfIlyillg irUt't,;I" IIr),ol. 0' pr.'l~ ulTcl'ling lhe p'llpt" ~" L I Y~II ~Il
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b pl.1 III ;ltl) '}I.'....nll'"'cn Ihal )(lU 'ne II1lhis scction: -'-/.Jlv{~f:/D.'tJ..kL. -.J, 11'~~ _..~rk4.~
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(hI ,\rt: )UU ,m.i'rc of all) 1';'" lr.J.lrt'.,clIl lIlmC:IIlClll.,hiflilll!:. dt:leriOllltioll, or ulh, 1
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Time Share Time Share
Mortqaqe Home Equity Payment. r.e.
Nov. 19114 $ 1,822.16 $ 221.19 $ 246.14
Dec. 19114 221.111
Jan. 1911!5 874.16 221.19 120.07 $ 3!59.711
reb. U9!5 874.16 221.19 120.07
Mar. 199!5 874.16 221.19 120.07
Apr. 199!5 874.16 221.19 120.07
May 199!5 874.16 221.19 120.07
June 199!5 881. 84 221.19 120.07
July 199!5 881. 84 221.19 120.07
Auq. 199!5 881. 84 221.19 120.07
Sept. 1995 881. 84 221.19 120.07
Oct. 1995 881.84 221.19 120.07
Nov. 1995 881.84 221.19 120.07
Dec. 1995 881.84 221.19 120.07 378.03
Jan. 1996 881.84 221.19 150.07
Feb. 1996 881. 84 221.19 120.07
Mar. 1996 881. 84 221.19 120.07
Apr. 1996 881. 84 221.19 120.07
(' Hay 1996 881.84 221.19
, June 1996 877.72 221.19
I
July 1996 877.72 221.19
Auq. 1996 877.72 221.19
Sept. 1996 877.72 221.19
Oct. 1996 877.72 221.19
Hov. 1996 221.19
Dec. 1996 220.38
1" Jan. 1997 3.9.00
;
I:,
" TOTAL $21,163.64 $!5,750.13 $2,197.26 U,086.12
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