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I, ,'l i" , I' " " " ~ .... , " , " , ',.Il' ',f " " '.' , )'1"',1',/,_ " " '. : ',:"",' , 'I,' " 'I" , ,. ~ , , ' .- \: ',I ',I ,:' :.'_...~,\;l~: ~ i ,X, .J: ~"'''l': ~, -' ~,~';~'" I ' 1.'10""'.'1,\,".1"."'- , ,,: ;1,:' ::6;'1r;f{::l\.~;\l:ttti\:'!'!:i','::'!"" ,:",: ',:':' ,(,f'l!j";'!i',\I\j(lfl'" ", ,.", ". I.' ~ : .' <:'if'" ">: .,i,-' ",I" , I,d!- ":1 ':., ; "~:! I":' ~ I I"',' " " .. () ~ ' '",I" " i ", " 'f,,".' ." ,', '" ,', Ii, , ' i,' '.'-' ,I, ':' . ,'~~ , 1(: " it I, , ,:~ ,; " " ',1", ", , , ,". .~ :IS " ,,' ,'!f ( 'I . Mareh 22.1996, Honorable cu,orS8 E. Hoffer Cumberland County CourthoUle Carlille. PA 17013 'Re: William P. Forti and Chrlatine M. Forti va,'Davld A. ' Snively: CCP. Cumberland County. PA: NO. 94. 7317 Civil 1994; Action In Allumpai\ Dear Judge Hoffer: I repreaent the Plaintiffs in the above-referenced malter. In accordance with your Pretrial Memo. ~'nclosed is Plaintiffs' Proposed .'lndlngs of Fact and ConclUlions of Law. On this date. I have forwarded a copy of same to Defendant. RespL'Ctfully yours. HFC/cls Encloaure f fl. Henry F. Coyne ec: Dr. and Mrs. William P. FOlli. wlEnel. Mr. David A. Snively. wlEnel. 07c F~ cs- p~~'I- ~ Jj~...Q) ~) 0 ~ ,~ M.~. ~ oMrl,.,." ~ f.w ~;, 1"~~ t~ 5. By an Addendum to lite &aid Agreemenl, dated April 10. 1993. the DeCendant agreed 10 pay 10 1'laintifCH lite difference. if any, bel ween lite purchaae price oC .'orty Thousand Dollars ($40,000.00> Cor five percent (5%) ownership in Wyndham Place and their return on lItla five percent (5%) ownel1lhip. The Addendum IH a guarantee by Defendant to pay PlaintiCfs lite sum oC Fony Thousand Dollars ($40.000.00). 6. In June oC 1994 when lite Wyndham group (S & S Group) WWl on lite verge of deCaultto P.N.Il. Ilank. lite project WII8 taken over by Ihe buildu. and the Plaintiffs' investment ended. Thla investment became worthless yielding no retum to PlaintiCCs on lite Forty Thousand Dollars ($40,000.00). 7. Plaintiffs have msde numerous demands upon thl' Defendant Cor payment oC lite Fony Thousand Dollars ($40.000.00) guarantee which lite Defendant hll:! ignored. 8. Defendant owes to PlaintiCCs lite sum of Fony Thousand Dollm ($40.000.00). plus interest at lit.: rate of six percent (6%) from June 18. 1992 plus docket costs. 9. Proc,'llurally. Plaintiffs filed a CompJaintto which lite Defendant filed an Answer With New Maller; Plaintiffs timely fik'll a Reply to Dclendant's New Maller. 10. Defendant was originally represented by Stuart D. Magdule. Esquire. who. willt lite Coun's permission. withdrew as legal counsel Cor the Defendant. At present. the Defendant Ia not represented by legal counsel. II. Ily Praecipe fik'll on Ik'C,'mber 26. 1995. Plaintiffs listed lite case for trial and PlaintifCs' counsel forwarded to the Defendant a copy of the Pra,'Cipe. 12. A Pretrial ConCerence was held on February 28. 1996. At lite conference. PlaintiCCs were represented by Henry F. Coyne. Esquire. The Dclendant did 1I0t allend the conCerence. As lite result of Ihe conference. Plaintiffs were direcled to file proposed Hndings of Facts and Conclusions of I.aw suflicienlto cover all aspecL1 of L~e claim. .'urther. Plaintiffs were directed to provide to Defendant a cvpy vf lite document and lite Dclendant would be given fifteen (15) days to rile a reply with the Court. ,,',-/ "';."'1"" '," " THER.EFORE. the Defendant OWCllIO PlaIntiff. the sum of Forty Th~uaand Dollua ($40,000.00) and Interest from June 18, 1992 u well u dockct COlla and an apPrQprlale Order will be entered. Daled: "'2- -z.. ~U 1.Th~Y F. !tvfE~ulte Attorney For Plaintiff. 390 I Markel Street Camp Hill, PA 17011-4227 (717) 737.0464 PII. S, Ct, No. 06250 " 'I " " " " " ',I' " , ! " I, , 1'11" , ';1 " , , , . , " , , , , , " " ",'1' ,\ " , , , " ,. 'Ii " "I' 'I '. I"~, , I " I" " , " , , , 'j , "I I i r , , " '! ,n , , I", , " ,I, i '" " , '" , I' 1,1,' ".j , WILLIAM P. FORTI and CHRISTINE M. FORTI. Plaintiffs V. DAVID A. SNIVELY. Defendant 13 Hoffer IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA IN ASSUMPSIT ' NO. 94-7317 CIVIL TERM ~rrn @ ~QW~',' ,', I MJlR . 5 1996 L r~ ..-- -__h'! IN.RE: PRETRIAL CONFERENCE A pretrial conference was held before the Honorable George E. Hoffer. Judge. on Wednesday. February 28. 1996. In thi sease. Henry Coyne. Esqui re. represents the plaintiffs. ond the defendant is pro se. The defendant had personal caunse1 at 0 point in the post. but that counsel hos been granted leave to withdraw from the case. This is 0 contract action in which the plaintiffs claim they lent the defendant S40.000.00 ond the defendant has not paid the money bock in accordance with the contract. This is a non-jury trial estimated to take a half a day to try. The defendant has not appeared at the pretrial conference on the Fourth Floor of the courthouse tOday. Mr. Coyne has shown the court 0 copy of the pretrial listing which shows the pretrial date today and indicates that the defendant has received 0 copy notifying him to be here tOdoy. Since this is a non-jury cose. it will be listed for trial at the convenience of the court and the parties. In the meantime, plaintiffs' counsel is directed to file with the court within thirty days of today's dote a complete set of .~M~W'.~ ~lHd!HW' ~, ~~et and eonclusions of Law sufficient to .../ I ( f:X fl " , , " , " 'j' :..< , , " .' ' " ' , ' , " NoH, THEREFORE, in cons.ideratlon o~ the lDutual ,covenants' and, agreements herein contained, as well as other good and valuable consideration, the receipt o~ ...hich i3 herebY' ackno...ledged, and ~" intending to be legally bound hereby, tho parties agree as tollo"'s: . " " ~. Forti agrees to pay to Snively the sum o~ Forty Thousand Dollars ($40,OOO.OOj ~or 33 ~/H interest o~ Snively.'s IS\ interest in the partnership known as The S & ~'Gro~p, which partnership is the owner and developer o~ 116 townho~ses generallY I ..' '..'.' known as wyndham place. '. ' ';',' . ",," . " 2. In the event that there is any capita.l' contributlon' ';", ': required ot snively ~or The S & S Group; said capital contribution shall be the sole responsibility and liability ot Snively, ,and ..;,' Forti shall not be required to make or ~ontrib':lteto such'capit!ll . ,h contribution. 3. I~ additional cash contributions are, required, tram spively , ' atter the date ot this agreement, snively....illrecovlJr his: :, '.,: ". ','" " . ','" '. additional cash contributions prior to Forti's 'receiving this 33' , ' ',' , T.,." ." 1/3\ share. , ,..' . .:.:, ':~ ~~; 'r. 'I . ,"",',' . " , : ,;.., ':.1"';-:' 4 . Forti hereby understands and ag~ees that' ,h" is purcbas,ing '> ,: .. , :' " . " ',', !.':;. ::'\.1', ,: 33 1/3\ ot Snively's general partnership' interest,', but' wll1.'hot~':"', ' . . . :',' ".. .;" "',,' ......., ,~ " " ,': ','- , ' , " " "."', " .. i' '. ~ -2- , ' . .,."P , May 22, 1996 Domlnso T. Alvear, M.D. 2600 North 3rd Street HarriaburS. PA 17101 I' Re: WUlIam P. Forti and Cbrlatlne M. Forti va. David A. Snively: CCP. Cumberland County. PA: No. 94- 7317 CivU Tenn Dear Doctor Alvear: By thia memorandum I eonfinn thaI your depoaition will be taken at your office on Thunday. May 30.1996. at 11:30 o'clock a.m. Formal notice 10 take depoaition and a subpoens will be served upon you shortiy. I am taking thia opportunilY 10 advise you and aU parties. noted below. of the propoaed deposition. I thank you for your cooperation. Very truly youn. \v Henry F. Coyne , , , ,I' " lIFe/era cc: Dr. and Mrs. William P. Forti Mr. David A. Snively,l'm SA Ann-Marie Sweeney, Court Reporter , , " , , I ' . ~ " , , " '. xf 0 V ~ ," ....',. 7 O' ,- ;, .- t".'.... . 'l c:> 1".... .'''' ~ N . ~"'I ClO ... .\ .-. M . ;.) So! ~ .-r'''' ...".'" ; ..", '" ::-,) \D C', , 'i '" '--~ .- ,6,V'''"i IF c:> :a ~ -- i' " , " " ".1, ' '" " " " , " " 'II " ., ill I!, " '1;" , ' ., '1. 'I; '" '.I }-/t ~.e ~IHUI 'lbis Addendun to the AgreEIII<Slt of Sale, dated JI.K\. 18, 1992, is being made on the 10th day of April, 1993 between David A. Snively and Willian and Christine Forti. David A. Snively agrees to pay WilliBll and Christine Forti the difference, if any, between the purchase price of Forty Thousand Dollars ($40,000) for five percent (5%) ownership in Wyndhan Place and their return on this five percent (5%) ownership. * IN WI'll'lESS W\iERIDF, the parties have executed this Addendun to the Agreement dated June 18, 1992. ~wn~~ OrL'~ ~ M . ~~d;-~~.~~ rJ~;q ,q:-~ lAM P. FOOl J.k.~L~ ~ TNES -~1NFSS~ ~ ::t:F 5010 OlAJV\e....'5\.;,.p I'~ so\cl ~O'(' less. thc.l1, i-1c, 0,,0 '9n ~ y- -La c. 0 Yv. p1e.:r-.elJ10 ~ ,0 F f ro ~ -e. c..--\- I U r:t-v i D 5Y\1V'e..\, t.J', \\ 10.(. ('e.5po/J'::.\~\~ ~Oy Y'L of" d:~~eHO'\C~ \oe.~\Ne<<Y\ Se.t \ \'y..~ ~q'c:..e. A-~cl 11 40,0,00 . :I G , 1 INJ)I1l~ _TQ, WJ.TJI!J'Jll~" :I lH1l'Nl'lffll.1 ,l')J~J;:C:r , 3 Dr. Domlng~, T. 'l\l'o(ul:Il" 4 C;:~9fl9 4 1\ " , 6 7 8 , ' , Hm~~ rO,fl)m:UIJTII JltlOI.lll.TT: :U?1lJi.'Uf_ltJP. l\.n..toIJ.1TI'lP 9 PlIl:J,nI.HfEl' : 10 11 No. 1 NoUcn of Onpont\.lon 0 1:1 No. :I - Cupv of Cnmpll:llnl; 1:1 No. 3 ~ I\nnw[lr wi\.h Now Ma\.\.ur 14 15 16 17 18 19 3 4 , 3 4, , , 3 " , 4 , , , .. , , , , '-i I , ,I, , , , :10 ' , " I , :n ", :I;'l I " " :13 " , ", ~ :14 :If> ~.' ~~ R 'I 10 (D 11 12 13 14 Hi 3 1 S T T P U L ^ T TON 2 ~ 11. in horntlv nl.:lrlllllll.lId bv mlllrl II 0 1 for UICl , 4 ruupoctlvo llarf',lou thlllrlllllllnq, lIoal inll, llor!'.! Ficat iOIl alld 5 fill nq itro wlli v(!d line) thHI. 1111 obl(!(!\.1onu. nxcopl. 1\11 to tho Ii form of tho lIullnl'lllntl. ilro rllllllrvod lo tho Umo of trial. 7 (Whnrllupon, Pl lini t.l ffu' Exh I bH No.1. no\..It:n of dlJponltlon, wau prOdU(!ll11 HIIlI nlarked for idllnl'i f'l t:Hl.lon.) (W\lllrCJlJpon, P1i1intlrfu' F.xhlbll. No.2, C':opv of ('olllpl il'i n\, wlln prochwml Hnd mllrknd for Idnnllficiltlon.l (Whnrnupon, Pl wi nI.l ffll' F.xhi bll. No.3, I\nuwor with Now Mdttnr. WHn prOlllll~llll Hnd nlHrkml for i c'IonU f i Cdl. ion.) MR. COYNF.: For \ hn rll(!Ore), thl (I in t. he c1i1 \ e , 16 LImo ane) 1ocdl.lon for tho clopr,llIiUon of nOnllnqo T. Jllvnill', 17 M. n. For \ hC! rncord, T woul e) 1'1 kn t.o hayo IIdmJ I. \ ocl 18 PIHlnUrfll' ol<hihit No.1, whldl In H m,.,mo to nr. 1\1vnilr III clHl.od:>':>' MilY, no\.'lce of depo!!'1 \.ion beHr inti tho uilmn (Iiit ", 20 C.ertlfiedl,o or IInrvl<ll' or Ihn nol'I<'ll of <Ir'ponll inn dll woll :>'1 iln it t,l.ar!ho(1 I. horlll.o in Ii nubrlOClCIII wh I r:h Will,l uory(!cl IIpon nr. 22 1\1vodr hy nr. Forti. T hHVO Hll1n nlHrklHl dll PIHlnLlfrll' ,~ :>'3 mchlbl t No. :>. I he! r!ompl illnt In t till il~' 'Illn nf William p, :>'4 Forti iln(1 rhrlnllnll M. Fori I VII. n,lVid M. Ilnlvlllv. I\nrl :>.'; mrlrkr!(! 011\ PI.. i til if rn' ",<h i hi' No. 1 in I tll' dr,r"nd'lrll D , 4 1 Snlvuly'p hnpII/ot wIth Now M~ttor. o 9 10 11 1~ :I 3 (WhllrllUflon, Plalnt.i rrn' flxhlb'\ to No. 1,~, find :\ worn lIc1m ltl;llll I nLn thu rlll1ord.1 4 !i DOMTNGO T. .I\I,vF.I\R,M.n., Clal111rl fin II wHnonll, 6' l'lllvlnq boorl duly llWOrn, Willi Illlllmlnnd IInd tllotlflnd lIll 7 rollowo. II , DTRF.CT F.XI\~INI\TTON BY MR. ,COYN'fl; Q. Now, ub", would you Ilt.lltn your namo? 1\. Domlnqn T. 1\1VOIlT,M.D. Q. I\nd you IlTn II ,prllr:t.idnq pl'lvoln:\,an, '10 l.)1al. 13 corrU(~L, Ooc,tor? 17 111 19 :10 21 22 :1.1 I~ 24 ;\0; 14 1\. Thllt.' 0 Clorrnr!l,. 15 Q. I\nl\ you' rn 1 ir~OnIlO(' in tho commollwlllll th of 16 Ponnllvlvanlll? 1\.. Thill:' n (~()rro(!l:.. Q. I\nd how Inraq ,havn you bnnn prlluUc:\nq at. t.hln 'lllCllt. Ion" 1\.. 2,1 YlHtTII.. Q. T link ynu, DUl~tor, Ilio you fllmillllT w,ith tbo pllllnt.'1rfn i~ thio Clalln all William P. fortI and Chrinl.ino M.. Fori, I, ? 1\, Yon.. O. I\ml how do YI)ll know I,hn",? g 1 ^. ~ Thoy are poreonal frtende "8 well aB 3 2 profeRRt 0"" I for VO"rR. Q. 4 rel"llonRhlp? 5 6 ^. Q. , VOll "nd Dr. Fort I, h"ve " prorOlu~lon"l Th" I I R r I Rh I . Now. elo vou know Iho dofend/lnl In IhiR "clion. 7 David ^. Snlvolv? 8 A. VCR. 9 Q. NOII/. floclor, in Platnliffs' P.xht htl No. 3 10 I horn' R fI rofnrnneo Rpoejftcallv In tho Nnw Mil 1'1 or. 11 pl'lraRrllph 12 (Rhowl nR wllnoRR oxhthil). 12 ^. VnR. 13 .Q. Pllrflgrllph 12 fllflloR. find T'l1 Pllrftphrll8C1 thlR, o 14 that thorn WflR I'In IIgrnnmnnl hotwnnn Sntvnly Ilnd you whnrnhv 1/\ Sntvnlv Rold or f1HHI!'Innd 10 VOII IntnrnRI in Iho pftrtnorFlhtp 16 wht(~h tR known IlR S &: 11 "roup. la Ihfll' corroc:t. Doc:t,or? 17 ^. 18 Q. 19 ^. VCR. Thnrn'R an o!'lrnnmnnl. OkIlV. Hownvnr, t hn R!'Irnnmcml nnvnr mal orlll! t ?od 20 hncllw\n I horn waR no RtRnfllurnR./lI! thn RIRnl.'llorR did not 21 RIRn Iho R!'Ironmnnl. v 22 23 24 Q. Q. ^. II WIlR II nonnxnclllorl /lqrnnmnnl? Thll I I H corrnr. I, I I WIlR' fI nonnxnellloel IIRrnnmflnl. ^nel I hon PI'll'f1!1r'Flph 1 ~. I ho e1n fnnelFlnl qom\ on 10 :!~) f1H<\fH'l In hi'" Nf'w Mat 1"1' 111111 1"I"'OIIFlnl In Ih'! flnr'l1<1m'~nt ;Ullt o o ...J IS 1 2 ftddondum8 ^ /Ulrl C 10 IhiA r.omplfttnl, whlr.h tA F,llhtbtl No.2, Port!!l woro onttl1ocl 10 $10,000 for ono-Ihlrd of Iho Alllo of tho PllrlnorRhlp tnlOl'oRI find ono-hlllf Ihn dtfforonr.n holw(1on Iho Rol1ln~ prlr.n of $40,000, for II lotftl pl\ymnnl of $15,000, 10Rf! thn $1!i,OOO f1drllllonlll r.onl'rlbullon nlt\do hy Sntvnly. ^R II rnRllll, Ihn dnfondllnt ft\1nRoR Ihlll Iho pllllnllffR I'lro not c!/lllllnc1 10 /'Iny IlInounl from Sntvolv. f)OOR I hfll mlll~n A(1I1RO 10 YOII? ^. It dooRn' t IMkn RcmRn III nil. T don' I rnmombor I hftl IIRrnomnnt AI I pulf111 nR I hORCl thl nRA I hl\l If! mont tonml. Q. OkAY, find In pArl\~rflph 14 thn dnfnnd/'lnl In hiR Nnw Ml\\Inr ROOR on 10 RIl\lo 10 Iho bnAI of SnlvolV'A knowloclRn /'Incl tnformfll'lon, ForllR pflrllr.ipfllnd In t'hn flRronmnnl wllh YOIl, f)or.lor, for Ihn I'lRRlflnmnnt of Snlvoly'R p/'lrlnorRhlp IntnroRI to ^lvl'lI'lr bv /'IRrooln~ to cllnr.ol /'Ind m/'lko void ollhlbllR ^ I\ncl A 10 Ihn Plf1lnllffR' compll\lnl. DoOR Ih/'ll'-- ^. I clon'l romnmhnr Ihl\l IIRronmont, RIRntnR II or 3 4 ~ 6 7 8 q 10 11 12 13 14 l!i 16 17 18 lq Ilnvl'hlnR. 20 Q. NolhlnR 10 I hnl offor.l? 21 ^. NolhlnR 10 I,hlll offor.\' , no. 22 Q. Now, f)oclor, wllh rORllrcl 10 Or. Pori i , did YOII 23 ovor PRY Snlvolv IInylhlnR? 21\ ^. Q, No. 2:, (11 d VOl I ,,\I" (' '1 t vn or rnr.c'l vr> monov fr'om For t 1 ~ 7 J 1 conenrntnR Iht~ ftclio~ horn? 2 ^. No. 3 Q. Old 'Iou Rot IInythlnR from Ihn S & S Group 4 pftrlnnr~htp? ~ A. No. li Q. Anc1. Oor-Ior, whll! t~ thel r-lJrront fll"tu~ of thl' 7 S & S ClrollP parl'norl'lhtp? 8 A. II' R boon t /I(<on ovor hy I hn hnnk. q Q. SO I I' It'I, In offocl, oul of oxlRlonco? \0 A. Oul ofoxlfllonr-o. 'lOlL \\ Q. SO dn I fll\thor thrill. noc:lor, /III fl'lr 1111 tho 12 /llloflfltioll!; c:onllllnnd tn tho dnfond/lnt '1'1 Now M/lttor \~ c:oncnrninfl IInv inlnrroll1llonflhlp hnlwonn InvolvlnR you or 14 Or. Porll. tho plFllnttrf. or Snl\lnlv. you dony thofln HI 'Il 11 Ofll'll lonll r-on III I nod I n I hi f\? 16 A. Thllt '1\ c:orrcll~t . \7 Q. Thill 'II fill I hllvn. \8 ' A. (,')kl'l V. I hfmk you. 1 q (Whcirnupon, tho procnodl n~FI worn cone ludodll t 20 11:4~ fI.m.) 21 22 2~ 24 2!'\ 1,0 o E:j 10 11 0 12 13 14 ,0 9 1 Tn WI l'nol!l~ wheroof I T hnvo horounl.o !lei 2 nf'flxod mv notflrllll fln~l Ihlfl 3 Is*- dny of my hnnd nnft :\ -- mac 199fi. . 1 QQfi . MV comnl!lfllon oxplrofl: Oocomhnr 9. 4 II 6 7 8 '~:m~~~ ^NN-M^RTP. P. 5WP.P.NP.V(j 9 NOTARIAL SEAL ANN.MARIE p, SWEENEY. Notary Public Hampden Twp" Cumberland County Mv Commission Expire, Dee, 9, 1998 T horobv cortlfv thllt tho ovlftonco Ilnd procoodlnRR HI nro conl'8lnoft fullV nnd f1ccuralolv In lho notoA Inkon bv mo )6 durtnR tho dnpoRltlon of tho wtthln caUAO. and thBI thtA tR 17 n truo "nft corroct. t.rnnflcrtpt of thn flllma. 18 19 20 21 ~J-1r}~ P~,tPl~'d " ,^NN-M^RTP. r~P.NP.'G 22 2~ THP. FORP.C~tNG CP.RTTFIC^TTON OF THTS TRANSCRTPT noP.S NOT APPI.V TO ^NY RF.PR OntrCTTONS OF THP. S^MF. AV ANY 2'1 MF.^NS llNl.P.SS lJNOP.R THP. OTRP.CT CONTROl. AND/oR SlJPF.RVTSTON OF THP. CP.RTTFVTNG RP.PORTF.R. 2" , i() May 22. 1996 " , " DomJnao T. Alvear, M.D. 2600 Nonh 3rd SlreeI Harrilbura. PA 17101 Re: William P. Forti and Chrialine M. Forti VI. David A. Snively: CCP. Cumberland County. PA: No. 94- 7317 CivIl Term ' Dear Doctor Alvear. By Ibis memorandum I confinn Ibat your deposition will be taken at your office on Thunday. May 30.1996, 1111:30 o'clock a.m. o Fonna! notice to take deposilion and a subpoena will be served upon you shortly. I am taklna this opportunity to advise you and aU parties, noted below. of the proposed depoailioD. Ilbank you for your cooperalion. Very truly yoUIll. \~ Henry F.Coyne " 'HFC/cra cc: Dr. and Mn. William P. Forti Mr. David A. Snively, Pm So Ann-Marie Sweeney. Court Reporter , , , , " o 0.0.. LK (1./\' I') ')(i.% v) I / . 0 ' I :, ,,: .. 0, '. , . . I Q , " NOW, ~HER!FORB, in consideration ot the mutual covenant.' and agreement.'herein contained, as well as other good and val~able '. ' consideration, the receipt at which iG hereby acknowledged, and ~ intending to be legally bound hereby, the parti~s agree as tollo~s: . ' ',' " , ' 1. Forti agrees to pay to snively the Bum ot Forty', , , ~housand Dollars ,($40,OOO.oO) tor 33 l/n interest ot snively,'s 1st interest in the partnership known, as The ~ ' ~'Gro~p, wh~ch ' partnership is the owner and developer ot 116 townhouses generally ',' ',,' , " known as Wyndham Place. " ',.1,' .' . ." ..0 ..... ;,1 .,' , " '" j .>.' 2. In the event that there is any capital' contribution' , ' .' I.' . ,," <:> required ot Snively tor The S & S Group; sa,id 'capital contribution' shal.1 be the sole responsibility and liability: ot Snively, :,a,nd:;' Forti shall not be required to make or ~ontr.ib':lteto such'c~pitlll ," contribution. 3. It additional cash contributions are, required, .trom spivaly ".. ',; :" . . atter the date ot this agreement,. Snively ,will 'recover hi. :; "': . . '. ',. ~'" . '.... ','-" addiUonal cash contributions prior to Forti'B 'receiving tllis33' . I . ' . '. . ". . .. ." ''',' . '. . ,>..i}. , .' ".) ,~~ ;~:' ':, ".~' ',' I. : i" ':',i~~. :. " 1/" share. 4. Forti hereby under. tands and agrees tha t',h." is purcfllls.ing: '" , " .' ,. . . ~.' .':":. ',,', '. l.,,:_?i... :t,\J'; I:, ot snively's general partnersh~p' ~Ilt.~~s,t"" bLlt' "~:ll,h'?t:::, , . . . . ..' ,., '. " , , 33 l/n , .. " , " " ..' . '1"' v " . ". '," j '\ .;",' . , .' -2- .' . . ;:', . " ,I" "" ,', :.' .,"'," .. . 'II"" . ~: It';'. .' I' ',''''','' : ,,'. , .' I.., ..'" ..../ .1 O. . . " ", 9. Thi,s agreement shall be , ", construed ln~.aaord.nce,wlth , , '.', ~;"~: . ,~, , ' . the laws of the Commonwealth oL Pennsylvania. " IN WITNBSS ~BRBOP, the partles hereto have executed:thl. agre.ment on the day and year first above written. , ' .' ' ~1:) liltne.. n-'v..)J.Jl...I ~ Wltness ~ ~ III ID,A. M'f WILLIAN P. ,POR'l':.f ' /J!tu~~~, 41'~~..4:' 'e~~IS'l'INB H. FOR'l'I ' r,',' ";:.' , ./,,' ,,'IL' . :'''l ~ Wltness , , . ',' "", I. ",' " , " ,,', .. 0 . '. " " .. :,. .. , \ r' ',', ',' 'e II .. . .' ;" "t'" r. .' '~;,. ::, ;. , .,~ . .. '., ~ 1',:.,: : ';, !".,' , .. ::.!'::!::,{>,::" ~. .'. ,~'t, . :" ~ '. . I' ',' ",' ~, . '" ,'-. " ", , " , \ 'I ,; "" '. ~' . " .I.:;..'~ ',' ,~ ';", :>"'~"::~':"'~:;::~:''':''.',/:.''': ',.:~.!". .'.' . t,., ,klt.t . . " . I. I. i.,' ,,\~ .. i'" ,I ,', :~'/"~' .',,' ,,' '. ,:: "")':I'\.;'t:,,;',;~'::,.. " "'I~' .....,.~' ..".}~~., ",;';": ' " ," .' I ~.I . : t ,t L,'\ \t,~ .'. .. 'f'. ",' .,:"....,f..<.,;.'~~~'-,:I(.'~ ,"., " ,'. .", ,,' ~ : . ,", ' ';.'. ,..," I:: .,' "",,",' .. ' , " .. ' ,~ . " '.' I, " .' " \, , I " . '. "".",f,' '," . . ',' ,,:." , ',' " ,'!" '.' : 'H, . ': ~ '.. ,,; " 'I,. . ,. .. . , ", ',' ' . ' I,', j I. ~ ;,' . "\'~'" '.. '. ..". -4-' .... ',' o ,,. " !,',' . , .' , .' ~..,. " '.. ""." o o o . ~ ~ ~ .... ~ ~-~ . . '. Q ft , , , ... I I y..!.o.;? '0., " I In Q:\ .J t? rjfn , " ~', n lI"I .""='" "J "! ' , ~ .. or,. f'.., I '..:~' 1:'1 ~, ()' .':, '''~~'..' '::.; "" ".~.... , V) ." ' .:; ~: 1 , \. -, " ~.. ' '~ , A \J"'~;' ~ ' ' ".I '", ..!. ..,J " " , I'" , , , . , . , ,. , " ,. " -I ''f. " , c " V .~7 O' "'1., '" ,,,' '..:. ,'f) t.... ,S". N '1'1 ~..\ ,.., M .:'l '-r~'" .... ~. " ,0 .:-, c.' " '..> ,l\\J'ulai,^ c co I , , -,', \" .... ~ ", ~I I' ~ , , ..0 " , ... c ... " .. " " 'I " , " " , \ '. ,"', 1. -...J the agreement and addendum speak for themselves as to obligation of repayment. 6. Admitted in part and denied in part. It is admitted that Defendant has not made any payment to Plaintiffs. The averments of paragraph 6 are denied in so far as the averment chara.:terizes the lack of payment as a default and by way of further answer, the averment of paragraph 6 Is a legal conclusion to which no responsive pleading is required. 7. Admitted in part and denied in part. It Is admitted that Plaintiffs have demanded payment of $40,000.00 {Tom Defendant. It is denied that any payment Is due and owing and by way of further answer, Defendant has attempted to set forth to Plaintiffs that it owes nothing to Plaintiffs as more fully set forth below in New Matter. WHEREFORE, the Defendant respectfully demands this Court to enter judgment in its favor and against the Plaintiffs, without costs. NEW MA TIER 8. Paragraphs 1 through 7 of Defendant's Answer are Incorporated herein by reference thereto. 9. The Agreement between the parties identified as Exhibit "A" to Plaintiffs' Complaint does not convey any partnership Interest In and to the Plaintiffs but, In fact, conveys a right to participate in any Partnership distributions made by the Partnership known as the 5&:5 Group. 10. The Agreement specifically states that before Plaintiffs can receive any Partnership distributions, Defendant will recover any additional cash contribution made to the Partnership. 11. In 1993, Defendant was required by the Partnership to make a cash contribution to the Partnership in the amount of $15,000.00, which cash contribution was made. o o o 12. Pursuant to an agreement between the Defendant and Domingo T. Alvear, M.D., Defendant sold and assigned to Alvear any and all interest in and to the Partnership for a total sum of $30,000.00. 13. Pursuant to the Agreement and Addendum, Exhibits "A" and "C" to Plaintiffs' Compiaint, Plaintiffs were entitled to $10,000.00 for the one. , ' third sale of the Partnership interest and one-half of the difference between the selling price and $40,000.00 ($5,000.00) for a total repayment of $15,000.00; less the $15,000.00 additional capital contribution of Defendant. As a result, Plaintiffs are not entitled to any amount from Defendant. 14. To the best of Defendant's knowledge and information, Plaintiffs participated in the Agreement with Domingo T. Alvear, M.D: for the assignment of Defendant's Partnership interest to Alvear by agreeing to cancel and make void Exhibits "A" and "B" to Plaintiffs' Complaint. 15. As a result of the cancellation of the agreements, no money is due and owing to Plaintiffs. WHEREFORE, the Defendant respectfully demands this Court to enter judgment in its favor and against the Plaintiffs, together with costs. o Respectfully Submitted, Stuar agdule, Esquire Wilt, Magdule & Freeburn 600 N. Second Street Harrisburg, PA 17101 (717) 233-6200 1.0. No.: 23999 Date: ~ - , Co 1'l'1'5 ~ J Attorney for Defendant :..J o ~ I hereby verify that the statemen~s in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. . o " " " i,' , " " ,J" , ' , , ! " " h, " , , " " o , ' " .u Hoffer WILLIAM p, FORTI and CHRISTINE M, FORTI. Plaintiffs V. DAVID A . SNIVELY, I Defendant 10",3 " IN THE COURT OF COMMON PLEA CUMBERLAND COUNTY. PENNSYLVANIA IN ASSUMPSIT ' NO. 94-7317 CIVIL TERM IN,RE: PRETRIAL CONFERENCE A pretrial conference was held before the Honorable George E. Hoffer, judge. on Wednesday, February 28, 1996. In this case, Henry Coyne. Esquire, represents the plaintiffs, and the defendant is pro se. The defendant had personal counsel at a point in the past. but that counsel has been granted leave to withdraw from the case. This is a controct action in which the plaintiffs claim they lent the defendant $40,000.00 and the defendant has not paid the money back in accordance with the contract. This is a non-jury trial estimated to take a halt a day to try, The defendant hos not appeared at the pretrial conference on the Fourth Floor of the courthouse tOday. Mr. Coyne has shown the court a copy of the pretrial listing which shows the pretrial date today ond indicates thot the defendant has received a copy notifYing him to be here today. Since this is a non-jury case. it will be listed for trial ot the convenience of the court and the parties. In the meantime, plaint! ffs' counsel is directed to file wi th the court within thirty doys of today's dote 0 complete set of M~.~~'.Y ~lHdlHW' d' ~d~t anB eonelusions of Low sufficient to '" " ,--,I~"I ! I It t:x'fl HENRy.... COYNE ATTORN.V AT LAw 3801 MA"KET _ntEET CAN" HILL. f'A I 70 II 1Tt717:17004U " V. DAVID A . SNIVELY. Defendant IN ASSUMPSIT NO, 94-7317 CIVIL TERM IN R E: -.fREI.BlALCQ]ffRlliE A Ptetriol conference was held before the Honorable George E. Hoffer. Judge. on Wednesday. February 28. 1996, In this case. Henry Coyne, Esquire. represents the plaintiffs. and the defendont is pro se, The defendant had personal counsel at a point in the post. but that counsel has been granted leove to withdraw from the case, This is a contract action in which the plaintiffs claim they lent the defendant $40.000.00 ond the defendant has not paid the money back in accordance with the contract, This is 0 non-Jury trial estimated to toke a half a day to try, The defendant has not oppeared at the pretrial. conference on the Fourth Floor of the courthouse today, Mr. Coyne has shown the court a copy of the pretrial listing which shows the pretrial dote today ond indicates that the defendant has received a COpy notifYing him to be here today, Since this is 0 non-Jury case. it will be listed for trial at the convenience of 1he court and the porties, In the meantime. plaintiffs' counsel Is directed to file with the court within thirty days of today's dote a complete set of proposed FincHngs of Fact and Concl,lIstol1s of Iml sufflcient t,() . ~ ...I~ ' '~ ~ ~ ~ ~'~ 11'\ 11'\ I"" V':l " 1....1 , , Q' ... Q CO \l) ... Q ..,. , " <::> , , ~~,".D.;.,. t:,<<' .,~ ",' rfm I', , .....) '. p ~~l', C,' .....'l;."!('l n b . I.'.~. h'-,l. 'It' ...') ., ",-%>.. tnr_'~'1 ,'. '. '. ", .. U'~'~'j,~ ' _. ~. , , 1\ ~ ' V"", . ..., O:.J I- ,," _~ ) rr; " ,'I' t~. fl". N "'I ......\,. ,... r., . ;.) ~"'L1" r......' 'r " ''') c:: ,'., ~:) AV'~lil'\ a 'I " " ,-; I r" t ~ , , ", . " r.,' ...J I' , " I, " "i " . " d ., " 'I , , " I " , " , , " " " , , jl , ') " I " . " &I' '" '" " " I " t. . -l',' "I , ' ,,' , "r . " , , " :1' '" , _,i- , , 1.-' " ' " , , " c:::> ft I ," y~ ,D,;., '" Cl:I ''''rifO 1'1 ....'".;.~ ~') .,.., ,... ",.. ~'rrl " , ) '. , .. ",. t... ',' ',' ,',' t'I n . ''I 1 b. ' \... '/ t..~ '.. It .... :" " .'. '.. +~.. , , V) ,n. ~ .-) " "', \.' ::.. , -, .l,j.... :. ;! I, ~., ' ~'J.; ;,. "/1 _. , . 1,1, .1 , 1 " " , " :'!',' ,- , , I, . " liltl, " " I" ',r ',.i.:11 " " " ,', I, ,\ " , , " , 'I 'I , , "I' '(I' .'l " ", , tI, jI, ,I' iil i I' , " I' i , ~ ,~ ",.., ~ ~ ~ ~c, ~ C' ~~ ~ .j 8~ ~ C5!; ., ..... ~:,~ g ,:::.> ,-'.... ;., ~r.: id: rl.>' (.,~ :~, ; ~\"I ~""' r.::;, ;("; ..... ~ :,~, , , ~~ ~, ",,- "'" '"', <Ill" " -p "I ~ , , " , ., I. ':, '-I, ":' I I, !I " , " 'J. .,! . " , " " ~ \ I . , . , , " , , " '" WILLIAM P. PORTI and CHRISTINE M. FORTI, Plaintiffs va. : IN mE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA ,I , : No. 94.7317 Civil Term : ACTION IN ASSUMPSIT DAVID A. SNIVELY, Defendant ANSWER WITH NEW MATTER AND, NOW comes David A. Snively, Defendant, by his counsel, Stuart J. Magdule, Esquire and files the following Answer With New Matter. 1. Admitted. 2. Admitted. 3. Admitted in part and denied in part. It is admitted that the Plaintiffs and Defendant entered Into an Agreement dated June 18, 1992 which Agreement Is identified as Exhibit "A" to Plaintiffs' Complaint. It Is denied, however, that Plaintiffs purchased any interest in the general partnership known as the S&S Group and by way of further answer, it Is averred that the Agreement speaks for itself as to the nature of the interest conveyed. 4. Admitted. 5. Admitted in part and denied in part. It is admitted that an addendum to Exhibit "A" was executed on the 10th day of April, 1993 as set forth on Exhibit "C" to Plaintiffs' Complaint. It is denied, however, that the Defendant agreed to pay Plaintiffs the sum of $40,000.00 for five percent (5%) ownership in Wyndham Place and by way of further answer, it is averred that . the agreement and addendum speak for themselves as to obligation of repayment. 6. Admitted in part and denied in part, It is admitted that Defendant has not made any payment to Plaintiffs. The averments of paragraph 6 are denied in so far as the averment characterizes the lack of payment as a default and by way of further answer, the averment of paragraph 6 is a legal conclusion to which no responsive pleading is required. 7. Admitted in part and denied in part. It is admitted that Plaintiffs have demanded payment of $40,000,00 from Defendant. It is denied that any payment is due and owing and by way of further answer, Defendant has attempted to set forth to Plaintiffs that it owes nothing to Plaintiffs as more fully set forth below in New Matter. WHEREFORE, the Defendant respectfully demands this Court to enter judgment in its favor and against the Plaintiffs, without costs. NEW MATTER 8. Paragraphs 1 through 7 of Defendant's Answer are incorporated herein by reference thereto. 9. The Agreement between the parties identified as Exhibit "A" to Plaintiffs' Complaint does not convey any partnership interest in and to the Plaintiffs but, in fact, conveys a right to participate in any Partnership distributions made by the Partnership known as the 5&5 Group. 10. The Agreement specifically states that before Plaintiffs can receive any Partnership distributions, Defendant will recover any additional cash contribution made to the Partnership. 11. In 1993. Defendant was required by the Partnership to make a cash contribution to the Partnership in the amount of $15,000.00, which cash contribution was made, 12. Pursuant to an agreement bet~een the Defendant and Domingo T. Alvear, M.D., Defendant sold and assigned to Alvear any and all interest In and to the Partnership for a total sum of $30,000.00. 13. Pursuant to the Agreement and Addendum, Exhibits "A" and "e" to Plaintiffs' Complaint, Plaintiffs were entitled to $10/000.00 for the one- third sale of the Partnership interest and one-half of the difference between the selling price and $40,000.00 ($5,000.00) for a total repayment of $15,000.00; less the $15,000.00 additional capital contribution of Defendant. As a result, Plaintiffs are not entitled to any amount from Defendant. 14. To the best of Defendant's knowledge and information, Plaintiffs participated in the Agreement with Domingo T. Alvear, M.D. for the assignment of Defendant's Partnership interest to Alvear by agreeing to cancel and make void Exhibits "A" and "B" to Plaintiffs' Complaint. 15. As a result of the cancellation of the agreements, no money is due and owing to Plaintiffs. WHEREFORE, the Defendant respectfully demands this Court to enter judgment in its favor and against the Plaintiffs, together with costs. Respectfully Submitted, Stuar . agdule, Esquire , Wilt, Magdule & Freeburn 600 N. Second Street Harrisburg, PA 17101 (717) 233-6200 !.D. No.: 23999 Date: ~_ Attorney for Defendant " {, , , , ,'10' , " /1 " I'i , " " I , " , , , , , , , , , " , " " , " , " , " , " , " " , , , " " " i " , , " " , , I " , " ,,' , I'i, I -!II ", , , , , " I' , , , , 'I , , " , , , , ., , , }, ',' " " " " , I" , . " " , , , , :1, " , ,I I':' , , "~I .n r,: ':', I " .n , " . I..", ii I , i ,~ ' .. " " '" I' I 'i , ?1 ',/. " " ,j,' 0') ;'1' , " , ,,) .;~ I;: , , " . , .,...... .' , .'- , " ., " Ii....' " , , m , , " .... , 'l ...... 'I I , , " " , , , , " " I!' ,,' , " , , ", I II', 11 , 'J, I /, " ,', , , , "1 , " , , , " , '. " I'l " 1:1: I, :, i' i' ]1 , . , , I " ,I , " , , " , ;,i':l , , " Iii " I , " " 'ill ':'1 " , , , ,., . . VBRIFICATION The tact. .et torth in the tore.oin. are true and correct to the be.t ot the under.i.ned'. knowled.e/ intormation and beliet and are veri tied eubjeot to the penal tie. tor un.worn taleitioation to authoritie. under 18 Pa. C.8.A. Seotion 4904. Dated: '2.. 7 FEf3 'lEa wiik~ (1 r-f<<fu ~d . fJt (*~-i- I' , .1' "JI " " , ',I I' " , " I, , ' , 1.,1; '" . Ie ~ N , , I .- ,I'. t" " ,',1 " ,',I 'J " - I' ~.~, -..:."... .elf, ~'ti;;;j~_'- U:a:L<." .... (,.,u.,.1 w... g;. I... 'S". ,.1, ,?~~'j:;; . ,'\ .~:'. _,.1 lit \1-lo,)'~1t .;!tu~l\U '. :S;S'" ..., :0" ~.., . ., " 'I' I" " " 'J 'Jr. ',I I' H i, ~-'~ I 'I' , , if 'J' 'i 1,\ , ll! .'~ /, I ill" " Ii J '. I ," 11 11' I 'I " n I I " i, li'l /1 " I'''' ,i' '! , ' '" " II' , " 1)1 'J I I I" \1 " iI' ,,! \11 [,dj " II, I, , , ,I , I_i '", " I JII, I, , .. I-j, l;j i' " il ., .\ .i I' " 'I :1 " i,' ;,) \.1 I' Ii. /\ " I >I , , 'Ii i) , " J ' ~ , 'I F'I I " .1 , , I' , , , I , , Ij' , , .. ~ ~. O~ Au~uot 17. 1995. your Honorable Court. bv an Ordor ot JudQO Olor. authorizod Stuart J. MaQdulo. Eo~uiro to withdraw aD Oetendant'c leQal oouneol. <Soe Exhibit "0") 5. Tho dato within which Ootondant woo to rogDond to the Rule oontalned in the Order ot Court was October 9. 1995 whioh date hao paoood. WHEREFORE. Plaintitts reouest YOUr Honorable Court to ioguo an Order whioh tindo tho Ootendant to bo in oontompt ot Court and direot the Octcndant to tile his Anlwere to " Plaintitto' Interro~atorieo within a reaoonablo poriod ot time. Dated: , 0 c,~ c::r ~ ~",_,'~, Henrv~~i~ Attornev For Plaintitto 3901 Market Stroot Camp Hill. PA 17011-~227 (717) 737-0/,6/, Pa. S. Ct. No. 06250 " . CKln:;w W^'1'lt nv f.I!ID!...Lllli 1, Helll'Y I~. CO,!I'., E.Hlllll'Ill, d" h.",.,by (,Il/l'Lily thAt It. tl'u'e allJ "t)I'I"~'l t lJogY ;) J' P 1..lL Ill! I't' 'u V !I'll t Rlil:jUOlIlI L F01' l'I'uoJu(JL iol'l l'l' DO','lllllentu Alld1",Hlllor.d III D.,d'.mJant, Willi 1I1U'VIIJ :t '" A,. J" LhOll~ day ai' ~_' l'f'/(), b... fll'lJL Olo1QtI '"I.IiI, Pt/utQ~I" pl''''~''"id, up,," LhQ"" 11~l~'d 1.,",1"'11I, lHIJ/.l'L J, Ml.I~uule. g~QUll'''' ~'1l L, MaguulGl & !>'l'eeburu I,UO NCH'lh (l.,uond S l ree t Harl'lSbu1'S, ~A 1~101-1Ub2 DlILe"';_,~~_1.s:_ . ~t.r~ ~ Htlnvy ~, Cayn~, EU4U&ve Attal'nEl~' 1'01' Pll.lintl.r:1' 3~01 Market Street CllIlIP Hill, I1A 17011- 1,22'1 ('/1'1' '(::I'I-OIaI'!, P~. 3, Ct. No. 06250 .--- I, . , , , , , It , , ': I' " ., , ' [, ~..,' " WILLIAM P. FORTI and CHRISTINE M. FORTI, , plaintiffs IN TilE COURT OF COMMON J,>LEAS CUMBERLAND COUNTY, PENNSYLVANIA . . VB. : NO. 94-7317 CIVIL TERM DAVID A, SNIVELY, Defendant ACTION IN ASSUMPSIT fil.2.'ITION TO WITJlDR1\W AND NOW, this _~ day of August, 1995, I'otitionor, Gtuar J. Mugdule, EEI,quire, reElpectfully requests this Honorable Court to plll"m.\.\; him to withdraw a:3 counsol (or David A. snivoly for the l.,llowtng roosons: 1. On or about Decomber JO, 1994, David A. snively waa ocrved with a Complaint filed by william P. Forti and Christine M. Forti as PlaintiffS. 2, Petitioner Wi:I:.l contacted by David A. snively who requeated that Petitioner represent him in the de fenae of tho complaint. J. Petitioner met with David A. Snively regarding the Complaint that was filed. Based upon said moeting, David A. r.nivoly engaged the prof:eosional services of Petitionor. 4. On or about f'ebruary ." 1995, Petitioner Ciled an An:.;wcr with New Matter on bohalf of Davi.d A. tlnivcly. 5, subsequent to the filinq of the i\nower with Now Matter, Petitioner \'Ias repea~ecu.~ ..."l...........a 1'l......JIl ,... 11'I"."...1-" "" ".ld'lIt in the defense of the matter pursuant to the facta as stated to potitlonor by Davld A. snively. ~- I, I QYRTlrICATK or UKKVICK I, Henr~ F. Coyne, Eyquir~, do hureby oertify t~at a trus and oorreot copy of Plaintiffs' Answer To Defendant's Counsel, Stuart J. ~a8dula:u ~yqulre, Petition To Withdraw As Dvt'endant's Legal CounsC;!l waa aervad Lhe ~ day of Augu~t. 199~, by first clasu mail, postagu prepaid, upon those listed below: Stuart J. Magdule. Esquire James Smith & Durkln 13" Sipe Avenue kUmmelstown, PA 17036 OaLvd: Z,1f i4-~ 9'~ " '1 Hel~ry .... Coyn ,Esquire I Attorney ~or lainliffs 3901 Market Street Camp Hil.l, PA 17011-4227 (-/17) 73'1-0,,6/, Pa, B. Ct. No. 062~0 ,,' , , , , , " , , I, " , '-" '. '. ; I 11, ll\llJlIlil UII<.II.I'U",III,/lI,.I"1 lq U,\ll.>u~uIIL10LII ~hcJ IlYW1'UllInl;u Ct t 1l1U"$f;ill'4I1h 1" lit Y\JU l' till'" 1'11.1 L Lur , ", \2, l>Ul'Ull L ,j';"JlJ\IlUII~'I~ lOll tv gl.luU~l/.l1l illLIl lhll ClYllL'luranl'J ',JIJIILtllIll1d 111 lJIH'dll"dl'll 1tJ ut yuUL' NIIIW Muttwr, " 1::1, Pl'UY ldld IJ'J~ lllW IJ!: YOlJ1' 11111...'0. 1 llly,null '1'0.1( It",I;\H'nlf I IH~'i;l ~"'J1'II, 1(1,,(1) r'II" ',"'" yulll'U 1'/'/:.1 LU 1'/',,".. 111U1uU1Yl!o 1/" The L1111'J tlfld ,,1&1'1'.1 1'01' Lhli PL'UrJl.,IIJtlQII llnd il"III~<.IL1011 of d'.lOI.lIllOnlll nl'W lit th." Law Orficll of tlwnL'Y IF. CO'/IIIl, ECllIlJ i r'J. 3'101 ~loll'l<tll. U t L'lll.! t, CI1IUI) l-li 11. Punnuy 1 yon io 1'~()1 \-/,:':2? '1'''" "11" 1.\.<>11 l'UUU'.HIU'" Lu \;hlo t,,,,,"OIol; iu duw ~,Hhll1 thi,l.ty (30) ,1.1VIl /I1'LIH' ""l'vi(,lu, whiah uutldlillU io thll I, t.J. d",y vf Aul'.\.IU ~ I 1'/'-1'.;,. ".'".'f/J >}~. I .s I H ~ ------. Hflll~y IF, Coyne, ~uqul"'O All.u1'llI4Y Ii,)\,' l'l'JL"~ll'J:U :i901 Mu ....l~ I; 51; r(Jt.' I; r,;dll'P lolL 11, P/\ 1'11)'11-I,:I.:l'" ('/1'1) '/:1'/-111.61, Pd.. u. Ct. N(>. (,',.)~,':'O " 10 " iI, /~; ,... , /' , , Cornt)&ttt Itlm. t ,nd/o' 2 tor tddltlonll lI'IIIIl... Com"'tll'."" 3.."d.' . b. . Print you' ",me ,nd tddr." on thll,III'" 01 thlllo,," .0 thll w. un _'Ium tNt c:.td to yoU. . A'lIch tNt ,oun 101M hon' 01 thl m.npt,cI, Of on IhI b.ck II ,plCI dol' "9' pennll, . Wntl ..ft,hlfn ".Cllpl ",Q\MI,id" Qf\ ,hi mlllpMCI betow INlrUe" numbtl . ThI n,turn "'(Itlpt will ,hollf 10 whom 1M ,rtIclt w., dtllv,,'d ,nd ,hi dill de..wred. . 3, /I'I~IO /ldd"...d 10: / 'f. ':.itl/llI f 7. d!'lj(TI'It', '1' /tl/tt'J S~}J'/II I /)",/.:'.1:,J () 6~}.. (,5 {} 'f/CK-lJ,ty I'A /1055 , ,110 wllh to flc.lvl the following ..rvlc" (for In Iltue f..I: \, 0 Add"....'. Add"" ,1 2, 0 Rlllllclld Oollvery t Conlult o.tmllt,r tor 'ee. -I 4., ,t'llcl' Ioly",ber , / ,j l ,50! ,>s'1 I~tl" i 4b, Service Typo . o ,gl.ler.d 0 In.urod ~ CerUII.d 0 COO ,'I o bp"" M.II 0 Rllu,n R.c.lpt fo,1 7, 0"0 01 OOIlVOrySEP 0 8 1995 ~ 8. Add,eU.O'1 Addr081 (Onlv If ,equI.ted 1. .nd 1'0 I. p.ldl F li"I I I i 1(1 ~ ' (.1 I I ~1'. I 'X 1 '"L~! 'I,f; i'/fI; "..- f, , ....___ DOMESTIC RETURN RECEIPT r,lt;t 1'1.1 1 "ill! I' ~' 1'1 F' 'L . ul'Ll ..f1.:I t:hl'll/'.ll1<3 "',, or, 1 V. Od'lHl A, ~hd,v'II! ' .Lt', C""ILJoio 1'1 !ltIlU ':\,.11.111" <"A' v, Nu I.JI "".11' . ,. r I , ," ~ I ~ I r.; 1 v 11 '{' , , "A ul'Q,Actlr:1l1 ...u iJiSUIIU'Jll.L t ;I~'I 1'..."'1 Ml 1'I " ' Clnt.lul..,: lill'.ll'JO'i.lJ llal'f.lwl"ll ,II :hi'I.>LIW'QI.lCilr 1, '1'~'~iJ l,,,.iaL .. ~'U\)'1 1)1: "II IJl'U(U' '..11: UU'H" Ll.II"Jll..,.,(J, 'I'll", IJl":I' , 11~'~ Lv 1'11UuLlfL'(J' MvLl\,.111 1'''1''' , "'L ,,,_ L'Olo'lll ,.tI>L\II"I.lL'Hl \).. J ." , ",...""t 1)11111', ,J..I;illd \)'.-1.") tL'ul'l V\;.IUl.'U. 11""1"" ", ' ~ y" ''':~''\/LA'IJ "!."'/'ll".. P >~ An \ \" ".I (I' IOQ ::: ~F lJ ~(\ 3- ,,' ,,\-, <0 ' i ~E ' , ' "- ... U, ./ .... <r i ill 0-- " I,,~ . VJ .... I.J....~ 0 ,s.~ q ~ . "" '\ 8' . > . , ~ ~, <0 Q) OJ Jg~ "' IlJ tr: U ~ 8 J \~..., " ... . l "lir" ....,. " i a. . , \tI , OIl UI'&<11 . '( " CA , '~" I \, "- 1',--:/.." '. . ~ '~i "-.. \. . "i'- j', j"l' ..\ .' I',' l' -'l '1" -,' ~ l ;; j ,,' --.",. , ., I., . " ,', ,~ ' L .. If" -0- ~ I J L ,IUllr ' ---. 008E ;~~-- II I Sol ,./:)', , . , , . . WILLIAM P. FORTI and CHRISTINE M. FORTI, Plaintiffs IN '1'HE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA I I I I I I I I v. CIVIL ACTION - LAW DAVID A. SNIVELY, Defendants NO. 94-7317 CIVIL TERM ORDER OF COUR'l' AND NOW, this \~~day of Septemb~r, 1995, upon consideration of th.. petition of Stuart J. Magdu1e, Esquire, to withdraw a. coun..l for Defendant David A. Snively, of the answer filed by P1aintiffe, and of the absence of an answer on the part of Defendant, the petition to withdraw is hereby GRANTED. BY THE COURT, I j Hl;lnry F. Coyne, Esq. 3901 Market Street Camp Hill, ;t'A 17011-4227 Attorney for Plaintiffs Stuart J. Magdu1e, Esq. 134 Sipe Avenue HummelGtown, PA 17036 David A. Snively 2270 Earl View Drive lIarrisburg, P1\ 17110 fe.t{,f:" I' , , "t" " !I :1 Irc "C..II .1 ,I, "I 'fl }., " , ., " ,: Jq ~ ~ C\.\ , , , I, /, , ,Ii , , , , I , " ;\ 'I , , , ':i ,'1.; 1-,) , d I il," ! " " I. j ','~_ ""Iii "II' " , 'r , I , ...... ~ Ji i.).,. ! ".~ ' '4.1:"S' ("Jot)-.- " j::..~(./,.:r 'j._)C~ ..I.io '.ti!J~ ,'c " ;it: .~. . . \ . 4 _ 't. ~I .( -~. .,; l -~.. '.' J~I~,'-:: ~' J _;'/ , .,"" ,):;"'1 , , .J " .J, , , ,'1' ., ., " ;1'1 I " ',' "Ii ;','1 , , 'I, " ,I,t ,'I , / " , , I, -i' ,I' , , 'I ;]' ,f , .dlJ I, ,II f', 'Ii 'I' [I, I ",' " , '" I" 'J I-I Ii '. id" " (/1,,;1 , ',f' 1,1 Ji 1'- '....1 .\' " " 1;"- I '.I,' I!I ',I i, ' dl' 'j ,il '! \ , , " " ,[ " " Ii , " " ,I ~ !I ',; " .L "I j" , , "',J' " " " " ,,' , , " to" ~~ , , , , , Ie , I ""i:'~='! , n fi! ....''"' , . "'.. It "'!f.'., t'l') ~t.li'. ,-'lit' ,1./1 , l""'i ,w. " ,l,;j.r. , , , " - . ," \ ~iJ " I - , . Jl b, :_~ " <I ., , ~~ 1Il ~ .IJ I I 11o!ll ~ ~ . i! 'j !Il!ll ,~ ~ f::~ '0 HH r:: . III ~ ~i O. IllH.... Ql l~ ~ i U~ Htll< .Q ~~ t~ ~ ~ i 0 ~. ll<p; !i 0 E-<U ~~ ~Q r-- :a: . ~ ..: .... . III g 8~ M ll<~ l> p;:z: i r-- . ~~ I ~fij 0< ~~ ... <( '" ~ ~il ae ... :c :z:~ , ~ I-lU Q , , , , .',' ',", " , ,-, , , " , , , I . . '. , . . WILLIAM P. FORTI and CHRISTINE M. FORTI, PlaintHfs Vs. I IN THE COURT OF COMMON PLEAS I CUMBERLAND COUNTY, PENNSYLVANIA I I I NO. 94-7317 CIVIL TERM DAVID A. SNIVELY, Defendant ACTION IN ASSUMPSIT ATTORHBY STUART J. MAGDULB'S ANSWBR TO PLAIIITIFFS' KOTION FOR SANCTIONS AND NOW comes Stuart J. Magdu1e, Esquire, who files the following answers: 1. No response is required. 2. Admitted in part and denied in part. It is admitted that Plaintiffs' counsel mailed Interrogatories to Attorney stuart J. Magdule as indicated on Exhibit "A". It is denied, however, that the Interrogatories were mailed to 3207 North Front Street, Harrisburg, Pennsylvania. By way ot further answer, it is averred as indicated on Exhibit "A" that the Interrogatories were mailed to a previous address of Attorney Stuart J, Magdule, being 600 North Second Street, Harrisburg, PA 17101-1062. Plaintifts' counsel was aware that Stuart J. Magdule, Esquire, had left the firm ot Wilt, Magdule & Freeburn and had relocated to 3207 North Front Street, Harrisburg, Pennsylvania. However, the Interrogatories were mailed to his previous address. 3. Admitted in part and denied in part. It is admitted that Attorney Magdule moved the location of his ottice to 134 Sipe Avenue, Hllmmelstown, Pennsylvania, as of the end of May, 1995. Nonetheless, Plaintiffs' counsel sent the request to a prior \,. addre.. .. indicat.ed in paraqr~ph 2. above, Which paragraph b in~orporated herein by reterence. 4. Admitted. 5. Admitted. 6. Admitted. , " 7. Admitted. 8. Admitted. WHEREFORE, stuart J. Magdule, Esquire, respect tully requests this Court dismiss the Motion tor Sanctions tiled by Plaintitts' attorney against stuart J. Maqdule, Eequire. Respecttully submitted: JAMES, SMITH & DURKIN. By: 123999 , 134 Sipe Avenue Hummelstown, PA 17036 (717) 533-3280 ,"1 , " " , , , "I, " , "\j , " .1 " IlltlIbII A .... .IoII,U..'ttllGolol. _m..'. 1111' "1':'1.;1'0 <i' " " , , , , ,'I " " , ., , i' " " , ,,' I , , , , , 'I , , i,1 , , , I,' " 'IJ' , I , ,I , , , " '\ " , ,. Ii' I, , , " ',I , " " , ') , , " , " ., Ij ,', , "I , , t\I' , , ; , , " 1" ,I' " , , I;, " , , ,,' ,I!, " , , I,' It , " , " , I t' "I .11,.- II , ,1' , , " r /1) it-J " " " '" ,'! I, :: i , 'I, il,,' " " " ,I , 'n , I, , , , , , ., " ,I , iif; " ,') , " " 1 , 1 ;'1 " ", , , , " " " " /, , , , , 1 , II , , !I, .,' jit'-'I " ,I " , , , , , , , , , 1 , , " , 'I" II":, IIi " I.; , " , , " " , : 'ii .>i' .', ,i' I , , " .lI " , , I' 'I ',1:1 , , ! , , " , , '1" " , " , 1 , , ,p " " " , " J.,I'; , ,,' 1(' , " , , , 11 C "IIY I.. !AMI'$ MAX),SMIIII.JII. KAllEN PUll KIN S'IUAIIT), MM;lJULH I'I\ANK I', CLilIIK SUMN 1'., I.EIlEI\ElI 5'1 EVEN A, S'IINE J(JIIN J, MCNALLY, III LAW OFfiCES JClIII(J,I. SlIIull & ::DIII,titt 1',0. BOX 6511 I-IEI(SHEY, PENNSYLVANIA 171)33 ~'r('cl "IM,L'IOI': III "Il'l\ AVi:NUI', IIUMMl\U"'tlWN, I'liNNSYI.VANIA 17UJt\ . (717) 533,321\0 (717) 7.1ll.'1711O I'AX (717) 5.'13-11'15 Member ur Ull1 ^mt:rlcDn "".domy or l~lDI" Plilnnlng Attornc)'1 August B, 1995 /lUG I 01995 blC- Henry F. coyne, Esquire 3901 Market street camp Hill, PA 17011-4227 Ree William P. Forti and ChristineM. Forti vs. David A, snively; CCP, cumberland county, PAl No. 94-7317 civil Term; Action In Assumpsit , , Dear Mr, Coyne: I received your letter of August 4, 1995 regarding the First Set of Interrogatories submitted by your office, As I indicated to your secretary in your absence during the month of July, I did not receive the Interrogatories or Request for Production of Documents until July 25, I immediately forwarded them to my client for answer. While I appreciate your insistence to move this matter forward, I would request that you allow us additional time for the answers, since I did not receive the Interrogatories and Request for Production of Documents until three weeks after they were forwarded to me, I will re~contact Mr. Snively to impress upon him the fact that these must be answered in a timely manner based upon the July 25 service, Thank you for your anticipated cooperation. sincerely, JAMES, SMITH & DURKIN SJM/cln , I Wl~~laM PI Fe~' ~~~ ~mU~'.f;j;}/l1: .., V9aTX, Plaintiffs I ;ut Ij;til!l IO'IUR'P QP GGMMON PLEAS , ~U~B~RLhNO CQUN~Y, P~N~~YLVANIA I I vs. NO, 94-7317 CIVIL TERM DAVID A. SNIVELY, Defendant ACTION IN ASSUMPSIT PETITION TO WITHDRAW ANO NOW, this ...1/~ day ot August, 1995, Petitioner, Stuart J. Magdu1e, Esquire, respectfully requests this Honorable Court to permit him to withdraw as counsel for David A. Snively for the following reasons: 1. On or about December 30, 1994, David A. snively \.' ..I'v..s w;ilJh .. Oompl.;l,n1:'. '.I.1.d bv W.l.J.lLom P. Fg..lO.. ami Cllu:LIlII;..I.l1u H, Forti as Plaintiffs. 2. Petitioner was contacted by David A, snively who requested that Petitioner represent him in the defense of the Complaint, 3. Petitioner met with David A, 'Snively regarding the Complaint that was filed. Based upon said meeting, David A. Snively engaged the professional services of. Petitioner, 4. On or about February 7, 1995, Petitioner filed an Answer with New Matter on behalf of David A, Snively, 5. Subsequent to the filing of the Answer with New Mattsr, Petitioner has repeatedly requested David A. Snively to assist in the defense of the matter pursuant to the facts as stated to Petitioner by David A, snively. I ,I 6. David A,' snivel)" has repeatedly failed to contact peti tioner so that Petitioner has been unable to pl:'epare a defense and comply with discovery requests of the Plaintiffs. 10. David A, Snively has fail ed to pay invoices for legal fees of Petitioner for the work performed on behalt of David A, Snively. 11. David A, snively has been given reasonable warning that Petitioner will withdraw from the case because ot the above-stated reasons. 12. Sufficient time exists for David A. Snively to obtain the advice of substitute counsel in order to permit new counsel to prepare a defense. WHEREFORE, Petitioner Stuart J. Magdule, Esquire, respectfully requests that this Honorable Court allow him to withdraw'as counsel for David A. Snively. ,..." Date: (1'~1l /'1 '6' I Respectfully submitted:. JAMES, SMITH & DURKIN By: 1/23999 134 Sipe Avenue . Hummelstown, PA 17036 (?17) 533-3280 2, All rll~~ ~vn~~uLu~ U~ ruuwlvvJ ~y D~rvn~~nt U~ II hI uuufllle! thl'UUlIh il1Vttutilll1tiOfl or P141htil'r'll cl.UID ntlt.liflut O\lrUIIJlIlIt whiuh l'clluLutJ Lo t"VIl<Jh,llU Pll1(1U, w:~ulu"'illli' '" l'U(0lI1'''II(,I\/ Lo lIlenllll, illllJt'tiItlLdorlll, (,Iun(,lllJuiohu 01' <)pillilJlIlI l'\lPl'UfhlllLillH ell\! \'alu>l/ '..11' 1II11l'it or u C11uilllOl' '.IuL"~1I0" '\.It' l'\lU~HIULilll.( IlLI."tCi/ol\' '.)1' tuuLiuo tlllJ rUl'L1''''I' liIxciudll1/.! ,H'l'/llUM.,tI IJOllllnUlliuaLiollrJ ('1'0111 (JC)umlllll, lJlI1tW'HIII YOU .sntl lO eo ::J Grul.lu. 3, All tillll!, 14ll1rlllrQI;vd Ql' rvuuivud by Outli1utlal1t 01' hie olJulIlIel thl'OUllh Invwl!I\;iljl4Lion or Plllintitr'll alai.. ft8ailll/t Oer,mdllut whiuh relateo to Wyndham PlaclEl, IIxulucltnlll l'litel'IUlUII \;0 IIlI.mt41 iIllDl"JUUJOnll, OOUolullionu or opinions rep~UUclltin8 tllv valYII1 or mU~lt of a claIm ur ~urunue or respwutinlil stl'ate~'1 or \;ao\;ioo und rul'l.....l' IilXUllldiul~ I>l'ivi I "utilI \J'JmmUlllUQ\; lClllU frum coulIsul, bCllwll<o1n YOU and Domill~o AIVIII' , M,O, (" All oOl'rvspolldllllQW betlvven you and Pl"int.irtu rel~ljn8 tu Wyndham PluQe, :l . . y"!!!!}:J.!2!l^'I"~ IW HURV Wl! 1, Helll'Y 1", CO'!ll., l511o.jU ii',",. do hOlI'",by t1l/l:L i ty UraL .. , Ll'ue '4110.1 (/t)l'1'llhlt .:Iopy ,d Plo,1illUl'f'u Fh'llt RllI:jUOlI"L VOL' P~oJutltion ~r DQuYm~ntu Add~w~8~d Lo D~r~ll,Janl, wall 'Q~YU,J Lhlj/~~aY cd .~_, l'i'/!j, by fil'ut OllSlHI 1Q/~J.l, p,.ul:a41tl pl',"p...l d, UplJlI th"'''l 11 ~ l~d b...l,_,'~; ~t~a~l J. M4gdule, ~UQU11'~ WIll. M4sdule & ~'l'lieburll l,UU N~l.th Otl/oond Olrtlltllt 1l4r-r.lsbul'S, I-'A l'/l0l-1U62 , , 0Ilte"':_,~~_1S_ l..J. ,~~ ____ Htllnry ~oyntll. ~u4u1r-e Attorney For Plointitt 3YUl Mar-ket Str-evt ClilllP Hil.l, PA 17011-/,22" < '/1'1) '/'J'1-0/fl,,~ p~, 3, CL, No, 062~0 , , " ' (, PYS51U 1994-07317 .Cumberland Count.y . " Civil Case . COMPLAINT Prothonotary's Offico,page Inquiry 1 Filed.., .... "' . 12/30/94 10:04 superior Co Execution Date Sat/Dls/Gntd. , Jur.y Tr ia1. , , . ~...*.................*.....*.................*.........................*.....~. General Index Attorney Info FORTI WILLIAM P PLAINTIFF CUYNE HENRY F' FORTI CHRISTINE M PLAINTIFF COYNE HENRY F SNIVELY DAVID A . DEFENDANT MAGDULE STUART J ~.........................*..................................................... . Date Entr ies · ~......*..................*......*.**........................................... Judge Assigned: Judgment: OLER J WESLEY JR ,00 0/00/00 0/00/00 l2130/94 )1/17/95 )2/07/95 )3/01/95 18/15/95 18/18/95 COMPLAINT - CIVIL ACTION IN ASSUMPSIT SHERIFF'S RETURN (SERVED DEFENDANT 1/9/95) SHERIFF'S COSTS $45,25 PD ATTY ANSWER WITH NEW MATTER PLAINTIFFS' REPLY TO DEFENDANT'S NEW MATTER PETITION TO WITHDRAW RULE TO SHOW CAUSE - IN RE PETITION TO WITHDRAW - RULE RETURNABLE WITHIN 20 DAYS OF SERVICE - BY JUDGE J WESLEY OLER JR - NOTICE MAILED 8/18/95 ....................**...............................*..............**.......... Escrow Information · . Fees Ii. Debits Bea Ba1 Pvmts/Adi End Ba1 · ,.......**.............***......,**..****.......,.........................****.. 35.0C 35.00 ,00 .50 .50 ,00 5.00 5.00 ,00 5,00 5.00 .00 ------------------------ ------------ 45,50 45.50 ,00 r........*.........*..........................................**.*....****.****. End of Case Information · ,..........n................................**....**.......................*.... COMPLAINT TAX ON CMPLT SET'l'LEMENT JCP FEE TRUE COpy FROM RECORD 'n Tesllmonv \',hereof, I here unto r,~t my hand and 1110 SCill (.\:xll C U III Carlisle. f'il, This l .da 01 (III, 19 'I \ , Pr9Jhonot ry ..J~\' ,) , . J I) , I I " , ,I , , , " , I, , " r, ,') I. , ',' , I , , , , " {'I, , , .. , , Ii ,,I , , " " " , , rl/,I " ,,' I. " , i' , , , , " " " ': " , , ,,' , " " '! " , " " " " j'; 1:1 " II' , 'I' , " " " 'I, 'I , " \A ie I 'I , , '.I . ... ~,");OO' I, ,I " e ~(';J~ 11'1 , " , , -~"',. ~ !:: ' " " " ..':II~;.u I, " ~'~~~ " ('I) I'.'-':'~?t. i, ".'Li'JI " ~ .l'IJ.~,~ " " " '~ " ' ~, :: " .! '" , 0 '~ ' , ., " , 'i , , " , , " , , ,';1 , , , " , I'll '1'1, 'I ", "~, , ,,' " " " i' .,j , II'" , , . '., , " 'I , " "I , , :' , I \" , 'Ill , !' " " , , , , \ I,' " , " , I , " I " " ",/' 1:1 i, " 'I 1'1 I, " , ... , i' , , ',I '1,< , " , "11 , , , , " , I " . , , 6, Denied, Plaintitt. laok .uttioient knowled.. upon whioh to .t~uoture an Answer, 7, Denied, Plaintitt. laok .uttiaient knowledse upon whioh to .truoture an Answer. (Inoorreo t 1 Y numbered in Petition To Withdraw as 10) 8, Denied. Plaintitts laok suttiaient knowledse upon whioh to struoture an Answer. (Inoorreotly numbered in Petition To Withdraw as 11) 9, Denied, Plaintitte laak suttioient knowled.e upon whioh to struoture an An8wer. (Inoorreotly numbered in Petition To Withdraw a8 12) By way ot a turther Answer, Plaintitts .ubmit the tollowins: 10, The Plaintitts prepared Interrosatories and on July 5, 1995 served same upon Detendant'8 lesal oounsel, (See Exhibit "A") I: i' , t ~ , , 1'.,' I 11, The Answers to said InterroBatories were due Au.ust 1&, 1995. 2 WILLIAM P. CHIUI:I'rlN~ FORT.l CUI.! M, PORTI, PlainUth IN THE COURT 0' COMnON PL~Aa CUMBERLAND COUNTY, PA VS, " NO, 94-7317 CIVIL TERM DAVID A, SNIVELY, Defend.snt ACTION IN ASSUMPSIT PLAINTIFFS' FIRST RHQUHUT FOK ~RODUCTION QV oocunHwru ADDRRSSKD TO DK~KNDANT, DAVID A. SNIVBLV TO: DAVID A. SNIVELY, Ddfendant AND STUART J, MAGDULE, ESQUIRE LEGAL COUNSEL FOR DEFENDANT 600 NORTH SECOND STREET HARRISBURG, PA 17101 You ar~ l'equested to produae the tollowins dooU~ents, and things pureuallt to Rule 1,009: 1, All rilell ~'ine"aL",,1 01' x'eoelved by OGll'~nJtmt or hill coun\Jel throulilh illv<;/",ti.~I~li..m or Plaintirl"o olaim ~~~inllt Defendant whioh ~eldtee to Wyndham Place, excluding ~ererwnce to mental impreB~ionD, ooncluui.ons or opinionu ~ep~esentinH the value or m~rlt or a olaim or deranae or rOllpeolillM strategy g~ taotics and turther excludins privil~Red aommullicationQ from oounsel, between yo~ and Plaintl!h, 1 CKRTIVICATU OF SBRVIC~ 1. Helll'Y lr, COYII.., Ell\juiI'Gl, do hGlt'wby OV1'L.l.ty Lhat i;l , true aile.! .1tlrl'liot .:Iopy 'J~ PldlntHt'u Fil'lJt RllQUlI8L &'.:11' P~uuu(Jtlon ut Douumentu Add~~~8ed Lu D~r~nd4nt, W4V G.~ywd th"'~~aY oJ: _~, 1'~9[l, by til'ut 0111011 II/.til, Ptllltaflll pl'.p~ld, up"" tho~e llULltu 1.J\d'Jw; Stuart J, Ma@dule, EUQuirft Wilt, MaBdule & lIreeburn bOO NOl'th SlIoond Strll6lt Harrisburg, ~A 11101"10b2 D."d_rU-~-'lS_ t ~(! Heru'y Coynll, Suyu .i.l'e Attorney For Plaintift 3901 Market Stre6lt Camp Hill, PA 17011"4227 < "1',) "::1'1-040/, Pb, 3, Ct, No, 06250 ,> ., '\ , , ' " !I Judge Assignedl Judgment I PYS!l10 1994-07317 Cumberland County Civil Case COMPLAINT Prothonotary's Office page Inquiry 1 Filed. . . -. . I . . . 12/i8~g2 OLER J WESLEY JR ,00 Superior Co Execution Date Sat/Dis/Gntd, , Jury Trial". . 0/00/00 0/00/00 ....................................................................**....**.*** General Index Attorney Info FORTI WILLIAM P PLAINTIFF COYNE HENRY F FORTI CHRISTINE M PLAINTIFF COYNE HENRY F SNIVELY DAVID A DEFENDANT MAGDULE STUART J .........**.**.............................................................-.... * Date Entries * ...............*.................................................*.............. COMPLAINT - CIVIL ACTION IN ASSUMPSIT SHERIFF'S RETURN (SERVED DEFENDANT 1/9/95) SHERIFF'S COSTS $45,25 PO ATTY ANSWER WITH NEW MATTER PLAINTIFFS' REPLY TO DEFENDANT'S NEW MATTER PETITION TO WITHDRAW RULE TO SHOW CAUSE - IN RE PETITION TO WITHDRAW - RULE RETURNABLE WITHIN 20 DAYS OF SERVICE - BY JUDGE J WESLEY OLER JR - NOTICE MAILED 8/18/95 ................................................................................ * Escrow Information * * Fees & Debits Bea Bal Pvmts/Ad1 End Bal * ................................................*..............................- 12/ 30/94 01/17/95 8~~87~15 8K~ la~d COMPLAINT TAX ON CMPLT SETTLEMENT JCP FEE 35.00 ,50 5,00 5,00 35.00 5:58 5.00 ,00 :Q8 .00 ------------------------ ------------ 45,50 45.50 .00 .........**............***.........................................**........... * End of Case Information * ..................*h............................................................ TRUE COpy FROM RECORD In Testimony whereof, I here unto set my hand and lhe seal!)! sal I Carlisle, Pa,___ Thl 1'1.. da ti I. 19 c/ S '. Q.., ,~- ! , "- ry I.j, n !R >. ~~ Ie . wE ""0;-, !in!:>., ... 1:/ It -ij;;; , ~ .Ii! .. I I l"') "I" I"!:> ,b.'i)~r: I I. I '1 ~ ,j''-'I",~; . 'ilj,hl ..1;J '-'.'1)1," , , j., .:t; .~. ~" Irs ' ~.\ , " ,. 4 @ ~ " I ~~ ~~ ~ ~ ~ il III llol +! llol ij ii! 'I:l 'M ~ ~ -+! 'I:l Q UP< ~,~ .ij ~ Ji ~ 2 Hll'1O ~~ x < r.. . tlOo-i 51 g o~ "'P< ~ 0 ~tIl t~ ",. ~ ~ l'" :II: . ~ !!l 00 rot . ~ ou M P<~ H Iff ~ Uz l'" . f< I ~f< ~ H ~ ~ tllil .., tl a\ Hill Q E-<~ ~B ~ P< .... :c . ~i3 0 z Q I, .' I'. ',' " , ., I , ,', j I , (I , .. , _. 't, ~.. , . AUG 1 G 1995 I3fl. .... ... " WILLI'~ P. FORTI and CHRtSTINE M. FORTI, Plaintifrs vs. I IN THE COURT OF COMMON PLEAS I CUMBERLAND COUNTY, PENNSYLVANIA I I I NO. 94-7317 CIVIL TERM I I DAVID A. SNIVELY, Derendant ACTION IN ASSUMPSIT PBTITION TO WITHDRAW AND NOW, this ~ day or August, 1995, Petitioner, Stuart J. Magdule, Esquire, respsctfully requests this Honorable Court to permit him to withdraw as counsel for David A. Snively for the following reasons: 1. On or about December 30, 1994, David A. Snively was served with a Complaint filed by William P. Forti and Christine M. Forti as Plaintiffs. 2. Petitioner was contacted by David A. Snively who requested that Petitioner represent him in the defense of the Complaint. 3. Petitioner met with David A. snively regarding the Complaint that was filed. Based upon said meeting, David A. Snively engaged the professional services of Petitioner. 4. On or about February 7, 1995, Petitioner filed an Answer with New Matter on behalf of David A. Snively. 5. Subsequent to the filing of the Answer with New Matter, Petitioner has repeatedly requested David A. Snively to assist in the defense of the matter pursuant to the facts as stated to Petitioner by David A. Snively. ,:,(j . ,', \i~~'~';- 4IiI//'~ f- q: 13F 64GU-- .. -.'-";'Y-Iff _~_~-fJ--f.-~51~_.----- .~--k,-f.'~~71:- p~ VI, __~----tI1~-.x1~'1r- --_._._--_._--------_._---~- ._s.M:-:-(~-' 'L...d.^,~-- ~-.. ---~~.. . ' "2. <1>0 .~_~~.- _~__~\A.._, .~__:......, .~-n--...Q~-Q-9tL.- .rtl~..~.M;.-A.-~--.f--.M.,{.-(.6-!t~~~-~ ~ I'" I. _ Z · as per Order of Court dated . . _ d_~___.A.lA~- 3--'1-4I~-----..------------.-----------.--------- June 4, 1996. ..----------_._-~------_._---_..._------_..._--_._-_._.-------..--------..--.....-------..----------.- [D !he Court 01 C_ PI_ of CUlDilerlaDd C4\11l&y I PtIIIII'f 1\'UIia. N.l, ..9r_LJ.::.---Z.~-j::Z--.- CIvil, ._~.-.b.....-.- 19..':1.4 " ...... -...... -........... .. .-- .. ---oo-- _... ........--.....--..... ._____-..----..---w.---------....-...---------------..--.......---.....--.............-....................----..... . As per telephone conver.sation with Cheryl, secretary to Mr. Coyne. h .______________________... _____________________________ . ..___.. .......--..... .___...____.___j B To _~";.__i_q"tA.~ L.__W~1- Procnol\Qtary .L~-~--------------- 19_9.~ .2t- ~. ~, e;t. ~diJ.~.. AtWrDr( f;;;-P1~nliff. S' /fie , 0 E,'"'L, S" 0 " , i'l 'i-, ~, ':ftr Il . . !, ,', I, 'f '; . , -. i' ,'1 ",t It,' "","hlll ,[jJ!' illlf'~'!d.,I, , 1ii'!~j'F ...;,,;.~. 'l"'.' '. 1 .~',j.'~ I,'..... I ,.~.I \{,~f'f " 'I ), I - "L - J J t . - ! III lao ... - U III of, III lao . I' ~ , , nlr:DO:T:CE ('..': '1' If' ,""''1' 'r"I'()T\n Y 'I .,. "'. ,I. , I % .!I!L l;j [111?1 fi1 elJ"", . . t' 'j\II'J rJoU~~' I. I "t ) '"" I PENNSYLVl.':IA r ) ~!j. , ' '),It " " .: ~ ~ fi ~. ((U ~u., ~7-II-f6 ru~ j ()(J 4- t2- qoq-q 9 0:V ' '. L j ~.: >t," , ", , ; I :l Ii I j 11! '\ ,~ .1 " , , " , , , " , I,' 'I " , , , , . " " , ,,' I, I' I, I' i ~ I ~ , I . 'I' , ~ , , i' \, 'I' 11'1 " - . '. , ' . ...., ..... -.~ ~ WILLIAM P. FORTI and CHRISTINB M. FORTI, Plaintiffs IN THB COURT OF COMMON PLBAS OP CUMBBRLAND COUNTY, PBNNSYLVANIA I I I I I I I I v. CIVIL ACTION - LAW DAVID A. SNAVBLY, Defendant NO. 94-7317 CIVIL TBRM AND NOW, this qit. day of September, 1996, upon consideration of Plaintiffs' Motion To Compel Discovery Pursuant to Pa. R.C.P. 3117 and 3118, a Rule is hereby ISSUBD upon the Defendant to show cause why the relief requested should not be granted. RULE RETURNABLE within 10 days of service. BY THE COURT, J Henry F. Coyne, Esq. 3901 Market Street Camp Hill, PA 17011-4227 Attorney for Plaintiffs Mr. David A. Snavely 2270 Earl View Drive Harrisburg, PA 17112 Defendant, Pro Se _ ~~A.,9/11Iqb. ~ ,1', Irc 'I I I , ,\!\N/^i\~.\4~!~;~~~!':jn~ I, \ ~ , ! ' . ,- - j . 'n" 96 , S~:\ ',\,l \ \ Q~.) , , ,,' , _ _, .-_:~ ~v ,,\,;J ~"3b\~JO~!\:j WILLIAM p, FORTI and CHRISTINE M, FORTI. Plalnttffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA , vs, NO. 94-7317 CIVIL TERM DAVID A, SNAVELY. Defendant. .: ACTION IN ASSUMPSIT TO PtJR'U~ TO Pa, R. C. P, 3tl? and aU!! AND NOW COMES, Plalntl1fs, William P, Forti and Christine M. Forti, by their undersigned legal counsel, Henry F, Coyne respectfully requests that this Honorable Court enter an Order pursuant to Pa, R.C,P, 3117 and 3118 and direct Defendant to file Answers to Pla!ntlffs First Set of Interrogatories and Plaintiffs First. Request for Production of Documents. 1. On June 3. 1996, after a bench trial, Plaintiffs received a Judgment In their favor against the Defendant In the amount of $20,000,00, (See Exhibit "A"), 2. On July 19.1996, pursuant to Pa. R.C,P. 3117, Plalnttffs' served Defendant with Plaintiffs' First Set of Interrogatories and Plalnttffs' First Request for Production of Documents to Defendant which are to aid In the execution of PlalntUTs' Judgment. (See Exhibit "B"). 3, Defendant has failed to respond to PlalntUTs' repeated requests for the above-referenced Information, ExhIbIt A N, ~I~II .,'.... ........ . .;,..."'.......'~l ,~,' 'Iw>' "".M.. '0'" I'" o . , , ,I " I " ;Ii '" " , , '" , , I ":J " , , , J" 'i , , " " " , , ;, , i,il , , , " , " I" , , " , " , 'I ',' " , " " , " I , i'l , I " 'It i " , , , " , .Ii ,/ , , , , " " 'I, , , " " " i, , " ,\ ,,' \, 'I: , , , ~ " ' /, '" " " , , " , , , 'I , ,Il, " " , , II, , , " I , , , , I'" ," 'I , " I, , ! , 'I , , " " " , , , " " , I, " , , 1 " " , , " , ,'I , , " " " , " , , " i-I , , , I" , , , , d " " 'I " , , , , ": " , , ", 'I, '. " " I I,(j , , " , " , " , " "I " , , , 'I' , , '.' , , , " "I I'. . , Ii", ',' Ii 'I " , " , " \'. il , ' " " ,', I, ,'i , , ' , , " "Ii I, " " ','I' , ;1, " , " ......'..'..I'w.."'-"".\ ,:....'.'......Nr.I...Il'.......I'.IIj:~";t'J.1 "i~ ,;. o " I " , , I , , , I , " , .', " I, I , , 'I ,I " , "' :, , I, I " " , , " ,I , " . , ! " :,1". I , !J , " ~ ' , " "" .. I .- , , , , I , , 'J '-1- " ,Ii I,', " I' ., , , I , , " I " , " ,I I .. " " ~ , 'I 'I , ': " I, I' " .' I " , , 'J-, r, " " I ,,'I " . ,; , , , ,{ '../ " , ',I" 'i ,,/ , " " " , " , ,oj , .. , " , , I" I , , II" '-. "1,'/ , , " " , iI , '" , : , " iI , I " ", I " , , , , " , : , , " ExhIbIt 8 Ill" D, When an interrogatory requires you to "des~ribe", to "slate the basis of", or 10 'state the facts" on which you rely to support a particular claim, contention, or allegation, state In your answer each and every fact and identify each and every communication or documenl which you contend supports, refers to, or evidences such claim, contention, or allegation, E, When an interrogatory requires you otherwise to describe or stale the facts relating to any particular set of circumstances, aCI. event, transaclion, occurrence, meeting, purchase, sale. agreement, contracl, venture, relationship, conversation. representation, communication. or othe; item of infonnation, Slate briefly in your answer the facts (including dalell and places) relating to such transaction, occurrence, relationship, set of circumstance~. etc,; identify any persons who ate or were parties thereto or have knowledge thereof: and identify any communicationa and documents relating to or evidencing such transaction. occurrence, relationship. set of circumstances. ele, F, When an interrogalory sales you to identify: a. a natural individual, state his or her full name, and present or lasl known residential address. business address. and telephone number: b. a corporation. slate its full corporale name. and any names under which it does business. its state of incorporation. the address and telephone number of its principal place of business. and the address and telephone number(s) of all its officers: c. a business other than a corporation, state the full name or style under which the business is conducted. its business addresses, ilS telephone numbers. and the identity of the persons who own. operate, and control the business: d. a document. state its title, its date, the nwnes of its authors IIIld recipients. and its presenl or lsat known location and custodian, including any documents prepared subsequenlto any time period: e, a communication, state the subject maner and substance of the communication. identify any documenc(s) which refer to or evidence the communication. and. 10 the extent that the communication wa:s nonwriuen, identify the persons participating in the communicalion. 2 3, If you have pwclwed or received any inlerOlt In the S '" S Group, doecrlbo e8l;b such lrWlCllon, includlna tho dllo. tho nllure and the lIIlOunt of tho Interelt purcbuod or received, tho pnu paid or other cOllllderatlon Biven. and the soUor. aaont or broker, " , " 'I , , " , , " , , [I , , , , 1,\" I, , , , " " , , .., , , , " , 'j , , , , I " , , " , 'I" " , ;, , , , , , , , , , , " " " ... 'I' '" , , 1 " I' , " , , , , , 1'1 ,',0 I " , , , " !', I, , , , , , ,.,. " , ;" , " " , , , , , 'I' , , " , , " I " ) " , i ,I I, " " Ii , , ," " , jt, i' 6 S. If YOIl have ever made lilY reqlleal for Information from the Plainliff. in coJllleClion wilh or prior to lilY of the lrII\.Iscliona idenlifled in your II\Iwera to InterroSllOrieI Nos, ~ IIId 3. deac:ribe each .uch reqlleal for lnfonnllion from Ihe Plainliff., the Information received. lbo dale of receiPl, IIId the person from whom il wu received. , ' , , " " " " ,oj , " " i! , , , " ;;i ,I ,\ ,I j' I !, , , ""1 ' I , " , , , , , , " , , " " , .,1, " , , , , " " , i I , , , II,' , " ;1 " " , " , , , , " ,-I " 8 . 7. If you have .ver IIIIde my requeal for Infonnatlon from my IOurce concemlna the P1alndffl, deIcrIbe eId1luch requeal, the Infonnatlon NiClived, the dale of receipt, and the peraon from whom It wu I'lICtlved. " , , I' " , , , ,I " Iii , , , " " 'I ," ,"; , I , " " , , I /1 " , 'I , , , 'I " " , ~ , '" ; " II '11 Iii , , , " ',' " ;P, , " I' .. " , I , Iii " , "!' I , , , , , , , , , ,I , " "; I , ,'J. Ii " "I, " (, i', ',' , I'i:, " " , ,I , , , , H 10 , " " " ,'" 'I, I , , ). ., , , " " , 'I '),'1 ," ;", " 11, Slate the fBela on which you rely to support your conrenlion that you were, II all relevant times. Belin, .. an lSent, servant, or employee of the S & S Oroup. ., I " "I .; 'It , I , , , I I " I " .. ", to', " '.1 ',' ., , " ! , , ii, , , " " " , , " ," " " i, I /1 " '/I' , " " , , , , " I, ii' I, , , , " '.1; , j,' " , , , , " , , , , " " , \11 , ,d '\ " , , " , ", ., , , , , , jl 'I " , " 'J I , , , " ... ,I" " , , "~I, , ,-.1 " " " .. " , ,'1 , " " , " , t'; , ! , ., " i , , i' ., , , , , , " 'i , "'!, '" , " , " , , " , " , , , " , , " " , ,I , , " ,I , , " .. , , , II " " I " " , " , " I "!, , " ';j " I'> , , "1 '", , , , , I"~ Il!1 " , I, " 'f'" " '. " , "J. , , 14 12, IleIc:ribe all bualneaa venlUrOlln which you are or hive It lilY time been ~1.led with lilY other party to lhit lIClion, ," , , , , \ , , " , , " " , , "q " 'I , , , ':d , " h, , \' , , , " , , " /1 " i'J , " , " , , , " , , " " , , , , " , , 1 'I H , \ :1 'I , , , " '1 it , , , , " , , " , ,', " Ii , I , , I'i " I" " 1 , , " LJ " , , , , !I , " , , , ~ t ii, " , I, , , " , , , J, , , , , ,I " " 'd " " :'1 " , 'I, , , " , " " " , , , , , , , 'J " , , " : , , ;-1 \1 , " " " " I,; , " " 1 15 13, Identify all communicatiol1ll between you and any party to thIa IA:lion relatinS or referrlns 10 the eventa sel forth in the complaint which have nol been Idenlifled in any of YOllt anawera 10 the precedins inlerrosaloriea. :11 , , , 'I !; I , , , " "I " .11 , , , " , , , , ." , , , , , 'i' iI I d! , , :1 , , , ! I " , , , , " , , ,.', " , I , , , " , i,1 I I , , , " , I" I :i> , , , , , , "-;' , , " 1 I' ',j , , , ,I '! , , , " , , ;,' :I'j " la , 1,"11 " ,,1 , , , " " 16 14, Deacribe all bU4ineaa venlUreS in which 'you are or have at my lime enpaed with , eny other put)' in thIa ac~()n. 'I " I , " , , , " I " , I , , ;! " , " , " , , , ii i', I I, ,!' " I \, " , , , , " !, " , , J 'I " I " i' , " ;/ , ,! , " " " tl, !l 'I, 'jl , " II " , " >, , , " , " , , , , , , , " " Ii I.;" ,I ,", , , , , , I.' 'I " " " ,! ,t, ,! I, , , , , > " 1\1 " , " " " .i' ! , , Il, ", , , " , , , " , , , " , , , , , 17 15, Deacrlbe all bLl4inea.s ventura which you are or have at any lime OI)glled with Domingo Alvar, M. D. " ", , " ,'I. I" " " Ii II " >'1 " " , , , , ), ":,1 \1 fl " , , , 1"., , , , , " , ,.1 " , " , , I , , .' , , " , ,'I , q' " , " , , " " , , " I, 18 " , , jl' " , 1'1 ,I '.1 'I"" , ., , " '" " ' " " 16, Identify all communlcaliona between you IIId S '" S Group relatlns to or referred to the even.. set fOl1h In the complaint which hive not been identified In lilY of your IDIwen In lh&l prec:edlna interroSlloriea. 'I, ,I,ll " 1 " " \-j , " ,',," , ' I,! "~I .i' ,,' " " ,i' I, , ~ 'I , 1 " " II I " " , " " , " I, 'j!! " , d II) .; '. ,I " : 1,\, " , , L' 'j", , , , , " , , , , I', , , , , , , , I, " , ,I , I." I, " -\' t " 1 " " l'ii , ': " , " ,) I'; I' ~l " , " t" " , ' i\ , 'I " 'j i ,!I " ',' 19 18, ldenlIfy all penona. includlnalnveeliaaton. hawl penow knowledao of Ibo f&c1S relovanllO lhe pIIIeI'll cue, unlou Identified In your lIIIwen \0 other Interrolatorlea and delcribe , ' tho personallmowled&o with which lhoae persona have. " " " " , , " , , , JJ , 1'1 ,I 1-" " / , '!I , , " I, , , , " " " I:, " , " I " , , " , 1" , " , , "I , , 't' -J'., " , " , , , , I / JI , " , " I " , " , " , , " , ~, 'I' , " " " "I, I , , I, " .. "'II , , " I ',I. I , , " " '/ , '\ , , , " " , , ), " " " , '" , " /, , ; " " , " ," I I' , " / ,I I,', I' , " ", , 'i'! ,,' ;1,' " , , iI , ,/ " " , " , , , " , I'! , , 2\ 19. Idenlify all peBOII4 whom you propoae 10 call u witneasea and expen witnesaes at lrial in coMectlon with the presenl cue, indlcatlnglhe subjecl malter which the witnesses and expert witneaaes are expecled 10 leatify, the substance of the faclll and opinlona to which the wilnessll8 and expert witnesall8 are expected to lealify and a summary of the grounda for each opinion. 22 20. Have you ever been involved in any lawsuits uulIor clvU or criminal proceedlnp1 If so, pleue slate the following respectively: a. Caption and Court Number: b, Whether you were a party or a wicness to lhe action: It , c. Whether you ever testified as a party and/or wI~; I} " "" , 1'1 , " ': , " '" I., " " :, " , il , , ! i Ii' " ',j , ~ " , , , , , " ,'.j " " ;1 ';1 " " , , " " " , , , , Ii , , , >I " " " " , .. " " jh , ," , " '\'1 " 23 , , "j " " " , ~, ,-' r - ., " r'. 1 .:s d~ .1"> :f~ ' )~ C' ,)f1 . ..t 0.. f" " C '~\ (.., } ',', "i " r, " - , I.' , \ I.' c.. llf.\! :. ~ :9 ,... ~ ... loP ,0 0" , , ;I, " I', j , , ;\,1 ~--+_--.:_.:..:.,---~~...... ~.~" j," " , , II " " , , , , 1,\ " " I'; , , " !j r{ " ,'l) " , , I' '1,1 " 1," " , . ',"! ", I. , , " " 'ii, " ,t 'I Ii, j; d , ,', , I ;lei , " " II ,", " , , , I, H, , " , " " ,'., ~ ___w 01, ./ D. When an interrogatory requires you to "describe", to "stale the basis or, or to "slale the facts" on which you rely lO support a particular claim, contention, or allegation, state in your answer each and every facl and identify each and every communication or document which you contend supports, refe" to, o~ evidences such claim, contention, or allegation. E. When an interrogalory requires you otherwise to describe or stale the facts relating to any particular SOl of circllmltances, act. evenl. transaction. occurrence, meeting. purchase, sale, agreement, contract, venture, relationship, conve"atiol\, representation, communication, or other item of intonnation, state briefly in YOut answer the facts (inCluding dates iIIld places) relating to such tran.saction, occurrence, relationship, set of circumstances, elc.: identify any pe"ons who are or were parties thereto or have knowledge thereof; and identify any communications and documents relating to or evidencing such transaction, occurrence, relationship, sel of circumalances. etc. F. When an interrogatory asks you to identify: a. a nalUral individual. stale his or her full name, and present or last known residential address, business address. and telephone number: b. a corporation. state its full corporate name, and any names under which it does businesa. its state of incorporation, the address and lelephone nwnber of its principal place of business. and the address and telephone number(s) of all its officers: c. a business other than a corporation. state the full name or style under which the business is conducted, its business addresses. its telephone nwnbers, and the identity of the persons who own. operate. and control the business; d. a document, Slate its title. its date. the names of its autho" and recipients. and its present or lasl known location and cuslodian. including any docwnents prepared subsequenlto any time period; e, a communication. state the subjecl maner and subslance of the communication. identify any document(s) which refer to or evidence the communication, and, to the oxtent thaI the communication was nonwrincn. identify the persons participating in the communication, 2 . ~ of, ,1. Describe all qTeeIIleIIla, conlrlCla. security qreementa. mortaqea. cIeeda of lrUSl, devices crealina allen. leases IIId lllldenlllldinp, whether written or oral. wblch emt or have existed between you and the S & S Group, I." " i , :' " :' " ,I, , , " , I" i" , , I, I " 'II , , " I 4 :1 1"., , , " .Ji il 'I I, , I lit , .I , 'J , , :1 , .,' , , , , I FI" , , , 'i ,I " i' , , , I, , I " , , " " 'I ;'}I i I I ~ I , " " " , , , , , , , " I." . ., 2. Describe all agreements, contracts, security agreemenla, mortllases, deeds of lrUsl, device.! crating a lien. leases and W1derstandings, whether written or oral, which exiat or have exiated between you and the Plaintiffs. ,I " , , , , 1 !I , , ), " 'I " ," , , " ,;1 I. , , " I) J, 1.1 , " , " " I'; ,)" " , , 'II "L, " , , " " .,'1 " ,! 5 I' , " ,;1 " " ,,', ',I ',' 'II 'I,i, II! , " II , " , , 1 , , " '" ". " I II' " ','j .. 'I, 'I 1,1 , ,11.1 'I " <., ' .., , . 4. If you have ever made any request for information from the S Be S Group in coMeclion with or prior to any of the transactions identified in your answers to 1nlerrOlIlOrieI Nos. 2 and 3, describe each s~h request for inlormalion from the S Be S Group, Ihe inlOlllllllon received, the date of receipt, and the person from whom it wu received. I" 'I ,I , , " " 'I, ! 'I 'i! ; !' I' I ,I I, , , , , ,I , ' ,I , " , ' , , ., I! " " , I !j J'i , , , , , , ;,1; i, ,'I i' , I " if ',,'1 :'i,t I ", I , !' J ;1 , " 1 " " , ," !;I " , , 1,1 " " , , I. ,-: , , , " '" 1 , , " , , " " , , " " " , " " ',; :, " , , 'II , 1 1-) " " , 7 . 5. U you have ever made any request for inCormation from !he P!ainliCfs In colIMCllon with or prior to any of the lrWlCUons Idenllfied in your IIllIWers to Inlerro&aIOries NOI, 2 and 3. describe each such request for inCormation from the Plaintiffs, the inConnalion recelved.lbe dale of receipt, and the person from whom it wu received. d' " I, , ' , 1 'I I' , " " " , , , ,\ " , ,Ji , , , , '" .;1 " L , , " ) " " " , , " , " 1 , , , " " , , i," 'I' " " I., " '\ " , ' 8 .. " " , , " ,I "'. 6, U you have ever made lilY requeal for infonnalion from lilY source concemiq lbe S ok S \Jroup. deacrlbe each IIICb requeal, the infonnalion received. the dale of receipt, and the peraon from whom It wu received, " , , , \i , " " '" " 'I -I "lli " , , , . " ", " , , , , " , " -I" " , , " , " , , , \, " '" 9 " ',; " " ,., , ' oj !, " " ., 7. If you have ever made any requeat for information from any source coacemIna rhe Plaintiffs, describe each such request, the Information ~eived. the dale of receipt, and lhe penon from whom it wu received. iH I, , I , , 10 "", 8, Identify all proSpKlUIes, brochures, solic!latlona, advertlsemenll, financial reports, cub flow alalemenll or olher promolional materials relatlna to S & S Group which you have or ever had in your poaaeaaion, and stale when and from whom you received such mllerial. '1 " 'J) ',i " I , " >i , , " " ) " , " , , , , I " " I, i' " , , .,>1 " I, , , , , , , I" " , , , , , ,! , " , :/ , " , , "i , " I. , , L ,,:1, ii I " , , , , " " , , \ , , ~ I I .[', , ,,' , ;II " " If " " 11 , , " of, . i . 9, Stale lhe name of rhelndlYidull or lndivlduall who drafted liIe Apremenl identified u. Exhibits · A' ro 'C' ro lhe Complaint, , , J , , " , , " " \i , , ',I ;'1 'I " , , , " , , , " II , 'I " , " , , \'1 ',' " " , , , , i' " , ;.1 , " , !i , I , I,., :1 /1 'I " , , , , 1',' , 1:"1 ,I " ,.j ,; , , 'I"~ , , , , , , , , , I, , " , " " " )"1 I , " " , d /1'1 , , I, , , ;" , " , , , " , , i " , , , , , , " " " , " ,I; , " i.1 " , , " , , , " , " , , I' 12 .. ., 10. State Ibe fU:1a on which 'OIl rely to .up~rt your contefttlolllbat PlalDdlfa do 1101 ". j bave 1ft IIllel'tlt IIllbt S . S (koup. Speclflcal1y ,Iale the bldcpolllld for yow: poaldoll. , , ,', " ", " q , " " " I I ii' " " " " , , " , , " , " " I " ;.1 " I" ;-, " 1 " , , , " , , 1 1-'1 it " " " , , , " " " \, , , , I, 'I /'1 , , , , " " " I " , '. , I, ,'I " , , , I' , " , 1 j..' , , " , , ".. , , , " , " " " " , , ", " . 13, ldenlify all communlcatlona between you and any part)' to rhIa action n~ or refminsto the events set fonh in the complaint which have not been idendfled In lilY of yout UlIwen to the precedlnS inrerroSllOriea, , " '" I .j I I "j , 'i! '.. I ;01:, ;1,1 I f '" " , " ... '.i,', " " " , " .r.' '! " 16 '" I I.' 'i I , , , I I,. ,,' " ';, ,I " " II, ,'II , , ','/ ,I , " I' ,I,' 'I, '0) " ,I " " ' I' " I' ',' 'Ii " ,', i 1 I " " , , " , I " i' , ,II' 1'1 , I' " ,I ;' ~ I I , " "I , , " ' . . 14, Describe all buaiDeaa ventures in which you Ire or have II lilY lime IIIIlIed .wlth any other party in th1a aclion. I' " , " , ., , , , " , , " ';, , , " " " I, I" ,'I , , " " , , , " , , d , , ,'I , , , , I" " " , , '.t! " , , l' , I, ;',f , , , " " , , Ii , i' " ,I' , , 1,'1, " '1,1 , , ,', "I , , , 'I , ", " , , " , , , , , , " , " " I; tl , , " " , " , , , , , 'I " f; , ' , , " , I; " .,' , , , , , , , \\ " , " ,I' , , " ,II J 17 . .. . . 16. Idenllfy III commlUllcadooa betwetn you and S " S Group relatlnlco or referred co the evenll let forUlln the complalnl which hive not been ldenllfted In any of your ww.. In die precedinJ 1Dlem)lllOrlee, , , " , , , , I , " , I , " , , ,1/, , , , , ,I I , , , , , ., , , , , , , I, I , I I , , " " , ,I , , , " 'I' , , " " " ,i, , , " , , I " , , , , , , , , , 'I, , , , , ,f I Ii " , , " , if' , f, , I' I' 111' , ,I 'I, f, , , , , , ,., f , , , , , " ,I. , , " " I, ;11, , I' I.' , , lei , Ii' , , , , 'I " , , , " 19 . . , . 17, IdeDllfy Ul COl7'l1'unICadODl between you IIld any' part)' to lhla IClion reIIIiD,to or r.feninl to the .vente lit fonh iI1l11e complaint which have DOt been IdenIif1ed in &II, of 'OlD' anaw~ to !be precedln,lnleml'alOrleI. " "I, , , , , ,i , " " '" '-I' I! " ,', I , , if 'I , , " , IJ ,/ " " I' I , , i,l , I , " I .. I II! , , ,I , , " , " " , , I " 'I I " I'.' .' , I " , " " , " " , , I " " " " I, , I, , " , I , ,I " " I ,I , i' " , , ,I " " , , , 1" , , , "I , , , , " , " I , 'I , , " " !, , , " , " , I, , , , ,I " , " , , , , 'I I ,I , rP I' " II , " Ii ,! ,'j'l " I , , ,I Ii 'I , \' , 'I I, " 20 20, Hav. you .ver been involved in any lawaui14 and/or civil or crlmlneJ proceedlnp7 U 10, pI.ae allle the foUowinl respectively: L Caption and CoUll Number: . b. Whether you were I PI11Y or a wltneaa 10 the aclion: c. , Whedler y~u ever IIItlf1ld a a PI11Y and/or wlaieaa: '\ ! I,i,' " \' ,\ " , " " ': 1 , ., 1."1 ,I ,r ", , , " " , , 23 '! , , , "I " 14. The lime Illd place for the production and lnapection of documenlS are Illhe Law Office of Henry F. Coyne. Esquire. 3901 Market Street, Camp Hill, POIUIIylvania 17011-4227, The wri~ responae 10 Ihia requealls due within lhlrty (30) days after service. which dead1Ine II theLt. ~ of Auauat. 1996. Oiled: :I: HENRY F. CO . Esquire Attorney For Plaintiffs 3901 Markel Streel Camp Hill. PA 17011-4227 (717) 737.0464 PL S. CL No. 06250 " , " " " , , , , " ; 1 ~ , n. , , " , , , " " " 3 . ' . . WILLIAM P. FORTI and CHRISTINE M. FORTI, Pla1ntllfs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA VS. NO. 94-7317 CML TERM DAVID A. SNAVELY, Defendant. ACTION IN ASSUMPSIT AND NOW COMES, Plaintllfs. William P. Forti and Christine M. Forti. by their undersigned legal counsel, Henry F. Coyne respectfully requests that this Honorable Court enter an Order pursuant to Pa, R.C,P. 3117 and 3118 and direct Defendant to tlle Answers to Plaintiffs First Set of Interrogatories and Plaintiffs First Request for Production of Documents. 1. On June 3, 1996, after a bench trial. Pla1nWfs received a Judgment in their favor against the Defendant in the amount of $20,000.00. (See Exhibit -A"I. 2. On July 19, 1996, pursuant to Pa. R.C.P, 3117, Plaintiffs' served Defendant wtth Plaintiffs' First Set of Interrogatories and Plaintiffs' First Request for Production of Documents to Defendant which are to aid in the execution of Pla1nwrs' Judgment. (See Exhibit "B"). 3. Defendant has falled to respond to Platnt1ffs' repeated requ'ifsts'!\)r 0 - '-I. ....~, ...,.. ,~,.. .... ' ,,' ~ -... the above.referenced information, ~;' ..!:)':.j,;t1 :t. cd, ~':8 F7 ",,13 :: ..; .,,",~ ~ "-'J ,;.;~~ .. -ÿ.., ::, -;! r.' :;.., . -.. e:-Xrl' BIT 'p' . . {;JRr,FICATE OF SERVlq; I Henry F. Coyne, Esquire do hereby certify that a true arid correct copy' or' Plalntlfli" Petition for a Rule Absolute was served the % yJ day'ofOctober, 1996. by , , fltst class mall, postage prepaid upon those listed below: David A, Snavely 2270 Earl View Drive Harrisburg, P A 17112 " Henry F, Coyn Esquire Attorney for Plamtiffs 3901 Market Street Camp Hill, PA 17011.4227 (717) 737-0464 Pa S, Ct, No, 06250 ,"I ,,' j r'~ \ I ,-:: , , " 9 i," II' . C , ""j I ;. I' "-1, , 'r. I 'I " , ' ",' , '; "I 'I roc ,:'. I,r 'I, , I', " , , ,), ,I , " " , " " , , , " I , , , , ill'I' i., " , , ,', , " I , , I' .1 , i , " I, " , 'hI , , , , , , , " I' " " .~ 0\ '" 'I r.... " C , , ~ 'T ., ,-I, '~l iil I~ -' , , I, " ;rz: (" r (") Lf) ""lli;! " 'II ." .1,' e::. N 1~ , LIJ .... " r' Ii I') , .. I~ ," b ' '" d , I 17' , , , , , I" III 'I ,,' i' " , " 1,1', , )-', " , " ,"I, .'I , ,:,1 If; , , , " , " ", " , " , " q, , , I,'t " 1,1 , It'." ., " II i,1 'JI , :. ,. ',j' , " , " " , , , " " , , , , d 'I I. '1 , I, , , " 1'1 ., 1 I ., , " , i' " , " " " ;0' " ,"; , ," ,. " , /,1 " I " ~. , , " , i, , " I' , " ;., " , , , , , J:ll , " ,,! " , , , " I'j , iJ , , , , , , ' I, " ~ 1 1 I' , I , , " ,I q ;" " , , , " " 1 , "1 , , h,. i'ii,'} ,-"IiI I ('r fJ.'},I',., lt~':fi ,"!'Jj: fJ \ d I F "{' ..~( II } .t, .....'_i-' l f.~(I'l f ,'1' ) ,!Ui I " " , iI.l ,f {Y~.~ 11 , , 'I , d ~ , " , 1 , , , 1 , '1, '1'1 'ld (~-- ill, I. . , t\- \ jL11('- li 1 '1\ ! ,It: L '(;"J , , " '11 " i " , , ,! './11' 1"',1,1', , I ~ _{i <'~!hl}:! , " " ,p' H~Il',q ,,', ';'1/1 -' ! II"d ~""'- "~ fJ,-., 1"11.1 Iii , ;' I.,., , 1 " , . "'--., ',', ";'_' I,,' ffitl1 fhl; ",JOlJ) , -- . '>1""--\ , flU "/~.'/ ,( ii:, , 1 " H ')1,' I .>fIll ':, -ji"! .'/. /p') / I-I; I, ILLf(,',: ':r~,Jq' (,LJr:i,'{ " , " " " I ,I "/'1' /f _~ " I .. ',I , , , , , . I: I, , , " ill , , " \ L' H "I 1 , i! \j '1"1(" ")"",, ) rl.'l -,'H'ifl"-' ,I, t j'f';,\';fi' !i , ,t q )A_" ),,'-( L\ ;'1: Ii r , "