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HomeMy WebLinkAbout95-00534 :,' ,". ; \' " ,~ ' '~ . ; " " .' . ~+:. . - ... .. ... .... - ~.. ., ~.' - . .... . , ~.. . . '.. - .... :.:-" ... ... ... .... - ... ~... . ~... ~... ... ..... ~... . "~"'" "~'" . '.~... ". ,~,,'." '~+.'.' , ~.. .., ~...... '.~+:....~. .:. ..,_.... '. .', .....,_....,.... .... ..... .. -:...::.::....=:..:.....~~~.. ........ ..... '.... .... .,,'. ............If......... ........__............. ..u~) ~ W '.f .;. :.' f: ~ ~ ~ ~ ~ IN'THE COURT OF COMMON PLEAS ~ ~ ~.' ~.; ~ ~ '.~ OF CUMBERLAND COUNTY STATE OF ~, PENNA, i ~.~ ~ ~.f ~ ~.~ .'. ~ ~ ~.~ ~ :.~ ..!lIUSEPPE..P"..BA.SILE, ..., Plni~t.iff VLlI',';US ....,................. I' :1 II it N (). ..,,9.~,':',5.~,~..,9,~v~,~,,~,~~, 19 CIVIL ACTION - LAW ~ >: w '.~ JOAt;..,!" ,,~AS,I,L~,.. ,..Defendant IN DIVORCE .'. :, .oj w :.~ ~ DECREE IN .'. ~ D I ,V 0 R C E ~ :j ~ AND NOW, ,......,..rd~ll~l4v:..f:..., 19??,..,. it Is ordered and w ~ decreed that ,'.'."", !l~p~~m, r", ~{I~,I"'Y., , " , . , , , , , , ." , , " . '. plaintiff, :': ~ and, , ", , , " " , , , , " , , ,~qi\l'! '~" .~I!m~", " " ,," , , , , " , , . ,,'. defendant, r.: ~ are divorced from the bonds of matrimony. I.: W ~.~ ~ 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; w ~.~ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~Q~~. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , w. ... .'. ~ ~ ~.~ ~ "~ ~ ~.~ .'. ~ .'. ~ ~ '.f_ ~.; ~ ~ :.~ .'. ~ ~ ~.~ ~ -,' I, .' .'. ~ w ~.~ ~-: ~ ~ ~. ~ M .' .~ " .'. ~ i -,' " ~ :.: " ~ ',' " w '.; w ~.: ~ -,' ~ ~.' w '.~ ~ ~ .'. ~ ~ J, I~ ~ .. ~ ',' .. ',' ~ r-~ w ... .' ~ ? M .'~ .. ..... ..... ........ .......... .... .... ...... '" .... ....... .... .... .... ..... .' ~ 8 ~ (! ~,--~--_.. .0:.;' 0:.:-_ -:.;. .:.:. .' f' PrntllOnolnry - .... .:.:. .:+:. .:+:. .:.:. .:.:- .:+;. .:+:- .:+;. .:+:. .:+:. .:+:. .:+:. .:+:- I:~ .:+:. .:.:. .:.:. ':0:' .:+:. .:+;. .:+:. -:.:. .:+:. .:+:. .. '. I f',f.ff de/. ~~ A1J:/ z;; 4 1t1t'~~ ~.9.~1 7;b~ 1f4 ~ 4 Uf ' , , "'~ '.:'. ". ,'~ . I ",,,'-7- ,,'~' ..;- . .~ ' ..-.' 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" ~< I!~ ~.&~-~:~eI_HS_"_ !-'\";"'':?"l\~ "t.:;.~!~< if. ...." .' " ~ '.., -; . f . .. " ! ~'1 -. . -- GlUSEPI'.: I'. nASI!.E, l'lalnllrf, : IN 'I'm: CotlltT Oi' COI\!MON I'U:AS 011 : : CUI\!II.:ItI.ANII COUNTY, I'.:NNS\'I.\'ANJA I v. CIVil. ACTION . LA W ')5.534 CIVil, n:ltl\l JOAN I'. IIASI!.E. Il.r.ndllnl IS t)JVOHC.: I'RAECII'F. TO TU,\NSMIT RECllIlIJ To Ihe I'rolhonolllry: Tmn'millhe record. logclher wilh Ihe following Infonnnllon. 10 Ihe coart tor cnlry of n divorce decrce: I. Ground for Divorce: ilTelrlevahle hrenkdown uader Scclion 3301(c) oflhe Divorcc Code, 2, Dale nud maaner of service of eOll1plnlnl: A ccrtified copy of the COll1plalnl in Divorce wn.~ served upoa Ihe defendanl. Joan I', Oa.i1e. on February 4. 1995, hy cenllied, reslrlcled delivery n1llil. nddre,"ed 10 her 01 Roule #2. Oox 3988. Scousvllle. Virgioia 24590. wilh Return Receipt Numher Z 069 R77 321, 3, Complele eilher pnrugmph (a) or (h), (a) Dnle of execulion of Ihe affidavil of eonsenl required by Seclion 3301(e) of Ihe Divorce Code: by plalntllT: Mllrch 3. 199R; by defendanl: Angu't25. 1999, (h)( I) Dale of exeeullon of Ihe affidavil required hy Seelion 3301(d) of Ihe Divorce Code: (b)(2) Dale of Iiling and service of Ihe plllinliO'. affidavil upon the defendant: 4, Related Clllill1' pendillg: No Cllllm. Were Ral,ed, 5, Complele eilher (a) or (h), (II) Dale and manner of,ervice of the NOllee of Intenllon to file Pruecipe 10 Trun,mll Record. a copy ol\vhich I, auaehed: (h) Dale plaintifr. Waiver of NOliee in Seelion 330 I (c) Divorce \\'ll~ filed wilh the I'rothonolary: April 4, 1998, Dale defendant', Wlliver of NOllce in Se lion 330 c) Divorce 1I'a.~ filed with Ihe Prothonotary: Augu'127. 1999, .IL~ ~ . I . ,1 " I ,., '. , ... ", , . ' , . '. . ~ .' ,j Vj;\!"~'\'A~~:i':N:: d '1"( ,,~. ~, .00, "-'"n''' 1\ 1\ ,,} , . . ~"'.'t v OS:t; !!d IS~ilV6G ;,u'/ll ',';.. ,_', .'; ,:,1 :JO :J~:IJ,I:).U".l,'.J . -"-'.~, ... ~ . MARRIAGE SETTLEMENT AGREEMENT Tms AGREEMENT made this ..jMl day of ->>LfUI tl1 . 1998, by and between JOAN P. BASILE, (hereinafter referred to as "WIFE") and GIUSEPPE P. BASILE, (hereinafter referred to as "HUSBAND"), WITNESSETH: WHEREAS, HUSBAND and WIFE were lawfully married on March 25, 1984, in Greencastle, Franklin'County, Pennsylvania; and were separated in July of 1994, HUSBAND filed a Divorce Action in Cumberland County, Pennsylvania, on January 31, 1995, docketed at 95.534 Civil Term, The parties hereto agree and covenant as follows: 1. The parties intend to maintain separate and permanent domiciles and to live apart from , each other. It is the intent 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. 2. The parties have attempted to divide their matrimonial property in a manner which conforms to a just and right standard, with due regard to the rights of each party. It is the intent . of the parties that such division shall be final and shall forever determine their respective rights. The division of existing marital property is not intended by the parties to constitute in any way a sale or exchange of assets, 3. Further, the parties agree to continue living separately and apart from the other at any place or places that he or she may select as they have heretofore been doing, Neither party shall molest. harass, annoy, injure, threaten or interfere with the other party in any matter whatsoever. Each party may carry on 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 shall interfere with the uses, ownership, enjoyment or disposition of any property now owned and not specified herein or property hereafter acquired by the other, , 4, The cOllsideration for this contract and agreement is the mutual benefit to be obtained by both of the parties hereto and the covenants 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 11--,.'0 ,,- . I! ~ J Each party to the Agreement acknowledges and declares that he or she, . . .~.. respectively: (1) is represented by counsel of his or her own choosing; (2) is fully and completely infonned of the facts relating to the subject matter of this Agreement and of the rights and liabilities of the parties; (3) enters into this Agreement voluntarily after receiving the advice of counsel; (4) has given careful and mature thought to the making of this Agreement; (5) has carefully read each provision of this Agreement; and (6) fully and completely understands each provision of this Agreement, both as to the subject matter and legal effect, This Agreement shall become effective immediately as of the date of execution, 'I 5, It is the purpose and intent of this Agreement to settle forever and completely the interest and obligations of the parties in all property that they own separately, and all property that would qualitY as marital property under the Pennsylvania Divorce Code, Title 23, Section 401(e), and ,that is referred to in this Agreement as "Marital Property", as between themselves, their heirs and assigns, The parties have attempted to divide their Marital Property in a manner that confonns to a just and fair standard, with due regard to the rights of each Party. The division of existing Marital Property is not intended by the parties to constitute in any way a sale or exchange of assets, and the division is being effected without the introduction of outside funds or other property not constituting a part of the marital estate, It is the further purpose of this Agreement to settle forever and completely any obligation under the Pennsylvania Divorce Code relating to spousal support or alimony, 3 , , " ' 1, ", ,f " " ' , . ,f " 6, Each party represents and warrants that he or she has made a full and fair disclosure to the other of all of his or her property interests of any nature. including any mortgage, pledge, lien, charge. security interest. encumbrance, or restriction to which any property is subject. Each party further represents that he or she has made a full and fair disclosure of all debts and obligations of any nature for which he or she is currently liable or may become liable, Each further represents and warrants that he or she has not made any gifts or transfers for inadequate consideration of Marital Property without the prior consent of the other. Each Party acknowledges that, to the extent desired, he or she has had access to all joint and separate State and Federal Tax Returns filed by or on behalf of either or both Parties during marriage. 7, REAL ESTATE: WIFE agrees to transfer all right, title and interest which she may have in the marital residence located at 3 West Main Street, Newville, Cumberland County, Pennsylvania 17241. HUSBAND agrees to pay WIFE the sum of Thirty Thousand and no/l00 ($30.000:00) Dollars in consideration of her equity in said marital residence upon conveyance of said real estate to HUSBAND, Said sum will be paid as follows: TltCee Thousand and no/l00 ($3,000.00) DoUars paid on March 3, 1998; One Thousand and no/100 ($1,000,00) Dollars paid on March 6. 1998; One Thousand and no/100 ($1,000,00) Dollars paid on March 13, 1998; and the sum of Five Thousand and no/100 ($5,000,00) Dollars paid on or before May 1, 1998 at which time WIFE witl deliver a deed to HUSBAND, HUSBAND will be responsible for payment of the mortgage payment and will hold WIFE harmless from said payment. HUSBAND agrees to indemnitY WIFE from any payment she is required to make pursuant to the mortgage, 4 -~-_.~....."~. ",', HUSBAND will give to WIFE a mortgage in the amount of Twenty Thousand and no/IOO ($20,000,00) Dollars payable in monthly installments ofFive Hundred Fifty and no/IOO ($500.00) Dollars per month for forty (40) months with the first payment beginning on April 6, 1998, 8, SPOUSAL SUPPORT AND ALIMONY: It is the mutual desire of the panies that HUSBAND will not be required to pay support to the WIFE, WIFE will not provide any financial support to the HUSBAND, The panies also waive any right they have to receive alimony payments from the other following the entry of the Divorce Decree in this matter eKcept as provided in this paragraph, 9, PERSONAL PROPERTY: The panies agree that the personal property shall be divided as follows: a. WIFE shall receive all the personal property in her possession. b, HUSBAND shall receive all the personal property in his possession, The WIFE hereby waives all right and title which she may have in any personal property of the HUSBAND, HUSBAND likewise waives any interest which he has in the personal property of the WIFE. Henceforth, each of the panies shall own, have and enjoy independently of any claim or right of the other party, all items of personal property of every kind, nature and description and wherever situated, which are then owned or held by or which may hereafter belong to the HUSBAND or WIFE with full power to the HUSBAND or the WIFE to dispose of same as fully and effectually, in all respects and for all purposes as ifhe or she were unmarried, 5 " , 1. I' , I' . , , ' .' Each party agrees that neither will incur obligations, liens or liabilities on account of the other and that from the date of this Agreement, neither party shaH contract or incur obligations, liens or any liability whatsoever on account of the other, 10, AUTOMOBILES: a, WIFE agrees to waive any and all interest which she may have in any and all automobiles of HUSBAND; and b, HUSBAND agrees to waive any and all interest which he may have in and all automobiles of WIFE, They each waive any claim which they have in any automobiles owned by the other party. 11. MARITAL DEBTS: Each party will be responsible for their own debts incurred after the date of separation, HUSBAND has assumed responsibility for the Mortgage on the real estate and for all responsibility for State and Federal tax obligations, HUSBAND agrees to hold harmless WIFE from all responsibility for said loan and indemnify her if she is forced to pay any sum toward the marital debt or the State and Federal taxes owed pursuant to the period of time the parties were married, 12, INSURANCE AND EMPLOYEE BENEFITS: The parties agree that any life insurance policies on the life of HUSBAND or WIFE or any other employee benefits, including but not limited to retirement, profit sharing or medical benefits of either party, shall be their own, 6 " WIFE waives all right, title and claim to Husband'S employee benefits. and HUSBAND waives all right, title, and claim to any of WIFE'S employee benefits, 13, BENEFITS AND BANK ACCOUNTS: WIFE agrees to waive all right, title and interest which she may have in the savings or checking or any other bank accounts of the HUSBAND, The HUSBAND agrees to waive all interest which he has in the bank accounts of the WIFE, 14. CUSTODY AND SUPPORT OF MINOR CHILDREN: The parties agree that child support will be paid by HUSBAND as set by the Office of Domestic Relations, Further, HUSBAND agrees to pay the arrearages owed for child support directly to WIFE, on or before December 1, 1998, Upon receipt. WIFE will notify Domestic Relations that the arrearages have been received, , . ., \ " Child support will be paid by HUSBAND as set by the Office of Domestic Relations, Further, HUSBAND agrees to pay the arrearages owed for child support directly to WIFE, on or before December 1, 1998, Upon receipt, WIFE will notify Domestic Relations that the arrearges have been received, 15, DEFAULT BY HUSBAND: It is understood that WIFE will be entitled to declare the mortgage in default and foreclose on the real estate if HUSBAND defaults on his obligation to pay the mortgage, tax liens or any other marital debt for which payment is sought from WIFE. 7 ...,ft\.,...;4IM .............,,~._.. . 16, INCOME TAX EXEMPTION: The parties agree that they will equally share the children as federal income tll.'C exemptions each year, 17. DIVORCE: The parties both agree to cooperate with each other in obtaining a final divorce of the marriage, It is agreed that the parties will execute and file the consents necessary to obtain the divorce, Any party who fails to cooperate with obtaining the Divorce shall pay all the costs and legal fees of the party who is seeking the divorce, .' 18, BREACH: If either party breaches MY provisions of this Agreement, the other party shall have the right, at his or her election, to sue for damages for such breach or seek such other remedies or relief as may be available to him or her, and the party brcaching this contract should be responsible for payment of legal fees and costs incurred by the other in enforcing their rights under this Agreement. 19, ADDITIONAL INSTRUMENTS: Each of the parties shall from time to time, at the request of the other, execute, acknowledge and deliver to the other party any and all further instruments that may be reasonably required to give full force and effect to the provisions of this Agreement, 8 I I I !: . , VOLUNTARY EXECUTION: The provisions of this Agreement and their legnt effect have been fully explained to the parties by their respective counsel, and each party acknowledges that the Agreement is fair and equitable. and that it is being entered into voluntarily. and that it is not the result of any duress or undue influence, The provisions of this Agreement are fully understood by both panies and each pany acknowledges that the Agreement is fair and equitable, that it is being entered into voluntarily, and that it is not the result of any duress or undue influence, 21. ENTIRE AGREEMENT: This Agreement contains the entire understanding of the panies and there are no representations, warranties. covenants or undertakings other than those expressly set forth herein, 22, APPLICABLE LAW: This Agreement shall be construed under the Laws of the Commonwealth of Pennsylvania, 23, PRIOR AGREEMENTS: It is understood and agreed that any and all property settlement agreements which mayor have been executed prior to the date and time of this Agreement are null and void and of no effect, 9 24, PA ThIENT OF COSTS: The parties agree to pay for their own costs required to obtain and complete the divorce, , " i 25, WAIVER OF CLAIMS AGAINST ESTATES: Except as herein otherwise provided, each party may dispose of his or her property in any way, and each party hereby waives and relinquishes any and nil rights he or she may now have or hereafter acquire, under the present or future laws of any jurisdiction, to share in the property or the estate of the other as a result of the maritnl relationship, including without limitation, dower. courtesy, statutory nllowance, widow's 10 . " allowance. right to take in intestacy. right to take against the Will of the other, and right to act as administrator or executor of the other's estate. and each will, at the request of the other, execute, acknowledge and deliver any and all instruments which may be necessary or advisable to carry into effect this mutual waiver and relinquislunent of all such interests, rights and claims, ; I " " .; . . , " , I , IN WITNESS WHEREOF, the parties hereunto have set their hands and seals the day and year first above written, . , WITNESSES: (SEAL) ~ .--....... . . .- ''''-'-'ll'' "..... ,- -'\ COUNTYOFCU~mERLAND : PERSONALLY APPEARED BEFORE ME, this Jf:!iy ~ CL.., 1998, a Notary Public, in and for the Commonwealth of Pennsylvania and County of Cumberland, JOAN p, BASll.E. known to me (or satisfactorily proven) to be the person whose name is subscribed to the within Marriage Settlement Agreement, and acknowledges that she executed the same for the purposes therein contained, IN WITNESS WHEREOF, I have hereunto set my hand and official seal, SS: .~ 11'. j, ~ . .~ J I ~ ~ r' COMMONWEAL Tn OF PENNSYL VANIA ~ ,r'j '~ ' <' . """- /?Ot, 2~??C;c t' ~ NOTA~IAL SEAL JOAN~, ~MITI', II0rA"Y ~UBUC CARIJSU! BOROUGH, CUMDEPUNO CO PA MY COMM13SICI; EXPIRES MARCH 2:1. 2000 COMMONWEALTH OF PENNSYLVANIA ,. COUNTY OF CUMBERLAND SS: - \ PERSONALLY APPEARED BEFORE ME. this ~day of -11ltV'l c..A 1998, a Notary Public, in and for the Commonwealth of Pennsylvania and County of Cumberland, GIUSEPPE p, BASll.E, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within Marriage Settlement Agreement, and acknowledges that he executed the same for the purposes therein contained, IN WITNESS WHEREOF, I have hereunto set my hand and official seal, Nolarlal Seal Martha L, Noel, Notary PUbllo Ca'"sle, Boro, Cumberland Counly My Comm'sslon Exp".s Sept. 18, 1999 em e" ennsv vania ASSOCI.1Uon 0 Dfanes ~l.LQJfvn/M f .' L~ .~, ~ :~''S },:\',,;' . i!(1';?:D:c. : .~.!~j";':~':'::~~;- , ;" 1m ::!I,lS"" '~'Ie:;3 ~'~'" ;~,~~~~'ll ,Q,!!l; $.~ "8 cO" ,1::( ,:~. ltl'~ ,S~ ,. 8 ';),' j " I. I j ,I ".1' UC7'\.' " . .. ,. '. 'I!l. . ,,'.\, J" : ':i=l~."'."" , 'I:' ...J ..~. ~. ;""'.:; ',' "l!! ",'''',; : ;{;,b!:1j;;.~:!:: 1.(') . ~'~-.. ~ i ~ ~ , j '8 ''-l ~J \ .~~ ~ c, ~ % tl. ~'Q.. to. ~ - ....... ~ ~ ...., u .... ....' IolCIol l;jMl'l 0~8 ~Olol ' ~ e tJ ' i:i <al,.. 0" ~!:lS i=l.~.. 81~.'. 'Po< .. " 'I! " /',- /1. . ~/ '/:/"~f/ 1::-:; ,-..~ ;'-'J ~~.~; . :.~ .-.~~:. .; :' , ..... .. '",:::I g /,', .-~ ~ :;':","'.l ".\ t ',", ~'I'< .,~, ;:': i:'~, ' ',.r '~,': ; .j;.;'-',,~_'.,. . -. ~ ''(''<I'< .".,"" ~':"":'ii'l' 1:\':\'~"~_:(~o.!'J'" ,,"-"'.~ ," :rt,)~:l'<til' ,".';". . Cl "_0'_""\'1-4'" '~:,!~':~~t!',: :~ ;",;' ',.1' " ".,'. ',' , .. , ~, . , , .' , ". / ('."'''1, " ,; \' .. // , /fi:.-</" , .;~_W7I'1fif'f . " ' ~.;: ~l'- I:>C:;: ~~.' ~'~ ',' , " " ~" ~~, ,,,,,:.,; V\) I' 'i~"" ',-,''' ~ ....,;, '.' , .. - <,' , ;" " ,.. ~ ' "~'I~,;'~a" ~', t; ~. (:1., '. ~ ' ....fE.>i.-~~'.,J ~ t'::1 ' ,,'. ,,. o " 0 N;:" ~. 'lL" :1:'E.,'l ~ 'I 5 'IH;'f);' ,~, I, ~ '~" .....", ,:,Y.,fi.!!l '<':. , :," ~ ,i '5:" '~/ "~'"d '.f,: ,.. ",'"'' :'.';: ,', " : ; ~ -I; " . '. - . . " " .... I GIUSEPPE P. BASILE, Plaintiff : IN THE COURT OF COMMON PLEAS OF v. . . : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION . LAW 95. {W CIVIL TERM JONI P. BASILE, Defendant IN DIVORCE I NOTICE 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 fnil to do so, the case may proceed without you and a decree in 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 thcse papers by the plaintiff. You may lose money or property or othcr rights important to you, including custody or visitation of your children, When the ground for divorce is indignities or irretrievable brcakdown ofthe marriage, you may request marriage counseling, A list of marriage counselors is available in the Office of the Prothonotary, Cumberland 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 Cumberland County Courthouse 1 Courthouse Square, 4th Floor Carlisle, Pennsylvania 17013 717-249-6200 I I j .1 Ii \1 " " '. GIUSEPPE P. BASILE, PlalntllT : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION . LAW 95- CIVIL TERM JONI P. BASILE , Defendant IN DIVORCE COMPLAINT.lli DIVORCE PURSUANT IQ SECTION 3301(.s} OF THE DIVORCE CODE NOW comes the plaintiff, Giuseppe P. Basile, by his attorney, Marcus A. McKnight, JIl, Esquire, and files this complaint In divorce against the defendant, Joni P. Basile, representing as follows: 1. The plaintiff is Giuseppe p, Basile, an adult individual residing at 3 East Main Street, Newville, Cumberland County, Pennsylvania 17241. I 2, The defendant is Joni P. Basile, an adult individual residing at Route #2, BOle 3988, Scottsville, Albemarle County, Virginia 24590, 3. The plaintiff has been a resident of the Commonwealth of Pennsylvania at least six months prior to the filing of this action in divorce, . , " " 4, The plaintiff and the defendant were married on Karch 25. 1984 in Greencastle, Franklin County, Pennsylvania, 5. Pursuant to the Divorce Code, Section 3301(c), the plaintiff avers as the grounds upon which this action is based that the marriage betwccn the parties is irretrievably broken, 6, The plaintiff avers that she has been advised of the availability of counseling and that said party has the right to request that the court require the parties to participate in counseling, WHEREFORE, the p]aintiffdemandsjudgment dissolving the marriage between the two " parties, I veritY that the facts contained herein are true and correct. I understand that fnlse statements herein made are subject to the penalties of 18 Pa, C, S, Section 4904 relating to unsworn falsification to authorities, JanuRry (lrt . 1995 60 West Pomfret Street Cnrllslc, Pennsylvania 17013 (717) 249-2353 Supremc Court ID No. 25476 " . t, '. GIUSEPPE P. BASILE, Plaintiff : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW 95 - CIVIL TERM JONI P. BASILE, Defendallt IN DIVORCE PLAINTIFF'S MARRIAGE COUNSELING AFFIDAVIT The plaintiff, being duly sworn according to law, deposes and says: 1. I have been advised of the availability of marriage counseling and understand that I may request that the court require that my spouse and I participate in counseling, 2, I understand that the court maintains a list of marriage counselors in the Prothonotary's Office, which list is available to me upon request. 3. Being so advised, I do not request that the court require that my spouse and I participate in counseling prior to a divorce decree being handed down, I I veritY that the statements made in this affidavit are true and correct, I understand that false statements herein made are subject to the penalties of 18 Pa, C,S, Section 4904 relating to unsworn falsification to authorities, Jalluary :db . 1995 , I 01 , ';' ,";- I~ " ...:<: , ~ ... ~; C)~:" " L: O;:~ " " (.:)~! r'" :.,.;;) (',' ,) ;: ~i I ~ "..' it ldin , ..:. tnf-L, (\, (~, a ",I'. , , , " "" ~:~'':'''';~''''';' ~'.'.'.'~ '.;::.:~r;!fo'. '~Iii,~:-",j"..., .~. , '!'\B;~l:J "~" I'<:,I',""1ll '~]' :'S~:~:!'" ~ 1'<, '~'~~i..B..;~ ,:~': ,',,:~ -<"~8'~':.d;~~-' ,( .iQ, l:::l-,'~'" I!l, '" 85~~, .~':'( ,", 1'<;' , 'III" f:l" ~" , ,CI\,~,"\' ,':",'I!f": 'Ri~';~:f_>:', ;.>\.k,';~'.' 'tis' ',' '...,.. ,,' I:l' . 'tt.,,)\l~t-r<:)<:: ;,,' :;'.\C,u:': , , ,.. oM ..... .,.. ..... ~oCl..... ... 01'<'" ~ l'Il tl~~ ~ !;!. '0 III ~ ~.~ ':~. ~ . ~~.d' .~. ~Ii ~'. .. , , I'< ~ ~, "~.' . ,. , " u , ,. . ,'"l: Il4 ,g. I,:~:l"~<!: ~, Ii; ,~"mN' . o . ::I, ~ ~F:' /', L~ ',Il~}i~,' ~X ',It!;;;t .:,~, <,:,:'::: >: ;'}~;:.'!::(:~~.,:,:,; -.-.,'_.;'-, . I: ." !.' ':<)';';-~~:,," ,l" '. ~ . .,; '\' ;;,' ( ,~ '- ~ " " " " . \ .. . .' .' 1"..f"I;' ~ '~"-'(lI. . il', ./J""j,:/ il- I?' , f (('/1'(1 J " , . GIUSEPPE P. BASILE, Plaintiff : IN TilE COURT OF COMMON PLEAS OF v. : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95.534 CIVIL TERM JOAN P. BASILE, Dcfcndant IN DIVORCE AFFlDA VIT OF SERVICE OF COMPLAINT PURSUANT TO PA. R.C.P. RULE NO. 1920.4 (0)(1)(;) COMMONWEALTH OF PENNSYLVANIA : ss: COUNTY OF CUMBERLAND NOW, Marcus A. McKnight, III, Esquirc, bcing duly sworn according to law, does deposc and statc: I. That hc is a compctcnt adult and attomcy for thc plaintiff in thc caption cd action in divorcc. 2, That a certificd copy of thc Complaint in Divorcc was scrved upon thc dclendant on Fcbruary 4, 1995, by ccrtificd, rcstricted dclivcry mail, uddresscd to hcr ut Route #2, Box 3988, Scottsvil1e, Virginia 24590, with Rcturn Rcccipt Numbcr Z 069 877 321. 3. That thc said rcccipt for certified mail is sigllcd and ottachcd hcrcto and made a part hercof. 1 vcrify that the statements madc in this amdnvit arc true and correct. I undcrstand that false statcmcnts hcrcin madc urc subjcct to thc pCllultics 18 Pa. S. Section 4904, relating to unsworn fulsification to authllritics 0 Dutc: ~~~-\ ').,'\10. .1999 . . . " Z 069 877 321 ~ Receipt for Certified Mail ' No InsUlunco Covcrnuo Providod ~ Do flot usr for InuHna11ol1ul Mall 1500 Aavorsol 51<"'1(1 ~1l..t'1 ,,,"I ~u ROUTE 12 BOX 1'L),Slillllillltllll'CI)(11l SCOTTSVILLE 8 VA "O~'.l!l" ' $ C"'I,I,~,1 '1';0 SI"!l'1.11()t!I',It'YIt", ,'~"~_It"'1 Utll,....y 11'11 S2 Rl'IUln 1l1l(l~'t;1 ~1'O>\I1'll en 10 Who'" & o.lll!' P,.,.,,,,,tt ~ i fll'!lI1n "l.'tl'''ll St'lU''"!J 111 Whum. COtla, dfllt/"O'l'urlJ"/IlI(llfOU IOTAII'OUJ'.l" o 'hn C> ... <'l Ii .e l/I ... $ 5.50 rO$lrllil'~ 01 O.lltl FEBRUARY I, 1995 HIKE r ~'ie.c:~ ii;.;;~r~~'2'i~;~d~~(~~~'~". :;:.. '" ',;~ ,::,: :1~:~:;~::::,~~;:~'~~1~1 r, f~,:CO"'l'lt""'ma 3. Ind 4.' b, ,,'. ;",. ,:'. .'.;'/.,' -:0.' ,', .,:: follow!ng .a,:,!c.a. ~~r...",\'~I~~f j! ~ll;$~~.~7~#I@f~:~;;.~:;':f~~~~~~1r';;~s; ~f;..:::td,~;' ,: ,~':\:' ::~dX~:ft ~ tt~,~E::r':;;;!~I::;~~!'~~~~~,~~~:~.;ho dll~co~~u~'Ra:~~:~:~ ~:~I,f~~' ~;~ID ~'I'''''j3,''A [llc,,'..,A,dd '....dl,?,.,.'::,...', ,"', .,"",\,,' ,,',. ,,',,'. .4.:, A rI,ICI,eN,um.,b,'.'.'i,:.", ,c;'''~'.''','',T, .....,.;,:.I;'ll,~,.J I " ",JOIIl-'P'BASILE",.:,',,'o' .'.' ":.,,. .",'o ,,' ,Z'06.8 ,', 21' "i."\',"::"~",, . f' ~ilUU1:~"I2>"BOX'398ii' >'" ?:,;,.'.,'i. 4b. S.rvlc.:rVp., ,<, "'::!;;~;':;'}: ' (' ""SaiTrSvlLLB ' 'VA:' 24590 " "'fi' ,^ , 0 R.gl.l.rod, ...0 'n.urad",; ';, ;i..;c"" I:'~'~:~~'.:;,:';';:<>:":'" ,;'{:i " ,.' g~:~:~~.d~~i/'g~~~i~~.~~ip;::~~r{I';1 I' " ',' Iv r' r I :.<'.'t~;}:~ [ "'"'"" .,." . ,...,,, ~j'~ Il\~s ~OIm' .O.cambll 1991 *UUPO: ._,114 DOMESTIC RETURN RECEI~,iJ . . . . I". I' t r GIUSEPPE P. BASILE, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW v. 95-534 CIVIL TERM JON I P. BASILE, IN DIVORCE Defendftnt AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301(c) OF THE DIVORCE CODE 1. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on January 31,1995, 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety days have elapsed from the date of filing of the Complaint, 3. I consent to the entry ofa final Decree of Divorce without notice, 4, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses ifI do not claim them before a divorce is granted, 5. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy ofthe decree will be sent to me immediately after it is filed with the Prothonotary. I verifY that the statements made in this affidavit are true and correct. I understand that false statements herein made are subject to the penalties of 18 Pa, C,S, Section 4904 relating to unsworn falsification to authorities, Date: 3 ~ 13 ,1998 ':~.:';\-y'r/' Ct,' ..'t)ll: ~~)l\4{,rB,!'J~Ir,ti1: .T~~ ~~lJI''''''~I' -,'~ !fh.i;. 1:;ti~\I~~,\;~'l1..',,, .:I"J.~ ,".t. ~t{t' 'l"~H~' ~~~~"";~ ';:',,; , . n:~~'l~t\~f.l~:i:,~,~;~i;}:,,~)" ;~I1i.',:nm',COURT!OP'COHKON ;PL~,OPi":' 'ttl.~_~,!{,~\~1."VtV'r-"W\:} ..... ~ ,,"'_."'~" , .., ... . i" ;~g~'~;~t'r$'~~'~f~i;l: \jffl~c' I'itT'~.~~UNTYCTIO~':l'~~~~IA,:' . 'l,*itH."&:w ..,..~,.... ...,(y ~I"';.\'J ~." ,y~la. &~ - W1'" ' 'J ~Ut,iB.' ~""#i..,\I"'..' ~'l \ "'4' .., '" ",' ,'1.,_ ~. . ~:t~~lf!i; "~il{.'~i:,'j ~,\ ,?':f':i,,9S:::S3~, \',CIVIL; TERM, ,':::, , ~~'IW"".Jf,~~~<\iI-"!L:l1't~':"':~ ,~\J!;..1"J:"';;;;:~;DIVORCE: )> V,:., ~ ftl'!" ',;r }ol.~v,',~,'1o .,.-.:"1",,1" '\. t. ,\-.."'" '.' ," ~, .fir j~Lf1~~"/I.{~V.j ;'''r)~'\: ~ it~}tt;~ ,.)~.t~'~"''/I'r.f':,. It''''~'l'' :." tr...,."':fj(';,.~,1;.,'<'''' '~~.' I. . 1_' . 1, " ,!;~1~~W;...J.,~~{1:~"h' *fi::...qt,-:.\~~,..,~:.,q,,).,o\.lli: ..1, ~"" .';l)'.' I ,J' .... .:tf't'''B.'~ ,r.,l'51\,':',~ ,:./I~'('~~l.~'V,/~ ~l"~ \,..( :.~;: ,,'.' " .," '. ", t" ~t,~'.!,~L'~"C\,';N"~"'(I'l~,~ ' "W'.;pr", ~~"~"',.,,',.-.. ,~t;'>{ i:.. .', " 'I , ',.' '. ~ ,,__ 11 P:';'l'- ""'"' ill~'I{'t'i{I_"'''''''~:'..:'->t....,J.-~' ',' .... ,,",.,' .: .~} ::-f~I~/i!i t~"':' '-H, .v '.~"~r,l~"" _1._' ,} :,,; ,~l:' .: \'';'1' ~;i'li;.:N,,,..., "G):US~E"P,.':BASILE"", ,!\""" '/'", ' ).':ff~U,; tti:.'~.?:l,e 1 "-~lt.t.. ,~,~. ., -;A ',' tl;;'.i~' ..' ,\ 'i' t' "',, Joi :;;.~tt<~~~..,@ '~"'IJJ.Ff,'tJ:.t'dJ-.J~"'i':;';'P &J.LUtiff ,:, \': t {d"; .' 1 ,,,~'~-';V ~ (\11\..4 ~f .;;"...~J'i;' ~:n'1<" -"',"J ' . . ..,' ,,~...' '.' '. .t~ 'Il' * :J.,"l.\l.,' . ..'::'ll">AJ'':,.}~,'~~'.' "1"'\' . "'. J' '... , -,'.. 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" - . . . <,~,::~:'_~;" ~ ~'~~~LISl~. ~~~~SVLV!,NIA 170;3.3222 '< '~'. :>,~'~~'''_':_~'~':: '.:':'~-':~'l't:':.-'; '.,"y,:: ::'-"'->'. ,'1- . ~ -/ ~,;,; '.r~'~~:,_; '; _: _ 'l..'::: .;1,(7171240.2353 _':" <f." .'. ,,,cC',oc'."':...,<r.XI111)..O,.,5.' ., :';;:~'~,:' \-:f-.""'l \i " . ,- I'. ,. '. ", ~ :.. ;j'. ';,'. v. MMON PLEAS COUNTY, PENNSYLVANIA NO. 95-534 CIVIL TERM JOAN P. BASILE, Defendant IN DIVORCE DEFENDANT'S AFFIDAVIT OF CONSENT. ACCEPTANCE OF SERVICE AND WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301(c) OF THE DIVORCE CODE 1. A Complaint in civorce under Section 3301(c) of the njvo~ce Con~ was filed on Janu~ry 31, 1995. 2. Defendant acknowledges and accepts service of the Complaint on 3, The marriage of Plaintiff and Defendant is irretrievabl broken and ninety days have elapsed from the date of the filing of the Complaint, 4. I consent to the entry of a final decree of divorce without notice. 5, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not clai them before a divorce is granted. 6, I understand that I will not be divorced until a divorc decree is entered by the Court and that a copy of the decree wil be sent to me immediately a(ter it is filed with the Prothonotary. I 7. I have been advised of the availabJ.lity of marriage counselling and understand that I may request that the court requir.e counselling, I do not r~quest that the court require counselling. SAID IS, GUIDO, SHUFF & MASLAND 26 w, llIah 51rtel Codbl.. PA T verify that the statement~ made in this affidavit are tru and cor~ect. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. sect/iO 49 relating t unsworn falsification to authoriti . - DATED:~ugust 25, 1999 ~ . SOCIAL SECURITY INFORMATION SHEET PURSUANT TO 23 Pu,C,S,A. SECTION 4304,1 (II) (3) ALL DIVORCES lvlUST INCLUDE nm PARTIES SOCIAL SECURITY NUr-.mER PLEASE FILL IN THE APPROPRIATE INFORMATION AND RETURN TO THE PROTHONOTARY'S OFFICE DATE: August 25, 1999 DOCKET NUMBER: 95-534 CIVIL TERN PLAINTlFF/ROOlIlOOllIx:::i~SS# 167-66-5120 NAME: 'GIUSEPPE P. BASILE DEFENDANT/~fSSII 231-17-2811 NAME: JOAN P. BASILE GIUSEPPE P. BASILE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA CIVIL ACTION LAW vs. JOAN P. BASILE. Defendant NO. 95-534 19 CIVIL IN DIVORCE STATUS SHEET DATE: I\CTIVITIES: 6/2/97 Rescheduled hearing 6/25/97, 1:30 p.m. N tc. / , (.L....CL<.'-'>.IJ ,ef U'- t,.1 CJ,u",,,,,,<"f r<.j'I\llv\.U 1 ' , ' ~ r -"r) Ii .. ' J / . ,J, C LJ+{'JAIj ...-t.... Ci'l._,..~,' ;{ ~J..j., II..-:.._.:,~, ojJ;.i.II.(I'!' i l'f.t,'_I"', I! () , , c(7r..l'r7 l'U/<lJ'~ " l' (JU (FIL_! to ".-, t'\.:"v' ,.I ~ (( ~l^ '...;'(c (. I" (,. (A,"! iV;rt,(I,JIJ.(/ j~<'Ju)'.!;'ii'''. .of"."....;. 1~JQ\(V'.(.?f1 x) ~~.Qg, ,K1 ~:~p,m' .QB -1(t)(1~ , .4p""".J fl- .J"....'-l~j:;."-',t/J . _Iii. /t~#\~,. 4J..I..~',.).,'''\' ), "..)o-"",(.J,,,I..,.., -'\'LJ,....,.,.,. ,I, ,-,<I, I ttu, , '>o( ,h"'JI.{'~""'(. ("L""d l"'...,v.....,.... .. "vt.(...\.....L"'-\.X:; It '-J..;; .l\,1r-v-, ",~ .1(....\.ltjllC,~ ....~~L.t...rl'..I f Jr"f'\, ~ {l.." t"'/(\ l,--\U, ( "!tl\l./o H 'C"-'~I_t. l/\^,b-.,/.'---. tt.,\-:... ( ~t,r t...c;:r t I\..t~1 /,/\J"\(''''' .u, -\-\-~\-l.-..~( _ ffl1r ~t ~ <'1"I:J;:L.,~---'~ t~D 3f'/?~. ~ W\nn~~ NOTICE OF PRE-HEARING CONFERENCE TO: Marcus A. McKnight, III Johnna J. Deily , Counsel for Plaintiff , Counsel for 'Defendant A pre-hearing conference has been scheduled at, the Office of the Divorce Master, 9 North Hanover street, Carlisle, Pennsylvania, on the 5th day of May, 1997, at 9:30 a.m., at' which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 3/6/97 E. Robert Elicker, II Divorce Master I I l' ! ."',' , I VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95 - 534 CIVIL IN DIVORCE , I GIUSEPPE P. BASILE, plaintiff JOAN P. BASILE, Defendant CONFERENCE ~ITH COUNSEL AND PARTIES TO: MarcuS A. McKnight, III Giuseppe P. Basile Johnna J. Deily Joan P. Basile , Counsel for plaintiff , plaintiff , counsel for Defendant Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover street, carlisle, pennsylvania, on the 12th day of May, 1997, at 1:30 p.m., with counsel and the parties to discusS the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference a hearing will be scheduled at another date. Very truly yours, Date of Notice: 5/5/97 E. Robert Elicker, II Divorce Master GIUSEPPE P. BASILE, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 95-534 CIVIL 19 JOAN P. BASILE, Defendant IN DIVORCE ORDER AND NOTICE SETTING HEARING To: Giuseppe P. Basile Marcus A. McKnight, III Joan P. Basile Johnna J. Deily , Plaintiff , Counsel for Plaintiff , Defendant , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street Carlisle, Pennsylvania, on the 3rd day of June , 1921., at 10:00 a .m, at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case., By the Court, ~~ \::::: Harold E. Sheely, ,Judge Date of Order and Notice: 5/12/97 By: Divorce Master 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, East Wing Cumberland County Courthouse Carlisle, PA 17013 Telephone (717) 240-6200 vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95 - 534 CIVIL 19 GIUSEPPE P. BASILE, Plaintiff JOAN P. BASILE. Defendant IN DIVORCE ORDER ~1>C$~W SllWlmG HEARING To: GiuseppeP. Basile Marcus A. McKnight, III Joan P. Basile Johnna J. Deily . Plaintiff , Counsel for plaintiff . Defendant , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street Carlisle, pennsylvania, on the 25th day of ,1110" . 192.l. at 1:30 P .m, at which place and time you will be given the opportu~ity to present witnesses and exhibits in support of your case. By the Court, .1udge ~~\= Harold E. Sheely, Pate of Order and Notice: 6/2/97 By: Divorce Master IF YOU PO 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. East Wing cumberland county Courthouse Carlisle. PA 17013 Telephone (717) 240-6200 ,. GIUSEPPE P. BASILE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTV, PENNSVLVANIA CIVIL ACTION - LAW VS. NO. 95 - 534 CIVIL JOAN P. BASILE, Defendant IN DIVORCE CONFERENCE WITH COUNSEL AND PARTIES TO: Marcus A. McKnight, III Giuseppe P. Basile Johnna J. Deily Joan P. Basile , Counsel for Plaintiff I Plaintiff , Counsel for Defendant , Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 3rd day of March, 1998, at 3:30 p.m., with counsel and the parties to discuss the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference, a hearing will be scheduled at another date. Very truly yours, Date of Notice: 2/3/98 E. Robert Elicker, II Divorce Master J ". .., . OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240,6535 E. Robert Elicker, II Dlvorco Mastor Tracl Jo Colyer OfllcoManogortRoportor January 30, 1997 West Shore 697-0371 Exl,6535 Marcus A. McKnight, III, Esquire IRWIN, McKNIGHT & HUGHES 60 West Pomfret street Carlisle, PA 17013 Johnna J. Deily Attorney at Law SAlOIS, GUIDO, SHUFF & MASLAND 26 West High street Carlisle, PA 17013 RE: Giuseppe P. Basile vs. Joan P. Basile No. 95 - 534 civil In Divorce Dear Mr. McKnight and Ms. Deily: By order of Court of president Judge Harold E. Sheely dated January 24, 1997, the full-time Master has been appointed in the above referenced divorce proceedings. A ~ivorce complaint was filed on January 31, 1995, raising grounds for divorce of irretrievable breakdown of the marriage. No economic claims were raised in the complaint. On January 23, 1997, the Defendant filed a petition raising the economic claim of equitable distribution. I assume that grounds for divorce are not an issue and that the parties will sign and file affidavits of consent prior to a hearing to be scheduled so that the divorce can be concluded under section 3301(C) of the Domestic Relations Code. Based on my assumption regarding grounds for divorce, I am directing each counsel to file a pre-trial statement in accordance with P.R.C.P. 1920.33(b) on or before Monday, February 24, 1997. upon receipt of the pre-trial statements I ~ Mr. McKnight and Ms. Deily, Attorneys at Law 30 January 1997 Page 2 will immediately schedule a pre-hearing conference with counsel to discuss the issues and, if necessary, schedule a hearing. Very truly your, E. Robert Elicker, II Divorce Master NOTE: Sanctions for failure to file the pre-trial statements are set forth in subdivision (c) and (d) of Rule 1920.33. THE ORIGINAL PRE-TRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COpy SENT DIRECTLY TO OPPOSING COUNSEL. . . ,.,. "-"'1-, ~ ... .~ j:: LAW OfFICes SAlDlS,GUIDO, SHUFF & MASLAND 26 \V, 111011 STREET _ CARLISLE. PENNA, 17013 PIIONB (717) 243-6222 CERTIFIED COPV: /1-;{5"'--97 7e ., ."'J --.-...- .~ -- . '-"-'-"~-"-~-"--"._""',J.."""'<'I,_,"" '. .'....'.:~-~n\.-...~y.,',-;j.::;,;;.:.'"':::.;;~'.ii;,,)t.;f;jl~~d:.~7J,!;,~~,~.~~.. '. '-i .. r-- ...j, . -, ...... ........ . ~-..- .~. .- t~ "'>\0.,"'-"+' .>,. Defendant NO, 95-534 Civil 1995 IN DIVORCE GUISEPPE P. BASILE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff JOAN p, BASILE, PRE-TRIAL STATEMENT OF JOAN P. BASILE PURSUANT TO PA RULE OF CIVIL PROCEDURE 1920,33(bl I. Background Information The parties were married on March 25, 1995 in Greencastle, Pennsylvania, The parties separated on July 7, 1994. The Wife is 35 years of age and is a hairdresser for Bristles Hair Design in Charlettsville, Virginia, Her income is based on an average pay as well as tips, and she made approximately $22,000,00 in 1996. The Husband is a self-employed owner and operator of a family business, pino's, which is a pizza parlor in Newville, and is co-owned jointly with the Wife, At the time the parties separated, the business of the Husband was bringing in an SAIDIS, GUIDO, SHUFF & MAS LAND 26 W, lIiah Slrecl CAllIlI..PA average of $4,000.00 per week, with expenses of $2,000.00- $3,000.00 being paid out, leaving an average net weekly balance of between $1,000.00 and $2,000.00. He is 37 years of age. The parties are the parents of three minor children, which are in the custody of the Wife. II. Assets 1, Real Estate The marital residence as well as the family business is located at 1-3 East Main Street, Borough of Newville, SAlOIS, GUIDO, snUFF & MASLAND 26 W.IfISh SU"1 e",u.lo. PA Cumberland County, Pennsylvania. An appraisal prepared by Stephen W. Barrett dat.ed March 21, 1996 showed the value reported at $130,000.00. There was a mortgage on the premises in the principal amount of $64,000.00 to Valley Bank and Trust Company, taJ:en out in July of 1987. The Wife is not aware of the current payoff on this mortgage, and believes that it may have been paid off since the parties' separation. 2. Personal Property The family business known as Pino's restaurant also contains restaurant equipment that is not included as part of the appraisal. The value of this equipment is not known by the Wife, and would be in the Husband's possession. The business is still active, and it appears to be the Husband's only source of income at this time. Only the Husband has knowledge of the value of this property. 3. Bank Accounts The parties had joint bank accounts with First Valley Bank as well as The Farmers National Bank of Newville; however, the date of separation value of these accounts are in the possession of the Husband, and they are unknown by the Wife at this time. 4. Other Items of Personal Property It is believed that the parties have made a satisfactory division of all other personal properties which were divided at the time the parties separated. III. Marital Debts The actual marital debts of which the Wife is aware is difficult to determine. AS stated previouslY, there may be a balance due on the mortgage to First Valley Bank which is a lien against the property. Wife is also aware of a pennsylvania Department of Revenue Bureau of compliance lien of approximately $18,000.00 that is being repaid by the Wife, which is a debt to the businesS. other than that, there are numerous judgments filed against the businesS and/or the Wife and the Husband in the prothonotary's Office in the court of Common pleas of cumberland county; however, despite the repeated demands, the Husband has failed to provide Wife with requested information as to the balance due, if any, on these liabilities. wife also believes that the Husband has filed for bankruptcy with an attorney, Robert O'Brien, Esquire, who has p,.p".d "h.dul., of a"'co and "ahilt"" which would aid the Wife in completing the list of liabilities for the Master's hearing. SAlDlS, GUIDO, snUFF & MASLAND 26 W.lllah SlltO\ e",\I.lo.PA lal ~xoerts _ wife doeS not know of any expert witness that needs to be called at this time, but reserves the right to supplement this answer. It is assumed that Steve Barrett will not need to testify as an appraiser, as he has already given a COpy of the written appraisal to both parties. The wife may call an expert who may be able to evaluate the value of the business and goodwill of the businesS at pino's, but is not naming one at this time. IV. witneSses lbl Other witnesses I I' i. The Wife, Joan P. Basile; ii. Sebastian Anile, Manager in charge of pino's to testify about business while Husband was in Italy. iii. Angel Anile, family friend able to testify about life style of parties prior to separation. VI. Proposed Resolution of the Case As the Husband has been uncooperative in giving the Wife's attorney the information as requested as to the value of assets and the liabilities, it is difficult for the Wife to propose a resolution in this matter. In the event that the liabilities outweigh the assets, the Wife proposes that she will execute a deed to the residence and the business to the Husband to continue to operate the business provided that she is released and held harmless from any , liability from the debts that were incurred due to the business decisions of the Husband. While on paper it may show that the Husband's business is not making a substantial amount of money, the Wife is aware of what the business was making while the parties resided together, and they lived quite comfortably with that source of income. Wife believes and therefore avers that the value of SAlOIS, GUIDO, SHUFF & MAS LAND 26 w. lfIah Slltol ClIlII.lo.PA the business will outweigh the liabilities, and that she is to be given her equity of the business in exchange for her signing over the business. In the alternative, the Wife would request the Master to award her the business and the marital home so that she may run the business for a profit in the event it is shown by the Husband that.he is not able to turn a profit on the running of the family business. Respectfully submitted, SAIDIS, GUIDO, SHUFF & MASLAND Date: ), - 2'/- '1'")- By: /' ?---/ John J. 9 il , Esquire 26 W. High Street Carlisle, PA 17013 717-243-6222 Attorney for Defendant SAIDIS, GUIDO, SHUFF & MASLAND 26 W. /lIah 5_1 e",II.lo.PA j J (,: ....,,, ,I~ . ':IUr..~' , C,JI;i I'-~ ~'5~: Ai" ~J ~~.:~ .l~j.l' roo' "1"'- tJ.:, O. ,..;.-,- ,,< :ll:;::;:":' !~;I:i~'" (I}~l~j '~,'!'\:l'~~ ;,_~_: ~~.f"'l,"'" l:::l' ...1I'l1ll 'e,'~J;'~ i;!.I;",:-~~:," ~~'~i,:.iT~:'~;~' L,.,,;;\,.;'_~J.;.:'.::;~:: ','" If) - :,.- .. ..:r : .-~: ',,1_.. ,I':':. '; :.;~ ;>r,'') ~.l ~t: "I . ..~.. ' ,-,)in ~~.]~ <~1 U ..' ..... u.. . ;~'r ('"I (.) , ,i:' w- ".rn \".' ::\ .~...'f . ..~.l:el. .i":. ~".'~" ".:l;~j '.........~~...;...:;..'. t::,' "'tlll' fE.'.~'.,c:.~ "'i~ 0,' :J'Ui'.....' i_'. ~. ' 2.z.."5'..... . ~'~iJ1..[i.i ..~.:L:!!I:.:;,,<; :. '.,'':S :'; J~.. ~.~,,~,.:!i>:: .;. "'-;~' .', a:Ii-~;:>.-:.5i\ \~..iL.\,.\ "....~! T,:;" '1.. .:.':,'~.;.}~~:;',.( /;'.~:J<~,::.:i,.,;,. ." >;."c,.:~, ;"oJ" , .' I ,:~ ~ . .... ~, , ':"'_',.'~' >:II~ 'Ill P< . \=Ii' . .. '..~' ,':'1," ,~.u . ::.:~ , '.: .:~ ';.,'::: :~' . . , '7. 1 I .(:1 Ql, ~. ~ III II.' ~ ~. .; ] ~ ,~i'" ,q ." P< II< r~'; 'i .. ; .., .. ,( . ! ~ i' ','. ,'OJ ',.\" ~ " ,,'~ 4:~ .'-" !,J l"",' " .. ." , ,i, , ,'1" . " . .! In'.", i i .i,II",n, /;" I,' . ".."..,/,/ ,\ . '. GUISEPPE P. BASILE . Plaintiff : IN THE COURT OF COMMON PLEAS OF . . : CUMBERLAND COUNTY. PENNSYLVANIA v. CIVIL ACTION . LAW 95-534 CIVIL TERM JOAN P. BASILE, Defendant IN DIVORCE PRE-TRIAl. STATEMENT AND NOW comes the plaintiff, Guiseppe P. Basile, by and through his attorneys, Irwin, McKnight & Hughes, Esquires, and files this Pre-Trial Statement as required by Rule 1920.33 of the P A Rules of Court, setting forth as follows: I. MARITAL ASSETS See Inventory and Appraisement attached as EKhibit "A." II. EXPERT WITNESSES A. Possibly will have eKpert witness regarding value of the real estate. ., III. WITNESSES A. Guiseppe P. Basile: willtestit)o as to the marital assets eKisting at the time of separation, and the factors affecting distribution. . < IV. EXHmlTS A. Inventory and Appraisement B. Income and Expense Statement C. Personal tax statement V. INCOME AND EXPENSES A. See plaintiffs income and expenses statement attached as Exhibit itA." VI. PENSION The plaintiff'does not have any pension The defendant does not have any pension to the best of his knowledge. Vll. MARITAL DEBT 1. The mortgage has a balance of approximately $37,000.00 2. The plaintiff'owes the Federal taxes and Commonwealth of Pennsylvania in excess of $100,000.00. 3. The debts as shown on the Bankruptcy Petition. IX. PROPOSED RESOLUTION The plaintiff'in this action is requesting that the real estate be signed over to him in order for him to pay off'the various taxes and marital debts of the parties. , Plaintiff' is prepared to proceed with testimony to above proposal is equitable given the distribution elements of the divorce code. 2 . X. COSTS, EXPENSES & LEGAL FEES No claim is made by the plaintiff for costs or expenses. Respectfully submitted, IRWIN McKNIGHT & HUGHES nr - i Dale: February 24, 1997 ""'''""''~ ---"'''''-''~.'''............ . INCOME AND EXPENSES STATEMENT OF . GUlSEPPE P. BASILE SSN .1Q1-66-iJlQ DR# 22.872 DATE FEBRUARY 24. 1997 THIS STATEMENT MUST BE FILLED OUT (If you are self-employed or If you are salaried by a business of which you are owner in whole or in part, you must also fill out the Supplemental Income Statement which appears on the last page of this Income and Expense Statement.) INCOME (a) Wages/Salary Employer & Address Self Employed Job Tltle/Description Pay Period (weekly, bi-weekly, monthly) Gross Pay per Pay Period.........................................................................$1. 700.00 Payroll Deductions: Federal Withholding $ 300.00 Social Security $ 170.00 Local Wage Tax $ 17.00 State Income Tax $ 42.50 Retirement $ Health Insurance $ Other (specify) $ $ $ Net Pay per Pay Period.................................................................$1.170.50 (b) Other Income Week Month Year InterestIDividends $ $ $ Pension! Annuity $ $ $ Social Security $ $ $ RentsIRoyalties $ $ $ Expense Account $ $ $ Gifts $ $ $ Unemployment Compensation $ $ $ Workmen's Comp $ $ $ Total, Other Income $ $ $ INCOME AND EXPENSE STATEMENT OF GUlSEPPE P. BASILE I verify that the statements made In this Income and Expense Statement arc true and correct. I understand that false stalements herein arc made subject to the penalties of 18 Pa.C.S. 4904 rc atlng to unsw falsification to aullloritles. Date: Februarv 24. 1997 4. EXPENSl!:S Household Child Household Child Week Week Month Month Home Mortgage!Rent $ $ $ 756.33 $ Maintenance $ $ $ 175.00 $ Utilities (telephone, heating electric, etc,) $ $ $ 650.00 Employment (transportation, lunches) $ $ $ $ Taxes Real Estate $ $ $ $ Personal Property $ $ $ $ Income (Back Taxes)$ $ $ 1.000.00 $ Insurance Homeowners $ $ $ 50.00 $ Automobile $ $ $ 100.00 $ Life/ AccidentlHealth $ $ $ $ Other S $ $ $ Automobile (payments, fuel, repairs) $ $ $ 200.00 $ Medical Doctor, Dentist, Orthodontist $ $ $ $ Hospital $ $ $ $ Special (glasses, braces, etc.) $ $ $ $ Education Private, Parochial School $ $ $ $ College $ $ $ $ Personal Clothing $ $ $ 100.00 $ Food $ $ $ 200.00 $ Other (household supplies, barber, etc.) $ $ $ 150.00 $ Credit payments and loans $ $ $ $ Miscellaneous Household help/child care $ $ $ $ Entertainment (inc. papers, books, vacation, pay TV, etc.) $ $ $ $ Gifts/Charitable contributions $ $ $ $ Legal Fees $ $ $ 500.00 $ Other child support/alimony payments $. $ $ $ Other (specifY) $ $ $ $ Total Expenses $ $ $ 3.881.33 $ INSURANCE Company Hospital Medical Health! Accident Disability Income Other (dental, etc.) Policy No. Coverage H W C ~ PROPERTY OWNED Description Value Checking Accounts $ S Savings Accounts $ S Credit Union $ S StocksIBonds S S Real Estate 1-3 East Main Street S Newville. PA 17241 S Other $ S Total Property $ . Ownership. H W J -X... (*H-Husband, W-Wife, J.Joint, C-Child) SUPPLEMENTAL INCOME STATEMENT A. This form must be filled out by a person who (check one): (I) operates a business or practices a profession; or (2) is a member of a partnership or joint venture; or (3) is a shareholder in and is salaried by a closed corporation or similar entity. B. Attach to this statement a copy of the following documents relating to the business, profession, partnership, joint venture, corporation or similar entity. (I) the most recent Federal Income Tax Return, and (2) the most recent Profit and Loss Statement. C. Name and Address of business: Telephone number D. Name and Address (if different than C) of accountant, controller or other person in charge of financial records: E. (I) Annual income from business (2) How often is income received? (3) Gross income per pay period (4) Net Income per pay period (S)Speclfic deductions if any s S $ $ S I l LAW OFFICES IRWIN McKNIGHT & HUGHES . ROGERIlIRWW UARCUS A. lJeKMOHT, III JAMES D. HUGHES REBECCA R. HUGHES ~STPOMFReTPROFeS~ONALBUILDING 60~STPOMFRETSTREET CARUSLe, PENNSYLVANIA 17013-3222 (717) 249.2353 FAX (717) 249.63'4 IWIOtOS /RWW (mJ.lQ7n IWIOtOS IRWIN. JR (Imllll) 1RWIII.lRwwalRWlll (11~111I) IRWIN.lRwwa ""mIGHT 11111-1114) I \, I INVENTOR Y ami APPRAISEMENT GUlSEPPE L BASILE 1 REAL ESTATE 1. 1-3 East Main Street Newville, PA 17241..............0.......0.........0.0.............0...$130.000.00 Total....h.....h.... ....... $130,000.00 n., PENSION AND RETIREMENT NONE m. LIFE INSURANCE NONE IV. PERSONAL PROPERTY PERSONAL PROPERTY ALREADY DIVIDED. V. STOCK AND ACCOUNTS NONE ........................ Total Assets $130,000.00 . " '-'-' . .. '---'.- " . , . . VI. DEBTS 1. Commonwealth ofPennsylvania.........h........h...h...$ 86,000.00 2. Banruplcy - See attached Pelition...........................h..20,OOO.00 3. Century Lensing .........................................................391000.00 ........................Totnl Debts 5145.000.00 , , STEVEN W. BARRETT; SRPA, SRA, ASA . REAL ESTATE EVALUATION REPORT of 1-3 ElI.t Main street Borough of Newville C\IIlbedand County Newville, PA 17241 PREPARED FOR: Kr. Marcu. A. McKnight, III Attorney at La.. Irwin, Mcknight, and Hughea 60 Ifeat pomtret street Carlisle, PA 17013 AS OF: March 21, 1996 PREPARED BY: STEVEN W. BMRETT, SI1PA, SRA, ASA PA CIm'l'Ii'IED GENERAL APPRAISER GA-29B-L CERTIFIED PA EVALUA'l'OR AV-34-L LICENSED PA ~ ESTATE BROKER RB-2692l-L J\ND WILLIAM A. BASSETT PA CERTIIl'IED RESIDI!:N'1'IAL IlEAL ESTA'l'E APPRAISER RL-1347-L LICENSED PA IlEAL ESTATE ASSOCIATE BROKER AB-49762-L STEVEN W. BARRETT REAL ESTATE AND APPRAISAL SERVICES 124-126 N. HANOVER STREET CARLISLE, PA 17013 , , STEVEN W. BARRETT; SRPA, SRA, ASA March 28, 1996 Mr. Marcus A. HcJ(night III At:tomey at Law Inin, Mcknight, and Hughea 60 "eat Pomlret Street Cadillle, PA 17013 RIll: 1-3 Baat Main Street Borough of Ne""i11e CUnbedand County Ne""ille, PA 17241 Dear Mr. Mc:Itn1ght: In ccmpliance with your request, I have peraonally inapected the above captioned property to eatimate it:a praa""t market value. Thia analyais ill a limited acope Real latate Evaluation Report to be utilized instead of a full appraiaal report ..hen requeated by the client and ill aubject to the Limiting Conditions and Certil!ication Statemanta attached. The value llhown hall been arrived at al!t:er cllreful lltudy of the location and type of ~ro..-nta, !:heir prellllJlt phyeical condition and their preaent use. Therefore, I believe it to reflect a true meaaure of !:he prellent-day market: value AS or March 21, 1996. Value Reported: ON! HUNDRED THIRTY '1'IlOUSAND DOLLARS ($130,000) I hereby certify that I have no financial interellt, prellent or conterrplated, in !:hill property and that neither the llIIployment to make the Real Elltate Evaluation Report nor !:he corrpenllation therefran ill contingent upon the value eatimation reported. Rellp8Ctfully llubn1tted, '-:--:, ~.--u 15: -. r/- S'l'EVEN ". BI\RRET'l', SRPA, SRA, ABA PA CERTIFIED GIl:NERAL APPRAISER QA-000298-L CERTIIl'IED PA EVALUATOR AV-000034-L LICENSED REAL ESTATE BRO~R RB-02692l-A (\\ ~~""'- \.. \. .~~~~ tlILLIAH A. BASSIT'l' PA CERTIFIED RIIlSmEll'l'IAL RIAL ESTATE APPRAISER RL-001347-L LICENS!D PA REAL ISTATE ASSOCIATE IlIlOI\ER AB-049762-L ...! STEVEN W. BARRETT; SRPA, SRA, ASA . SUMMARY OF IMPORTANT DATA PtlRPOSIIl or APPRAISAL: To detecnine fair market value of real estate, only. IIUIlJIIlCT : 1-3 Rut Main Street Borough of Newville Cumberland County Newville, PA 17241 ONNER or RECORD: Basile, Giuseppe P. and Joan P. ZONINQ : (OC) Community Commeroial Distriot NCOIUlDlG INII'ORMATION: Deed Book 32U Page 864 HIGHEST AND BEST USE: current uaage or usages alloll8d by zoning. IDT SIU: PIUlPIIlR'l'Y DIIlSCRII1TICIl: Two atory cCllIll"..:cial/residential apartment building containing 5,004 square feet of finiahed area. 45' X 103' X 45' X 103' (4,635 square feet) APPRAISAL DATIIlS: CIIlRTII'ICATION DATE: INSPECTION DAN: AS or DAN: March 29, 1996 March 21, 1996 March 21, 1996 DATS or LAST TlWlSI'IIlR: Subject property last transferred July 21, 1987 for a consideration of $ 80,000. Il2lVIROII!I2ITAL AUDIT: No environment:al audit report was provided to this sppraiaer. This appraisal is subject to the environmental disclaimer located in the addenda of this report. STEVEN W. BARRETT; SRPA, SRA, ASA FII. No. 96-0247C ;,""~';lI;~:~.\t\ii'~~:':'.t.,:~J:f~''l.~'-; .;<.t~':'~"'ll" ".':<~ ~In:~'l,';:~'i:}'~'::"~">~:'-/''" ~;.,l.:i I" ';......'S....:t.' '~l't:','~' r.;" ..j', I' fl "~"'t i $;;';;1,,:.' "'l: .'il' ',:," ~,~;.:; :':~::'-,";.~ <:','-: ~,;, '.;:,~' r'.~;' .:;}J:, :::;;,;,.:;},;:,;/,~~l;;~..::}:,.';'(-', il-l['!.N,t-;{i ,"t" ~f!;>l" .'l"";;"~' '~"4"c "il'",,'a)."'il,""""'Rea' 'E .. e' E.... Ua on' Repo' rt '." ..".'<.',......"',,.,.'1';,' "'''''''?1''''''''T' '~"~,;h,m it:. " tm::#~~at~'9.l<};.~{:;~;1iti'~l~~;~;~,'t!A~K{:M,~~;~~~i ".... . ...,:1~ "d" .~",.t..J~,~.".""."" ">." '. ". .....,.~:::::~,',;r;::i':,:_~.::~'.)'f; ~,':<:;:;;:.fr::H.~'~+:(:;:"~.~;;~,,.;Mt,~:w.~~;:~;H'! Thl. I. an all purpo.a lorm da.lgned to ba uaad to mnko n Rani E'lnta Evnluollon R.poll oa d.fln.d bV tho Fad.ral R.aarva Bourd .nd oth.r l.dor.1 eg.ncla. for lron.octlona whloh do not r.qulr. 0 r.nl ..Ieta epprol..l. ik~'tit;',t~,J1l+fjH~.r-4t~.b'N~;1n~t~WJ;~J~t\."=j'1,'~i'.1 P .", y::, ;-1'1: ,. ..., ':;;.,'-'.;';,";: ;\1 ~~"1) ~i':;j,:;t:i^l:..,":,(~YI'i,:.~l;ftl~:I Borrowor Ballile. Giullnppll P. and JOM P. C.n,u. Tr.cl ID.2.9 . 00 Prop.rlyAddr... ~et Cllv lJe....ill.. C.unty ~J:.!I1l!L Slnt. F-^ ZIP codnJ.~241 Pr.p.r.r !IllliA!II A. DIIIIII..tt Compnny N.m. Dt.ll~"ett Addr... 124-126 North Hanover Stxeet. Cadi!ll.Q. PA 17013 T.laphone No. 717-243-6646 55' or 10' Z3.:.ill6804 l.nd. C I. Mr Ma u A A orne at Law .k1.l~iiJi;~;,.1t;t;:;a.%-i~E~<t;,.~t.u:~~:.H~~~~)f:';, R P Type 01 PrOPO~1 R..ldontlnl Condo/PUO 9mnlllncoma InDome ~ Conn"orclnl Indu.trlal ~ Speclnl Purpose Retnll OOlh.r :'i. '>,i, ;':V,,:~:,:':~:,::' ,:.,;~<Y:~ :'-,~<i. Ar.a OOl..lpllon J5' X 3.03' X 45' X 103' N.lghhorhnod O..orlpll.n Suburban ~g!Ll!..l.tIunL~J;!L~~~.l!J.,--2f~.JIl!Lz;eudlmUJs3. Prop.rty Valu.. 1ngrealling Onmnnd/Supply In=!2V.1!!!.ce M.,k.llng Tim. B9 mont:hll Growth Rnlo .IltJl!2J.~ N.lghbo,hood land U.a. Not likety.J:~ge N.lghhorhood Tr.nd and Prob.bl. Ch.ngo. ~..ng"" lik..lv Prlea R.ngo 'er Slmll.r T\'II. Prop.rlV (P., Unll or Por Sq. Fl.) $70. 000 to $170.000 Comment, on the IIgn1llconl foclors In the fueft neighborhood thot oflocl the value nnd marketoblllty of the subject proportv. rHoll! nltlOflaclalcompollllonllr'lOleONldtltdlobt.,llInillu"t.....1utllonhtI0f1, ,-he subject. is locat.~ at. tbL.a.q\!~ of Newville 1 n Main Stre.. I ill th.. int..rll tion of ut.. 641 and 2 ;"': ',: '0- >\';>.r: :.;.; :,.-;'- / .;.t': ,-':',:t"':;-;;;';:;A:;;;":,lh~: :,:~:h~-;,> VI~:H :~/;~Y$t~J.-;:~1,;';:':S.i:1;if;+:~::,';<~:~; ;;?;:'::<:~'.;: t::,.:.. .:,.~./,~':/<: ,,::,-:;'i<,;j: ',~ Sit. Olm.n.lona and Ar.a 45' X l.03' X 45' X 103' Zoning CI...lllo.li.n and Complla..o JCQI Camunity COITI1'I!Ircial Oiatrict-ProPGrty conforms to current ZOnill9. Hlgh.,'and B..t U.a continuoulI usaae all a cOlllllBrcial/r..lIidential Dropertv. Utlllll..Public el..ctric. tel~hone. ....ter. and lIewer. Sit. Improv.m.nts .nd Choroot.rl.lioa ~ar courtyard with nO-.Qff street: narking. EDlemen'l, Encroachment., Special Allou,"ont. ~~t FEMA Flood Zone C FEMA M.p No. 421579-000lA FEMA Sp.cl.1 Flood H.,nrd Aroa NA Known or appnrenl onvlronmentalluuordaln oroo, neighborhood or on silO liQ.Jg:lOJfiL21:JPparent. environmental hazards noted on the lIubject lIite. A.....m.nl $ 9.930 Comm.nt. Property taxes annear N ....i11.. tk~:iJ!ff}~;HH~;m.:/~;;:t~x;::;,::~n:::~:;I:~.;~::~N.~;-, r p G.n.r.1 O..orlplion .nd Ua. Two IItorY brick/lItone buildina utilizes! all II r,,"taurant/xelidentia3. aDartmentll. SI'DDndShap. The Jnprovemenl:ll contain 5.004 1I...ft. of finiahed area and 1.009 "'1. ft. of unfin. area Ag. .nd Condlllon Th.. Dropertv wu built in 1900' II with extenllive xezrodeling don.. lIinc.. 1997. Ext.rler Wall. and Roof Exterior wdlll axe brick/lItone with a I1'etal roof. Intorlor Descrlpllon Firat. floor contains a glzzs restaurant and unfinished storage area. Second floor containll on.. 4 bedroCl1\ and one 2 bedJ;oCl1\ rellidentid anart:mentll. Comment I If'vOI.bI. Of ""'.vor.b1..lnch.a:tlr4 ,.ed.d "1'1111, d.ltlltd mllnltn.nCl. "nown Of .pp".nt .n...ItOf'm.nl" h""d.I, The first floor and the 4 bedroom a ha n va in 1 c i n Th 2 a :t!lilllli',i\tf.i!,7i;)~,J:ilillt.M.l'flii.!W"liF)\';,\Hi"i:l'Hi'/{!HV""V l . N L HI.torvr"J",li"'......rr~,ISubject property last transferrd Julv 7. 1987 for a COn8lAA1:ation of S90.000. COlt Approach Summery I... .U.ehld,hI.llI.ppljubl.1 $144.000 o c Su 1 . hid hH I' ie bI Tnx.. $ 1, 491 Aa.oclnllnn F... NA to be similar commerciAlLLellidential Dropertiea within the Dorough I .;\i:"i'{{<.)_,':;.:~J: ~;"}:'.~.:,:;:.~.;,t:~ ,:~~~.:~::i'::~:;'l;i~:;'~:; :.:i~_~:;;~.;~ ~'..:;-;,x~~:i,-:::;;:;;~;:~;r::v.:M,} ~}~'JN:{:,t~~(~ U COMPARABLE NO.2 2 E. Main St. N ....ill ameSr o 53 South N 1 1 B 03 High Stxeet C CO P B 211-213 E. King St. Shippensburg Mil RiP ,,' 14 <','.: ,,',.;'oj. '" 140,79 . . AiJ ~ l1'\.n OESCRlPtlON 10/29/94 Averaae r r ge 2 ::\>:I.;;<'.:::':;';:' 4 . . ~d Ullm,nl C IPTI :'~.-:;:.:.~~>./r{::;.~(1~* .' .. Aversa Condlllon Sl,a Jllmber of byg ra 4 4.954 1I...ft. lotll iJIDitll .ft. 2.240 liQ Conditione 0' Sele Nons .H n ~.el.1 Fln.Milln N p. n Tolal Adlu.lm.nla _ ,~ - I 23.960 I al 0 S c .,~;.' ..:,::-:.i:- .' ">' 2 1 SaI.. Compa..on Indicated Valu. '134.000 ESTlMATm VALUE '134.000 .s 0' ~ 19li- Reconciliation and Genernt Comment I ,.tl.th tddlllontl.httl. It ,....dedl1he subj.g,Q.~E!lJ;:t.y is located within three blocks of COIm>arablell Mu~able M 1 is located ill.JULl"milar boroll9h. Both C~le M1 and the lIub1eot property axe log~ted within the ....atern part of CUnberland County. I e"llly tNI, to the tltll 01 my ~no'IVl.dQ..nII btUth ''''' 1I.llm.nll 01 r.et conltintd In lhe .....I\I.UOI1 '1.1"" .nd COII.ct. lhe "polt.d .nll,.... oplniOnl, v-t eonctt.IOOI WI IImlt.d ooIr by thl r,p9'ttd ",lInptlOnl Ind IImIUr41 CondlllOnl, and III my p"un,' unbIl!'d prolmlonll tI1a1Ui, Ind conctUllol\I, I tI,V' nolo' IPI;lll'dl Plt..nl 01 PfOII>l;UVIlnllll.lln thl PIOpelty th, III'" I~.tl "II~' ,...lluIUo", tnd I h..... no 101 Iptelll.dl plI.lln"lnl,,"1 "" Ih "IP'ctl. thl p.IlI..ln...olvld, M~ comp'nullon I, nol contlno'"1 upon "pOlliroo 01 . p1.d,llImlnad vilUl Of dlllcl on In villa Ih.1 ....011 Ih. CIUI' ollhl t.1l.nt. the tmOl.llt or lhl v.IUI tlum"li1ht tlUlfrnI"t 01. .Ilpultl.d ".iJI, ollh. OCCUlllf1(' 01 . lub..qUlnt .v.nl. I h.v. lunl... OlhIlWI..ll'ldlulldl mid. . Plltonllln'plcllon ollht plOptlly Ih.1 1.lhe ttAJjttl ollhl. tv.lu.tlon, 0 0flI PIO...IdH .iglllhunt !'fOln.loll" H,'.IIIK' 10 the pelton .101'110 thl. .....I\ltlIOl\ unI... II 1'10 Indlnted. o My ,""~.l., oplnOlW, and conch.lont 'IV'" d.nIClflfd, and IhI, .....lu.Uon h.. bltn P\'.ptlfd I" eMrOlmlt, with Ih. Unilolm 6t"~,,d. of Plol.IIIO".1 Plletle.. . '--, i ~ AdrliIIOnnl~oP~ + ~ Propar.r ~ '" . A. BII~et~ (' P,op.rtv In,p.cllon Co.S gll.r' Ye!LH~._o..tJ: Slgnftturo \...~,..:.. ~H,...... " \.. ". . . ,~,. --.~) B lntarlor Supnrvllor '.. t.\- ..),_. \, " \\1. -<---. Oftte Aeport Signed . \ .#,.. exterior Onl" ""llOlI SIUllnd__:Y...:.L!_::_:!J__~___~_ un Prop.rtv In.p.ollon O.!!Jl"flor o Ew'"rlor Att.dWfl~Il.: Iila..tch 0' PIOpelt, 0 V.IUI o.riIYUon& AltumpUIlN ri1 rholOOI.rl.. [110r..,O,,'....1\ fXl (:..,. ""1"""" ri1111t...... Arl"o.th lil'"'''IO'.'''''I''' A""'ttd.." , 01 AIl,d-...t Sh.." Mr.!\,l1lth'"""" III ,,,nltl .,.,4111"11 JrII' 1'",- 1 al;' "'eRron,.,U" STEVEN W. BARRETT: SRPA, SRA, 'ASA , Fllo No. 96-0~47C nO." _ P. An.1 .TnAn P 1n~ "o.' U.ln "'-el: ..,.., !<lMl<S Lond., Hr. Marcuo A. McKnighl:, III, Al:l:omoy 01: La.. Siple PA Zl.-';~;;:- ,'i?A1 ~e firel: floor area coneiats of a pizza roataurant. ~e room8 include 1:..0 dining areaa, one kitohen, a glUM roan and 1:110 half bathe. 'l'he rear area of the firsl: floor conl:aina 1:..0 unfiniahed etorage rooma. The floor covering coneial:e of carpet and vinyl. The ..alls are drywall and plaster. '1'he ceiling ie a drop ceiling ..ith fiberglaas ceUing tilea. Lighting is provided by recessed f10ureacent lights. Thie restaurant finiehed area coneiats of 2,115 gross equare feel:. The unfiniahed atorage room8 coneiste of 1,008 groaa equare feel:. '1'he eecond floor has tllO reaidenl:ial apartment unite. One unit conaiete of a living room, dining roCXll, kitchen, 4 bedrocma, 2 full bathe and a laundry el:orage zoom. This unit hae been cOll'pletely remodeled ..il:hin the paat five yeara. ~e floora are carpet, vinyl, and hardllOod. The 1flllle and ceilinga are drywall and plaater. This residential apart:menl: conl:aine 2,241 groee equare feel:. '1'he aecond reaidenl:ial apartment is located 1:0 I:he rear of the 1nprovemBnl:e. '1'hia unit containe a living room, kitchen, ho bedrOOll\l!l and a full bath. The floora are carpet and vinyl. '1'he 1flllle and ceilinge are drywall and plaater. Thie unil: ie in average condition. The total area of thie unit coneiete of 648 groae equare feet. 'OI",fll'" '-'r.ll,n;ch."""'I, '1I1Mltl 11141"00 ,,,u , . . . INCOME APPROACH 1lfili<';'\\1l1AM'~iJv(i!'''\#}'Y't." (,',?S';':;; "{b 'N' SUMMARY/OF' SUBJECT lEAsES ,"" '. .,...'..'...,..,. "'''''''J'iZ(~lrw ..............w..-.,.,.~~.,......,.~,...,)". .<~< ,,'d-.,..,;(,.,..~~ A.-,\.. -g , ~,~;U.fL~-.. ...:s;o.li9;-::.k .>.:.}t,{,;..;;}.ij"":';::;.':'::';"(');.::-i1<:;.. 'I:':,..;;';:. , ., CoO. ,:.- . 'e. _ ,~,.,,: :':\'-;;::;.:,.:~::::::<>;,;:,;-\~;;:hiTt/,.:.~~Jalr';:;5~K'_;: _ '.t;,.t.~ .-.~. '" :. T.""nl n.nled Deglnnlng Mlho 'lealie Cunont Elfactlva Etldmated N.... Are. ISf) Dala nonl , SF Modt.1 ~ Rant n.n./ SF pizza I1sst 2.115 J11!IllllJLQll<L.- - N.'l.t .Jfg1;.,P.m; $.l2..Jl.l!J! 6 a 6 ~1 4 B.R. 2.2J.l. ownwor ceo - llJUu1Illt,.NQt 96.000 3 J1pt:l2 2 B.R. 648 month to-1l1Q1ltb - Hllt...Hllt,l!llt 93. 600 6 n.nl.d 5.004 21. 600 r Ih...TYP"l Oro..l....IOI, N.ll.... INI, Abtolut. N.I hu'IAI, hptn.. r...t1l1ought IPI, 8.1" O'l'ftQ. R,,,'I 101. Common Aru Mainl.n.nc. ICI. R.newt! Opll~ IRI I !i,~!~~L'11~&;;Ztc17U~il~8;1tViJjXljijcoMEiANbH~XflENsEHiSt()RV;ANO.. FOREc:ASt/.i/h.:ii-,: ;~~1.f't.;;,;:;tlfX~l.:R.~~~t{;ttF~~~Y$Bl , lno""",: Actual Vear Corrmanl8 and Calculntlons E.Umoled From 1995 10 1996 . 21. 600 I1snts are forecasted 8S all . 21.600 . the units are currentlv owner . . oCcUIOlpied. . . . Grall Potential Income . . . . . 21.,ill . 21. 600 V.o.nov,lL% . . . . .. . I. 2.160) I. 2.160 I Other Income . . . . . 0 . Effootlvo arOIl Income. . . . . . .. 19.440 . 19.440 Proparty Toxos . . . . .. 1.491 l1sal Estate taxes are actual . 1.491 'nsurance . . . . . . . . . . . 1. 500 amounts. ~rty I1I8JIs9ement . 1.500 P,oper'v Menegllmllnt. . . . .. 1.296 is bued on 6' which is conmon for the . 1...2H Er.otrlcltv , . . area. Rel!Jerves of replacement amount . . . . . . . . . Gal. . . .. . . . . . . . . .. . . . 18 bssed on 3'. The other expenses apl>llar . Wet"r/Sewllf . . . . . . . 800 fiJ.r for forecasted amounts. . 800 Jonlto,I.1 . . . . . . . . . .. . . . . . Melntenance . . .. 1.000 . 1.000 HVAC Maintenance . . . . .. . Elevator Malntllnnnce . . . .. ,. . noeh n.mov.l. . . . .. . . . . . . . . . . . . . Reserves . . . . . . . . .. 648 . 649 Total Ekpenl1l8 . .. 6.735 Expense / SF U Expense n'llo =0 . 6.736 N.. Operating Income IN all . . .. 12.705 F.. Slmpl. D Lrull8d F..D LlI880hold . 12.704 Analyel,'CommllnI8: All rents and ElJePenSBS aJ'l'Bar to be fair for local market conditions. ft.t~~A~~;{t.<(~W0*5Y~?-ff~0I~::;\1~i{1f:~W~};::.~\WB:~;9t.}iri.~A:;=f btRECT: CAPIT AlilATI(>N ::L\::}.;:j1H:i ::-<>h>rr/:\t;:n:t:-:/:};~:':,::njf::r?\f~:f~t~~W;1E(.fi"1 .. ,-.',.~. ":_%J~~""":.<'>>:,~t:",~><",,,,,".)"~-A ",:<,'(.':-:'v,.;,:""-~,,,:,,';"<'..'..,:'h:..,~~.._. . . .'._'_ ., ..' . .$.....?". ..,.n,..!...,. y.,._....,h....;.._,._... '.,.~.;...: ..,.,.,~-;. ~~'"';.t.~."h;<~,:...:"'""-,.,.,.;"~-'.h..;-;.:.~t F.. Slmpl. iii l....hold Eslato D Laased F..D EqultV Dlvld.nd nolo n.ng. 5 to 10 MOrlgogo .75 x .09 . Overall Rote Ronge l!A 10 m\ Equltv .25 x .1 . Overall nale IRa) . Overall Rota IRol . ..1..ll- NOI IRol Value Nor IRa) Vlllue . 12.705 , .. I 12.705 / . . An.lv.I./Comm.nl.: The above cspitalizaHon analvds .I,~sed on a 9.5' fixed martage rate for: a teJ:ll\ of 25 veare. Th18 rate iLthg current nozmal bank rate. (rifVI'i+':'f'I/)~".r"",:1:S0MMARY "OF' INCClMEAp~Rl)ACH ',V AI.UEfNOlCA TIONSi':,., c. /..(/+",:";.0,'<<\,, ;~.lu.",~;'x~,t;~,a,':I.A'-"'~;:X:;-~"'~~~' ~h:,;. .....': '. . '.. .:k~.:,::; ~~',~',:;X{-:;'j~:;:;t:),l~';jdJ..l?\;{:~'~ V.lu. Indloollon hv th. Incoma Apnroach. . . . . . . . . 127.050 Plu.: Excen lond . . . . . . , . 0 Tolol V.lu. . In coma Appronch . n.ol Estate . . . . . . . . . . . . . . . 127.050 Rounded . . . . , . . . . . . . . . . . . . . . . . 121....0J!.O STEVEN W. BARRETT; SRPA, SRA, ASA FU..No. 96-0247C Mes, Rlch.llt.on. TX 160et {:l141I1U.11113 MeR rOlm IAI' . 'n , , COST APPROACH , , Rmt'~i~:u'tN;,~.~.#.I.ci'1i:.';tl~;;;.~};~i~-Y~;'I\:;V)i;N fl~:x:~\1~-i~,-F~\<'::' )e: ,,,,-::~.~ CA'[CO CA 11 bNS_~:~li';";r>.:f<>;::.c.:r:(';-,:::~, i;;~ ~'<I?):!"~Y'>:'/i::;>/"::>,\ '~,i~'.':i.":~(.,'~'X'''~i'I~l~&,~~H~:ftW ~'. -, , ~,~~;:.;t - tH:JjH,',N'r:~1ji\.<,;.>.'.:;ij';'::;.r:,;:S'~'.:;c',.:;:,);(.,J'\l'V~",.:X~.,,; " ,":/~-;.:':i;;:.;!.V:~il:}:;e:r:}:~:;-/:~i-::;~:",,:\;,-~-,:'~:;.i:-;;\\+'<,::::.;/;<:i~}. ;"',~~:,=",Jf':-";v7~ .{~;~\ COtt Souroo Marshsll sntLBJt!.fl: Cost Eva~12n Componant No. Slla Unit Coot COlt 2 Bty. rin. Build. 1 li.o04 . 3Q per sq ft . 150.120 unfinhhlld al:elD. 1 1009 . lJl per sq. ft . 10.090 -- . . . . . . . . Reproduotlon iii Aoplscomont LI Cost New of hnprovamonts oo . ..... .... 0"" .... ........ . 160.200 PlUI: lndlllot ISolll COllI ................ ..... ...... ..... ......... ..... .... .... ..... .... .... . 0 PlUI: Entrepreneurlnl Profit % oo .... ..... oo oo .... . TOlal COlt New. . . . . . . . oo . ...... oo . .... ..... ...... .... ...... ..... ..... ,... . .... oo . . ........ . 160.200 le..: PhYllaal DelerlornUon ....... ......,....... ..... .... .... 30 % . .4a,J!.6.Q .... oo .... .... le..: Funatlonel Oblale.oence . .... oo ............ ..... .... ..... % . ...... ........ Lell: Exte,nal Oblolescenoe ............... ...... .... ...... ..... % . ............... Tolel Aocrued Depreoletlon (Dote,la,otlon & Obsolesconoo) ..... .... ......... oo . . .... ..... ..... . ... .. . . . It 48.0601 Olproolltld Volul 0' Bulldlnglll .... oo ............ .......... ......... .... ..... oo . . ..... ........ . 112.140 Plu.: Contributing Volue of Silo Improvemente oo ..... ..... ...... ..... ..... ..... .... . .... .... ........ . 2.000 , Dop,oolated Valuo of Improvement. .............. . oo . ...... . .... .... . . .,.. .,.. . oo . . .... ......... . 114.140 AnoIyoll/Commanto: ADDP.B:99 9ALE PIlICI!: SALE DATE LAND SIZE BO Il"1' IIitner Highway $ 190.000 2/1/95 56. 9~_3 Carlisle Borou\lh Cullberland eountv N. St'rina Garden st. $ 93.500 1/4/95 34.177 Carlisle Borouah ~rland Countv Balt1more Btreet $ 35.000 10/30/95 12.100 Carlisle Borouah Clmberland County 475 E. Jt1ng 9t $ 15.000 11/9/93 15.000 9hi~bura Bor. Cullberland County C Btreet $ 15.000 01/27/93 7.450 Carlillle Borouoh C'omn..rland Countv " All land Bales were found to be bonafide az:rn's length tranllactionll . The rllJlgQ..llf valueB is $15.000 to $lBO.OOO with II mean of $67.700 and a IItl'ndard deviation of $70.535. The subject lIite ill located ill a _11 lIuburban borough of wwern Cumbo!:!lmd County. Thill location does not. ha_ the S-fYIA traffic count that moat conmercial land oalell nocnallv have. Therefore. after tald.na into cons" "aration the sbe. loaction. the mean am atandard deviation. we reconcile the land value at $30.000. ReooncmeUon: DeDrec1ated value of buildings eauala $112. 140 with a contr~ing value of lIite ilmrovements equaling $2.000 for a total depreciated vag..!L2LY!t>~R1.ing $114.140. Land value ill calculated at $3Q.000. Thia aivell II tot~Y~!llLC9~~.X9.l1!:IL.ll.LUJ.L.l!O.,_ Sav $144.000. kit$M'\fV'&;[,\i\iL(1.~,b;i'<l;X$UMMARYOE" COST APPROACH 'VALUE,'iNDlCA liONS" ".,.,v.'i.;;,.iJ\,;;";,,:3ht\~k'i< ..._~.i~ '.;!.*"-,i";",\';k'f.."'H"1-~~~,l~~, .. , __ .. _ ,"", {<,. . ,.. ". _ , ',i.. . "., ". ':t',>;,:x,,,.-,:';~,;.',:.;.~t::~~;,-~.::;hl,;.J:4h~-i.l;itt. Silo Volul IUlIII,ad land Vnlual. . . , . . oo ...,. "'" .... . ...' . oo . .... . .... . oo . .,.. oo " . oo , oo . .... . 30.000 Improvement. . . . . . . . . ..... oo . oo oo .,....... .... oo " . .... .... .... .... .... .... . . . oo ...... ._...U.4,ill Total Valuo Indlcollon hy tho COlt Approach. . . . ..... ..... .... oo ..., ..... .... .... ..., .... oo oo ..... . 144.140 Mllkot nlnt Equlvollncy Ad/ultm.nt . . . ...... ..... .......... .... ..... .... .... oo . . .... oo . . oo . oo . . NA Valun E.lImnln ...... . .... oo . oo . oo .... ..... ..... .... ...... ...... .... .... . oo .... ..... oo . . 144.140 Pius: Exaell lnnd oo oo . . oo ...... ....... ...... .... .......... ..... .... .... oo . .... oo oo . oo . . NIl Toln' Velue . Coil App,onch. Renl Eslntn. "'" ..... .... ...... ......... oo . .... oo . oo oo .... . 144.1.40 noundad oo . .... .... .... ....' ....... ..... oo . oo . oo . ..... .... .... .... oo . .. . oo . ..... .--14;4,.00.0 STEVEN W. BARRETT; SRPA, SRA, ASA Fila 110. 96-0247C Mes. nittl.llf.on. TX 7&0111 121"1 f11O.17t13 MC!lflllmr,Ar. STEVENW.BARRETT;SRPA,SRA,ASA CORRELATION AND FINAL VALUE JIll I:hree appxoaches 1:0 value have been used to develop a value indication tox the aubject pxoperty. These value indicatoxa axe aa to1lows: Maxket AppxosCh Income Appxosch Cost Appxoach $ 134,000 $ 127,000 $ 144,000 CONCWSION 01' DIIlEC'l' SIILES CCt<<>ARISON APPROACH An eatimation ot value ia developed by canpadng similax pxoperties that have recently aold and are aimilax in aize, quality, location, utility and othex aimi1ax tsctoxs. An extensive aeaxch was undextaken tox cClllpuab1e pxopertiea. All infoxmation waa verified thxough appxopdate souxces and considexed accurate. '!'he market aa1ea were then adjusted and cClllpared to the subject to arrive at a value per thia. approach. CONCWSICN 01' '.I'IIIll INCOMIIl APPI101ICII Potential gxoss income ot the subject property was analyzed and compared with other income and lUlpGDse statement a txom carparab1e type properties. Vacancy and 10sa (basad on the study of aimi1ar groaa income) were subtracted to arrive at an effective groas income. Net operating income is then capitalized at the ovexall capitalization xate to arxive at a value pex thia appxoach. ClONCWSICN 01' '.I'IIIll COST APPl1Ol\CIl Repxoduction cost new derived txom a national cost service and verified thxough local contractora. Depreciation txom all sourcea was applied to arrive at a depreciated value ot the inpxoven-enta. Land/site value, which waa derived fxom maxket data, was then added to the depreciated value per the Cost Approsch. DI CONCLUSION, considedng the purpose of this appxaissl snd the type ot pxoperty being appraised, most emphasis is placed on the Maxket and Income approaches with the Coat approach supporting our conclusion. THEREFORE, it ia the opinion of this appxsiser that market vslue As ot Maxch 21, 1996 is: ttm IIUNDRED TIIIRTY TlIOUSAND DOLLARS ($130,000) STEVEN W. BARRETT: SRPA,'SRA, ASA Page '41 ~f.'-1J\1l!~ii~j&~~iH}B;;0jlffi:ij~1\~T"~HR'~1~.Ei>~tEAR';O"'W" ""-iER""'S,'H""i"p'j'H"'lsT"'OR""'Y' '.i:'.y,\;['\';,'?;';;y;{,~~n:;i},;~{;;;j\~{~t.J?,;Wk~S fim~<ti:~&~;,'t;w.<, . '-J;f':.~U~~..J+~"'I:~,:..x<::-lo:'i.~~.:::::;;,..,,;. e.. ., ._;;,< _,':' , ,_ ''''.':;_ .C,'., ,... _, ,", ;_,:,:_, ," ,.' " _, -", "....~,~':,'<";<,.d.:p,.:~;..~.~,,,:;j.\I.j.,,'t-.,~.;:-,'...,.;..W.:<N,~!....,;.'ti..l L1etlng Prleo: Conlrnct Prlea: Cloelng Dole: PrlCD Paid TermB of Sale . $ 8.lL..QJlJl 1!nIsnown . . . . NANA . NANA NA NA Owner Recording Roferonce Moe'Reeen!: sadle. GiUSS8t> 1lll32U/P864 PllvtOUI: Provloul: Pr.vloul: Current Contra;-Q Option 0 Buver: NA Seller: NA Anelyol.lComment.: Onto 1n1l.87 ,j , ",' 'l!.lk!'~IE' 1. ''l'! '~~'M"""*P!I"'Wi!'--z..q';*~!)M@' 'N""V"',"''''''''''jlJ'' ''''''''''j\J''''''''''''U'H'I,u''''''u''e"..".,,>\:;t!;''W.\i.'';;:,('nid("NAt;'i"'!P,'.i'ili';!17it'i',i<.1l~,~ '., , .!<,'l;" " ~;''M'l'' H'''''f<~;"Ml':i",:~~<g'1j''E no ME T,A it SS, S);i"",x)I'a,A",'B,'AN".j'j"'r,''''Qi''n~8'!l;l. .".1 N8i,~~1" " "- _: . ,'. ,. '.. .~,. ~ ./,~. ),'" 'C' _, :<'. """.<;': , .' ,. _.-: .~.:::' .,<..;:...~...~~.:,;-io. ",...,,~..,;,{.,: ," -':l<> :,,- -'j;J:<:I ,'.;., '" '.' '.,', .:<:" .. ',.l.. ~*:. ..~,,~l. .,l~n;'i~..tl~ .;..t~;.:w".,;..., ,.,....".>~......._.,_' _., ," __'....,.. '.'. ..,_...,:,...<...,...~....".,';':""'_"'U.'''''' ,,' <... ...;d",-"":~""..::;""...".,,,....t~~,.<$,.-,J.':'l :~.,'I: -,.....,?,,(.:~.,~~'.. ,&t~:, . - ~-: .'.,' . Environmental Problems Observed or Known To Apprelser . . . . . . . . . . . . . . . . o. . . . . . . . . . . . . . . . . . . . . . . . . , . . Yes 0 No (iJ AneIyol.lCommente: I!2IVXI1ONMII:tlTAL DISCLIUHER: TIlE VlILUI!: ESTIMATED IN THIS REPORT IS BASED ON TIlE ASSUMPTIOO TIlAT TIlE PROPERTY IS NOT NEGATIVELY ABTECTED BY TIlE EXISTENCE or HAZARDOUS SUBSTANCES OR DE'1'lUMEN'l'AL I!2IVXI1ONMII:tlTAL CONDITIONS. TIlE APPRAISI!:R IS NOT AN EXPERT IN TIlE IDEN'l'II'ICATION or /IAZAIUlOUS SUBSTANCE8 OR DBTRIMEN'1'AL I!2IVXIUlNHlCN'l'AL CONDITIONS. TIlE APPRAISER'S ROUTINE INSPECTION AND INQUIRIIi\S llBOU'l' TJIII: SUBJ!CT PIUlPERTY DID NOT D!I:\IELOP ANY INB'ORMATIOO THAT INDICATED ANY APPAREN'l' SIGNIJ'ICAN'l' IIAZMDOUS SUBSTANCES DR DETIUHEN'1'AL ENVIRONHlCN'l'AL CONDITIONS WHICH WOUID ElTECT TIlE PIUlPI!:RTY NEGATIVELY. IT IS POSSIBLIIl TIlAT TESTS AND INSPECTIOOS HIlDE BY A QUALIrIED IIAZAIUlOUS SUBSTANCE AND I!2IVXIUlNMENTAL EXPERr WOUID REVEAL TIlE EXISTENCE or IlAZARDOUS HATElWILB AND I!2IVXI1ONMII:tlTAL CONDITIONS ON OR AROUND TIlE PIUlPERTY TIlAT WOULD NEGATIVELY AFFECT ITS VALUE. UMAA Me" nlchlfdlon. TX 16081 12i41 BU.llU Mes '01", MOG \ STEVENW. BARRETT; SRPA, SRA, ASA " }!;'W%.!\t~.l.;.~~~~\\1-::f~ :b;i'Y.'~V;.,h~: ~ ~lf:~:.~.;::J (j :~-P"~,~'~{-,~r ~ i;/:/j'-:{ ;::,:..tJ~",~'<./~:'-;-} ::Y::-':_,.iTjJ ~.: \~.if ~ . ~'-i ~(; > 1 11 '/~?://.~; ( .), {,;; ;:V\}. r ;::::' '.;',; C/ ': {; ~ \>'~r~.:,t?~) I) :{f(ff&\t~1/'i~:~ ;&~~t;~~Kt~&.:i~r\lL~L.~12:~'::;JH2b{~rSiPt,S;;:~:;r1.~,B _. :.~_8.t8 ~_Q:. ~~aIUa\ orn RePQ,f..l ~1;'; ::rh\,: '~ii-:U'>.;';',\'~3. i:;t;i,',:lj:.Lt>i.~H#.')};;~V;;',~!. ~\'j;;j:~:.M DEFINITION OF MARKET VALUE - CERTIFICATION. CONTINGENT & LIMITING CONDITIONS DEFINITION OF MARKET VALUE: Th. ';'0.1 prohobl. prloo whloh 0 propo,ly Ihould brlno In. oomp.UUv. ond opon morkot under 011 conditions ulqulella 10 n 'I'M lain, tho buvar nnd 10110'1 onah noting prudently, knowlodoollhly nnd ,.numlng the ..,.1. not aUoeted by undue .tlmulu.. 101pllollln 'hi. deflnlllon II Iha conlummnllon of Ihe lala II of a Ipaclfled dala and the p"..lng d. tlUe ham lellnr to buyer \lnd,,, oondltlons whereby: III buyer and Inlier ara tYJllcally mOllvaled; 12t hath porllae .na wftlllnformad or wnll ndvlllld, nnd anoh II nOllng In what they ccnlldar Ihalr own bast Interell: 13) a reolonnble time I" allowed 'or e_pontlre I,.. tho open markot: (4) payment Is mada In term, of ealh In U.S. Dollall or In larm. a. financial a"nnoamllnll com"nrnhl" thnrnto: nnd (6) Hut I1rlco rapruel111 Ihn norm"1 conslderallon for thft property laid untllfeolnd by 'flnolnl or craftllv" Ihulf1nlflO or Inln ootloelJllonl grantod by nnyonn allloclnled wllh Iha 1010. PREPARERISI CERTIFICATION: Tit. propororl.l c.rtlly ond 00'.. tho" 1. Thll reporl Will prep"red occordlno 10 thft Itondftldl nlltnblllhed by Ihe cllenl. Unloll olh"rwllft Indlotlled, It dOh nol con'onn to the UnUorm Slandards of Prolelllonnl Apptllle,d PrnoUoo 0' Ih" Apprnll,,1 Foundation. 2. l(\Na have tllk"n Into oonllderatlon the fnalors Ihat hftvo nn Impnct on vf'lue In Ihe develol101nnl of Iha lIIt1n1llla of mOfkal value In tho rnporl. IfWo have not knowingly withhold nny Ilgnlflcnnllnlolfnnllon from the roporl, ond I/we bellllvft, 10 1hft ball of my/our knowledge, Ihol .111 elftlenlenlll ,md 'nforrnnllon In Ihe report "re Irua nnd ooneol. 3. IrNe hove slOlod In Iho report only my/our own perrlDnol, unlimited, nnd profeulonnl .molysls, oplnlonl and aOl1clullon" which ,ue lublool only to Iho contlngenl ond limiting condlllonl Ipeclfled on Ihls fOII11. 4. l(We hnve no prosnnt or prospoctlva Inlsreslln Ihe properlY Ihollo Ihe 8ubJncl of thle ropon. and I/wo hovo no p,e,nnl or proepecllve personol In lares I or bins with relpocl 10 tho pnrtlelpont. In the snl" or lORn. IN/a did not bOlD. olther parllally or complelaly. the analysis or Iha eltJrn"Io of market voluoln 1he reporl on the rncel color, or nnllonal origIn 01 ellher Iha prospective owners, occupants or rnougdDeel of tha sublttot propttrly or Ih8 pr8'enl ownare or occupanl" of Ih" properllaa In Ih8 vlolnlty 0' 1ho lublttal properly. 6. IrNe hava no presanl or oonlnmplat8d fUlurn Inlernslln tho suhlacl property, and nellller mv/our currant or 'uluro employmenl nor my/our compenutlon for porformlng Ihls ovalullllon Is conllnaltnl on Ihe olUmnled value of tho property. e. l(\Ne war a not requlrod 10 report a predolermlned value or dlreollon In vlluo thai fovorelho caule of the cllont or 'my related pnrly, tho emount o. the value alllmoto, tha oltolnmftnl d' n ep8clflo relull, or tho occurrenco of a lublequonl ovanl In order to racttlva my/our oompenllntlon and/or omploymenl for porformlng tho evaluation. t/We did not bftle the reporl on II requollled minimum volu8110n II sp8clllo valuotlon, or Iho naod 10 npprove 0 .peclflc mortgage loan. 7. IfWo hllvo poraonnlly Inspected Ihe enet8rlor nroos of th" aublecl property land Ita Interior If 10 Indicated In tha r8po,lI. IN/o further cnrtlfy thnll/wo havo nolod any npP.,onl or known odvor.., oondltlonl In Ihe lubJoollmprov,' "Hmll. on Ihe ,ubJect lite. or any ,Ita wllhln Ifllt Immedlala vlclnllY of Iha lublaot properlY of whloh I/we aro awe rei find hova mnde ndjustment8 'or theR8 ndvarsa condlllons In my/our nnaly.ls of Iho properly value to the exlanl Ih81 I/we hnd morkot nvldenca to lupport Ihom. I/We hove oleo common led oboullho elfoot of Iho edverea conditions on Ih. mork.'oblJllY 01 lit. lubj.ct prop.rty. 8. IfWo personnlly prol1erad nil conolullons nnd opinions Dbaul tha reol altai a 1hal were 101 forlh In tho roporl. If 1/ wa rolled on slgnlfloDnt profanlonel alllltonce from "ny Individual or Indlvlduals In Iha per'ormance of the evaluallon or Iho prepernllon 01 Ihe report, If we have named such lndlvlduelflt and dllclosed Iho apaclflo taeks porformed bV them. I/We oertlfy Ihal any Indlvlduello nemed II believed 10 bo quellfled to perform Ihllll Inks. If\Ne havo not nuthorlzed anyone to moko a chango 10 any Ilem In Iha reporl; ther810ro, If nn unnu1horllad chango II modo 10 the report, I/we wllllnke no relponllbllllY for II. CONTINGENT & L1MlnNG CONDmONS: Th. c.rtUlcotlon obov. .nd In Ihl r.port or. .ubJoct to tho lollowlng condo Itlons: 1. The prep"rarls1 will not bo rlllponslbl8 lor metters 01 n legol naluro Ihat aUoet ell her Iho property being ovnlueled or Iho tltla to It. The evaluntorls) Dlllume IhIIl tha Iltlo Is good and morketabl" and, Iherafore, wlll nol rend8r ony opInIon. eboullho tlllo. The property Is evaluated on Iho balls of It bel no under relponelbla ownership. 2. 11 Ihe preparer(sl hove provlded a .kelch In Iho raport, 1118 10 Ihow npproxlmelo dimensions 01 Iho Improvementl and the eketch Ie Included only to nlllst Iho roador of the report In vllu81lzlng the properly. 3. Tho praparerls) will nOI glva talllmony or appear In court beceU80 he or aho mode on evaluation of Iha property In qua.llon. unlo.. roqulrod 10 do 10 by 0 court of low. 4. The prapororl.) have noled In tho report any adverla cOlldlllon' (Iuch 01. but not IImllod la, haznrdous wltslel, toxic substanoal, 010.) obsorved during Iho Inepeotlon of the subject proporty or Ihot h8 or she become awnre of during Ihe normal relearch Involved In performing tho evaluetlon. Unlellt otherwlso Ilated In Ihe report, the preporar(l) hava no knowledge 01 any hidden or unapparont conditions of Ih" proporly or edversft envlronmentel condlllons (Including Iho preeence of hozardou. walles, toxic lubstancttl, elo.1 thai would mako tho proper tv more or le88 valuable, and have auumed Ihot thara ore no luch condlllons nnd maka no guaranlees or werrontlas, axprall or Implied, regardIng Iha condition of the property. The praporerle) will not bo ur.ponslble 'or any such condlllonl Ihol do II)(llt or 'or any engineering or t"lllng Ihftl might ba required 10 dllcover whelher luch condlllonl exllt. Booausa Iho preporerls) ara nol e_perls In Ihe field 0' environmental hAlordl, Ihe report mUlt not be conalderad 01 on envlronmenlal o'1088monl o. tho property. 6. Tho Informallon, elllm81as, nnd opinions thai W8,e IIxpreaaed In 1ha report oro from sourcos thai are conlldered 10 ba rellablo. No responsibility Is 8IDumed for tho accuracy o. luch Itoml Ihot wero furnished by olher partial. 6. Tho preparorll) will nol dllclola Ihe conlents 0' tho reporl, wllhout parmlnlon of the cllanl, 8xcopl as required byl.w. 7. If Iho ,1I8pararl.) havo mada Iho valuetlon Itlblacllo satllfnclory oomplallon of repairs or allorallons It Is on Ihe l!IIlumpllon thnl complollon of Ihe huprovernollll will ba pe,formed In n workmonlikn mnnner. 8. Written oOhlllnl nnd opproval musl be oblnlned boloro 1he report (0' any po, I 0' It) con be convayod by anvone or to the publIc tluough advorllllno, puhllo relollonl, now., Inle., or olhar media uIlloSI reClulrad by low. PREPARER , " ,_. r' Slgn.lur.: \..~'~\.:~, C'\". \'\":"..~ .' ADDITIDNAY~R j j)-:-:> # -:5 __ ._ Slgnotllra: -. Nftm.:HilliOM A. Bassett Nom.:ll~UL,-lli1rrett. SRPA. SRA. AS^ Addr...: 12/,-126 N.llnnover Street CQrlial~~OI3 Dolo Slgnod: 1..\. ,,::>. .l \ \,-, Add'.... -ti/, -12 ..LtI..1.!!!l.o.Q'ys! S t r c e t .cnillalc.., ....l'A...lJJllJ 1/-.7 - 'Ie Dnt. 510",d: MeR,n,eI','''_1I'11_ HiMI 1:rt4llUrg",,,, f'''lI.2ot:J ",r9,,,II,,nm . \. . \ \ \ \ \ \ \ \ \ \ " dlllSNoIIOJ dl/fS'NItIO! ~ . J ~ , -\ If.. ..... II - .1 ,...' '1 I ;' 0(' , \ ,; \ ; \ ;' \ \ \ , \1 "')1 .... ...... I 1 ~ !l 1 1l ~ i '\ . -( ~ ',' .' . ,I I I I I I l. , ! " t i II . -- --- ....._-~. R-l - bow DENSITY RESIDENTIAL ISTRICT R-2 - MeDIUI~ DENSITY RESIDENTIAL DISTRICT CC - COHHUNITY COI.\fo\ERCIAL DISTRICT I - INDUSTRIAL DISTRICT Rl .,.,.,,,,.,.,.'.1.'.'_'.'.''''.'.' ........ , I I i \ , I I \ , t ~ I \ .~~ {II :~:=.J~lIln~$S~\JFlII MM t V.INC:: tOIlSVl1 Mill.'.:':''::.::. .~.: ':'::.::::::'::=':.::'::-::': ':::.: ;;i:o.;;-\ io;;;r;;;;;;;;,;;.:i!oii;'."'\l t'lI' -.. (d) RepaIr servIces, such as radIo, televIsIon and appliance shops, plumbing shops, carpenter shops, upholstery shops, and shoe-repair shops. Section 3.3 ~ Community Commercial Districts. 3.3.1 Characteristics. The purpose of these Districts is to permIt the logical development of land for business which is designed to meet the daily needs of surrounding residential areas, to insure a business environment of sus- tained desirabflity, to assure the suitable development of such business in order to protect.the surrounding residential environment, and not to produce a volume of traffic in excess of the design capacities of any access streets. 3.3.2 Permitted Uses. In a Community Commercial District, no building or premises shall be used, and no buflding or part of a building shall be erected, which Is arranged, intended or designed to be used, in whole or in part, for any purpose, except as listed below, and all such uses'shall be subject to Site Development Plan approval, In accordance with Section 9.3.hereof and those regulations specified elsewhere In This Ordinance. 3.3.2.1 Any permitted or conditional use as lIsted and regulated in the R-2 District shall be permitted In the (CC) District. 3.3.2.2 Automotive sales and services, such as service stations, repair garages, new and used car dealers, and automotive supplfes ," subject to the following conditions: (1) The minimum lot size for such service statIon shall be 15,000 square feet, and the minimum street frontage shall be 50 feet. (2) Entrance and exIt driveways shall have an unrestricted wIdth of not less than 12 feet and shall be no less than 20 feet from any property line and shall be so laid out as to avoid the necessity of any vehicle leaving the property to back out across any street right-of-way or port I on thereof. II Vehicle lifts or pits, dismantled and disabled auto- mobiles and all parts or supplies shall be located with- in completely enclosed buildings. All service or repair of motor vehicles, other than such minor servicing as change of tires or sale of gasoline or oil, shall be conducted in completely enclosed buIlding. This requirement shall not be construed to mean that the doors to any repair shop must be kept closed at all time. (3) (4 ) 111-6 wr. I The storage of gasoline or flammable oils in bulk shall be located fully underground and not nearer than 25 feet from any property line other than the street line. (6) No gosoline pumps shall be located nearer than 25 feet to any street line. (5) 3.3.2.3 Manufacturing. assembling. converting. altering. finishing. cleaning or any other procesing of products which Is clearly incidental to a retail or service business and where goods so produced or processed are to be sold exclusively on the premisesl provided that: (1) The area used for such purposes shall be fully con- cealed from any street. (2) Not more than five (5) employees are engaged .in such production or processing. 3.3.2.4 Public utility buildings and uses as listed and regulated in Section 3.1.3.5 hereof. 3.3.2.5 Hotels and motels subject to the following conditions. points of vehicular ingress and egress shall be limited to a total of two (2) on any street. Off-street parking shall be provided as follows: at least one automobile parking space. car port or garage shall be provided on the site for each guest room. (2) All buildings and off-street parking areas shall be at least 20 feet from all lot and street lines. (1 ) (3) Before the issuance of any building permit. a detailed plan for the proposed development of a site for a hotel. motel and accessory facilities shall be submitted to and approved by, the Conmission. as provided in Section 9.3. The Site Development Plan application shall identify the location and size of existing trees, all other land- scaping proposed, the architectural style. general design colors, and materials to be used on exterior surfaces and detailed plans for any signs as well as any other information. elevations or perspectives which will enable the Commission to recognize the impact of the proposed development on the area invol ved and to determine conforml ty with the purpose of This Ordinance. 3.3.2.6 Commercial recreation and entertainment facilities including but not limited to theaters, bowling alleys, b111lard parlors. etc. 3.3.2.7 Newspaper and printing eatabllshments. IIl-9 . SKETCH ADDENDUM , Borrowor I Clionl , Properly Addross Clly Londor Bnlile, Giuseppe P,nn onn 1-3 Enst Hnin Street Newville County Cumberlnnd Stolo Nr.Hnrcus A. McKnight Ill, Attorney nt Lnw I'A Zip Codo 17 27i1 , ..;>.~\, ,. .), S,u\r.'l \ i:..,,\ fl"lu', \\..'#~ '\, t.) \ ')." . '\\1 \ ,.. ,\. ), '.,~)""f _ , ';l.'\ ~ . I ")..1.> ') 1.%\ .'\ \Is" \:\t)f)'4~' \)'~l\'''',) _._\1a~_ I 1 I, " ; i i I ~)."\ \'h'~'I' \ ., 1 , "l.'). .~. .,;,\,,,t~~\ '10..~\. \.\..,.." ~~"\l.,'.r \. \ 1.'\'\ ~ ,~\\'~,,~'" \~I I 1'0 ... ".J. \' .) r'" .0' .1 '. \ \1....-\\. \'\.Jl"~'. \: \'l,\~,,,k " 5;0, '-\0.;.,1 - \ "If. '."-'_"'P. ,_. . $...., ... ~)1.J'1 -;:., l' .\ r:,'\'.)'l\"f'J ""'-".l , r. l l ,. ,,' "F:I'..f! f~. t., , '.' \\. , , I .~ ~ 'I... ~\i:, ". ~ ~ '), ,'\'\\) \'~: y. 1-\")..' 'I. \ , , \~ ')1.. ':l:) ".' \1.' '/. \~' ". \ >J}\' 'j '),' \ \ ',. \ \'\l~"" \. .' ,"\1":.1.:, '0"'" ~ ?,I\ - ~. "".JJ.\,~)\\:, ,,~, \~,""'l\ \',1, I I '#,..)'1) '/. \ - l,\h . .Q ~ 71.1\' ~l.' " I ',:,I.\'c:' '/. .,. \ .... .... ,I...." \ \':)Or6 f' '. '\".",-'\ ~!\\J,."ll" fW.73A l'lll , IURorflfnl" nnll WflI/II!lIIIC, 315 Whilflfl~ Mn, "(Ow Iln~('''. CI Of.!'ll A1111'flhI5 11""!lvllll IIRf)OI :M;1..tMI) 1t,'"-II/lHJI . . EXTERIOR OF SUBJECT . _O~f1nl'!"I/~U.nL, ..I.J,l..,_~J,usepPl!.. !'...._"nd_J:oan..I?...___________._____.._ .__ __,_ ___.____f.Un1:l2......P,~.:.Q.:t.41_C;;_ ..~'nl'.!lv./I'''!IQ...l~3. Esst,.Main, street__._ ...._ ___.0._..._.___ ,__.._... _""'___"_ ._........ ,..,.....__..._.....____.._....._.__..___ ...c;lI~..Ne!!V:i1,le_..___, ._____...__..._l;.q'/IJlv_C\Urberlanll.____,__. ___~,ln!".PA_..____._ __ ~iJI,.C"d,._..11241..____.._._. lond.. Hr Mar us A Kni ht III Att rne at Law FRONT REAR STREET SCENE ., . ,',1...... ,-' \. ,1j,-,t;..J! I 'I. <..,0;:', " J.lol\l':;' , ". ' . '. ;.ot .... . '.:":~>( ~7<~;~'~t \ '. ' . . . , 'OAU sa. Colt .' . ,-' MIDDLE UNITED STATES BANKRUPTCY COURT DISTRICT OF PENNSYLVANIA ~1I:'511/1t/tlOO In re BAISLE. GUISEPPE P Deblor Case No. 1.96.02920 .-----,._,.... , "z,.. Chapter ~ '13 ,.. t. L....:...:. r' SUMMARY OF SCHEDU;S I /':l"I!'. I I '.' '1,t.(. It... I ; Inalcal' as to lach Schedule whether thai scneaule II attacned and stale the numtler 01 DlSQOS In eacn. Re.~rt~h8 tDtals frem Scnedules A. B. 0, E, F,l, and J In Ihe bollOs provldea, Add tne amounts from Scneaules A and 9 10 determln, tI).lotal ~y.n)5)tln' d'b~"s a~ets:.iAdd Ine I amounts from Scneaules 0, e ilnd F to de1armln. the tOlal amounl of tn. deClor s liaCllltlel,I, '.::..~ ., :,.~:;; ::,', ," .~; I AMCtJlilTs-~e~ULeD' '::~,'t ATTACHeD I I I . ,-' .. '" '111" "./ ,veS,NOI NO. OF SHeETS ASSETS UABILITles" :"OlHE.9J Is Is 1" '. ......... ., ........... NAMe OF SCHeDULe A. Re.1 Prop.ny YES B. Paraen., Prop.ny YES 8 C . Proo.ny CI.lm.a As Exempl YES 3 O. Cltdltor HOlding $eeultd CI.,ms YES 1,900.00 e . Cltdllors Holding Un..euraa Prlonty Cla,m. YES 2 86,000.00 G . Ex..utory ConllaCls ana Un..p".a L..... YES 1 702.:l71:f;,l_;:U~,;:~}~.}~~~1!1t:t*;::i~wj f~~~f:~t;:!.~1l~~~~%1j0~!~~t; ~:r~1~f~1.1~~~i;:~;t W;f0~~~~;~~~~ril: F . Ct.aito,. Holding Un..euraa Nonpnonty Claim. YES 1 H . Coa'btors YES 1 I. Curr.nt Incom. of Inaividua' D.oto,I.) YES 1 5.000.00 J . Curr.nt Exo.nailu,.. of lnalviduat O.CIO'II) YES . . 3,526.00 Total Numcer ot stteets In ALL Scn.aul.. 20 I Total ......t. s 175.221 Tet" Liao""i.. I S 88.602.371 .....1laA CI:ZZ:2110/31/ttll In to BAISlE. GUISEPP!: P OoolOr C.1I0 No. 1.00.02920 IK known, SCHEDULE A . REAl PROPERTY Except as directed below, list all real properly In which the deblor has any legal. equnable, or future Interest, Including all properly owned as a co-tenant, community properly, or In which the debtor has a life estate. Include any properly In which Ihe debtor holds rights and powers exercisable for the debtor's own benefit. If the debtor Is married, slate whelher husband, wife. or both own Ihe properly by placing an 'H', 'W', 'J', or 'C' In Ihe column labeled 'Husband, Wife, Joint or Community.' If the debtor holds no Interest In real properly. write 'None' under 'Description and locellon 01 Propeny.' Do nollnclude Interesls In executory contracts and unexpired leases on this schedule, Uslthem In Schedule G. Executory Contracts and Unexpired leeses. If any enllty claims to have a lien or hold a secured Interest In any propeny, state the amount of the secured claim. See Schedule D, If no entity claims to hold a secured Interest In the properly, write 'None' In the column labeled 'Amounl of Secured Claim.' If the debtor I~ an Individual or If a lolnt pernlon Is flied. state the amount of any exempllon claimed In the properly only Ir. Schedule C - Propeny Claimed as Exempt. HUSBAND. 'MFE. JOINT I OR COMMUNITY CURRENT DESCRIPTION AND NATURE OF CE9TOR'S MARKEi VALUE AMOUNT OF LOCATION OF OF CE9TOR'S SECURED PROPERTY INTEREST IN PROPERTY INTEREST IN CLAIM PROPERTY'MTHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION COMMERICAL PROPERTY & 100% INTEREST H 130,OOO.OC B6,OOO.0 RESIDENCE , , ShIll I of I Tot.1 S 130,000.00 (Rlpon IISO on Summary of Scnlaul..., 1;onn8l8' I OQ:'2:I1n''',11OI In r. BAISLE, GUISEPPE P. 00010' c... No. '-96.02920 I~ known I SCHEDULEB.PERSONALPROPERTY Except as directed below, list all personal property of the debtor 01 whatever kind, lithe debtor has no property In one or more 01 the categories, place an 'X" In the appropriate position In the column labeled .None', If additional space Is needl!':lln any category attach a separate sheet properly Identified with the case name, case number, and the number of '.ne category, lithe debtor Is married, state whether husband, wile, or both own the property by placing an .H", W, .J., or .C.ln the column labeled .Husband, Wile, Joint, or Community., lithe debtor Is an Individual or a joint petition Is flied, SUlle the amount 01 any exemptions claimed only In Schedule C. Property Claimed as Exempt. Do not list Interests In executory ccntracts and unexpired leases on this schedule, List them In Schedule G . Executory Contracts and Unexpired Leases. If the property Is being held lor the debtor by someone else, state that person's name and address under .Descrlptlon and Location 01 Property", NO~ HUSBANO. W1m: JOINT I - OR COMMUN CURRENT MARKET VALUE OF TYPE OF PROPERTY OESCRIPTlON ANO LOCATION OEBTOR'S IWEREST OF PROPERTY IN PROPER . WITH. OUT OEOUCTING ANY SECUREO CLAIM OR EXEMPTION I, Cain on nand. X 2. Cnocklng, lavingl or otnor finan- CHECKING ACCOUNT H 2,000.00 ciaJ accounts, cenlflcates of deposit. ORRSTOWN BANK or Inar..ln bankl, saving' and loan, ORRSTOWN. PA 17244 thrift, building and loan, and ham.. AUTHORIZEO PERSON GUISE?PE BAISLE stead associations, or crealt unions. CURRENT BALANCE 52.000.00 brokerage haUl.., ar cooperadv.., 3. Security dOPolil1 wilh pUblic ulll. X 11I",lolopnono companiol, lono. lordl. and otherl. 4. HoulOnold gOOd I and furnllnlngl. X InclUding audio, v'doo, and compulor oqulpmont S. Bookl, pictu,.. and otho' an X objects, antlquII, stamp, coin. rocord. lapo. compact dllc. and olhor colloctionl 0' colloctibl... 6. Wooring apparol. X 7. Furs and Jowolry. X 6. Firoorml and Iponl. pnolog,apnlc. SEE: ATTACHED SHEET(s) 340.00 and 01110' nOPbV oqulpmonl. g,lntorolts In In.uranco pollcl... X Name Insurance company of each policy and Ilomlze lunondo, or retund value at each. 10. AnnultllI. l1emlze and name X each lsauer, ShOll I at a !-"" BlB1.." ~1Z:1.t1,n'lllOl In r. BAISLE, GUISEPPE P. Dealar ea.. No. 1.96.()2920 (n knewn) SCHEDULE B - PERSONAL PROPERlY (ContfnUllllon Sheet) TYPE OF PROPERTY B. Firearms and sports, photographic, and other hobby equipment. HUSBAND. WIWo JOINT I OR COMMUNI CURRENT MARKET VALUE OF DESCRIPTION AND LOCATION DEBTOR'S INTEREST OF PROPERTY IN PROPERTY, WITH. OUT DEDUCTING ANY SECUREO CLAIM OR EXEMPTION SPORTS H 340.00 SET OF GOLF CLUBS $2QO.00 POOL STICKS $100.00 10 SPEED BIKE $40.00 , . Shl.1 2 of 8 1 \ 'erm BI8Z . <*'2:"111"/1* In,. 8AISLE. GUISEPPE P. OeDIDr Cu. No. 1.96.()2920 In knownl SCHEDULE 8 . PERSONAL PROPERTY (ContInuation Sheetl NO~ HUSBAND. WIFE. JOINT I OR COMMUNITY CURRENT MARKET VALUE OF OESCRIPTlON ANO LOCATION OEBTOR'S IWEREST TYPE OF PROPERTY ' OF PROPERTY IN PROPER . WITH. OUT OEOUCTING ANY SECUREO CLAIM OR EXEMPTION II. Inlll.mln IRA ERISA. Klogh, X or othlr pln.lon or p,oflhharlng plan.. hlmln. 12. Stock ana Int. rom In Inco,oorot.a X ana unlncorpo,a'.d bu.ln...... h.mlz.. 13.lnlllll,.ln partnlr.hlp. or lolnt X v.ntures. It.mlzt. 14. Govllnmlnt and corporate bona. X ana other nogoU.bl. and non nogoUabloln.uum.nlS. IS. Account. Recelvablo. X , 18. ~Imonv. maintenance, .upport. X and p,op.rty aahlamonl. to which 1110 dablor I. or m.y b. IntiUod, . . Give panlcular.. 17. Other IIquldatoa dobt. owing X a.b,or Inclualng tax roluna.. Glvl panlcular.. , 1 B. Equltabl. or futuro In,oro.t.. Ill. X . tltal's. and rlghls or power. ..ar. claablalo, tho ban.llt or tho aOD,or olher than tho.. 1I.,oa In Schodul. at Real Proporty. 19. Contingont.nd nonconUng.nt X Interestlln IItall of a decedent. aO.lh bonollt plan. 1Il0 In.urance policy. or lru.,. 20. Other contingont and unllquld.led X claims of Ivery nature,lnducslng lax ,.lund.. COUhler claim. at lI1a d.blO ana rlgh,. 10 SI,oH claim.. Giv. ..tlmated value of lach. 21. P.t.nrs. copyrights. and Olher Intel. X IlCtUal proDorty. G1v. panlculara. 22. Ueenses, 'tanenl"., and other X g.n.r.llnlanglblaa. Glvo paRlcular.. Shul 3 01 8 "'onn BI83 01:12:5111"111. In to 8AISLE. GUISEPPE P O.OtOI Coo. No. 1.96-<l2920 In known I SCHEDULE B . PERSONAL PROPERiY (ContInuation Sheetl NO~ HUSBANO. WiFE. JOINT I OR COMMUNITY CURRENT MARKET VALUE OF OESCRIPTION ANO LOCATION OEBTOR'S INTEREST TYpe OF PROpeRTY OF PROpeRTY IN PROPERTY. WITH. OUT OEOUCTING ANY SECURED CLAIM OR exEMPTION 23. Automobiles. 11 ,ck., Ualler.. and SEE ATrACHED SHEET(s) 10.000.00 oth.r v.hlcl... - 24. Baatl, motors. and acceasorles. X 25. AIrcraft and aeee..o"... X 29. Office .qulpm.nl. lurni'hlng., and SE: ATrACHED SHEET(s) 200,00 .upplles. 27. Macnln.ry, flxlU"'. .qulpm.nl SEE ATrACHED SHEET(s) 31,181,00 and .uppll.. u..d In bu.ln.... 28. Inv.nlory. SEE ATrACHED SHEET(s) 1,500.00 29. Animal.. X 30. Crop. . growing or haN..l.d. X Glv. panlcular.. 31. Farming .qulpm.nland X Impl.m.nl.. 32. Farm lupplles, ch.mlcal., and X flld. 33. Other personal prop.ny of anv X kind nOI aJ"aaV 11.1.0. Ilaml... Shill 4 01 9 .L. Con1lnuallon sneels anacned T ctaI $ 45.221.00 (InclUde amounts from any continuation .hllll anach.d. R.pon tOlal also on Summary of Sen.aulll . . ''''''' BI83.n 01:13.:00 11/l1/t_ In II BAISLE. GUISEPPE P CeDlar eall No. 1.96~2920 I~ known I SCHEDULE B - PERSONAL PROPERlY (Conllnuatlon SheoI) TYPE OF PROPERTY 23. Automobile, trucks. trailers. and other vehicles. HUSBAND. WIFE. JOINT I OR COMMUNITY CURREtj1 . MARKET VAL E OF DESCRIPTION AND LOCATION DEBTOR'SRWEREST OF PROPERTY IN PROPE WITH. OUT DEDUCTING ~y SECURED CLAIM OR EXEMPTION 1994 DODGE INY:;EPID H 10,000.00 55,000 MILES - GOOD CONDITION $14,000.00 MARKET VALUE PERSONAl. USE . , 511.., eaf a = 1 'atm BlB3.2t' 01:13:00 "/11/'180 In ,. BAISLE. GUISEPPE P. Debtor Caso No. 1 .96.Q2920 (~ knownl SCHEDULEB.PERSONALPROPERTY (Contlnuatlon Sheet) TYPE OF PROPERTY 26. Office equipment. furnishings, and supplies. HUSBAND. WIFE. JOINT I OR COMMUNITY CURRENT DESCRIPTION AND LOCATION MARKET VALUE OF DEBTOR'S INTEREST OF PROPERTY IN PROPERTY. WITH. OUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION DESK AND CHAI:t H 100.00 . DESK AND CHAIR H 100,00 . ShHI eol e .~eec_1' 0I:,~1I/"/1'" In II BAISLE, GUISEPP!: FJ OIDtO' Ca.. No. 1.96-<>2920 III knownl SCHEDULE C. PROPERTY ClAIMED AS EXEMPT (ContJnUllllon Sheet) I SPSCIFY LAW I VALUE OF I CURRENT MARKET OESCRIPTION OF PROPERTY POOVIOING EACH CLAIMED VALUE OF oOCPSRTY :XEMPTlON E.XEMPTlON WITHOUT OEOUOTINO :XEMPTlON OLrVES $100.00 PACK ASSORTED SPOONS S50.00 STAINLESS STEEL DRA:~ TABLE S200.00 REFRIDGERATOR 3 DOOR $400.00 ICE MAKER $1,500.00 CASH REGIS~ER $600.00 NAPKIN DISPENSER $80.00 WINDOW AIR CONDITIONER SlOO.OO UPRIGHT :REEZER $600.00 STAINLESS STEEL PAN RACK $400.00 DESK AND CHAIR $100.00 PIZZA BOXES $lOO.OO BRILLO PADS $50.00 CASH REGISTER S50.00 SHELF OF ASSORTED DISHES S50.00 LARGE CAN TOMATOES S~OO.OO BOOK ~TCHES $10.00 BLENDED OIL S80.00 SET OF GOLF CLUBS S200.00 POOL STICKS S100.00 STAINLESS STEEL STRAINERS & MISC POTS AND PANS 5200.00 3 TELEPHONES SPOONS, KNIVES & FORKS $40.00 CHEST FREEZER $400.00 STEP LADDER 540.00 MOP & BUCKET $40.00 RACK 8 BOX PEPSI DISPENSER $40.00 PAPER CUPS $100.00 SOAP IN A DISH $40.00 LARGE CAN PEPPER STR:?S 550.00 RACK DOUGH BOXES $50.00 TRASH BAGS $40.00 JOY SOAP IN DISPENSER 550.00 LARGE BOTTLES VINEGAR 550.00 10 SP~ED BIKE S40.00 STEP LADDER $40.00 Shill ~ 01 3 'orm 9883.21 CV:13:11'1/1lIlM In II SAISL!:. GUISE?P!: " Oltctor C... No. 1 .96.Q2920 I" knownl SCHEDULE B - PERSONAl. PROPERTY (ContlnuatJon Sheel) TYPE OF PROPERTY 27, Machinery, fixtures, equipment and supplies uses In business. HUSBAND. WIFe. ~OINT I OR COMMUNITY CURRENT DESCRIPTION AND LOCATION MARK!1J: VALUE OF DEBTOR S INTEREST OF PRCPERTY IN PROPERTY. WITH. OUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION BUSINESS EaUI:>MENT H 31,181.00 12 BENCH SEATTABLES'S1,200.00 HIGH CHAIR S40.00 3 TABLES S300,OO TELEVISION SSOO.OO VACUUM CLEANER SSOO.OO SUCER S3,000.00 MICROWAVE S300.00 4 BURNER GAS STOVE 5600.00 2 TABLES 5200.00 3 BAY SS SINK S300.00 HOBART MIXER 55,000.00 CHAIR 5200.00 FRENCH FRY COOKER SSOO.OO PIZZA OVEN 4 DOOR 510.000.00 5 DISPENSER SODA S500.00 STAINLESS STEEL PRE? TABLE $600.00 WATER FOUNTAIN 51,000.00 12 CHAIRS 5200.00 WINDOW AIR CONDITIONER 51,000.00 RACK OF ASSORTED DISHES $400.00 BLENDER 5100.00 HOT PLATE 5200.00 TELEVISON $400.00 ASSORTED GLASSES 5100.00 iV fRADIO COMBINATION SSO.OO STAINLESS STEEL DRAIN TABLE 5200.00 REFRIDGERATOR 3 DOOR S400.00 ICE MAKER 51,500.00 CASH REGISTER $600.00 WINDOW AIR CONDITIONER 5100.00 UPRIGHT FREEZER 5600.00 STAINLESS STEEL PAN RACK $400.00 CASH REGISTER SSO.OO SHELF OF ASSORTED DISHES SSO.OO STAINLESS STEeL STRAINERS & MISC. POTS & PANS 5200.00 3 TELEPHONES 5100.00 CHEST FREEZER S400.00 STEP LADDER 540.00 MOP AND BUCKET $40.00 STE? LADDER S40.00 I Shill 7 0' B Form Be83.21 In r. 8AISLE, GUISEPPE P Deeter Ca.. Ne. 1.96.02920 (Ilknewnl SCHEDULE 8 . PERSONAL PROPER1Y (ContJnuatlon Sheet) TYPE OF PROPERTY 28. Inventory. HUSBAND. W11fi JOINT I OR COMMUN CURRENT DESCRIPTION AND LOCATION MARKIiJ VALUE OF DEBTOR S INTEREST OF PROPERTY IN PROPERTY. 'NITH. OUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION INVENTORY H 1,500.00 SODA CASE WITH ASSOHTED SODA 5200.00 2 CASES AVALON WATER 540.00 POTATO CHIP RACK $40.00 24 CASES 20 OZ. AND 2 UTER SODA 5200.00 SHELF ASSORTED PEPPERS AND OLIVES 5100.00 PACK ASSORTED SPOONS 550,00 NAPKIN DISPENSER 580.00 PIZZA BOXES 5100.00 BRILLO PADS 540.00 LARGE CAN TOMATOES 5100.00 BOOK MATCHES 510.00 BLENDED OIL 580.00 SPOONS, KNIVES AND FORKS 540.00 RACK 8 BOX PEPSI DISPENSER S40.00 PAPER CUPS 5100.00 LARGE CAN PEPPER STRIPS 550.00 RACK DOUGH BOXES 550.00 TRASH BAGS S40.00 SOAP IN A DISH 540.00 JOY SOAP IN DISPENSER 550.CO LARGE BOTTLES OF VINEGAR 550.00 Sh..t a of a . 'onn BeC.2 01:13;21 "/I1/ltM In Ie 9AISLE. GUISEPPE P 0lDl0r C~.. No. 1.96.Q2920 I" known) SCHEDULE C. PROPERTY CtAlMED AS EXEMPT Cearar ellct. the Ixemptions to wnicn oeetcr Is entitled under. (Ch.ck ani bOX' o 11 U.S.C. ~22lbH1) Exlmptlons prov,c.c In 11 U.S.C. 522lcl. NOlO: ThIS' ".mplion. are availabll only In c.naln StatlS. 89 11 U.S.C. ~22\bH21 ExemDllDns avellable unDer aDDllcsble nonOSnKrUDICY f.o"sl. lIale. a' local lows wh"e lne DeOtor's domlcllI! nas Oeen locatea tor tn. 180 cays ImmealatllV orececing the filing at tne glllllon. or tar a longer pcnlo" af the 180 cay 0"100 than In any otnllr elace. ana tne aeotor, inlerest IS a tenant oy tn. entirelY or JOint t.nanl . to tne IXlent tn. Interest I' Bumot trom arocess unClel aapllcable nonOlnlUUD1CY law. oeSCRIPTIO,. OF PROpeRTY SPECIFY LAW PROVlOING eACH exeMPTIoN VALue OF CLAIMeO exeMPTION BUS:NESS FURNISHINGS 12 BENCH SEAT TABLES Sl,200.00 SODA CASE WITH ASSORTED SODA S200.00 HIGH CHAIR $40.00 2 CASES AVALON SPR!NG WATER $40.00 3 TABLES $300.00 TELEVISON $500.00 VACUUM CLEANER $400.00 SLICER $3,000.00 MICROWAVE $300.00 4 BURNER GAS STOVE $600.00 2 TABLES $200.00 3 BAY SS SINK $300.00 HOBART MIXER $5,000.00 CHAIR $200.00 FRENCH FRY COOKER $500.00 PIZZA OVEN 4 DOOR $10,000 5 DISPENSER SODA $500.00 STAINLESS STEEL PREP TABLE $600.00 WATER FOUNTAIN $1,000.00 POTATO CHI? RACK $40.00 24 CASES OF 20 OZ. & 2 LITER SODA $200.00 12 CHAIRS $200.00 WINDOW AIR CONDITIONER $1,000.00 RACK OF ASSORTED DISHES $400.00 BLENDER 5100.00 HOT PLATE $200.00 TELEVISION $400.00 ASSORTED GuASSES 5100.00 TV/RADIO COMBINATION S50.00 SHELF ASSORTED PEPPERS & 33,750.00 CURRENT MARKET VALue OF PROPERTY WITHOUT oeOUCTING exeMPTION 33.750.00 She.. I of 3 OO:,~oo 111111'''' Fo(In1lOCl.3 . . ea.. No. 1.96-02920 In known) Inr. BAISLE. GUISEPPE?, lloDlOr SPECIFY LAW VALUE OF CURRENT MARKET DESCRIPTION OF PROPERTY PROVIDING EACH CLAIMEO VALUE OF PROPERTY exEMPTION EXEMPTION WITHOUT DEDUCTING exEMPTION 1994 DODGE INTREPID 10.000.00 10,000.00 55,000 MILES GOOD CONDITION $14,000.00 MARKET VALUE l?ERSONAL USE COMMERICAL PROPERTY & 130.000.00 130,000.00 RESIDENCE . DESK AND CHAIR 100.00 100.00 SPORTS 340.00 340,00 SET OF GOLF CLUBS $200.00 , l?OOL STICKS $100.00 10 SPEED BIKE $40.00 . SCHEDULE C . PROPERTY CLAIMED AS EXEMPT (Contlnuatlon Sheet) ShOOI 3 01 3 Fv<m BOO , 1:1;21:01 '1104/'"' Inr. BAISLE. GUISEPPE P Deelor Ca.. No. 1.96..Q2920 (If knownl SCHEDULE D . CREDITORS HOLDING SECURED CLAIMS State the name, mailing address, Including zip code, and account number. ff any, of all entitles holding claims secured by propeny of the debtor as of the date of filing of the petition. List creditors holding all types of secured Interests such as ludgmentllens, garnishments, statutory liens. mongages. deeds of trust. and other security Interests. List creditors In alphabetical order to the eXlent practicable. If all secured creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse In a joint case may be jointly liable on a claim, place an 'X' In the column labeled 'Codebtor', Include the entity on the appropriate schedule of creditors, and complete Schedule H . CoeJebtors. If a Joint petition Is flied, state whether husband, wife, both of them, or the marital community may be liable on each claim by placing an 'H', 'W', 'J', or 'C' in the column labeled 'Husband, Wife, Joint. or Community', If the claim is contingent, place an 'X' In the column labeled 'Contingent'. If the claim Is unliquidated, place an 'X' In the column labeled 'Unliquidated'. If the claim Is disputed, place an 'X' In the column labeled 'Disputed'. (You may need to place an 'X' In more than one of these three columns. Repon the t:'ltal of all claims listed on this schedule in the box labeled 'Total' on the last sheet of the completed schedule. Rep...n this total also on the Summary of Schedules. o Check this box If debtor has no creditors holding secured claims to repon on this Schedule D. CODESTOR co NTINGENT HUSBAND. WIFE. JOINT UNLIOUIDATED CREDITOR'S NAME AND OR COMMUNITY DISPUTED UNSECUREO MAILING ADDRESS DATE CLAIM WAS INCURRED. AMOUNT PORTION, INCLUDING ZIP CODE NATURE OF LIEN. AND OF CLAIM IFAtIY DESCRIPTION AND MARKET WITHOUT VALUE OF PROP:RTY DEDUCTING SUBJECT TO LIEN VALUE OF COLLATERAL ACCOUNT NO. H 1,900.01 O.OC VESUVlO FOODS COMPANY , PURCHASE OF c/o MENGES & SNYOER ATTORNEYS MERCHANDISE 145 EAST MARKET STREET YORK, PENNSYLVANIA 17401 Valuo S l,900.00 ACCOUNT NO. Valuo S ACCOUNT NO. Valuo S ACCOUNT NO. Valuo S NO Continuation sneets a"acnec Suclolal S l,900.0C (Tolal ollhlS pagol 1,900.0C TOlal S IU" only en lut pogol .....eaa . 1111,11 lI/O""OI Inr. . , BAISLE. GUISEPPE P OeOle, Cu. No. '.96-<l2920 I" known, SCHEDULE E . CREDITORS HOLDING UNSECUREO PRIORrN CLAIMS A complete list of claims entitled to property, listed separately by type of priority, Is 10 be set fonh on Iho shoots provided. Only holders of unsecured claims entkled to priority should be IIsled In this schedulo. In tho boxes provided on the attached sheels. stale Ihe name and mailing address, Including :ip code, and account numbor If any, of all entkles holding priority claims against the debtor or the proporty of the doblor, as of Ihe dato of tho filing of this petklon. If any entity olher than a spouse In a lolnt case may be jointly liable on a claim. placo an .X. In Iho column labeled "Codebtor", Include the entity on the approprlale schedule of creditors, and complete Schodulo H . Codebtors. If a joint petklon Is flied, state whether husband, wife, both of them,or the marital community may be liable on each claim by placing an "W, W, .J", or.C. In the column labeled .Husband, Wife, Joint, or Community. " If the claim Is contlnesnt, place an .X.ln the column labeled .Contlngent", If the claim Is unliquidated, placo on .X"ln the column labeled .Unllquldated., If the clelm Is disputed, place an .X"ln Ihe column labeled .Dlsputed", (You may need to place an .X" In more than one of these three columns.) Report the lotal of claims listed on each sheet In the box labeled, .Subtolal. on each sheet. Report tho lotal of all claims listed on this Schedule E In the box labeled '1'otal" on the last sheet at the completed schedule, Repeat this total also on the Summary of Schedules, o Check this box If debtor has no creditors holding unsecured priority claims to report on this Schedule E. 'TYPES OF PRIORIlY ClAIMS (Check the appropriate boxes below If claims are listed In that ClItogory on the alUlched shoels.) o extensions of credit In an Involuntary case . Claims arising in the ordinary course of the debtor's business or flnanclel affairs altor the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U,S,C, 507(0)(2), o Wages. salaries. and commlssJons Wages. salaries, and commissions, Including vacation, severance, and sick leave pay owing to employees, up to 0 maximum of S2000 per employee, earned within 90 days Immediately preceding the IIl1ng of the original petklon, or the cessation of business. Whichever occurred first, 10 the extent provided In 11 U,S,O, 507(0)(3), o Contribullons to employee benefit plans Money owed to employee benefit plans for seNlces rendered within 180 days Immediately preceding the filing 01 the original petition, or the cessation of business, whichever occurred flrsl, 10 the el<tont provided In 11 U,S.C, 507(a)(4l o CertaIn farmefS and flshennen Claims of certain farmers and fishermen, up to a mll)(lmum of 52000 per farm or or flshormon, agolnsttho debtor. as provided In 11 U.S.C. 507(a)(5). o Deposits by Individuals Claims of Individuals up to a maximum of 5900 for deposits for tho purchaso, loose, or renlal of property or services for personal, family, or household use, that were not dollvered or provided. l' U.S,C. 507(0)(8), !XI Taxes and Other Certain Debts Owed '0 GovemmOl1llll Taxes. customs du'les. and penalties owing 10 federnl. stato. and localgovornmontal unllS as set forth In , 1 U.S.C. 507(01(7). --1. continual Ion shoote attached Form saE2 . . 1~1:3111t/lW/UI08 . In'. . BAISLE. GUISEPPE P. OeDlor Case No. ..J.:.96-<l2920 In known, SCHEDULE E . CREDITORS HOLDING UNSECURED PRIORIlY CLAlMS (Contlnuatlon Sheet) Taxes and Other Certain Debts Owed to Governmental TYPE OF PRIORITY CODEBTOR CONTINGENT MUS BAND. WIFE. JOINT UNUOUIDATED CREDITOR'S NAME AND OR COMMUNITY DISPUTED AMOUNT MAJUNG AODRESS OATE CLAIM WAS TOT A~ ENTITLEO INC~UOING ZiP CODE INCURRED AND CONSIDERATION AMOUNT TO FOR CLAIM OF CLAIM PRIORITY ACCOUNT NO. 21.S01191 H 66.000.00 86.000.01 COMMONWEA~TH OF PENNS'f~VANIA SALES TAX y.. OEPARTMENT OF AEVENUE ~OBBY.STRAWBERAY SQUARE HARRiSBUAG. PA 17128-0101 ACCOUNT NO. ACCOUNT NO. , . ACCOUNT NO. , I ACCOUNT NO. Sheel --101 -1 continuation sneers aUa.cnea 10 Scneaule 5uDlolal S 66.000.0 01 Cteollors (Tela! olthi. pagel TOIaI S 66.000.0 (Use only on laSl pagel tAepon 101al also on Summlly 01 Schedule.) ,... w , 13:2.:1.1f/04/IPINI . . In I.' BAISLE. GUISEPPE P. Deotor c... No. '.96-02920 IK known I SCHEDULE F . CREDITORS HOLDING UNSECURED NONPRIORIlY Cl.AlMS Slate the name, mailing address, Including zip code. and account number, Ir any, or all entnles holding unsecured claims without priority against the debtor or the property or the debtor, as of the dale of IIlIng or the petnlon. Do not Include claims listed In Schedules D and E. If all creditors will not fit on lhls page, use the continuation sheet provided. If any entity other than a spouse In a joint case may be folnlly liable on a claim. place an 'X' In lhe column labeled 'Codebtor', Including the entity on the appropriate schedule of creditors, and complete Schedule H . Codebtors, If a joint pelltlon Is flied, state whether husband, wne, both of them, or the marital community may be liable on each claim by placing an 'H', 'W', 'J', or 'C' In the column labeled 'Husband, Wife, Joint, or Community'. If the claim Is contingent, place an 'X' In the column labeled 'Contingent', If the claim Is unliquidated, place an 'X' In the column labeled 'Unliquidated'. If the claim Is disputed. place an 'X' In the column labeled 'Disputed'. (You may nSed to place an 'X' In more than one of lhese three columns.l Report total oJf all claims listed on this schedule In the box labeled 'Total' on the last sheet of the completed schedule. Report this loral also on the Summary or Schedules. ' o Check this box If debtor has no creditors hOlding unsecured non priority claims to report on this Schedule F. CODES TOR CONTINGENT I-lUSBANO. WIFE. ~CINT UNLIOUIDATED CREDITOR'S NAME AND OR COMMUNITY DISPUTED MAIUNG ADDRESS DATE CLAIM WAS INCURRED AMOUNT INCLUDING ZIP CODE AND CONSIDERATION FOR CLAIM. OF CLAIM IF CLAIM IS SUBJECT TO SEiOFF, SO STATE , ACCOUNT NO. H 702.37 W.O. WEAVER, INC. SERVICES FROM 12/95 TO 129 COMMERCE STREEi 3/96 CHAMBERSBURG, PA 17201 ACCOUNT NO. , ACCOUNT NO. ACCOUNT NO. NO ContinUanDO Ineets anacneQ SuOtolal $ 702.37 (Total 01 Ihls plgl' Totll $ 702.37 tU.. onlv on last pagl' ,.,..,eoa , . In r. , BAISlE. GUISEPPE P. Dootor ea.. No. 1.00-02920 (~ knownl SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED lEASES Describe all executory contraclS of any nalure and all unexpired leases of real or personal property. Include any time share Interests. State nature of debtor's Interest In contract, I.e. 'Purchaser', 'Agent', etc. State whether debtor Is the lessor or lessee of a lease. Provide the names and complete mailing addresses of all other panles to each lease or contract described. NOTE: A party listed on this schedule will not receive notice of the filing of this unless the party Is also scheduled In the appropriate schedule of creditors. IllI Check this box if debtor has no executory contracts or unexpired leases. NAME AND 'MIUNG ADDRESS, INCLUDING ZiP CODE. OF OTHER PARTIES TO LEASE OR CONTRACT DESCRIPTION OF CONTRACT OR LEASE AND NATURE OF DEBTOR'S INTEREST. STATE WHETHER LEASE IS FOR NONRESIDENTIAL REAL PROPERTY. STATE CONTRACT NUMBER OF ~NV OVERNMENT C NTRACT Fjwm .. . ClO:2.~... 10/:11'1_ In I. BAISLE. GUISEPPE P. OoOtol C.I. No. ,.Q6.Q2920 lijknown/ SCHEOULE H . CODEBTORS I ,. , Provide the InformatIon requested concerning any person or entity, other than a spouse In a lolnt case, thaI Is also liable on any debls listed by debtor In lhe schedules of creditors. Include all guarantors and cosigners. In community property states, a married debtor not filing a lolnt case should report the name and address of the nondebtor spouse on this schedule. Include all names used by the nondeblor spouse during the sIx yeers Immediately preceding the commencement of thIs case. IllI Check this box n debtor has no codeblors. NAME AND ADDRESS OF CODEBTOR I NAME AND ADDRESS OF CREDITOR . I - ./ , , ;' " ... I.-=. --\~ ,...... , 01:13:...."'''',... .' In .. . BAI~LE. GUIsEPPE p, OIeler c... Ne. 1.96.02920 IK knewn, SCHEDULE I . CURRENT INCOME OF INDIVIDUAL DEBTOR(S) The column labeled .spouse. must be completed In all cases lIIed by lolnt debtors and by a married debtor In a chapter 12 or 13 case whethar or not a lolnt petition Is lIIed, unless the spouses are separated and a lolnt petition Is notllled. 'OleIC'" Mantal SlaIU.: Single OEPENOENTS OF OEBTOR ANO SPOUSE AOo; RE!.A TIONSHIP NAMES NONE eMPl ENT: OEaTOR Oecu Bllon Noml 01 Em 10 or PINO's PIZZA & 5 85 How Ion 1m ole' Ie sELF.EMPLOYED .lde"so 01 Emolov", 1 EAST MAIN STREET .NEWVILLE, PA 1;241 SPOUSE Income: (Esllmate of average monthly Income) Current monthly gross wages, salary, and commissions (pro rate If not paid monthly.) Estimated, monthly overtime SUBTOTAL LESS PAYROLL DEDUCTIONS a. PayrolllaXes and social security b. Insurance c, Union dues d. Other (Specify SUBTOTAL OF PAYROLL DEDUCTIONS TOTAL NET MONTHLY TAKE HOME PAY Regular Income from operation of business or profession or farm (attach detailed statement) Income from real property Interest and dividends Alimony, maintenance or support payments payable to the debtor for the debtor's use or that of dependents listed above. \ \ '. \ \ Social security or other government assistance (Specify) Pension or retirement Income Other monthly Income (Specify) TOTAL MONTHLY INCOME TOTAL COMBINED MONTHLY INCOME S 5.000.00 (Report also on Summary of SchedUles) Describe any Increase or decrease of more than 10% In any of the above categories anticipated to occur within the year following the filing of this document: \ ,..",1lIlJ OI:~:oe 10,:t1/11181 Int. BAISLE. GUISEPPE P. Deator Ca.. No. 1.96.()2920 I~ knownl SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTORS Complete this schedule by estimating the average monthly expenses of the debtor and the debtor's family. Pro rate any payments made biweekly, quarterly, semiannually, or annually to show monthly rate. Cl Check this box iI a lolnt petlllon Is flied and debtor's spouse maintains a separate household. Complete a separate schedule of expenditures labeled 'Spouse'. Rent or home mortgage payment (Include lot rented for mobile homel Are real estate taxes Included? Yes No X Is property Insurance Included? Yes No :< Utllnles Electricity and heating fuel Wat~r and sewer Telephone . Other Home Maintenance (Repairs and upkeep) Food Clothing Laundry and dry cleaning Medical and dental expenses Transportation (not Including car payments) Recreation, clubs and entertainment, newspapers, magazines. etc. Charitable contributions Insurance (not deducted from wages or Included In home mortgage paymentsl Homeowner's or renter's Life , Health AUla Other INCOME Taxes (not deducted from wages or Included In home mortgage payments (Specify) Installment payments (In chapter 12 and 13 cases, do not list paymenls to be Included In the plan) AUla Other Other Alimony, maintenance, and support paid to others Payments for support of additional dependents not living at your home Regular expenses from operation of business, profession. or farm (anach detailed statement) Other TOTAL MONTHLY EXPENSES (Report also on Summary of Schedules) (FOR CHAPTER 12 DEBTORS ONLY) Provide the Information requested below, Including whether plan payments are 10 be made biweekly, monthly, annually, or at some other regular IntelVal. A. Total projected monthly Income 5 0 . 00 B. Total projected monthly expenses SO. 00 C. Excess Income (A minus B) 5 0 . 00 D. Total amount to be paid Into plan each 5 0 . 00 s 751.00 5 5 S 5 5 S 5 S 5 5 S 5 150.00 0.00 250.00 0.00 150.00 400.00 0.00 0.00 0.00 0.00 100.00 0.00 5 S S 5 S 225.00 0.00 0.00 0.00 100.00 s 0.00 5 5 S 5 5 S 5 15 650.00 0.00 0.00 750.00 0.00 0.00 0.00 3.526.00 (IntelVal) ~1M_Cont. . ~t5 IO/~'/tllM In ,. BAISLE. GUISEPPE p, OeDla' C... No. 1.96.Q2920 (n knownl OECLARATION CONCERNING DEBTOR'S SCHEDULES DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEaTOR I dlcll" undot plnally 0' perjury Ihall hav' lIad lhl fa "going lummlry ana Ichldul.l. canllltlng of 23 and thalthlY ar' tru. and corrlct to thl billa' my knowl.age, Information. ana bllllf. [Total Inowa on aummary Oot, J L) l..1 J qt. I Signature she.ts, P. Oltl SlgnalulI (Jolnl 01010', If anyl ( I' Joint c.... balh IpOUIIS mustllgn I ------------------------------------ DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP I, th, (the prllident or athot oHio" a' In aUlhorlzed aglnt of the corporation or I mlmbll a' ,n au!horized agent O'thl paM"lnlp) at Inl (corporation or pannlrehlpl namaa aa d'blarln !hla casl, declar, undot p'nally 0' PIIJUry Ihatl havI read tha fallOWing ,ummary and Icneaulll. can"lting 0' IhUII, and that thlY ar'trul and conact to Ihl but 0' my knowllagl, Infarmalion, and bellI'. [Torallhowa on lummary pagl plul 1) Oall SlgnatuII [Pont or IyP' nama 0' Individual Ilgning on b'hll' of dablor) [An Indlvlduallignlng on blhal' a' a pann"lhlp or corporalian must Indicall pOlltlon or IIlallonlhlp 10 dablar.) ------------------------------------ Plnallylo' making a 'als, atallmlnl or concealing proPIIl\'. Finl 0' up 10 $500,000 a' ImprlSonmlnt 'or up 105 Veara or both. 18 U.S.C. 152 and 3571. '-'., ," ". . ~., , , . . , ' ' , . I '. IfOffttB1.t . , MIDDLE UNITED STATES BANKRUPTCY COURT DISTRICT OF PENNSYLVANIA DO:a:22la/~'It" In re 8AISlE. GUISE?"E P DeDtor Case No. '.96-02920 Chapter 13 STATEMENT OF ANANCIAL AFFAIRS This statement Is to be completed by every debtor. Spouses tiling a Joint petition may file a single statement on which the Information for both spouses Is combined. If the case 15 tiled under chapter 12 or chapter 13, a married debtor must furnish Information for both spouses whether or not a joint petition Is med, unless the spouses are separated and a Joint petition Is not tiled. An Individual debtor engaged In business as a sole proprietor, panner, family farmer, or self employed professional, should provide the Information requested on 'his statement concerning all such activities as well as the Individual's perJonal affairs. Questions t . 15 are to be completed by all debtors. Debtors that are or have been in business, as defined below. also must complete Questions 16 . 21. Each questlon must be answered. II the answer 10 any question Is 'None', or the quesllon Is not applicable, marl< the box labeled .None.. II additional space is needed for the answer to any question, use and attach a separate sheet property identified with the case name, case number (If known), and the number of the question. DEFINITIONS 'In 8usiness'. A debtor Is 'In business' for the purpose of this form If the debtor Is a corporation or pannershlp. An Individual debtor Is 'In business' for the purpose of this form If the debtor Is or has been, within the two years Immediately preceding the filing of this bankruptcy case. any of the following: an officer. director, managing executive, or person In control of a corporation: a panner, other than a limited panner. of a pannershlp: a sole proprietor or self employed. 'Insider'. The term 'Insider' Includes but Is not limited to: relatives of the debtor. general panners of the debtor and their relatIVes: corporations of which the debtor is an officer, director, or person In control: offlcars. directors, and any person in control of a corporate debtor and their relatives: affiliates of the debtor and Insiders of such affiliates: any managing agent of the debtor. '1 U.S.C. 101 (30), 1. Income from employment or operation of business None State the gross amount of Income the debtor has received from employment. trade, or [J profession. or from operation of the debtor's business from the beginning of this calendar year to the date this casa was commenced, State also the gross amounts receIVed durtng the two years Immediately preceding this calendar year. (A debtor that maintains. or has maintained, financial records on the basis of a fiscal rather than a calendar year may repon fiscal year Income. Identify the beginning and ending dates of the debtor's fiscal year.l 11 a Joint petition Is flied, state Incoma for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state Income of both spouses whether or not a joint petition 15 flied, unless the spouses are separated and a loint petition Is not tiled.) AMOUNT $20,472.00 SELF EMPLOYED SOLE 1 EAST MAIN STREET, NEWVILLE, SOURCE (If more than one) PROPRIETOR OF PINO'S P.r.. 17241 PIZZA & SUBS ''I'''' 11.2 None C!I None C!I None C!I None o 2. Income other Ihan from employment or operation of buslness. Slate the amount of Income received by the debtor other than from employment. trade profession, or operation of the debtor's business during the two years Immediately preceding the commencement of this case, Give particulars. If a joint pethlon Is flied, state Income for each spouse separately, (Married debtors IIlIng under chapter 12 or chapter 13 must state Income for each spouse whether or not a lolnt pethlon Is flied, unless the spouses are separated and a jolnl petition Is not med.) AMOUNT SOURCE I DO:2Oa '0/2"'''' 1 " I I I I I 3. Payments to creclnors a. U~t all payments on loans, Installment purchases of goods or services and other debts, aggrt Jatlng more than 5600 to any creditor, made whhln 90 days Immediately preceding the commencement of this cass (married debtors IIlIng under Chapter 12 or Chapter 13 must Include payments by ehher or both spouses whether or not a Joint petition Is flied, unless the spouses are separated and a lolnt petition Is not lIIed.) NAME AND ADDRESS OF CREDITOR DATE OF PAYMENTS AMOUNT STILL OWING AMOUNT PAID b. U~t all payments made within one year Immediately preceding the commencemenl of this case to or for the benefit of creditors who are or were Insiders. (Married debtors filing under chapter 12 or chapter 13 must Include paymenls by either or both spouses whether or not a jol'1t petition Is flied, unless the spouses are separated and a lolnt petition Is notllled.) NAME AND ADDRESS OF CREDITOR DATE OF AMOUNT AND RELATIONSHIP TO DESTOR PAYMENT AMOUNT PAID STILL OWING 4. Suits, executions. garnishments and attachments a. Ust all suhs to which the debtor Is or was a party within one year Immediately preceding the IIlIng of this bankruptcy case. (Married debtors IIlIng under chapter 12 or chapter 13 must Include Information concerning either or both spouses whether or not a joint pellllon Is flied, unless the spouses are separated and a joint petition Is not flied.) CAPTION OF SUIT COURT AND CASE NUMBER NATURE OF PROCEi:DING AND LOCATION WRIT OF EXECUTION NO. 199-6014 COURT OF COMMON PLEAS CUMBERLAND COUNTY, CARLISLE, PENNSYLVANIA STATUS OR DISPOSITION OF VESUVIO FOODS CO. v. PINO'S PIZZA 'Cf"'B1.2 . ~~10/:i"ltM None I!I b, Describe all property that has been anached. garnished or seized under any legal or equitable process w~hln one year Immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must Include information concemlng property of either or both spouses whether or not a joint pet~lon Is flied. unless the spouses are separated and a joint petition Is not flied.) NAME AND ADDRESS DESCRIPTION OF PERSON FOR WHOSE DATE OF AND VALUE OF BENEFIT PROPERTY WAS SEIZED SEIZURE PROPERTY None I!I 5. RepossesslQols, foreclosures and return Ust all property that has been repossessed by a creditor, sold at a foreclosure sale. transferred throu~h a deed In lieu 01 foreclosure or returned to the seller. within one year Immediately preceding the commencement of this case, (Married debtors filing under chapter 12 or chapter 13 must Include Information concerning property of either or both spouses whether or not a joint petition Is flied, unless the spouses are separated and a lolnt petlllon is not filed.) DATE OF REPOSSESSION, FORECLOSURE SALE. TRANSFER OR RETURN NAME AND ADDRESS OF CREDITOR OR SELLER DESCRIPTION AND VALUE OF PROPERTY None I!I 6. AssIgnments and receiverships a. Describe any assignment of property for the benef~ of creditors made within 120 days Immediately preceding the commencement of this case. (Married debtors under chapter 12 or chapter 13 must Include any assignment by e~her or both spouses whether or not a lolnt petition Is flied, unless the spouses are separated and a lolnt petition Is not fIIed.l . TERMS OF NAME AND ADDRESS DATE OF ASSIGNMENT OF ASSIGNEE ASSIGNMENT OR SETTLEMENT None I!I b. Ust all property which has been In the hands of a custodian, receiver, or coun.appolnted official w~hln one year Immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter t3 must Include Information concerning property, of either or both spouses whether or not a lolnt pet~lon is flied. unless the spouses are separated and a joint pet~lon Is not flIed.l NAME AND LOCATION DESCRIPTION NAME AND ADDRESS OF COURT DATE OF AND VALUE OF OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY 'ann 81 . , - .. None Il!I None Il!I ot:25:.1ID/~'J11N 7. Gifts Ust all gilts or charitable contributions made with 0I1B year Immediately preceding the commencement 01 this case except ordinary and usual gilts to family members aggregating less than $200 In value per Individual family member and charilable contributions aggregating less than $100 per recipient. (Merried debtors filing under chapter 12 or chapter 13 must Include gilts or contributions by eilher or bOlh spouses whelher or not a joint petition Is flied, unless the spouses ere separated and a Joint petillon Is not med.) NAME AND ADDRESS OF PERSON OR ORGANIZATION RELATIONSHIP TO DEBTOR IF ANY DESCRIPTION AND VALUE OF GIFT DATE OF GIFT B. Losses Ust all losses Irom fire, theft. other casualty or gambling within 0I1B year Immediately preceding the commancement 01 this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must Include losses by either or both spouses whether or not a lolnt petition Is flied, unless the spouses are separated and a lolnt petition Is not flied.) DESCRIPTION DESCRIPTION OF CIRCUMSTANCES AND, IF AND VALUE OF LOSS WAS COVERED IN WHOLE OR IN PART PROPERlY BV INSURANCE, GIVE PARTICULARS None lllI 9. Payments related to debt counselling or bankruptcy Ust all paymants made or propeny translarred by or on behalf of the debtor to any person, Including attomeys, for consultation concerning debt consolidation, rellel under the bankruptcy law or preparation 01 a petillon In bankruptcy within one year Immedlalely preceding the commencement 01 this case. DATE OF PAVMENT, AMOUNT OF MONEY OR NAME AND ADDRESS NAME OF PAVER IF DESCRIPTION AND VALUE OF PAVEe OTHER THAN DEBTOR OF PROPERlY _STS . . None C!I None C!I None C!I ~.. '0/51/'''' 10. Other transfers Ust all other property, other than property transferred In the ordinary course of the business or finenclal affairs of the debtor, transferred either absolutely or as security within one year Immediately preceding the commencement of this case. (Married debtors under chapter 12 or chapter 13 must Include transfers by either or both spouses whether or not a lolnt petillon Is flied, unless the spouses are separated and a lolnt petition Is not tiled.) DESCRIBE PROPERTY NAME AND ADDRESS OF TRANSFEREE, TRANSFERRED RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED 11. Closed llnanclaJ accoun1S Ust all financial accounts and Instruments held In the name of the debtor or for the benefit of the debtor which were closed, sold. or othe/Wlse transferred within one year Immediately preceding the commencement of this case, Include checking, savings. or other financial accounts, certlllcates of deposit. or other Instruments: shares and share accounts held In banks. credit unions. pension funds, cooperatives, associations, brokerage houses and other financial Institutions. (Married debtors tiling under chapter 12 or chapter 13 must Include Information concerning accounts or Instruments held by or for either or both spouses whether or not a lolnt petition Is tiled. unless the spouses are separated and a Joint petition Is not tiled.) NAME AND ADDRESS OF INSTITUTION TYPE AND NUMBER OF ACCOUNT AND AMOUNT OF FINAL BALANCE AMOUNT AND DATE OF SALE OR CLOSING 12. Safe deposit boxes Ust each safe deposit or other box or depository In which the debtor has or had securities. cash, or other valuables within one year Immediately preceding the commencement of this caso. (Married debtors filing under chapter 12 or chapter 13 must Include boxes or depositories of either or both spouses whether or not a lolnt petition Is flied, unless the spouses are separated and a lolnt petition Is notflled,l . NAME AND ADDRESS NAMES AND ADDRESSES DESCRIPTION DATE OF TRANSFER OF BANK OR OF THOSE WITH ACCESS OF OR SURRENDER, OTHER DEPOSITORY TO BOX OR DEPOSITORY CONTENTS IF ANY _IT.' , . 00:2S:I0 '0'''''," " None ll!I 13. Setolls Ust all setoffs made by any credllor Including a bank, against a debt or deposit 01 the debtor wllhln 90 days preceding the commencement of this case. Married debtors IIl1ng under chapler 12 or chapter 13 must Include Inlormatlon concerning either or both spouses whether or not a lolnt petlllon Is filed, unless the spouses are separated and a lolnt pelltlon Is nOI fIled.l DATE OF AMOUNT OF NAME AND ADDRESS OF CREDITOR SETOFF SETOFF None ll!I 14. property held lor another person Ust all propeny owned by another person that the debtor holds or controls. NAME AND ADDRESS DESCRIPTION AND VALUE OF OWNER OF PROPERTY LOCATION OF PROPERTY None ll!I 15. Prior address at debtor lithe debtor has moved wllhln the two years Immediately preceding the commencement 01 this case, list all premises which the debtor occupied during that period and vacated prior to the commencement 01 this case. II a lolnt petition Is lIIed, report also any separate address 01 ellher spouse. . ADDRESS NAME USED DATES OF OCCUPANCY _Df' . .. None o None o None lllI 01:21:0:110/3"'101 . The following questions are to be completed by every debtor that Is corporation or partnership and by any Individual debtor who Is or has been. within the two years immediately preceding the commencement of this ease. any of the following: an officer. director, managing executive, or owner of more than 5 percent of the voting securities of a corporation: a panner, other than a limited partner, of a partnership: a sole proprietor or otherwise self employed. (An Individual or Joint debtor should complete this portion of the statement orly if the debtor Is or has been In business, as defined above. within the two years immediately preceding the commencement of this ease.l 16. NaMe, locatlon and name of business e. If the debtor Is an Individual, list the names and addresses of all businesses, in which the debtor was an officer, director. partner, or managing executive of a corporation, partnership, sole proprietorship, or was a self employed professional within the two years Immediately preceding the commencement of this case, or In which the debtor owned 5 percent or more of the voting or equity securities within the two years Immediately preceding the commencement of this case. b. If t~ 3 debtor Is partnership, list the names and eddresses of all businesses In which the debtor was a partner or owned 5 percent or more of the voting securities, within the two years Immediately preceding the commencement of this case. c, If the debtor Is a corporation, list the names and addresses of all businesses In which the debtor was a partner or owned 5 percent or more of the voting securities within the two years Immediately preceding the commencement of this ease. NAME ADDRESS NATURE OF BUSINESS GUISEPPE BAISLE, 1 EAST MAIN STREET, NEWVILLE, BEGINNING AND ENDING DATES OF OPERATION PIZZA AND SUB SHOP 17. Books, recon:ls and financlal statement a. Ust all bOOkkeepers and accountants who within the six years Immediately preceding the filing of this bankruptcy ease kept or supervised the keeping of books of account and records of the debtor. NAME AND ADDRESS DATES SERVICES RENDERED GIFT AND ASSOCIATES, 107 EAST MAIN STREET, MECHANICSBURG SERVICE RENDERED FROM 1987 TO PRESENT b. Ust all firms or Individuals who within the two years Immediately preceding the filing of this bankruptcy case have audited the books of account and records, or prepared a financial statement of the debtor. NAME ADDRESS DATES SERVICES RENDERED -- . , . f/ I . . " , ," . ' . None o None ll!I None o None ll!I None Ill! ClI:2I:OI 10/31/1101 c. Ust all firms or Individuals who at the lime of the commencement of this case were In possession of the books of account and records of the debtor. If any of the books of accoum and records are not available, explain. NAME ADDRESS GIFT AND ASSOCIATES, 107 EAST MAIN STREET, MECHANICSBURG d, Ust all f1nanclallnstttUllons. creditors and other parties, Including mercamlle and trade agencies, to whom a financial statement was Issued within lhe two years Immediately preceding the commencement of this case by the debtor. NAME AND ADDRESS DATE ISSUED 1 a Inventories a. Ustthe dates of the last two Inventories taken of your property, the name of the person who supervised the laking of each Invemory, and the dollar amount and basis of each Inventory. DOLLAR AMOUNT OF INVENTORY DATE OF INVENTORY INVENTORY SUPERVISOR (Specify cost. market or other basis) 1996, PINO'S PIZZA & SUBS, CUMBERLAND COUNTY SHERIFF'S DEPARTMENT b. Ustthe name and address of the person having possession of the records of each of the two Inventories reported In a., above. DATE OF INVENTORY NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY RECORDS 19. Current Partners, OfIIcers, Directors and Shareholders a. If the debtor Is a partnership, list the nalure and percemage of partnership Interest of each member of the partnership. ' NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST _"., . I. . .4";"~ ot:2I:l"OI~"I- None lllI b. \I the debtor Is a corporation, list all officers and directors 01 the corporation, and each stockholder who directly or Indirectly owns, controls, or holds 5 percent or more 01 the voting securities 01 the corporation. NAME AND ADDRESS TITLE NATURE AND PERCENTAGE OF STOCK OWNERSHIP None lllI 20. FOl11llll' partneIS. oftIcerS. dlrectOOl and shatehoklelS a. If tt~ debtor Is a pannershlp. list each member who withdrew Irom the pannershlp w"hln one year Immediately preceding the commencement of this case. NAME ADDRESS DATE OF WITHDRAWAL None lllI b. If the debtor Is a corporation. list all officers or directors whose relationship with corporation terminated within one year Immediately preceding the commencement of this case. NAME AND ADDRESS TITLE DATE OF TERMINATION None o 21. Withdrawals from a partnership 01' dlstributlons by a coqlOOltlon \I the debtor Is a pannershlp or corporation, list all withdrawals or distributions credited or gillen to an Insider, Including compensation In any form, bonuses, loans, stock redemptions, options exercised and any other perquls"e d\lrlng one year Immediately preceding the commencement of this case. NAME & ADDRESS AMOUNT OF MONEY OF RECIPIENT. DATE AND PURPOSE OR DESCRIPTION RELATIONSHIP TO DEBTOR OF WITHDRAWAL AND VALUE OF PROPERTY GUISE?PE BAISLE, SOLE PROPRIETOR, 1996, $12,073.00 'onn 81. to I. .... 00:00:1,.,>1,,101I (II completed by an Individual or Individual and spousel 1 declare under penalty 01 pe~ury that I have read the answers contained In the loregolng statement 01 flnanclal affairs and any attachments thereto and that they are true and correct. . <<~ Date 111'-11% I Date Signature 01 Debtor Signature 01 Joint Debtor (II any) ...... [II completed on behall 01 a pannershlp or corporation} I declare under penalty 01 perlury that I have read the answers contained In the foregoing statement 01 flnanclal affairs and any attachments thereto and thatlhey are true and correct to lhe best 01 my knowledge, Inlormallon and bellel, Date Signature Print Name and TIUe [An Individual signing on behalf 01 a pannershlp or corporation must Indicate position or relationship to debtor.] .lliL- continuation sheets attached Plnally for milling .,al.. 1\lllmlnt: Ani of up 10 S&lO.OO or Imprllonmlntlo, up 10 5 v".,",.r both, ,a u.s.a, le2ll1td 3571 'onn 81 , . '. 'MIDDLE UNITED STATES BANKRUPTCY COURT DISTRICT OF PENNSYLVANIA 01:'8:)1 11/12/'_ In re BAISLE. GUISE?PE ? Deblor Case No. 1.96-02920 Chapter 13 STATEMENT PURSUANT TO RULE 2016(b) Thl undlr.lgnld, pursulnllo Aull 20161b) BankruplCY Aull', .lallSlhll: (1) Thl underllgnld II thl InornlV for Ihl dlbIO'l') In Ihll case. ROBERT L. O'BRIEN (2) Thl complnseUon plld or Igrlla to bl plld by thl dlblorl.)to thl undorslgnld I.: (I) for IlqaJ 1I",lcII rlnderla or 10 bl rlnalred In oOntemplltlon ollnd In connlctlon with _..,1. casa (b) prior to IIlIng thl. .lltemlnt, alblar(.) hlVI paid (c) thl unplld ballncl dUI and paYlblo II 1 000.00 So 0 0 .10 0 0 . 00. 0 . . 0 0 . . 340.00 S. . 0 . . 0 0 0 . 0 0 0 . . . . . . 660.00 So. . . 0 . , . 000 0 . 0 0 . . . (3) S l60.00 at filing fll In Inll C.'" nas Olin paid. (4) Thl SI",ICIS rendlred or to 01 rendored Includl thl following: (I) analysis 01 thl IInlnollllllultlon. and renaltlng advlcl and a..lstanclla thl dlalar(s) In dlllrmlnlng wnlthlr 10 fill a pIUllan under lilll 11 of tnl United Slalll Caal. (b) preplrlllon ana filing 01 tnl Patltlan, scnlaul.., state mint alaHllrs and alhlr daC1Jmlnll requlrld by thl court. (c) repr..lnlsUan althl dlatarls) at thl milling of crlaitors. OFFICE CONFERENCE, PREPARATION OF CHAPTER 13 PETITION, ATTENDANCE AT HEARING (6) Thl source of plymlnls maal by thl dlblar(s) 10 Ihl undlrslgnld was from larnlng., wlglI and complnullan far 1I",lcII plrtarmld, and (6) Thl saurcI of paymenl1la bl madl by thl dlblar(.)to thl undersigned far thl unpaid balanco remaining, If any, will bl Iram earning.. wage. and compensation far service. perform,d. and (71 Thl underalgnld has reollvla no lIan.fer. assignment or pleagl 01 prapeny oxcept Ihl fallowing tar tnl valul .tated. (8) Thl undlrslgnld has not .harla or agreld to share with any ather enlity, other than with mlmber. of undlrslgnld','aw firm, Iny complnsatlan plld or 10 bl paid Ixclpla. 'allowl: Olted: /I /4/ q~ AttarnlY" nlml Ind addrl" fUiVlSEO BTAli:UENT OF COMPENSAllON: AU\.E :OHlltll J A..alctfUlly,ubmltted..~~........... . Altarnoylar Politianer ROBERT L. O'BRIEN'... 17 West South Street Carlisle PA l7013 Amount & Duration: 59 monthly payments of $1,000.00 each with a final payment depending on the amount of the actual tax liability. . " .' ONX~ED S~A~ES BANXRUP~CY COUR~ FOR THE MIDDLE DISTRICT or PENNSYLVANIA IN RE: Guiseppe P. Baisle BC'! # 1-96-0290 CHAPTER 13 PLAN PLAN SUMM'-RY: CLASS 1: priority claims and Taxes - 100% in Plan - CLASS 2: All other Secured Claims- No payments under Plan. CLASS 3: Allowed Secured Claims- No payments under Plan. E.t.Ali ~ PROPERTXES AND FUTURE EARNINGS SUBJECT TO THE SUPERVISION AND CONTROL OF THE TRUSTEE: 1. The Debtor submits to the supervision and control of the Trustee all or such portion of the Debtors I future earnings or other future income aS,is necessary for the execution of the Plan, including: A. The monthly amounts which shall be paid to the Trustee from future earnings. B. Other property: Additional sums as necessary to fund the Plan; ~ DURATION: It is proposed that payments shall be made over a period of 60 (sixty)months. ~ CLASSIFICATION AND TREA~~ENT OF CLAIMS: 1. Class One - Claims Entitled to priority under section 507, Title ll, United states Code. Unless other provision is made, the creditors in Class One shall be paid prior to distributions to other classes. The payments to the Trustee shall be made by deduction from each payment made by the Debtor to the Trustee. \ \ . t.. .' The Debtor will pay Class One claims in full in deferred cash payments as follows: ~. Allowed ~dministrative Expenses (1) Charles DeHart, Esquire standing Trustee (10% or applicable percentage of amounts paid by Debtor. ) ; (2) ~ttorney Fees- Robert L. o'Brien, Esquire, $1,000.00 for preparation of original petition and 341 hearing, and reasonable compensation for legal services subsequent to the filing of statement of Financial Affairs, Schedules, and Chapter 13 Plan. B. Pennsylvania Department of Revenue Sales and Use Tax. The amount of this claim is disputed. The $1,000.00 monthly payments after administrative expenses of '~', will reduce the tax liability. If the full amount claimed by Pennsylvania Department of Revenue is correct, Debtor will make one final 60th payment of amount due. 2. Class Two- Allowed Secured Claims of Creditors shall be dealt with as follows. Debtor will file lien avoidance in the Vesuvio Foods Company judicial lien. 3. Class Th:roee - Allowed Unsecured Claims not otherwise referred to in the Plan.' . No payment under Plan. ~ EXECUTORY CONTRACTS: l. The following executory contracts and unexpired leases are rejected: None 2. The effective date of this Plan shall be the date of entry of the order confirming this Plan. Nonetheless, the Debtor is obligated to make regular monthly payments prior to confirmation under 11 U.S.C. Section 1326. L. REVESTHENT OF PROPERTY IN DEBTOR: Property of the estate shall vest in the Debtor free and clear of any claim or interest of any creditor at the time of confirmation of this Plan, unless stated to the contrary below. . t, ., .' ~ INSURANCE: Insurance in an amount to protect the liens of creditors holding secured claims will be obtained and kept in force throughout the period of the Plan. ~ AUTOMATIC STAY: The automatic stay to remain in place until the earlier of 1) all payments are made pursuant to the Plan or 2) the debtors receive their discharge in bankruptcy. Date: I 1-1 ~ 1 'iG VIII. EBQPOSED SCHEDULE OP DISTRIBUTION: Order of priority. I declare the foregoing statements in my Chapter 13 Plan to be true and correct under penalty of perjury. . 'MIDDLE UNITED STATES BANKRUPTCY COURT DISTRICT OF PENNSYLVANIA 14::11:11 "/04/1101 ""'~I\ . . ,. In re BAISLE. GUISE?P!: P. Debtor Case No. 1.96./)2920 Chapter 13 CHAPTER 13 PlAN (ij thl,'orm I. u,"d by Joint dlotOIl wnerlvlr tno word .dObtOr" or word. rollnlng to dlbtor .ro ultd thlY .hlll bo rlld IS II In tno plural.) 1. ThoMure IIrnlng. 01 tho dobtor Iro .ubmlnld \0 1M .uporvi.lon Ind control 01 tho trulllt .nd tho dootor .. dlbtor'. Implover .hlll p.y to tho tru.toolho .um S ..,1,..0.0 ()..,.90 ...... 0 wtlkly 0 blwtlkly 0 somlmonthly It monlhly 'or 0 periOd 0' 6 ()....!llonths.. ................................... 2. From tho p.ymonlllO rocllvod tho tru.t.. ,nail moko dl.burslmlnts as 'ollows: (.) Full p.ymont In dlfonod ca'h paymonts 0' al cl.lm. ontltlod to prlortly under 11 U.S.C. ~07, (b) Holder. 01 odlowod Itcured Claim. .h.1I reltln tho lion. Slcurlng .ucn cl.lm. and .hall bo pold as 'ollow.: ~ NONE (c) SubSlquont to .. pro rata with olvldond. to .Icured crodllors. dlvldond'lo unSlcured crodltor. wholt Claim. Iro duly allowld as follow.: NONE 3. Tholollowlng ..ocutory contr.cts 0' tho dlbtor .re rejoctld: c.tt:~o t~..~~..~~~t~'ttr~~.;.1I rlvOstl.~tho dootor on oontlrmaUon 01 Plln~.. UPo~1 01 o~"~,r co~~: t,~ '.1,~'~',~:..~:'.. e. ~ Cobtor B SLE GUISEPPE P. Doblor Al:coptanCtl m.y bo mlllod to POll OffiCI Addrl.. '...._,'2 : f' .., " " MIDDLE UNITED STATES BANKRUPTCY COURT DISTRICT OF PENNSYLVANIA ClIIt,4:08'I,,'/I_ In re BAISLE. GUISEPPE p, Debtor Case No. '.96.02920 Chapter 13 SUMMARY OF CHAPTER 13 PlAN In the 341 notice, the Court Is only providing creditors with a summary of the Plan. Each Plan or modHled Plan must be accomoanled by a summary submitted In the following form. Failure to submit this summary may resullln Olsmlssal 01 your Client s case. 1. Amount of eech payment to be made by the debtor to the Trustee. 2. Number of payrr,ants. (Note: use 1 .. monthly: 2 .. semimonthly: 3 .. blweeldy: 4 .. weekly 3. Amount to be paid to unsecured creditors. State either (a) percentage to be paid each unsecured claim 1. S 1.000.00 2. 3. (a) 0.00 0/0 .or. (b) total money to be paid to unsecured creditors 3. (b) S 0.00 4, For secured creditors. whose default Is being cured. provide the following data: (Continue on additional sheets If more space Is needed.) &MS DESCRIPTION COllATERAL PAYMENT PER MONTH UNDER PlAN TOTAL AMOUNT OF DEFAULT TO BE CURED- NONE 5. For other secured creditors being dealt with under the Plan, provide the following: (Continue on additional sheets If more space Is needed.l &MS COllATERAL AND VALUE CLAIMED MONTHLY PlAN PAYMENTS TOTAL PlAN PAYMENTS- NONE 6. The Plan will be completed In ".SIXTY ,.,.,. ,.... ...........months, 7. Other Information which should be Included In a fair summary: (Continue on additional sheets if more space Is needed.) NONE I I ~ q(- Dated "-..0)6 iL' I'l~ Signature of Attorney ROBERT L O'BRIEN OTotal must Include Interest. If debtor contends that interest Is not payable. stale reason under No.7. '-WoN : '" t," , OI:2T:OSIO'~"I" -MIDDLE UNI1CO STATES BANKRUPTCY COURT DISTIller OF PENNSVLVANIA . In re BAISLE. GUISEPPE P. Debtor Case No. , .96-02920 Chapter '3 ~ VERIFlCA110N OF CREDITOR MATRIX The above named debtor varifles Ihatlha attached matrix Is true and correct to best of the debtor's knowledge. DATED: Il-J3-{ Cj c.. GUISEPPE P. Joint Debtor. If any . (, .. . . , . . BAlSl.E. GUISEPPE P. 3 EAST MAIN STREET NE'oWll.l.E PA 17241 ROBERT l.. O'BRIEN 17 WOIl Soulh StrOll Carllslo PA 17013 Internal Flevenue Service 600 Arch StrOOI Philadolphla. ponnsylvanla 19106 ~ COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF RE'IENUE LOBBY.STRAWBERRY SQUARE HARRISBURG, PA 17121l-(l101 VESUVlO FOODS COMPANY c/o MENGES & SNYDER ATTORNEYS 145 EAST MARKET STREET YORK, PENNSYLVANIA 17401 t' W.O. WEAVER. INC. 129 COMMERCE STREET CHAMBERS BURG. PA 17201 ., ~ '-, IN TilE COURT or cmlMON PLEAS or CUMllERI.^ND COUNTY, PENNSYlVANIA f'~ ',,:'.', GIUSEPPE P. BASILE Plaintiff IN DIVORCE vs. , : JOAN P. BASILE. NO. 95-534 Civil 19 95 .' MOTION FOR APPOINTMENT OF MASTER ~ (Defendant), fOllowing claims: moves the court to appoint Joan P. Basile a master with respect to the ( ) Divorce ( ) Annulment ( ) Alimony ( ) Alimony Pendente Lite (X ) ( ) ( ) ( ) Distribution of Property Support Counsel Fees Costs and ~~penses and in support of the motion states: (l) . Discovery is complete as to the claims(s) for which the appointment of a master i~,~~~u~~~ed. . . (2) The ~ (has) 6/1ooooDcIr) appeared in (by his attorney, Marcus A. McKniqht (3) The staturory ground(s) for divorce (is) 3301 (cl (4) Delete the inapplicable paragraph(s): (a) The action is no~ contested. (b) An agreement has been reached with respect to the ':'CP.1i"~hll' ,.HQt-rinl1t-inn nf m:tor;"~l r1""t"\~l"'''Y (c) The action is contested with respect to the following the action ~ ,Esquire). (are) following claims: claims: (5) The action (involves) (does not involve) complex issues of law or fact. The hearing is expected to take 1 ~ (days). Addi~ional information, if any. r~levant to the motion: N/A (6) (7) Date: Att rn 'for Johnna J. y, (Defendant) .~. ~ _lJ .~ER APPOINTING MASTER AND NOW~,19, Cl ut:::f is appoipted I!l3sller with respect to the following claims: ' ~ (.l,~., , C\ l.-\ ~ \ .....;\ Esquire, By I tre Court: " f'-. C L '-I J I~' III ..,/ {tJi CUMBERLAND 44 e, .!:> ("\ ~.: _I ',1 ""(1,', ... :;J (II' . ,. ~ '0.. !-:~ -n ~:: t . - r-) ..:-,1..., u (.... '0 r': ' . ::;-~ ,0 '. .: :iJ , t- ~. \.. r~ ..0 ,"jiri :/1 ;?=-l ~q <0 -... I I i , I i I i \/',:' I I' " . ~.\~)}:-\ ' :,~,.I (,I, .:,..:~) :'(J '11 '''' ~. . ,', 'I '" "I i~ I. ~ i . ,- . , ,,, " . ...... . '-,' -',,*'.:'::",~ \... I GIUSEPPE P. BASILE, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 95-534 CIVIL 1995 v. JOAN P. BASILE, Defendant IN DIVORCE PETITION FOR EOUITABLE DISTRIBUTION AND NOW comes the Defendant, Joan P. Basile, by and through her attorneys, Saidis, Guido, shuff & Masland and respectfully avers the following in support of her petition: 1. The Petitioner is Joan P. Basile, an adult individual residing at Route 2, Box 3988, Scottsville, VA 24590, and the Defendant in the above-c~ptioned divorce matter, 2. The Respondent is Giuseppe P. Basile, an adult individual residing at 1-3 East Main Street, Newville, cumberland County, PA 17241, and the Plaintiff in the above- captioned divorce matter. 3. A Divorce Complaint was filed on January 31, 1955. 4. petitioner and Respondent have acquired property, both real and personal, during their marriage. SAlOIS, GUIDO, SHUFF & MASLAND 26 W. IUgh SlltCl e",U,I..PA WHEREFORE, Petitioner respectfully requests Your Honorable Court to determine marital property and to order an equitable distribution thereof. Respectfully submitted, SAIDIS, By: Jo VERIFICATION I verify that the statements made in this Petition 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. Oated: I-I:;). -9'7 ~rLp:A'~ GIUSEPPE P. BASILE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. JOAN P. BASILE, Defendant 95-534 CIVIL TERM AFFIDAVIT OF SERVICE I, Johnna J, Deily, Esquire, certify that on January 22- 1997, I served a true and correct copy of the foregoing Petition for Equitable Distribution by depositing same in the united States mail, postage prepaid f.irst class mail addressed as follows: Marcus A. McKnight, Esquire 60 W. pomfret Street Carlisle, PA 17013 DATED: January;);;J" 1997 J & MASLAND Sworn to and subscribed_ ~ before me this ')-~ - '~ SAID IS, GUIDO, SnUFF & MAS LAND 26 W. IUah SU<<1 e",II,I..PA rtl'''e f.'orMHl.l' ..-Ir..: l. hI"" ' "-, \ CAlIl/llf . '., d>~',' hjf, M.., (;~{il//~" ,:l! 1:1') ': 'J ',1[.1, ,'I ~ ~'" 111liUC "'w",),,'t:\Pj'~_-_ ,_,.!..,~.'[It:1J "^ __... ".. . l".L~,\F't r, ..__..... . :113. In",.. ..............., :I,', .;."" ,; -I:::: '- ~ ~ ,,~ v ~ ~ \ ~ \ . ~ pH': f.. j ~.. . , f.:~ ~,. '.' . . 4!' ~.'i' -." ," LAW oFFlecs SAlOIS, GUIDO, snUFF & MASLAND 26 w.lllon STREET eARLISLE, PENNA. 17013 , PIfONB (7171 243,6222 eERTIFIED eopy: ~1ffi~J,"fJr.-t~~b'Jb'~" ~-'~~""""'~;~l-.i'~a~~_ SEP 1 2 19966f1- ~ . ,,,. .. .. . ,. - , " ....~. . ....... . --.... " -",..~ v, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW GIUSEPPE P. BASILE, Plaintiff JOAN P. BASILE, Defendant 95-534 CIVIL TERM RULE TO SHOW CAUSE AND NOW, this I':] ~ day of /.J....., 1-e.-.6<..- I Marcus McKnight, Esquire nor l.<. of''';' c~ ~Reald Rat be ia~u~J rur to show cause why ~ his attorney, k .rh. -,,, f iRding of eeULl,;;IIIl-'t 1996, Rule is issued upon the Respondent and failure to Answer Interrogatories as propounded by the Petitioner. RULE RETURNABLE .<70 days after service. BY THE COURT, // J. SAIDIS, GUIDO, SHUFF & MASLAND 26 W. lIiah Sired e",UlIo,I'A ;: \'.; .~', f '.'~. ~ ~;.'.';. ::::~ I " ,~, .'~ ,"' " f -, ,- . '.' ..,) i\L\i.' I~ ,. .__ fll j, '1'1 q I!!V r I ,::1:'; ::'~ \',4,'1,' , .;. . .I)" 'Wl........,'--_ ,.,'_.., " '.' ..' 3:)!:!:JO-CU1U SAIDIS, GUIDO, SHUFF & MASLAND 26 W. llIah Sllt.l CArllllc.I'A GIUSEPPE P. BASILE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. JOAN P. BASILE, Defendant 95-534 CIVIL TERM MOTION FOR SANCTIONS PURSUANT TO RULE 4019 AND NOW COMES the Petitioner, Joan P. Basile, through her attorneys, Saidis, Guido, Shuff & Masland, and respectfully avers the following in support of her petition for sanctions. 1. Your Petitioner is Joan P. Basile, an adult individual residing at Route 2, Box 3988, Scottsville, Virginia, and is the Defendant in the above-captioned divorce matter. 2. The Respondent is Giuseppe P. Basile, an adult individual residing at 3 East Main Street, Newville, Pennsylvania, and is the Plaintiff in the above-captioned divorce matter. 3. On or about December 22, 1995, the petitioner through her attorney Johnna J. Deily, Esquire, produced Interrogatories to the Respondent and to his attorney, Marcus A. McKnight, Esquire. The Interrogatories requested Answers to be filed to these Interrogatories in thirty days. 4. On or about January 23, 1996, the attorney for the Petitioner contacted the attorney for the Respondent again to inform him that the Interrogatories had not been received, even though more than thirty days had passed since the time they were provided to him. 5. On or about January 30, 1996, the attorney for the Petitioner again contacted the attorney for the Respondent stating that he had an additional ten days to answer the Interrogatories or Rule 4019 sanctions would be sought. 6. On or about February 13, 1996, the attorney for the Respondent, Marcus McKnight, Esquire, informed the attorney for the Petitioner, Johnna J. Deily, Esquire, that he was going to be sending her the Answers to Interrogatories along with copies of tax returns forthwith. 7. On or about April 12, 1996, the attorney for the Petitioner again conta~ted the attorney for the Respondent requesting bank statements and tax returns pursuant to Interrogatories. Then again, on May 31, 1996, counsel for Petitioner contacted the attorney for the Respondent for the same information with no response. Finally, on August 16, 1996, Petitioner's attorney contacted the attorney for the Respondent giving him two weeks to provide her with the Answers to the Interrogatories and a SAlOIS, GUIDO, SHUFF & MASLAND 26 W.llIgh Sllt., e",II,I'.I'A copy of the appraisal or a Motion for Sanctions would be filed. 8. As of the date of the filing of the Petition, neither' the petitioner nor the attorney for the Petitioner has received Answers to the Interrogatories, even though it has been nine months since they were first produced and served on the Respondent and his attorney. 9. The petitioner is unable to follow through with seeking equitable distribution of the marital property, as all the information regarding the financial records of the parties and their marriage is in the possession of the Respondent, and he has failed to provide to her or her attorney information as requested. 10. In addition, the Petitioner resides in Virginia and is unable to have any knowledge or control over the financial records and dealings involving the marital property, which is in Cumberland County and which is under the sole control of the Respondent. 11. Further, Petitioner is aware that creditors are seeking reimbursement from both the petitioner and the Respondent for debts that may be considered marital, and the Petitioner has no way of addressing these without the information as contained in the Answers to Interrogatories. WHEREFORE, your Petitioner respectfully requests your Honorable Court to enter an Order imposing punishment for contempt on the Respondent for failure to answer the Interrogatories, and to order Respondent forthwith to produce the Answers to the Interrogatories as requested and to award counsel fees to the Petitioner for the filing of this Motion. Respectfully submitted, SAID IS, GUIDO, SHUFF & MAS LAND 26 W. 1I1Sh S'ltol e",lIs1o,I'A Date: q- 9- 'Ii.- , SAIDIS, GU~~pHU~>& MASLAND r:::~/ ~:'I 0 ,.. ""--"-1. '. JohnnfJ. D~i1y, Es~qire 26 W.'High Street - Carlisle, PA 17013 (717) 243-6222 Attorney for Petitioner By: ~ ~ l. ~ A.. ..l.) ~ c-. ~.~ '"G~ r) 'f) r e'l q '~.J :ii.. '" ::J D'I ~ ''1 :J,: -" Ie (/', - ;g !~C - .) ;<:, ." J, ,,' :.; ,1.iY r.;.,-( ~:J . .,;:. ( - 6rn :~ : -, '" ,~f ..~~ .-./ :~ @ t~. I._~' j"""i ,. ,. 1IS66t ~ 0 MN ..-------- . . t. . .. '~ 'll~!>: ~ ae~'ll~r-' ~f!l" 'e > . m:l:O =;: ..-::::1- -. .,", _'ll!;ltl:lo 0 m~;~ ~ ',~ o SAlOIS, GUIDO, snUFF & MAS LAND 26 W.IIISh Slr<cl e",II,I..I'A GIUSEPPE P. BASILE, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. JOAN P. BASILE, Defendant 95-534 CIVIL TERM MEMORANDUM I. FACTUAL/PROCEDURAL HISTORY This case comes before the Court on a petition for a change in custody of the current custody situation, filed by the Father Giuseppe P. Basile. The Mother, Joan P. Basile, has had primary physical custody of their children Celia Basile, born 1/29/96, \~ Gabriel Basile, born 3/1/86, and Giuseppe Basile, born 6/21/90 since the parties separated in July of 1994. In July of 1994, the Mother relocated herself with her children to Scottsville, Virginia, where they have lived continuous ly since that time. The Mother has employment in Virginia and all three children are enrolled in school there. As a matter of fact, the Mother has changed her work hours so that she could be with the children on most occasions after school and there is very little time spent with a babysitter. The parties had entered into a stipulated agreement on May 26, 1995 of this year, and entered as an Order on June 1, 1995 stating that the Mother has primary physical custody of the children subject to periods of partial custody with the Father, predominantly to ensure the Father to have a summer vacation period with the children from June l5 until August l, with the option of taking the children to Italy if he chooses. This arrangements was satisfactory for all parties and would also work in future years. One of the children, Gabriel, has been having some reading and educational problems. He is in second grade, and fortunately has the same teacher that he had in first grade who is aware of his reading problems. Mother has been working with Gabriel's teacher, as well as the teachers of the other children in order to assure that they are having a good educational experience in Virginia. There is also a history of physical abuse by the Father against the Mother to which the children have been subject in the past. There is a Virginia equivalent to a protection from abuse outstanding against the Father, although a hearing on the merits apparently has not been held as yet. II. WITNESSES SAlOIS, GUIDO, SHUFF & MASLAND 26 W.lligh Silt.. C4flbl~,I'A Plaintiff intends to call the following witnesses: A. Joan P. Basile, the Mother; B. Angel Anile, a close friend of the Mother and the Father, whose testimony will be to the fact that she has observed the children with both parties and has maintained a close relationship with them, and continues to be a contact in Cumberland County; C. Jerrett Brooke, the Nephew of the Mother, who has been , . _... " ,~. r,.... . '.' ". SAlOIS, GUIDO, SHUFF & MAS LAND 26 W. JIIah Stlt.l e",JI,le,I'A a witness to the physical abuse by the Father against the Mother; D. Ruby Davis, the landlord of the Mother and occasional babysitter for the children, who is able to provide testimony of her care of the children and the overall character of the Mother as a primary caregiver; E. The children; it is expected that the Judge will talk to the children in Chambers, if he feels that this is necessary. III. ISSUES BEFORE THE COURT Of course, the primary issue is in the best interests of the children. This is not a relocation issue, as the Petition for a change of custody has been filed over a year after the Mother has already relocated herself with the children to Virginia. It is also not a change of circumstances case, as the parties have been maintaining their same residence for over a year, and had entered into an agreed stipulation just two months prior to the time Father filed for a change in custody. What is at issue is what is best for the children. Mother is able to provide a more stable environment for the children, as the Father has an extreme debt load and has several creditors on his back for nonpayment of loans for his pizza business. Further, the Father has had no involvement with the children in their school, and is unable to help Gabriel with his reading problems. Finally, the Father rarely takes care of the children when they are in his physical custody, as he has others do the I <' -_.' babysitting for him while he is either out with friends or working long hours at his pizza business. The fact that the Father has physically abused the Mother must also have a bearing on this case, especially as it has been done repeatedly in front of the children. He is a very volatile individual, and appears to have little regard as to what he says when the children are in his presence. The Mother, on the other hand, has demonstrated repeatedly that she is trying to make a better life for herself and the children. She has left a failing marriage as well as a failing business to secure a good job in a good location in Virginia. She has been working with the School District, and will be enrolling Celia in activities such as soccer and music in her neighboring community. She is also willing to allow the children to come up to Cumberland County to visit friends that they had when they were residing up here, and foster a continuing relationship with others in the area. IV. PROPOSED RESOLUTION OF THE CASE It is the Mother's position that the custody situation should stay the way it is, and that the parties use a concerted effort to work out a reasonable visitation schedule for Father SAlOIS, GUIDO, SHUFF & with the children. As he may be subject to a warrant for his MASLAND 26W.llIghSllt.1 arrest under Virginia law, she proposes that she meets him half- e",II,I..PA way in West Virginia to exchange the children for visits with the Father. She would permit him to have extended visits with the children on school-measured holidays, and would continue to allow him the majority of the summer for a long visitation period. Rsspectfully submitted, SAIDIS, GUIDO, SHUFF & MASLAND Dated: /O'31-9r- " Attorney for the Defendant SAlOIS, GUIDO, SnUFF & MAS LAND 26 W. IIIgh Sired e",II,ro,PA '. '. . ,', . ~ 1";' ;~'I eERTIFIED COPY: , , LAW omens SAIDIS, GIDDO, SHUFF & MASLAND , , 26 W.1II011 STREBT CARLISLB, PBNN"'. 17013 '; . 'PHONB(117) 243.6222 NOV 0 1199511 . -..-.....,--..---...... .,..__:.."""""~~1..;P"~;.""'-~- . ,,",I. .. . .. '" , , '. '. ., , ., , I' \ . ....,. \ ~ ..... ",- . .--....., . .-/-- -"l " GIUSEPPE P. BASILE, Plaintiff v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95-534 CIVIL TERM JOAN P. BASILE, Defendant MEMORANDUM 1. FACTUAL/PROCEDURAL HISTORY This case comes before the Court on a Petition for a change in custody of the current custody situation, filed by the Father Giuseppe P. Basile. The Mother, Joan P. Basile, has had primary physical custody of their children Celia Basile, born 1/29/96, Gabriel Basile, born 3/1/88, and Giuseppe Basile, born 6/21/90 " since the parties separated in July of 1994. In July of 1994, the Mother relocated herself with her children to Scottsville, Virginia, where they have lived continuously since that time. The Mother has employment in Virginia and all three children are enrolled in school there. As a matter of fact, the Mother has changed her work hours so that she could be with the children on most occasions after school and SAIDIS, GUIDO, SHUFF & MASLAND 26 W. IUah Sllt.1 e",II,I..I'A there is very little time spent with a babysitter. The parties had entered into a stipulated agreement on May 26, 1995 of this year, and entered as an Order on June 1, 1995 stating that the Mother has primary physical custody of the children subject to periods of partial custody with the Father, predominantly to ensure the Father to have a summer vacation I ,I ~ , .. SAIDIS, GUIDO, SHUFF & MASI.AND 26 W.llIgh Sllt.l e",II,I..I'A period with the children from June 15 until August 1, with the option of taking the children to Italy if he chooses. This arrangements was satisfactory for all parties and would also work in future years. One of the children, Gabriel, has been having some reading and educational problems. He is in second grade, and fortunately has the same teacher that he had in first grade who is aware of his reading problems. Mother has been working with Gabriel's teacher, as well as the teachers of the other children in order to assure that they are having a good educational experience in Virginia. There is also a history of physical abuse by the Father against the Mothet. to which the children have been subject in the past. There is a Virginia equivalent to a protection from abuse outstanding against the Father, although a hearing on the merits apparently has not been held as yet. II. WITNESSES Plaintiff intends to call the following witnesses: A. Joan P. Basile, the Mother; B. Angel Anile, a close friend of the Mother and the Father, whose testimony will be to the fact that she has observed the children with both parties and has maintained a close relationship with them, and continues to be a contact in Cumberland County; C. Jerrett Brooke, the Nephew of the Mother, who has been ., , . . a witness to the physical abuse by the Father against the Mother; , D. Ruby Davis, the landlord of the Mother and occasional babysitter for the children, who is able to provide testimony of her care of the children and the overall character of the Mother as a primary caregiver; E. The children; it is expected that the Judge will talk to the children in Chambers, if he feels that this is necessary. III. ISSUES BEFORE THE COURT Of course, the primary issue is in the best interests of the children. This is not a relocation issue, as the petition for a change of custody has been filed over a year after the Mother has already relocated herself with the children to Virginia. It is also not a change of circumstances case, as the parties have been maintaining their same residence for over a year, and had entered into an agreed stipulation just two months prior to the time' Father filed for a change in custody. What is at issue is what is best for the children. Mother SAID IS, GUmo, SHUFF & MASLANU 26 W. lIiah Street e.li!,I..I'A is able to provide a more stable environment for the children, as the Father has an extreme debt load and has several creditors on his back for nonpayment of loans for his pizza business. Further, the Father has had no involvement with the children in their school, and is unable to help Gabriel with his reading problems. Finally, the Father rarely takes care of the children when they are in his physical custody, as he has others do the babysitting for him while he is either out with friends or working long hours at his pizza businoss. The fact that the Father has physically abused the Mother must also have a bearing on this case, especially as it has been done repeatedly in front of the children. He is a very volatile individual, and appears to have little regard as to what he says when the children are in his presence. The Mother, on the other hand, has demonstrated repeatedly that she is trying to make a better life for herself and the children. She has left a failing marriage as well as a failing business to secure a good job in a good location in Virginia. She has been working with the School District, and will be enrolling Celia in activities such as soccer and music in her neighboring community. She is also willing to allow the children to come up to Cumberland county to visit friends that they had when they were residing up here, and foster a continuing relationship with others in the area. IV. PROPOSED RESOLUTION OF THE CASE .. \. SAlOIS, GUIOO, SnUFF & MASLAND 26 W. lIIah Slltc\ e",lI.i..I'A children on school-measured holidays, and would continue to allow him the majority of the summer for a long visitation period. Respectfully submitted, SAIDIS, GUIDO, SHUFF & MAS LAND ~~. " '::7" -t7 . ,ow . --""-:: _~__....{,/ Jqhil J . Deily , Ejsquire 25 st High st e2t Carlisle, PA l7 3 (717l 243-6222 Dated: /0. 3/-9::- Attorney for the Defendant SEP 06 19956e. GIUSEPPE P. BASILE, Plaintiff :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA v . . :NO. 534 - CIVIL - 1995 . . JOAN P. BASILE, Defendant : :CIVIL ACTION - CUSTODY COURT ORDER AND NOW, this .1I!:!: day of l/t(!./z;/ltll/.< ,1995, upon consideration of the attached Custody Conciliation Report, it is ordered and directed as follows: cc: 1. A Hearing is scheduled in Courtroom No. 2 of the Cumberland County Courthouse on the ~ day of'-J1'r(~~'~ ,1995, at ~:'I':; tJ,M. at which time testimony will be taken in the above case. At this Hearing, the Father, Giuseppe P. Basile, shall be deemed to be the moving party and shall proceed initially with testimony. Counsel for the parties shall file with the Court and opposing counsel a Memorandum setting forth the history of custody in this case, the issue currently pending before the Court, each party's position on the custody issues, a list of witnesses that will be called to testify at the Hearing along with a summary of the anticipated testimony of each witness. This J.!emorandum shall be filed at least ten days prior to the Hearing date. Pending further Order of this Court, this Court's prior Order of June 1, 1995, shall remain in<;,r'E~;/ BYd:{ J"dge Edg~. Bey1ey ) Marcus A. McKnight, Esquire '.' -..l ""(~ l. ( "/&/0.,.. Johnna J. Deily, Esquire - ", u' u.., ,,( , "' ,,, . .&,..(> 2. 1,1.. ',Li ;t"j AU:, Ii' j. "~'" ~ \j V.. ",Ii ',1i~ ' i;l '3 '11 ~ 1\ 56. IIV ~tl II 8 d3S , , ! GIUSEPPE P. BASILE, Plaintiff :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA v . . :NO. 534 - CIVIL - 1995 . . JOAN P. BASILE, : Defendant :CIVIL ACTION - CUSTODY PRIOR JUDGE: JUDGE EDGAR B. BAYLEY CONCILIA'l'ION CONFERENCE SUMMARY REPOR'l' IN ACCORDANCE WI'l'H CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: 1. 'l'he pertinent information pertaining to the children who are the subject of this litigation is as follows: Celia Basile, born January 29;' 1986, Gabriel Basile, born March 1, 1988, and Giuseppe Basile, born June 21, 1990. 2. A Conciliation Conference was held on August 31, 1995, with the following individuals in attendance: 'l'he Father, Giuseppe P. Basile, with his counsel, Marcus A. McKnight, Esquire, and the Mother, Joan P. Basile, with her counsel, Johnna J. Deily, Esquire. 3. 'l'he parties entered into a Custody Agreement in May of this year which gave the parties shared legal custody with the Mother maintaining primary physical custody. The Mother resides in Virginia, and the Father resides in Newville. 4. Father. now asserts that the children have expressed to him a desire to move back with him in Newville. THe children have resided with the Mother in Virginia for approximately one year and attended school last year in Virginia. Mother suggests that the children do not really want to relocate to the Father but merely have expressed a desire to see some of their old friends in the Newville area. 5. 'l'he parties are unable to reach an agreement. A Hearing should take approximately one day. 6. The Conciliator recommends an Order in the form as attached. !il.d ct r- DATE ~ Hubert X. Gilroy, Esquir Custody Conciliator ~:'(t',y' J.~: ;:(,/>: : "1,: :.;'-'.;' ;" ~1~I-r ::;.~ ~t."" I > ~1';;>-' ,;!~.!-]~~,; ;~::.~;;; -;. _j'~ t" 1 5~\Ci:': i).",_t~_:, ~ ,:\\: "! ~-,; \1./.:'" ::J;;.:;';.. ~JW:~:',-) T':.'-,-. j:~!,<-',;: i.f!.i_:-.~;- ',' ..'. " "'t,'.;---,. ',; ~ll;U:.,;:;;i."" tf~ -,.'..... ',,' f~f1/~\,; . ltf..~.K-'/" ":" "\:.:, '.i",tw.,",:",', ff.'~'i;i,;:;'l\'; \1 ::"'.,' ,_i ~'~'- ",1' ,; J .. ,\. ~r ijt\i~~i}:;~-':':'~l"';::'';! . ~J:.;:~'\'Y ,~'..' - ",\ , ~ ,', : l,:*'.'t,~;!~'; I-~ ..l,~' rd:,'-: l~'t""1:~"d' .' I, ~." ,.:' /f,~ .. . ~ I:;':;:~':!l";~:", ~,9.:~~:,y~::::~ Pn '~'eo; ,," '~ i~l~;'I';~ mJ; :1"lfl;:.,~ ~ ~~{.{ l~ ~;; ~N, ;'~'ji ' ~ J~;~:,:.';):' "(" 'Ill' '" " . :131,';' H' '. '. " ,J!It-" ~/[.:~.;~$r~;~ <"_:", ~:f': f~:{iit\~;Y':ii:' :',::\ /' . '. '1'''';'\'":1> 'il'-,' ~,,,,,'i-,,,, t~~:,t,,"~"i"- /1' 'r 'J,.','.,~ ,:t. J,%f.:~':',:'l.,':ii \'".;,'_'.,"j'. ;'i.' ~".;Lj~";":-,~",, h":,, ~,".: .:. ~ '~"+' ,.h', , ,'_;":,",,'''', ,_," ~",' tt;~:t;,;',,~" ' ft~,{, '-'1/; ,t'" -. ~~~{)f</::.:' ' )fl.) ", .... ~1:;t/?,.. ' ~~~~;." -' V~~:~;~,::'~,--' ~rl:':-- > :~<i: ~. "" ::\(~-! _~"t:> :jD~' -;-~,::-; , .. \' V'> c.:n -.-...,. ..,.' '( ( 00 "B.. JO ~ 32 lJ) " ~ /' ~ 0 i:l tt -...: ' ~ c;( ,~, ,,' '~..::: ~~. ;; i .',':: " (...- ,- N ('t? \, I,.' . ~'~. . ,'~'1.'" , '" "". ~~ ' '. :,~,/('~~ - ; ". ,: 'R '" ' .....' .\J' '....';..., <.. .:l-:: ~ Ow ...:'t r.;) " ,~' ~.. 'a"'.l '. e':~~ ~~,~:.:~J, ,\':': ~ . .'i! e::1;l.~'~~'':.~: 0, .: i;':Ui , ~ ':-'.: .~ . ~ '.. "15: ,z, ~e;." : 't.:~:,;1 }!;j;:MB;; . ',' '.,.: "f,:' :~~')o',"5jii,:~{~\;..t! : ;;!::'~~~.'i{;..'tt~;'~'~W~; .. t '1M I'l ", ~\ '~ Gl "" B' ~.' . 2 ~ III , 1 0 ". :8 I> .. Id "" ~,,' "" "'l' ('I, . 1"; , ' , . . -' .'" ,'--', . I ~~ ;-' ';~ -.~. " I A'.',; ,d II' , " ,/ /'''''11. ;;:., '//Nly/;I .t. 1;;.~'Vh( .' /-j "." 'Ii t',- .' ... .. .;; ~ : .:':' :~3:: .. ': ~ '" ';"'.::; !!l:. , '; "<. ;a:~ ; ',,- hO~:,\,~?,;~.. '-.;L"" - ..':...':.1': :>\:~~s,,' :! ) ?-. ~ . 'j'.' . '. '. -,',j, .. ,,:IJ ~'I"" .... " " '" o'r-<, 'to ...J'. 0 v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : 95-534 CIVIL TERM GIUSEPPE P. BASILE, PlalntilTlPetitloner JOAN P. BASILE, DefendantlRespondent : IN DIVORCE - CUSTODY ORDER OF COURT AND NOW, this ~ort, day of .)LA \~/ 1995, in consideration of the attached petition, it is hereby directed that the parties and their respective counsel appear before Hubert X. Gilroy, Esquire, the conciliator, on the 4th Floor of the Cumberland County Courthouse on the ~'aay of 11....~...,/. 1995 at fl:~ l1:M. for a Pre-hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the Court and to enter into a temporary order. All children age five or older may also be present at the conference. Failure to appear at this conference may provide grounds for entry of a temporary or permanent order. By the Court, ~,JJ y~~. Custo Conciliator (' v-? 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 Cumberland County Courthouse 1 Courthouse Square Carlisle, Pennsylvania 17013 (717) 240.6200 { Jut 20 . .. 3 35 PH '95 '1('" . 1-- , I : ','" ,:'" ~ fl}' ", 1 ) 7/ao/9f &J. ('dftJ /l(ddl/ It, d~ '1,,!t'):frf 7/010/95 "lb~ IIIdJ; % 4 01 7/;)0/95' t~ ;dtu./ ~... ct!. Xldurp fA .-" . , .1'. GIUSEPPE P. BASILE, P1nlntilTIPetltloner : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : CIVIL ACTION - LAW : 95-534 CIVIL TERM JOAN P. BASILE, Defendant/Respondent : IN DIVORCE - CUSTODY PETITION FOR CUSTODY AND NOW comes the Petitioner, Giuseppe P. Basile, by his attorneys, Irwin, McKnight & Hughes, and presents the following Petition for Custody. 1. The Petitioner is Giuseppe P. Basile, an adult individual residing at 3 East Main Street, Newville, Cumberland County, Pennsylvania 17241. 2. The Respondent is Joan P. Basile, an adult individual residing at Route 2, Box 3988, Scottsville, Albemarle County, Virginia 24590. 3. The parties are the natural parents of three children, namely, Celia Basile, born January 29, 1986, age 9; Gabriel Basile, born March 1, 1988, age 7; and Giuseppe Basile, born June 21, 1990, age 5. 4. The parties entered into a Custody Stipulation dated May 26, 1995 and was made an Order of Court by Judge Edgar B. Bayley on June 1, 1995. A copy of said Stipulation and Order of Court is attached hereto and made a part hereof and marked as Exhibit" A". 5. Petitioner desires primary physical custody of the children and shared legal custody with periods of visitation to Respondent as can be mutually arranged between the parties. 6. The best interests and permanent welfare of the children require that primary physical and primary legal custody of the children be as provided above. WHEREFORE. Petitioner, Giuseppe P. Basile, respectfully requests that he be awarded primary physical custody and primary legal custody of the children as provided herein. By: 60 West Pomfret Street Carlisle, Pennsylvania 17013 (717) 249-2353 Supreme Court 1.0. No. 25476 Date: July /3/. .1995 EXII//JIT "A" \ SAlOIS, GUIDO, snUFF & MAS LAND 26 W. IIICh Slm:1 Carll.I..PA GIUSEPPE P. BASILE, IN THE COURT OF COMMON PLEAS OF plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v.. CIVIL ACTION - LAW ! ' i JOAN BJ\SILE, 95-534 CIVIL TERM i P. I Defendant \ \J ORDER AND NOW, this ,..4--t day of ~w...JI- consideration of the attached stipulation, IT IS HEREBY ORDERED AND DECREED that legal custody of said , 1995, upon children will be joint and primary physical custody will be with the Respondent, subject to periods of partial physical custody by the Petitioner pursuant to the terms of the attached Stipulation. BY THE COURT: IS/ r"Ar ifl ~(}-. J. TRI'>: I"(''')'f O::"O~J RC'","lRD J ..... 'w ui \ I I, : f\ , ..'".."" Ir r:"'~'r': ..:, ",: , I,.... ,,"" roj my Iland ,.. "", j..., II '. " .'" ..0; ",,01 'I" '. JI ,.; ...., ," .... " C ,. I P ~ 10' I ... .... I ... .....1.. ~... JI,~' :lr:I!~, a. This ....l..-::!..... doy of.....~..., 19..1s.- ............~~:t,.....(.':4..::.:..~tt..b.:I......_ 0_ u ~. Prothonotary JOAN P. BASILE, Defendant 95-534 CIVIL TERM GIUSEPPE P. BASILE, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. STIPULATION SAIDIS, GUIDO, snUFF & MASLAND 26 W.IIICh Slreet Carll.le,PA AND NOW, this !)fsJh day of rY)o..L( , 1995, comes the petitioner Giuseppe P. Basile and the Respondent Joan P. Basile, to stipulate as follows: (1) Your Petitioner ill Giuseppe P. Basile, an adult individual who currently resides at 3 East Main Street, Ne.tNille, Cumberland County, Pennsylvania 17241, and the plaintiff in the above-captioned case. (2) Your Respondent is Joan P. Basile, an adult individual who currently resides at Route 2, Box 3988, scottsville, Albemarle County, virginia 24590, and the Defendant in the above- captioned case. (3) The parties are the natural parents of Celia Basile, D.O.B. 1/29/86, Gabriel Basile, D.O.B. 3/1/88 and Giuseppe Basile, D.O.B. 6/21/90. (4) The parties agree that they will share joint legal custody of said children. (5) The parties agree that the Respondent shall have primary physical custody of said children. , / (6) The parties further agree that the peti-t-i'o.ner shall enjoy periods of partial physical custody as follows: (a) Alternating weekends from Saturdays at 9:00 a.m. SAWIS, GUIDO, SHUFF & MAS LAND 26 W. IlICh Street Carll.le,PA to sunday at 5:00 p.m.; (b) Alternating holidays, which holidays shall include Easter, Memorial Day, Independence Day, Labor Day, and Thanksgiving, at times to be mutually agreed upon by the parties; (c) Shared Christmas holiday, provided the ,kids have a week off from school between Christmas and the New Year, at times to be mutually agreed upon by the parties; (d) Each summer from June 15 (or the first Monday following the last day of school) until August 1; it is specifically agreed that the petitioner will be able to take said children, to Sicily, Italy if he so chooses; and (e) Any other times that would be mutually agreed upon by the parties. (9) The parties desire that this agreement by evidenced by an Order of Court. (10) This Court shall retain jurisdiction in this matter. WHEREFORE, the parties hereto request Your Honorable Court to enter an order awarding custody as per the terms provided herein. de Witness VERIFICATION The foregoing Petition is based upon information which has been gathered by my counsel and myself in the preparation of this action. The language of the Petition may in part be the language of my counsel and not my own. I have read the statements made in this Petition and to the extent that it is based upon information which I have given to my counsel, it is true and correct to the best of my knowledge, information and belief. To the extent that the contents of the statements are that of counsel, I have relied upon counsel in making this verification. I understand that false statements herein made are subject to the penalties of 18 Pa.C.S.A, Section 4904, relating to unsworn falsification to authorities. Date: July 12, 1995 U") CT> ~ :;"~ :l;~~ lUt.,'I'" t.,).,r.C,. i;:.:,q 1..:.:(1-- ~': :-:1 ~ I:.n:...j-"l tIll' fl':? ~:.IIl' ~:j ,~i \"i::~:H. :" ~(; if: <:t M ('.J m en " = " Q Z < ~ M fIJ ga lfl ~53E~:s: u ~"'~~~ IE O~xCii;; o Sl%lOIlo;::: a= . - ."'" <( ::l~ ~ ~ ~ ...J ~llo~-O ",;IX f!I rl tS llo S < fIJ . . -, GIUSEPPE p, BASILE, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. JOAN P. BASILE, Defendant 95-534 CIVIL TERM IN DIVORCE ANSWER TO DIVORCE COMPLAINT AND NOW, comes the Defendant Joan P. Basile by her attorneys Saidis, Guido, Shuff & Masland and answers the Complaint in Divorce as follows: 1. Admitted. The Defendant's 2. Admitted in part, denied in part. correct name is Joan P. Basile, who resides at Route 2, Box 3988, scottsville, Fluvanna County, virginia 24590. 3. Admitted. 4. Admitted in part, denied in part. The plaintiff and Defendant were actually married on March 25, 1985. 5. Admitted. 6. Admitted, although the plaintiff is a "he" and not a Ushell, WHEREFORE, the Defendant demands judgment dissolving the marriage between the two parties. Respectfully submitted, SAID IS, GUIDO, SnUFF & II1ASLAND 26 W. IIIEh Sir"" Carlille.I'A Dated: 6-13-9.)' , .""", / John9 J. e1ly, Esquire 26,_west ,ij' gh Street Carlisle, PA 17013 (717) 243-6222 Attorney for the Defendant VERIFICATION I verify that the statements made in this Answer to Divorce Complaint 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 the authorities. . , ) O-vVrui)!(b.~ / P. Basile, Defendant " DATED: 5"" .QT ( '.. .. -. SAlOIS, GUIDO, SnUFF & MASLAND 26 W. IlIch Street Carlllle,l'A GIUSEPPE P. BASILE, Plaintiff v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW JOAN P. BASILE, Defendant 95-534 CIVIL TERM ORDER AND NOW, this I)~day of ~\? )0l , 1995, upon consideration of the attached Stipulation, IT IS HEREBY ORDERED AND DECREED that legal custody of said children will be joint and primary physical custody will be with the Respondent, subject to periods of partial physical custody by .;a. " the Petitioner pursuant to the terms of the att;,._hed/ Stipulation. BC4t:t , 7 J. SAID IS, GUIDO, SHUFF & I\IASLAND 26 W. IlIch Slrn. Carlltl..I'A -c,_".,' I ;.. SAID IS, GUIDO, snUFF & MAS LAND 26 W. IlIch Suee. Carlhl..I'A GIUSEPPE P. BASILE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. JOAN P. BASILE, Defendant 95-534 CIVIL TERM STIPULATION AND NOW, this :J1./1 day of ()/Clf ' 1995, comes the Petitioner Giuseppe P. Basile and the Respondent Joan P. Basile, to stipulate as follows: (1) Your Petitioner is Giuseppe P. Basile, an adult individual who currently resides at 3 East Main Street, Newville, Cumberland county, Pennsylvania 17241, and the plaintiff in the above-captioned case. (2) Your Respondent is Joan P. Basile, an adult individual who currently resides at Route 2, Box 3988, scottsville, Albemarle County, virginia 24590, and the Defendant in the above- captioned case. (3) The parties are the natural parents of Celia Basile, D.O.B. 1/29/86, Gabriel Basile, D.O.B. 3/1/88 and Giuseppe Basile, D.O.B. 6/21/90. (4) The parties agree that they will share joint legal custody of said children. (5) The parties agree that the Respondent shall have primary physical custody of said children. (6) The parties further agree that the Petitioner shall enjoy periods of partial physical custody as follows: (a) Alternating weekends from Saturdays at 9:00 a.m. , " SAlOIS, GUIDO, snUFF & MASLAND 26 W, IIIgh Slltel C..lille,I'A .... '. to Sunday at 5:00 p.m.; (b) Alternating holidays, which holidays shall include Easter, Memorial Day, Independence Day, Labor Day, and Thanksgiving, at times to be mutually agreed upon by the parties; (c) Shared Christmas holiday, provided the kids have a week off from school between Christmas and the New Year, at times to be mutually agreed upon by the parties; (d) Each summer from June 15 (or the first Monday following the last day of school) until August 1; it is specifically agreed that the Petitioner will be able to take said children, to Sicily, Italy if he so chooses; and (e) Any other times that would be mutually agreed upon by the parties. (9) The parties desire that this agreement by evidenced by an Order of Court. (10) This Court shall retain jurisdiction in this matter. WHEREFORE, the parties hereto request Your Honorable Court to enter an order awarding custody as per the terms provided herein. v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW GIUSEPPE P. BASILE, Plaintiff JOAN P. BASILE, Defendant 95-534 CIVIL TERM IN DIVORCE PRAECIPE TO ENTER APPEARANCE Please enter my appearance on behalf of the Defendant Joan (erroneously referred to as Joni) P. Basile. You may direct all fl.:ther correspondence to: Johnna J. Deily, Esquire SAIDIS, GUIDO, SHUFF & MAS LAND 26 West High Street Carlisle, PA 17013 (717) 243-6222 Respectfully submitted, Dated: ~~IO,. err- .,' Attorney for the Defendant SAlOIS, GUIDO, SnUFF & MAS LAND 26 W. IIISh SUed C..II,le. PA \ \ :')~ .~:~ ~~ Pl-?'11 , ,~, ji.~'~':',':: ~ ' l;l ;I., "1', ~: I'" l;'.. ':' ~: ,,};r;, .> .~, ',,;' I r: '. "1 .\;.: -<... r!'= ;0 ..... N IoJ <:> -0 ::z: .' - U> c.n LAW OFFICES IRWIN McKNIGHT & HUGHES ROGER 8. /RWlN MARCUS A. AId<N/OHT. III JAIAEIO IlUGIlEI REBEC~ R. HUOHES DANIEL W, OoAIlIIENT WESTPOMFRETPROFES~ONALBW~NG 60 WEST POMFRET STREET CARUSLE, PENNSVLVANIA 17013-3222 (717) 24Q-2353 FAX (717) 249.63$1 E.MAlL: IIdHLAWQAOL.COM HAROLD S IRWIN "P2,.'Om /WlOLO I IIIWIN. JR. (1$10111 /RWlN, _&_ (lG>60lgJI) _, _& _Hr ,'_,OOf) March 4, 1998 E. ROBERT ELICKER, DIVORCE MASTER OFFICE OF DIVORCE MASTER 9 NORTH HANOVER STREET CARLISLE, PA 17013 Re: Basile v. Basile Dear Bob: I have enclosed the Affidavit of Consent which I have filed on this day on behalf of my client, Giuseppi P. Basile. I have also sent the revised Marriage Settlement Agreement to Johnna J, Deily for her client's signature. Thank you for your patience and cooperation. Very truly yours, .. MAMfmln Enclosure cc: Johnna J, Deily, Esq. Mr, Giuseppi P. Basile LAW OFFICES IR WIN McKNIGHT & HUGHES ROGER B IRWIN MARCUS A. LfcKNlGHT, III JAUES 0 lICJ(l"ES REBECCA R //UGHES DANiEL W. DoA/lUENT WEST POMFRET PROFESSIONAL BUILDING 60WESTPOMFRETSTREET CARLISLE, PENNSYLVANIA 17013,3222 (717) 249.23'3 FAX (717) 249'63'4 E.MAIL: IMH LAWCl/AOl-COM IlAROUl S IRWIN l'025-10m HAROLD S IRWIN, JR ttO""'O'II} IRWIN. IRWIN" IRWIN flD$O.llleO) IRWIN, IRWIN" IAcHNIOW IfD8e-IDP-I) Murch 4, 1998 COpy JOHNNA J. DEILY. ESQUIRE SAlOIS, SHUFF & MASLAND 26 WEST HIGH STREET POST OFFICE BOX 560 CARLISLE. PA 17013 ReI Basile v. Basile Please return to me the executed Marriage Seulement Agreement and your client's Affidavit of Consent as soon as possible. Dear Johnna: I have enclosed four (4) copies of the revised Marriage Seulement Agreement signed by my client. I have also enclosed a copy of the Affidavit of Consent which I have filed on behalf of my client. Very truly yours, MAMfmln Enclosure cc: E. Robert Elicker, Divorce Master Mr, Giuseppi P. Basile ROGER allMW IoWICUS A ..../(NIOHT, . JAMES 0 /NOIlES REBECCA R./NOIlES lWIlEL W DeARMENT WEST POMFRET PROFESSIONAL BUILDING 60WESTPOMFRETSTREET CARUSLE. PENNSVLVANlA 17013-3222 (717) 249-23'3 FAX (717) 240,63'4 E,MAJL: IIdH LAW(lAOLCOId LAW OFFICES IRWIN McKNIGHT & HUGHES IIAROtD 5 _ (IQ2~lDrn HAllOW S IRWIN. JR (IQ"'U") lRWIN.IRI\1N&1IMW (,O*fQ..) IRWIN. IRI\1N& lAcJ<N/OHT IIQ'..,QQ4j August 8, 1997 E. ROBERT ELICKER, II. ESQUIRE OFFICE OF DIVORCE MASTER 9 NORTH HANOVER STREET CARLISLE, PA 17013 Re: Giuseppe P. Basile vs. Joan P. Basile 95-534 Dear Bob: I was a bit surprised by the letter dated August 5, 1997, from Attorney Deily. I did not receive any telephone calls from Johnna since we last met regarding this case. I did receive a letter from her dated July 17, 1997, regarding the status of the agreement. Mr. Basile has attempted to contact all his financial sources in order to obtain sufficient financing to refinance the mortgage and payoff his wife the entire sum. I have not completed the Marriage Settlement Agreement until I had exhausted that possibility. I spoke to Johnna Deily today, and I agreed to complete the Marriage Settlement Agreement as we discussed and obtain my client's signature on it as well as the consents to finalize the divorce. They wi\1 then be sent to Johnna for her client's signature, When both parties have signed the documents, n copy of the Marriage Settlement Agreement wi\1 be sent to you and you can then complete your work, Very truly yours, IRWIN~~1Ji: MAMJmln cc: Johnna J. Deily, Esquire Mr, Giuseppe P. Basile "....'. John Il. SlIke Rohert C. SRldl. Ildwllrd Il. allldo aeoffrey S. Shuff Alherlll. MlIslRlld Johnnll J. Deily RlehRrd r. MI.lllsky Seoll D. Moore DRvld J. Preed I.IIW Ofliees SAIDIS. GUIDO. SHUFF & MASLAND ^ I'WulrSMuNAI. ('OHI'()K^lIUN 26 Wesl IIlgh Slreel . I'usl Omee Bux S6ll Curllsle,l'ellllsylvllnlu 171113 Telephune: (717) 243.6222 . I'lIesimlle: (717) 243.fl.IH6 il West Shore Orneel 2Il~) Mw~'1 Sue" Clllllp 11111.1'/\ 171111 Tel'pholle: (717) 737.34115 I'u..lllllle: (717) 737,34117 Ileply 'liI Curllslc August 5, 1997 E. Robert Elicker, II, Esquire Office of Divorce Master 9 North Hanover street Carlisle, PA 17013 RE: Giuseppe P. Basile vs. Joan P. Basile No. 95 - 534 Civil In Divorce Dear Bob: As you may recall, after we had our last "hearing," on June 25, Marcus McKnight was to prepare a post Property Settlement and Separation Agreement and have his client make arrangements to make payment of the first portion of the equitable distribution in the amount of $10,000.00 to my client. I was to prepare a Deed from my client to Mr. Basile, conveying the real estate upon receipt of the payment. Despite repeated letters and threats of continued litigation by myself to Mr. McKnight, we have yet 'to receive a proposed property Settlement and separation Agreement. I am afraid at this time we will have no choice but to ask for you to enter an Order either directing him to file and enter the property Settlement Agreement by a specific date and time, or to schedule a hearing so that we can litigate this once and for all. I do not know what more my client and I need to'do to move this along, but hopefully you will assist us in this endeavor. Very truly yours, SAlOIS, GUlDO,-SHUF~~& MASLAND .' "./:~;-:-:~,..- ":,../'" ,-" /, / >Z'::~{ ") Johnria/J. ~y JJD/tav cc: Marcus A. McKnight, III, Esquire Joan Basile John Il. SlIke Robe~ C. Snl~ls Il~wnr~ Il. Oul~o Geoffrey S. Shuff ^Ibc~ II. Mnslno~ Johnnn J. Deily Rlchnr~ P. MlsllIsky Scoll D. Moore Karl M. Lc~ehoh," LIII\' Olliees SAIDIS, GUIDO. SHUFF & MASLAND ^ I'HUII:SSION^I. C'f1HI'f1HM IUN 26 Wesllllgh Slreel' I'llsl Omee JlllX 5611 ClIrllsle, I'ellllsylvlllllll 171113 Telerhlllle: (717) 243.6222' FlIeslmlle: (717) 243.MH6 I' I We.t Shore omee: 21m Mnrkel SIIccl ClIIllp 1111I. I'A 171111 'Iel.phlloe: (717) 7)7.34115 !'mlrllilc: (717) 737,34117 /I.ply '11I GurUsle Pursuant to my conversation with Tracy, in order to move this case along, I am hereby requesting an hour of your time so that we may formalize the agreement between the parties and put it on the record. Tracy told me you would be available for one hour on Wednesday, February 18 at 9:00 a.m. In the event that Mr. Basile comes up with funds or financing prior to that time, I will advise. Otherwise, the purpose of this meeting will be to put our agreement on the record. My client, Joan Basile, will be available by telephone from Virginia, & MAS LAND , i_ r 1- .' '/:," , ,li~"--~"""''''J - .. ,,'~ ,., .~._~' _..~~~~~~~~.', January 28, 1998 E, Robert Elicker Divorce Master 9 N, Hanover St. Carlisle, PA 17013 Re: Basile v, Basile Dear Bob: Thank you for your consideration in this matter. Very truly yours, SAI~D.IS' ~~.o, SHUFF <-:'--"~ - ,- ---....:- ,/ /---/ .......",-.-. . .I ," Johnna ,d. Deily V JJD/rlm cc: Marcus McKnight, Esquire Joan Basile LAW OFFICES IRWIN McKNIGHT & HUGHES ROGER 8 IR>\W MARCUS A. AId<MOHT, . WAES 0 HtJOHES REIlECCII R. HtJOHES WEST POMFRET PROFESSIONAL BUIWING GO WEST POMFRET STREET CARUSLE. PENNSYLVANIA 17013-3222 (717) 24D.23'3 FAX (717} 24D,G3'-1 November 7, 1995 HAROW S IRWIN IfO,,.,om HAROtDS ImWl JR ,'054.'''''') flIW,\ tRlIWU''''W f'-'"') /RWlN.IR>\W' I.fcKNlOIfI f'-"II') The Honorable Edgar B. Bayley The Court of Common Pleas or Cumberland County Cumberland County Courthouse Carlisle, Pennsylvania 17013 Dear Judge Bayley: ......... BASILE v. BASILE . '\ 9f- 05~1V e~jJ ) .,~ The parties have reached an agreemen 0 resolve this case for the time being. Attorney Johnna J. Deily and I have agreed to a general continuance in order to implement the Agreement and determine whether it will work, The Custody hearing set for Thursday November 9, 1995 can therefore be canceled, ,..--' . 11 ^ .L j/O ./~<JlrJ -~ Very truly yours, MAMltmh cc: Johnna J, Deily, Esquire Giuseppe P. Basile GHES /zL, /IOOER B /IlI\W lIARCVSA _Hr." JAMES O. HUOHES REBECCA R IItJOHES LAW OFFICES IRWIN McKNIGHT & HUGHES WESTPOMFRETPROFES~ONALBWLDING OOWESTPOMFRETSTREET CARUSLE. PENNSYLVANIA 17013-3222 (717) 249.m3 FAX (717) 249.03'4 /IAROWS./RIWI (II1S-181/} /IAROWS UllWo! JR (1854-181'1 /Rim /RWINUIIIW (18)0-'818) /RWIN /RWINUkKN/OHT ('8''''88<) July 13, 1995 J UL I ,1/9.95 -1:1"-' TO: TOM CHEFFINS, COURT ADMINISTRATOR HUBERT X. GILROY, COURT CONCILIATOR 1995. Please do not schedule this matter for a conciliation conference until after August 29, MAM:clc Very truly yours, G & H~HES IJ~ M.ro ,A. M~ , _/ '" .~~ _. ,_ .' >~..._"";;'~_-r--~~:l- ---;r- .' ,1 "" " :,' II