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Home My WebLink About95-04313 i,' , -1 , ~ d CY) . ......... CY) :t '.It! , ' " , , , " ;1, I; , ., , , " , ., " ", " " '. " " " , " 1 I' f...i If) ",.. C.:~ j'" " ,';. e ..... " , , 'J ('j ,,''l " I .,'; : j l, , l, " ,'.l.. (~J ) \0,.:', () Ilq ~ ~ <"l) l 3 '4 ~~~F !~~ :,.. ~I.'. ,)' 1'1- i" , ~I . I 1 f' .' I, ~ .0: ~~ :. -'==::;::-:.:--::.-.- ~ ~ ~ Ul i! '<'i ~ . ~ f:::o ~ 'Cl '<'i 'Cl ~ HE-< III ell t ~~~ .-i ~ ~ ". Q) 3~~ . S Cl o I S . 0-:1 . "'o-:I~ 0 0-:1 III E-<U:2l ~ I> e1S r..P::~ ~ 0 H 00 .0: .0:0-:1 :2lr..~ o!H ~ U E-< . 'H 00-:1 ~ ~I :t .0:.0: H~ 0-:1 ~..i E-<Ul ~ H~ :2l~~ ~ H Es H tJ j~ Ul ~Ul to == ~ " .. ~ 01 · . = ~ . ;: ~ ~ \II 1I ;f -'= ~ ~ g ~ tJl'" . 101 .. '>i~IIlI;~''''' ~. .... ; :: i ~ ~ ~ ,.. II: 0 0'1 .. 0" I ,.. z 1,/1 .. . I,; 0 2 '" ~ < 2 Ii M ~. ~ N '<'i =. =;:: 5 = E ~ ~ Q) ~ '<'i & ~ " I i . , . . . , , . LJ ,t . ~Hl 2 7 1998 fIJ . . 4, In De~elllber of 1995, Pctitioncr re~eived unotl'er in scttlement of this case from l'oun~el for the Defendant, Sara L. Aicllo, which oller in settlement was joined by ~oun~cl for the Dctendwll, William A, Aiello, 'Ibis oller in settlement would have permitted the entry of a judgment in lavorofthe Plaintill'and against the Detendants lor the full amount ofPlaintitr~ claim sct forth in the Complaint, subject only to a delay in execution pro~ess to pcrmlt thc conclusion of the divorce action, 5, Sincc the otTer in settlement of this ~ase proposed by the Defendants would have produced an immediate succcssful result for the Plaintill' und would have fulfilled thc purposes of Petitloner'scngagement by the PlaintitT, Pctitioner advised the PlaintitTthat Plaintitl'should accept the offer in settlement of this case, 6, '!be Plaintill'rejected Petitioner's advice and refused the otTer in settlement, Plaintiff criticized the Petitioner for communicating with or having any dealings with the attorneys representing the Detendants, 7, In the course of preparing tor argument before the Court on Defendant, Sara L. Aiello's Preliminary Objections. Petitioner discussed the pending argument before the Court with counsel tor the Delendant, Sal'a L. Aiello, which discussions resulted in the voluntary withdraw of the Preliminary Objections, a result highly beneticial to the Plaintiff, g, In the coursc of ~ommunicating this result to the Plaintiff and notwithstanding the beneficial results to thc Plaintiff: the Plaintiff again criticized the Petitioner for communicating or dealing with any attorney representing the Defendants in this case and expressed his dissatisfaction with Petitioner's representation, 2 9, As a result of Plaintill's cxprcsscd dissatislactlon with Petitioner's represcntatlon, thc Petitioncr notilled thc I'laintill'on Fcbruury 12, 1996 th[ll thc Pctitioncr did nlll feel capablc of cuntinuing to represent Plaintill'within the conllnes of Plaintill's restrictions upon his rcpresentation WId that the some made it impossible for the Petitiuner tu excrcise his profcssional responsibility \0 the Plnintitl" WId the Court, The Petitioncr timely requested that the Plaintiff seek substitute counsel to represent the PlaintilTin this case, A truc and currcct copy of Petitioner's currespondence to thc Plaintill'dated February 12, 1996 is attachcd hercto as Exhibit "n", I O. The Petitioner received no lilrlher communication Irom thc Plaintiff despite Petitioner's continued requests to Plaintiff that Plaintill' seek substitutc counsel in this case, nor did the PlaintilT engagc substitute counsel despite his dissatisfaction with Petitioner's representation, II, By letter dated September 12, 1997, PlaintilT dischargcd the Petitioner, A truc and correct copy of said letter is attached hereto as Exhibit "e", 12, Petitioner has been inlormed that as a result of the resolution of the divorce action between the DetendWlts, William A, Aiello and Sara L. Aicllo, thc Court, in that case, ordcred that a swn then eqUllI to the Plaintiff's claim be set uside for paymcnt to the Plaintill', however, Plaintiff has refused to accept payment. 13, To resolve Plaintiff's refusal to accept payment of his claim against the Defendants, counsel for the DelendWlt, Sara L. Aiello, has listed this casc lor arbitration, however, an arbitration hearing date has not been established, 14. Inasmuch as the Pctitioner has bccn discharged, good cause exists undcr Rulc 1,16(a)(3) of the Pennsylvania Rules of Professional Conduct lor Petitioner's withdrawal. 3 L.-W O,,,CJIl PL,\CJ!lV" WIUOIIT IU NO"'H IJCONI:) ""'l' jIIIC"""D L, I'1,.~Ct't WILI,IAN It, WIIIIG"T '-,Q..Olt .. UAII......nmU, I..NN.YLVANI.\ 1110" TILItl'HQNIt "'71 ''''''77 September 7, 1994 Mr. Samuel M. Aiello 998 Old Rt. 15 York Springs, fA 17372 ReI Letter of Representation Dear Mr. Aie 110 I This will confirm that our office will undertake repre- sentation of you in matters relating to the loan of money made by you to your son and daughter-in-law, william Aiello and Sara Aiello, of 204 S. Front Street, Wormleysburg, PA. We will under- take representation to attempt to arrange repayment of the loan for you and, absent that, we will undertake representation to attempt to enforce the loan as a lien against the property at 204 S. Front Street, Wormleysburg, PA and/or enforce a constructive trust in that property on your behalf. Our fee rate for such representation will be based upon our standard rate of $125 per hour for out-of-court services. Services in court, should any action be brought on your behalf which results in litigation requiring a trial or hearing, will be billed at the rate of $150 per hour, as will any appellate work. Out-of-pocket expenses including, but not limited to, reproduction expenses, certified or registered mail charges, title abstracting fees, fax and long-distance telephone charges will be reimbursed by you on a dollar-for~dollar basis. Reproduction charges will be billed at $.20 per page and fax charges will be billed at $1.00 per page. Our billings will be rendered to you during the first week of each month for services rendered during the preceding month. Payment is required within fifteen (15) days. We will be prepared to commence representation as soon as we receive from you a signed copy of this letter of representation and a retainer fee from you in the amount of $300. The retainer fee will be credited against fees incurred. EXHIBIT "A" /. --,...---r.---- . .... , ,...._.,..._~j~/jt:jf..1.-.._.u__n ..m.:Wa {~ i<. w-~...t- ..... ._._m ...._._..______'._____.__ ---. ..:A.oP.. _~l.. ..Ztc.i4J ..,/!..-tu.._____. _ __" _ .__ _. ____ ,_._._'" ______..__. --.-.-,e.oL~..~.-Cj'i-----------. ______~~~ l--f,,--_cZ/.c..!i.:- 00 'I? ~~8.IP;~t:~ .,~~:.~~P',;J 95-"31~ -u:;J ""--.. .--...'------..-....}./~-:....?, - i(;C1.~_~ ..~ t1f,~L -It -r~ --.____ ~~~~~~--:~~?-L~,_Lii~ ~ ~ ~~~ZIJ r'_~ '_. ==!'"d-~n~~.~~!..t!/~-AJ~-L/1_j~~(J.."-r.~:', . ~~~~--1 .~f~~~ 'c.t_CJS~fJL3. ~ ---.-,----.--,----..~-~-T~..1A.,--~ ~~:liuP... ~_____~,.I11-~~--.~i~)19l;.~~-tl-'f"-tA~ ~~~-~~ ,~~_.~',.~~-~~:~!~~--~~~~~~~~ - ----..~--(;f~-~_3_Q_~~1K-~--. A~~;~ e-.~,-p p~ ~~r. .---...w.----j-~~ '~---7e'~~ -- -1--'---"-~- -~~-:-:i~~=E~~=~~.,-i.~,.~--~ ~' ;ff~_. '-'--1 ~-.-~-~ ).7,../J#t, ..~:.~..:-~.'-.-.-~~==~:.ilij:~-:~:~r:=-c.P;di.tL-1:.~ ~11~.;~ .-j_~r0~ f:':::~~~~ -~- . -_...~~-:~. ~~ .A~-~.....,.~ );t.... 173 ' EXHIBIT (J) -' ,. " , . .. __, ___~ tlu. tUu- it. e-~. iA L~ --~t.-I7 .:, _~_ . .:~-_.~_~~~iA.~ .~ _.~~~:~-~~-.~Cilf_~l-~-... --. ~______~~__,l~j4~=.A.~- ~~g a., ~ aA..,-~~.- =~:':"tt~...~..~i~;:...--u:.;...--,-.A,d;;S:::.;..L ~4JI_~_~:C, L_ 7t'"7r~' Pult~_~ t.~__~- ~~=~-~E ~-~~~. -~' ~:':-?t~'--- ~;;~ ~ ~ ;;::;. .-- - ' __ - . ,--_.- eJ.-d-11-r _~,-b..~--~-~-~-_.-.- -_.--- cLduI ~-.i~-L~f~~-~=:~-;" ~ -,: --~. ~ -A- _.~ ~.~ . ~ ~-~~. ..._--'--- ~J '1" 4 ......,.J.. ~<-1.... rj__~ ""' -a.-. _ ' ZlJr+______ .._____~~:~--~~J~i:;.~~:~1:~ r-<-u:\;-~4--~u J ~:=_____~_--_?J~L .Z~ .~ ~_L~.._~.~,.t...-- n___~_-~~'~ __;;:;')---p--ii";:;~~..-~~--1nA.,..~=--~=:~- =-~~~ ~...~__~ ~_. i~ a~ ~---_. -:-=-.~1.a~ -~~~~-?r--t4,J_~-f~._,,-. ..-~ ~~:-~~ -..----~-~...~z:;;Z~=,=~4~-=--:--=-. ...._______________._ ....... ..."._.._u_."___.. -...--...-----.---...JvI, ..--..-....----- -.- ..-. __.._....:..~-~'c.,~,~.-de-~..-~r---- ~ 1.. ~'r'Ci~,.-.----...-.. "'G)' " , (" ==.~~=~-L~ .-'--. . ~~:~~~--.:..=i~.=;= -=.=' Ciu...,~.__' V .A~ ~ .__-~._-I_~:---~-~ tlu. AL="tr",#~-L<--'--- > .) Jul:Z~~ 4D _l~ r (J -" ~ ~-e., /L~ ~ ~ ~ _____ ~-.tdvw1-.-~ ~ L,ic.,~vf. '/~~ cI2U ~ ~~ ~ ~A~:i~:_-~~~-~~~~:~- ~-..u I' r .4~' (-t.{ ~ ___ __ ~_,~.~ ~ ~'- L~_' ~-,~'-.,;-~~:::__~~ ~ ~--,..u.. ~1HL~~Q ~-_ __~-Lfl,&_~ dA- tit.-<.. ~ 7 - ~___J_m...--.-:~r: ~:.;~ ~''1-= ~~=-'#&~-~~--~-F-~ ~ ~ ~ ___~ ~.___tlKC~-~~- ~f7 ~~' . ~1_.___ ____1_Jl-_..~--J-~-~ ~tLi-;'-, ~~'--4 =_-- _l~~-.~?__._~!!.=~-~ ,-0 _ __ __'~- ____~b.~-"l~.~ .~~ ~ d-- ~~-_~-:n..a.;~;:;;4;j'-:::~-~-~-~-dia~ --: -==::~i,irf~{:-z;~=~z;;;;;;;;~a~l~-::~-~~~-----'-:=' . . ___ _~,_".~._ ._.'__ m__ ,___.',. ~ .. -, G)---:~==~-:-::-'----==:=~:--:~'-- =:-~=-=-:..- i ,!,' " , l4W lImelt, PLAC,II... . WI..O..... '00 HcunH ''''lfIID "fllel:" , ' ""IT omci .o~ .. " ..aa...vao. p..".nY....~ ........... -~~" .._~ It.,,,,~_,,.I'1 - , i SAMUEL M. AIELLO, Plaintill" IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLV ANIA vs. CIVIL ACTION - LA W WILLIAM A, AIELLO and SARA L. AIELLO, Defendants NO, 95-4313 CIVIL TERM PRAECIPE AND NOW, this 3rd day of April, 1998, and pursuant to the Order of the Honorable Kevin A, Hess of this Court, the appearance of William K, Wright, Esquire, as attorney for the Plaintiff, Samuel M, Aiello. in this case is withdrawn. . -.- .. , <'" '..:.-c' William K, Wright. Petitioner and .,. Attorney for Plaintiff 1.0, No, 07277 PLACEY & WRIGHT 200 North 3rd Street P. 0, Box 99 Harrisburg, P A 17108-0099 J,! ),' ',. "I I~. I ~ ! "...., 1 .. 1.t,l, " ('), II::', , ,., (/1 ,) C' u , I , , I" , " I',. l',i . '1',. .. I ,. c-: 1 <--" C', .l ,,' ", ',"\ 'Ii '_I , " I,i " , , , ,)',' ,~,~ ,,", ,F " , q. ,';h ..y/:,\ , L' ~I;' ;[; ~;': ,~!:~~ ';{'" ':: !"I ,. ;)1 ,I, ,", ,. L Aiello's mortguge with F & III ('emrlll Pennsyll'uniu SUl'ings Assoc!ulilln, .l5,1 Mill Street, [)unville. I'ennsylvaniu I 7M2 I on the I>etcndum Sarli I. Aiello's prupel1y lit 2345 Kensington Street, Hllrrisburg, I'ennsylvllniu 5 The I'luintill' verhully IIgreed to lounto the [)elcndunts the sum of Twenty Thousund ($20.000.00) l>ollurs with the promise to repllY the Plulmill'the Iltll umount of the loan together with interest rates, term and conditions atilresald In the previous parllgraph. On JlInullry 21, I 'l92 the Plaintill'delivered to the Detcndllnts Twenty Thousand ($20,000,00) [)ollars which sum wus accepted by the Detcndllnts upon such repllyment lerms and conditilll1s approprluted by the Delcndants on Jllnullry l'l, 1'l92, 6. The Twenty Thousand ($20,000.00) Dollars louned to the Delendants by the Plalntitl'was utilized by the Delcndants to purchase the real estate property at 204 S, Front Street, WOl'lnleysbllrg, Pennsylvania and pay till' the cost and expense of IIddltions, improvements IInd renovations needed to accommodate the IIlilresaid Living Qual1ers, Photo Studio, Rental business otl1ce IInd to nlrnish and equip the new addition poll ion of the propel1y as a beauty salon business, The beauty salon business IInd propel1y at 2345 Kensington Street, lIarrisburg, Pennsylvanill lit the time the loan WIlS delivered by the l'laintill' to the l>etimdams on January 21, 1992 WIIS solely owned IInd opemted by the Delcndant Sara L Aiello, 7. On or IIbout November 8, 1'l'l3 the Detcndants verbally requested the PllIil1litl'loan to them the IIddltlonal sum of Twenty Thousand ($20,00000) Oollllrs to further enable the Detcndllnts to complete additions and Improvements of the relll Page 2 or ~ estate prupelty lit 204 S hunl Slreel, Wllnnleysburg. l'ennsylvlInill The Dclendllllls pl'lllllised to repllY Ihe 1lllIintitl' said IIddilional sum within II rellsonable time upon completion or occup"ncy of sllil! propcrly together with the interest rllte, terms IInd conditions oflhe Defendants mOl1gll11e with Mid Ilenn Bank, .H9 Union Street. Millersburll. I'ennsylvllnia 170 II> on the (}elenl!lInts property at 204 S Front Street. Wormleysburll I'ennsylvllnia, 8. The I'laintill' verblllly IIgreed to loan to the (}etendllnts the additionlll sum of Nineteen Thousand five lIundred ($19,50000) Dollars upon the Defendants promise to repay the same within a reasonable time upon completion or occupancy of the property at 204 S, front Street. WormleysbuJ'g. l'ennsylvania, and the illlerest ratt' and terms aforesaid on November 8. 1993, On November 10, 1993 the I'laintill' delivered to the Defendants the sum of Nineteen Thousand Five lIundred ($19,500,00) Dollars in cash, which sum was accepted by the Defendants upon such repayment terms and appropriated by the Defendants on November 10. 1993. 9 The additional sum of Nineteen Thousand five Hundred ($19,500,00) Dollars was utilized by the Detendants to pay the costs and expenses of additions, improvements and renovations to the relll estate owned jointly by the Defendants on November 10, 1993 at 204 S Front Street, Wormleysburg, Pennsylvania and to furnish and eljuip the addition portion of the same as a beauty salon and beauty spa business, The beauty salon and beauty spa business is owned and operated solely by the Defendant, Sara L.. Aiello 10, On or about February 15, 1994 the addition, improvements and renovations to the real estate property at 204 S. Front Street, Wormleysburg, Pennsylvania Pugc .1 or ~ Octuher 'I, 1'1'17 SllIllucl M ^iellu '1'IK Old I~uutc IS Yurk Springs, P^ 17172 (717)S211 4025 WilIlal1l A Aiello 7 McC'lelllln Dri ve ElIst Berlin, \lA 1731 Cl and SafllL Aiello 204 S. Frunt Street Wormleysburg,l'A 17403 Reference: Civil L.aw Actioll 95 - 4313 liled in the Court of Common Pleas on August II, I CJ95, Dear Sara and William Aiello, Please be advised that I have liled a revised complaint which corrects errors. loan dates, amounts of loans and interest rates agreed to by all parties, ( Sara L, Aiello, William A, Aiello and Samuel M. Aiello), at the time the loans were granted, No other agreements were made involving the loans with all the parties involved with the loan~ that is William and Sara Aiello and Samuel Aiello The revised complaint is in agreement with I'lacey & Wright letter to Sara Aiello and William Aiello dated September 12, 1994 ( see enclosure #1 ) The terms, conditions and dates fi.Jr the repayment of the loans were in part based on occupancy or completion of the property at 204 S, Front Street, Wormleysburg, Pennsylvania. Occupancy and cpening of a business at said property was accomplished on February IS. 19CJ4. However, you have failed to repay me IIny of the loans as stated in l"r.ACRY a WRIOUT IU' NO'''.. 'I("OHn It'""~, .,1] 'Oil .. "'':,IAIIO l PlllCl, WILL,."" II ",1111')... n...u....twn, ......".....L...4NIA II.n.. nll."'"N' "1" 'HI."" September 12, 1994 Mr. William Aiello Mrs. Sara Aiello 204 S. Front Street Wormleysburg, PA 17043 r;(~, ~1{ljF' '7 ~ \, ,~ \,... I J 'U ReI Samuel M. Aiello 998 Old Rt. 15 York Springs, PA Dear Mr. and Mrs. Aiellol Please be advised that we are the attorneys for Samuel Aiello who has retained our services with respect to the loans of money made by Samuel Aiello to the both of you to facilitate the purchase and improvement of 204 S. Front Street, Wormleysburg, PA. On January 21, 1992, Mr. Aiello loaned to the both of you the sum of $20,000 evidenced by his negotiAted and cancelled check dated January 21, 1992. In addition, on November 10, 1993, Mr. Aiello, loaned the sum of $19,500, in cash, to the both of you. The total of these loans equals $39,500. At the time these funds were loaned to ou, ou specific.allt_ · reed tha e oans were e e u va en 0 ~ng~. and at w n a reasona y r e__ .pe_r_o_, _Q_f_Ume..fQIJ,owiog_the_improve,,,,: 'eiit"01-tlii--ro.'ert- at '~ij4 S. Front St~!!et~-YQ~9.ll1lLrpUI!009!L_ t e property and wou d repay to Mc::~~ie1l9-!!!!!_!~IL!!!lm.-QL~32~~QQL .~9!..~~!t:'II~!:!! int!!~~!!: cll!~':Ilatedat_ th!, ,~n!!"r~.~L,ratec).,ej.ni.Sh.~'l.'!<!:.. en ,cur .~r~,~rl~_ ~a~~ The improvements at 204 S. Front Street, Wormleysburg, PA have now been completed. However, you have failed to proceed with completion of the refinancing of the property and the repayment of Mr. Aiello's loans. Mr. Aiello desires that the refinancing be accomplished as soon as possible and that he be repaid the full Bum of the loans, together with accumulated interest. This problem can be resolved very simply by completion of the refinancing process which will enable you to repay the loans to Mr. Aiello. Mr. Aiello has aSked me to assure you that the requests set forth in this letter are completely independent of any personal '- ..... , ., i lJ; " .. u: l. ,~ , I. ( I , I.' .. " w, " I. L W, ,..,. -', C.i ~, ~ (.) , ,'" , " ',l_ 'It; ';, I~ . 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J I , I~ ~ .j ,y , 1:'c"j I, I 1:"1','1' iil cP.g:;k, 97 ", I '(~'~"r~~'T~' " SHERIFF'S RETURN - REGULAR CASE NOI 1995-04313 P COMMONWEALTH OF PENNSYLVANIA I COUNTY OF CUMBERLAND il~l,LO SAMUEL M VS. AIELLO WILLIAM A " SARA L TIMOTHY REITZ ' Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvania, who being duly sworn according to law, says, that he served the within COMPLAINT upon AIELLO SARA L defendant, at 1113100 HOURS, on the ~ day of Auoust 19~ at 204 SOUTH FRONJl-STREET WORMLEYSBURG. PA 17043 the County, Pennsylvania, by handlng to ERIC~ LEHLAB. ADULT IN CHARGE 8 true and attested copy of the COMPL^IMI and at the same time directing Her attenticn to the contents thereof. , CUMBERLAND RECEPTIONIST AND Sheriff's CostSI Docketing Service Affidavit Surcharge 6.00 8.96 .00 2,00 So answers I j:"" ;,r-::,,,,,'I--'t'~~"':' ~~ ~omas Kline, erift 816.96 WILLIAM WRIGHT 08123/1995 . ~~ by ri" v Sworn and subscribed to before me -1<;:. (', this >0 - day of \..(.<A,{J<..--W 19 (,5 A.D. '---\'I"~ O. 'ht. "~ . Ul"t:!' .r prothono~ary r ! l"" '~ l,.1 1t~ 1i. 11."" .... - () () (j r (~ ~n () In a- u \~' ' , .j j () l{) \f) t.:) 1; ,....J :t' T on ~ '1/ II tJ ~', ) j 'Y. ~:J () "';' ~- - - _._-- .-_..._-_._.__...~...'..- -- --.--.-.-.,.---- -,-... . ~ " ~~ 4) i 2J ~ , ~Ul .... '... Ii ! i~ .... ~ 6- III '... r; . +' 'tJ 'tJ III . b: " I': ~ ~ ~ . " . .... = . . . 0 . III .... ~ .. . . ~if . ~ ~ 4) +I" 0 0 . n~ s Po Q H ..c:~ ~ " . :s tll- 111 , u . I ~ elS 'M 0 . ;; a ~ , - ~ . ~ ~ . ~ . 0 ~i H en I(~ ~~ . . iii 0 I( I> ~ 0 z . .. 'H U . '" 0 ~ . ~ . 1(1( b<: 0 ; ..... x < ^ c ~ ~..i ~ 01 ~ =. . !: ~ ~ . ~ H 'M . :3~ .-i = ~ :a'lSO 'M = H :a'l Ul tilUl ~ " SAMUEL M. AIELLO, I IN THE COURT OF COMMON PLEAS OF I Plaintiff I CUMBERLAND COUN'l'" , PENNSYLVANIA I Va. I NO. TERM I WILLIAM A. AIELLO and I CIVIL ACTION - LAW SARA L. AIELLO, I I Defendants I COMPLAINT AND NOW, the Plaintiff, Samuel M. Aiello, by his attorneys, Placey & Wright, Esquires, f ilea this Complaint against the Defendants alleging I 1. The Plaintiff, Samuel M. Aiello, is an adult indi- vidual now residing at 998 Old Rt. 15, York Springs, Pennsylvania 17372. 2. The Defendant, William A. Aiello, ia an adult individual whose last known residential addreas was Apt. 106, 700 Nailor Drive, Camp Hill, Cumberland County, Pennsylvania 17043. 3. The Defendant, Sara L. Aiello, is an adult indi- vidual now residing at 204 S. Front Street, Wormleysburg, Cumber- land County, Pennaylvania 17043. 4. On or about January 21, 1992, the Defendants, William A. Aiello and Sara L. Aiello, verbally requested of the Plaintiff, Samuel M. Aiello, that the Plaintiff loan to them the sum of Nine- teen Thousand Five Hundred ($19,500) Dollars to enable the Defendants to improve, renovate, furnish and equip the real estate and improvements owned by the Defendants located at 204 S. Front Street, Wormlcysburg, Cumberland County, Pennsylvania and promised to repay to the I'lainliff said sum, together with interest at the rate of five (5%) percent per annum, upon completion and installation of the improvements, renovations, furnishings and equipment. 5. 'l'he Plaintiff verbally agreed to loan to the Defendants the sum of Nineteen Thousand Five Hundred ($19,500) Dollars upon the Defendants' promise to repay the same on the terms aforesaid and on January 21, 1992, delivered to the Defen- dants Nineteen Thousand Five lIundred ($19,500) Dollars, partially by check and partially in cash, which sunl was accepted by the Defendants upon such repayment terms and appropriated by them on January 21, 1992. 6. The Ninetflen 'l'housand Five Hundred ($19,500) Dollars loaned to the Defendants by the Plaintiff was utilized by the Defendants to purchase and pay t.he costs and expenses of improvements and renovations to the real estate and improvements owned joint ly by the Defendants at 204 S. Front Street, Wormleysburg, Cumberland county, Pennsylvania and to furniflh and equip a portion of the same as a beauty salon and beauty spa business, which business was owned and operated solely by the Defendant, Sara L. Aiello. 7. On or about November 10, 1993, the Defendants verbally of the plaintiff that plaintiff loan to them the sum of Twenty Thousand ($20,000) Dollars to further requested addi tional - 2 - enable thu Defendants to improve, renovate, furnish and equip the real estate and improvements owned by Defendants located at 204 S. Front Street, Wormleysburg, Cumberland County, Pennsylvania and promised to repay to the Plaintiff said additional Bum, together with interest thereon computed at the rate of five (5%) percent per annum upon completion and installation of the improvements, renovations, furnishings and equipment. B. Plaintiff verbally agreed to loan to the Defendants the additional sum of 'rwenty 'l'h':Jusand ($20,000) Dollars upon the Defendants' pr':Jmise to repay the same on the terms aforesaid and on November 10, 1993, delivered to the Defendants the sum of Twenty Thousand ($20,000) Dollars in cash, which sum was accepted by the Defendants upon such repayment terms and appropriated by them on November 10, 1993. 9. The additional sum of Twenty Thousand ($20,000) Dollars was utilized by the Defendants to pay the costs and expenses of improvements and renovations to the real estate and improvements owned jointly by the Defendants at 204 S. Front Street, Wormleys- burg, Cumberland County, Pennsylvania and to furnish and equip a portion of the same as a beauty salon and beauty spa bus iness, which business was owned and operated solely by the Defendant, Sara L. Aiello. 10. On or about February 15, 1994, the improvements and renovations to the real estate and improvements at 204 S. Front Street, wormleysburg, Cumberland Count.y, Pennsylvania were - 3 - completed and the equipping and furnishing of a portion of the same as a beauty salon and beauty spa business, owned and operated solely by the Defendant, Sara L. Aiello, was completed. 11. Since the date of completion, as stated in the pre- ceding paragraph, the Plaintiff has requested that the Defendants, and each of them, repay to him the total sums loaned to the Defendants in the amount of Thirty-Nine Thousand Five Hundred ($39,500) Dollars, together with interest thereon at the rate aforesaid, and the Defendants, and each of them, have refused and continue to refuse to repay the same to the Plaintiff. 12. The Defendant, William A. Aiello, remains the owner, together with Sara L. Aiello, of the real estate and improvement.s located at 204 S. Front Street, Wormleysburg, CumlJerland County, Pennsylvania, improved and renovated with the proceeds of the loans from the Plaintiff. 13. The Defendant, Sara L. Aiello, is the sole owner of the beauty salon and beauty spa business owned and operated by her and located at 204 S. Front Street, Wormleysburg, Cumberland County, Pennsylvania and the furnishings and equipment of said business, which furnishings and equipment were purchased with the proceeds of the loans from the Plaintiff. 14. The Defendants, William A. Aiello and Sara L. Aiello, are justly indebted unto the Plaintiff, jointly and individually, in the amount of Thirty-Nine Thousand Five Hundred ($39,500) Dollars, together with interest thereon, computed at the rate - 4 - \:H . ;:li= ,,- ' , ,.,., ,.,., <,I'J fl:j C,,,j ~ ~ e (: ~ ~ ~ ~ -r: ~ H ~ ..l ~ a " III ..l II: ~ 2 ~ r.l iii i' 0 ~ ~ 0 Iii 0; Do :to ~ 0 ~. -< <' ~ IJ) ~ 0 · 1- III ~ .' ... . ',- ',. ~ ~ . 7:l, Ii'l ''l "7') I'" .:, ,.. ~~~ '". ..r; r. .[,'. ' l~ i I", :"j :.' ~~ . ::::.r. I',' ,,'.l I.., 11.'0', , , I. ,'; ,~~ I i li~ ....." )' ., 'I,' II I,"",' '.1 ~ .',,L.'l,.. -, .~ (.. .) . .~. __.'__.,_ ,___.'_~___.___.._,.__ .__~_'____".____"___._'__'_.._._..h ,____ _ .__________ ____'_.._._____.'__ _.._____._.._'__4_ Ul~ " QI I S~ ~ ~ Ul '... I ~ ~ 6- to I ll.Ul ~ ~ :z:~ '... ... III III J: .... 'tl t ~ Q . O~ I': 'tl I': 0 " C " ill. '... I': QI e-< 2 . ... " . ~ III III ~ .... III . . .... " o .:J: ... QI ~ ..c:: . ~ . . .... 0 ~~~ . ll. S Cl Ul 0 tll~ 0 . ~ Ltl . S :z: .,.( .: .. ! " ~ '" >-1 . 0 ~ ~ " u . I o I >-1 ~s ll. :J: ~ . ;; . \D " e-<8:z: ~ III Ul ~ " 0 a M ~ . H :- .0:...:1 ~ :z: . 0 " N ~~~ .0: ~ ~ ~ lil z . ~ <~ ~ 0 2 . ~ 0 ; o t . H m < N .... U .0: X >-1 .;l ~ ... ~~ ---[ ~ '... .... ~L'l>-1 >-1 ... Il. . ~ . ~ 3~ ll. ... iiI !H~ .... :J: . :Z:SH = H U Ul ~Ul -- .. " . . 4. This allegation states a conclusion of law to whioh no response is required. Moreover, the allegation made by the Defendant, Sara L. Aiello, that the property acquired or improved with the f.unds loaned from the Plaintiff to the Defendants is "marital property" has no rI'levance to the cause of action stated in Plaintiff's Complaint. Whether or not the property is "marital property" is only relevant to a determination of the relative rights of the Defendants, William A. Aiello and Sara L. Aiello, in and to the property. The Plaintiff claims no intere$t in the property and, therefore, a determination of the status of the property as "marital property" has no relevance to a determination of the monetary obligations of the Defendants to the Plaintiff. 5. Plaintiff bf'lieves that thpre has been a divorce action filp.d betwep.n the Defendants in the Court of Common Plp.as of Cumberland County but has no specific knowledge or information sufficient to determine whether such divorce action is presently pending in this Court. 6. If there is a divorce action filed bp.tween the Defendants j,n this Court, this Court has no jurisdiction under the Divorce Code of the Commonwpalth of Pennsylvania (23 Pa. C.S.A. 53101 et sP.q.) nor undp.r the Rules of Court governing actions of divorce or annulment of marriage (pa. R.C.P. 1920.1 et seq.) to p.ntertain or adjudicate the claim of thp. Plal,ntiff against the Defp.ndants. I f a divorce action between the - 2 - SAMUEL M. AIELLO, I IN THE COUR'l' OF COMMON PLEAS I Plaintiff I CUMBERLAND COUNTY, PENNSYLVANIA I vs. I CIVIL ACTION - LAW I WILLIAM A. AIELLO and I NO. 95-4313 CIVIL TERM SARA L. AIELLO, I I Defendants I CERTIPICATE OP SERVICB AND NOW, this ;":'1111 day of Novpmber, 1995, the under- signed, WILLIAM K. WRIGHT, Esquire, attorney for the plaintiff in the above-captioned action, hereby certifies that I have, this date, served the within Responsp To preliminary Objections upon the Defendants by depositing a copy of the same in the United States mail, first-class, postagp prepaid at Carlisle, Pennsylvania, to the attorneys for the Defendants of record I Attorney for the Defendant, Sara L. Aiello Samuel L. Andes, Esquire 525 N. 12th Street P. O. Box 168 Lemoyne, PA 17043 Attorney for the Defendant, William A. Aiello Hubert X. Gilroy, Esquire BROUJOS, GILROY & HOUSTON, P.C. 4 North Hanover Street Carlisle, PA 17013. , c . ," ('.. ,."'l."- william K. Wright, Es;irre' PLACEY & WRIGHT 200 N. Third Street P. o. Box 99 Harrisburg, PA 17108-0099 Attorney for Plaintiff ~ . . SAMUEL M. AIELLO, I IN THE COUR'l' OF COMMON PLEAS I Plaintiff I CUMBERLAND COUNTY, PENNSYLVANIA I VII. I CIVIL ACTION - LAW I WILLIAM M. AIELLO and I NO. 95~4313 CIVIL TERM SARA L. AIELLO, I I Defendants I CERTIPICATE OP SERVICE AND NOW, this 27th day of NOVf'mber, 1995, the under- signed, WILLIAM K. WRIGHT, Esquire, attorney for the Plaintiff in the above-captioned action, hereby certifies that I have, this date, served the within Praecipe For Listing Case For Argument upon the Defendants by depositing a copy of the same in the United States mail, first-class, postage prepaid at Harrisburg, Pennsylvania, to the attorneys for the Defendants of record I Attorney for the Defendant, Sara L. Aiello Samuel L. Andes, Esquire 525 N. 12th Street P. O. Box 168 Lemoyne, PA 17043 Attorney for the Defendant, William A. Aiello Hubert X. Gilroy, Esquire BROUJOS, GILROY & HOUSTON, P.C. 4 North Hanover Street Carlisle, PA 17013. ~'. ,-~- '/-:~::~~.?-.' William K. Wright, Esquire PLACEY & WRIGHT 200 N. Third Street P. O. Box 99 Harrisburg, PA 17108-0099 Attorney for Plaintiff . \ ;'~'o.L~' ;t1 (~~lf) 991( (i;) ru 16- rL~/1/U7). ~f:7~ f~~ ~~ ~".~ f'i (;"..........U..C'-'-.u- ~~~~~ W~1l... 1 IJ,,- /7013 t' f ~F"'~ ' r~ fh d<..t- .1c:tt-<--,~ LLt...-iL ~ ~ 'iw-o ...&.1toi.-- ,t...., f-d./L_l '{ Zit.-<.- d.j~ ~f'~- Uu... {!.~,..J c........ f-hl M ct~ ~. ~ ~: J Cl-rH ,JU'A.('YL~ ttu t.;k.L.d ~ ~ tlv<.- ~~ c.t~~.v-;.L, ~( .JI.4-~ a..a..- ~1.L->-'- ~ If / ,- 1J~ cU2f--O- fr-> ij L~(,-,,____ ~ __.-u.. F7 ~ 1.1. ,i7A. 4-~ k;J /).., /'197 f..l.-v-<-i (klui-YV H-t.., jl) 0 CIs: '13 , 3 ~, A ~V/ 7t-t (~ ~l 1/ I P.~~'1 f tV.-l7'd itl t, kt'l ........Y lL'tJ e..~ (ltJlJ ,LC,/ :;'-/,./Il, I f 'III- 4{ 2.. 1............-1 JI({tdL~ l.. Wd~ W7" d2~j:JJ..i ..J...;fd I ~ I I <? 9 If . ~/7 : f; Ol/u.u. 'f~t\..<. cC'......A.-( (i::-'""...........~ ,,_..,H"'--~ ~~ , ~ I TIl6 -Ib LItoW 0'''0:. PLA('I'lV" WIlHJIIT ,:u NOI"" .~Cr)HD .,,',aT ~,o. aOll .. "IC::~""D I., "LACEY WU.LIAt.t ". w"IQHT nAHRI".lIral'l I.JlfJll'NYJ.VANI& 11..... lIL111HONI rrm U....77 September 12, 1994 Mr. William Aiello Mrs. Sara Aiello 204 S. Front Street Wormleysburg, PA 17043 Rei Samuel M. Aiello 998 Old Rt, 15 York Springs, PA Dear Mr. and Mrs. Aiello: ~<<))[]2J')f Please be advised that we are the attorneys for Samuel Aiello who has retained our services with respect to the loans of money made by Samuel Aiello to the both of you to facilitate the purchase and improvement of 204 S. Front Street, Wormleysburg, PA. On January 21, 1992, Mr. Aiello loaned to the both of you the sum of $20,000 evidenced by his negotiated and cancelled check dated January 21, 1992. In addition, on November 10, 1993, Mr. Aiello, loaned the sum of $19,500, in cash, to the both of you. The total of these loans equals $39,50~. At the time these funds were loaned to a reed tha e oans were e e u va en 0 awn a reasona y r e J2~~of ti~e-LQll2w~ng_tbe_imprQva~ "ment of the property at 204 S. Front Street, you wQu!g-Ie[iDonc~__ .the property and would repay to Mr. Aiel~o th~Y1!_~m_Qf-!l2L~QQL together with interest calculated at the interest r~te bein~QbA~ged. en your first mortqaq~ loan. .--- The improvements at 204 S. Front Street, Wormleysburg, PA have now been completed. However, you have failed to proceed with completion of the refinancing of the property and the repayment of Mr. Aiello's loans. Mr. Aiello desires that the refinancing be accomplished as soon as possible and that he be repaid the full sum of the loans, together with accumulated interest. This problem can be resolved very simply by completion of the refinancing process which will enable you to repay the loans to Mr. Aiello. Mr. Aiello has asked me to assure you that the requests set forth in this letter are completely independent of any personal w~ 1< w~..f ;;too '~ ~.",tt 1'.0. ~ 9'i . ~I fq. 17/tJ~ ~oo'1? &>>J ..... .4 . . ~ ~.. 95-1.f3/~ ~ ~. ~ ~ itJ ~.7' ~ wi-I( ~ . ~ 1~ ~').I 1190 it> ~~~ r ~ r dA~ F ~47 1~ /Uj'.Md'-<.fi.' ~ '~ 7 ~y<.t~~~..t 'l~ -I.f 3/3 '. .. . . ~~~h.t~~~~ . ... ....~ ~g-,19?(,)~.,j ~-~ ~ '1- O--t,~tI~ . ~~~.~ . '.~~ ~30..~ '~J<--(.~ '...._Hi(;.~.~.:.il__.~~6>4-H~ ~..:. .... ..1 to k ~ tMI.. '~~A. ~ 1 ~:f ~r~~~7~ 1~ ~ ~ ,;J.7/19?t,. .. )'11 ~ t,.: r ce~ 1~ ~~f'r Jc~ r ~.~.. ~~)'-~ ~~ ~_.J:L,,-.-J~.,~ ~ ~ fid~ . .. CD ~ 1~119f7 . ./:tdtf~~4~# .u.l~~~~L ~(.~~~~. {Uf,j~ ..i." ~ .I~ Uu.. ~ P-j~ a.., ~ .~~. ,. .~/~~tl~ ~ i ~ (~I P:uL1 ~ -...L) 4ru"...~..t:- . 'ltuy,~, fldl), ~ toe~~ ~ C~ r -Uv. ~, -ui ~ ~. {{~r~~ t.,JUA-AJ( cLduI ~ .t/, f9?' . _~.. "-A ~ ~ .._- II . J ~ ~.'h ""..A.,-<-~",.~. ' Uf"Jt. ~ ~ ID"-l.--_i~~y,<<.~/;'~ 1~~. . 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J ~.J. /;tv.. ~~Lt~ ~ A'.J-<<~ tJ,.....:. ..t..t,/hH"~~ ~ _J,~~ Q;ellc . ~ ~ juA )...-~l~~~~ic~~ J~ W'tib"",. ~ ~ a:.Jk 4 ;t.t ~ ~ ~I evltL.:. ~ ~ ~~ h.. r ~ 1;. ~ ;l~I~.1 ~ J.'III"i) ~' ~ t..A..t--- ,doV- ....'" ".u...,flu_ (J tAil.... ~ .t/A.f. ~~-~1a~~~./~~&...d- J--::;:~~~~~~ . -.-.,.1l.,L ....' t/.. ~ '7 """'I r-- ?A... ... ~ 1r.tlRt...~ auLIo. J~IT~--4~r~' ~~"to /UA-~~~~4J ~ ~;I.~/'ff; jMA:/~r~~~~ ~,p.''-~l J ~~JHv..~ ~~/~ ~ t&.v... Uu 1.uro ~ to ..,..u ~. t..tk.1 i4~tAJr~~ ~~/~ cYl ~ jtLC......r 11t.t ~ ~ 0.....;1....../ (K. r e,."./:i:;1tl ~. 1.Y~ ~" ~ ~ t4-c, -~~...'-, ~ ~ to tk: M,~~L.d. C>--J iJ.W. ~ ~~ A ~ ~ ~ ~ ~ ~ A.-~l,A_".......4~ ~ ;t::~:....)...-1~~ A~ ~r~~~~~~tAt,.~ ~: ~.\.d.f'~, ~O~I ,...~ ~~ ~ ;:;::t:l.( .8J ~ ~f 1tf(l;d6; SAMUEL M. AIELLO, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v . . : CIVIL ACTION. LAW : NO. 95.4313 WILLIAM A. AIELLO and SARA L. AIELLO, Defendants COURT ORDER AND NOW, this 10' day of _~, 2000, upon consideration of the attached Petition, a Rule to Show Cause Is hereby Issued upon Samuel M. Aiello, WIlliam A. Aiello and Sara L. Aiello. Said respondents are directed to show cause as to why the law firm of Brou)os Sf Gilroy, P.c. should not be allowed to pay the sum of $48,150,00 from said firm's escrow account Into Court with the Court to hold said funds pending resolution of the disposition of those monies. This Rule Is returnable 20 days from service upon the respondents. Petitioner Is directed to serve Samuel M. Aiello and William A. Aiello by certified mall, and may serve a copy of this Order and Petition upon Attorney Samuel L. Andes who Is counsel for Sara L. Aiello. BY THE COURT, Ai cc: fP: V,~I.DO O~ ~~c;, Samuel M. Aiello William A. Aiello Samuel L. Andes, Esquire for Sara L. Aiello Hubert X. Gilroy, Esquire ... '.1) .... ,,~~ -. ~ .'1. " ' " .. ,).\. L1ll! ,"": 1'.'11) . ': . 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AIELLO, Defendant~ NO, 95-4313 CIVil, TERM n:RTIFICATE OF SERVICE ON THIS 7th day of April. 1998, I, William K, Wright, Esquire, Petitioner in the abovc- captioned maller, hereby certify that I havc servcd this day a true and correct copy of the Praecipe tiled with the Prothonotary of Cumberland County on April 6. 1998 withdrawing the appearance of William K, Wright, Esquire, a~ allomey lor the Plaintitl', Samuel M, Aiello. in this case by depositing the same in the lJnit~~d Slates Mail. tirst-c1ass. postage prepaid in Harrisburg, Pennsylvania, to those persons and addresses indicated below: Samuel M, Aiello 998 Old Rl. 15 York Springs, PA 17372 Hubert X, Gilroy, Esquire Broujos, Gilroy & Houston, p,c. 4 North Hanover Street Carlisle, PA 17013 Allomey lor the Dellmdant, William A, Aiello Samuel 1.. Andes, Esquire 525 North Twelllh Street 1',0, Box 168 Lemoyne,PA 17043 Allomey for the Defendant, Sara L. Aiello Bradley 1.. Gri me, Esquire Griffie & Associates 200 North lIanovcr Street Carlisle.I'A 17013 Chainnan of the Arbitration Panel ,-' L r-- l ( William K, Wright, l'etitiGlle'fnnd Allomey for Plaintill', I.D, No, 07277 PLACEY & WRIGHT 200 North 3rd Street p, 0, Box 99 Harrisburg, I' A 1710S-0099 ",. <n i I, 1 .. I I \'J " " I I;), ,~. ~ I I I I I , I" (' II/ , " .'" ~:: I I' n'~ U r: 1~.J " l.e~al Caption Statemenl of IlIlenllolllul'ro~eed To the Court: , ~ ~ '.~.':!..,~.~ /0 I_~J I D _ intends 10 procee,1 with Ihe abuvc capllull~,lnUlller Pale' /(II)..;/o)j J i 1,1 al.LLt '-------,------ ... ::/...~tt~/ur -=. ::.: ::..:..~._... cc~,l1 ~4,L. '#J/ jJ : ) Jo:lplanaturyConllnenl Ii (.s) 7':; . 'f .10 The Supreme Court ofl'ennsylvania has promol~alcdncw Rule ofCivill'roccdure 230,2 ~ovemin~ Ihe tennhUltion of Inactive eases and amended Rule of Judicial Admlnistrnlhlll 1001 Twu u'pecls of tile recommendation merit comment. l. Rule of civil Praceelure New Rule of Civil Procedure 230,2 IUls been promulgaled to govem the temllnalion of inactive euses within the scope of the Pennsylvania Rules ofClvill'rocedure, The terminatiou of these cascs for InaClivity WIU previously govemed by Rule of Judicial Adminislration 190 I and local rules promulgated pursuant to it. New Rule 230,2 Is tailored 10 the needs of civil actions, It provides a complete procldure and a unifonn statewide plactice, preempting local rules, This rule WIU promulgated in response to the decision of the Supreme Court in Shop v, Ea~le, 551 Pa, 360,710 A,2d 1104 (1998) in which the court held that "prejudice to the defendant as a result of delay in prosecution is required before a case may be dismissed pursuant to local rules implementing Rnle of Judicial Administration 1901." Rule of Judicial Administration 190 \(b) has been amended to accommodate thc new rule of civil procedure, The general policy of the prompt disposition of mailers set forth In subdivision (a) of tllat rule conthlues to be applicable, II [naetive Cases The purpose of Rule 230,2 is to eliminate inactive cases from tile Judicial system, The process is initiated by the court, After giving notice of intent to terminate an action for inactivity, the course of the procedure is with the parties, If tile parties do not wish to pursue the case, they will take no action and "the Prothonotary shall enter an order as of course terminating tile mailer with prejudice for failure to prosecute," lfa party wishes to pursue the matter, he or she will file a notice of inlention to procecd and the action shall continue, a, Where the action ha,r been terminareel If the action is terminated when a party believes Ihat it should not have been tenninated, that parly may proceed under Rule230(d) for relief from tile order of tcmunation, An example of such lIII occurrence might be the termination of a viable action when the aggrieved party did not receive the notice of intent to terminate and thus did not timely me the notice of intention to proceed, The timing of the filing of the petition to reinstate the action is important. If the petition is med within thirty days of the entry of the order oftermhlation oJ'llhe docket, subdivision (d)(2) provides that the court must grant the petition and reinstate the aClion, If the petition is med laler than the thirty-day period, subdivision (d)(3) requires that the plainliffmust make a show in to the court that the petition was promptly med and that there is a reasonable explanation or legitimate excuse both for the failure to file the notice of intention to proceed prior to the entry of the order of temlination on the docket and for the failure to me the petilion within the thirty-day period under subdivision (d)(2), 8, Where the act'on has not beell/ermina/cd An action which has not been terminated but which continues upon the filing ofa notice of intention to proceed may have been the subject of inordinate delay, In such an instance, Ihe aggrieved party may pursue the remedy of a common law non pros which exits independently of termination under Rule 230,2, ',., ..:/ c v-: } . . 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