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HomeMy WebLinkAbout95-05089 -~ ' . , .:--'--,.~'- .._,._"..;.:~.....,.:t- '(..,;..0. - - -', .,...-.. --~~~"",,-,,,,,-,_,,,,,~,,,,',rJjr",~ - ~-_.:,. - ''':}'?~sr,~:,~:,~~~~{+"iJr.\C:'}f1i\~~~~rIF~~?i''}~ )S~"1~:~:Y~"~~;;(::;:',_<'4'i :~: .,';>> Office of Divorce Master 9 North Hanover Street Carlisle, Pennsylvania 17013 CAROL J. LINDSAY ATTORNEY AT LAW FLOWER, MORGENTHAL, 11 EAST HIGH STREET CARLISLE, PA 17013 _...~..._.,-",..".....,..~- , . FLOWER , LINDSAY "'---'_1'.' T.li-~-". .. " '. r--- <, - -:-: ~,-,',<t',' F"~-~<<-a[.:;,~- .. ", . .. , ~~ 1.1 : ~,' - - . JII 2 3'9 8 ~".' H' - 0 .3 2 - . ..frrnrfn - - : PB"mA : 7158334 U,S, POIlAGI : Office of Divorce Master 9 North Hanover Street Carlisle, Pennsylvania 17013 L",'r"'''''.l .. " "'1,,: " :~ .J' ,l I '_1' 't' ,: '!' ":lW\ . . .""" ..,._"t~,J . .:, ~_~~: ,. .trT III '.,In'~ ~""t.'~ ~ t.!""t~ Ur :,. "':~:.:."', .~:;~~.:~ -;-;~\l-:--:- ~~" .', lINTHO~l J. BAR~,."r l440-NO~~22ND AVE. PENI~..I~M!""'Pi'. FLORIDA 33026 ~" 1",111".111"..,.11,.11...11,11,.""11,1..11I,,,1,1,.. ..III ....,'-..,.,-i.';,.~c-&:.u.:.a.""."...,..;~-;\!"-;.'...~-,.._'''............ ,_".~C.<..,.._.).;._..',,-.t,:,.,...;';:"'.";''''''~ii;'''''''''' , , r " J . OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Slleel Carlisle, PA 17013 (717) 240.6535 E. Robert Elicker, II Divorce Masler Tr.cl .10 Col,er Office ManageriReporter We.t Shore 697-0371 Exl. 6535 January 21, 1998 Anthony J. Barbera 1440 Northwest 122nd Avenue penbroke Pines, Florida 33026 RE: Lisa E. Barbera vs. Anthony J. Barbera No. 95 - 5089 civil In Divorce Dear Mr. Barbera: By order of Court of President Judge George E. Hoffer of cumberland County, Pennsylvania, dated January 16, 1998, I have been appointed Master in the above referenced divorce proceedings. A complaint in divorce was filed on September 25, 1995, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. Your counsel of record, Carol J. Lindsay, has received Court approval to withdraw as counsel and Judge Hoffer has entered an order dated January 14, 1998, permitting her to withdraw. Consequently, I am writing to you directly since, to the best of my knowledge, you are not currently represented by counsel. Mr. Williams has filed a pre-hearing memorandum in accordance with our rules of civil procedure and has asked that we proceed to schedule a hearing on this matter. He also points out that there are some outstanding interrogatories which have not been answered. My purpose in writing to you is to determine your position with regard to grounds for divorce, that is, whether you are willing to sign an affidavit of consent or whether you agree that the parties have been separated for a period in , Mr. Barbera, Plaintiff 2 21 January 1998 excess of two years. I also need to know your position with regard to the outstanding economic claims which have been raised in the complaint. Since economic issues are being pursued by your wife, you are directed to file a pre-trial statement in accordance P.R.C.P. 1920.33(b) by Friday, February 20, 1998. After receipt of your pre-trial statement, I will schedule a pre-hearing conference with you, if you remain unrepresented by counsel, or with your attorney, if you obtain an attorney in the meantime; and with Mr. Williams, who is currently representing your wife, Lisa. I appreciate your response to my inquiry regarding this matter so we can proceed here with the pending action in Pennsylvania with your participation in bringing this case to a final resolution. Very truly yours, ~t[(IJk_-a 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. cc: Thomas J. Williams, Esquire ~ ,........---,......-......---,-----------~-,- -........ ....- _.-_._-,--~ ~-~-----_._.'- _....- -.-", ~ ~-, ------.~.---- "'I .~,****~-~*.~~**~-*~***)**~*~**~~~ . ~~" ~ -------.- ---- '-.- _. . I~ I". I~ PLEAS I~ ~ fi ~ T A' ~ -~ "~ ~: ~: .~ ~ , , ~ ~ IN THE COURT OF COMMON , ' ~( . i ~; , , OF CUMBERLAND COUNTY ~ STATE OF ~ PENNA. ~l ~i i ~i "'1 Wi .,,) ~i '.'r ...f ~I i ~\ '." , ! ~i , i ~l ~,: i ~l LISA E. BARBmA :\ (), 95-5089 \'t'r...ll.... ArmmY J. BARBmA ,".' ~; ~ DECREE IN DIVORCE ~~ ~ .... ~i (.1 KI ~l "" 81 81 K1 81 ~l ~l ~l ~ 8 ~ 8 M( 'I M' ,) , 8' ~ - '.~:. .:.:. -:.: -:.: :.: :.: f . ,f. ;.. :.: ~.: :.. :.: :.;":.: :.: :.: :.: :.. AND NOW, 7"/'", q'" ..,~" 1999 it is ordered and decreed that ". . , . J.,ISA E.. BARBmA , . . ., plaintiff, defendant, and ,........,.,.".~.~...~ are divorced from the bonds of matrimony, 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; tOre. I),othonnl,lt\ ~ ... )e ,i 8 W ., ~ " i" ~ ~ ~ M " ~ " S ~ I,' ~ " 8 S \~ " W :'.' '~ " S , :~ ),'. I~ ~ '~ v. ',' ~ *' ~ ~ ~ ~ J, ~ ~ ~ ~ J/," ~~" (.~I tlllJ' /:1.:/b'i .1-4 k~~, ~) ,t' 7~' <... '_r >1:/ -# .I ' , /';7~G/ /ov(~......(i:;/ 4-,cZ7 "'''H.e'p- J 11I1,!<.n"',"lIll,I'OI)I""~."I'''\I'"k llulnllll ~~'I'jlil 1111111''' Ilt\lIC'<l 1I~ "I '1'1"1 Iii ~. '\1 ljo,.,1l1 LISA E, BARBERA. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v, NO, 95-5089 ANTIIONY J, BARBERA. Defcndant IN DIVORCE PRAECIPF TO TRANSMIT RECORD To thc Prothonotary: Transmit the rccord. together with thc following infonnation. to thc court for entry of a divorce dccrec: \. Ground for divorce: irrctrievable breakdown undcr Scction 3301(c) ofthc Divorce Codc, 2, Date and manner of service of the complain\: ccrtified mail addressec only. returned unopened, sent again via first class mail on Septcmber 27. 1995 and was not returned, See Affidavit of Service as filed, 3, Datc ofexccution ofthc PlaintifTs affidavit ofconscnt required by Section 3301 (c) of the Divorcc Code; November 2. 1998; by the Defendant; January 28. 1999, 4, Related claims pending: Nonc, 5, Date PlaintifTs Waiver of Notice III *3301(c) Divorce was filed with the Prothonotary: Novcmber 2. 1998, Datc Defendant's Waiver of Noticc in S3301(c) Divorcc was filed with the Prothonotary: January 29. 1999, MARTSON DEARDORFF WILLIAMS & OTTO BY~M- W J.t......'1_~_ Thomas 1. W' i' Ten East Hig Carlisle. PA 17013-3093 (717) 243-3341 Attorneys Ii.l[ Plainll 1'1' Dati:: F~hruary 3, 1999 1""' C ';0- p- i..~ UJ' 0' H=:' ~): "I,. l. ( l. L:. '- ".}i~t" ,-. ,~)" ' , 2f~~I~ Q: _', 'L~e; ,\~~: ':,;{,.-:::_,:',~~:f-:~';e- : .'; :_t.J.')':. rt~.i~z. , ':~N:,,'~:e:.CC~_. '(ti' ., ",.<1: . o'.~;' .~~ . '. ';' ,'. I~! 8=~ !ll~~ t;Bra1 . ~...Ilo:l 8Q~ !~~ h !E -.; " " '. . ,1 ,. ~.0'.1 '0 0 o'tp 0 If) . r-V) - 14. t i '"R. t1) @ ~ . \.t} g "=T . J! : ...11 I! ,-.... ....---.- f ], R )Q -(t' .o' l~: , ..('1) .11. .;1 .:JC'I.. cJ . l.t) ('6 ~ . .ald lUll . " . ... . Lisa Barbera. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYL VANIA CIVIL ACfION - LAW No, '/j . jlio/ 'ciVIL TERM IN DIVORCE v, Anthony J. Barbera, Defendant NOTICE TO DEFEND AND CLAIM OF RIGHTS You have been sued in Court, If you wish to defend against the claims set forth in the following pages. you must take prompt action, You are warned that if you fail to do so. the case may proceed without you and a decree of divorcc or annulment may be entered against you by the Court, Ajudgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff, You may lose money or property or other rights important to you. including custody or visitation of your children, When the ground for the divorce is indignities or irretrievable breakdown of the marriage. you may request marriage counseling, A list of marriage counselors is available in the Office of the Prothonotary at: CUMBERLAND COUNTY COURTHOUSE CARLISLE. PENNSYLVANIA 17013 TELEPHONE: 240-6195 IF YOU DO NOT FILE ACLAIM FOR ALIMONY. DIVISION OF PROPERTY. LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED. YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM, YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR. FOURTH FLOOR CUMBERLAND COUNTY COURTHOUSE 1 COURTHOUSE SQUARE CARLISLE. PENNSYLVANIA 17013 TELEPHONE: (717) 240-6200 Lisa Barbera. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW No, CIVIL TERM IN DIVORCE v, Anthony J. Barbera, Defendant ~ COUNT I - DIVORCE UNDER 3301(c) OF THE DIVORCE CODE AND NOW comes Lisa Barbera by and through Frey and Tiley, attorneys for Plaintiff, and makes the following statement: I, Plaintiffis Lisa Barbera. who currently resides at 357 Pine Grove Road, Gardners, Cumberland County, Pennsylvania, 2, Defendant is Anthony J, Barbera. who currently resides at 1249 Deerfield Parkway, Apartment 103, Buffalo Grove. Illinois 60090, 3, Plaintiff and Defendant have been bona fide residents in the Commonwealth of Pennsylvania for at least six (6) months immediately previous to the filing of this Complaint. 4, Plaintiff and Defendant were married on October 21. 1989 in Chambersburg, Franklin County. Pennsylvania, 5, There have been no prior actions of divorce or for annulment between the parties, 6. The marriage is irretrievably broken, 7, Plaintiff has been advised that counseling is available and that Plaintiffrnay have the right to request that the Court require the parties to participate in counseling, WHEREFORE, Plaintiff requests your Honorable Court to enter a Decree in Divorce, Divorcing Plaintiff and Defendant. COUNT II . DIVORCE UNDER 3301(d) OF THE DIVORCE CODE 8, The allegations in Paragraphs I through 7 are incorporated herein by reference and are made a part hereof, 9, Plaintiff and Defendant are now living separate and apart and, at the appropriate time, Plaintiff will submit an affidavit alleging that the parties have lived separate and apart for at least WHEREFORE. Plaintiff requests your Honorable Court to enter a Decree in Divorce. divorcing Plaintiff and Defendant. COUNT III . ALIMONY 10, Paragraphs I through 9 of this Complaint are incorporated herein by reference a~ though set forth in full, II. Plaintifflacks sufficient property to provide for her rea~onable means and is unable to support herself through appropriate employment. 12, Plaintiff requires reasonable support to adequately maintain herself in accordance with the standard of living established during the marriage, WHEREFORE. Plaintiff requests your Honorable Court to enter an award of alimony in hislher favor, COUNT IV . EQUITABLE DISTRIBUTION 13, Paragraphs I through 12 of this Complaint are incorporated herein by reference a~ though set forth in full, 14, Plaintiff and Defendant have acquired property. both real and personal during their marriage from October 21. 1989 until July 9. 1995. the date of separation, 15, Plaintiff and Defendant have been unable to agree as to an equitable division of said property, WHEREFORE. Plaintiffrequests your Honorable Court to equitably divide all marital property, COUNT V . ALIMONY PENDENTE LITE, COUNSEL FEES, COSTS AND EXPENSES 16, Paragraphs I through 15 of the Complaint are incorporated herein hy reference a~ though set forth in full, 17, Plaintiff has employed counsel. but is unable to pay the necessary and rea.sonable attorney's fees for said counsel. 18, Plaintiff is unable to sustain herself during the course of this litigation, WHEREFORE. Plaintiff requests your Honorable Court to enter an award of Alimony Pendente Lite. interim counsel fees. costs and expenses. until final hearing and thereupon award such additional counsel fees. costs and expenses as deemed appropriate, Frey & Tiley. Attorneys for Plaintiff -d By: Robert Q, Frey. Esquire Supreme Court Number 46397 5 South Hanover Street Carlisle. Pennsylvania 17013 (717) 243-5838 I verify that the statements made in this complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa, C, S, 4904 relating to unsworn falsification to authorities, Dated: August 23. 1995 Q~$ Lis arbera ~. ~/ I.. 10' ........ ..... E'7' Lisa Barbera. Plainliff [N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNS YL VANIA CIVIL ACfION - LAW No, 95-5089 CIVIL TERM IN DIVORCE v, Anthony J. Barbera, Defendant ~ AND NOW, this 1st day of February. 1999. [. Robert G, Frey. hereby swear that I have served a true certified copy of the Complaint in Divorce. with Notice to Defend. in the above- captioned mailer upon Anthony 1. Barbera 1249 Deerfield Parkway. ApI. 103 Buffa[o Grove. IL 60090 by depositing same in the United Stales Mail. postage prepaid. certified mail addressee only, return receipt requested and by United States Mail. postage prepaid. first class mail on September 27. [995, The Complaint in Divorce with Notice to Defend was returned to my office unopenned; the Complaint in Divorce. with Notice to Defend. sent by United States Mail. postage prepaid, first class mail on September 27. 1995 was not returned at any time, ~1_ Robert G, Frey Allomey for Plaintiff 5 South Hanover Street Carlis[e. Pennsylvania 17013 (717) 243-5838 o ,.- I.f) 0 .....J .." .., -j ;'1 1~ :n .) ',- I -,.n I" 56 ::: JOT .:i:l J.n t:~ ijm ,-I ":> ~ .0 -< ~ Q) ~ 0-'1 ~::) Sworn and subscribed to before me this [st day of February. 1999 CY; tMA ~ .d J6~3e1- - -( -c'- , 0 , - - . #.. " NoWIaI Seal GlaIIa S, "-r. NolIIy PIlbIIc .~ II'1Wp.,"turnbeo1IIild CounlY t.\' CommluJa-\ EKPres Aug. 22. 1999 -I .... ......~ -C"-XL C 'IV '/ ' l1<ci/" ~ ,0-)::,,; "'\ La '--' "-'<-H ('1<--' 'i I...... '',J ( r 'III" 1M 1 Mill: (il_")()( ~~ ....~I~ "II-riM trUlrJ In:l ~111 ,~ :0 "" Jlr"'N 11 u:..~r""lIl 11>1\\1 LISA E, BARBERA. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA v, NO, 95-5089 ANTHONY J. BARBERA. Dcfcndant IN DIVORCE AFFJOA VIT OF CONSENT COMMONWEALTH OF PENNSYL VANIA ) : SS, COUNTY OF CUMBERLAND ) 1. A Complaint in divorcc undcr Scction 3301(c) of the Divorcc Codc was filcd on or about September 25. 1995, 2, The marriagc of Plain tilT and Defendant is irretrievably brokcn and nincty days have clapsed from the date of filing and service of thc Complaint. 3, I consent to the entry of a final decree of divorce after service of noticc of intention to requcst entry of the decrec, I verify that the statcrncnts made in this affidavit are true and correct. I understand that false statemcnts hcrein are madc subject to thc pcnalties of 18 Pa, (', S,. Section 4904 relating to unsworn falsification to authoritics, Date:~.2../~ -:7'Y/~ I~ Lisa E, Barbcra. Plaintiff Sworn to and subscribcd bcforc me this ~ day of Novembcr 1998, ~ f),fj,4M~ ~PUbliC NoW\al Seal TnCIA 0 Ectoenr*, Ncla'V PublIC Car1tl1e 8000, Cum\llfllnd COUf'fY M, CommisSIon eapifel Oct. 23, 2000 .... ;- tr; C I = .. , - r~ '. lU. 0., -,. --, L'- "-. '1.._ -' c.:J,- S ,'-, ,,- I l~: .. J:"!] , L. , \~- -,. 11 O~ :..) t. I CT' --' ,,"- n.. ,:::' tJJ~' '. ().'; - ,:7:.' ("),' .1 ,. ~}L' f:-'!. i" /, Cj ":'1 I ;:', '-- :c.: Co '" -. c: , .'. '. -;: , ,'- ce:,' ',../ J~ ;- .. 'iiJ ".4... ..:, iJ F "FILL'i"UATAflll:"(j[N()()('QI"Ql.IOI.AFF ~'I.x l""A1t\t !W21V7 II 51:0 AM kmlCd II 'OJ", tlo& Ill: PM LISA E, BARBERA, Plainti rr IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYL VANIA v, NO, 95-5089 ANTHONY J. BARBERA. Defendant IN DIVORCE AFFIOA VIT OF CONSENT COMMONWEALTH OF PENNSYLVANIA ) : SS, COUNTY OF CUMBERLAND ) 1. A Complaint in divorcc under Section 3301(c) of the Divorcc Code was filed on or about September 25. 1995, 2, The marriage of Plainti rr and Defcndant is irretrievably broken and ninety days have elapsed from the date of filing and service of the Complaint. 3, I consent to the entry of a final decree of divorcc after service of notice of intention to request enlJy of the decree, I verifY that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa, C, S" Section 4904 relating to unsworn falsification to authorities, Date: J . d y. 11 ftcl~ I f.u4.c Anthony ,Bar1)era. Defendant Sworn to and subscribed before me this ~day of C)1-WtL't1./, /qqq (I1r; · J " R ..!i1/l U ~blic 3 NOTARIAl. SEAL CON~IE A. St4Ul.TZ. ~ I'IoblIC ........-... CumM....1lI Ccu>Iy Commi-. ' II. 2001 t';: ........ ... .~ UI0 (). 11:' ~i -. li:' ,J " C' c-. (, .t I ~,-\ 0', , , LISA E, BARBERA, Plainti IT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA v, NO, 95-5089 ANTHONY], BARBERA, Dcfcndant IN DIVORCE , WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE tINDER ~3301(C) OF THE DIVORCE CODE I, I consent to the entry of a final dccrcc of divorcc without noticc, 2, I understand that I may lose rights concerning alimony. division ofpropcrty,lawyer's fees or expcnses if I do not claim thcm bcfore a divorce is grantcd, 3, I understand that I will not be divorccd until a divorcc dccrce is cntered by the Court and that a copy of the decree will bc sent to mc immcdiately after it is filed with the Prothonotary, I verifY that thc statements madc in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa, C.S, ~4904 relating to unsworn falsification to authorities, Date: } - d r~ '(1, A~~.t!~ ~ '-', 'l ~ -, U.l_' L" r-' .... I ~i C'. " C' _I, 0:' ." I " r.Jl , " C. C;;' ) . # LISA E. BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : . . . . vs. : NO. 95 - 5089 CIVIL . . ANTHONY J. BARBERA, Defendant : IN DIVORCE AND NOW, ORDER OF ~ this .J- '2; day of ~-- 1998, the economic claims raised in the proceedings having been resolved in accordance with a matrimonial and equitable distribution settlement agreement dated December 17, 1998, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final decree in divorce. BY THE COURT, P.J. cc: Thomas J. Williams Attorney for Plaintiff I _ e~"" IP"'~""( 1;1.. :2yJQr Mark 1(, Emery . , J il Attorney for Defendant MATRIMONIAL AND EQUITABLE DISTRIBUTION SETTLEMENT AGREEMENT r THIS AGREEMENT , made this L1! day of jJt.(Ctf'fl t-:I.,:IS 1998, by and between Anthony J. Barbera . ("Husband"), and Lisa E. Barbera ("Wife"). RECITALS A. The parties hereto, being Husband and Wife, were lawfully married on October 21, ~. \'\ ~<<t B. Differences have arisen between Husband and Wife in consequence of which they have begun to live separate and apart from each other. C. Husband and Wife acknowledge that they both have consulted their attorneys and have been advised by their attorneys of all of their rights and duties or have had the opportunity to consult independent legal counsel and have willfully, knowingly and voluntarily waived the right to consult an attorney. NOW, in consideration of the mutual THEREFORE, promises, covenants and undertaking herein contained, the parties, each INTENDING TO BE LEGALLY BOUND, agree as follows: 1. Recitals. The Recitals set forth above are incorporated herein by reference. 2. Divorce. It is specifically understood and agreed by and between the parties, and each party does hereby warrant and represent to the other that, as defined in the Divorce Code, their marriage is irretrievably broken. Wife has filed an action in the Court of Common Pleas, Cumberland County, Pennsylvania, at Docket No. 95-5089. The parties agree to take all legal steps (including the timely and prompt submission of all documents and the taking of all actions) necessary to assure that a divorce pursuant to 23 Pa. C.S.A. S 3301 as amended of the Divorce Code is entered as soon as possible. This Agreement and any ancillary or supplemental agreements shall be incorporated by reference and merged into the proposed Divorce Decree presented to the Court. Husband and Wife shall at all times hereafter have the right to live separate and apart from each other and to reside from time to time at such place or places as they shall respectively deem fit, free from any control, restraint or interference whatsoever by each other. Neither party shall molest the other in any way whatsoever nor endeavor to compel the other to cohabit or dwell with him or her by any legal or other proceedings. The foregoing provision shall not be taken to be an admission on the part of either Husband or Wife of the lawfulness or unlawfulness of the causes leading to their living apart. 3. Marital Property, (a) Personal Property. Husband and Wife acknowledge that they have divided the personal property acquired during their marriage. Husband being provided the personal property set forth on Exhibit "A", attached and incorporated fully herein, Excepting 2 that set forth in Exhibit "A", title to all personal property not otherwise identified herein is vested in the party currently in possession of such property. Wife hereby relinquishes all right, title and interest in all other marital and non-marital property. (b) Retirement. Pp.nsion, 401-K Plan. Husband hereby relinquishes all right, title and interest in Wife'S retirement, pension and/or 40l-K Plan, if any, and Wife hereby relinquishes all right, title and interest in Husband's personal retirement, pension and/or 40l-K Plan, if any. (c) Real F.state. Husband hereby waives and relinquishes any right, title, or interest in'the home located at 357 Pine Grove Road, Gardners, Cumberland County, Pennsylvania, and Husband agrees to execute any deed or other transfer documents necessary to fulfill this provision. (d) Dgga. Wife shall be provided the parties' female Rottweiler, "Mani Von Chelsea Barbera". Husband shall be provided the parties' male Rottweiler, "Shotzi Von Seiko.. 4. Debts and Obli9ations. (a) It is agreed and understood that Wife shall be responsible for the fOllowing marital debts: (I) First mortgage on property located at 357 Pine Grove Road, Gardners, Pennsylvania, through Home Side Lending; 3 (2) Home equity loan on property located at 357 Pine Grove Road, Gardners, Pennsylvania, through Members First Federal Credit Union; and (3) Members First Federal Credit Union Visa. It is agreed and understood that Husband shall be responsible for the following marital debts: (1) Chevy Chase Mastercard; and (2) Paccar Financial. Each of the parties shall indemnify, defend and hold harmless the other from any claims, demands or liabilities arising hereafter due to their failure to fulfill their responsibility in paying the above-referenced marital debts. It is further agreed and understood that the parties will execute any documents reasonably necessary to execute a workout or settlement of any of the above-referenced debts. (b) Individual debts/obligations. Each of the parties shall assume all debts and obligations presently in their individual names and shall indemnify, defend and hold the other harmless from said debts and obligations, whether incurred prior to, during, or subsequent to the marriage. This shall include all personal, individual credit cards and personal individual loans by either party except as otherwise set forth herein. Each party hereby agrees to pay and hereby agrees to hold the other harmless from any and all personal debts and obligations incurred by him or 4 her on or after the date of this Agreement. If any claim, action or proceeding is hereafter brought seeking to hold the other party liable on account of any such debts and obligations, such party will at his or her sole expense defend the other party against any such claim, action or proceeding, whether or not well-founded, and indemnify the other party against any loss resulting therefrom. (c) Joint debts/obliCjJations. Husband and Wife represent that there are no joint debts or other debts incurred by either of them, excepting those set forth in this Section 4(a). Each party otherwise hereby expressly agrees to indemnify, defend and hold harmless the other from any and all liability, direct or indirect, including attorneys' fees and costs, which may arise in connection with an obligation, joint or otherwise, for which the party has agreed hereunder to bear sole or partial responsibility, or which the party has failed to disclose and provide for herein. S. Legal Fees. Each party agrees that they shall be responsible for their own legal and other fees incurred by them in connection with this domestic relations matter unless otherwise specified herein or otherwise agreed to by them. 6 . Automobi les /Truck. Upon execution hereof, the part ies agree that the 1990 Ford Bronco and 1992 Chevrolet Camaro automobiles shall become the sole property of Wife. Husband waives any right, title or interest he may have in and to said 5 automobiles and shall promptly execute any title or transfer documents necessary to fulfill this provision. The parties further agree that the 1992 Kenworth truck shall become the sole property of the Husband. Wife waives any right, title or interests she may have in and to said truck and shall promptly execute any title or transfer documents necessary to fulfill this provision. 7. Other Writings. Each of the parties hereto agrees to promptly execute any and all documents, deeds, waivers, bills of sale, tax returns or other writings reasonably necessary to carry out the intent of this Agreement, 8. Further Debt. (a) Wife shall not contract or incur any debt or liability for which Husband or his property or estate might be responsible and shall indemnify and save harmless Husband from any and all claims or demands, including attorneys I fees and costs, made against him by reason of debts or obligations incurred by her. (b) Husband shall not contract or incur any debt or liability for which Wife or her property or estate might be responsible and shall indemnify and save harmless Wife from any and all claims or demands, including attorneys' fees and costs, made against her by reason of debts or obligations incurred by him. 6 9. Mutual ReleaRe. Except as otherwise provided herein and so long as this Agreement is not canceled by subsequent agreement, the parties hereby release and discharge, absolutely and forever, each other from any and all rights, claims and demands, past, present and future, specifically from the following: alimony; spousal support; division of property; claims or rights of dower and right to live in the House; right to act as executor or administrator in the other's estate; rights as devisee or legatee in the Last Will and Testament of the other; any claim or right as beneficiary in any life insurance policy of the other unless specifically named otherwise or as required herein; and any claim or right in the distributive share or intestate share of the other party's estate, all unless specified to the contrary herein or in a subsequent writing signed by the parties hereto. It is specifically understood that alimony pendente lite is excluded from this release; and Husband shall remain liable for all arrearages currently existing under Wife's award of alimony pendente lite at Docket No. 95-5089. 10. Tax Return. The parties have elected to file separate individual income tax returns beginning with tax year 1996. Each party shall be solely liable for any tax liability from that period forward and shall indemnify, defend and hold the other harmless from and against any such liability. 7 11. Entire Agreement. This Agreement constitutes the entire understanding between the parties, and there are no covenants, conditions, representations or agreements, oral or written, of any nature whatsoever, other than those herein contained. 12. Legally Binding. It is the intent of the parties hereto to be legally bound hereby, and this Agreement shall bind the parties hereto and their respective heirs, executors, administrators and assigns. 13. Full Disclosure. Each party asserts that she or he has fully and completely disclosed all the real and personal property of whatsoever nature and wheresoever located belonging in any way to each of them; of all debts and encumbrances incurred in any manner whatsoever by each of them; of all sources and amounts of income received or receivable by each party; and of every other fact relating in any way to the subject matter of this Agreement. These disclosures are part of the consideration made by each party for entering into this Agreement, Each party further represents and warrants that there are no undisclosed debts or obligations for which the other party may be liable, and each party shall indemnify and hold harmless the other party from any such liabilities, including attorneys' fees and costs. 14 , Costs to Enforce. In the event that either party defaults in the performance of any duties or obligations required by the terms of this Agreement, and legal proceedings are 8 -....- commenced to enforce such duty or obligations, the party found to be in default shall be liable for all expenses, including reasonable attorneys' fees, incurred as a result of such proceedings. 15. Agreement Volunta~ and Clearly Understood. to this Agreement acknowledges and declares that respectively: Each party he or she (a) Is fully and completely informed as to the facts relating to the subject matter of this Agreement and as to the rights and liabilities of both parties; (b) Enters into this Agreement voluntarily after receiving the advice of independent counselor, having been advised to consult independent counsel, has knowingly and voluntarily chosen to forego such consultation; (c) Has given careful and mature thought to the making of this Agreement; (d) Has carefully read each provision of this Agreement; and; (e) Fully and completely understands each provision of this Agreement, both as to the subject matter and legal effect. 16. Amendment or Modification. This Agreement may be amended or modified only by a written instrument signed by both parties. 9 17. Applicable Law. This Agreement shall be governed, construed and enforced under the statute and case law of the Commonwealth of Pennsylvania. 18. Spousal Support. In consideration of the terms hereof, Husband and Wife mutually agree to waive any claim either may have for alimony or spousal support except as otherwise provided herein. 19. Counte~arts. This Agreement may be executed in separate counterparts, each counterpart deemed an original and when combined represents the legal binding intent of the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first above written: WITNESS: HUSBAND : Anthony J. Barbera WITNESS: WIFE: ~y;,~idI~ ra 10 COMMONWEALTH OF PENNSYLVANIA COUNTY OF ~ SS. : On this, the :!:D-M day Oft) ~ , 1998, a Notary Public, the undersigned officer, personally appeared Lisa E. Barbera, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument and acknowledged that she executed the same for the purposes herein contained. seal. . IN WITNESS WHEREOF, I hereunto set my hand and official Notary Publ1.c Commission (SEAL) Expires: NoMFial C ,-,I ~trt(..,... PubIc I.;-TII '; Mj ,mm, ~t .". ~ 1. Fishing tackle 2. Weight set 3. Camping equipment 4. Saw and carrying case 5. Tire chains EXHIBIT -A- J;\hrl>ero\dilrovery,J'C' file I 4'lfJO.95-02 . . 8, In the letter of March 12, 1996, Petitioner requested the opportunity to appraise the contents of the marital home. 9. No response has been made to either the request for Interrogatories or the request for an appraisal of the contents of the marital home, WHEREFORE, Petitioner prays this Honorable Court to issue a Rule upon Respondent to show cause why the Interrogatories propounded should not be answered and the appraisal requested should not be permitted, FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. Attorneys for Defendant/Petitioner By: ../ ,... __1 Carol J, Un say, Esquire 10 # 44693 11 East High Street Carlisle. PA 17013 (717) 243-5513 1 , d:\tlart)(:I'I\diM'1NCry.JlCI lile I "'}(n.II~..n2 . . LISA BARBERA, IN THE COURT OF COMMON PLEAS OF CUMBERlAND COUNTY, PENNSYLVANIA Plaintiff/Respondent vs. CIVIL ACTION - lAW NO. 95-5089 CIVIL TERM IN DIVORCE ANTHONY J. BARBERA, Defendant/Petitioner ~'fl' AND now, this ft day of , 1996, I. Carol J, Undsay, Esquire, of the law firm of FLOWER, MORGENTHAl, LOWER & LINDSAY Attorneys, hereby certify that I served the within Petition to Compel Discovery this day by depositing same in the United States Mail, First Class, Postage Prepaid. in Carlisle, Pennsylvania. addressed to: Robert G, Frey. Esquire FREY & TILEY 5 South Hanover Street Carlisle, PA 17013 FLOWER, MORGENTHAL FLOWER & LINDSAY Attorneys for Defendant/Petitioner By: Carol J, Unds 10 1/ 44693 '--.-/ 11 East High Street Carlisle. PA 17013 (717) 243.5513 ~ .. . . . I I I '. ! EXHIBIT "A" d:\b.....n\ln:.noplori.. m. I 491JO.9S.oz USA BARBERA, . . Plaintiff . . V8. . . . . . . Defendant . . ~ ~~ ~ ., IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95-5089 CIVIL TERM By: Carol J. Undsay, Esquire 10 II 44693 11 East High Street Carlisle, PA 17013 (717) 243.5513 ANTHONY J. BARBERA, IN DIVORCE TO: USA BARBERA c/o Robert G. Frey, Esquire FREY & TILEY 5 South Hanover Street Carlisle, PA 17013 YOU ARE HEREBY NOTIFIED that you are required, pursuant to Pennsylvania Rule of Civil Procedure No. 4005, to serve upon the undersigned, within thirty (30) days, after service of this Notice, your Answers in writing under oath to the following Interrogatories. These Interrogatories shall be deemed to be continuing and if, between the time of your Answers and the time of trial in this case, you, or any acting on your behalf, learn of any further information not contained in these Answers, you shall promptly furnish that Infirmation to the undersigned by Supplemental Answers. FLOWER, MORGENTHAL FLOWER & UNDSAY Attomeys tor Plaintiff d:\boJl>era\lnlenoplOria RIo 11 4lJQG.95.02 USA BARBERA, . IN THE COURT OF COMMON PLEAS OF . Plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA . . . VI. . CIVIL ACTION - LAW . . NO. 95-5089 CML TERM . ANTHONY J. BARBERA, . . Defendant . IN DIVORCE . Defendant, ANTHONY J. BARBERA, propounds the following Interrogatories to Plaintiff, LISA BARBERA, which must be answered within thirty (30) days of service hereof. 1. If you are living separate and apart from your spouse, please state what you consider to be the date of saparation. ANSWER: .. I d:\bllbo.,\I,cenoplOrica me /I 4\JOO.9S~Z '. .. 2. State the name and relationship of each person residing with you. ANSWER: a. Is that Individual(sl employad7 If so, by whom, and state that amount of hislhar annual income. b. Does that individual have eny other source of income7 If so, how much on an annual basis, and from what sourca. c. Does that individual(sl contribute to the household expenses7 ANSWER: Z c1:\blrt>ero\bllem>ptoria me # 4~.oz . 3. Are you presently employed? (Full and part-time employment included) ANSWER: A. If your Answer is in the affirmative, stata fully for each employment: 1. The full nama, address and telephone number of your place of employment; 2. The date you commenced your employment; 3. Your jOb title or position. ANSWER: 1. 2. 3. B. Do you have any written or oral employment contracts with your present employer? ANSWER: " 3 , I d:\blrben\lttlenoplOri.. rue # 4900-9S.a2 4. Have you received or are you entitled to receive any bonusas during the past three (3) years? If so, state the amount of bonus recalved or amount you are entitled to receive, and detail when aach was recalved or when you expect to racelve the bonus. Summarize the terms of the bonus arrangemant, including how the bonus was calculated. ANSWER: . d:\b&rbc..\lnlcnoplllrlca me, 49OG-9S-01 .. 5. Doas the business or individual or other entity owe you any money, whether resulting from loan, undistributed profit, dividend or other form of credit. to which you are now entitled or will be entitled in the future? ANSWER: " s d:\bOlttn\IDtcnoplllrica ftIe (I 4~9S.()1 6. Are you the ownar. individuelly or with others, or any intarest In any sacuritlas, or In any mutual fund, including but not IImitad to, stock funds, money market funds, bonds, municipal bond funds, gold funds, etc.? If so, pleasa list the names of said securities or funds. ANSWER: 6 d:\_..\llItenoplOricI 1Uo' 490().9S.(l2 7. Do you own, Individually or Jointly with another, any cartiflcates of deposit, treasury notas, or othar depository recalpt of any kind7 ANSWER: .. 7 c1:\balbon\lII14noplOria IUo (I 49C0.95-ll1 8. Do you now or have you at any time since the date of marriage, maintained or had accass to a safe deposit box? If so, please detail the contents at the time opanad, and tha date of separation? ANSWER: . d:\bube..\InIC""plOriu lUc' 49QG.9$..o2 12. Hava you filed a financial statemant or loan application with any lending or credit Institution during the past flva yaars? If so, please name the lending or credit Institution, and ettach all such financial statements or loan applications to your Answars to thase Interrogatories, and state the amount, term(s) and purpose(s) of such loan(s). ANSWER: u 13. Ust all outstanding dabts which you are obligated to pay, having a balance in excess of $300.00 for each debt. ANSWER: \ J3 c1:\balbal1l\lDtcnoplOria IUc # 49lJl).9S.Q2 '. -. ..... 14. Please estimate the current market value of your household contents including, but not limited to, furnishings. personal effects or other personal property (excluding jewelry). ANSWER: 14 c1:\balbal1l\bllCnoplOria IUc # 4~9s.02 15. Do you hava an ownership in any furs, gold, diamonds or other precious gams or metals or jewelry, having a value of $300.00 or more for each item? If so, please describe each item and state its current market value. ANSWER: '\ IS c1:\balbal1l\IAICnopIOIl.. IUc # 4~9S-02 , ". .. 16. Do you receive, or have you received, during the past three (3) years, any gifts, contributions. gratuitlas, benefits, services, fringe benefits or perquisites from any source, business or otherwise, including family members, for any of the following expenses? Detail the source. the dates and amounts of payments or goods or services and the purpose of the payment or goods or services: A. Uving accommodations, including utilities and related expenses: B. Food. housahold products and sundries: C. Clothing; D. Recreation and entartainment (e.g.. club memberships, dues. etc.); E. Vacation or travel; F. Education: G. Automobile or other vehicle; H. Expense account or reimbursement; I. Company credit cards; J. Use of company facilities (boat. cottage. condominium, etc.); K. Company loans and salary or advance account; L. Company product discounts; M. Ufe, health, disability or automobile insurance; or N. Other (specify). ANSWER: 16 c1:\balbal1l\lnlcnoplOria roc # 4~9S.Q 17. Do you own or heve any interest In any property (real or personsll. contract right, patent, chose In action, or expectancy of eny kind, Including an Interest or right titled or held In the neme of another, not previously Identified In your Answers to the pracedlng Interrogatories? If so, describe In deteil the property. contract right. patent. chose in action. or expectancy, and state: A. The Identity of the person you share such interest with; B. The date you acquired your Interest; C. The value at acquisition: D. Present value and how determined. ANSWER: \ 11 d:\balbal1l\lalenoplOri.. rue # 4~9S.Q 19. Please refer to Schedule A (attached hereto) Do you now. or did you at any time within three years before your separation, have any interest in any of the itams listed on Schedule A? If so, please so designate by placing an "x" in tha :parentheses provided next to the items and or aach designated item on Schedule A; plaase provide the information requasted on Schedule A immediately balow the dasignated items. Please answer on attached Schedule A. FLOWER. MORGENTHAL FLOWER It UNDSA Y Attorneys for Defendant By: \ Carol J. Undsay, Esquire 10 , 44693 11 East High Street Carlisle. PA 17013 (717) 243-5513 19 c1:\belbal1l\IDICmlploria rue # 4~9s.02 " ". ... &HEWn.E.A EXPLANAnON OF TERMS: Date of Acquisition: The date the item was acquired. Pleasa be as specific as possible. Value of Acquisition: The purchase prica or valua of the item which it was acquired. Separation Value: The value of the times as of the date you can determine to be the date of separation. Current Value: The current and/or present value of the time as of tha data of answering these Interrogatories. (I A. REAL PROPERTY 1. P1easa provide the address and/or a brief description of each piece of real estate. al bl cl dl el 2. Dlte of acquisition. II bl cl dl el 3. Cost of acquisition. .1 bJ cJ dl el d:\_I1l\lalenoplOria ruc # 4~ '. o. ... (J B. MOTOR VEHICLES, BOATS. AIRPLANES. ETC. If any of the motor vehicles listed In this Section B hive been appraised. please provide copies of such appraisallsl. 1. Please state the make. model. and year of each vehicle. boat. motor bike. airplane, etc. owned by you. al bl cJ dJ al 2. Date and acquisition. cost of acquisition and from whom purchased. al bl cJ dl el al bl cl dl el 3. Value of the vehicle at separation. its current value. and basis for such valuation. 4. Milage at date of separation. II bl cJ dl el d:\b<Ibal1l\lecenopIOIlca IUc # 4~9S.Q () E. PATENTS. COPYRIGHTS, INVENTIONS. ROYALTIES Are you the owner of, or have you applied for any patents. copyrights. Inventions. or royalties7 If so, please provide a complete description. including the date granted. ANSWER: (J F. UFE iNSURANCE POLICIES 1. Name and address of insurance company and type of policy (ordinary life. term, annuity, etc. I and identifying number. aJ bl cl dl el 2. Face value. and current cash surrender value: al bl cl dl el 3. Indicate loans against each policy. Including date. amount. and purpose of loan. al bJ c) dl el d:\bubcl1l\lalenoplOria IUc # 4~9S.Q -. -. () G. INHERITANCES AND EXPECTANCIES (TRUSTS, ESTATES. ETC.) Please state from whom you have received or expect to receive an Inharitance andlor expectancy, and In what form (cash, property, etc.I and when you expect to receive same. If part of an Estate or trust. please designate name. address, and telephona number of the Executor. Administrator. or Trustee. Provide a copy of the Will or Trust Instrument in which you are names as beneficiary. (J H. MISCELLANEOUS INVESTMENTS (REAL ESTA TE, MINERAL. OIL, GAS, COAL OR OTHER SUCH INVESTMENTS) 1. Please name andlor describe each. and the date of acquisition, and in whose name the assets are listed. a) b) c) d) e) 2. P1aasa state the amount of your total investment in each of the above, and amount of any future Obligations. and payment dates thareof. a) bJ cJ d) a) 3. Attach a copy of the prospectus for each such investment. c1:\:.arbcl1l\lnlcnoploll.. roc # 4~9S-02 . .. . ~ I, the undersigned. hereby verify that the statements made herein are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. S 4904. relating to unswom falsification to authorities. Usa Barbera Date: . . . . EXHIBIT "B" LAW OFFICES -' .,. FLOWER, MORGENTHAL. FLOWER & Llr,lDSA '5'-- A PROFESSIONAL CORPORATION .. ,f' j,- f) 11 EAST HIGH STREET .. '.. ,.v'')lJ CARLISLE, PENNSYLVANIA 17013-3016 ~rJ' BlEI'SClI A MOROENlllAL (197.S-198S) JAMES D. FLOWER ROOER M. MOROENrnAL JAMES 0, FLOWER. ./R. CAROL J. UNDSA Y (717) Z43-5513 FAX: (717) Z4~IO FLOWER. KRAMER MOROENrnAL A FLOWER (1985-1991) March 12. 1996 Robert G. Frey, Esquire FREY &; nLEY 5 South Hanover Street Carlisle, PA 17013 RE: Barbera v. Barbera No. 95-5089 Civil Term Dear Rob: This letter is a reminder that I served on you Interrogatories for your client's response. Those Interrogatories were due on February 17. 1996. Would you pleasa let me know when you expect the answers to be completed and verified. In the meantime, my client re-news the request for his personal property, including his sports equipment, fishing gear. bows and rifles, and his clothing. In order to make sure that there are no dissipated assets. I would like to arrange for an appraiser to appraise the contents of the marital home. I propose that we simply have an appraiser contact your client for an acceptable time. Please let me know if that is acceptable. Because it is tax season. would you please have your client give to us the 1099 form she is holding from Ty Pruett, of Baltimore, Maryland. My client cannot prepare his returns without that information. Would you let us know who holds the first mortgage. My client claims that this mortgage is assigned from time to time and he is not sure who the present mortgage holder is. Finally, although your client may have filed her Federal income tax return, I am sure the parties would enjoy a more favorable treatment if they filed jointly. This we propose. If your client is unwilling to join with mine, she should understand that my client intends to claim one-half of the mortgage interest since he paid the mortgage for 11 out of 12 months of the year. Because your client has not been very responsive, I am going to feel compelled to file a Motion for Special Relief and to compel the Interrogatories if the information . Robert G. Frey, Esquire . FREY '" TILEY . 2 ' March 12,1996. requested is not provided within ten days. Please refer to your latter of December 28, 1995, I am willing to bet Mrs. Barbera never made it in with the documents requested. Very truly yours, flOWER, MORGENTHAL, FLOWER & UNDSAY, P.C. Carol J. Lindsay CJL\tjb cc: Anthony J. Barber. fie _4100-16-02 (7\ , '" ..... " I"" " <, , '\ I i. ) . - ~ . <:\wp.~I\b.rt>era\wilhdrnw.m"l tlcl'cndu=r 11,1'}I)7 Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LISA BARBERA, VS. CIVIL ACTION. LAW NO. 95.5089 CIVIL TERM ANTHONY J, BARBERA, Defendant IN DIVORCE ORDER OF COUBI AND NOW this ~ day of 4u.c-- , 1997, upon consideration of the within Petition to Withdraw as Counsel, a Rule is issued upon the parties in this case to show cause, if any, why Petitioner, Carol J, Lindsay, Esquire, and her law firm, should not be permitted to withdraw as counsel for Anthony J. Barbera, RULE returnable days from the date of service. By the Court, J, , , <:\wpSl\balbal1l\wilhdrew,pel Oc<cmhcr 17,1997 USA BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95-5089 CIVIL TERM vs. ANTHONY J. BARBERA, Defendant IN DIVORCE fiIITlQN TO WITHDRAW AS COUNSEL Now comes CAROL L. LINDSAY, ESQUIRE, counsel for the Defendant above, and petitions this Honorable Court as follows: 1. Petitioner is Carol J, Lindsay, Esquire, an attorney with the law firm of FLOWER, MORGENTHAL, FLOWER & LINDSAY, P,C" 11 East High Street, Carlisle, Cumberland County, Pennsylvania, which firm was retained to represent the Defendant herein, 2. In the course of Petitioner's representation, certain disagreements have arisen between Petitioner and Defendant, and those disagreements have rendered it impossible for Petitioner to zealously represent the Defendant. 3. Although litigation is pending, no hearings have been scheduled or sought by either party. WHEREFORE, Petitioner prays this Honorable Court to issue a Rule upon Defendant to show cause why Petitioner may not be permitted to withdraw as counsel. FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. Date: By: (I.J~ 112_~ ~ui~ say, Esquire 10 # 4 11 Easl High Street Carlisle, PA 17013 (717) 243-5513 I . c:\wrSl\~.rbcra\wilhdraw,mOI Ilet'emher 17,111)7 USA BARBERA, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95.5089 CIVIL TERM Plaintiff va. ANTHONY J. BARBERA, Defendant IN DIVORCE CERTIFICATE OF SERVICE <;- AND now, this /7 day of ~ , 1997, I, Carol J. Lindsay, Esquire, U of the law firm of FLOWER, MORGENTHAL, FLOWER & LINDSAY Attorneys, hereby certify that 1 served the within Petition to Withdraw as Counsel this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Anthony J. Barbera 1440 Northwest 122nd Avenue Penbroke Pines, Florida 33026 Thomas J, Williams, Esquire MARTSON, DEARDORFF, WILUAMS & OTTO Ten East High Street Carlisle. PA 17013 FLOWER, MORGENTHAL FLOWER & LINDSAY Car J. Lindsay, Esquire 10 44693 11 East High Street Carlisle. PA 17013 (717) 243-5513 ~~ ow B.." ~I ~ ~ ,8, ... 11 I m .. ~ ' I. , !I ~~ ~ I . t1 ~ ~ . 0\ II ~ . 04 ~ m 8, 0\ !B is . i .' i'~ .... :y~ -'i-'."'" .--:,'. :rf:j~~~l~' . . . ;>;~: :f'lsl',i!' i I . "(~15 . . )":'1"1" IE r ,;.::~'~.: ::'. .,~.;i. ~: . i ~ i ..' ,.'..'1 -- ,-"., '-: <,' ','::' , .. .. "ii';" ,'" ~>':'I.~-' '. . . Verification I verify that the statements made in the foregoing document are true and correct to the best of my knowledge, information and belief. This Verification is made only as to the factual averments contained herein, and not to legal conclusions and averments authored by counsel in his capacity as attorney for the party or parties hereto. 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. ~ .'l 11L____ ~ lS, E. bera {"......J(~.'.........\u.1o-..1.. '. DRIi~ LISA E. BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. 95-5089 CIVIL TERM IN DIVORCE ANTHONY J. BARBERA. Defendant ORDER OF COURT AND NOW, this 28th day of October , 1996 . upon consideration of the attached petition for Alimony Penden:e Lite and/or counsel fees. it is hereby directed that the parties and their respective counsel appear before R.J. Shadday on November 25, 1996 at 9:00 a.m. for a conference, after which the conference officer may recommend that an order for Alimony Pendente Lite be entered. You are further order to bring to the conference: (1) a true copy of your most recent Federal Income Tax Return, including W-2's as filed. (2) your pay stubs for the preceding six (6) months. (3) the Income and Expense Statement attached to this order. completed as required by Rule 1910.11(c). (4) verification of child care expenses. (5) proof of medical coverage which you may have. 0= may ~ave available to you. l.......-.~-'.'Ta.\Il...iII_'..I.. If you fail to appear for the conference or bring the required documents, the court may issue a warrant for your arrest. I I I I I I I , , I I i. October 28, 1996 BY THE COURT, Harold E. Sheel~7 ,rresiden.} Judge Date of Order: ,I ~/,~,_.~...~~ R.J. Shadday, re ce Officer U YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GOT TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU MAY GET LEGAL HELP. Court Administrator Fourth Floor Cumberland County Courthouse Carlisle, Pennsylvania 17013 (717) 240-6200 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court. please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. f"........WClfW.I~\N'l.t.un DR LISA E. BARBERA Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. 95-5089 CIVIL ACTION IN DIVORCE ANTHONY J. BARBERA Defendant NOTICE You are hereby notified that the Cumberland County Court has scheduled a hearing in the above-captioned case to be held in Courtroom No. . Fourth Floor. Cumberland County Court House, Carlisle, Pennsylvania, before the Honorable Judges of said Court. which hearing you are required to attend on. at You are further ordered to bring to the hearing: 1. a true copy of you most recent Federal Income Tax Re:urn. as filed; 2. your pay stubs for the preceding six months; 3. a completed Income and Expense Statement in the form attached to this notice; and 4. a statement from your employer of your earnings and deductions on the enclosed Earnings Report. If you fail to appear for the hearing the Court may issue a warrant for your arrest. If you fail to bring the requi.red documents, the Court may hold you in contempt. BY THE COURT Harold E. Sheely President Judge Date: BY Conference Office~ Enclosures I' ......IlWrllf\l<.t'l"4MJ,IiaA>lUUlI".... IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LISA E. BARBERA, Plaintiff CIVIL ACTION - LAW V. ANTHONY J. BARBERA, Defendant NO. 95-5089 CIVIL TERM IN DIVORCE ORDBR OF COURT AND NOW, this day of , 1996, upon due consideration of the attached PETITION FOR ALIMONY PENDENTE LITE, AND INTERIM COUNSEL FEES, a Rule is issued upon the Defendant to show cause why the relief sought in Plaintiff's Petition should not be granted. Rule returnable at a hearing to be held on 1996 at o'clock .m., in Courtroom No. , CUmberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT: , J. 1...."'.~.'~_"-""'...1.... IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LISA E. BARBERA, Plaintiff . . CIVIL ACTION - LAW V. ANTHONY J. BARBERA, Defendant NO. 95-5089 CIVIL TERM IN DIVORCE PBTITION POR ALIMONY PBHDBNTB LITB, COUlfSBL FBBS AJfD BXPQSBS AND NOW, comes Petitioner, Lisa E. Barbera, through William c. Vohs, Esquire, HANFT & VOHS, and petitions the Court for the award of alimony pendente lite, counsel fees and expenses pursuant to Section 3702 of the Divorce Code (23 P.S. Section 3702: (1) Petitioner is Lisa E. Barbera in the above-captioned matter. (2) Respondent is Anthony J. Barbera in the above-captioned matter. I. ALIMONY PENDENTE LITE (3) The allegations of Paragraph 1 and 2 are made a part hereof and incorporated herein by reference. (4) Petitioner lacks sufficient property to provide for her reasonable needs and is unable to support herself through appropriate employment. (5) Petitioner requires reaaonable support to adequately maintain herself during the pendency of this divorce action in accordance with the standard of living established during the 1.......-lII'1ilf'o'l.I~",A,M...l,." marriage. (6) Respondent is financially able to provide for the reasonable needs of the Petitioner. WHEREFORE, Petitioner prays that this Honorable Court enter a maximum fair award for alimony pendente lite during the pendency of this divorce action. II. COUNSEL FEES AND EXPENSES (7) Petitioner has retained the services of HANFT & VOHS and the counsel fees. costs and expenses for representation in this action will be substantial and continuing. (8) Petitioner is without sufficient funds, income or assets to pay such counsel fees. costs and expenses. (9) Petitioner will need to retain the services of a certified public accountant, appraiser and other experts with regard to this action. WHEREFORE, Petitioner prays that this Honorable Court enter an award for preliminary and interim counsel fees, costs and expenses and to enter a final award of counsel fees, costs and expenses. Respectfully submitted, HANFT & VOHS W 1 am C. Vohs, Esqu re Attorney for Petitioner l' .......................,,.... ... ,t"! tto... IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LISA E. BARBERA, . . Plaintiff . CIVIL ACTION - LAW . . . V. : . . ANTHONY J. BARBERA, . NO. 95-5089 CIVIL TERM . Defendant : IN DIVORCE CBRTIPICATB OP SBRVICB AND NOW, this ~ day of September, 1996, I, William C. Vohs, Esquire, hereby certify that the following persons were served with a true and correct copy of the Petition for Alimony Pendente Lite, Counsel Fees and Expenses by United States Mail, First Class, Postage Prepaid. addressed as follows: Carol J. Lindsay, Esquire FLOWER, MORGENTHAL, FLOWER & LINDSAY 11 East High Street Carlisle, PA 17013 HANFT ,& . VO I W1 1 C. Vohs, Esqu re Attorney ID No. 65208 11 West Pomfret Street, Suite Carlisle, PA 17013 (717)249-5373 {' .,...ll.'alOM.IY.....-......... .......... DR 25.781 LISA E. UARBEltA . PLAINTI FF II'ETITIONER IN TIlE COURT OF COMMON PLEAS OF CllMUERLAND COUNTY. PENNSYLVANIA VS CIVIL ACTION - LAW ANTIIONY J. BARBERA. DEFENDANT/RESPONDENT: NO. 95- 5089 CIVIL TERM ORDER OF COURT AND NOW. this 16th day of December, 1996. based upon the Court's detennination that Petitioner's monthly nct income/earning capacity is Sl!lA. per month and Respondent's monthly net incomc/caming capacity is S N/ A per month, it is hereby Ordered that the Respondent pay to the Dlll11eslie Relations Section. Court of Common Pleas, S 400.00 a month payable $ 400.00 ocr month as alimony pelll.lente lile. effective 9/11/96. Arrears scl al S 1.000.00 as of 12117/96. shall be payahle at S IlKI.IKI ocr l1111nlh . Firsl paymcnt duc on or before 1/1/97. and cach monlh thereafter. Cnnsidemlion is I!ivcn filf nlaintil1'hcinl! resoonsible for a (jrst and second mortl!al!e on the marital hOlllc. This order is to be naid on or before the 20'" dav of each month. Failure to make cach payment on lime and in full will cause all arrears to become subject to inum:diate collection hy all of the means as provided by 23 Pa.C.S.t 3703. Further. if the Court linds. afier hearing. thaI the Respondcnl has willfully failed 10 comply with this Order. it may declare Ihe Rcspondcnt in civil contempt of Court and ils discretion make an appropriate Order. including. hut not limited to. commitment of the Respondent to prison lor a period IlOIlo exceed six months. Paymenls must be made by cash. chl.'Ck or moncy order. Cash paymenls must be made in person, All checks and money orders must be made payable 10 Domestic Relations Section and delivered or mailed to Domestic Relations Section, 13 North lIanover Street. P.O. Box 320, Carlisle. Pennsylvania. 17013. Each paymcnl musl bear your Domeslic Relations number (DR 25.781 ) in order to be processed. Respondent is responsible Illr scrvicc li:I.'S of N/A 10 be paid within l!lA. as detennined by the Domcslic Relations Section. This Onlcr shall becomc tinalten days ancr thc mailing orthe notice orthe entry orthe Order tt! the parties unless either Jlarty tilcs a wrillcn dcmand with the Prothonotary for a hearing dc novo hclilrc lhe Court. Copies delivered to parties on Consented: /;;. .3.-"1(" l'lainti n7Pctitioner PlaintilT/Petitioner's Allomey Defendant/Respondent Defendant/Respondent' 5 Allomey DRO: R.J. Shadday cc: pctilioner and respondent cc: Carol Lindsay, Esq. cc: William Vohs, Esq. J. In -m~~~;?,r;:FnOM RECORD n:IIJ 1110 '..I " ' , ", '~I'~ ;l~':" ,.":! r../I13.... T ' --- ,) "II! ;~, -: 1" , , "" hiS ~f'"of:f r., " ..,- :!. t'..l~!l...':\ flJ. t . ::.' ,~~, 19q~ f'h,.,;:':;" .Q5 Prothonotary CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent for Martson, Deardorff, Williams & Otto, hereby certify that a copy of the foregoing Petition for Contempt was served this dale by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire FLOWER, MORGENTHAL, FLOWER & LINDSAY II East High Street Carlisle, P A 17013 MARTSON, DEARDORFF, WILLIAMS & OTTO ricia D. Eckenroad Ten East High Street Carlisle, P A 17013 (717) 243-3341 Dated: October 28, 1997 \ ~ ~ DR 25.7111 USA E, BARBERA. l'I.AINTIFF/PETI'n< IN ER IN TIlE ('OlIRT OF COMMON PLEAS OF ClIMBERLAND COIINTY. PENNSYLVANIA VS CIVIL ACTION - LAW ANTIIONY J. BARBERA. DEFENDANT/RESPONDENT: NO,95- 50119 CIVIL TERM ORJ)ER OF COURT AND NOW. this 16th day of December. 1996. based upon the Court's detennination that Petitioner's monthly net income/earning capacity is $ N/A per month and Respondent's monthly net incomclcarning capacity is $ N/A per month. it is hereby Ordered that the Respondent pay to the Domestic Relations Section. Court of Common Pleas. $ 400.00 a month payable $ 400.00 ocr month as alimony pendente lite. ellcctivc 9/11/%, Arrears set at $ I.O()O,OO as of 12/17/%. shall be payahle at $ 11111,00 ocr monlh , First payment due on or bcline 1/1/97. and each n1\ll11h therealier, ('onsidemtion is civen li'r fllaintill' hcinc resflonsible IiII' a Iirst and sccond murtcace on the marital home, This ordcr is to be flaid on or belilre thc 20'" day of each month. Failure to make each paymenlontime and in full will cause all arrears to become subjeclto immediate collection hy alloflhe means as provided by 23 Pa.C.S,9 3703, Further. iflhe Court Iinds. alier hearing. that the Respondent has willfully lailed to comply with Ihis Order. ilmay declare the Respondent in civil contemptofCollrl and its diseretionmake an appropriate Order. including. hutnotlimiled 10. commitmenlofthe Respondenlto prison IiII' a period not to exceed six months, Payments must be made hy cash. check or money order. Cash payments must be made in person, All checks and money orders must be made payahle to Domestic Relations Section and delivered or mailed to Domestic Relations S\.'Ction. 13 North Ilanover Street. 1',0. Box 3:!O. Carlisle. I'ennsy Iv.lIlia. 17013, Each paymenlmust bear your Domestic Relations numhcrt DR 25.7111 ) in order to be processed, Respondent is responsiblc lilr service kes of NIA to he paid within N/A .IS detennined by the Domestic Relations Sl'Ction, ',!' I ~ ~. ,- I" , ; I C ~ '>- ..::r t-: ~' .. . ,; ~"C r co , ~/ ~ '.) ::.:0 ";' j". I:"J <: ",- M . ~..') E~: I ~~; ;a: /.. '.!.J "'" l:l. i -. " lL r- =s 0 0\ U ... .' ............ ,. C\'All!il\harhcr"\l"Ujll1l1UC.I~1 lik ''''JlIlI.').'.II~ lul\ ~.I.I'rl7 LISA E. BARBERA, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION CIVIL ACTION. LAW vs. ANTHONY J. BARBERA, Defendant/Respondent 9"- NO. lIi-S089 CIVIL TERM DR # 2S,781 , 1997, upon consideration of the within Petition for Continuance. the hearing s Office of Domestic Relations is hereby ordered and directed to provide to the parties and their counsel notice of the next available hearing date at which time the Petition and Appeal shall be heard, By the Court, '" \, J. cc: C.,oI J lNtd..,.. ht,,,... WII~am c. Vah.. [.4U". ~f\Cki J Sh.:::~H~:{"'.; lj;;i 9'1. ....... . , ... ,. RlED-OFFlCE O~ -,,~ - -'''\1''''' ''''T' "'.J r ;! ,- 1..1..., "_;",;.)J."I 91 JUl. 2,! PI, 3: no CU'::''', ,',' ::..:" r...,_ _' ,. "I.. .....: t F;::N: ~'~:.i~.'''..\: ", l':\"'l\.~I\h;trhc:r.l\l"Ill\llnll\:l~ 1 IIh' , 1'.11111-"'.111 luh 11.l'r17 ' LISA E. BARBERA, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION CIVIL ACTION. LAW '1r' NO. 91.5089 CIVIL TERM DR # 25,781 vs. ANTHONY J. BARBERA, Defendant/Respondent PETITION FOR CONTINUANCE 1, By Order of July 14. 1997. this Honorable Court has set July 31, 1997 at 9:30 a,m. as the time for a hearing on an appeal of the entry of an Order of alimony pendente lite and a hearing on a Petition for contempt filed by the Office of Domestic Relations due to non-payment of the APL Order, 2. The undersigned represents Anthony J, Barbera and will be on vacation out of State on July 31, 1997. 3. The undersigned respectfully requests a continuance of the APL appeal and contempt hearing to the following week or such time as the Court schedule permits, 4. Counsel for the Petitioner objects to the continuance, WHEREFORE, counsel for Respondent requests this Honorable Court to continue the hearing set for July 31, 1997. FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. Attorneys for Defendant/Respondent By: y, Esquire r:\wp.~I\harhc:ra\l't1nlmU\"'I~1 hit: I.NIIO..J~.1I2 .Iul~ 1.1.1."" . \,ERIFICA liON I, the undersigned, hereby verify that the statements made herein are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. ~ 4904, relating to unsworn falsification to authorities, Date: J/v 1/(7 (,:\"11~I\h..r1I!.:r;I\l'Il,iII1lIU:_11\:1 Ilk '-I'.H~I.'~ 111 luh 11.I'rJ' vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION CIVIL ACTION. LAW LISA E. BARBERA, Plaintiff/Petitioner ANTHONY J. BARBERA, Defendant/Respondent NO. 96.5089 CIVIL TERM DR # 25,781 CERTIFICATE OF SERVICE AND now, this ?Y day of , 1997. I, Carol J, Lindsay, Esquire, of the law firm of FLOWER, MORGENTH L, FLOWER & LINDSAY Attorneys, hereby certify that I served the within PETITION FOR CONTINUANCE this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: William C, Vohs, Esquire HANFT & VOHS 11 West Pomfret Street, Suite 2 Carlisle, PA 17013 Ricki J, Shadday, Conference Officer OFFICE OF DOMESTIC RELATIONS 13 North Hanover Street Carlisle, PA 17013 FLOWER, MORGENTHAL FLOWER & LINDSAY Attorneys for Defendant/Respondent By__ I J. Lind y, Esquire # 44693 11 East High Street Carlisle, PA 17013 (717) 243.5513 ~ C' ~ .:J .,. . ~ .. " .' ~g - - . .,... " { , . ..,~- 1-.~ . .-:.: ,. 0.... ~t , -'1' ~. .' t" Uj-' . '.. [t\:: .,. .', 1"':'-; .l.. 1'. "". u. r- :5 0 r;r u LFIII:S'OAfAfIU. (J(-M)(J('o.IlI ~lIl11-UMn CrralN OI:lSq"OUlfllP\l R~iwd OI'I~Vlfl,)lI5P\l LISA E. BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 95.5089 ANTHONY J. BARBERA, Defendant IN DIVORCE ORDER -tL AND NOW, this Ib day of January, 1998, upon consideration of the Petition of Defendant's attorney to withdraw, and the answer filed on behalf of Plaint,.. it is hereby ordered as follows: I. Defense counsel is permitted to withdraw upon ~ days notice upon Defendant prior to the effective date of such withdrawal; 2. At or prior to such withdrawal, counsel for Defendant shall file of record an address wherein service on Defendant may be made; and 3. No delay of the pending divorce litigation and related matters will be considered based solely upon counsel's withdrawal as attorney for Defendant. ~ f ~ ~' - ~ .... .......... , ..... I ~... "~ ~/ >;: .:r r- L. ;.3:: v: 11;:.- .. ' . (), - . r.: ~ ,", . , '(<' U' ....:' U," ." LL " ~. I' ~ " - .;J... l5 co:: :.'\ C!1 "..) ,'~ ~. LI SA BARBERA, PIa inti ff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION 95-5089 CIVIL TERM DR 25,781 V. ANTHONY J. BARBERA, Defendant IN RE: ALIMONY ~ENDENTE LITE ORDER, Of COURT AND NOH, December 11, 1997, 10:17 a,m" on the defendant's appeal from the recommended order of alimony pendente lite, after hearing and consideration of the testimony presented. we do direct that the defendant shall pay alimony pendente lite of S400,OO per month, with the effective date being September 11. 1996, A contempt petition has concurrently been filed with this appeal alleging that the defendant has not made any payment on the Order since it was entered on September 11, 1996. Examination of D.R,O, records indicate that the defendant has not made 0 single payment since the date of the Order, Therefore, we make the Rule absolute and we do find the defendant to be in contempt of our prior order directing payment, Having found the defendant to be in contempt. we sentence him to a term of imprisonment in the Cumberland County Prison of three months. We give the defendant an opportunity to purge himself of this contempt and of this jail sentence by immediately making his monthly payment of $400,00. plus on additional S100.00 per month on the accrued arrearage Should these poyment~ not begIn WIthin thirty days of 96-5089 CIVIL TERM PAGE 2 today's dote, we direct that 0 bench warrant sholl issue for the defendant's arrest, We direct plaintiff's counsel to monitor the situation with the D,R.O. so that counsel con remind D,R,O, since D,R.O. has many other cases to monitor. By the Court, Georg D,R.O, Thomas J. Williams, ESQUire> 1:1/12/11 For the Plaintiff ~~~~ ,\,\cUJl.,. d Carol J. Lindsay, ESQuire . For the Defendant ' ',; '--.... , :mtf . >- N ?:: ~ co..: 0 C, . ~ of..( ~~; , -,;;", :r.: . ,. ....:-: ? ....:: _.:.J ~(> N ".",:.; E~ "_. (;J I 1..:::: ~: 'Z u:~t: -- .!JUj i=' oa , Ll a.. , -, .... Lt. ~ 5 0 0'\ U .- LISA E. BARBERA, Plaintiff vs. ANTHONY J. BARBERA, Defendant po . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 95-5089 CIVIL IN DIVORCE IN RE: PLAINTIFF'S MOTION TO COMPEL AND NOW, this ORDER 20' day of April, 1998, a brief argument on the plaintiff's motion to compel is set for Thursday, May 7, 1998, at 3:30 p.m. in Courtroom Number 4, Cumberland County Courthouse, Carlisle, PA, Thomas J. Williams, Esquire For the Plaintiff Mark K. Emery, Esquire For the Defendant :rlm BY THE COURT. (\ ~ t"ll'\,(\d....( If / .:u/ q 8 . ""\) n J '6' . LISA E. BARBERA. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA v. NO. 95-5089 ANTHONY J. BARBERA. Defendant IN DIVORCE ORDER AND NOW. this _ day of April. 1998. in consideration of the foregoing Pelition. Defendant is hereby Ordered and Directed to file supplemental answers to Plaintiff's Interrogatories within days of the date of this Order containing the infonnation requested in the Interrogatories. If Defendant fails to file supplemental answers to Interrogatories within the time period set forth above containing the infonnation requested in the Interrogatories. he shall be precluded from introducing evidence at the Master's Hearing regarding the subject matter of the infonnation requested. BY THE COURT. George E. Hoffer. PJ, f '11 ~.S OATAFII f{jF.N[)()(VI.QOOI.Mnr lldt Outed m'n'" II ~'lnAM MrollN lW'U~II(lflll"M LISA E. BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 95-5089 ANTHONY J. BARBERA, Defendant IN DIVORCE PLAINTIFF'S MOTION TO COMPEL AND NOW, comes Plaintiff, Lisa Barbera, by and through her attorneys, MARTSON, DEARDORFF, WILLIAMS & orro, pursuant to Pa. R.C.P. ~4019, and, in support thereof, avers as follows: 1. Plaintiff served thirteen (13) interrogatories on Defendant's former counsel on or about December I I, 1997. 2. Defendant's present counsel promised answers to these Interrogatories by the Master's Pre-Hearing Conference on March 17, 1998. 3. The Answer were actually received on March 18, 1998, the day after the Master's Pre-Hearing Conference. A copy of said Answers are attached hereto as Exhibit" A." 4. The Answers to Inlerrogatories are woefully inadequate in the following respects: a, Interrogatory No. 1 asks concerning employment agreements. No details on these are provided. Income information was provided in the form of a few weeks worth of check stubs in response to Interrogatory No, 4, Each of those varies as to the truck rental income and also as to the charge/credits deducled each week, without explanation. b. In the answer to Interrogatory No, 5, a reference is made to credit cards (Visa and MasterCard). a car payment and a motorcycle payment Interrogatory No, 6 asks for details of these and none is provided; instead, there is an improper altcmptto limilthat1nterrogatory to "marital liabilities. " c. Interrogatory No, 11 asks for asset information, Again, nothing is provided about the car or the motorcycle or. for lhat malter, the dog thaI is menlioned in Defendant's Answer to Interrogatory No.5, Defendant has taken the position throughoullhis litigation thaI he has no place of residence and lives out of his truck, making his claim of expenses related to his dog something that he should explain. d. Interrogatory No. 13 asks for inlbnnation regarding applications for loans or for credit. A simple statement is made that all applications were made prior to separation and are known to Plaintiff. Applications with reg:;rd to the credit cards, the car and the motorcycle financing were obviously made after the separation and are not known to Plaintiff. 5. On March 30, 1998, counsel for Plaintiff wrote to counsel for Defendant requesting supplemental answers within a reasonable time providing the above missing details. In response, counsel for Defendant wrote that he considered the answers to Interrogatories satisfaclory, bUI that he would see ifhe could get what he could as far as additional details, with no promises being made as to the compleleness of the infonnation or the timeliness. 6. A Master's Hearing in this case is scheduled for June 25, 1998. WHEREFORE, Plaintiff prays Your Honorable Court to Order and Direct Defendant to file supplemental answers to Plaintiffs Interrogatories containing the complete infonnation requested or be precluded from introducing evidence regarding same al the Master's Hearing. Respectfully submitted, MARTSON, DEARDORFF, WILLIAMS & aTIO B'~:;l&.:J!..:. Ten Easl High Street Carlisle, PA 17013-3093 (717) 243-3341 Attomeys for Plaintiff Date: April 15, 1998 F \fILUOATAlILM!HDOCtI\tca-IHT 1'* C,....II)'UIl1II.SUOA.. .~; OlfUotIDI.4709'M , LISA E. BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 95-5089 ANTHONY 1. BARBERA, Defendant IN DIVORCE PI.AINTlFF'S INTERROGATORIES DIRECTED TO DEFENDANT TO: ANTHONY J. BARBERA, Defendant Enclosed are Interrogatories propounded by Plaintiff to be answered under oath by the aforesaid Defendant pursuant to Pa. R.C.P. No. 4005, within thirty (30) days from the date of service hereof. A copy of said Answers sba11 be served upon counsel for Plaintiff at the address below. These Interrogatories shall be deemed to be continuing Interrogatories and if, between the time of your Answers to said Interrogatories and the time of trial of this case, you or anyone acting in your behalf learn of any further information not contained in your said Answers, you shall promptly furnish said infonnation to the undersigned by supplemental answers. Unless otherwise specified, response to the following Interrogatories shall give the requested infonnation for the period from January,l, 1992, to the present (hereinafter sometimes referred to as the "time period"). It is hereby cerofied that a true and correct copy of these Interrogatories was mailed to counsel for the Defendant on this date by the undersigned. MARTSON. DEARDORFF, WILLIAMS &. OTTO BYS~) ~~ Thomas J. Williams, Esquire Ten East High Street Carlisle, P A 17013-3093 (717) 243-3341 Attorneys for Plaintiff Dale: January 22, 1998 Interrogatory No. I Identify all of your employers and state your job title(s). If there is/are a written agreement(s) or contract(s) of employment to which you are a party. even if you are self-employed or conduct a business or profession as a sole proprietor. partner or corporation. identify it/them and attach a copy(ies). Similarly. if there is/are an oral agreement(s) or contract(s) of employment to which you are a party. please state and describe its/their terms. ANSWER: Independent Contractor - truck driver, current oral contract with Diamond-Fox Transportation System. Interrogatory No, 2 Regarding your employment income: A. Are you compensated on a salary basis? B. For each of your jobs state in full: (i) Your gross employment income per hour, week, month and/or year; (ii) The number of hours per week lhat you normally work; (iii) Whether you receive additional compensation for overtime work and, if so, the rate of pay received for overtime work and the average IWIDber of hours of overtime you work per week or month; (iv) The dates on which you are paid for both regular and overtime work; (v) The amount of your gross earnings from any and all employment income of any nature for each of the past four (4) years and the current year; (vi) List all bonuses earned by you for each of the past four (4) years and to date this year, including the date the bonus was paid or will be paid and the gross and net amount thereof; (vii) Whether during the past two (2) years you lost any time in the excess of two (2) weeks from work as a result of any of the following: (state the approximate amount of time and salary lost for each cause): a. Illness: b. Absences for personal reasons other than illness (explain reasons) : (viii) The exact amount of your take-home pay for each of the past thirteen (13) pay periods. Designate the date of the pay perioos involved. Please attach copies of your pay stubs for said pay periods; (ix) The amount deducted from your gross salary per pay period for each of the following: a. Federal Income Tax; b. State Income Tax; c. Social Security Contribution; d. Life Insurance; e. Health Insurance; f. Pension PIan(s); g. Profit-Sharing Plan(s); h. Union Dues or Assessments; i. Credit Union Payments (give details); j. Wage Assignments (give details); k. Charitable Contributions; I. Savings Plan(s); m. Employees Welfare Fund; and n. Any other (specify in detail); (x) Please provide the name and address of each bookkeeper, payroll clerk or other person who has custody of records of sa1arits, commissioos, bomJses, allowances, expenses or any other sums of money paid to you by your present employer(s) during the term of your employment. ANSWER: A. No. B. (i) 1997 gross income totaled $105,376.84. (ii) 70 (iii) No (iv) Wednesday of each week (v) All information has been provided (vi) None (vii) None (viii) See attached (ix) None, except for $250.00 per week to Diamond Transport for loan to repair truck, current outstanding balance is $5,200.00. Wage attachment through Domestic Relations Office. Interrogatory U2 (cont.) (x) N/A Interrogatory No.3 Do you receive, or have you received during the past five (5) years, any gift, stipend, contribution, compensation, gratuities, benefits, services or goods from any source, business or otherwise. for any of the follOwing personal expenses? Identify the source, the dates and amounts of payments or goods or services, the purpose of the payments or goods or services, the name and address and the relationship to you of the provider of each payment or good or service: A. Living accommodations, including utilities and related expenses; B. Food, household products and sundries; C. Automobile; D. Clothing; E. Recreation, entertainment (e.g. club memberships, dues, etc.); F. Vacation or travel; G. Medical/dental care or insurance; H. Life insurance; I. Other insurance; J. Retirement or pension benefits; K. Education; L. Legal fees; M. Other (specify). ANSWER: No. I_~U 01/21/98 I,-.AL 058653 PAV__ RBT NO. 1lEHTM. 0WlllfICIElITI _ 1lEHTM. 01/07198 3766-0 3,918.09 -1,962.30 1,955.79 DIRECT ~EPOSlt:::@~mND DATE A ?1 ...."')J Ir _&1DI....1IC. '4__.--....-... I_~U 01/28/98 I., "AL] 058699 PAV__ RBTNO. 1lEHTM. ~ __II. 01/14/98 3766-0 5,100,81 4,183,11 917,70 ~OND IIIIICIII)r" _.."........ '.0._..,.-.--- r"AL \ \QIEOlIlA,. I 058587 01/07/99 FUET NO. _AI. ~"VptIIOll_ 6 "'S 3766-0 3,72 ... 12/24/97 DIRECT DEPO~oND DATE.-JJ QWU1ICAEIl'T'8 NET_AI. -933.36 2,792.92 ......w AI",......- P'O'_..,.....~... :R l-llA,. 01/14/99 l'AV__ I;._AL/ 058619 ~NO. ~.-&. Q~ -_AI. 12/31/97 3766-0 979.45 -715.04 264.41 R DIRECT DEPO~OND DATE II, rf ....~JJI. _1A1IOII___. P.a._........_.. I~~q 12/17/97 I ' 1','._1 058449 ~AV__ I'U!lETHO. flB(TAI. I.o...a!JClBllS NET flB(TAI. 12/03/97 3766-0 1,770.81 -1,498.50 272.31 DIRECT DEPO~OND 'DATE I J111 ....r.. _.tA...........1IC. ''O'_I_......~... :R I~~q 12/24/97 ~:):--,I 058499 I'AV__ I'U!lETHO. flB(TAI. OLrJ'OflCliBJTl NlTMNrAL 12/10/97 3766-0 2,828.62 -1,361,08 1,467.54 :R DIRECT DEPO~oND DATE~ ....-- _1.........11:. ,.0._.,....._... '-RAL I IOI!*~~ 12/03/97 058363 11/19/97 f\&T1lll PENTA&. a_ N!TPENTA&. 3766-0 864.14 -576.50 287.64 ~"V__ :R DIRECT DEP~oND DATE I ~, ~rA ~.TA""1WI1IM.1IC. P'O'..__..........-... IOI!*~~ 12/10/97 \1IlUIil"Ai. ,':":,!~ 058412 PAV__ 11/26/97 f\&T1lll PENTA&. Q1It. _~' ..-,. NET...,.,.,. 3766-0 3.'04.16 -2,0'6.68 1.447.48 :R DIRECT DEPOS@oND DATE pliO .....- ~..,....- '4_..,......--... Answer to Interrogatory No. 5 Second Mortgage Trock payment Trock insurance Visa Mastercard Car payment Car insurance Motorcycle Motorcycle insurance Loan from Diamond Transport Trock expenses: (estimAt"'l) Fuel Repairs Maintenance $ 168.00 1139.30 460.16 400.00 200.00 515.73 115.00 315.36 1 00.00 1000.00 Food Phone cards Clothing Dog Food Veterinary bills APL Showers Toiletries 2200.00 1000.00 500.00 1000.00 40.00 100.00 100.00 25.00 500.00 155.00 108.50 Interrogatory No.6 Identify any and all expenses, liabilities or obligations of whatever nature, including a list of credit card accounts, that you may have, and for each, please state: A. The nature of the liability or Obligation; B. Date acquired; C. The identity of the creditor or obligee; D. The amount of the original liability or obligation; E. The outstanding balance, if any; F. The account number; G. The amount and frequency of payments thereon. ANSWER: All marital liabilities, of which such information is known to Plaintiff. For additional information, see Answers to Interlogatory No.5. Interrogatory No.7 If you now own or hold from past or present employment and/or military service, or expect to own or hold at any time within the next ten (10) years if you continue your present employment and/or military service, any interest, whether as a beneficiary, owner, participant or otherwise in any pension, stock purchase option, retirement, profit sharing, life insurance, deferred compensation, or other employee or employment benefit plan or any Keogh, HR-IO, 401(k), individual retirement account or other benefit plan, provide the following: A. If there is a written contract or description of such plans, attach copies of all such documents and identify them; B. The specific inclusive time periods during which contributions were made to such plan by you or by anyone else for your benefit and the specific dates and amounts of all individual contributions; C. If your benefits and rights in and to such plan have not entirely vested in you, the earliest date on which they will commence to vest, the degree to which they are vested in you at this time, and the date by which they will be completely vested in you; D. The earliest date on which you could withdraw funds from such plan and the amount or portion of benefits you would be entitled to withdraw at that time; E. State the present cash value of any such plan, identifying the source of your information, and identify and attach copies of any documents in support thereof. ANSWER: N/A Interrogatory No. 10 Identify and describe all real estate in which you have an interest and for each property stale the deed book reference, the purchase price, the mortgage book reference and amount of any mortgages. the current market value, the identity of any and all co-owners, and the nature of the interest each owner, including yourself, has in the property. ANSWER: Marital property located at 357 Pine Grove Road. All such information is know to the Plaintiff. Interrogatory No. 11 Please list all assets of any nature whatsoever, marital and/or non-marital, which are owned, possessed or controlled by you individually or jointly with any other person(s) or entity(ies) or by another for you in trust or for your benefit, or in which you claim to have an interest of any nature whatsoever, at this time or at any time during the preceding five (5) years. For each asset, please provide the date of acquisition, purchase price or acquisition value, present cash value and the nature and amount of any debt or encumbrance. Identify and state your relation, if any, to any person or persons who hold any of Ihe above assets jointly wilh you or share in any way in the ownership or control of those assets with you. If you have sold any assets, please provide the date sold, to whom it was sold, where it was sold, and the amount received for said asset. ANSWER: Marital home, Ford Bronco, Chevy Camaro, Bass Tracker, Truck. All such information is known to the Plaintiff. Inlerrogatory No. 12 If at any time during the three (3) years immedialely preceding the filing of this action of divorce, or at any time since the filing of this action, you have placed any gifts or assets of any nature or type whatsoever into the possession, ownership, care, control, name, title or custody of any other person, company or entity, provide: A. A complete description of the ilems, assets of interests, including a reference to any applicable account or certificale numbers, title numbers, policy numbers, registration numbers, serial numbers, brand designations or the like; B. The identity of the transferee and your relationship thereto; C. Its value on the dale of transfer and on the dale of separation, stating the dale of transfer and the consideration which was received, if any; and D. The disposition of the proceeds. ANSWER: N/A CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent for Martson, Deardorff, Williams & Otto, hereby certify that a copy of the foregoing Plaintiffs Motion to Compel served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Mark K. Emery, Esquire FENSTERMACHER AND ASSOCIATES, P.C. The Graystone Tavem 5115 East Trindle Road Mechanicsburg, P A 17055 MARTSON, DEARDORFF, WILLIAMS & OTIO ~~i-i) ~ ~=~ighStreet Carlisle, PA 17013 (717) 243-3341 Dated: April IS, 1998 LISA E. BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA vs. 95-5089 CIVIL ANTHONY J. BARBERA, Defendant IN DIVORCE IN RE: PLAINTIFF'S MOTION TO COMPEL ORDER AND NOW, this I" day of May. 1998, it appearing that counsel for the defendant is making a good faith effort for compliance in this case, action on the within motion BY THE COURT. 10 compel is DEFERRED on the condition that the defendant continue to supplement answers to interrogatories and provide tax returns as they become available. --1\t..' /1/L Kevin A. Hess. J. Thomas J. Williams, Esquire For the Plaintiff .' Mark K. Emery, Esquire For the Defendant _ ~..... ._~~ sj"Jq&, .A 1'. :rlm . .. LISA E. BARBERA, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. 95-5089 CIVIL ANTHONY J. BARBERA, Defendant IN DIVORCE IN RE: DEFENDANT'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES ORDER AND NOW, this '-(,. day of June, 1998, a rule is issued on Ihe plaintiff to show cause why the relief requested in the within motion ought not to be granted. This rule returnable fifteen (15) days after service, BY THE COURT. ,.. -1.i // L Kevin A. Hess, J. / _'~. "....1:- ;,i .~.'\ ~ , '\ " (: \' . '.. (,(\ , ", '. :- ~ '1' \ I ,. \,':' ~"l . \.:'.'. J~' . " ,..~{ ",V '.. " . ': ",-' ("...:.,\, ", ,...:\'.." . \,\:.,., .~ ~~ ~ ~ .1 ~ ~ ~ (~ . .. . . . ,'. . . ! ~ . . .~HER AND ASSOC~ -nEGMYSlOlI1l\IIRI lES, RC. IUI_~h ~ - ~1_ ~y ai_ .. ~: J~ , , , LISA BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 95-5089 Civil v. ANTHONY J. BARBERA. Defendant IN DIVORCE DEFENDANT'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND NOW comes the Defendant. Anthony J. Barbera. by and through his attorneys, the Offices of Fenstermacher and Associates, P.C., and files this Motion to Compel Answers to Interrogatories. as follows: 1. Defendant served Interrogatories upon Plaintiff on April 17, 1998. A copy of the Interrogatories are attached and incorporated herein as Exhibit "A". 2. As of this date, Plaintiff has not served her Anewere to Interrogatories. 3. A Master's Hearing on this case is scheduled for June 25, 1998. 4. The undersigned has attempted to contact Plaintiff's couneel prior to the filing of the instant Motion, but has not been successful; and therefore it is assumed that Plaintiff does not concur. 5. Judge Hess has previously ruled in this action on Plaintiff's Motion to Compel. WHEREFORE, Defendant respectfully requests this Honorable Court Order Plaintiff to serve full and complete Answers to Interrogatories by no later than within 20 days, or alternatively, within 7 days prior to the scheduled Master's Hearing, or be precluded from introducing any evidence regarding information requested in the Interrogatories at the Master's Hearing. and all other sanctions deemed appropriate. Reepectfully submitted. FENSTERMACHER AND ASSOCIATES, P,C. By: .;";~~/ :.Y:/ a---- /c<c--~. ~~~ John R. Fenstermacher Supreme Court I.D. #29940 Mark K. Emery Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17055 (717) 691-5400 Attorney for Defendant DATED: 7-.))- 9y LISA BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA v. NO: 95-5089 Civil ANTHONY J. BARBERA, Defendant IN DIVORCE DEFENDANT'S SECOND SET OF INTERROGATORIES PROPOUNDED UPON THE PLAINTIFF TO: THOMAS J. WILLIAMS, ESQUIRE MARTSON, DEARDORFF, WILLIAMS AND OTTO 10 EAST HIGH STREET CARLISLE, PA 17013 These Interrogatories are propounded pursuant to the Pennsylvania Rules of Civil Procedure and are to be answered by the Plaintiff in accordance therewith. Plaintiff is required to answer these Interrogatories in writing under oath, based upon all information available to her and to her attorneys, employees, and other agents, or representatives. Plaintiff is also required to serve answers to these Interrogatories within thirty (301 days, to the offices of Defendant's counsel. Fenstermacher and Associates, P.C., 5115 Eaet Trindle Road, Mechanicsburg, Pennsylvania 17055, and supplement their answers in accordance with the Pennsylvania Rules of Civil Procedure. These Interrogatories are to be answered by the Plaintiff, Lisa Barbera. INSTRUCTIONS A. The words "you" or "your" when used herein refer to Lisa Barbera, her agents, servants and/or employees. B. "Identity" when used herein with respect to an individual means to state: (1) the person's full name and present or last known address; and, (2) the person's position, employer and employer's address at the time of the events referred to in the Interrogatory. c. "Identify" when used herein with respect to an entity other than an individual (e.g., a corporation, partnership, unincorporated association, governmental agency, etc.), or a division or subdivision thereof, means to state the full name and present or last known address of the entity, and, if applicable, the full name and present or last known address of the entity's division or subdivision. D. "Document" when used herein means any record, including any object containing written, printed, or magnetically recorded information, a graphic or photographic representation, or sound. "Document" includes the original or any copy of any statement, report, letter, memorandum, book, article, note, blueprint, drawing, sketch, photograph, motion picture, videotape, sound recording. "Document" also includes any card, disc, tape, printout or any other article designed for use with a computer or other word or data processing system. E. "Identify" when used herein with respect to a document means to state: (1) the nature of the document (Le., whether it is a statement, report, etc.); (2) the title of the document, or, if the document has no title, a description of the document; (3) the identity of the person or persons who prepared the document; (4) the identity of the person or persons for whom the document was prepared or to whom the document was directed; (5) the date the document was prepared; and, (6) the identity of the present custodian of the document or any copy of the document. 1. Identify all marital property or assets in your possession, or in which you have had any interest within the last three (3) years and, in addition, identify: a. Its date of acquisition; purchase; b. Purchase price or consideration provided to c. Present cash value; d. All liens or encumbrances; and e. The location and nature of all documents evidencing the purchase and current value. ANSWER: 2. Identify all marital property or assets which you have sold in the last three (3) years, and, in addition, identify: sale; a. The selling price or consideration received for b. The individual to whom it was sold; and c. The location and nature of all documents, including contracts for sale, evidencing the sale. ANSWER: 3. Identify all non-marital property or assets in your possession or in which you have any interest whatsoever within the last three (3) years, and, in addition, identify: a. Its date of acquisition; purchase; b. Purchase price or consideration provided to c. Present cash value; d. All liens or encumbrances; and e. The location and nature of all documents evidencing the purchase and current value. ANSWER: 4. performed Gardners, Identify the current location of all appraisals on the marital home located at 357 Pine Grove Road, PA, and, in addition, identify: a. The appraised value; and b. The individual who conducted the appraisal. ANSWER: 5. Identify any and all debts and/or liabilities which you are presently aware of for which you are liable, either individually or jointly with another person, and, in addition, identify: a. The date such debt or liability was incurred; b. The monthly ~ayment on such debt or liability; c. The current outstanding balance for such debt or liability; and d. All other individuals jointly liable for such debt or liability. ANSWER: 6. Identify your monthly expenses, in detail, including, but not limited to, mortgage, clothing, food, utilities, telephone, transportation and auto, medical and dental, insurance of any nature, loan payments, taxes and any other items. ANSWER: 8. Do you anticipate receipt of any devise, bequest, gift or inheritance? If so, set forth: a. When receip~ is anticipated; b. Amount to be received; c. From whom the receipt is anticipated; and d. Attach any documents in support of such bequest, devise, gift or inheritance. ANSWER: 9. State the extent, type and location of all books, papers, records, journals or other documents in your possession or control which would reflect your income or assets. Attach a copy of each such document. Also, attach a copy of your current financial statement. ANSWER: 10. State whether there is any money owing to you whether by an individual, partnership, or corporation, including but not limited to, judgments, notes, contract rights, loans, assignments, etc. and set forth: a. Nature and amount of each obligation and date incurred; b. Name and address of each debtor; c. Conditions of payment; d. Consideration given; e. Collateral or security for obligations; f. Current balance due; and g. and attach. Any writing indicating proof of debt or obligation ANSWER: 12. Do you have any other businesses or business interests not referred to previously in these interrogatories? (Business interest includes any venture which is pursued either individually or jointly with another individual or entity.) Please list each business interest and indicate the value, as well as the yearly income therefrom. ANSWER: 13. Set forth all gifts and inheritances received, either in money or some other form, from the date of your marriage until the present, providing: a. Date received; b. Item received and value at time received; c. Value at time of separation; d. Name and address of person, firm or corporation from which received; e. Reasons or basis for receipt; f. If sold, date of sale; g. Consideration received; and h. Disposition of the proceeds. ANSWER: FENSTERMACHER AND ASSOCIATES, P.C. By: ~ Mark I Emery, Esquire Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17055 (717) 691-5400 CERTIFICATE OF SERVICE AND NOW, on this n AI" ( , 1998, I, day of Mark K. Emery, Esquire, hereby certify that I have served the foregoing Defendant's Second Set of Interrogatories by mailing a true and correct copy by United States first class mail, addressed as follows: THOMAS J. WILLIAMS, ESQUIRE HARTSON, DEARDORFF, WILLIAMS AND OTTO 10 EAST HIGH STREET CARLISLE, PA 17013 FENSTERMACHER AND ASSOCIATES, P.C. By: h/ Mark I K. ' Emery , LISA E. BARBERA, Plainti IT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 95-5089 ANTHONY J. BARBERA, Defendant IN DIVORCE , I "., ORDER AND NOW, this r:t day of January, 1998, upon consideration of the Petition of Defendant's counsel to withdraw, and the Answer tiled by PlaintilT, it is hereby ORDERED and DECREED as follows: I. Carol J. Lindsay, Esquire is penniued to withdraw as counsel for Defendant, Anthony J. Barbera. 2. The withdraw of counsel shall not be a reason or excuse for any delay on the part of Defendant with respect to either a proceeding related to this divorce, or an obligation to cooperate and/or provide infonnation as required by applicable Rules of Procedure. J. . , t ! J l ~ ~ F:'t1t t-SOAT AFlI.Etil N(XJ(VRl,It...A.S!i IIde' ('raIN: In'2J'9111 ~Ull M.t Rl\l-.1 OI",,,,~uH95<1P" LISA E. BARBERA, PlaintilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY , PENNSYLVANIA v. NO. 95-5089 ANTHONY J. BARBERA, Defendant IN DIVORCE PLAINTIFF'S ANSWER WITH NEW MATTER TO PETITION TO WITHDRAW AS COUNSEL AND NOW, comes the PlaintilT, by and through her attomeys, MARTSON, DEARDORFF, WILLIAMS & OTTO and hereby responds to the Petition to Withdraw as Counsel as follows: I. Admitted. 2. Denied. After reasonable investigation, PlaintilT is without knowledge or infonnation sufficient to fonn a belief as to the disagreements between Defendant and his counsel. 3. Admitted. By way of further answer, the reason why the Divorce Master has not already been appointed is because Defendant has not provided the infonnation requested. NEW MATTER 4. There are interrogatories outstanding from Defendant which are now overdue. 5. Defendant has been uncooperative throughout this case, with the only cooperation received by virtue of his attorney. WHEREFORE, Plaintiff has no objection to Defendant's counsel withdrawing, provided that the Court specifically order that this will not in any way delay, or be a ground or reason for delay, of any proceeding in this lawsuit or obligation on the part of Defendant to cooperate as required by the Rules of Procedure. PlaintilT would have no objection to an Order being issued by the Court in the fonn attached. Respectfully submitted, MARTSON, DEARDORFF, WILLIAMS & OTTO n:;.f:; J/::!.::: Ten East High Street Carlisle, PA 17013 (717) 243-334\ Dated: January 9, \998 Attorneys lilr Plaintitl. CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent for Martson, Deardorff, Williams & Otto, hereby certify that a copy of the foregoing Plaintilrs Answer to Petition to Withdraw as Counsel was served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire FLOWER, MORGENTHAL, FLOWER & LINDSAY II East High Street Carlisle,PA 17013 MARTSON, DEARDORFF, WILLIAMS & OTTO ~{)~ Tricia D. Eckenroad Ten East High Street Carlisle, PA 17013 (717) 243-3341 Dated: January 9, 1998 V5. ANTHONY J, BARBERA, Defendant . -. LISA E, BARBERA, Plaintiff DATE: -' ~~ 11\: Q~ '(, flllh - --' / 2It.I( (6 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95 - 5089 CIVIL 19 IN DIVORCE STATUS SHEET ACTIVITIES: ,~~. 10 <:8.lt'171~~11\ ~ ,.1 . '" ,... i ('" I (1'/1( ,,/ ,/>'1</,,,., / /t.,. . .1 " , ~/__. ("'f I II I I , ".,;' ., / __. J J ./ (. / '" (("" c(.. . ;-.' .1 ,:.,./,.;,..d ../;/II,,! .:.- J ~ .~' I '-~ .-...... .'~) " ~ I (. . (.. ,,.1 (,. :, 1",./ , " " ,,( . , I , ,. If -(t 't ", ,.~ t" / ." /. '/' .J f ' ~ . 1 , 'f ' .. / ~ ' I .i .. i " . ,', , . I I . nt:<IH''-I,.l -,kr.t (,~ <j ,.......--r;;;.,'\ft'\Ioo1..A,..IJa."',,'../rv..7;J,.'-'. ~.x-..,~.,..:t...,,~_;JiIl:4...,..... .'tllttrA(~1'tkll.{ , 'l..1171 "'if, 6 1.J.A-.... '{'~LC.o.~ 1~(LVl ~;j- . " OFFICE OF DIVORCE MASTER CUM8ERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240.6535 IE. Robert Elicker, II Divorce Masler Tr.cl ",0 Colyer Office ManagerlReporter We.t Shore 697-0371 Ext. 6535 January 21, 1998 Anthony J. Barbera 1440 Northwest 122nd Avenue Penbroke pines, Florida 33026 RE: Lisa E, Barbera vs, Anthony J, Barbera No. 95 - 5089 civil In Divorce Dear Mr, Barbera: By order of Court of President Judge George E. Hoffer of cumberland County, Pennsylvania, dated January 16, 1998, I have been appointed Master in the above referenced divorce proceedings, A complaint in divorce was filed on September 25, 1995, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses, Your counsel of record, Carol J, Lindsay, has received Court approval to withdraw as counsel and Judge Hoffer has entered an order dated January 14, 1998, permitting her to withdraw. Consequently, I am writing to you directly since, to the best of my knowledge, you are not currently represented by counsel, Mr, Williams has filed a pre-hearing memorandum in accordance with our rules of civil procedure and has asked that we proceed to schedule a hearing on this matter. He also points out that there are some outstanding interrogatories which have not been answered, My purpose in writing to you is to determine your position with regard to grounds for divorce, that is, whether you are willing to sign an affidavit of consent or whether you agree that the parties have been separated for a period in '. Mr, Barbera, Plaintiff 2 21 January 1998 excess of two years. I also need to know your position with regard to the outstanding economic claims which have been raised in the complaint, since economic issues are being pursued by your wite, you are directed to tile a pre-trial statement in accordance P,R,C,P, 1920.33(b) by Friday, February 20, 1998. Atter receipt of your pre-trial statement, I will schedule a pre-hearing conterence with you, if you remain unrepresented by counsel, or with your attorney, it you obtain an attorney in the meantime; and with Mr, Williams, who is currently representing your wite, Lisa, I appreciate your response to my inquiry regarding this matter so we can proceed here with the pending action in Pennsylvania with your participation in bringing this case to a tinal resolution, Very truly yours, E. Robert Elicker, II Divorce Master NOTE: Sanctions for tailure to tile the pre-trial statements are eet 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, cc: Tho,~as J. Williams, Esquire ~ ~ LISA E. BARBERA, Plaintitt , . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 95 - 5089 CIVIL ANTHONY J, BARBERA, Detendant , . . . IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Tuesday, March 17, 1998 Present tor the Plaintiff, Lisa E, Barbera, is attorney Thomas J, Williams, and present for the Defendant, Anthony J. Barbera, is attorney Mark K. Emery, A divorce complaint was filed on September 25, 1995, raising grounds for divorce of irretrievable breakdown of the marriage, On April 9, 1996, a counterclaim was filed rai.ing grounds tor divorce of indignities and adultery. Coun.el have indicated that the parties will both sign attidavit. ot consent and waivers of notice of intention to request entry ot divorce decree so that the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. with respect to the alimony claim, counsel at this time have indicated they will not pursue the marital misconduct tactor; however, Mr, Williams would like to keep the claim open at the present time to determine if there may be some way to .tructure a settlement using the alimony claim. The parties were married on October 21, 1989, and .eparated July 9, 1995. They were no children born of the marriage. Wife is 37 years of age and resides at 357 Pine Grove Road, Gardners, Pennsylvania, where she lives with a male triend, She is a high school graduate and works as a driver recruiter tor Franklin Logistics. Her gross weekly income is $500.00, her net weekly income is $378.77, Wife is currently the recipient of an order for alimony pendente lite directing husband to pay her $400,00 per month and $100.00 on arrears for a total of $500.00. Mr. Emery indicated that he thought the total arrearage at this time was around $6,000.00. Wife has not raised any health issues. Husband is 51 years of age and does not have a current address, His counsel has indicated that he uses his truck as his place of abode and that all notices should be sent ~ to Mr. Emery and he will notify his client of any hearings or conferences that are scheduled, Mr. Barbera is a high school graduate and is self-employed as a truck driver. In 1995 his income as shown on the tax return filed for that year was $9,545.00. Mr, Barbera is directed to produce copies of his 1996 and 1997 tax returns to counsel for review and to give authorization to his public accountant, David Yarlett, to provide those tax return copies to counsel. Mr. Williams has also produced some forms which he has asked that Mr. Barbera sign allowing his wife to request copies of the IRS returns directly. Husband has not raised any health issues. On December 16, 1996, husband was directed to pay $400.00 per month as alimony pendente lite. On December 11, 1997, an order was entered directing that in addition to the $400.00, husband was to pay $100.00 on arrearage. On January 16, 1998, an order was entered attaching husband's income. On January 20, 1998, husband was adjudged guilty of indirect contempt and a warrant was issued for his arrest. That order is the order that is currently pending and apparently if husband appears in this county or in Pennsylvania, if the order is transmitted to any other counties, he would be subject to being taken into custody, Counsel have indicated that they will attempt to work out the method by which husband can appear here in this Court to answer the issues that are being presented in the divorce proceedings. Husband and wife own a property at 357 pine Grove Road, Gardners, Pennsylvania, which is in Dickinson Township, Cumberland County, Counsel have agreed that the house needs to be appraised and are going to arrange for an appraisal, The Master suggested that they perhaps agree to a joint appraiser and share the cost of that appraisal. The home is subject to a mortgage in favor of Homeside Lending with an approximate payoff of $66,000.00 and a second mortgage in favor of Members 1st with a payoff of around $11,000.00. The $11,000.00 second mortgage was used to purchase a 1978 truck tractor. That loan is still open and is in default, The 1978 truck tractor was traded by the parties on a 1992 Kenworth truck tractor which was purchased in April 1994. The down payment consisted of $32,000.00 borrowed from PACCAR which obligated both parties to the loan. The monthly payment on that amount is $1,139.00 and Mr. Emery believes that his client has been making that payment. With respect to the mortgages, wife has been making the first mortgage payment and although husband may have made some payments on account of the second mortgage, there have been occasions where wife has had to make payments to keep the house from going into foreclosure. Apparently that may be the case ..-.--.. -- . currently since Mr. Williams has indicated that that mortgage is in default. There are two vehicles that the parties own, a 1992 Camero and a 1990 Bronco, Both vehicles are in wife's possession and the Camero has been valued by Mr. Williams' client at $6,000,00 and the Bronco at $8,000,00 less a $3,500.00 debt in favor of Chase Auto Financing, According to wife, the total net value of the vehicles is $10,500.00. Mr. Emery can review those numbers to see if he can stipulate to those values. Wife sold a 1990 17' bass tracker boat for $1,650.00 and claims that she used the proceeds to payoff the debt to Nations Credit of $1,634.59. Mr. Williams is requested to provide verification of that transaction to Mr. Emery. The household tangible personal property has been in possession of wife and Mr, Williams is going to discuss with his client a suggested value for that property that was owned by the parties at the time that they separated. If counsel can agree on a value then we can avoid the necessity of having an appraisal. Wife claims that husband has a ring belonging to her father which she would like to have returned. Mr. Emery is going to discuss that issue with his client to see if he can obtain the ring and return it to wife. The pre-trial statement lists debts to Members 1st visa, Chevy Chase MasterCard, Sears, Mongomery Ward, and Gordons. Counsel are requested to attempt to get the date of separation balances if not already provided. According to Mr. Emery the Members 1st Visa had a date of separation balance of $4,000.00, husband has been paying on that debt and Mr, Emery believes the balance is around $1,400,00. The debt to Sears at separation as shown on wife's pre-trial statement was $1,000,00, debt to Montgomery Ward at separation was $1,500,00, and the debt to Gordons was $1,500.00, All of those debts have been paid by wife. A major issue is the Chevy Chase MasterCard and how the parties used that credit. Perhaps wife charged some gasoline on that account but for the most part she believes that the money charged was used for husband in maintaining his truck and for his own business expenses. The Master has indicated that if the money on the Chevy Chase MasterCard was used for the operation and preservation of an asset, we can characterize the debt as marital, which it probably is if it was charged on a card used by both parties during the marriage, and look to the . value of the asset for distribution with the other assets in the case. The Kenworth truck is going to be appraised and Mr. Williams is going to make some inquiries from a truck appraiser to see what information is needed in order to do an appraisal and then counsel can make arrangements to get a value for the truck. A hearing is scheduled for Thursday, June 25, 1998, at 9:00 a.m. Notices will be sent to counsel and to Mrs. Barbera. As indicated, we do not have an address for Mr. Barbera and his counsel will be responsible for notifying him of the hearing date, E. Robert Elicker, II Divorce Master cc: Thomas J. Williams Attorney for Plaintiff Hark K. Emery Attorney for Defendant E. Hoff r, President Judge LISA E. Bl'\RBERA, Plaintiff . , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA . . . . : NO. 95 - 5089 CIVIL VB. J\lI1l'HCN{ J, Bl'\RBERA, Defendant : CIVIL ACTION - LAW , , : IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Lisa E. Barbera Plaintiff , Thanas J, Willians , Counsel for Plaintiff Anthony J. Barbera , Defendant Mark K, Emery , 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 .1l1np , 199B, at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case, Date of Order and Notice: 3/18/98 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. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPHONE (717) 249-3166 LISA E, BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS, CIVIL ACTION - LAW NO, 95 - 5089 CIVIL ANTHONY J, BARBERA, Defendant IN DIVORCE CONFERENCE WITH COUNSEL AND PARTIES TO: Thomas J. Williams Lisa E. Barbera Counsel for Plaintiff Plaintiff Mark K. Emery Anthony J, Barbera , Counsel for Defendant Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 17th day of August, 1998, 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: 6/25/98 E. Robert Elicker, II Divorce Master LISA E, BARBERA, Plaintiff . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA NO, 95 - 5089 . , VB. CIVIL ACTION - LAW ANTHONY J. BARBERA, Defendant : IN DIVORCE RESCHEDULED HEARING ORDER AND NOTICE SETTING HEARING TO: Lisa E. Barbera Plaintiff . Thomas J. Williams Counsel for Plaintiff , Anthony J. Barbera Defendant , Mark K. Emery 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 Hanover Street. Carlisle. Pennsylvania on the 22nd of October , 1998. at 9:00 a.m.. at which North day place and time you will be given the opportunity to present witnesses and exhibits in support of your case. t _ ~rt, rg_ ,.'br Pres iden t Judge Date of Order and Notice: 6/25/98 By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT An'ORD ONE. GO 1'0 OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBEllLAND COIJNTY BAil ASSOCIATION 2 L I HEIny AVENIJE CAI/LlSLE.I'A 17011 TEL E PilON E (1 I / I .' 4'1 - \ I h h FENSTERMACHER AND ASSOCIATES, P.C, AlTORNEYS AND COUNSELORS AT lAW ~- ,'._ ....J.. .J.. ..".... ~';.-,. '''1( .. I .""..z~'l' .....~;\.,~ ',~.' Tilt &RArtTON' TAVERN MARK It EMERY. ESQUIRE DIRECT DIAl. 17171 691.5439 December 17, 1998 E. Robert Elicker, Esquire Office of Divorce Master 9 North Hanover Street Carlisle, PA 17103 RE: Barbera v. Barbera 95-5089 Civil Dear Mr. Elicker: I enclose a fully executed copy of the Matrimonial and Equitable Distribution Agreement in the above-referenced matter. You had kept the matter open after the hearing of October 22, 1998 was continued. Should you have any questions, please contact me. Thank you for your time and efforts in this matter. Very truly yours, FENSTERMACHER AND ASSOCIATES, P.C. By: ~f~ Mark K. Emery rc Enclosure cc: Thomas Williams " TIlE GRAVSTONE TAVERN 5115 EAST TRlNOU: ROAD MECHANICSBURG. PENNSYLVANIA 17055 1717) 691-5400 FAX 17171691.5441 OCEAN ClTV OmcE 26 BAY AVENUE OCEAN CI1Y. NJ llll226 (6091 391.9461 HARRISBURG OFFICE 108 UNCOLN STREET HARRISBURG. PA 17112 (7171 S45.8610 ~ 1\~/1BI'~ v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 95-5089 Civil LISA BARBERA, Plaintiff ANTHONY J. BARBERA, Defendant IN DIVORCE DEFENDANT ANTHONY J. BARBERA'S AMENDMENTS TO HIS PRE-TRIAL STATEMENT AND NOW comes the Defendant, Anthony J. Barbera, by and through his attorneys, the Offices of Fenstermacher and Associates, P.c., and files these amendments to his Pre-Trial Statement, as follows: 1. List of Ass.ts: Marital: Value Date of Valuation Encumbrance Kenworth Truck Marital Home $32,400 $97,000 May 1998 9/9/94 $12,000 $75,000 4. Exhibits: A, Appraisal of home (attached) B. Appraisal of Kenworth Truck (attached) 11. PrODOsed Resolution: Mr. Barbera to have sole title to Kenworth Truck and be responsible for the encumbrance. Mr. Barbera to obtain his personal belongings, including but not limited to guns, fishing tackle, weight set, camping equipment, tools, tire chains, clothing and Seiko watch. Ms. Barbera to retain all other marital assets. Ms. Barbera to be responsible for mortgages on home, Visa, Mastercard and any other debt or charges. Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. ~/., By: ~._ . ~___ Mark K. Emery Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17055 (717) 691-5400 Attorney for Defendant DATED: tf- f) -'1'1 CERTIFICATE OF SERVICE AND NOW, on this !:). day of J",.-f , 1998, I, Mark K. Emery, Esquire, hereby certify that I have served the foregoing Defendant's Amendments to His Pre-Trial Statement by mailing a true and correct copy by United States first class mail, addressed as follows: THOMAS J. WILLIAMS, ESQUIRE MARTSON, DEARDORFF, WILLIAMS AND OTTO 10 EAST HIGH STREET CARLISLE, PA 17013 FENSTERMACHER AND ASSOCIATES, P.C. By: Mark K. Emery ~.:f/' ~ . . , ,.., '!: . .~. Fl!NSTERMACitER AND ASSOCIATES. P.C. . . . . !f. ~ 'lNIERII 5S2W' ,_ MW> MI!DW ~1lCI.1'l!NNlI\'UIi\N 1_ '.,.. ~ LISA BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY v. NO: 95-5089 Civil ANTHONY J. BARBERA, Defendant In Divorce PRAECIPB TO ENTBR APPBARAHCB TO THE PROTHONOTARY: Please enter the appearance of Mark K. Emery, Esquire as counsel for the Defendant, Anthony J. Barbera. Respectfully submitted. FENSTERMACHER AND ASSOCIATES, P.C. ,/~- .~ By: _:,..~ A /" ;.? Mark . Efnery, Esquire Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17055 (717) 691-5400 Attorney for Defendant DATED: .)- /7- C( l' ~ ~ 1-.. l!J(~} ()::.' -., i1t:;' ; :;.. .lit -oJ ~.' ,-: \,() >- COO: t~. .. , - C\J ,;-...) ... " ~" . " e.. o. .... " t3 Co1 L, L..: r,'\ C1'i .- . C '.... - ,j U FENSTERMACHER AND ASSOCIATES, P.C. ATTORNEYS AND COUNSELORS AT LAW . ,j..~~\ . .-......... ,.,1 .. ". - .- ~\.'..' ~.I!'.. ."J "'~......, .... .~."lI:::.1 r." . ''',.'. ;""\0 ,-... T#E 6RArtTONE IAVlRN April 30, 1998 ~ Thomas J. Williams, Esquire Martson, Deardorff, Williams and Otto 10 East High Street Carlisle, PA 17013 RE: Barbera v. Barbera Docket No. 72-1993 ~ Dear Tom: This correspondence shall act as a formal supplementation to the Answers to Interrogatories previously served: General Objections r 1. Defendant objects to the Interrogatories to the extent they are not relevant to claims for Equitable Distribution which, at this time, are the only claims Plaintiff has set for a Master's Hearing. that made 2 . they part Defendant objects to the Interrogatories to the extent refer to "definitionsH which are not attached to or of the Interrogatories. r 3. Defendant objects to the Interrogatories to the extent they request documents or information beyond the scope of the Rules of Civil Procedure. InterrQ9atories 1. Defendant's oral agreement with Diamond Transport provides that he is to receive 65\ of the gross revenue Diamond Transportation receives from each load. The 65\ of the load is set forth as the "rentalH amount on the Truck Rental Account stubs. The Charge/Credits deduction is for fuel which is charged to Diamond Transport, leaving Defendant's income set forth under "Net Rental". t tAHRL'iHURn on"teL Wit IJNCOl.N STREEl .i"HR1SIUJR(., PA 17112 (1171 ~~ Khtn TIlE GRAYSTONF. TAVERN 5115 FAST T1lINDlL ROAn Ml'CIlANICSIIUHG, Pt:NNSYI.VANIA 17n~,5 17171 b"\.!>4IXI lAX 1'1171 tl91 ~J441 OCEAN CITY ot-TICL Il6 MY AVENU~ {lCEAN CIlY, NJ 0fI226 (609. 391.9461 . 6. 1\11 references to Visa and Mastercard are to the parties' marital accounts, of which all information is known to the Plaintiff. Defendant's motorcycle, purchased after the date of separation, is valued at approximately $9,500. It is financed through Harley-Davidson Credit. All statements in Defendant's possession will be provided, when available. Defendant currently leases a Jeep, with payments being made to First Chicago Bank. All statements in Defendant's possession will be provided, when available. 11. All information has been provided. In specific regard to the Jeep identified in prior Interrogatories, as it is leased, it is not titled to the Defendant and is not an asset. In regard to Defendant's dog, the dog travels and resides on the road with the Defendant. The costs are obvious and self-explanatory. 13. All information has previously been provided. Defendant is not in possession of any applications or statements. It is my understanding that the statements referenced above are being mailed to me; and I should receive them early next week. Very truly yours, FENSTERMACHER AND ASSOCIATES, P.C. By: Mark K. Emery crs VERIFICATION I, Mark K. Emery, do hereby certify that the Defendant is not available to verify these Answers, and that such answers are true and correct to the best of my belief and knowledge, such answers being provided by the Defendant. I understand that these Answers are made subject to the penalties of 18 Pa. c.S.A. ~4904, relating to unsworn falsification. Mark K. Emery DATE: c:\wpS I \barbcra\rraccipe,rc. January 2J,I9'JlI Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95-5089 CIVIL TERM LISA BARBERA, va. ANTHONY J. BARBERA, Defendant IN DIVORCE ~ TO THE PROTHONOTARY: Please let the record reflect that Defendant's mailing address is P. O. Box 55, New Kingstown, Pennsylvania 17072. FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. By: Carol J. say, Esquire ID # 44693 11 East High Street Carlisle, PA 17013 (717) 243-5513 Date: Z./3/.fY , f;: r- (~ ..:I ~ ci' :~.,.. u:~':J . EE;, ';.':1. ...;: " "'j ~. ~:- \:: 0 ~. : (, J w'- . :. ,. EE'- CO : .luJ r- IoU ;'~I ::L -- t.._ " 0Cl 'j 0 0" U LISA BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 95-5089 Civil v. ANTHONY J. BARBERA, Defendant IN DIVORCE DEFENDANT ANTHONY J. BARBERA'S PRE-TRIAL STATEMENT PURSUANT TO PA. R.C.P. 1920.33(b) AND NOW comes the Defendant, Anthony J. Barbera, by and through his attorneys, the Offices of Fenstermacher and Associates, P.c., and files this Pre-Trial Statement, as follows: 1, List of Assetsl Date of Marital: Value Valuation Encumbrance Kenworth Truck Unknown $12,000 1992 camaro $6,000 4/25/98 0 1990 Ford Bronco $8,000 4/25/98 $ 3,500 Marital Home Unknown $75,000 Home furnishings Unknown 0 Bass Tracker Boat/trailer Unknown 0 Non-Marit.al: Motorcycle Clothes/Misc. 4/25/98 4/25/98 9,500 o $9,500 500 2, ~.rts: Pursuant to the Pre-Hearing Conference, Defendant is expecting the production of an appraisal of the home by Plaintiff's counsel. As of this date, such has not been provided. Therefore, Defendant reserves the right to present an expert appraiser of the marital home. Pursuant to the Pre-Hearing Conference, Plaintiff's counsel was to contact a truck appraiser and advise as to what information would be necessary to perform an appraisal. As of this date, no information has been provided. Therefore, Defendant reserves the right to obtain an expert appraisal of the Kenworth truck. Pursuant to the Pre-Hearing Conference, Plaintiff's counsel was to provide a proposed value of the tangible personal property in possession of the Plaintiff. As of this date, no proposal has been provided. Therefore, Defendant reserves the right to obtain an expert appraisal of the tangible personal property in Plaintiff's possession. 3, Non-e~ert Witnesses: Dave Yarlett - Mr. Yarlett is an accountant who has performed services for both Plaintiff and Defendant. Mr. Yarlett will testify as to Defendant's income and expenses. Defendant reserves the right to timely supplement this response upon receipt of relevant information from the Plaintiff. 4, Ryhibits: A. Income tax returns of Defendant B. Any appraisals, as set forth in Paragraph 2, above C. Credit card statements D. Kenworth Truck financing statements E. Weekly pay stubs of Defendant Defendant reserves the right to timely supplement this response upon receipt of relevant information from the Plaintiff. 5. Defendant'. Inoome: See Defendant's Income and Expense Statement and 1996 Federal Income Tax Return, attached hereto. 6. Defendant's B~enses: See Defendant's Income and Expense Statement, attached hereto. 7, Pension Value: Defendant has no pension. 8, Counsel Fees: None. 9, Disputed Value of Property: None as of this time. Defendant reserves the right to supplement this response upon the determination of the value of the marital home, Kenworth Truck, marital property in Plaintiff's possession, and Bass Tracker boat and trailer. 10, Marital Debts: Marital Home: the marital home currently has two mortgages believed to be in the current amounts of approximately $65,000 and $11,000. Kenworth Truck: initial debt was $45,000; currently owe approximately $12,000. 1990 Bronco: currently owe $3,500. Chevy Chase Mastercard: current balance unknown. Visa: current balance approximately $1,400. 11. propo.ed Resolution: Absent a valuation of the Kenworth Truck and marital home, along with the value and disposition of other marital property, Defendant is unable at this time to provide a proposed resolution. Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. f%/ /~~ By:'" , ~ :;-;::; -"-L-.- -'-~/-~ Mar . 'Eme .,. ~ Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17055 (717) 691-5400 Attorney for Defendant DATED: Lt- JI-/-'f( <....".....-.... ."'.'..--'. CERTIFICATE OF SERVICE AND NOW, on this --1.i- day of 11,or:1 , 1998, I, ---P, Mark K. Emery, Esquire, hereby certify that I have served the foregoing Defendant's Pre-Trial Statement by mailing a true and correct copy by United States first class mail, addressed as follows: THOMAS J. WILLIAMS, ESQUIRE HARTSON, DEARDORFF, WILLIAMS AND OTTO 10 EAST HIGH STREET CARLISLE, PA 17013 FENSTERMACHER AND ASSOCIATES, P.C, ~~~J~- By: ,,;,,- ::;;',;.:~ ~ -,.J &,...- Mark J(; mey I, , " i' i I ! Pay period (weekly, bi-weekly, etc,) Weekly DiCOHE AHHUAL FIGURES $ 78,400.00 (1996) PAY PER PERIOD Gross Pay: $ Deductions: Federal: $ $ $ $ F.I.C.A. : state Income Tax: Local Income Tax: Hospital/Medical Insurance: Life Insurance: Pension/Profit Sharing: Credit Union: Savings Bonds: other: (Specify) 'l'OTAL DEDUCTIONS: $ NET PAY PER PERIOD: See Defendant's 1996 $ Income Tax Return, attached hereto. U'J.'lmK ]]ICOKE: (Fill in appropriate column) WEEKLY MONTHLY YEARLY Interest: Dividends: Pension: Annuity: Social Security: I I Rents: I Royalties: I 1 I i' 1 i Expense Account: Gifts: Unemployment compensation: Worker's Compensation: other: (Specify) 'l"O'.rAL U'.l'WU( ]]ICOKE: $ 0 $ 0 $ 0 'l"O'.rAL BET ]]ICOKE: $ $ $ I' I 'l"O'.rAL BET , U'.l'WU< ]]ICOKE: $ $ $ I I I. I I EXPENSES: WEEKLY MOHTBLY YEARLY Home Mortgage/rent 168.00 2,016,00 Maintenance Utilities: Electric Gas oil Water I Sewer Trash " Telephone I' I , I Employment: 'I ! I public Transportation Lunch Taxes: Real Estate Personal Property Income Insurance: Homeowners Automobile 11 5 . 00 1,380.00 Life Accident I Other - Truck/Motorcycle 560.16 6,721.92 I: , Automobile: Payments 515.73 6,188.76 l' Fuel I Repairs i Truck: I Payments 1,139, 30 13 , 671. 60 r Repairs/Maintenance/Fuel 3,700.00 44,400.00 Motorcycle Payments 315,36 3,784.32 I. 'i EXPENSES : WEEKLY MOHTBLY YEARLY Medical: I, I I , I Doctor Dentist orthodonist Hospital Medicine special needs (glasses, braces, etc.) Education: Private school Parochial school College Religious Personal: Clothing Food Barber/Hairdresser 100.00 1,000.00 1,200.00 12,000.00 Credi t Payments: Credit cards Charge accounts Other (specify) 600.00 7,200.00 Memberships: Loans: I I' I I <<XI~i.xllJoj~1J Diamond Transport 1,000.00 12,000.00 (5,000,00 remaining balance) I I I I I I EXPENSES : WEEKLY MOHTHLY YEARLY Miscellaneous: , I: Ii Ii I' Ii I: I Household help Child care papers/books/magazines Entertainment Pay television Vacation Legal fees Charitable contributions Other child support Alimony payments Gifts (Christmas and birthdays) 500.00 6,000.00 500.00 6,000.00 Other: nng fnnrl/U~t ~i11i f;hnwprq Toiletries 125.00 155.00 108.50 1,500.00 1,860.00 1,302.00 TOTAL EXPENSES: 10,602.05 127,224.60 , i i: PROPERTY OWNED: DescriDtion Checking Account (bank & acct. no.) savings Account (bank & acct. no.) , credit Union 1 I stocks/Bonds I: Real Estate 1 other: I 1 1 I TOTAL: , i , I' DfSURAHCE : 1 COJlDaJ1V Hospital Blue Cross Other Medical Blue Shield ,. other I' , Health/Accident i. Disability Income I' " Dental , I: Other I I I' ! Value $ Policv No. OWnersbiD H W J Coveraae H W J F tkJllllrnelllllfU...I,...l'~', In'''''l.I1I ...,....:...,.,.,. tJ 04~_l!.s. Individuill tncollle Tax Ilelurn !~!!.._l_'!.'.:' )1~;~'),J1' 1 1).',1I_.!?-_",. "'lllh.'1 11' ..,..1I1~"I""'" Labol r.;...",lllflh'JI''') u.. 0,. IRS I.bel, OU1CIWI!,f!, plen~o pllllt ollypo, PI.lld.nU.1 Eleclloll Camp.lgn cs.. ."trut: Ilon\ ) RUng StatuI Check only ono bux. Exomplions II morc IIwn Ii dope..'enls, see the t1l:5lruc. lions for I.", (jc, Income Attach Copy B 01 youlfonn. W-2. W.2G. & 1099.fl hore. If you d.l not gel a W?, see the IIlSlrUCOOll5 lur !lno J. ftr.lo~c. hul do not alL-tell. allY paymenl. Also, please er )Close fonn 104Q.V (see Ule InstrUC. lions for line 62), 'flAil' ""'II.".... /AI l"..tll".... AU I I III tn 1I^,!1I11'/' II. ..11),,111/1"''''1. "1"."." f "..III."... 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Allarh $(:Itt'dll:'~ I 19 UtlCu1Idll,IIIC'111 t:0I1IpCI1....111U11 20. SoclJl ~I\:ulllr OOll'hts t .~~J 21 OUlet ll)L'IIIlC I Isllype ilItoJ nl1lClull '.l!e llt.lu....lt d. 22 Atkllltt:! ~~~_ll. "' Vie 1.11 rl~lt CUltllllllllJl 111M". : 231 YOll 1I~^ ttcdl..;hon (see II tSbl.A:hUI I',' bSpulJ",(~'S.lIU\ ,hhx:hon ('iel' Hl'.htld"lIl") 24 Mlw"J l~'I)('n,e~. AttndllulIll J'''.1 \ '11 J'''111 25 Ch.' hall ul sl'III'IIlJJkJyrllt:lll lax. ^ll.lt II :.it:I1\;ljlll. 26 Sell "Illployr.tllloallh 1Il'.;1'311re t"~II' ltnn ("..,' 1,1 " 27 KaYl ;}lId ..t~l t'lllllklycd SlP 111.111\ 11 ~I r. tl,.,\~ .,' 28 F'cna!l\' \ Ill!.lllf Wllhdrav.:lllll ~.1'V~Il'l. 29 NIllI'"lW 11.11-1 Ht1IP,I'Ul's s...'\t, ... J) MJ Itl~'., ;"'J,I .") 31 Sljllldd hili' III !rUIII hIM'.'.' 1111'. I, )'1111 atljll',"',1 BMrol i'riVocy A"indPIl'el\Vu'k Ilt~lucllon Ad Nolit., '0. ill,llIllliou, Adjusted Groll Incomo If I... 3115 lnlor $28,495 (I...Jer $9,500 II achlld <lid not 11\10 woU, you), '!one UlO Insbuc. OOf15 tOI IIno 5-1, II ~,-'I,II" I 'j99S I ('rlJ nt,,,.. '"'' .1'1'1t'.l!lIdlltq 1)01'''''....'1...'' "'1.1-11."'" "JlAI. .- : I" ]\ti'~1iJ,.' -. ..--. --.--.-. ------. '"'" !Jou,' !I.uln,. No. ^".I.I<Il'"III"1I :.1.111, ill'(;..I.' .. ()o yuu wll'll :J.J I., yu 10 Uw. It.uJ? If D 1l11It'II.n. d'lns yolJ ',POll',t' \'.1111 ~...!::.y 1'I1I"~ 1 SlIltJl.t 2 f\,I;UIl..tJ Mil "l tC'unt rehhl' ((p'I'IlIII'ldy Iln' 11.1 ~, Itlllf') 3 X M:IlIfl'd !l1I"'1 scp.",,"? rollMll. 1"1.,, ~'I)lIIj.""" j J :.1111\'" It. fuJlI",mr.lloro .... .U~^ .I:._ U~IlU[R^ 4 tIt'tnl nllt'lll~.chokJ (WIUI quahl}I",! I"!'! '1111- I.' 1I..lllll:ll<lm.) If lilt'! qualifYllItj ItC'5011 I'"..} dukl hut not yolK (j"'K:!ltdt1lll. cnter Uus duld's 1I;lIlH'llt!ll"- _._ _. ._____~__ ___ _____________ 5 ~!.E,;1...IItIOW(I?I) WIll, df'I'(:I~I"l\1 dlll,1 (~" q I' 1/." 1Il"tJ ... 19 ) C:;HI: 111':.1111I;\1011:;' 6.~;~;'iei:. II ',11U1 Pill":'. (or S.fIlH"'111(~ (ll.,~) ':.I!" , "tI. Y"'I ;1', a Ih~I,,~;..lclIlll'.llh tII I! rlr'.c.rlfn... - 11m 1.1(ll'lllIl1.donutdlm:kIJlP I.. 6:'A~"""'" -- b[LsI_luu"';e.. Nil olr..' .- ..- --.. - chileh.... (3) 'h'I"'''h,,,r,, (4) II. 01 I.. Ie w'" ,pi... "JIlS"'P Illonlh'i II~ClI . In yuu III roUf IlI}tlll! ".... ..U1 ,.. _ In l~r, e. tllIl.oIlv. __. ___. _~..llt,...I.." lII.orc. Of ..p. - -.'."011('" I....,.c....) I1fl S'J12~ -~'8"2 (lll' ~I- I I..,; P(., <1''''111'':'.1.,0;,1 ',luunl"'1 II , P...:rll,IIf" '111;1111.111111$ .. .., .. l-.!!!l_______ " 11.~tU"t' l.bOS (see IIr:.lIu.:liolls) I II La<lhlt~ mnutllll ("o('l~ lIGII!i) IJ l.p,ahl,' ;IIIIOU1' (".f'l! "....lIs) . Ii',. 'dr.b, etl.. AlIcJI;h Scll [ I b ! ..;,ahl;:: "'1KJlJlI (!.Iel! Ilt.-ills) lIu'i I', lJl total blCOll1e 230 23b 24 25 ;"'11.) 26 21 28 29 __ ]_~Jl. .,'.'. illl.I'lUe ,'I,] .n - 301] - ------_.- SI'lJlI'.'. \otl.1 S.elllll)' "0, J 7~:5l.:07Ql___ r <>1 holl' lilldino IIno 111..IIUl. Iou.. .ao in1hlltlloll91nlho booklet. )' n.. No Hot. CJ.d/fJI/I - "x-~ .Ycos',",,,orchowyo lour''',OI~ - _.n. t'au".1unrl Ilfop~"'b 0Il1t...1e_ u..,.. ..... ^,lcl "limber, .--"I.re'llOll ....n ,.. .... 7 8. 9 10 -----. 11 -1( ~-___~.372, 13 14 l!ib 1Gb 17 18 19 lOb 21 ~ 22 ~J ~ 31 168, - -- },2Q4,- It.'" 1040 (I9'Jl.) f 01111 10~0 (I'YJ6) Tax Computation ^N "lOllY J IIMIl[f(^ 32 ^'IUHIIII hulllllll!! 31 (mllll'.h!d H'Il~i'. Il~;()nll') 33. L'tlC(;k II I I You wete (l'i/uldl'l, I I IIhrlll. I ~'llllU\e '14'.1'. L'IIuldcr. Add tile 'IUlflll"1 olwll.c',chcckl't1,lllo1'H ill.Jf~lllt'l 1I1"!ol..llll!W IlllIon,1 .. 33. ;~(il - 7G - 3011 Pill ,. 2 32 2 204, [ -- --- ---<=- If you wanl lho 1115 tu fi\lllO your lax 500 Iho instrucfions fa, fino Jl, b If yuu iIl(' 111;11111'11 flhllq ~,"p;IIi:1I(Jly i"II' )11\11 ! 1"111"," 1!"IlIl!I!', 1!1't1u.-;hrJlI', or you ~'IU n dll.JI !Jlahl'. 1111011, :.r~t! 1I1'~IIlIl;hllll'i .1111 r11l'{,k 11I!/f! ." 3Jb 34f.nICf [1I0nIlZ(!tI deductions 110m :ldll'{jlJlt~ At III"!. .'i. O. lie Illl~.r~. 51.lId.lld deduction r.ll()~llll!l.nw lur YUill 111111'1 ~,I;lItr". Uu' ~.f!(! Illl~ 01 InslllJl;hons If you dlCCkOlJ il!l{ hox (11111)1' lla llf .. ur sOrTIcuno )lOUr: cnn Clilllll you DS n dcporut!1l - - eSlllql.!.- $4,000 .rAiIlIIl'dhIIIlI.J1111i11l"'I'.1tIiIItI)'lIllJwtdow(m) -- $(i,lOO 'Ilcn.l uf houscllultJ -~ $5,'/1)(1 . r,1111If!tI '1111 It) 5cpmnloly - $1, I'l) 35 SulJbllcl hno :.1 horn lu., J2 _ 36 If line 37 IS lSl8.4'~ III Jess, mulhlllJ S7,~~) lit III(' lo1.1111111111111 .1 ,..rllllllllll\.. cLllmrd on line (d. 1I11llr. )J IS over SB8,4/'J, Sl'f~ lhcMlkrJlr.l':1 In UI(! IRshuf.IIUIIS lof 1J.e .1lWlllllll" Cilia S1 TUlblelllcolllo. 5ulJl1acl IIno Jj Ilolllllnc :t!J. 1111111' .l(II~ 111010 Ulall111VJ J~, enli'l O. 38 Tlx. San IIlSllldllU1S. Clu"ck II lulallI.dLKJc:-. illlY 1.\,' hUIIl a I I f'mm(s) H::1I,' b U fUfm .1'112 . 39 Cled,l h. ch,kl and ,Iependml COl' _"I AIl-xII room 2411 40 CrelJII 101 U1C ('Idcrly or UK! lhsalJlcd. Allach ~;ch Il 41 forolgn tax Cll'lll\. Altach form 11 Hi .. 42 QUlO', Cllock ,I horn.... ... II Imlll J!JIKJ h I I Form 113% c ! I Faron 8001 d lurm ("1"''') 43 Add line!.> 39 It IIlJuyh 42 44 Subbact 11IK!'.1 J 110m hne 33. II hllC (1.11:) 111f,J11~ 111.111 !'IIl~ :m, f~lllcr 0 45 Solf-employm""1 lax, Allilch Schetl,,'e 5E, 46 Alternabvc tnllllllll.mlax. Altach Falfll G251 47 SS ant.! ~hc3le I.lt on lip Incomc not IcpoIlaJ Iu c,"plo)1le. /111.11 II IlNIIl41Jl 48 Tax on quallflcd rebren1(!lIt plans. ll'ldkJfllq 11l^5. Illl''1IJIICtJ, allach rurrH ~29 49 Advance earl1f~d IIlCome t:rcdl1llo-lyrllfmls bUill r Ulllli'.) W.r'. 50 Household empl()ymenllilxes. AUacl, ~ichcIJult! II 51 hld 1nl44 50. 11",,, 1''''' 101.11" 52 redelal ,",omo t... WlI1/1O/d Iro", 100ms W 7 .",1 11m . 53 43 "/III 45 46 -~!... -- 48 49 50 .. 51 Ix] 34 0, 35 2,204. J6 2 550, r1 O. .. 38 0, Credits 39 40 ~ ---- 42 Olher Taxes Payments 52 1996 estimated lax payr1lf!l'Ils and 01l1U\l1t npph~:d from 1995 ,elum . . . .. .. . . . . .. . . '. . 54 Earned Incorae crelU1- ^Ilach Sthcdule [I(; II tuU ILlVe;) qUilhlyull1 dlild, "'"Ia.<able ~"ned 'IICOIl1e: JI11OOlo1 . .. and lIP". .. _ _ _ _ _ __ n _ _ _ _ 55 AmounlllllllJ Willi Form 4368 ('ec:luc~., lor extCl15IU1I) 56 Excess socIal SCClI'lty aud RATA ta1- WlUlhekJ (sel! nr.bs) 57 Other paymelll... Check 11 from a I~J fOlln ;'.1 n b, 1-' lu"n'II,l6 58 Add III Ie:, !;? ~ d. I hese ill e YOlK lolnl paVll1Cnl9 Refund 59 II line !l8IS lIIoce Ih.1l1 hne 51, suhlr3Ct line !JllulIlI hne!iS IIII'. I. IlIe amuunt JDU Owerplld Havo it sent 60. Amo",1 uf lme ~19 you walll R,lunded 10 Yo" dlfecUy 10 )'0\1 .. b ROU'lllg l.....nbt!1 llank accomtl See inslrucbons and I'll" d Acco'JlI,.."ho. ,n 6Ob, c, end d, 61 Amounlof hne \9)00 wanl Appll;dlo You;-""-EsI~;i;ci-l" _ 53 Attach Forms W-2, W-2G, and 1099-R to page I. 54 55 56 57 .. 5a 59 .. 60. il Sd'VUIg;i l. I )'Ill!: I I Cht.-cklny .. 61 Amounl You Owe 62 U hne ",liS IIltlln than hnl1lJ8, slA,h"d hne !~. "01111"". 'll. 1IIIs IS "Ie Amount You 0... for IIt!lal15 011 how '0 pay nnll use rutin 1040.V. ~'"'' 1l1'~IIl,:IIIJlts .... 62 63 Esbnl:ltr~t1la)O.I"'llaltv. ^1",1) 1IIl:I\Il:h~ Oil hne t,;' 163 u.. p.nal.... fJll'~"")" I <tft bll, 11I11 h.'ln ....."..,...111.., 'fib.." al"' .... , .''',1....,.''.... 'K!ll"lllln and ..l....u..nb. ...ld k1 ... ,-",I 0111I)' N~ Ill" b.MI, I.,.. flue f1"'1!'\' I. ..... CVlI~lfl u.c......MI ,.f ''''''PMl'f ("....1 U, It, 1.I>I''''"")''....wd un.. .'.UIlN"...." of ....Jlpr.p.'" h... all)' "'.....,.. Sign Here Ycu S...b. II.llp 'fuurOo.'upllbun Koop a <:"py of VIIS ,elLln lor yoLl recor<ls, . TRUCK DRIVEII -- SiiouM:, llil.uPalrOf-'---.-..- -. -- s,;w..'tSMJ"a\u.'ii" ".."I fi.iHli.lllll.lli.r..i ~ill.l'l . I'.ll'! "- I'leopaI''''' SoaaI hcunty No 1.1.. I _ ~1~!:~"..~~ lJ__ Plid Prep.rer'. Use Only rl.....CIl.. ~kn....h filln',fUI,. (..-.. ....._J ".sAck\-ei, .'PCflde , 5.!!lf.: p!:~l "d .. ,.. ._..~-_..- ...-------.--- IWU11.' 111 '.~,.. v 0, 335, 0, 335. 335, Schedule C (Form 1040) Profit ur I.oss 110;11 Business (5010 rropli-:I.,,<".hlp) ... Pa,llIorshlp", "..illl vcnhllc",,' 1',11I110.,1 rile Forml0G5. ... AtI.u:h In rann 1040 or FO'III ll"... ~ SC'~ iJl'.hUCll'1l19 for Schedulo C(rUIIII IU40). 1>.r..IIl~"1 011.. Tl......~ Inletllal"fO'oef'lMs..v.c. 99 ru.n. 01 r,opftttor ANTltONY J OARB~-'t^- A Pllntlpal~, otP'o'n..... ~1I.....JIfIQI'I,~h..IDf n.hl<" (we "I\lll~ It ~,..) QM1No 15-t~OO14 1996 09 Sod" Seu,", '&llmbe, (SII') 2GI-7(j-301l TRUCKDRIVEII o ta'" rllldpal D....... Ced. (...,..b) _____ _. . G338 o [Jnpl.,..'OH..I[JH~U., E -....-e-.............',,) . 2104 EMERALIJ LN Cllf, Town..P.O,S..'.,..21'C.... -EiiGAN~ -M-N- 5~122--28";' .. - -.. -.. --.... -.... - _...0...... - --.. -.... _. F Accot.ntlng meUlOd: (I) iXfc;;s11 (2)Uk~I"..I-(3) Tl "'1,,, ('I";~,iy). .. - - -.. - 0'"'' ..... -.. X -Y-n- U -N.o" G OK.l you 'materially p8lhclpalc' IIllllQ operatloll of U,IIS hu .IUCS5 till Ill., 1 ,,,., If l-L,' seo IIlStruchons fO! hllllt on Iossos .. H If you starled or acqulled "," 1M"",," durll"l 1996, till',:1I hmo lR.rt I ,'I I"como 0 __ ... _._ 1 Gross receipls or sales. Clullon: 1/ tiltS II1COlUP. was ICI'l1flcd 10 you ,1,1 / ,11111 W-2 nllc1lho "StatuiOf)' etTJ'loyee' box on IIlat /."", was cJU.',:hecl. :r;("',II0 u,!'lrur.t,,'I'". ;llkJ c:llach "Orc . . 2 Rellxns and allowances . 3 SlJJlraetlina 2 Irom 1m 1 .. 4 Cost 01 goods sold (from 1101: 42101' pall" 2) C EkIuln. NImI.lI 110 s.p....lkr\aIlM., ''''"If!, L..... 01..."'. 5 Grot. ptOIIl SlJJlract I... 4 Irom II,., 3 . . . . . 6 Other income. includlf19 (ederal old state gasoline or '11"11.])[ credit III 4 ,il If ItI GrOSllncome. Add Iinl:s 5 (u kJ (i I -"', Ex "leI. Enter e IIses lor ~US,",,55 uso ", AdvertJsilg ........... 8 Bad debts Irom sales 0' services (see inslrur:tJo1ls) 10 e:.;nJ lrucllllplllU8S ("'" ,".Irs) 11 COInm15sions and lees . 12 Deplelion.............. 13 DepreclatJon and seetJo1l 179 expense dedur:tJon l~~~~~~'~') . Uf lIun!!..' C111'Y.JI1 hne 30. 19 (".11 ,kIn OI"J plofil-sharWlg plan.. 20 n,:"I.., Ie:"e (soe 1l15Irur:llOns): . Vdlllle\ In.xlluMI,. and IqUlprACnl ... bUll,. I lJtr..iiness properly 21 (~PI Ill!'. rnlll rnamlenance...... 22 ~~lll 'I'I~ (I ut IncluJl:..J Ul Part III) 23 101,"'''; HUt! hcenses............ 24 havd, meals, arxI enlerlc,inmolll: .11t-l','el .. 9 .. lU 11 12 13 17 ~OO, 14 Employea benefit prC!lJalUs b Me'..!< or.' (olherlhanonlina 19)... 14 _____ ......,11.111.11""1... 15 inswlIICI(o\Iwlhanhoallb).. 15 __--"...301. el"IM~,')I,"lllne24bsulr. 16 Interest: Jl't I III 11ll1l1.1hollS (see mslls) 1/ob'-tplldlobank,oIr) 161 ~_ d~:'~",,,':11l,,,74cflo,,,I...24b. bOU..r............... 1Gb _--.!. ~1l!!.:. 25 trio',''''', 17 log.,l..d proleo.io.w """"" 17_1----__._ 4_~..:. 2G \,/" ,.", \,.""'"ploY'"elll c'ed'!;;) 1a OlflCe erose. . . .. . . .!!...L- 15. I ~ 8, VII",. ':'1""".' III""lme 48 on 7 28 ToIII....-belore o'flllll<ie5 I.., business use 01 hOlllo. Add Illle":: """ugi,27111colurms 29 Tanlebve proM (loss), SulJlrncl 1111.;>8 Irom ,... 7 30 E_s lor businass use 01 you hUI11". AI"'eh Form Ull29 . " NltproBtar{1oll). SlJJlrocll,"" ."Irom In: 2'J. . If a profi~ enler on Fonn 1040,lln.12, 8I1l1 .1.001' Sd.edule SE.UII" 2 1',Inll1lory employees, see ins~ur:\JotI5). Es~"os and Irusts, enler "" form 10011, '''''.1 . . II a loss, you IIIUIt \I" on I" III" .12 52 If you have a Sass. check UlO box thai descl1hr.s yoLl Il1vl".lmCIII", II II' , .,lI'1lly, . II you checked 32a, e"ler UlC kl',' on Forn. 1040,lIno Il, 1)1" .too ''', '-, heduro 5E,1lnI2 (slatu'" y employees. He inslrucbOIl!.). Est.lles D1JJ bu~.ls. elllm nil I urn! HJ.1I, Inj;' J . .. . 11 you checked 32b, YIII' n.u.t "1I,,,:h rorm6190 BAA For r...warlI Roducllon Act Nulie.. _ rorm 1040 1,,,hucUUIl., flJl"UIl,' 1111 'J'", ~] 78.490, 1 2 3 4 78.490. 5 78 490. 6 ~ 7 78 490, .... 19 20. lOb 21 .. ZZ ... 23 6 189. 4.268. 3 765. 3 754. ..... 241 505, 10.950, 5 475. ... 24d .. 25 26 'Z1 ~ 28 5 475. I 677, 12 295. 76 118. 29 30 2 372. 31 2 372. l NI__tll 32.t.J atll'" Some_I 32 bU II 110111 IIa. ~;cl..<ltJlc C (Forni 1040) 19''-; ;'GI-7G-30J 1 Pac}C 2 "-'b'rl'lllv '/ lic:o:-.I ~~;~~rk~t'---C.r~ I OilIer (il-li,;Ch C;l:f)lanallon) Wo':~ Utero any chango 11\ llolurmu UIIl' qunnhllo5. co:.I.5, '"/ Villuah~lIl~. II' j"';"~'lllponlng and clu~InfJ 1I1V\1l1hJly7 II'Yos:allllcho.planalloll... ..... ...... ...... ..... . ....-'-'_--'-.~ 35 Invontory at begirYllng of yom. If cl/florent fr(1111 lust Y('j"U". 1:I051l11J III'" I.:. "'I. al~leh allplan8tion ........ . ..... . . . . . . .. 36 Purchases less cost olllem!i WllIMJlilwn for f}(~lson"II".(~ !f1 Cost of labor, 00 not inellKle ,;alaIY 1h1K1 to )'Ill' sell 38 Malerials and Sl4JPlles ... .... 38 39 OUler eosls .. .. . . .. . . . . . 40 Add hnos 35 Ulfoll\1139 41 Irwenlory aland of )'Ilar . 35 36 !f1 39 40 41 sold. SWhiK:1 hue ,11 IIurn lint' 110. Elll("~I't! rr.5l.dlllf:':: .i~~II1IIII<ltr. I. 'ilK! ..,..... 4~ Inrorrnallon on Your Vehicle. Complel" IIII'; 1"'1 O"'f " ,"lI af" r.lalllllllY cm 01 hock "'I""r.eS on line 10 ond are not required to fllo Form 4!:06.? lor this lMr.>lnDSS. !Jro II Ie InstrtJClrlII ,. :'u IIIK: 13 10 fllxl out If you must Ido. 43 When did you placa)'lll.< vehICI. .11 "CIvic. for busines" I"POSOS? (,"'" ,iii, day, yeor) . 44 Of UIO lolal runber of 1II,Ies you <hovo yo.. "chICle d"",'! 1996, elll", II", I"."ber 0' m,1.5 you used your vehICle fer: .SUSIIlCSS ____________ bComll1ulill\J.___._ 45 00 you (or yol.< spouse) ha"" olloll..r vehicle aVOIlablc '"' personal If.'''- COUIC' 46 Was yol.< vehicle avallatJle rOI use '''.ong off.duly hour"! 47.00 you have avidenca 10 suppo,t)"... deduclron? ... b If 'Y.s: Is Ihe evidence WTlIIOII? IRart V.I Other Expenses.llslllOlow busll,"ss .'1"".'''.5 nol IIICI~I. """"1"..'5 8. 2ti 0' hila 30. J~~~~~5J..__..________ ~Q~~Mb~~~Q~___..__.._.....___..____ J!!~FJ1~ J1t!E..5_ __ _ _.... __ _G~~RJl_I!O_G__ _ _ _.. _.. _ .. .. .. . JQ!:.l..5_ _ _ _ _ _...... _ _.., !Q~T~~~______..___ ..5~~l..E~ _ __ __. !~~S_O!.l~l_ ~~{O~ _ _ _ _ _ _.. .. 48 TolllollllnJqlllll_. [lIle' 1101. ,"l1 011 pay" I, I.., ;./ rll:OlI~' (1'1.. l 'r", . . .l] Y.. 0 No ..0 Y.. 0 No .. 0 Y.. 0 No ....~ 5 474.89 2 080.00 375.00 2.029.70 108.60 32.00 21.00 2 173.56 48 12 295, Schedule SE (Form 1040) SoU-EmploYllIent Tax 0fM) "0, 1~5W14 . Soelnstructioll,\ lor Sch~""I. SE (ronn 1040). . ^1t..<I, to roo,,, 1040, 1996 17 o.par1men1 of tw Ir..1Uf)' Ifl..,nII Ari.,... s.rtic. 99 NIlme of Penon W1'1 WI-fmpIoJmI.llncoolft (a" "liMn onfoun 1(140) :i(It:I.-11 ~;Cr.IUlly NllOlhuf Ur PerSOll w,lI, SeU.Employmenlll1cOlIllJ. 2&1.76- 3011 ANTHONY J BARBERA Who MUlt Rle Schedule SE You musl file Schedule SE ": . You had netearn!rl!JS fiom oelf.emplllymenl "011I oU,er than chUlch omp' ,\oe IlleOIllO (line 401 Sho" Schedule SE or line 4c 01 long Schedule SE) 01 ~ or more, Or . You had chu'ch omployee incomo of $108.28 Of morc. Incurno from serVI',I', you pCI'orrncd as a mlnls(OI or a rncm1Jcr or a rollglOus order Isnotch<6Ch employee llleomo. See ,nsll1lCl,ons. Note: Even ,ryou hove 0 loss or a s/llall amoonl or ,neorne ~orn sell'e/llploy,"~nl. " may be 10 yoor bene'" 10 Me Schedule SE and use el/her 'opllonal me/hod' in Pall II of Long Schedule SE See /IIsl,ucl,ons Exc~: If yCIl1" only self.employment Income was from ealnlngs 85 a nllm lror, member of a rollgtOus order, or Christian SCience practihoner, line! you r,led Form 436 I and received IRS epproval nollo be la",t1 UI11h05O earnings, do not I,le Schetluie SE, Instead, write 'Exempl- Form 4361' on Form 1040, line 45. ' May I use Short Schedule SE or Must I use Long Schedule SE? Did You Receive W"llt5 or; 1~.lnl9967l !yes ~ No Are you a minister, member of a rehglou5 order, or Christian Sc",nce prachtlOner \10110 rece,ved IRS Ollproval not 10 be taxed on earT1lngs 110'" lhese sources, but you owe self-employment tax on other earnings? +NO ~ \",,:. Ule lolal of your wages and b~ subject to socIa.l :,''C1Jflly or railroad relllement tax plus your net carrnngs Illlln self employment more Ulan $62,700? +No Nul i .:i ~;;f-;celve tl~ SWJeCt to SOCial wcunlv or MedK:at'c -j I " IIlal you did not report to your employe. ~ Are you using one of the optional mcUJOds to figure yollr net eamongs? (see ,nstructlO' ,,) Yes No Did you rece,ve chur'cI1 emplovee oncorne reported on I Yes FonnW,20l$108.28orrmre~ ~ +NO You Illy Use Short Schedule SE Below L_ You Must Use Long Schodule SE Section A - Short Schedulo SE, Cautlon: Read "oo...e Iv see" you (,'" use SI,or/ Sc/Jooule 51:" 1 Nel farm prolot or (loss) from Schedule F, lme 36, and f..", parhlOrslllp:;, f.chedule K.l (Form 1(65), ~I~.... ............. ... . ..... ...... 1 2 Nel Pfof,t or (loss) from Schedule C,lone 31; Schedule C EZ, line 3; aI>' ~;clledule K.I (Form 1(65), line I~ (other than 'allnlng). M'llIslers and members 01 religIOUS orde,'. see ,nstruclJons for armunls to report on thIS hoo. See InstructiOns for oaler Income to report 2 2 372. 3 Combine lines I and 2 4 Net NmII....trom Ml'-ettIflloymenL Mutbply Ill'" 3 lJy 92.3~% (.923~). h 'e,.. UI3Il $400, do not f,le lhos schedule; you do "'I owe self employmenltax 5 SeI'..mployl,....I taL If the omaurll on lone 4 15: . $(;2,700 or less, mulbply III'" 4IJy 15.3% (.1~13). [Iller IIIe resull IIe'e "Kl 011 Form 1040, line 45. . More than $(;2,700, mulbolyJIlJ' 4 bv 2.9% (.029). 111ell, ildtl $1,114 :'", 10 UlO lesult. llller the Iotal here and on Form lIMO, _ e; 3 2 372. · 4 2 191, 5 335. 6 Deduc1IonloronHlllllolMl'~ttal,Mulhl~y l"llJ ~lJy :il'l'. ('., Enter the result here am on ronillG4t1,1Ine 2!i __ BAA For P",U'IIOrIt Reduction Act NoUe.. _ Form 1040 In.buclions, fQlA.l101 I,fM'j "_' I 6 I 168, Scheltule SE (Form 1040) 199G o COllnEC I [~) t I (~~!~:I<od) PAYEn'S name, It'te' address. nly, (.Utle, .llId ZIP rotl!' I 'IF!..", OMU Nu 1!:,1~0I15 $ ,'0'1'10,01\ D I1~MONU TIIANSPUR T A i iON S't'STEI1, P.O, BOX 1557 RACINE WI 53401 , 11'1, ;',,, . :;; 'il@~5 Miscellaneous Income 3 (1111. I I '11111' $ f..", 1099-MISC . ._~..---- P^Y[I1'S redofalldtnUfalion hlll;;1 I1ECU'Il.Ur's kj.;~;;;:;'-;-;;'lltt..!;- 39-0799876 2::'..2796553 $ -.. -----.. .- REOPllNT'S namt,ltloollddless IllChKJUty .11" no.), dl~, "ll1le. Rnft jU',.11do ANTHONY ANU/OR l. 15/, OARDcnA " rClktA '''H'lIll' 1.'1 wlthhotd 5 rislllnglN".IIIfIJ(,.Of....J!\ .L___ . u____ Copy B For RecIpient fj U.~Ir" '.' 'villi,' '''I'I~II(I"k 7 tl"ncfll'''' ')'"0 t.nlltx'Il....-lllfJll $ $ EAGAN,MN 55122-284r' $ _.:li_.____ 11115 IS irllpor1anllt1J; Iltkxnlt'1ion and is lJcv>g I..",;shed 10 lhe -Inlomal Revenue GeMca. U you Bl'O required 10 Ilia a Il'tum.a 1)8gbger:K:8 "cn"lly Of olhef sancllOl1lllay be tll1llOsed 01'1 you IUliS I1lOJlnol>laialllellld UIO IRS determineo UIII ~ has no! been repol1td n ',..1"1,' 01111'1 t . 1',1,1111'111. .Il.....'tl tll 9 ('aynr 1I~1I'" IItll"Ct sak.... u, '" 1IIt',,";1 $!i.OOO 'If IIlC." 01 COfI'.IIlIMl1 pforhff.l~ 10,:': t~l}'rr I J .._.ll~I*'lllllll'~~..!.._. 2104 ENER'~LJ) Li'l ,. ~, 1U Ct.", _11';>>11,1' fl1fM,;l'r.tJoi f I til.llc .n, "lIllllilll W1lhh.'U Aceoun' numbe< (oplional) 12 ~.I,II,.,I'.I~I.l.~i r,lale nllmllCl 01 ',': :i:~-!j FOIm 1099-MtSC (keep for 't'f,ur ,eCOid!;) Oloparllllf'lllltl'lhe luumlllY . 11111.'mal Revenue SeMce . , . ~ ~~, i:..- >~ "" , -- j' l',C:) .::...; ~ (-' . I", I, "' t._;_ ('" '''- t, " . ' r,.: 'f" L.:.. r. t--:'- " 'r I" ,., \.,) "~ ) ",;, (.) PACSES: IIlJ~1I1111112~ DR )~~7KI LISA E. BARBERA PLAINTIFF/PETITIONER IN TIlE COURT OF COMMON PLEAS OF . CUMBERLAND COUNTY PENNSYL VANIA VS. DOMESTIC RELATIONS SECTION CIVIL ACTION. SUPPORT ANTHONYJ.BARBERA DEFENDANTffiESPONDENT NO. 115-511KlJ ORDER OF COURT AND NOW, Ihis 171h day of Juuc, IlJ'IK, IT IS HEREBY ORDERED Ilmllhc BCllch Warr:1l11 isslled Jmll1l1arll~, IIJIJK. is VACATED for Ihc followillg rcasoll: Thc Dcfclldallt has had all cffccli\'c ordcr of allaclullclIl of illcomc sillcc 011 or abolll Fcbma,,' 2, IlJl)lI. . cc pcliliollcr alld resPOlld:) cc. Wllh;II~1 C. Vohs, Esq ::,> ,n..u..:t... cl Cl' Mark" Emc" ) ,""t..~ '-~..._.- URO R. J Shadday .../ CJ;l.lq~ j,F".j >- t:> .... ~ 1.::: t"'- 6; - - " 4.::- UJ ~.~..: C)"; tJ:~ ......:; U, .J q: f.....' (. " c> C'J , . L:j .. ; E.~! , .. J .: _. ~.!... ~ " ~ ::> u u' W >- t;D '- u; ~ .."' ';': ~--: (,,/' "'1' 1.'..: <.' , ~:: l"-i , ~ " 'oj ! ~. C~ N .. , . I , " : 'j -..' .. '. - .:~ ; I (;~ C C" 0 (6) The hearing is expected to take 2 (hours) ~. , (7) Ad~itic:lDll1 ,information, if any, relevant to the motion: Defendant has 1nterrogator1es 1n Wh1Ch to answer and h1S counsel filed a Motion t W' w IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA LISA E. BARBERA Plaintiff vs, Am'HCNi J. BARBERA NO. 95-5089 19 MOTION FOR APPOINTMENT OF MASTER LISA E. BARBERA (Plaintiff) ~jf~HJ:, a master with respect to the following claims: ( X) Divorce ( ) Annulment (X) Alilllony (X) Al1mony Pendente Lite moves the court to appoint (X) ( ) (X) (X) Distribution of Property Support Counsel Fees Costs and Expenses and in support of the lDOtion states: (1) Discovery is complete as to the c1aims(s) for which the appointment of a master is requested, (2) The defendant (has) ~ appeared in the action 0IJ1Iil1i1J.l~ (by his attorney, Carol J, Lindsav ,Esquire). (3) The staturory ground(s) for divorce (is) (~ irretrievable breakdown (4) Delete the inapplicable paragraph(s): (a) The action is not contested, (b) An agreement has been resched with respect to the following claims: None. (c) ~XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXYYYYYXYyyyyyyyyyyyyyyy (5) The action (4,-mII:)c (does not involve) complex 188ues of law or fact. outstanding Date: January 15, 1998 :r ...) ~ ~ Attorney fd'r (Plaintiff) AND NW 1.__ (~ O~~9rINTING ~ ~) is appointad~ with r..pect to the following claims: Esquire, , J ~.. '.,' F:~E~'.c:;:::~ ", ," ,._, ',", '\'/':"1 >,1 ;'1 C'l :t,',' .,(1 ., ~ ~:, "'. "n ..I .. .-" .i:" C':. ~.'.. f"' ," I '~.: \ , ,;:'Y ~ ' >.;: ,n ;- ~ 'J <'- 1-: " " 1-' ~ - \tl:;. C~.. .-, u.. .. C... L1~{ ~~ !;) " , ':':i. .. " lJ: ' 0&:. '0_ .... L'- ce :.J 0 c), l.) c:\wpSl\blrbo..\I.....r,mn file "4'lll~95~J2 November IR,IW7 ~ The undersigned, Carol J. Undsay, Esquire, avers that the facts set forth in the foregoing instrument, based upon information and belief, were developed from conversations with Defendant and information gained in the investigation of this file, and this Verification is rnade for the reason that Defendant is outside of the jurisdiction of the Court, and that his Verification could not be obtained within the time allowed for the filing of this pleading, and this Verification is made subject to the penalties of 18 Pa. C.S. ~4904, relating to unsworn falsification to authorities. FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. A<<orneys for Defendant By: Carol J, Lind ay, Esquire 101/44693 11 East High Street Carlisle, PA 17013 (717) 243-5513 Date: 3 l' , . I I I I .:\wpSl\b."'.n\......'.ron m. '49lXl-9~12 N"..mhc, 18,1'117 LISA BARBERA, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95-5089 CIVIL TERM Plaintiff vs. ANTHONY J. BARBERA. Defendant IN DIVORCE AND now, this If( day of ~IH~ , 1997, I, Carol J. Undsay, Esquire, of the law firm of FLOWER, MORGENTHAL, FLOWER & LINDSAY Attorneys, hereby certify that I served the within Answer to Petition for Contempt this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Thomas J. Williams, Esquire MARTSON. DEARDORFF. WILLIAMS & OTTO Ten East High Street Carlisle, PA 17013 FLOWER, MORGENTHAL FLOWER & LINDSAY Attorneys for Defendant By: ~ ~ Carol J. Un~ay, Esquire ID # 44693 11 East High Street Carlisle, PA 17013 (717) 243.5513 Ci: \.C) ;- :;;: t~; ,-- .. , .: ~u8 - t.):.; ). - -- " rtf' : ,. . ~ ':':,j Oc .n ",' 6: ,I::; u-.', E" :- ."'-1 . :-L S! :~r.:... ~- " 1- -' U c.r U . d'\hiuhera\an.wcr rile II 4')l.~IJ~.U2 Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LISA BARBERA, VB. CIVIL ACTION - LAW NO. 95-5089 CIVIL TERM ANTHONY J. BARBERA, Defendant IN DIVORCE NQTICE YOU HAVE BEEN SUED IN COURT, If you wish to defend against the claims set forth in the following pages, you must take prompt action, You are warned that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court, A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children, When the ground for the divorce is indignities or irretrievable breakdown of the marriage. you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at the Cumberland County Court House, Carlisle, Pennsylvania, 17013, IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY. LAWYERS FEES OR EXPENSES BEFORE A DECREE OF DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM, YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR. FOURTH FLOOR CUMBERLAND COUNTY COURT HOUSE CARLISLE. PENNSYLVANIA 17013 17171 240-6200 FLOWER. MORGENTHAL FLOWER 81 LINDSAY, P.C. ::'''-;r ~''t'~~ Carol J,'bndsay, Esquire ID # 44693 11 East HIgh Street Carlisle, PA 17013 (717) 243-5513 Date: .') if h~. I I d:\b.rbcra\.......' me I 4CJOO.9S-01 USA BARBERA, Plaintiff va, ANTHONY J. BARBERA, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95-5089 CIVIL TERM IN DIVORCE ANSWER AND COUNTER-CLAIM COUNT I - DIVORCE PURSUANT TO $ECTION 3301 (C) OF THE DIVORCE CODE 1. Admitted. 2. Adrnitted. 3. Admitted. 4. Adrnitted. 5. Admitted. 6. Admitted. 7. No answer required. WHEREFORE, Defendant requests this Honorable Court to enter a Decree in Divorce divorcing Plaintiff from Defendant. COUNT II . DIVORCE PURSUANT 1:.0 $ECTIQN 3301 (D) OF THE DIVORCE CODE 8. No answer required. 9, Admitted that the parties are now living separate and apart. WHEREFORE, Defendant requests this Honorable Court to enter a Decree in Divorce d:\barbcro\.nsw.. file # 491Jll.'/S.02 divorcing Plaintiff from Defendant. COUNT III . ALIMONY 10. No answer required. 11. Denied that Plaintiff lacks sufficient property to provide for her reasonable means, Denied that Plaintiff is unable to support herself through appropriate employment. 12. Denied that Plaintiff requires reasonable support to adequately maintain herself, WHEREFORE, Defendant requests this Honorable Court to deny an award of alimony, COUNT IV . EQUITABLE DISTRIBUTION 13. No answer required. 14. Admitted. 1 S. Admitted. WHEREFORE, Defendant requests this Honorable Court to equitably divide all marital property. COVNT V . ALIMONY PENDENTE LITE, COUNSEL FEES. COSTS AND EXPENSES 16, No answer required. 17. Admitted that Plaintiff has employed counsel. Denied that Plaintiff is unable to pay the necessary and reasonable attorney's fees for said counsel. 18. Denied that Plaintiff is unable to sustain herself during the course of the litigation, WHEREFORE, Defendant prays this Honorable Court to deny alimony, alimony pendente lite, counsel fees and costs, ) d:'~.rto<..'.nliWer file' 491.~'1~~11 CQ.U.NIEB:CLAlM DIVORCE PURSIJANT TO SECTION 3301 (A).W 19. In the course of the marriage, Plaintiff, Lisa Barbera, has committed adultery while Defendant was an innocent and injured spouse, WHEREFORE, Defendant prays this Honorable Court to enter a Decree in Divorce divorcing Plaintiff from Defendant. DIVORCE PURSUANT TO SECTION 3301 (A)(6) 20. In the course of the marriage, Plaintiff offered such indignities to Defendant, an innocent and injured spouse, as to render his condition intolerable and his life burdensome. WHEREFORE, Defendant prays this Honorable Court to enter a Decree in Divorce divorcing Plaintiff from Defendant. FLOWER, MORGENTHAL FLOWER & LINDSAY, P,C. Attorneys for Defendant By: '--.- aral J. Lind ay. Esquire D # 44693 11 East High Street Carlisle, PA 17013 (717) 243-5513 , d:\hlrbera\I"""" file 1# 4'lOO-9S~11 , ' LISA BARBERA, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95.5089 CIVIL TERM Plaintiff VI. ANTHONY J. BARBERA, Defendant IN DIVORCE qflt A'/.'M ./ AND now, this day of I ' 1996, I, Carol J. Undsay, Esquire, of the law firm of FLOWER, MORGENTHA~, FLO~ER & LINDSAY Attorneys, hereby certify that I served the within Answer this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Robert G, Frey, Esquire FREY & TILEY 5 South Hanover Street Carlisle, PA 17013 FLOWER, MORGENTHAL FLOWER & LINDSAY AttorneYI for Defendant/Petitioner By: / Carol J, U dsay, Esquire ~ _ ID # 446 11 East High Street Carlisle, PA 17013 (717) 243-5513 >- c:) ~- {J, i: ; < U~l~~ -- 0 , p,:' . , -'r - " Q, C'\ Q: ~ ~ I - . , L.:- r~ " i:J L'_ t "-, i l.l.. H1 .:> i u U\ 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LISA E. BARBERA, Plaintiff CIVIL ACTION - LAW v, ANTHONY J. BARBERA, Defendant NO. 95-5089 CIVIL TERM IN DIVORCE PRAECIPE TO THE PROTHONOTARY: Please enter my appearance for the Plaintiff, Lisa E. Barbera, in the above-captioned matter. Respectfully submitted, ~~~ Attorney ID No. 65208 11 W. Pomfret Street, Suite 2 Carlisle, PA 17013 (717) 249-5373 TO THE PROTHONOTARY: Please withdraw my appearance for the Plaintiff, Lisa E. Barbera, in the above-captioned matter, Respectfully submitted, FREY & TILEY ,....-:- V~ o--~-->-j-..d ,A-~ Robert G. Frey, ESqUire~ Supreme Court Number 46 7 5 South Hanover Street / Carlisle, PA 17013 (717) 243-5838 l' ......l('WlM.t'h'U..Ull:......"mrrrr "" ~ ~ C\J C ~ ;;: I' ~ -,li 'J .... )~ ii: -~~ 8. II'> - .);z: tflL g :~~ -,. ,::: to<( -< & ~ a , llll.U\DAT "'ILI'(JlNDCX:1MOO1.Pl.A.I~ C'lMIN. I~'U.'" II suo AM In'lMllt loo....'IUIIIAM LISA E. BARBERA, PlaintilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 95-5089 v. ANTHONY J. BARBERA, DEFENDANT IN SUPPORT O. vn. C~ PRAECIPE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please withdraw the appearance of HANFT & VOHS on behalf of Plaintiff in the above matter. HANFT & VOHS By ~~AA ~ William C. Vohs 11 West Pomftet Street Carlisle, PA 17013 Dated:/O/2f/Y7 Attorneys for Plaintiff Enter the appearance of MARTSON, DEARDORFF, WILLIAMS & OITO on behalf of Plaintiff in the above matter. MARTSON, DEARDORFF, WILLIAMS & OTTO By ~~J /Ad, ~-, Thomas J. Williims, Esquire Ten East High Street Carlisle, P A 17013 (717) 243-3341 Dated: ,t)k<;/? l Attorneys for Plaintiff CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent for Martson, Deardorff, Williams & Otto, hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at Carlisle, PA,first class mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire FLOWER, MORGENTHAL, FLOWER & LINDSAY II East High Street Carlisle, PA 17013 MARTSON, DEARDORFF, WILLIAMS & OTTO Ci;!/~ .(). f~rpt~t ncia O. Eckenroad Ten East High Street Carlisle, P A 17013 (717) 243-3341 Oated: October 28, 1997 DR 25781 LISA E. BARBERA, Petitioner : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : DOMESTIC RELATIONS SECTION : CIVIL ACTION - DIVORCE VS ANTHONY J. BARBERA, Respondent : NO. 5089 CV 1991 PETITION FOR CIVIL CONTEMPT TO THE HONORABLE JUDGE OF SAID COURT: The undersigned Petitioner, R. J. Shadday, of the Domestic Relations Section represents that: 1. Lisa E. Barbera, who resides at 357 Pine Grove Road, Gardners, PA 17324 was the petitioner and Anthonv J. Barbera who resides at P. O. Box 55, New Klnastown, PA 17072 was the respondent in an action instituted in the Court of Common Pleas of Cumberland County. Pennsylvania on SeDtember 13, 1996 . 2. That since the entry of the Alimony Pendente Lite order in that action on December 16, 1996 the respondent has willfully failed to obey the said order in that the respondent has failed to maintain payments as directed per court order. 3. If the Court finds that you willfully failed to comply with it's order for Alimony Pendente Lite, you may be found to be in contempt of court and sentenced to a oeriod of incarceration for a oeriod not to exceed six month lNherefore, Petitioner respectfully prays that the Court find the defendant in contempt and further prays for such other relief as to the Court may seem Just and proper. I verify that the statements made in this Petition are true and correct, I understand that false statements herein are made subject to penalties of 18 pa C S Sec. 4904, relating to.!l.nswom falsificallons to a!'lhOfflies Dated: Januarv 10, 1997 , , I ~ ^ .' t. ;:':'::''?r /' oJ n J:) '- ....., :I ..c u 0 - .;>- ..s:. 1 >< 0 C. I).,) ~ ~l '- "---' '" -0 . .- cI .) 6 ~ oJ - I/'l d q: '- - -.J Cl- . ? .".... .. v ()o o \.[) 6 "- oJ SJ I.. ,.8 ? ? c.J ~ ,- 01 SJ Ul \.. cJ 0 <;S:J . i! I II U U U U U ~~ u :; u II ~~ I! 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"0 .... ... ~.. ~o ... .... ... .... .... .... ...i =:: i~ i~ I:: .... .... ..; .... .... ill ~j ~~ Ii~ li. Ii. .... .... .... .... .... ... ... I! o. .. o. III II II ~~ 00 '00 gg o. o. ... .. u u .. 00 ..0 ... ~~ 00 ..0 00 00 .0 00 .. ii ii n 00 00 o. 00 .0 00 ii ii ii ii ii ii ii /ill iii n n =:.1 .0 .." ~.. .... .... .... .... .. ... J n i. h h h h II II h II h h h Ii h h h h h ~ !! u~ I; I! ~j t.. .... ... .... U \:1 tl: U ~i \:.. 1:0 U U U .." "I u sa .... ...=t n i;R :i ~I .... :1 =1 at =1 ~r: ::r: ii's; SE ". "0 "0 ~I $1 1:1 ~I "I ~I ~i <:1 ...0 ~I U ..... ~I "I "I ~I ~. ~. .. .1 ::1 . . 0 0 0 12/1e/1997 17:48 8142242988 . . . .' .. t! l!r: r:r: l!t! ;!l!"::r: ::I!! (:(: 1!#!'!:1: I .. l!'. .. .. .. ~. E'. ~= .~ ~~ "=.'== ::' =~ ~~ t~" J~ r ~... .:. . ~ ~~ II ~; ~~ ~~ ~~ ~~ ~~ ~~ . ~S .. II ~:!! ~I::. II :: :: ~~ II II :: .. ~ . ~ ~~'" ~ ~ ." ~ . ti . i " " e. I! a .. I: .. J~!i !i l' l' ;' i~ i~ l' :';~.l~ ~! ~ : I_ . II II' II . . . it. II!) ; 00 ..0 00 ~I ".~ o,ol! 0..00 100 ~I ~ i ~~ ~~ ~~ ~ : = ~. ~ - f I J .... ... ::~ n u .... .... .... \!: .", .... ... ... 0" ~. .:. .:. ~i G~ ~~ ;= ~= ." .. ... ... U,' I: ,; .. , .. .. II .. ~~ ~~ III :: III .. .. .. f ii ii ii ii s; , . ii 00 00 00 00 00 n ... .... :=4:i I~ n il ls 15 Is Is 15 ., 15 15 I ~ . i! ~i ~i ~= ~I i! ~i ii ~I , n ~ ,1 = =1 = =1 ~ ~ : SMITH TRAl~T .. ,. " . . . . , , , . " .' , , , . " . , .' . .' .' ' In the Court of Common Pleas or CUMBERLAND County, Pennsylvania DlI:IIE.\T1C RELAnO~S SF.CTIO:ll P.O. BOX no, CARLISLE, PA. 11013 Phone: (717) 240-6545 Fax: (7t7) Z4O-6248 Plaintiff Name: Lisa E. Barbera Defendant Name: Anthony J. Barbera Docket Number: 95 CV 5089 PACSES Case Number: 094000024 Other State ID Number: 1'1_...... AU r.......poaclaK.lD.... iad.....lb. PACSE.~ C... :II1Dhor. Income and ["oense Statement THIS FORM MUST BE FILLED OUT Ilf ynu an: sclt"-<:m(lluyctl ur if ynu are salaric:t.l hy a business uf whidl yuu an: uwm:r in whole or pan. you must also liII .,utlhe SU(l(llelllentallncume Slat.mem which a(lpears onlbe last (lage uf this incomc: and ex(lc:1ISC 'lalemem,) INCOME STATEMENT OF Lisa Ellen Barbera I veritY Ihat the stalements made inlhis hll.lIrnc: and Ex(lc:1ISC S13ll:ment an: lruC and COlTCCt. I undcl'SWlll that lalse: stalell1Cnts herein are suhjcclllllhe criminal (lc:naIties of 18 Pa. C.S, ~ 4904. relating 10 un,..wom Ialsificalionlo authoriries. ~ 'C7~ . 0 17/1n/Q'7 l_lllJ pl,nC17tti,_ Dale Plaim. I ur Delcrnlalll INCOME: Emplnyc:r Qni ~h '1'r:ar'lGty'''+ Aililr~ 111 ~ l"'lncuznn ~n, Dn;aring ~il'\9J' PA Type: ufWurk Driver Recruiter h.nlizc:t.l Payn.U Dc:t.IuclimL': Pay",U No, 1l'IRI Gmss Pay (lCr Pay Periud S 500.00 Pay Period (wkly.. hi-wkly.. elc.1 weekly Fc:t.Ier:a1 Wilhhulding S 57.91 SIIc.al SccurilY I Slate Income Tax S 14,00 Retin:nll:lIl Crc:t.lil Union IS Life hL'Ura11l:e S 37 ,32 L.",al Wage Tax S I SavinlJS BmlW; I S I Hc:llth I l1.,'Urance Ss.oo s , OIlier DctllIClimL' I '(lCClly I $12.00 $ :-.leI Pay pe:r P:ly P.ril1<l S 378_ 77 Service Tvpe: M FllmllN-OOIl Wllrker 10 21201 hll.:onlC and ExpellSC: Statement PACSES Case: Number 094000024 (Fill in AP!lml'riate Columnl EXPENSES (continued) WEEK MONTH YEAR Waler S S S Sewer 25,00 Employment Public Tr.u\)'JlCINliulI S S S , LUlll.:h 100.00 Taxes Real Estate S $ $ 918.14 Pe[1l(lIIal Pmpeny I Income 300.00 Insurance HomeuWlICfS S S 1$ 205.00 Autolllobile 998.00 I Life 135,00 Accident I Healdl <;n_nn Other I I ."..omoblJe I PaynlCDlS S S 287.00 S Fuel 130.00 I Rq>airs 500.00 I Medial Dtlcmr $ Is S .."" "0 DemiSI ]50.00 OnhoollntiSl P3@e 3 tll b Film! IN.Q08 Wnrker ID 21201 ServIce rvllt: M Ino;llme and Expense: Slalemenl PACSES Case Number 094000024 (Fill in Ap""'l'riale Culumnl EXPENSES (contlnuedl WEEK MONTH YEAR Hllspital ~etIidne 100.00 Sflt:Cialllm1s (gIL'iSl:S. hrao;c:s. IInhllpetlio; 250.00 lIevio;esl Educalion i Privale So;hlM11 $ $ $ I PanM:hial SdllMlI ClIllege Religinus I Penonal I ! clnlhing $ $ $ ^^^ nn I F.MId 225.00 Barl1ertHainlressc:r 10.00 cretlil Paymems: I Cretlil Canl 50,00 Charge Ao;o;llunl ~eRlho:rships Loans Cn:dil Uninn S S $ I I MIKelIaJI&ous Hllu....:hnlll Help S $ 1$ OlihJCan: I I I I , I Papersl !kM,kSl Ma,wl1l: I I Elllcnallwem 1 ~^^ ftft P3v TV I A'>n ftft i Va.::uiuu I I 500,00 Pa,e 4 .., ~ F.,nn IN-008 W.,rker ID 21201 SelVl<e Type M hll:llnle ;;.:uj Expense Stllemcm PACSES Case Number 0940000~4 EXPENSES (continued) (Fill in AllJ'Impriale clllumnl MONTH YEAR WEEK Gifts Legal Fees Charitable CmnribulillllS Olher Child Suppn" Alimnny Payments 400.00 1,100.00 Other $ $ $ , TOTAL EXPENSES $ $ $ 1 PROPERTY OWNED !Ownenhlp · I 'H W J , DESCRlPfION VALUE I Oll:.:killg A':~IlUlll~ Savings A':':IlUlIIS Crc:dit Uninn 1$ 100.00 I x 5lllcks/8llnds Re:u Estate IOdler IRA TOT AL 1$ I NSUIlANO: CtlMPANY I'IILlCY' , , I Coyenp. i H W C , , Hnsflllal Highnark i Blue C",Sos - Odler : ~c:dical . Highnark . Blue 5111cld I OdlCr . H - Hushand W - Wilt: r 1\'mhlllCll J . JllIlIl x x P:U!C 5 lIt n FnntllS.008 Wnrker ID 21201 Sel'o'"e Tyt'C M Incumc: aJ1Ii Expense: SL1Ic:mc:m PACSES Case Number Conn.. . tNSURANl:E He:ahhl Accident Disability Incume: Dental Other * H - Hushand W - Wife: C - Comhined J - Joint (;l)MPANY POLICY /I H W C SUDDlementallncome Statement a. This tilnn is III he tilled out hy a person (II whuope:rates a husint:ss or practicc:.~ a I?wfession. llr (2) who is a memher of a pannership ur jUlllt venture. or (3) whu is a sharehulde:r in and is salaried hy a closed curporation or similar entity, h, Attach III this statement a copy llf the following documents relating to the parmership. joint ve:nture. husinl:Ss. protession. corporation or Similar entity: ( 1\ the: most rl:Cent Federal Income Tax Return. and (2) the: most rc:cent Protit and L'ISS Statement c. ~ame: of husincss: Address and te:le:phone: numher: d. ;o.Iature: of husinl:Ss Icheck onel ( 1) pannership (2) joint venture: (3) prot~sion (4) closed corporation (5) olhe:r c:, ~ame: of accuuntant. controlle:r or uther pe:rsun in charge: uf tinancial rl:Cords: f, Annual income trum hUSIIIl:Ss: ( II Huw I,ften is incume: received'! (2) Grus.~ income per pay peril1d: ,3) Net income per pay pefh1d: (4) Spt:titil:ll ..tc:ductilms. it any: PallC b ,,' b Form IN-008 Wnrkc:rlD 21201 Scrvkc Tyl't' M ~ 1 040 Label U..lho IRS lobol, OIherw1$O , please pnnt or typ.. Pre.ldontlol Eloc\lon Compolgn filing Status Ched< only one box. Exemptions II more than 6 d.p.nd.nts, see IOStrs Income Atla<h copy B of yourfOrml W.2, W.2G." 1099-R here. " you d,d ~ct oet a W-2, see Instructions. :.nclose out do not .nach your ~aymentand :layment 'IOucher. Adl' ustments \0 ncome Adjusted Gross Income BM [)l:'pn "Iont 01 th~ lrc:l!.Ury - 11\11:1[1;1, fil'.l':~l.I' ~J"!'" (I' U.S. Individualln~ 1( Return For the ear Jan 1 . Dee 31 199'../. vI other ta:a: cat be Innln lmr "A ,,' ,1995. CI _ 00 Mol wlllt Of'~ . In"" ,p.a(' 19 JJ lot ,. 1995 V... a.d" lea'"' ... u, U\, NMnt 261-76-3011 YNh,trgmf BARBERA MI La,tN"'" .,....'. Sod" leal"" No. 178-52-0707 For Privacy Act end Poporiwori< Reduction Act NoIlco. _lnslNc\lon.. V.. No X ANTHONY II. JaanI Rllbln. SpouM'. r.,1 NMI' .......- .... Hame~'" (rr.Iftbef trd,,,..u.IIYouHnt .P.O. Do.. '" 1n\tr\olCtMlfY\ 1249 DEERFIELD PKWY # 103 SIIIlI ZIP CedI City. TGWft. PMI orra. "You HlYt . f..., M*"'. S.. InUndO"'. .....0...... 'Y".".,."c~ 'f'N' ..tJllIOoC't' -- BUFFALO GROVE I L 60089 Do you wanl $3 to 00 10 thIS 1u1d?...,........... ,................ ............,...... . 11 a int rel\.m, doe. ur ouse went $310 010 Ih'S tund? ,'" .................... ....... 1 Sinola 2 Married l,hng joint roturn (...n if only ona had ,ncomo) 3 X Mallled filing separato rtn, Enter spouse's SSN above & full name her. .,.....,. ~ LISA BARBERA 4 Head of t'cusot'cld (WIth qualifying porson), If lhe quahfyinO p.rson IS a child but not your dependont, .nter this ch,ld's name here ............... ~ Quali n widower with do endent child .r 5 ouse d,ed. 19 Vourself. If your par.nl (or someona .Ise) can cla,m you as a d.p.nd.nt on his or her tax ,.turn, do nol check box 6a, But be sure to clieck the bOx on In 33b on PO 2, b Sou.. "..................... "....."""......"."................."..... c Depondonl.: (2) Q<po.-.n.....' (3) -, (4)......... ,"' ~Ity runblr,lI born f~ Nt p!horM cIlIN""'.. ,....- L."nom' ..,....."....- .. ..,,,. ..- 0_- ,...... " 1.....- - ~.;;:-.".. . ...,... ..... ,.. ... ..-.. ........ .. .. . d n... ctildddn'l we.... rou bIA" cIamId")'O&I'........ '"*. ",..1915 agr""-&' d1Idll'llfl . . . . . . . . . . o Tolal number ot ...mPtoons claimed .. .. . .. .. .. . ' . . ' . .. . . . ' . . . .. . , .. , .. . .. . . ' . . ' 7 w.gos, I8lan.., tip.. otc, Attach Form(s) W-2 .,.......,......,....,...,.,""',......,.,. e.TU8bI.inlerasl income, Atlach Schedule B" 0'" $400,..,.....,...""',."..,..,,.. ,." b TOll_ompI inlaras\, Don' includo on hne Sa ' ' . . . . . . . . ' .l!J!.\ 9 Dividend inc:OI11O. AttachSchedula B ,Io..r $400. ",... ...."..... .."....... .........." 10 T..able ,efundS. cred,ts, or offsets 01 sl.ta and local,noome t.... ......,..,............... 11 A1l111OnYrace.ved,..,..,.. .........,..,...., ,..",........,................. ..... 12 BusinOS5l11COme or (loss), Atlach schedule C or C.EZ ,.......' ........,...............,., 13 Cap0\81 oam or (losS), If requlled, Atlach Schedul. 0 ' .. ' .. . ' . .. ' . .. . . .. . . .. .. .,......... 14 Other O.ine or (1osse5). Atlach Form 4797 ,...., ' . . .. . .. .. .. .. .. .. ' , ' . . . .. . 150 Total IRA dislflbullOl1S,...... LJ!!.! J b T..abl. amounl ........,',. 16. Tol pen5IOnS & annuli'" ....lli!J J b Tuable amounl ............ 17 Rantal ,..I estala, royoll..., partnershiPS, S corpor.I,ons, truSlS, .tc. Attach Sch E ........' 11 Fann InCOrI18 or (loss), Atlach Schedul. F . . . ' , . ' . . . . . . . . . .. . , .. . . . . . . . . . . , 19 ~Ioymontc:ornponsat"'""'"'''''''' .."..........,........... 2G. Social .....tty beneftls . . I 2G.\ I b T a..bIOB"",..,t ." n Other~ ___________________________________ 22 Add the amounts ,n the tar r column for hnes 7 . 21, ThI. IS lotallncomo 23. Yru IRA deductoon ,.., 23. b Spouse'. IRA deduct"'" . 23b 24 MovIng .......... Atlach Form 3903 or 3903 F 24 :zs One-half ot ..If._loymonl tax . :zs Z6 Salf.employed health .,....nce deduct,on Z6 Z7 Koo;o.-l"~ 5tP plans. If S{P, _~; 27 21 Penalty on ...Iy wl\hdl....1 01 ..."ngs 21 2lI ~patdR~"SSM. 2t 9 10 11 12 13 14 15b 16b 17 11 19 2Gb 21 ~22 10,271, I PLAINTIFF'S EXHIBIT 3 10,271. 726. . 30 30 Add hnos 238 Ihro h 29. Tholse a'. 1'0" tol.lodu.I-' . 31 9,545. 51 SlilOad'" .t\l.n"2'2 ,.....,.......... ,....1.... ,'...,..... J"Ji 0.,.,(11I1(1I ""*' ..-II (/ftt....,....ZIOJ.cW~f.,..."'...a.;,... t.,..,""I)If1l'l"ftlIf' I"_M""" Fo'm 10010 (1995) '01,\;.111;' ".;-t.~ I \..\ 1 726. Section 179 Expense Report .. Keep lor your records 1995 PAGE Nome(s) shown on return ANTHONY BARBERA SOClol Security Number 261-76-3011 ActiVIty Description 01 Property Business Use CosVBasls 5ch C TRUCKDRIVER 1992 W900L KENWORTH 62.000. From K.1(s): Currenl year Carryover ~.".,:': 'j"'-"-'" ..~".., , . _' . - - c....,.... ~ 1'" '-__ -. ~r -j ''', .~ .~:. ;~ I: ' ",r~ ~ ,,.. ~{~ 'f 'i' '.. .' - ~ , .. ... - , . Totall: 62,000. Current year Carryover Elected Section 179 Expense 12.000, 12.000. r orlll 4562 "-. Depreciation and Amortization (Including Inlonmation on Listod Prop: ty, . At~ch \hI. lorm to your retum. N.m.(.) Shown onR.~m I Oo..n.., lJf Acllv.ry to 'Much ttnfOl'm n.I.... ANTHONY BARBERA 5ch C TRUCKDRIVER ~ Election to Expense Certaln Tangible Property (Soctlon 179) 010: II u have an tlsted Pr er " com lete Part V before u com lele Parf I 1 MaXImum dollar limitalion. II an ent.rprlS. zone busine... see Ins~uctIOns. .' ............................... 2 Total cost of secbon 179 property placed In seNlca dlJ'lng the tax )'liar.. .. .................................. 3 Threshold cost 01 secbon 179 ptoperty before reduction In hmltabon.. ..................................... 4 Reducbon In limitatIOn. Slbncl line 3 from hne 2. Illero or I.... enter .0. .................................. 5 [wCl..tm.nl Df III tr...",,,, lnllftl.1 n....fl..,. s.n.ICI' ('fJ) OMU 110 I~SOI~: 1995 67 ~.ltfrtll' H"""', 261-76-3011 1 2 3 4 51 7 500 62 000. $200 000 O. Dollar limitatIon lor tax )'liar. Slb~act line 4 from line I. II zero or less. enter .0.. II married fiI'"ll se aratel f see InstructIOns. . . . . . . . . . . . . . .' ....,.... .".,. . . . . . . . . . , . . . . . , . . . , . ' , . , . . . . . . ' . . . . 5 6 I Desc" hon 01 ro er b Cost c Elected cost 1992 W900L KENWORTH 62 000. 12 000. SlCtlon A - Gen...1 A...t Account E11Ctlon 8.750. ;':,:;:-,.d, 'E: ..i~;~ !i".~_ '. ',' '. ~~-:;:'~tf': ~r.~~~ :.1 .... ~'~':.~~~:i~~ r:,-.,:;,r I~I.~;,:~~ 12 000. 8 750. 8 750. 8.750. ~:~.1~'~' ~:.~~/1\~'Jr:ffi 14 ~r~r:re r:~~=te~~~~~~~~~n~~ I ~~ ~~~~! ~e~ .pl~.~~~ .I~. ~~~~ ~~I~~ ~~.~~ ~~~ ~~~ ~~. (I) (b) Mon...nd (c) a.... ,,, d__ (eI) (I) (I) Clnl/flclbanof~ yur~ ~sIv'tV"lrMnt.. R.cov.ypenod eonv.nllllon Mehld en NI'YIte only - ... tnSt'uctlIaM) SlCtlon B - Gen...' D 11m GDS 50.000.5.0 rs HY 7 LlSt.d ptoperty. Enter amOlJ'lt hom hne 27 7 8 Total .lected cost 01 secbon 179 ptoperty. Add amounts In column (c). hnes 6 and 7 ......................... 8 9 Tentabve d.duchon. Enter the smaller ot line 50r line 8.. ..................................... 9 10 Carryover of dosalloweddeduchon hom 1994......... ........................... ................... '" 10 11 Taxable Income hmltabon. Enter the smaller of taxable Income (not tess than zero) or line 5........ 11 12 Section 179 expense deducbon. Add hnes 9 and 10. but do nol enter more than line 11 ....... 12 13 Ca vcr of disallowed deduction to 1996. Add lines 9 and 10. less line 12 ........... 13 O. Note: Do not use Part /I or Perf 11/ below for listed property (automobdes. certaIn other vehICles. cellular telephones. certarn computers. or properly used for entertarnment. recreatIon. or amusement) Instead. use Part V for listed property. !iIiB MACRS Depreciation for Assets Placed In Service Only During Your 1995 Tax Year (Do Not Includl Lhlld Property) 27.5 rs 27.5 rs 39 rs h Norvesldenbal real . property tit! 20 21 Total. Add deductIOns on lme . and on ttle appropnate Itnes t .,.s 15 and 1f '!Un Part 'Olumn (g,l. .nd hnes 171t1,ough 20. Enter here liPS ancS ccrporahons - see tnStructlOr1S 22 for assets ~""'" above and placpd In ~f"fVI(' 'he- CJ'l!'""t ~'eJr, ('nter the portion or the baSIS attnbutllbte to sect ,-,,~ls BAA For Poperwon RocIuction Ad Nolle., _ in.truction.. 22 I t~"-..s: II.';'\":"J" 200DB S/L 51L 5/L 51L 5/L S/L S/L 17 1. 19 20 21 (0)000-- -...... 10 000. 18.750. ~~"'l~ l".'~~~'t \ ..\" ."'. ." t~~:,:., ~ .' ,....... :~~j, ..."'.. ..,., _...... .._....-l..~_ Form 4562 (1995' Form 2210 Underpayment of l','or" I~~O"O Estima . Tax by Individuals, Estates anr'-'rusts 1995 .. Se. 'Ip.r.te 'n,wcUon.. . . Atuch to Fonn 1040. 1040A. 104ONR. l040NR.EZ, or 1041. 06A 141df1t., N....' o..UrtrMnl 0'.... T,..1UfV Internal Rrw~ s..v.c. . NIIM(&) Ihown on till ,.ann ANTHONY BARBERA 261-76-3011 Not.: In most cases. you do not need to me Form 2210. The IRS w,lI ngufe 8ny penally you OWll 8nd send you a bIll. Frl.e Form 2210 only II one Of more boxes /fI PerIl appr,/o you. If you do no/ need 10 1,Ie Form 2210. you sllll may use 1110 ngureyour penalty. Enter Ihe amount /tom ',ne 20 Of l/fIe J6 on Ule penalty /fI/t o( your return. but dO not attach Form 2210 Reasons for filing - lila, b, or c below applies to you. you may bit able to IoWl!r or alimrnata yoU' penally. But you must check the boxas that apply /tnd file Form 2210 WIth your tax return. 1I1d bltlow applies to you. check that box and Ii'" Fonn 2210 with your tax return. 1 Check whichever boxes apply (II no"" apply, see tha Nole above): .0 You request a ..lvor, In certain cirCU'TlStances, tha IRS WIll waive all or pert 01 tha penalty. SafI Wllvor 01 PlOIlly in tha ntrucbons. O You usa tha .nnUIIInd Incom.lnsllllment m.thod. II yoII' Income varied dur'"ll tha )'liar, this melhod may reduc/t the amoLnt 0' 0t1ll b or.more raqu"ed Installments. See tha Instrucbons. O You had lederallncome lax withheld from wages and you ~eat it as paid lor asbmalad tax PlI'poses when It was .ctu.1Iy withheld c instead 01 in equat amoLnts on tha payment <fUll datas. See the rnstrucbons lor lin/t 22. ~n YOII' required arnJlll peymant (line 13 below) is based on your 1994 lax and you filed or era filing a joint retum lor /tithar 1994 or 1995 -!!u but not both years. _ Required Annual. Amount 2Entor yoII' 1995 tax alter credits................................................................. ............ 2 30thar taxes...... ............................,.............. .... ..... ............................. 3 'Add lines 2 and 3 .... ....................,................... ......... ...................... ....... .. ned Income credIt ........................................ .......... 5 ..' 'dit lor hldaraltax peid on Iullis ............................................... 6 . ,'.:d IIl'I/tS 5 and 6 .................................................... ...................................... 8ClJ'f8nt)'ller tax. Subtract II"" 7 from lme 4 .................................................................. 9M.Jlbply II"" 8 by 90% (.90) ............................................ .......... 9 1 815. 10Wllhholdlng tuas. Do not includa anyulmalad tax paymenls on tl1IS lme ..... ..... ... ........................ 10 11 Slbtract II"" 10 from IIn/t 8. IIIttss than $500, stop here; do not complete or IlIe this Ionn. You do not owe tha penalty. ....... .............................................................. ........................... 11 56f.. 1 451. 2 017. 2 017. o. 2 017. 12Enter thoIlax silo,,", on Y!lll' 1994 lax ratum(110% 01 that amoLnt if the adlustad gross Income silo,,", on that ratum is more than $150,000, or II married III.,g separately lor 1995. mora than $7S,OOOl. ClutIon: Seeklslr1lc/1OflS ............ .............................. ................................... 12 1!RoqulrId _I poyment. Entar the.....u.r ofline 9 or lone 12 . . . .................................... 13 Nole: If Irne /0 is equal fo or more Ulan 11M /3. stop here; you do no/ OWlllh/t penaffy. Do no/ "'" Form 22/0 un"'" you checl<ed boX Id aIlcMr. _ Short Method (ClutIon: Read Ule mtrucllOflS 10 see ,I you can us/t the short me/hod, If you checl<ed box 1 bore IfI PlIrt I. sI< thIS r, 8nd 10 P",'IV 14Enter the amoLn~ If any. from h"" 10 above .................. 15Entar thoI total amoLnt. it any, 01 O$~tod tax peymonls you made 16Add lines 14and 15 ........................... .......... 1.815. ........ 14 ......... 15 o. o. 17Tolll Ul~.ntlor?c:r. Subnct lme 16 from Ii"" 13. If zero or less. stop here; you do not OWl! tha penalty. DO not Ilill onn 2210 Lnless you chetked box ld above .., ................................ 18Wliply lire 17 by .06066 .. .. .. . . .. .. . .. . .. .. .. . .. .. . . .. . . . . .. . . .. . .. . . . . .. . . . . . . . . .. . .. . .. .. . . .. . . "0 ittha amoLnton Ii"" 17 was paid on orlfllf 4115/96. enter .0.. olf tha amoLnt on h"" 17. was paid bllont 4115/96. make tha follOWIng computabon to IInd thoI amoLnt III enter on I.... 19. . 1 815. 110. AmoLnt on hne 17 x Number 01 days peid before 4115/96 , .00025 . l' 2OPIIlIIly. Slbtracllme 19 from Ii"" 18. Enter tha "suit here and on Form 1040. lme 66; Form 1040A. hna 34' Form 1000.T, """ 42; Form 10401'fl. It"" 66; Fonn t~.EZ. It"" <'6; or Form 1041, Ire 26 8AA For P.porwork RIductIon Act Notice. _ ....""clion.. "20 110. Fonn 2210 (1995) fOlZUlIZ 12~ ......... Profit or Loss From Business '""' (Sol. Propri.tol'hlp) . P.rtn'I'hIP', joint ..ntu..., .tc, must nl. Fo"" 1065. . Altachto Fo"" 10400rFo"" 041. . S..lnstructlonslorSchodul.C(Form 1040~ -......,.-CUN) 261-76-3011 B bWPIl......__c:.l.. 6338 E _. Addtr............Jlt.'-' 1lD) . J~!t.!1~E_RnEJ.Q_PJ!lL !'_lO'.L_______ _______ _____ _ ___ __ __. c.t)>.T_..P.O.............,.. BUFFALO GROVE, IL 60089 F AccoU'lbng method: (l)[Rj Cash (2)0 Accrual (3)U Other (SpeCify) · _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ G Method(s) usad to L....elcest OIher(llladI Doanol:&1l'J(11 ~ H ;~;~;7~~:~~~~~I;~~n;~c;;~::tvalua~~ .;:t;:~~;~.;; ;~;;?............... Y.. NIe Did you 'matanally par1ic:lp8ta' In tha operabon ol1his business dur'"llI995? II 'No,' see Instrucbons lor 1,",lt on losses . . . . . . . . . X II' ou started or a uirad this busIness durl 1995. check here. .. . . .. . . .. . ... . . .. . . .. . .. .. . . . .. . . .. .. .. . .. .. . . .. . .. . .. . . .. . . .. ,"1 I Income Gross receipts or sales. Caution: If IllIS InCome was reported to you on Frxm W.2 and Ille 'Statutory e""toyee'l>oJf on Ill'" form was Checlced. see the rrostruCtlOflS and checlc here ........... -lJ 2 Returns and allowances................. .. .............. ............... .......... ................ 3 Slbnct line 2 from I,"" I .............. ................ ........................ ................. 4 Cost ot goods sold (from line 40 on page 2). ............... .. .. .. . .. .. .. . . . . . . . .. . .. .. . .. .. . . .. .. .. . .. 5 Clroa.....IIl. SLbnct I,"" 4 from I,"" 3.... .... ........... .................. ....... ............... ...... 6 Other Income. Including Iedaral and state gasoline or fUel tax credit or rall.nd................................ 7 Gras,Income. Add lines Sand6.. .......... ............. ................... ................ ........... Ex n.... Enlar e nses lor business usa of II' home on line 30. 8 Ad....rtoslng.................... 8 19 Pension and prohl.shanng plens . . . .. . ... 19 9 Ba~ debts from sales 20 Rant or lease: or "erv1C8S .................... 9 . Vehicla, macl\lnery.1IId aqu~t ............. 20. .~ f';:.. and truck expenses ........ 10 bOtherbusineuproperty ................. 20b ..omn1lSSKlns and fees ......... 11 21 RepaIrS and maintenance. .. .. . .. .. . .. ... 21 2 Deplebon...................... 12 22 SupplMls (not Includad in Part IIQ 22 23 Taxe. and lICenses. . . . . . . 23 13 Deptecl8bon and secbon 2A Trawl. meals. and entertarnment 179 expense deducbon (notincludadinPartllQ ..... .. 13 IB 750. . Trawl 2A. 14 Emplo)'lle beneht pn;lgrams b Meals and (other than on line 19) ...... .. 14 entertarnmenl ... . . . .. .. 15 Insurance (0U.1IlIIl tealtfl) . 15 3 366. c Entel !01(, aliI" Z4b 16 Interest ..... to Illl\lutlOlls . . MortQage (pard to briJ, elI:) 1&. 6 230. d Slbnct line 240 from Ins 24b . ... bOther....... ......... 1&b 25 UIIlibes . 17 LagaI and preltssllllll_ .. .... 17 45. 2& Wages (less employment etedlts) 18 0IfIca e nse.. . .. . 1. Z1 Ou. (from Ii.. 46 011 28 Totalllllll ,_ belore expenses lor busnsss usa 01 home. Add lIne. 8 tnrough 27 In colunns 29 Tentabw profit (loss). Slbnct line 28 from line 7 ' !ll Expenses lor buslll8SS usa 01)'016 home. Al1acn Form 8829 Schedulo C (F 0"" 1040) Department of 1M T ,..aury 1,..1.nu1 R...,......,. 5"-1(. Na~ofProp".klt ANTHONY BARBERA A Pnncp.I au.n... Of Prof.ulon. IncJudll"lO ProG.ct 01 5....1C. TRUCKDRIVER C _.......IIHD........___.L_O...... 31 ....proftlOl'(IoH~ Slbnctlone 30 from I,"" 29. . II a profit enter on Form 1040,Ilne 12, and ..... on Schodule Sf. Una 2 (statutory employees. see mslruCbons). Esllltas and trusts, enter on Form 1041. lme 3 .. . II a loss, you IlIlISt go on to hne 32 . . 3Z II you hew a loSS. cheCk tl1a box '""I describes your mveslment '" !hIS acb\l1ty. . II you checked 328. enter the loss on Form 1040.11na 12, and ..... on Schodule SE.... 2 (stalUtory employees. see InslruCbons). Estate. and trusts. enter on Form 1041. line 3 . } . II you checked 32b. you IlIlISt allllch Form &1. BAA For p............ Reduction Act NolIo. _ Form 1040 instructions. rC>i~11111~ } OWJf-4" l!lo4S.Q07" 1995 09 ~IO"'(IIN),."" 1 101 593. 2 3 101 593. 4 5 101 593. 6 7 101.593. 24 675_ 2 295. 9 664. 4 832. 2Ad 4 B32. 25 100. 2& Z1 31 029. .. 91 322. a 10 271. !ll 31 10.271. All_In !Z.O atr. Some .....Im..t !Zb;l It not at .n. SchllOule C (Form 1(40) 1995 Schodul" SE (Form 1040) ~, Self-Employment Tax OMllrlO 1!lo(')OO7. [)tplf1rMnt 01 f1e r t......., lnl.ma' R....enue SWYJCe . SOl inllrucllon.lor Schedule SE (Form 1040~ . AtIoch 10 Form 1040. 1995 17 Name of P....:n..1t ..........,......Income (It thew" on fornl 1(40) Social Secuf'ltv Nlmbcr of Person Wltn SIII..mploymlnt Income. 261 - 76 . 3011 ANTHONY BARBERA Who Must File Schedule SE You mustllle Schadula SE i1: I You had net aam!ngS from seil.employment from other \hln chll'ch emplo)'lle income ~Ine 401 Short Schedule SE or line 4c 01 Long Schedule SE) 01 S400 or more, or I You had chll'ch emplo)'lle income 01 $108.28 or more. Income from serVICes you performed as e mllllStar or a member 01 a religIOUS ordar I. not chlJ'Ch emplo)'lle income. . No": Even II you have" loss or a small amounl 01 Income /tom self-errploymenl. """'1 be 10 your beneftl 10 nte Schedule SE and use e/fher 'op/lOfl4l mefhod' rn Par/II of Long Schedule SE. , Elclflllon:l1 yoII' only seil.employment income was from earnings as a minister, member 01 a religious order, or ChrlSban SCience practiboner, ind you fried Form 4361 and received IRS apptoval net to be !axed on those earnrngs, do not Ille Schedule SE. Instaad, write 'Exempt-Form 4361' on Form 1040, lme 47. May I use Short Schedule SE or MUST I use Long Schedule SE? Did you receive wages or tips In 1995? No VIS Ate you e mlr1lStar, member 01 a religious ordar, or VII ChrlSban SCience practitioner ..no received IRS approval not lD be taxacl on earnings from these. SOlJ'Cas, but you owe sell.employment tax on other aamrngs? lNo VIS Was the total 01 yoII' wages and tJps slbj8cllD social seCl6ity or railroad rebrementtax plUl yoII' net earnings from self. employment more than $61,2007 Ate you USIll9 one 01 the ophonal methods lD 119lI'e yoII' neteamrngs7 Old you receive bps slbj8ct to socllll seclJ'11y or MadlC.llre tax that you did not report lD yotS emplo)'llr7 VII ~No No Did you receMl chLrch emplore income reported on Form W.2 01 $108.28 or more lNo YOllIIIIY UN Short Scheclule SE below YOllIllllll UN Long Schedule SE Section A - Short Schedule SE. c.utIon: RUd lI/lOve /0 see II you can use Short Schedule SE. 1 Net farm profrt or (loss) from SChedula F. lme 36, and farm partnerships. Schedule K.l(Form 1065). lme 158 ............. ...................... .................,........ ....... ........... 1 2 Net ptOllt or (loss) from Schedule C, /one 31; SchoduIo C.EZ, ,.... 3; and Schedula K.l (Form 1065), In 158 (olnar than farming). MIIlIsters and mernbets of relIgIOUS orders see rnslrUCbons lor IIIOOUlts to report on this I..... See InSlrUCbons tor other n:orna to report . . . . . . . . . . . . . . . . . . 2 10271. 3 Comblnelmesland2 ..... .................. 4 NetMlftil..,1rom ......mploymenL Wbply line 3 by 92.35'110 (.9235). II lass than S4OO. do not trle thIS schedule; you do net owe seil.emnloymentla. .. .. ' 5 Self "IF'lI~"'I"'tlaL Uthe amot.I'1ton hne 415: . $61,200 or lass. mull1ply lme 4 by 1~.3'llo (.153). Enter Ina result here and on Form 1040,1111I47. , 10 271. .. 4 9 485. J , 1 451 ....,. . ~ "11: . ... ~ . "t. '. 1\. . "."( ,'{". 'l': , ' :, _~Wl' l..;~ _! \ ': ~ :.~. "L '1 .'" :;:,.'.} ,., ',' ,."1:0;. :;J'Jo)'" l "___~.,, . Mole than $61.200. mul~Oly_lo!l8 4 bv 2.9% (.029). lhen. adQ $7,588.00 10 the resull. Enter Ina total here ani on F'ann lQ4Q, line 47. , Deduction lor one-hell o.Hlr..tnployment taL Mutlipl~ hne 5 ~,' 50% (~) Enter tle result here am on ronil104O.1iM 25 8M ror F'......__ll Reduction Act NotIce, _ rorm 1040 InItructions. ! , I 726. Scnedule SE (form 1040) 1995 'twA! 101 IDlt9J9~ .. - ... "0: -""~-: ""'~.. - I [] COR~CTED (if checked) . " ., ;:. : .. OMO Uo. 1545-0115 . 1 Rents ~ ,'1". $ ..~ ........ 2 Royallles ~_...- .."'" ...... s ~in(~.m:MH,~-l~~"::--1 ' . 3 ~'-r,"- . .", . '--.; ',.", fl,~ . I .' i ..:-_;.... ":, \Ju:" .....,-/,.. .....~:...': ," ~.~._.~~ . .'.~,!..::t 'H; t.: . '",:,' :. ....~.~lr':. $..,.... ........;. "",' . ."".... PAYER'SF.,.,.,_~ REClP!E/fT'S~~~~: .,.__tu_ 5 Floh~bOOt.~~'. ':'. 'CopyB 41-14hillllJ..f,l":'1G;'.30I.l !i..:,.,'$ ...... ..;,;-..$ ; . ." '.forReCiPlent RECIPIENTS nome. ...., ~..... (1l1ClJd;ng 1QlI.o.): Clly, """'~ l'!!,iXX!' f,. ~""'! tun~ ~ 7. 'Nonlll'P'oyt. compenutloo i. """onan! '" '. _.,', ," _.~.,' .... ..'... .:~...l.~'l'$'~.l::': ",," .....$. .;,.')17.:1.' (l(" antom\alI<)naN11S nmnD" ~1U\N~Mb{'r.;;.. 'jJi:'.;l~f~~ a\~.~~~",oI .]IyO,.-ollftd.....oI n~="1f~': 'J . . ef.fIC .' "t"kI.U\ \,6/..dril . ~.. .nlll.........,.,.;... "$5.000 or rnor; 01 con"'''''' SeMCe. rt you... o . _ ., ' . ~ ':':'. d .:-. ..,~ r;;...." : '. "".;, '.,. produCtStoltiuyef",..... rtqUiredlo~18a . Zf.l. 'lJ~.l01) "':" ... . .;: :r~'. $ . .".. . IrtOoiint)lotr.....~CJ tum.lneg<'gl!flCl! .. . .. . ....~,. penatty cr Otl'1er . . .. "... 10 prop.' urlnCl pmceeds, 11 Statt tncome tal wtthhetd gncten ~ be OUIIPALO GRQVR. . Jldie01J9 S':.:'" $ .d,....~,.:;:~ 11 StateJPay.'" state numbl th. IRS deterrr."'es .If.AA.''... . lIIt,hIS"O'O... ,.....~ .", .~ .~ . t r@ponec PAYEFfS IIrNI address. ~, state. and ZIP code . mC-CUlOr , JlK:{' ., - . . lA!iti GR HI' FOAD ~@95 . Miscellaneous Income ~..IDII....I"'."', '__fl.........'..S_. Fmm 1099-MISe Aax>unI ......,.. loptlontl) III\Nlllo, . . ---.. (keop lor you I records) o CORRECTED (II checked) REC1PIENT"S/LENOER'S,no1me. slreel address. City. sU.10, .'.d ZIP coot . ThI ~ It'OM'I rrw, ndi Deli{ MEMBERS lST\FEDERAL CREIUT UNION ==:::,,:=0::.,,, 5275 E. TR IN'OLE RD. PO BOX 40 .............d...."., "E'CHANICSBUR';'" PA 17055 =-::...--z.:.="" . na9QI.......m......- " ....-"""-pod"",,. "t, wdra~byntwC*llJ". RECIPIENTS FOClOrol ~ no. I'/l:YBI'S lodallOCUrrty number 1 MorlQIQO InI"nI ,oco_from poyt'(I)/bOrfowo'(II" 23-1360906 . '261-76-3011 . $ '.. "'016.94 ., . PAYER'~""'.'- _ (rQK!ilg..... ~ I. ritI. ...... ~ ~P ""'! 2 PaIn" paid on purcl1U. 01 pMopal '.'IdOnCe. (500 A. THONY J BARIJERA., . \..., . " '. ~.~"~\~). '.. ..:.' I c=49 DEERFIELD PKU 'APT..'.tOJ .'." $ . I. '. ' ." . BUFFALO GROVE IL 60089 3 R.fundol....poId 1n1..... (S.. BOl3 on back.} . ~~ $ " '. I" " "'. Acc:oun1 number (optIOnal) 144875-01 i \ . ... .. ... .. .. .. . Yarlett's Income Tax: Service 2741 EnolaRd. ("- Carlisle, P A 17013 '" ~!! . (717) 243-8564 Dale./'~'" ." i '':'' 19 /"- N.... /1. ., '. 0 f-;,6p"~ "" I" 'I, . Acdless /J, - y t". .' '0/ , ,/0'., . . . ;' Pnen. ,. ." ~ . . :'.:Lo; I- t": ,... . - 7t.. 1I0f< TUES I WED THURS FR' AU ,. .. ,. AU ,. SAr .. .. .. ,. .. ,. OIJA" DESCRIPTIO" PRICI I ,. '~II:l 0 '2 0.. I'.....c", r " ,. '.' /1' r , If. ',," r t..- c:- o 0' ro L/ :-f, - - , - . '0:.... ') 1- I' . .- ~ ''''') ; , ~ , , , , , TOTAL .1 - (.f) . .. Copy B For Plyer The nbtNb'I n bcldt 1 2.n3i11t'ClOWl11&11 ~nI.Oltlng .....,...,.~..NlNI AMnut SIrwa . P .. 1tlJMICI1O".rtt.rn.. ",","CiI PIftIItY ~ 0I'leI' waontlllyc.~ CI'I,ou'NiAS -.... otWftsuttJ youOWWfIUltO. .....- crlDrNMDOIl'IIS ,......... d_'" ...-..... ',.... ' r:\wp.ll\bart>era\wilhdraw.pr< m. '49O(1.9s.o2 Jlnulry 20,1998 .. . . LISA BARBERA, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95-5089 CIVIL TERM Plaintiff va. ANTHONY J. BARBERA, Defendant IN DIVORCE TO THE PROTHONOTARY: Pursuant to the Court's Order of January 14, 1998, please withdraw my appearance as attorney for the Defendant in the captioned case. FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. By: Carol J. U say, Esquire ID # 44693 11 East High Street Carlisle, PA 17013 (717) 243-5513 Date: ~J ~~ 1f/dliam~ &- (!)tto. A rROFUSIONAl CORrORAT10N ATTORNEYS AND COUNSELLORS AT LAw TEN EAST HIGH STREET CAAuSLE, PENNSYlVANIA 17013 WIU.AM F. MAImoN JOHN B. FOWWl, III DANIU K. DEAIlDOPJ'F THOMAS). WILLIAM>. 1\'0 V. Orro, III STErHEN L. BLOOM GEORGE B. FAI.UR,JR.. M'CIlAU). HANFT W. DARREN POWEU TIlOMAS G. CoUINS CARL C. RiSCH TEWHONE (717) 243-3341 FACSlMIU (717) 243.1850 January IS, 1998 INTERNET mdwo@>mdwo.com -RoAlD CUnfltD O..,L TJJAl SrtC1Aun Honorable George E. HotTer President Judge Cumberland County Courthouse Carlisle, PA 17013 Lisa E. Barbera v. Anthony 1. Barbera )' No. 95-5089 - Cumberland County C.C.P. Our File No, 9008.1 / Dear Judge HotTer: RE: V llL Carol Lindsay has petitioned to withdrawal in this mailer and we have filed an Answer in which we do not object to her withdrawal as long as it does not delay the pending divorce proceedings. In that regard, it occurred to me that we should probably have an address of record in which Defendant can be served; consequently, I would request that an Order authorizing the withdrawal of counsel specifically provide that counsel shall provide an address of record at which Defendant may be served at the time of such withdraw. I have taken the liberty of preparing a proposed Order if you are inclined to pennit counsel's withdrawal. Very truly yours, MARTSON, DEARDORFF, WILLIAMS & OlTO 1~7tA-4~ Thomas J. Williams TJW/tde Enclosure cc: Carol J. Lindsay, Esquire (wlenc.) F f111-S0"r.uUf(;f,';tT..III."-JItI I N F () R MAT I () N . A (l \' I t: F. . A I> V () t: A (' Y ." r' . In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELA nONS SECTION Defendant Name: ANTHONY J. BARBBRA Member ID Number: 6961000027 lit J 5711 PIeue 00lt: AD tClmsJlOlldellu mllSt Iadade the Member ID NlIIDber, DIAMOND FOX TRANSPORTATION P.O. BOX 1557 RACINE WI 53401 ORDER OF ATIACHMENT OF INCOME F1nanda1 Brait Down or Muldole r.uc on Attadunent Plainliff' Name LISA B. IWlIlllRA PACSES Ca.. Number e94eoee2a Doc:tc1 Number to cv sen Att.l"hmHll Al'nnIllflfiFreauelK:v $ see. 00 IMOJmI $ I $ I $ I $ I TOTAL AlTACHMENr AMOUNr: $ see. eo To: DIAMOND FOX TRANSPORTATION Pursuant to the laws of the Commonwealth of Pennsylvania the income of ANTHONY J. BARBBRA . defendant obligor, SSN 261-76-3011 of: is bereby attacbed to the following extent. You are directed to pay to the Office of the Domestic Relations Section of the Court of Common Pleas of CUMBBRLAND County the sum of $ 500. 00 per MONTH from the income due the defendant obligor. The attachment payment must be sent to the Domestic Relations Section within ten days of the date the defendant obligor is paid. Service Type M Form EN.o28 Worker 10 $IATT .~ . .:_IUC'':., . ANTHONY J. BARBBRA PACSES Member Number: 6961000027 CHECKS SHOULD BE MADE PAYABLE TO: DOMESTIC RELATIONS SBCTION AND SENT TO THE DOMESTIC RELATIONS SECTION AT: P,O, BOX 320. CARLISLE, PA. 17013 This order of attachment for support is binding upon you until further notice and shall have priority over any attachment, execution, garnishment or wage attachment under state or local law except one relating to a prior support order. You must commence the attachment of the defendant obligor's income as soon as possible but no later than fourteen days from the date of the issuance of this Order of Attachment. You are notified further that pursuant to law: 1. The defendant obligor has been notified that an order of attachment for support would be issued, 2, Willful failure to comply with this order may result in (i) your being adjudged in contempt of court and committed to jailor fmed by the court; (ii) your being held liable for any amount not withheld or withheld but not forwarded to the Domestic Relations Section; and (iii) attachment of your funds or propeny. 3. The attachment of income or the possibility thereof as a basis, in whole or in part, for the discharge of an employee or any disciplinary action against or demotion of an employee is prohibited. Violation may result in (i) your being adjudged in contempt and committed to jailor fined by the court and (ii) an action against you by the employee for damages. Service Type M Pap 2 of 4 Form EN.o28 Worker ID $IATT ANTHONY J. BARBERA PACSES Member Number: 6961000027 4. If there are in your employment one or more additional employees whose incomes are subject to the Order of the Court of Common Pleas of CUMBERLI\ND County for attachment of support, you may combine the attachment payments into a single payment to the Domestic Relations Section and separately identify the portion attributable to each obligor. 5. You must notify the Domestic Relations Section when the defendant obligor terminates employment and provide the Section with the employee's last known address and the name and address of the new employer, if known. 6. The maximum amount of the attachment shall not exceed ss % of the employee's net income which is within the limits set in the Consumer Credit Protection Act, 15 V.S.C. U673. 7. The term "income" as defined by law includes compensation for services, including, but not limited to, wages, salaries, fees, compensation in kind, commissions and similar items; income derived from business; gains derived from dealings in property; interest; rents; royalties, dividends, annuities; income from life insurance and endowment contracts; all forms of retirement; pensions; income from discharge of indebtedness; distributive share of partnership gross income; income in respect of a decedent; income from an interest in an estate or lnlst; military retirement benefits; railroad employment retirement benefits, social security benefits; temporary and permanent disability benefits; worker's compensation and unemployment compensation. Page 3 of 4 Form EN~8 WorbrlD $IATT Service Type M >- r-. lr: u': r , tr .' . ( '. I . . C -.. , ", " <'. l... - . . . ,. .'~ (, C d ... ~ c8 I"J .'j r ~ 0 & <~< 1 1 i c o ., a '"t o ~ G /.!::. ~ . ." . F~ LISA BARBERA. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA DOMESTIC RELATIONS SECTION 96-5089 CIVIL TERM DR 25.781 V, ANTHONY J. BARBERA. Defendant IN RE: ALIMONY PENDENTE LITE ORDER OF COURT AND NOW. December 11, 1997. 10:17 a,m" on the defendant.s appeal from the recommended order of alimony pendente lite, after hearing and consideration of the testimony presented, we do direct that the defendant shall pay alimony pendente lite of $400,00 per month. with the effective date being September 11, 1996, A contempt petition has concurrently been filed with this appeal alleging that the defendant has not made any payment on the Order since it was entered on September 11. 1996. Examination of D,R.O. records indicate that the defendant has not made a Single payment since the date of the Order. Therefore, we make the Rule absolute Dnd we do find the defendant to be in contempt of our prior order directing payment, Having found the defendant to be in contempt, we sentence him to a term of imprisonment in the Cumberland County Prison of three months. We give the defendant an opportunity to purge himself of this contempt and of this Jail sentence by immediately making his monthly payment of $400.00. plus an additional $100.00 per month an the accrued arrearage. Should these payments not begin within thirty days of /~ -- C", >- L; 1..._ -" , f? (.: UJ'., . C': " f~ , c>: e- N w.' L.. . ... I. (~ , '-' -=. {J I . \ I \ \ I ! .. ..~~ .. ... ~,~~ ft/~ cY (!Jtw A I'ROFU\IOSAL U)RrOkAlION ATIORNEYS AND COUN~F.1I.01l.\ AT UW TEN EA.\T H IGtI STRH.T CARIJS\.E, PENNSYI.vANIA 17013 WILUAM F. MARTSON JOHN B. FOWWI. III DANIEL K. DEARDORff THOMASJ. WILUAMS' lvo V. Ono, III STEl'HEN L BwoM GEORGE B. FAWR, JR.' MICHAEL J. HANFT W. DARREN POWEll THOMAS G. CoLLINS CARL C. RISCH TEurHONE (717) 243.3341 FACSIMILE (717) 243.1850 January 28, 1998 INTER.'UT mdwofiPmdwo.com .Bo.u.D CDnflU> a\1L TalAL SPlC1A1Jn E. Robert Elicker. II, Esquire Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Lisa E. Barbera v. Anthony J. Barbera No. 95-5089 - Cumberland County C.C.P. Our File No. 9008.1 Dear Mr. Elicker: Thank you for the copy of your letter dated January 21, 1998 to the Defendant in this case, Anthony J. Barbera, Your leller is addressed to Mr. Barbera at 1440 Northwest 122nd Avenue, Penbroke Pines. FL 33026, At the time of her withdrawal as counsel for Mr. Barbera. Carol 1. Lindsay told me that mail she sent to that address came back marked "Return to Sender." As a condition of her withdrawal, the Court ordered that she provide an address of record for the Defendant and that address is: P.O, Box 55, New Kingstown, PA 17072. Mr. Barbera did call me and confinn that that is the address he is using, He also gave me a voice mail number. 1-800- 927-5784, ex!. 267. He told me that he checks that six times a day. I am taking the liberty of forwarding the January 21, 1998 letter to his P.O. Box in New Kingstown, together with a copy of this letter. Mr. Barbera told me that he is employed as an over-the-road truck driver by Diamond Fox, P.O. Box 1557, Racine, WI 5340 I, and that he can also receive mail addressed to his attention at that address. He also told me that he essentially lives in his truck. and has no permanent residence. The truck. by the way. is marital property. jointly titled in the names of both parties. I N I' (l R M A I I (l N . A Il V t .- I . A Il \. (l (' A C Y '" f 11I1\(JA.fAlllfm'>(Xx"""'.II.'Il\t11dt Onlrd Illn~1112121A'" . Mf\lllC\1 12 19111ull4nr\l LISA E. BARBERA, PlaintilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY , PENNSYLVANIA No~1ciJ~ot;k v. ANTHONY 1. BARBERA, DEFENDANT IN DIVORCE PLAINTIFF'S PRE-HEARING MEMORANDUM AND NOW COMES PlaintilT, Lisa E. Barbera. by and through her allomeys, MARTSON, DEARDORFF, WILLIAMS & OTTO and files her Pre-Trial Statement under Pennsylvania Rules of Civil Procedure 1920.33(bl, as follows: I. Marital assets of the parties include the marital residence located at 357 Pine Grove Road. Gardners, Pennsylvania, and three vehicles titled in joint names. 2. PlaintilT docs not intend to call an expert at trial, but reserves the right to supplement this upon reasonable notice to Defendant. 3, PlaintilT docs not intend to call any witnesses at trial, other than the parties, but reserves the right to supplement this upon reasonable notice to Defendant. 4. PlaintilT intends to olTer the mortgage on the marital home, and copies of credit card bills into evidence. PlaintilT reserves the right to supplement this upon reasonable notice to the Defendant. 5. PlaintilTis employed full time at Smith Transport. 6. Plaintiff's Income and Expense Statement is allached. 7. There are no pensions at issue. 8. PlaintilT is not claiming counsel ti.'\.'S althis lime. 9. The only dispute regarding personal property is the wedding ring that belonged to Plaintiff's father and that is currently in the possl'Ssion of Defendant. 10. Marital debt of the partil'S includes the mortgage on the marital residence at 357 Pine Grove Road, Gardners. Pennsylvania. in the amount of $66.000.00, along with a second mortgage in the amount of $ 11,000.00. There is also outstanding credit card debt to the following: a. Members First VISA. $4.000.00 b. Chevy Chase MasterCard - $10,000.00 PlaintilThas paid the following outstanding credit card debt incurred during the marriagc: a, Sears - $1,000.00 b, Montgomery Ward - $1,500.00 c, Gordon's - $1,500.00 II. PlaintilT proposes that she: a. retain the marital residence and its contents; b. rctain two of the vehicles; PlaintilTproposes that Defendant: a. pay the Member First Visa and the Chevy Chase MasterCard due to the fact that he incurred this debt during the marriage; MARTSON, DEARDORFF, WILLIAMS & 0110 By ~ L.~) /;vJl '-'- Thomas J. Williams, Esquire Ten East High Street Carlisle, PA 17013-3093 (717) 243-3341 Attorneys for Plaintiff Date: December 19,1997 , \, In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS li!CTION P.O. BOX .nt. CAR11ctE. Po\. 11113 Phone: (7\7) 240 6545 Fax: (717) %. Q4I Plaintiff Name: Lisa E. Barbera Defendant Name: Anthony J. Barbera Docket Number: 95 f:o/ 5089 PACSES Case Number: 094000024 Other State ID Number: "-_ Alr_. . . .___....PACSESC___. Income and Exoense Statement THIS FORM MUST BE FILLED OUT elf ynu an: liClf~mpluyed IIr if ynu an: salaried by a business IIf whith y"u an: owner in wbule or pan. YOllIIIIISI alsll IillllUl JhI: Supplcull:luaJ II1l."me Swellll:l1l whicb appears 1111 lbe: lasl pap IIf this income and expeose stalelllClll.1 INCOME STATEMENT OF Lisa Ellen Barbera I verify IIw the statemcnIS nu in this hll:llme IIIlI Ex(li:llSC StalCllll:lll are trUC: and COIRCL I undmIaDd tIIIl fabc: llWemmlS hemn an: subja1III lhe criminal pcnallic:s llf 18 Pa. C.S. 14904. rdalilllro lI&"WOm falsificalinn III authorilies. ~. C> D 17/10/Q7 _ .'}J../111tfl1~ DIIC Plailll f llr Defellllanl INCOME: Empluyw:r an.....h ""'"-"~ Addn:s1 111 If! "'l~enn Dn:lIti, Dnari'YJ ~i~I PA TypenfWork Driver Recruiter Paynlll Nil. IIl1Al. Gmss Pay per Pay Perillll $ 500.00 Pay Perioll (wkly.. hi-wldy.. eu:.l weekly hcnlizal Paynlll DetbM:lillns: FaJm.1 Withhnlwn. $ 57.91 Sndal SecurilY $ 14.00 RClimnem $ Lite Il\WIm.:e $37.32 lIul Wa.. Tu ~.OO $ Savinp III1I11b $ $ Hnlth IIlSIIl8IIC8 $12.00 $ S SlaIl: IlIl:llme Tall Cmlil Unilln Other Dedlll;tiull.'Il spa:il} I ~d Pay pc1' hy Perillll $ ]78 _ 77 S.rvl~" TyfIC M Film IN.oos Worker 10 31201 Illl:llnll: and Expense Scalemenl PACSES Case NWIIber 094000024 OTHER (Fill in Appmpriale Column) INCOME WEEK MONTH YEAR hUcml S S 1 Dividcnds Penlinn Anluily Sill:ial SCf.'Urily RClls Rnyallics EXI'CJl'lCAI.'I:INIIl Gifts UncmplnymclII CU.115aIiun Workmen's CUl1IflClLwilln IRS Rcfund Odler Odler TOTAL S S S TOTAL INCOME S (Fill in Appropriate Columnl EXPENSES WEEK MONTH YEAR "cae Mnnpac/RCIII s S 683.00 40.00 1 MlilICI1II1L'C Urililics EICl:lri~ Ga.~ 65.00 100.00 Oil TctqllllHle 35.00 Pap2nt6 Fnnn IN.oo& hM:nmc and ElpellllC: SlalCnlCnl PACSES Ca# Number 094000024 (Fill in AJlllmpriate CnIUlllD) EXPENSES (contlnued) WEEK MONTH YEAR Wiler S 1 S Scwer 25.00 Employment Public Trallspnnaliun 1 S S Luum 100.00 Taxes Real E:i11lC 1 1 S 918.14 Persunal Pnl(lCrry 1000llIIIC 300.00 IIIS1II'UICe Hllmcllwners S S S 205.00 AUllllllllbile 998.00 Uti: 135.00 Aa:iIlcDl Healdl c.n nn Other Aulamoblle PayltlClllS S S .,..., 1\1\ S Fuel 130.00 Rcpai15 500.00 Medal O<K.lIlr S S S ..no. 00 Oculist 150 nn Onhodllflli5t Pqe 3 uf 6 FnlUl IN.008 Wnrkcr 10 21201 ,. _ . T.._.. .. Incume and Expense SlatcnlCRl PACSES Case NIIIIIbcr 094000024 (Fill in AIIIIOIllliare CUIWM) EXPENSES (continued) WEEK MONTH YEAR HIlS/lica1 MedicillC 100.00 S(1CI:ialllCl:lb Igla5liCll. braces. Ilnbllp:dic 250.00 lIcvicesl Education Privllc Schlllll S $ $ Pam:ltiaI ScblKtI C\llIege Rcli,illllS PenonaI C1nthing S $ $ n^n nn FIKIII 225.00 Barberi Hainlrnscr 10.00 Credit PaymcDlS: CmJil Canl 50.00 C1WVC AccllulU MembcrshiJ15 Loans Credil Unilln $ $ $ MIscel1anNus Hlluschllld Helll S $ S C1lild Can: Pap:rslBlIllkslMa,uillC Eull:nainmcm 'tnn ^^ Pay TV ,.,n nn Va.:WIHI 500.00 Pace 4 Ilt 6 FIlI1llIN~ W\lrker 10 21201 Servil:c Typ: M hx:nmc and Expense ScalcnlCDI PACSES Case Number 094000024 EXPENSES (condnued) (Fill in Appropriate Column) MONTH YEAR WEEK Gifts Ula! Fccs Cbaritable CnOlribuliulllI 400.00 1,100.00 0Ihcr Child SUPl'nn AlilDlny Paymems Other $ $ $ TOTAL E-VENSES $ S 1 $ PROPERTY OwnenbIp · OWNED DESCRlPfION VALUE H W J alcddDl Accnunls $ 100.00 X Saviap AI.l.'tIUlllS Crcdil Unilln SlIIdsl8mllls Rl:a1 Estate Ocher IRA TOTAL $ INSURANc.:E t:OMPANY POLICY' Connp · H W C X Hnlqlital Hi 8111I: CRISS OUcr Mcdi.:al 8111I: Sllickl Highnar!t Olkr · H . Husband W. Wire C. Cllmbined J . Jllinl Plld nf 6 X Furm IN.oo& Wor1I:er ID n:ZOl SCrvltC TVJl8 M lr.:unlC and Expense Swemelll PACSES Case NWIlber Co....... · INSURANCE COMPANY Heallh! Accidenl DiJability Incllme Dental Other · H - Husband W - Wife C - Cllmhim:d J - Jllinl POLICY' H W C SUDDlementallncDme Statement a. This fllrm is 10 he tilled OUI hy a perslln ( I) whollpc:ran:s a hu.~inc:ss or practices a ~fIIti:ssion. or (2) who is a memher lIf a pannership or jOlnl Vl:nture. ur (3) whn is a sharehlllder in and is salarieil hy a closed corporation or similar entity. h. Altacb III Ibis statement a copy of the followins documentS relating to the panncrship. joint venture. business. pmfcssiun. corporation or Similar entity: (I) the mosl recent Federal Income Tax Return. and (2) the most recent Prnlit and LllS5 Swement c. Name of husines.~: Addn:ss and telephone number: d. Nature of bu.~inc:ss (check one) (I) pmncrship (2) joint venture (3) profession (4) c1llsed corporalinn (S) .lther e. Name nf accuuntant. controller or other person in charge of linancial records: f. Annual income frnm hu.~inC5.~: ( I ) Hnw n!ten is income received" (2) GnlSS income per pay perillll: (3) Nee income per pay peri.1II: (41 Spec:itied dcdUl.1ions. if any: Pall: 6 "I 6 FumlIN.ooa Worker ID 21201 Servil... TYflC M I \ ! I \ i CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent for Martson, Deardorff. Williams & Otlo, hereby certify that a copy of the foregoing Plaintiff's Pre-Hearing Memorandum was served this date by depositing same in the Post Office at Carlisle. PA, first class mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire FLOWER, MORGENTHAL, FLOWER & LINDSAY 11 East High Street Carlisle, PA 17013 MARTSON, DEARDORFF, WILLIAMS & OTTO ~f;!2 f)tu~ Ten East High Street Carlisle, PA 17013 (717) 243-3341 Dated: December 19, 1997 (.'~ " F.:.~'j.I:;>I""~':: , -"""'( },--';i , .. \: {f, r." \'" '1'J 1!1.. II , .. C\ , F .fllU O..l;T..I;fll,I.OI:NOt)('9Il,Il....MUIIIok l'r'Nk\1 IO'U'I'II ~'lll..l;M Rt1o,1l\I nl'1~....n14_1n4I'M LISA E, BARBERA, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY , PENNSYLVANIA v, NO. 95-5089 ANTHONY J. BARBERA, Defendant IN DIVORCE MOTION FOR BENCH WARRANT AND NOW, comes Plaintiff. Lisa Barbera, by and through her attorneys, MARTSON, DEARDORFF, WILLIAMS & OlTO, and moves the Court for the issuance of a bench warrant for the arrest of Defendant, Anthony J. Barbera, for the following reasons: I. Plaintiffs Petition for Contempt came before Your Honorable Court on December II, 1997. Defendant appeared through counsel, Carol J. Lindsay, Esquire. Defendant was held in contempt and given 30 days to purge himself by making the monthly payment of $400.00, plus an additional $100.00 per month on the accrued arrearage. 2. As of this date, no payments have been received. 3. It was established at the hearing on December 11, 1997 that Defendant has continually failed to make any payments whatsoever in flagrant disregard of your Order dated September II, 1996. WHEREFORE, Plaintiff prays Your Honorable Court to make the contempt absolute and issue a warrant for the arrest of Defendant Anthony J. Barbera. Respectfully submitted, MARTSON. DEARDORFF. WILLIAMS & DlTO By '1~ ikJi ~ Thomas J. Will' ms, Esquire Ten East High treet Carlisle. PA 17013-3093 (717) 243-3341 Attorneys for Plaintiff Date: January 15. 1998 CERTIFICATE OF SERVICE I. Tricia D. Eckenroad. an authorized agent for Martson, Deardorff. Williams & 0110. hereby certify that a copy of the foregoing Motion for Bench Warrant served this date by depositing same in the Post Office at Carlisle. PA. first class mail. postage prepaid. addressed as follows: Carol J, Lindsay. Esquire FLOWER. MORGENTHAL, FLOWER & LINDSAY II East High Street Carlisle. PA 17013 MARTSON. DEARDORFF. WILLIAMS & ono ~ ().~d Tricia D. Eckenroad Ten East High Street Carlisle. PA 17013 (717) 243-3341 Dated: January IS. 1998 FENSTERMACHER AND ASSOCIATES, P.C. A170RNEYS AND COUNSELORS AT LAW . 'I . ~ ....i...I"'.. ~ '~.x.;~ ~~~: ... '(f. M UArtTON' rAI'r" MARK K. EMERY. ESQUIRE DIRECT DIAL 17171691.5439 June 12, 1998 E. Robert Elicker, Esquire Office of Divorce Master 9 North Hanover Street Carlisle, PA 17103 RE: Barbera v. Barbera 95-5089 Civil Dear Mr. Elicker: Enclosed please find Defendant Anthony J. Barbera's Amendments to his Pre-Trial Statement, previously filed. We are scheduled to appear on June 25, 1998 for a Masters Hearing. Thank you. Very truly yours, FENSTERMACHER AND ASSOCIATES, P.C. By: ~0~ Md"r . Emery rc Enclosure HARRlS8lJRQ OFFICE lOll UNCOLl< STREET HARRISBURG. "" 17112 (711) MS-8610 THE GRAYSTONE TAVERN SlllI EAST TRlNDLE ROAD MECHANICSBURG. PENNSYLVANIA 17055 (717) 691.S400 FAX 17171691.5441 OCEAN CITY OFFICE 26 ....V AVENUE OCEAN crrv. NJ lIIl226 (6091391.9461 ~ r-' ~ ;;.. N ~ 0- '~(' 0' ;;J ..-.: \ J... :r: , " ~ .. ~f .. ., ...-: , ,,OJ 'e . ..:,. '.'> . -0,.) o!: l..-.'.. ~ ' ' , .:/ u.: 1- :r: fliJ I~ :.,. :'1;1. -, " "- on :) U V' U < ""- OZ 11)< <> Ul..J ..J>- ll.~~ ZZ< OUl...J ::!:ll., ::!: "Z O~O U~- ~O~ f-U..J "'0- ::JZ~ O<U Uii2 UlUl i:cc i!:~ :! Ul ~ < cc ~Z~I/) =OUl~ UlI=~O ~Oll)t- I/)::!:Z< ZII)<8 <" ~~~gj !!:~::!:i:! ~ffi8~ <""00 ...JUlt-t- ll.0 I~i ;- ~~~ a~;~ ~ ~ ~ n;l!; ~?,"",\g 8~~5 O~~~:U", ~~I ~~~ ~ L~~~~~~ :! Ul ~ < cc u.l < I/) :;j -> ...; >- Z o :I: ~ . . .. . . . . . . .". . . Ft'llUUATAfIU'CiENOl)(....lIllll.AN~ 2"- C'rntw 1{)l2J.~1IU'21l"M 1t",1.N M'11911045012I'M , . ~. LISA E, BARBERA. PlaintilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY , PENNSYLVANIA v. NO. 9S-S0l!9 ANTHONY J. BARBERA, Defendant IN DIVORCE PLAINTIFF'S ANSWER TO DEFENDANT'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND NOW, comes the PlaintilT, by and through her allorneys, MARTSON, DEARDORFF, WILLIAMS & OlTO and answers Plaintiff's Motion to Compel as follows: 1. Admilled, 2. Admilled. 3. Admilled. 4. Admilled that counsel have exchanged telephone calls without success in reaching each other; however, all phone calls have been returned. S. Admitted. NEW MATTER 6. These interrogatories were first served after the pre-trial conference with the Divorce Master, at a time when discovery was thought to be complete. 7. These are Defendant's Second Set of Interrogatories, PlaintilThaving fully answered Defendant's original interrogatories. 8. PlaintilT, who works full time, has been scrambling to obtain the infonnation requested to answer these interrogatories, but, to date. has been unable to do so. 9. PlaintilTwould be willing to provide incomplete answers if desired by Defendant to be supplemented as more infonnation becomes available. WHEREFORE, PlaintilT prays that Defendant's Motion to Compel be denied, Dated: June 12. 1998 MARTSON. DEARDORFF. WILLIAMS & OlTO By .., /.-"..., 1 tv.J2. ~ Thomas J. WilKams. Esquire Ten East High Street Carlisle. PA 17013 (717) 243-3341 Allorneys Illr Plaintill' - ' . , . CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent for Martson, Deardorff, Williams & Otto, hereby certitY that a copy of the foregoing Plaintiff's Answer to Defendant's Motion to Compel was served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Mark K. Emery, Esquire FENSTERMACHER AND ASSOCIATES, P.C. The Graystone Tavern 5115 East Trindle Road Mechanicsburg, PA 17055 MARTSON, DEARDORFF, WILLIAMS & OlTO ra;tfr;IA' If) t-~ \......J 'cia D. Eckenroad Ten East High Street Carlisle, PA 17013 (717) 243-3341 Dated: June 12, 1998 FENSTERMACHER AND ASSOCIATES, RC. AlTORNEVS AND COUNSELORS AT LAW TIlE UArrTO/ff rAK'. MARK K. EMERY, ESQUIRE DIRECT DIAL 17171691.5439 August 14, 1998 E. Robert Elicker, Esquire Office of Divorce Master 9 North Hanover Street Carlisle, PA 17103 RE: Barbera v. Barbera 95-5089 Civil Dear Mr. Elicker: Please be advised that the above-referenced matter scheduled for a hearing before you on October 22, 1998 has been resolved and, therefore, the hearing may be canceled. Thank you for your efforts in this matter. If you have any questions or require anything further, please contact me. Very truly yours, FENSTERMACHER AND ASSOCIATES, P.C. By: lIc~ 1(. enlf~~ Mark K. Emery (..u ) rc cc: Thomas Williams, Esquire Anthony Barbera ~ OFFICE 1011 LINCOLN STREET HARRl58URO, M 17112 (717) 545.8610 '!liE GRIIYSTONE TAVERN 5115 EAST TRlNDLE ROM> MECHANICSBURG. PENNSYLVANIA 17055 17171691-5400 ~~~^A-~~ , r'" /I . , 1, . I Iq 01}' " 'I " ilL v\\A<j' OCEAN CITY OFFICE 26 MV AVENUE <X:EAN CITY. NJ 011226 (6091 391.9461 ~ ' ,~Y I 'lll~D In the Court or Common Pleas or CUMBERLAND County, Pennsylvania DOMESl'IC RELATIONS SECTION LISA B. BARBBRA ) Docket Number 9S r:v 5089 Plaintiff ) VI. ) PACSES Case Number 091000021/D25,781 AIITIlONY J. BARBlRA ) Defendant ) Other Slate 10 Number Order AND NOW to wit, this FBBRUARY 18, 1999 it is hereby Ordered that: TIm ABOVE CAPTIONED ORDBR OF ALIMONY PINDBNTB LITB IS TBRMINATBD, BFFBCTIVB FBBRUARY 9, 1999, PURSUANT TO TIm FINAL DBCREB IN DIVORCE. TlmRB IS A RBMAINING BALANCE OF $S,239.29 OWED TO TIm PETITIONER AND $78.00 OllBD TO TIm DOMBSTIC RBLATIONS SBCTION FOR RBMAINING SBRVICE PEBS. TIm BALANCB(S) IS PAYABLB AT $500.00 PIR MONTH BY A'M'ACHMBNT OF INCOMB ORDBR. RBSPONDBNT IS UNDBR A CONTINUING OBLIGATION TO RBPORT ANY CHANGB OF ADDRBSS OR BMPLOYMBNT TO THB DOMBSTIC RBLATIONS SBCTION WITHIN FIVB DAYS OF SAID CHANGB. BY TIlE COURT: DRD: RJ Shadday xc: plalntlff'____ defendant ~(\\I.~,ct . T. Wll11ams. Ill, Esq. /'.Iv'\.l.l. Semce'-f!liDMry, Esq. II ",I n .- RESIDENT ~E Form OE.OIll Worker 10 21005 F~~ :~2'-C'.:~ '~':; C'~: .'","',",:.'j,'R'{ ~" ~~n n ,\....\ II', "'. ') 'J',.;rtf~/.:j n :-H. C." " : ".!TV l.. ." ' _.' ' ..' .,' '..,.'''' ,I; '. ~ I r.{),:, 1:,'1:..\'",::.:\ -4:1 J~ In the Court of Common Pleas of CUMBERLAliD County, Pennsylvania DOMESTIC RELATIONS SECTION Defendant Name: ANTHONY J. BARBBRA Member 10 Number: 6961000027 PkaH 110I.: All ro"",poadaIr. 0111II bxJude IIIr M....brr ID NUOIbrr. DIAMOND FOX TRANSPORTATION P.O. BOX 1557 RACINE WI 53401 ORDER - TERMINATION OF INCOME ATIACHMENT Plaintiff Name LISA Il. BARBERA Anandal Break Down of Mulllole Cases on Alladunent PACSES lXltttt- N~""'r ') Attach""n1 AmouollF..olICncy 025,781 09400002 9~.::' 5e89 TOTAL ATTACHMEl'oT AMOL'l\T. $ 500. ee IMOImI i ~ I $ I $ I i ~ I $ I $ 500.00 TO: DIAMOND FOX TRANSPORTATION AND NOW, this 7TH DAY 01" DBCBMBBR, 1999 the Income Attachment Order dated JANUARY 15,1998 intheamountof$500.00 for ANTHONY J, BARBBRA , 261-76-3011 is hereby TERMINATED, Effective immediately, you are directed to cease all payments and collections from the income of Defendant which were authorized by said Order, BY THE COURT: Date of Order: December 7, 1999 JUDGE ORa. RJ Sh~dd~y xc: defend~nt ~ ~ FornI EN.Qn Worker ID 2U05 Srrvke Tyrr M ~ " cP -- ~ ~',-, 0"" . "..' -..1. .' ,- -' ~.: ,.....; :'."} ~., .~: '.- ~") ;'; I:"~ , t'~ . " c> ... " ~\.) e- II L: '5L)~~ \, \~ LISA BARBERA. Plainti ff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION 1'*5' - 5'o'it9 96 598,. nVIL TERM DR 25.781 V. ANTHONY J, BARBERA. Defendant IN RE: AlIMONY PENDENTE LITE ORDER OF COURT AND NOW. December 11. 1997, 10:17 a,m., on the defendant's appeal from the recommended order of alimony pendente lite. after hearing and consideration of the testimony presented. He do direct that the defendant sholl pay alimDny pendente lite of $400.00 per month. Hith the effective dote being September 11. 1996, A contempt petition has concurrently been filed Hith this appeal alleging that the defendant has not mode any payment on the Order since it Has entered on September 11. 1996, Examination of D.R,O. records indicate that the defendant has not mode 0 single payment since the dote of the Order. Therefore. He make the Rule absolute and He do find the defendant to be in contempt of our prior order directing payment, Hoving found the defendant to be in contempt. He sentence him to 0 term of imprisonment in the Cumberland County Prison of three months. We give the defendant on opportunity to purge himself of this contempt and of this Jail sentence by immediately making his monthlY payment of $400.00, plus on additional $100.00 per month on the accrued arrearage. Should these payments not begin within thirty days of 96-5089 CIVIL TERM PAGE 2 today's date, we direct that a bench warrant shall issue for the defendant's arrest, We direct plaintiff's counsel to monitor the situation with the D,R.O, SD that counsel can remind D,R,O. since D.R.O, has many other cases to monitor. By the Court, D.R.O, Thomas J, Williams. Esquire For the Plaintiff Carol J. lindsay, Esquire For the Defendant :mtf