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HomeMy WebLinkAbout96-00194 '" ,3 . ;I >"- -3 ! ~ i , , J f , I , ! ~ I, I i i -:t' (J - I -9 0- I \~\ , , /// .>-,.... STEPHEN B, LOr. SR. Plalfltlff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANL4 : v.r, : CMLACTION-LAW : 96-194 CML TERM : IN CUSTODY J11RGINJ.4 L. LOr. Dtftftdaflt MOTION FOR APPOINTMENT OF ~ StepMn B, 1.oy, Sr., mows tM cOllrt to appoint a IrfaSttr with respect to tM following claims: (X) Divorce ( ) Annul""nt (X) Alimony (X) Alimony Pendente Lite ( X) Distribution of Property ( ) SlIppOI't (X) COIIn.selftts (X) Costs and Erpen.ses and In StIppOI't of tM motion states: I. Discovery Is complete as to the clalm(s) for which the appointment of a IrfaSter Is requlrtd 2, 1M Defendant has appeared in the action through her attorney. Marcus A, McKnight, III, Esquire. J, 1M stahltory lfI'OIInd(s) for the divorce are Section JJOI(c) and JJOI(d), 4. Delete tM Inapplicable paragraph(s): b. An agrte""nt has been reached with respect to the following claims: None. c, 1M action Is contested with respect to the following claims: Alimony, Alimony Pendente lite, COIIn.selfees. Costs, Expen.ses, and Equitable Distribution. S. 1M action does not Involw complex IUlIes of law or fact. 6, 1M Maring is expected to taU 2 ~s. 7. ..J/iIlonaJ""-,,, if"",,_~ -ro..'_ Date: 11?t..)97 ~/ ",- . ANDNO~ /)If/,~,!Jt,( )oj, , .1917- <:. ' '(d/,/"Il/, I fll., . Erqulre.,sPPpolllledma.rter,wJthrespecttQ./lf!1 L following claims: I,.....' I "',' I I\\.t ..' ," \ \ '-... ,L... '- C, I BY rifE COURT. l\ J . \, l \ ~ r \{___/ / , 1': J. r.-\, . ~ ~' ~ ;:j; ..:I .<: .. :.J, lUQ N \:>::~:. C~2 [-I ,,- :.J::( f'.oj' (.\- ":l::J (.J.)i; .-:- , t_ ' ,~ .-~OJ mi-. " - ~ C'J ./- , ...'" _I" a.. ;!lfu lC.' L.u ~~J u.. F. Ul ,'- <.0 ::i 0 0' U , f-t III f:J f-t en" In N , I Z" 0.... f-t Cl Z<l: )<HI>. 0:1:: ..:len . <l:Cl .:J: D: ..:l 0 :I:: III <l:f-ten HOZ ZOIll Henl>. Cl I>. D:MH HO:l:: >Nen r, ~. , .;, l. '~. " " , I I I I Ii 1iC II a II"'", e '" ,- ~ <= -'" OU)> iS~>. . '" en > <= 0<= -<=", o '" 0- J: . 11.<:", 0",- I:!o~ iliiZt'ij OmU !.:" " . , . .' ..~~'" ~ .. j . ..,' . M ~ o " ~ 'I " 't'l ti . '\ ' , I' , ,i". \ , . , . ~;~. ",. , " " ~ J' , , '\' , ! ., ". 1 -' . , , ~ I J \ ! ' " ! i 11 ., I~"\ ~ ' , , \ ~ I " " i" r r ! -, \ j' I I i: , 1\ I I: ~ ; I : , ,I , . ~~. MARRIAGE SETTLEMENT AGREEMENT THIS AGREEMENT made this -.!!I..~ay Of~, 1998, by and between VIRGINIA L. LOY, (hereinafter referred to as "WIFE") and STEPHEN B, LOY, SR., (hereinafter referred 10 as "HUSBAND"), WITNESSETH: WHEREAS, HUSBAND and WIFE were lawfully married on December 6, 1975, in OaJcvjlle, Pennsylvania, and were separated on OClober 26. 1995. HUSBAND tiled a Complaint in Divorce in Cumberland Counly, Pennsylvania, docketed a196-194 Civil Tent! on January 16. 1996, The parties hereto agree and covenant as follows: 1. The parties intend to maintain separate and pennanent domiciles and to live apart from each other, It is the intent and purpose of this Agreement to set forth the respective rights and duties of the parties while they continue to live apart from each other, 2. The parties have altempled to divide their matrimonial property in a manner which conforms to a just and right standard, with due regard to the rights of each party, II is the intent of the parties that sueh division shall be tinal and shall forever determine their respective rights, The division of existing marital property is not intended by the parties to constitute in any way a sale or exchange of assets. .. "",. , . 3, Further, Ihe parties ngree to conlinue living sepnrntely and npart from Ihe olher nl any place or plnces Ihal he or she may select as Ihey have herelofore been doing. Neither party shall molesl, harass, annoy, injure, threalen or interfere wilh Ihe olher party in any mntter whntsoever, Each party may carry on nnd engage in any employment, profession, business or other activity as he or she mny deem advisable for his or her sole use and benefit, Neither party shall interfere wilh the uses, ownership. enjoyment or disposition of nny property now owned and not specified herein or property herenfter acquired by Ihe other. 4, The consideralion for Ihis contract and agreemenl is the mutual benefit to be obtained by bolh of Ihe parties herelo and Ihe covenants and agreemenls of each of Ihe parties to the olher. The adequacy of Ihe consideration tor all ngreements herein contnined is stipulated, confessed, and admitted by the parties, and the parties intend to be legally bound hereby, Each party to Ihe Agreemenl acknowledges and declares Ihal he or she. respectively: a. is represenled by counsel of his or her own choosing; b, is fully nnd completely infonned of the fncts relating to the subject matter of this Agreement and of the rights and Iiabililies of the parties; c. enters into this Agreement voluntarily after receiving Ihe advice of counsel; d. hns given careful and mature thought to the making of this Agreement; e, has carefully read each provision of this Ab'l'eement; and I: fully and completely understands each provision of this Agreement. both as to the subject mnller nnd legnl effect. This Agreement shall become etl'ective immedintely as of the dnte of execution. 2 .' , ' , . S. It is the purpose and intent of this Agreement 10 sellle forever and complelely the inlerest and obligations of Ihe plll'lies in all property that they own separately, and all property that would qualifY lIS marilal plllPerty under the Pennsylvania Divorce Code, Title 23, Section 401(e). and Ihat is referred to in this Agreement lIS "Marital Property", as between themselves. their heirs and IISsigns. The plll'lies have allempted to divide their Marital Property in a mllMer that confonns to a just and fair standard, with due regard to the rights of each Party, The division of existing Marital Property is not intended by the plll'lies 10 constitute in any way a sale or exchange of IISsets. and the division is being etTecled without the introduction of outside funds or other property not constituting a plll'l of the marital estate, It is the further purpose of this Agreement to sellle forever and completely any obligation under the Pennsylvania Divorce Code relating to spousal support or alimony, 6, Each party represenls and warrants that he or she has made a full and fair disclosure to the other of all of his or her property interests of any nature, including any mortgage, pledge, lien, charge, security interest, encumbrance. or restriction to which any property is subject. Each party further represents that he or she has made a full and tair disclosure of all debts and obligations of any nature for which he or she is currently liable or may become liable, Each further represents and warrants that he or she hIlS not made any gifts or transfers for inadequate consideration of Marital Property without the prior consent of the other, Each PlII'ly acknowledges that, to the extent desired. he or she has had access to all joint and separate Slate and Federal Tax Returns filed by or on behalf of eilher or both PlII'lies during marriage, 3 '. " 7, REAL ESTATE: HUSBAND agrees to convey to WIFE the real eslale located at 203 Soulh Washington Street, Shippensburg. Pennsylvania. The aforesaid real estate is encumbered wilh a first mortgage due and owing to F&M Bank and Trust Company and a second mortgage or home equity loan due and owing to Beneficial Finance Corporation, WIFE shall indemnifY HUSBAND and hold him harmless from and against any and all demands for payment or collection activity of any nature whatsoever relative to the aforesaid mortgages, WIFE shall make reasonable efforts to retinance the aforesaid mortgages in Ihe near future. DEBTS: 8. HUSBAND and WIFE shall be solely and exclusively responsible for Ihe repayment of any debts of any nature whatsoever Ihat they have incurred since Ihe date of separation. Relative to marital debt, HUSBAND shall be solely and exclusively responsible for Ihe repayment of the debt due and owing to Lowe's, Household Finance Consumer Discount Company. and Capitol One. HUSBAND shall indemnifY WIFE and hold her harmless from and against any and all demands from payment or collection activity of any nature whalsoever reI alive to these three debls. WIFE shall be solely and exclusively responsible tor repayment of Ihe aforesaid mortgages set forth in paragraph 7 above and the Discover credit card, WIFE shall indemnifY HUSBAND and hold him harmless from and against any and all demands for payment or collection activity of any nature whatsoever relative to these debts. 9. SUPPORT: It is the mutual desire of the parties thai HUSBAND will not be required to pay support or alimony pendente lite to the WIFE for herselt: WIFE will not provide any financial support or alimony pendente lite to the HUSBAND, WIFE shall immediately terminate the pending support order against HUSBAND docketed at PASCES No, 286000051 wherein HUSBAND is obligated to pay support tor his son Joshua E, Lay who resides with WIFE. WIFE shall execute any and all necessary documents with the Cumberland County Domestic Relations 4 '. . . Office 10 lennlnale Ihe aforesaid support order, waive and suspend alllllTellrages, and lenninate Ihe support action. WIFE'S agreemenl to tenninate the support, lIS Indlcaled above. is bllSed upon HUSBAND'S agreemenl 10 nol pursue additional financial claims againsl WIFE in equitable dislribution. With this in mind. if WIFE violates Ihis provision and requests support from HUSBAND for Ihe child. Joshua, HUSBAND shall be entitled 10 receive Ihe sum of 51,750.00 immediately from WIFE as additional compensation in equilable distribution for Ihe assels Ihal HUSBAND. olherwise. released to WIFE, 10, PERSONAL PROPERTY: The pllrties agree Ihat Ihe personal property shall be divided lIS follows: HUSBAND shall receive Ihe following items: a, The personal property in his possession. b, His bank accounts; c. Any life insurance policy; d, Any employee benetits; and e, 1/2 of the escrow funds wilh Keystone Financial. WIFE shall receive Ihe following items: a. The personal property in her current possession" b, Her bank accounts; c, Any life insurance policy; d, Her employee benefits and savings plan; and e, 1/2 oflbe escrow funds with Keystone Financial, The WIFE hereby waives all right and title which she may have in any personal property of Ihe HUSBAND, HUSBAND likewise waives any interest which he hllS in Ihe personal property of the WIFE. Henceforth. each of Ihe pllrties shall own, have and enjoy independently of any claim or right of the other pllrty. all items of personal property of every kind, nature and description and wherever situated, which lire then owned or held by or which may hereafter S '. , , belong to Ihe HUSBAND or WIFE with full power to the HUSBAND or the WIFE 10 dispose of swne 1I5 fully and effectually, in all rcspecls and for all purposes 1I5 ifhe or she were unmarried. Each pnrty agrees Ihat neither will incur obligations, liens or liabilities on account of the other and thai from the dale of this Agreement, neither party shall contract or incur obligations, liens or any liability whatsoever on account of the other. 11. AUTOMOBII.ES: a, HUSBAND agrees to waive any and all interest which he moy have in the automobiles in possession of the WIFE, b. WIFE agrees 10 waive any and all inlerest which she may have in the automobiles in possession of the HUSBAND. They each waive any claim which they have in any automobile owned by the other party, 12, INCOME TAX EXEMPTIONS: The pnrties agree to file separate income Inx returns for 1998. WIFE shall be entitled 10 claim Joshua Edward Loy as a Federal income tnx exemplion for the 1998 tnx year. For future years, the Internal Revenue Code shall dictate who shall claim the child as a tax exemption, 13. INSURANCE AND EMPLOYEE BENEFITS: The parties agree thai any lite insurance policies on the life of HUSBAND or WIFE or any other employee benefits, including but not limited to retirement, protit sharing or medical benelits of either pnrty, shall be their own. WIFE waives all right, title and claim to HUSBAND'S employee benefits, and HUSBAND waives all right. title, and claim to any of WIFE'S employee benelits, HUSBAND agrees to complete alltimns and provide all medical records necessury to comply with the disability claim Ii '. , , wilh Consumers Life Insurance Company which pays WIFE'S Chrysler Credit loan payments, HUSBAND agrees to return said fonn to WIFE within len (10) days from his receipl of said fonn. 14, BENEFITS AND BANK ACCOUNT~: WIFE agrees 10 waive all right, tille and interest which she may have in the savings or checking or any other bank accounts of the HUSBAND, The HUSBAND agrees to waive all interesl which he has In the bank accounts of the WIFE, 15, DIVORCE: The parties bOlh agree to cooperate with each other in obtaining a final divorce of the marriage. It is agreed that the parties will execute and file the consents necessary to oblain Ihe divorce. Any party who fails to cooperate with oblaining Ihe Divorce shall pay all the COSls and legal fees of the party who is seeking Ihe divorce. 16, BREACH: If either party breaches any provisions of this Agreement, the other party should have Ihe right, at his or her election, to sue tor damages for such breach or seek such other remedies or relief as may be available to him or her, and the party breaching this conlract should be responsible for payment oflegal fees and cosls incurred by the other in enforcing their rights under this Agreement. 17. ADDITIONAL INSTRUMENTS: Each of the ponies shall from time to time, at the request of Ihe olher, execute. acknowledge and deliver to the other party any and all further instruments that may be reasonably required to give full force and etTect to the provisions of this Agreement. 7 , . 18, VOLUNTARY EXECUTION: The provisions of this Agreement and their legal effecl have been fully explained to the parties by their respective counsel, and each party acknowledges Ihat the Agreement is fair and equitable, and thai it is being entered inlo volunlarily, and that it is nollhe result of any duress or undue int1uence. The provisions of this Agreement are fully underslood by bolh parties and each party acknowledges Ihat the Agreement is fair and equitable. that it is being entered inlo voluntarily, and Ihat it is not the result of any duress or undue influence. 19, ENTIRE AGREEMENT: This Agreement contains the enlire understanding of the parties and there are no representations. warranties. covenants or undertakings other than those expressly set forth herein, 20, APPLICABLE LAW: This Agreemenl shall be construed under the Laws of the Commonwealth of Pennsylvl1l1ia, 21. PRIOR AGREEMENTS: It is understood I1I1d agreed that any and all property senlemenl agreements which mayor have been executed prior to the date and time of this Agreement are null and void I1I1d of no effect. 22, PA YMENT OF COSTS AND LEGAL FEES: The parties agree to pay for their own costs I1I1d legal fees required to obtain and complete the divorce, 8 >- 1: !~ l"'; ,-. N ti} ,-', r 111..,. j'" (:\~..; :C ',.1::'1. (1..-" 1:\. ;1,," ('1.:i {" - ,~. .' (), ....) ~k "J '. , f'. ,", ",' c..:.:lll ,,',; J r' 1~1 i~" :J.., (,,;. lI, fl) ;:) U <,;> U STEPHEN B. LOY Plaintiff VS, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION VIRGINIA L. LOY Defendant NO, 96-194 CIVIL TERM PRAECIPE TO TRANSMIT RECORD To Ihe Prothonotary: Transmllthe record, together with the following Informallon to the court for entry of a divorce decree: 1. Ground for divorce: Irretrievable breakdown under ~3301(c) .~i)(JOOI_AinlKlO~ (Strike oullnappllcable secllon), 2, Date and manner of service ollhe complaint: Certified mail, restricted delivery return receipt requested on January 19, 1995. 3, Complete ellher paragraph (a) or (b), (a) Date of execution of the affldavll of consent required by ~3301 (c) of the Divorce Code: by plaintiff 9/14/98 : by defendant 9/21/98 (b) (1) Date of execution oflhe affidavit required by ~3301 (d) oflhe Divorce Code: (2) Date ofllllng and service of the plaintiff's affidavit upon the respondent: 4, Related claims pending: none 5, Complele ellher (a) or (b), (a) Date and manner of service of the notice of Intention to file praecipe to transmit record, a copy of which Is attached: (b) Date of plaintiff's Waiver of Notice In ~3301 (c) Divorce was flied with the Prothonotary: 9/1 4/98 Dale defendant's Waiver of Nollce In ~3301 (c) Divorce was flied with the Prothonotary: 9 / 21/98 ~ /- - 7~~ ,_ A~ lalntitf 11lIDlCllIM ir. -" f:; -1: C<; ~';d R .. UJ.... N (J:) (lt~1 ::!:: . .) : i~ R:jL u... . .) .~',j el, .....- ~:: 0' .'if? N ,'0,- J';;" a:" C\, 11l.u W :11(1.. F': c:r. ..; .'. lo.. 0;' ::1 0 Q"\ U FlLEI'J"CiTIGI: /"'c "" ',,"', ,'1' -"'Jl'( 1,1," I' ".,' ..'-'1, roo ~r:'" ~~II i,:\ 9: 1.2 Cll'.', . ,', 'I "liY I., ".'. .,'. ,_"~,, .11..1 J ::'~'li \':~Yi.\//\: :1,\ 3, Further. Ihe purties ugree 10 conlinue living sepurulely und upurt Irom the olher ul any pluee or pluces thut he or she muy select us they huve herelolilre been doing, Neilher purty shull molest, huruss. unnoy. injure. threutellor interfere with the olhcr purty in uny mutter whulsoever. Each party muy curry on und ellguge in uny employment. profession. business or other aetivily as he or she muy deem advisuble lilr his or her sole use und benefit. Neither purty shull ;nlerfere with Ihe uses, ownership, enjoymenlor disposition of any property now owned und not specified herein or property hereaner uequired by Ihc olher, 4. The consideration for this conlruct und agreemenl is the mutual benefil to be obtaincd by bolh of the parties hereto and the covenanls and agreements of each of the parties to Ihe olher. The adequacy of Ihe consideralion for ull ugreemenls herein contuined is stipulated. confessed, and admitted by the parties. and Ihe parties intend 10 be legally bound hereby. Each party tolhe Agreement ucknowledges und declares thai he or she. respectively: a, is represented by counsel of his or her own choosing; b. is fully and completely infonned oflhe lucls relaling 10 Ihe subjcct matter of this Agreemcnt und of Ihe rights and liabilities of the parties; c. enters inlo Ihis Agreemenl volunlarily aner receiving the advice of counsel; d, has given careful and mature thought to Ihe making of this Agreement; e, has carefully reud euch provision of this Agreement; and I: fully and completely understunds euch provision oflhis Agreement, both os to the subject mutter and legul elTecl. This Agreement sholl become eflective irmnediulely as of the dote of execulion. 1 5. It is the purpose and intent of this Agreement to sc\tle lilrever and completcly Ihe inlerest and obligations of the parties in all property that they own scparately, and all propcrty that would quality as marital propcrty under the Pcnnsylvunio Divorce Code, Title 23, Section 401(e), and that is referred to in this Agreement as "Marital Property", as between themselves, their heirs and assigns. The parties huve o\temptcd to divide their Marital Property in 0 manner that confimns 10 a just and fair standard, with due regard to the rights of each Party. The division of cxisting Maritul Property is not intended by Ihe parties to constitute in any way a sale or exchange of assets, and the division is being eflceted without the introduclion of outside lunds or olher property not conslituting a part of Ihe marital estate. It is the further purpose of this Agreement to se\tle filrever and completely any obligalion under Ihe Pennsylvania Divorce Code relating 10 spousal support or alimony. 6. Each party represents and warrants thaI he or she has made a full and Inir disclosure to the other of all of his or her property interests of any nulure, including any mortgage, pledge, lien, charge. security interest, encumbrance, or restriction to which any property is subject. Each party further represents that he or she has made a lull and fair disclosure of all debts and obligations of any nature for which he or she is currently liable or may become liable. Eaeh further represents and warrants that he or she has not made any gifts or transfers lor inadequate consideration of Marital Property without the prior consent of the other. Each Party acknowledges that, 10 the extent desired, he or she has had access to all joint and separate State and Federal Tax Returns tiled by or on behalf of either or both Parties during marriage. 3 7. REAL ESTATE: HUSBAND ugrees to convey to WIFE the real estute located at 2/J3 South Washington Slreel, Shippensburg, I'ennsylvania. The afhresoid reul eslute is encumbered with a lirst mortgage due uml owing to F&M Bunk und Tnlst Company and a second mortguge or home equity loan due and owing 10 Beneliciul Finance Corporation. WIFE shall indemnity HUSBAND und hold him hannless Irom und ugainst uny und all demunds Illr payment or collection uetivity of any nuture whatsoever relative 10 the ufhresaid mortgages. WIFE shull make reusonable ellill1s to relinance the ulim:said mortguges in the near luture. 8. DEBTS: HUSBAND und WIFE shull be solely and exclusively responsible lilr the repayment of any debts of any nature whatsoever that they have incurred since the date of separation. Relative to maritul debt, HUSBAND shall be solely and cxclusively responsible for the repayment of the debt due and owing to Lowe's, Household Finance Consumer Discount Company, and Capitol One. HUSBAND shall indemnity WIFE and hold her harmless Irom and against any and all demands Irom payment or collection activity of any nature whatsoever relative to these three debts. WIFE shall be solely and exclusively rcsponsiblc lor rcpaymcnt of the aforesaid mortgagcs set lorth in paragraph 7 abovc and thc Discovcr crcdit card. WIFE shall indemnitY HUSBAND and hold him harmlcss Irom and against any and all dcmands lor payment or collection activity of any naturc whatsocvcr rclativc to thcsc debts. 9. SUPPORT: It is the mutual dcsire of the parties that HUSBAND will not be required to pay support or alimony pendente lite to the WIFE lor hcrscU: WIFE will not provide any financial support or alimony pendente Iitc to the HUSBAND. WIFE shall immc..'diately tcrminate the pending support order against HUSBAND docketed at PASCES No. 286/J00051 wherein HUSBAND is obligatcd to pay suppllrtlhr his son Joshua E. Loy who rcsides with WIFE. WIFE sholl cxecute any and all necessary documents with the Cumbcrland County Domestic Relations 4 Otlice to tenninate the ulhresuid support urder, wuive und suspend ullurreuruges, und tenninute the support actilln. WIFE'S ugrcelllenl tll tenninute the SUPPllrt. us indieul~'lI above, is based upon IIUSBAND'S agreement III not pursue additional linancial claims uguinst WIFE in equitable distribution. With this in mind, if WIFE violutes this provision and requests support Irlllll HUSBAND Ihr the child, Jnshuu, IIUSBAND shull be entitled In receive the sum of SI,750.00 immediately Irom WIFE us udditionnl compcnsntion in equitnble distribution Ihr the usscts Ihat HUSBAND, nthcrwise, releused 10 WIFE. 10. PERSONAL PROPERTY: The pnrtics agrce that the personal property shall be divided as follows: HUSBAND shnll receive the lilllowing itcms: a. The personal property in his possession. b. His bank accounts; c. Any Iile insurance policy; d. Any employee benelits; and e. 1/2 of the escrow lunds with Keystone Finaneial. WIFE shall receive the following items: a. The personal property in her current possession.. b. Her bank accounts; e. Any Ii Ie insurance policy; d. Her employee benelils and savings plan; and e. 1/2 of the escrow lunds with Keystone Financial. The WIFE hereby waives all right and title which she may have in any personal property of the HUSBAND. HUSBAND likewise waives any intercst which he has in the personal property of the WIFE. Heneelilrth, ench of the pnrties shall own, have and enjoy independently of any elaim or right of the other pnrty, ull items of personul property of every kind, nature and description and whercver situated, which lire then owned or held by or which may hereafter 5 belong to the IIUSBAND or WIFE with lull power to the II11SBAND or lhe WIFE to dispose of same as lully ami etlcclually, inull respects and lilr 1111 purposes us ifhe or she wcrc unmllrried. Each party agrecs thllt neither will incur obliglltions, liens or liabilities on uccount of the other al\llthat Irol1l the date of this Agreement, neithcr party shall contrllct or incur obliglltions, liens or IIny Iillbility whatsocver on account of the olhcr. II. AUTOMOBILES: n. HUSBAND agrccs to wuivc any and all intcrcst whieh he may have in the automobiles in posscssion of the WIFE. b. WIFE agrecs to waivc any and all intcrest whieh shc may have in the automobiles in possession of the HUSBAND. They each wuive any claim which they have in any automobile owned by the other party. 12. INCOME TAX EXEMPTIONS: The partics agree to file separate income tax returns for 1998. WIFE shall be entitled to claim Joshua Edward Loy as a Federal income tax exemption for the 1998 tax year. For future years, the Internal Revenue Code shall dictate who shall claim the child as a tax excmption. 13. INSURANCE AND EMPLOVEE BENEFITS: The parties agree that any life insurance polieics on the Iilc of HUSBAND or WIFE or any othcr cmployee benctits, including but notlimitcd to retir~'Il1cnt, protit sharing or mcdical bcnetits of eithcr party, shall be their own. WIFE waives all right, title and claim to HUSBAND'S employce bcnelits, and HUSBAND waives all right, title, and claim to any of WIFE'S employcc bcnelits. HUSBAND agrees to complete all lorms and provide all mediclIl records nccessllry to comply with the disllbility claim 6 with Consumers Ulc Insurance Compuny which pays WIFE'S Chrysler Cr~'<Iit Joun payments. HUSBAND agrees to return said limn to WIFE within ten (10) days Irom his receipt of said lorm. 14. BENEFITS AND BANK ACCOUNTS: WIFE agrees to waive all right, title and intercst which she may huve in the savings or chceking or any other bank accounts of the HUSBAND. The HUSBAND ugrees to waive all inlerest which he has in the bank accounts of the WIFE. 15. DIVORCE: The parties both agrce to eooperate with each other in obtaining a final divorce of the marriage. It is agreed that the parties will execute and tile the consents necessary to obtain the divorce. Any party who fails to cooperate with obtaining the Divorce shall pay all the costs and legal fecs of the party who is sceking the divorce. 16. BREACH: If either party brcaches any provisions of this Agreement, the other party should have the right. at his or her election, to sue lor damages for such breach or seck such other remedies or reliefus may be available to him or her, and the party breaching this contract should be responsible for payment of legal fces and costs incurred by the other in enforcing thcir rights under this Agreement. 17. ADDITIONAL INSTRUMENTS: Euch of the Pllrties shall from lime to time, at the request of the other, execute, acknowledgc lInd deliver to thc other party any and all further instnlments that may be reusonably rcquired to give full force and ellcetto the provisions of this Agrecment. 7 Ill. VOLUNTARV EXECUTION: The provisions of this Agreement and their legal etlcct havc been lully explained to the purtles by their rcspcctivc counsel, IInd each party acknowledges that the Agreement is Iilir and cquitahle, und thllt it is being entercd into voluntarily, IInd that it Is not the result of uny duress or undue intlucnce. The provisions of this Agreement lire lully understood hy both parties und ellch pllrty acknowledges thlllthe Agreemcnt is fair and equitable, thllt it is being entered into voluntarily, and thllt it is not the result of any duress or undue Intluence. 19. ENTIRE AGREEMENT: This Agrecment contains the cntirc understanding of the parties and there arc no representations, wllrranties, covenants or undertakings other than those expressly set torth herein. 20. APPLICABLE LAW: This Agrecment shall bc construed under the Laws of the Commonwealth of Pennsylvania. 21. PRIOR AGREEMENTS: It is undcrstood and agrccd that any and all property selllement agrccments which mayor have been executcd prior to the date and time of this Agreement lire null and void and of no eflcct. 22. PA VMENT OF COSTS AND LEGAL FEES: The parties agree to pay for their own costs and Icgal Ices required to obtain IInd complete the divorce. K . . COMMONWEAI,TII m' P.:NNSYI,VANIA COUNTY OF CUMB.:RI.ANI) : SS: PERSONALL Y APPEARED BE.'OR.: I\U:, this L')'H1day of September, 1998, a Notary Public, in and tilr the Conunonwealth of I'ennsylvuniu unll County of Cumberland, VIRGINIA L. I,OY, known hI Il1C (or satislilctorily prnven) to be thc person whose name is subscribed 10 the within Mllrriuge Selllement Agreemenl, and acknowledgcs tllllt she executed the same Ihr the purposes lherein contained. IN WITNESS WIIER.:OF, I huvc hereunlo selmy humlund otlicial seal. f Notarial Baal r.n~~~h~~o N~I. NOla/}' Public '1,'.' ~ "'ll"rJi~p;Ion' E Tbol1nnd County '; ......;_.,. :......-?p res Sopl. lB. 1999 ,. -' ',' , 1'-. . :':./;" \!I~:, '-, OfM l!b ~r{~Cjl~ COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND : SS: PERSONALLY APPEARED BEFORE ME, lhis Lt!!!day of Septembcr, 1998, a Notary Public, in and Ihr the Commonwealth of Pennsylvania and County of Cumberland, STEPHEN B. LOV. SR,. known to me (or satislnctorily proven) to be the person whose name is subscribed to the wilhin Mllrriage SeUlemenl Agreemcnt, und acknowledges that he executed lhe same tor the purposes thcrcin contained. IN WITNESS WIIEREOF, I have hereunto set my hand and otliciol seal. al.. iJ.dL.t,'-' Notarial Seal Flal*1 J. Go.horn ~ PubIIo C'r1lIle Bolo. curn\iOrllI1d CounIV t.'~_ Commlnlon explros AprIl 17, 1899 10 STEPHEN B. LOY, SR., . IN THE COURT OF COMMON PLEAS OF . Plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA . v. CIVIL ACTION - LAW . (1 (so- I Ii'l CIVIL TERM . VIRGINIA L. LOY, : Defendant IN DIVORCE NOTICE TO DEFEND AND CLAIM 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 will proceed without you and a decree of divorce or annulment may be entered against you by the court. A jUdqment 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 ot 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, Cumberland County, Pennsylvania, 17013. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF MARITAL 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 00 NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FINO OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Court Administrator 4th Floor Cumberland County Courthouse Carlisle, Pennsylvania 17013 (717) 240-6200 , v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW CIVIL TERM IN DIVORCE STEPHEN B. LaY, SR., Plaintiff VIRGINIA L. LaY, Defendant COIIPLJl.:nl'l' III DIVORC. 1. Plaintiff is Stephen B. Loy, sr., an adult individual whom has been residing at 50 Bonnybrook Road, Lot 41, carlisle, Cumberland county, Pennsylvania, since October 1995. 2. Defendant is Virginia L. Loy, an adult individual currently residing at 203 South Washington street, Shippensburg, Cumberland county, pennsylvania, since June 1989. 3. Plaintiff is a bona fide resident of the Commonwealth of Pennsylvania and has been so for at least six months immediately previous to the filing of this complaint. 4. Plaintiff and Defendant were married on December 6, 1975, in Oakville, Cumberland County, Pennsylvania. 5. There have been no prior actions for divorce or annulment between the parties. 6. The Defendant is not a member of the Armed Forces of the United States of America or its Allies. 7. Plaintiff has been advised of the availability of counseling and the right to request that the court require the parties to participate in counseling. Knowing this, Plaintiff does not desire that the Court require the parties to participate in counseling. -. I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING COMPLAINT ARE TRUE AND CORRECT. I UNDERSTAND THAT FAI.8E STATEMENTS HEREIN MADE ARE SUBJECT TO THE PENALTIES OF 18 PA.C.S. SECTION 4904 RELATING TO UNSWORN FAI.8IFICATION TO AUTHORITIES. DATE:/- ,/ /"'" -- J' (. - -., ..;,..:;a I I ; , Hi Ii .. . STEPHEN B. LOY, SR., I IN THE COURT OF COMMON PLEAS OF Plaintifr I CUMBERLAND COUNTY, PENNSYLVANIA I vs, I CIVIL ACTION - LAW I VIRGINIA L, LOY, I 96-194 CIVIL TERM Derendant I IN CUSTODY A"IDAYI~ 0' 1..VIal AND NOW, this :14th day or January lQ96, oome. Bradley L. Griffie, Esquire, Attorney ror Plaintirr, stephen B. Ley, sr., and states that he penonally mailed a oopY or a Complaint in Divoroe to the Derendant at :lOJ S. Wa.hin9ton street, Shippen.bur9, Pennsylvania by oertiried mail, re.tricted delivery, return reoeipt reque.ted, A copy or .aid recdpt i. attached hereto indicstin9 .ervice wss .ade on January 19, 1995. Sworn and Bub.cribed to thiS'Ji/ t'l day of Janu~ry, 1996. ~;Z , " ~(. '~ jtv /. .',., NOTARY PU Ltc NntmlnlHtlll1 Robin ,I. OOOltOll' 1~"llIry Public Cnlll~." Ooro, CllmIH'IIIl'ld Count~ MV Cunl 115111011 brllflJ!.ApIlI17, lDUO , Z D6'1......875 56D ,., RecllilJN.or " c' Certified Mail ~ Nn IUfilllillll'lJ Cll\llll;l!lU Plovulcl.t'\ ~ Dn nol 115t\ Inl 1IlIIHI1iltllHlill MUI"'- "...,..,...... 15m! '1t'vtH~IJI -------' '-- PA 17257 M '" '" r .c H 1,.1' ,,' ~ I'Hil o ~!,'" o "';'>!'! .. '" g & C/l ... .. .' . ,. . 1 . ~ ....-... : I._...,_._~, ,........-.. I I. eono,Iolo -.. ... .. · b. . following ......... llor '" ....J I . ---...-.. ......... ,..I: _ ' .................,..,. , " I . _...._....._01 . ~Jl1.iII'Iiictoll_ 1. 0 Add........ A"" I' _..._ I . -'-"-",,.. '"..... -..-.- 2. t11le1trlcted DllIvery I I :..I:..~""""'''_'''_CIoo_.''_'''CIoo- Conoult 'orlM. I'. Article AddtNNd 10: 411. Article Number , Virginia L. Ley Z 069 875 560 20 ' 4b. lIeMce Type , 3 S. Washington Stree~. OIlIg/llel8d OIIllUlell Shippensburg, PA 172~--.. ilt 0 c " , ... f-},v, , Mill l'l ;,.-", '~~, very .. \.\\ ~~\'-. I e. '. Addma IOnIy It,.....,.. I Ipllell ~ II. e. lu I PS F~ . - , IAgontl . Docombl, 1881 .u.a...-o; ,____". DOMesTIC IlITUIIN JflCUJ "'J'I~ .... . f~: CO) (i f'~~J .. '-' ~} ....'..1. (1',1 Wt, !..-I:' . ,- t.. ~~. .-" '" . '0, , , ' It') , " .. f' ':,: , t I~'- C'J . ,. ,; r " ., liJ ~I ~, r: . ~ I .. ", In . : ...1 ....' <., 1..) r ~ " STEPHEN B. LOY, SR" Plaintiff : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v, CIVIL ACTION - LAW VIRGINIA L, LOY, Defendant 96-194 CIVIL TERM IN DIVORCE n ~!1 C) f;, ,'I,) ., .,.~ I . U, I "1 1:';'1': ''J diD . - I. .' ~ I. i"..> .IP", <n "', :J ~;) .<;,' .;(1, C;"_.! ",0 ,.-f " . "~d ~." '. :)C) '''L ),;( ", 2.jro , ;,', :~ " ~, - ". -< AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301(e) Ofo" TilE DIVORCE CODE I. A Complaint in Divorce undcr Scction 3301(c) of thc Divorce Code was tiled on January 16, 1996. 2. The marriage of Plainti ff and Dcfcndant is irretricvably brokcn and nincty days have elapsed from the date of tiling of the Complaint. 3. I eonsentto the entry ofa Iinal Deeree of Divorce without notice. 4. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them bcfore a divorce is granted. 5. I undcrstand that I will not be di"orccd unlil a divorce decree is cntered by the Court and that a copy of the decree will be sent to me immcdiately after it is tiled with the Prothonotary. I veritY that the statements madc in this atlidavit are true and correct. I undcrstand that false statements hercin made are subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. Date: ...s.. ,c"'" J it ,1998 .~, . , STEPIIEN B, LOY, SR., Plaintiff : IN Tm: COURT OF COMMON PLEAS OF , . : CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW VIRGINIA L. LOY, Defendant 96-194 CIVIL TERM IN DIVORCE AFFIDA VIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301(e) OF TilE DIVORCE CODE I. A Complaint in Divorce under Section 3301(e) of thc Divorce Code was tiled on January 16, 1996. 2. The marriage of Plaintill' and Defendant is irrelrievably broken and ninety days have elapsed Iwm the dale of tiling of the Complaint. 3. I eonsentto Ihe entry of a linal Deeree of Divorce without notice. 4. I undcrsland that I may lose rights concerning alimony, division of property, lawyer's fccs or expenses if I do not elaim them belbre a divoree is grunt~'lI. 5. I understand that I will nol be divorced until a divorce deeree is enter~'d by the Court and lhat a copy of the deeree will be sent to me immediately atler it is liled with the Prothonotary. I verity that the statements Il1l1de in this utlidavit are true and eorrect. I understand that lillse stalements herein made are subject to the pcnaltics of 18 Pu. C.S. Section 4904 reluting to unsworn falsitication to authorities. Date: ~1.u,..71 ,1998 4v.'~oY Defendant -.. ,,\ >.. (1'; U"J t-: \.:r\ :': ~o.:c fi:;l \1.. "')_, (~'l CO " I . ~ ';; f." - ( -.- I"~ J . . ~, 1"J ..;: , ".". (.1' H. ""J " . \.~.J ", ;'.. I I.I~I' L\, If) _.~ \..l lJ\ t.) IIi ai-Ii ~l I I~ I~~;I ... .. ~ i I~h! ~ I ~ i .. ~~ ... !~llIh .,!l ~IW . s s , I~ .~ 'll ! (I . . ..:l . ~ I I ~~ii .; i- . QI'l ~ . ., . .. , . . , , "~ ~....' ) ~ ..:r (; -. ...:l :J" f:S N :;1..- 'J~~:: ( ) :'.~ ft'-' :)~~ - -, "'- (1)1" ~ ) I.'~' ~( (...1 :- ..rj) fl'. <'I o,X lit I' ';'~ -" U' 0- 'J~ 0:-, \.IJ - , ..-- Vl . ' ~; " c.~ ::5 <-.) Co' (J . ( ~ ,.;." !Ii ~ I I !I!I ... .. II ~ J I' I tI~ ! ~ I ! I i! 8f1~. . ~ ~ I'! ~ lI:I . ii:". . S i:"~ !I~r . . II ~ ~ I i ea' . ~ III ~ ~ i a i . I I 4 .' m . , . ~ r:) r"- ....~ C) ...~ I- . - . ~ ...:.. UI~:~ (',,1 -,)..r. l.} "; ',.) - ~ ft.'-. ;"'.: . ');1 .J- " I. -. (r.(o' :; "j (_ I' I '-,.' . :~.) \. I': ('-J ,i.: e::.\: r. I~).~;~ j . ~~ ' :1- l ~ I l" . '. -' ., , . ., , . ., ., LAW OFFICES IRWIN McKNIGHT & HUGHES RDOrR 8 IRWIN MARCUS A UcKNIOMr. //I JA4IES D HUOHES REBECCA R HUGHES OANIEL W DfARUENr WEST POMFRET PROFESSIONAL BUILDING 110 WEST POMfRET STREET CARLISLE, PENNSYLVANIA 17013.3222 (717) 249.2353 FAX (717) 249.6354 E.MAIL: II/HLAWClIAOLCOM HAR~DS IRWIN ,flls-rem HAROLDS IRWJN,JR 1"54."", IRWIN,IRWIN . IRWIN ,"5I.flla) IRWIN, IRWIN II ""eKMONr 'fiN."'., September 17, 1998 ATTENTION:TRACICOLYER DIVORCE MASTER'S OFFICE 55 WEST CHURCH STREET CARLISLE, PA 1701l Re: Loy VI. Loy Dear Tracy: I am enclosing two exeeut~'<I copies of the Marriage Settlement Agrccment in reference to the above relcrenced case. If you hllve any questions, plcase conlactme. MAMlmln Enclosure , OFFICI OF DIVOIICI MASTIII CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240.6535 I. ...1Ie.. Illck." II Dlvorca Ma.tar Trllel ... C."., Offlca Managar/Raportar w... Iho.. 697.0371 Exl.6535 December 15, 1997 Bradley L. Griffie, Esquire GRIFFIE & ASSOCIATES 200 North Hanover Street Carlisle, PA 17013 Marcus A. McKnight, Esquire IRWIN, McKNIGHT & HUGHES 60 West Pomfret street Carlisle, PA 17013 RE: stephen B. Loy, Sr. vs. Virginia L. Loy No. 96 - 194 Civil In Divorce Dear Mr. Griffie and Mr. McKnight: By order of Court of President Judge Harold E. Sheely dated December 8, 1997, the full-time Master has been appointed in the above referenced divorce proceedings. A divorce complaint was filed on January 16, 1996, raising grounds for divorce of irretrievable breakdown of the marriage. No economic claims were raised in the complaint. On or about November 21, 1997, (the Prothonotary's stamp is not readable on the backer) the Plaintiff filed a petition for economic claims raising the issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. Mr. McKnight has been noted on the motion for appointment of Master as the attorney for the Defendant; however, Mr. McKnight has not entered his appearance in the action. I am, however, sending Mr. McKnight this letter with a copy to Virginia L. Loy, Defendant, I am going to proceed on the basis that grounds for divorce are not an issue and that the parties will sign and file affidavits of consent. Based on that assumption, I am directing each counsel to file a pre-trial statement in accordance with P.R.C.P. 1920,33(b) on or before Friday, January 9, 1998. Upon receipt of the pre-trial statements, I will immediately STEPHEN B. LOY, SR., Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW VS. VIRGINIA L. LOY, Defendant NO. 96 - 194 CIVIL IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Bradley L. Griffie Marcus A, McKnight, III , Counsel for Plaintiff , Counsel for Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, PennsYlvania, on the 17th day of April, 1998, at 9:30 a.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 1/20/98 E. Robert Elicker, II Divorce Master STEPHEN B. LOY, SR., Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96 - 194 CIVIL VIRGINIA L. LOY, Defendant IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Friday, April 17, 1998 Present for the Plaintiff, Stephen B. Loy, Sr., is attorney Bradley L. Griffie, and present for the Defendant, Virgina L. Loy, is attorney Marcus A, McKnight, III. Also present today is Josh McDowell a senior at Messiah College. Mr, McDowell is present with Mr. McKnight. A divorce complaint was filed on January 16, 1996, raising grounds for divorce of irretrievable breakdown of the marriage. Counsel have advised that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree prior to the hearing. The complaint did not raise any economic claims. On November 26, 1997, husband filed a petition raising economic issues of equitable distribution, alimony, alimony pendente lite, and counsel fees, Wife filed a petition on her own behalf raising all of the economic issues as noted on December 17, 1997. With respect to the factor of marital misconduct as that factor affects wife's and husband's alimony claims, husband's counsel has indicated that he believes his client will stipulate that he was engaged in an extra marital relationship prior to the parties' separation. otherwise, counsel do not intend to offer any testimony on misconduct, The parties were married on December 6, 1975, and separated October 26, 1995, They are the natural parents of two children, Stephen, Jr., who is emancipated, and Joshua, who is a minor and who lives with the wife. Joshua is 17 years of age and is currently a junior in high school, Husband is 46 years of age and resides at 50 Bonnybrook Road, Lot 41, Carlisle, Pennsylvania, where he lives with a female friend. He completed the 11th grade and has previously worked as a mechanic, Currently he is unemployed arising out of an injury sustained in an automobile accident, There is some issue about whether he is totally disabled or whether he can do light work. Mr, McKnight and Mr. Griffie have discussed the possibility of agreeing that Mr. Loy does have an earning capacity and Mr. McKnight has suggested that he would stipulate that Mr. Loy can earn $250.00 net per week, Mr, Griffie is going to discuss that issue with his client to see if he can enter into such a stipulation. otherwise, counsel can proceed with examinations and evaluations as required to present the case with regard to the issue of earning potential, Although husband has no current income, he has filed a claim with social security disability which has been denied, which has been appealed and is waiting for a hearing, The issue involving husband's injury apparently has to do with nerve damage in his shoulder which apparently prohibits use of his upper body. Husband does not have any medical insurance coverage through any employment since obviously he has not engaged in any employment for some time since the accident in May of 1996; however, Mr. Griffie is going to inquire as to whether or not husband does have a medical assistance card to cover his medical costs. Wife is 41 years of age and resides at 203 South Washington street, Shippensburg, Pennsylvania, where she lives with Joshua, the minor child. Wife is a high school graduate and works for Tuckey Metal Fabrications as a systems coordinator. She reports net weekly income to be $326.15. She has medical insurance benefits through her employment. She has not raised any health issues. The parties own real estate at 203 South Washington street, Shippensburg, Pennsylvania, where wife is residing, The property is subject to a first mortgage in favor of F&M Trust with an approximate payoff of $40,400.00. The payment on that mortgage is $497.40 per month. The property is also subject to a second mortgage in favor of Beneficial Finance Company and the payoff on that loan is approximately $7,300.00, The monthly payment on that loan is $208.62. Counsel have advised that both mortgagees have filed foreclosure proceedings. There was some discussion about listing the house for sale. Also, the Master suggested that perhaps wife could get some assistance through Pennsylvania Housing Financing, Husband has a 1984 Dodge pickup truck which the parties have valued separately. Wife believes the truck is worth $2,500.00 and husband has placed a value on the truck of $1,000.00. Consequently, Mr. Griffie is going to attempt to have the truck valued. Counsel have agreed that the 1995 Plymouth Neon in wife'S possession has a value of $7,750,00, During the course of the marriage wife and husband cashed out their 401(k) plans with their respective employers and the monies that were withdrawn were utilized for expenses of the parties during the time they were living together, Husband has suggested that perhaps wife secretly kept some of the funds but there is no evidence to show that there are any assets that were retained arising out of the receipt of the retirement money. The parties agree that the tangible personal property in wife's possession has a value of $5,000,00. However, there is an issue about tools which husband apparently had purchased from snap-on, Husband suggests the value of the tools to be $10,000.00; wife suggests the value to be $30,000.00. One of the issues that we have discussed is the location of the tools and their identity. Mr. McKnight is going to attempt to get a list of the tools from Snap-on and then Mr, McKnight and Mr. Griffie will try to locate the tools so an appraisal can be done if necessary. Listed on the pre-trial statements are savings and checking accounts from Orrstown Bank. Mr. McKnight is going to attempt to provide the date of separation balance on those accounts although counsel tend to agree that the amounts in the accounts were minimal. There is approximately $3,600.00 in escrow representing tax refunds of the parties, The money is being held in Financial Trust in the names of both counsel, Listed on the pre-trial statements are numerous marital debts and counsel are going to provide date of separation balances on those debts, If either of the parties made payments on account of the debt after separation, the Master will consider any credits that might be due the party making the payments, Counsel have also discussed the possibility of the parties joining in a bankruptcy petition in order to extinguish and discharge the debt and preserve certain assets of the parties based on exemptions that they would be allowed. Counsel are going to cooperate on this issue and evaluate the benefit to the parties in filing a bankruptcy proceeding, Consequently, the Master and counsel have suggested that perhaps we do not want to have the parties immediately list the house for sale until we know what affect the bankruptcy proceedings may have on the real estate and the pending forclosure proceedings. Mr, Griffie has pointed out that at the time of separation each of the parties had in existence 40l(k) plans and STEPHEN B. LOY, SR., Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96 - 194 CIVIl. vs. VIRGINIA L. LOY, Defendant CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Stephen B. Loy, Sr. Plaintiff , Bradley L. Griffie Counsel for Plaintiff , Virginia L. Loy , Defendant Marcus A. McKnight, III 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 17th day of September , 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. .,r~ . E: ~loff}r, President ,Judge Date of Order and Notice: 4/17/98 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 IlMI ASSOCI AT ION 2 LIIlEIlTY AVENUE CAllI.CSI.E, PA 171113 TELEPIIONE ('/17) 24')- J I (,(, V. INCOME AND EXPENSES A. See defendant's Income and Expenses Statement aUached as Exhibit" A. " YI. PENSION A. Wife's IRA B. Husband's IRA VII. MARITAL DEBT See aUached Inventory and Appraisement. IX. PROPOSED RESOLUTION The defendant seeks a 45% to Husband and 55% to Wife division of the net assets of the panies. The real estate will be listed to be sold, X. COSTS. EXPENSES" LEGAL FEES Cost of independent medieal examination Legal fees ofIrwin, MeKnight & Hughes Date: January 9. 1998 2 EXHIBIT "A" EXPENSES Home Mortgage/Rent """."....."........................ Ma Intenance ...... ..... ..... ,.......................... Utllltles (telephone, heating electric, etc.) ,....,.................................. Employment (transportation, lunches) ..,.."',,,.................................... Taxes Real Estate .............,................................ Personal Property................................... Income ..................................................... Insurance Homeowners ....,...................................... Automobile .......,...................................... Llle/Accldent/Health .............................. Other ........................................................ Aulomoblle (payments, luel, repairs) ............................... ................., Medical Doctor, Dentist, Orthodontist ................ Hospital................................................... Special (glasses, braces, etc.) ............... Education Private, Parochial School....................... College ..................................................... Personal Clothing ................................................... Food ......................................................... Other (ho.-hold supplies, barber, etc.) .......................................... Credit payments and loans .................... Miscellaneous Household help/child care ..................... Entertainment (Inc, papers, books, vacation, pay TV, etc.) ............ Gilts/Charitable contributions .............. Legal Fees ............,.................................. Other child supporllallmony payments ............................................. Othor (specify) ............................................... Total Expenses .....,....,.................................. I Housohold Week I I I I I I I . I I I I I I I I I I I I , I I I I I I I I I I I I $ I Child Weok I I I I I I I I I I I I I I I I I I I I I I Household Month Child Month $ 504.56 $ $ 100.00 I $ 312.00 $ $ 75.00 I 40.00 $V/MORTGAGE I IV/MORTGAGE I $__ I $ V/MORTGAGE I S lAn nn I S MIA S S MIA I S 380.00 $ S 10.00 $ $ M/A S S MIA I I MIA I S MIA I S 50.00 S I 400.00 S S __.~O.OO $___ S 550.00 $ S M/A $ S 4'i.00 I S 160.00 $ S 100.00 $ S MIA $ S I S 2.876.56 S 40.00 " . PROPERTY OWNEO Ollcrlptlon Chocking Accounts ....,...ORRSTOIIN IIANJt/ACCT '652t05 Own.rshlp' V.lu. 10.08 H W J $ $ S $ $ $ $. $ $ $ $ --!&OO.OO $ $ --- Savings Accounts ..,....,..,Q.RRSTOIIN BANJ:lACCT '408247 ----- 17.q1 --- Credit Union ........,........... ---- .................... --- Stocks/Bonds .................. --- .................. - --- Real Eslato ..........,........... ---- ...................... --- Other ~~..IM..~.r;;llrl.!1.\l!STOWN IIANJt --- ................................ --- Total, Property.................,... --- ---- INSURANCE Comp.ny Hospital........................... HEALTH AMERICA Medical............................ HEALTH AMERICA Health/Accldent .............. Disability Income ............ Other (dental, etc.).......... ('H . Husband, W . Wife, J . Joint, C . ChI/d) Polley No. 1007560002 100H60007 Coy.reg. . H W C - .....L- .....L- - --L- --L- --- ---- --- SUPPLEMENTAL INCOME STATEMENT . A. This form must be IlIIed out by a person who (check one): - (1) operates a business or practices a prolesslon; or - (2) Is a member 01 a partnership or Joint venturej or - (3) Is a shareholde,r In and Is salaried by a closed corporation or similar entity. B. Attach to this st.tement a copy 01 the lol/owlng documents relallng to the business, pro less lon, partnership, Joint yenturlflCorporatlon or similar enlily. , , (1) the most recent Federal Income Tax Return, and (2) the most recent Prollt and Loss Statemont. C. Name and Address 01 business: Telephone Number D. Name and Address (II dlllerent than C) 01 accountant, controller or other person In charge 01 I/nanclal records: E. (1) Annual Income Irom business ............................................................................................. $ (2) How ollen Is Income received? ................................................................,........................... $ (3) Gross Income per pay period ..........................,.............................................,...:.................. $ (4) Net Income per pay period ............................................................................,...................... $ (5) Speclllc deductions II any ..,...................,..,......,................................................................... $ '. DR 25,OH V'lRGHilA LEE LOY , PLAINTIFF . , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SEcnON CIVn. AcnON . SUPPORT VS STEPHEN B. LOY, SR, , DEFENDANT 132 NO. SUPPORT 19. 96 HEALTH INSURANCE COVERAGE INFORMATION REQUIRED BY THE COURT Thillntannadan mUll be completed Illd relllmed 10 lI1e domestic relllioru ""tiOIl. IF YOU FAlL TO PROVIDE THE INFORMATION REQUESTED. THE COURT MAY FIND mAT YOU ARB IN CONl'EMPT OF COURT. Do you .....ld.ins...... coven,. Cor 111. drpmd.nll named below? (Check each lype oC lruunnce which you provide). TYPE OF COVERAGE Full H..... 55. HOlplllllution Medical Denl&l Ey. Prucripdon 0Iber Stephen JR, t92-64-9H7 a a a a a a .tnqhll~ F. 192-64-7838 a a a a a CJ a a a a a CJ a a a a a CJ a a a a a CJ a a a a a a N011!: B.con Corwlrdlna Ihe Conn 10 Ihe plr\)', 1110 domesdc rel.doru IOCtion should nu in 111. nanes and Social Security nwnbon oC!he depcndallS aboUI whom Ihe Intonnllilll\ Ie 1OUaJu. Provide Ihe CoIIowina Wonnadon Cor aIIl)'pe1 or insurance you mainllln. whclher or nollllY or Ihe abov..nunecl depcndenlS Ie covered IIIh1a limo: lNurance company (provider): Group .: atflCli.. co...... dolo: Coil oC cov.... Cor dopondl/lll: Plan .: Typo oC co....., Polley .: INunnco company Cprovidor): Group I: E1Tocliv. co...... dolo: COlI oC co..... Cor depauIcnu: Plan .: Typo or coven,e: Policy .: lNurance company (pro.lder): Group .: Effoclivo co...... cillo: COil oC cov..... ror depcndenlS: Plan .: Typo or coven,e: Polley .: insurance company (provider): GrOllp': Elfoclivo co...... cillo: COil oC co..... Cor depauIcnu: Plan': Typo or coven,., Polley .: tr Ihe above.named c\opendenlS ore nol CUlTeruJy covered by insuran..., pi.... .lIIe 111. ..lIesl cillo "'v...... could be providol. DRlH 480-1 " IIi ~l!ll ... ~I~I . I . m ... I'I~ . . I~h I b 5 S . . ~. il U ! ~ I i ei , ~ i I I COo 4 ' , = . . . '- N [:': tr l"~ .. ., ,- ("' l1-l.. .. j ( ,.- i; ., I':' -- .1 ~:J (:r- , "'-. r'i-- ,) r,.l F'" C.d I IiI .... [~l ., \, ~'"i l~ !,.1 ;;,1. .- l~. f- ' ~.J U l;' l) 6. Plalntltf and Defendant have Incurred debts and oblillltlons during their nwriqe which are subject to equitable distribution, WHEREFORE, Plalntitf requests your Honorable Court to equitably divide their owItal property and equitably apportion their debts. COUNT D . ALIMONY. ALIMONY PENDENT LlTla COUNSEL FEES AND EXPENSe 7. Plalntitf is unable to provide for or afford his counsel fees, expenses, and costs durins the pendency of this divorce action and through Its resolution. 8. Plalntitf Is without sufficient property and otherwise unable to financially support himselfbelng unemployable due to disability. 9. Defendant is presently employed and receiving a substantial income and benefits and is able to pay for counsel fees, ClXpCll1ICl1, and costs u well u alimony and alimony pendent lite for Plaintiff. WHEREFORE, Plalntitf requests your Honorable Court to enter an Order requirina Defendant to pay PlalntiWs counsel fees, expenses and costs u well u providing for payment of appropriate alimony and alimony pendente lite to Plaintiff. Respectfully submitted, GRlFFm &. ASSOCIATES . GrifJi( Esquire North Wi\over Street Carlisle, PA 17013 (717) 243-555 I (800) 347-5552 VERIFICATION I verilY that the Itatementl made in the foregoing document are true and correct. I underatand that falllClltatementl herein are made IUbject to the penaltlel of 18 Pa.C,S, Section 4904, relating to unsworn falllflcations to authoritiel. DATE:! I-:A I -1 ? " ~ '- "I (; ,..; rl.. .. )-1 111 r - .. )' ~. \ h. , t.:.. 0 , UJ ! .. t., ("J J.;' Ci, !' . . ',;1 r, L.: Ill. .. ~~ j II. r~ <..' Q' U l' I>K ~(I.S~O STEI'IIEN n. I.OY. SK.. IN TilE COlJKT OF COMMON I'I.E^S OF PETITIONEK : Cl/MIlEKI.^NIH'OlJNTY. PENNSYI.V^NIA VS : DOMESTIC IU:lAI'IONS SECTION CIVIL M'TION. DIVORCE VIK(jINI^ I.. I.OY. IWSPONDENT: NO.'II'./'I.J CIVIL ORm:R (W COlJRT ^ND NOW. this 5th day IlfJun~. 191)7. uplln ~Ilnsid~rlllilln "flh~ r~~ollllll~lIdntion Ill' Ihe DOIll~slic K~llIlillns Cllnli:ren~~ Oflic~r pursullnl to lh~ K~spond~nt h~ing lh~ cuslodiol pllrent Ilflhe parti~s' Iln~ d~pcnd~nl child und 1'^.ltC,l'. Kule IlJlll.16.5 OJ. IT IS IIEKEBY OKDEKED ^NI> DIKECTED lI11lllh~ r~qu~sllilr ^lilllllny l'~nd~lII~ l.il~ is d~ni~d. This nrd~r shall h~colll~ linnll~n dnys nll~r th~ Illniling oflh~ nlltic~ of the ~lIIry Ilfth~ ord~r to th~ purti~s unl~ss eith~r pnrty liI~s n wrill~n d~lIlnnd Wilh Ih~ 1>1l1ll~slic Kelntillns Scclionlilr u hcnring dc nllvo hclilrc the Court. BY TilE COlJKT. DRO: R. J. Shaddny SlcphcnB. LIl)'. Sr.. petitillncr Virginiul.. LilY. respllndcnt Brodlcy I.. Griflic, Esquirc Marcus ^. McKnight. 1II. Esquire cc: lNuSh d NJJ.c..a. to-IIP''ll ~ ~ o ..,.. ')... Ij Q... Er. Cll "- L~ ~ .. .,~. 1"']$:1 C,'; ::1. ( .... !.h' r-C J , ., , ..... ~el l-1. ..,;: ; . e' ,-' " In '" - .' ('.J l;". -~l' . .' ...~ 1..4.. . :~'l >Ii,) r ~'! w... .. -~J ..:~ '>, ,.... .':) U <;n U { ~ f ....,..~ ...... CMwt A-. M...... --.. ..... GRIFFIE & ASSOCIATES Attorneys lad CODDlelon At Llw .....~~ 011oo ac-.. 211 N.... a-...... CeoIIIo,'A I7IIJ (717) UJ.I6I1 1~.J47.aa 'AX 717 au ,"." December 18, 1997 P-Lf~T"'"" -. ....1. N... ~..... ~... A......A Inti (717) UNJII ..... 10. CoolWt E. Robert EUcker, n Divorce Mllter 9 North Hanover Street Carlillo, PA 17013 RE: Lay v. Lay No. 96-194 Civil Dear Mr. ElIcker: The Court recently appointed you as muter In the above-captloned action. You indlc:ate in your correapondence of December IS, 1997 that you are lolna to proceed on the buI. that the partlea will file conaent. to the divorce. I am not lUre whether MI. Lay will in fact conaent to the dlvorce as It baa been her poaltlon recently that ahe will not COnaent to the dlvon:e. However, the partlea, by previou. confirmation throush coWllel, ... that the two year annIveraary of the date of aepvatlon baa already "..aed. Therefore, even though we may not be able to conclude thi. as . Section 3301(c) there IhouId be no II'JlUment to the fact that we can conclude this as. Section 330 I (d). Mr. McKnIsht, of courae, can clarifY thi. issue on his client's behalf as he desires. BLGllam cc: Stephen B. Lay, Sr. Marcus A. McKnisht, III, Esquire STEPHEN B, LOY, SR., PLAINTIFF VI, : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSVLV ANIA : CIVIL ACTION. LAW VIRGINIA L, LOY, DEFENDANT : 96-19~ CIVIL TERM : IN DIVORCE PETITION FOR ECONOMIC CLAIMS AND NOW, comes lhe petitioner, Virginia L, Loy, by and through her attorney, Irwin, McKnight & Hughes, and petitions the court as follows: I. The petitioner is the defendant, Virginia L. Loy, in this action, COUNT 1- EOUITABLE DrSTRrBUTrO~ 2. The parties are the joint owners of real estate located at 203 South Washington Street, Shlppensburg, Cumberland County, Pennsylvania. 3. The parties are joint owners of various items of personal property, furniture, and household furnishings acquired during their marriage which are subjeclto equitable distribution. 4. Plaintiff and defendant have ineurred debts and obligations during their marriage whieh are subjcctto equitable distribution, WHEREFORE, Plaintiff requests your Honorable Court to equitably divide their marital property and equitably apportion their debts, . I I. 2 ~ The foregoing Petition is based upon infonnation which has been gathered by my counsel and myself in the preparAtion of this action. I have read the statements made in this Pctitlon And they arc true and correct to the best of my knowledge, information and belief. I understand that false statemcnts herein made are subject to the penalties of 18 Pa, C.S,A. Section 4904, relating to unsworn falsitieatlon to authorities. ?~..~~/ ~~ VIRGI L. LOY Date: December It.. 1"7 " ,,":' : ': l. I!!' " .'. , . !'- . I, I ' , , . L. , , , ' t _ r '. .' ~ \' .1 , I', ii I ~ ~ ! ' . " y ~ I i . ! . I'A i ~ II i ;1 . . rs !III , ! ! ! "" . ., Jt.~ . II ! ~ I I' ei , ' it I , ~ i I , ; '," . ~ , , , " . , .,1 '. . '. . . ' STEPHEN B. LOY, SR., PLAINTIFF : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLYANIA : CIVIL ACTION - LAW VI. VIRGINIA L, LOY, DEFENDANT : 96-194 CIVIL TERM : IN DIVORCE PRAECIPE TO ENTER APPEARANCE To Lawrence Welker, Prothonotary: Please enter my appearance on behalf of the defendant, Virginia L. Loy. Respectfully submitted, IRWIN McKNIGHT & HUGHES l1t. . I By: Marcus 60 West 0 Carlisle, A 1701 (717) 24 -2 Supreme Court I,D, No. 25476 Attorney for Defendant, Virginia L, Loy Date: December 17, 1997 sn:I'm:N 1l.1.l1\', SR., 1'IIIIllllll11'elltlllller IN 'I m: ('ClIIRT (W('OI\lI\lON I'...:AS (W ('UI\lIl':H""NIl ('ClIINH', I'ENNS\'I.V ANIA VS. nVII. A('TION . IlIVOKn: VIKWNIA I.. I.m'. IklClllllllllllle'l"ll"lelll NO. 'lII- 1'14 nV11. n:KI\l IN IlIvcmn: IlKII 21..~20 UItUEIt (n- ('()l I Il'I' ^NII NOW, thl, J!!1!L dll)" IIf.Mill.,. 11)1/1.111'"11 cIIIl,ldernlillllllrlhe IIl1l1ched I'elililllltilr ^"lIIlIll) I'ellllellle Lile lllllllur CIIllllwllCe" it i, hereh)" ,lIrecled Ihllllhe I'"llie, 1I11lllheir re'l'ectlve CIIIlIl,c1l1l'l'ellr heh.re IU, Shlllldll\' 1111 Jlllle ~. 11)111 III '1:011 ^,M, 1'111' II clllllcrellce. III I J N. Ilullllyer SI.. ('lIrlisle. I'^ 11111,1. uller IIhieh Ihe cllufcrellee llnieer IIIU)" "eellllllllellll Ihlll 1111 I lr,ler 1'111' ^1I11l1l11)" I'ellllcllle Lile Ill' elllered, VIlli lire fllrlher IInlemllll hrillg IlIlhe elllllCrelll'e: II I Illrue eliI')' III' Y"llr 11I11'1 recellll:edernllllCIIllle '1'11\ Ilelurll. illcllldillg W.2', U\ liIed (2) )'"11' I'")" ,tllh, Ii.r Ihe I'recedillg ,is If'l 11llllllh, 1.1) Ihe h.ellll1e IIl1lt bl'ellw Slulelllelllullllehe,lllIlhl, IInler. cIIlIIl'leled 'IS re'llIired h)' Illlle 1'110,11'" "'I yerilielllillllllf ehihl ellre e\I,eIlW' t~} prouf,,!' medical CI1\'L'nlgc which ~lIU 11I11> hilve. III' mn) have Ilvulluhlc In you II: )"1111 fllilllllll'l'eur li.r Ihe ellllferellee III' hrlllg Ihe re'llIlred dllelllllell". Ihe Cllllrllllll)' Isslle 11 \\'lIrrnnllilr )'lHII' Hll'C\'. IIV 1111: COllin. .IIUfIIld F. Sheel)">,r~Jlelll Jlldge -Xl J_. ,/ ;J::.."._~Lf'~ IIllle IIfOnler: Mill" 1'1. 1'1')7 A if.:. _ ,d.""".:. , . ",,",,',," ""'" . ee: IIrIllIlL')" I.. lirlme. hqllhL' I.. ,~....u,"1 Mlllell' ^. McKlllghl. III. hqllit0 ~.",,"'-' , ""11 \'lllIIlAV': 'I'm: Klcan TO A t.AWn:K. Wlllll: I\lA \' A'l'TENIl ....11: C'ON....:K.:NCE ANIl IU:I'Kt:St:NT "CIII. II' \'elllIlO NOT IlAVE A ""wn:lt OK ('ANNOT AH'OHIlONt:. (;0 TO OK n:U:I'1l0N.: Tilt: o"''I('t: SET t'OKTllllt:t.OW TO "INIl 011'1' wm:K': "elll I\lA \' (a:T u:(;^l.m:u'. 1'0llRI ^llMINIS 1I1^ IIIIl It 1111I1111'1.01111 \'I,MIIUII.^NII (,(IIIN IY 1'11111I1 III II ISF l'i\IlI.ISI.I.I'I'.NNSYLV^NI^ 11111.1 1111\2.\11-1.21111 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU MAY GET LEGAL HELl', Court Adminislrator Fourth Floor Cumberland County Courthouse Carlisle, Pennsylvania 17013 (717) 240-6200 AMERICANS WITH DISABILITIES ACT OF 1990 Tbe Court of Common Picas of CUlllberlulld COllin)' is rcquircd by Iuw 10 comply witb Ibe Americans wilb Disabilities ACI of 1990, For iuformaliou nboul acccssiblc filcililies und reasonable acxomlllodnlions o\'uiluble 10 disabled iudividuals baving bnsincss before Ihe court. please conlnct ollr office. All orrDngelllcllls musl be made allc:)sl 72 honrs prior 10 :IIIY bcarinll or bnsincss before Ibe court, You mUSI ollcnd Ibc scbcduled confclCnce or bcuriug, , . STEPHEN B. LOY, SR" Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, I'ENNSYLVANIA vs. : No, Support 1997 VIRGINIA L. LOY, : DR1I25,037 Defendant PETITION FOR ALIMONY PENDENTE LITE. INTERIM COUNSEL FEES. AND EXPENSES AND NOW comes Petitioner, STEPHEN B. LOY. SR" by and lhrough his counsel of record, Bradley L. Gritlie, Esquirc, and pctitions the Court as Ibllows: I. Your Petitioner is the above-named Plointin; STEPHEN 0, LOY, SR" an adult individual currently residing at 50 Bonnybrook Road, Cllrlisle, Cumberland County, Pennsylvania, 2. Your Respondent is the above-nnmcd Delcndant. VIRGINIA L. LOY, an adult individual currently residing at 203 South Washington Street, Carlisle, Cumberland County, Pennsylvania, 3. Petitioner's birth date is Decembcr 27, 1951 und his social security number is 206-36-4270, 4, Respondent's birth dnte is May 6, 1956 and hcr social security number is 182- 46-3965. 5. The divorce action liled to the above-dockcted nllmbcr in the Court of Common Pleas of Cumberland County requests a divorce bascd upon Seetions 3301(e) of the Domestic Relations Code, , VERIFICATION I verifY that the statements made in the forcgoing doculI1cnt lire tnle and correct, understand that false statemcnts herein lire 1I10dc subjecl to the penaltics of 18 Pa,C,S, Section 4904, relating to unsworn Inlsilicntions to authorities, DATE: ~<d - STEPH ,LO, SR, ',"~ 'l '-' '- '. " i'i; g ~ ,J C") rfJ - ,a ()1 ;. ~ ~ lr. ,., - .,. t!l Ul!. ' M :) .,. 11 n. " ~;" ,-.. -p ... j ::l~ 8 J r.. J tt.. l---j J (-If' 1'"" ' ).. IJ' I 'i.tl'. I() (L;', ' >-. t j ~~ ..' ", . ~ i il ". :i2 ' -Ul. t;ft u r- ..I <1' (J .. STEPHEN B. LOY, SR., Plalntlft' I/?Di~'~~ VI, : IN mE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW VIRGINIA L, LOY, : 96-194 CIVIL TERM Defendant : IN DIVORCE AND NOW, cornea Plaintiff, STEPHEN B, LOY, SR" by and through hil counaeI of record, Bradley L, Griffie, &quire, and the law tirm of Griffie & "lIIoclatea and IIlelthe followins Pre-Triai Statement: L MARITAL ASSE'q See IltIched initial Inventory and Appraillelllent D. EXPUT WITNESSQ In the lnatant action it il anticipated that the teatlmony of one or more of the Plaintiffl phyaiclana will be ner-..ry in order to complete the pmentation of allteatlmony and evidence in the cue. Iti. fluther anticipated that thla talimony will be by depolition rather than attemptlna to have the expert witneu teatifY at the time of the muter'. hearing. Further, bued upon the information pined at the pre-trial conference in thi. matter, the phyalcian or phylician'lteatimony that il molt eucntial will be determined, In addition, it il anticipated that the teltlmony of a vocational expert may be necessary. The use of a vocational expert u a witness will depend upon the position taken by the Defendant and the other discusalons held between counael and the muter at the time of the pre-trial conference, Itil further anticipated that an expert may be necessary to testilY relative to the value of the tools purehued by the Plalntift' during the parties' marriage, The use of this expert is dependent upon the position taken by the Defendant through counsel at the pre-trial conference, DL WITI\II;SSES The only witneues that are anticipated to be called in the above-captloned matter other than the experts referenced above will be the Plalntitf, the Plaintiff's sirlfiiend Connie Comp, and poulbly one or both of the partiea' children, Plalntllt'rolel'Ves the right to name additional witnellCs following the pre-trial conference, IV. IXIIDIJD Plalntllt'antlclpates presentlna the followina exhibits at trial: A, Updated Inventory and Appraisement B, Income and exponlC statement of Plain tilt' C. Documentation reflecting the value of the Plaintiff's pension at the time oflepl/'ltion D. Documentation reflectina the appraised value of the paniea' personal property (this document may not be IlCCeIsary dependins upon the aareemenls reached at the pre-trial conference, E, Plaintiff's medical records to the degree neuuary u dictated by Defendant's position In this matter. Plaint1ft'reserves the right to identifY additional exhibits for presentation at the time of trial foUowlna the pre- trial conference and further proceedings in ,ilis matter, v.~ At present, Plalnt1ft'is unemployed and unemployable, Plaintilt'wu injured In an IUtomobile accident and has been unable to return to his prior employment. At present his primary physician and various specialists indicate he is unemployable, Plalntllt' has filed a petition for social security disability, but a decision regarding that mattel' is stlIJ pendlna, VL~ Both the parties had pensions that they accrued In their employment during their marriqe and prior to separation, For different reasons both of the parties' retirement accounts were terminated and they received lump sum benefits, AI Wife wu completely responsibility for the financial alTairs of the parties, she received from Hulband and from her own employer the pay-outs from their two retirement accounts, To date, Wife hu not provided a comprehensive ICCOIInting of the funds from her or her husband's prior retirement accounts, It Is believed that these f\mds may have been handled by Wife in such a manner u to establish new accounts that have not yet been disclosed, or by placing a portion of the funds with third parties, It Is also confirmed, however, that from the funds available to the parties and throuah their employment they accrued additional retirement benefits u reflected on the Inventory and Appraisement attached hereto, In essence Wife had incurred or accrued a retirement account ofapproximately 58,000,00 and Husband had accrued a retirement account of approximately 54,000,00. VB. MABI:IALJWII Their is substantial marital debt involved in this cue, Two specific debts, being a first mortgage to FolM Trust and a second mortgage to Beneficial Consumer Discount Company, should have been maintained by Wife In that she hu maintained her residence in the former marital residence, Plaintiff wu notified in August 1997 that BenefIcial COl1lllnter Discount Company intended to initiate foreclosure proceedings, To the extent she hu failed to pay thole debts the illlle of the rental value of the property will need to be addressed, Mr, Loy'slnabUity to be employed because of his medical condition has caused him to be unable to contribute to the marital debt that existed at the time of separation, It is understood that Wife, likewise, hu failed to make payment on any marital debt even though her ongoing employment would allow her to do 10, It is further noted that WIfe'. vtbIcle, which I. encumbered with I loan due and owlnS to Chryaler Credit Corporation, hu been paid &om the partiea' dlllbillty inIuranc:e due to the fact of Huaband'. dlllbility, The debt. It the time of aeparatlon, to the beat ofMr, Loy'. knowledge, are aet forth on the initial Inventory and Appraisement Ittached hereto, VDL PROPOSED RE~LU1'JQN It I. propoaed that Huaband receivea 65% of the marital uaeta and Wife receivea 35%, The preaent c:ln:umatancea indicate that Huaband, who hu I limited education, limited akin. and trainin& I medical dlllbility, and an inability to aecure gainful employment ia going to need additional auistance to be able to maintain himaeIf. A 65/35 dlllribution will not even be auftlcient to provide for the Huaband'. maintCllllllCe, but it i. I reuonable diatribution conaidering Wife's employment and income and the fact that the partiea' remainill8 minor child ia in Wafe'a c:uatody. The debta ahouId be distributed on I 35/65 bllia after any debt. that are apec:iJically attributable to AIIelI retained by one party or the other are removed from the calculltion and Ittributed to the party relIinina the property. Further, there are I few itema of personal property of the Plaintiffs that were retained by the Defendant in the fonner marital residence after separltion, Plaintiff has made repeated requests to &ec:Ure theae personal itema which are non-marital property due to their gift atltus or the fact that they were inherited by the PlaintlJr. Defendant hu ref\aled and failed to comply with the various requests made by the Plaintiff and, therefore, there are varioua itClllll of personal property which the Plaintiff wishes to receive from the marital reaidence. In addltion there are I few itClllll of personal property that are lCtuIIIy marital which the Plaintiff wlabea to retain, MAlUTAL DATI: or NON.MARlTAL AIIaT VALUE VALUATION PORTION If1CVM.RAN~E I)ReaI Eatate 67,500,00 Present None 40,400,00 203 South Wuhington St, Shlppetllburs. P A 2)penonal property (Wife) 5,000,00 Present None None 3)penonal property 10,000.00 Present None 15,000,00 (HuIband)(Snap-On tool.) 4)1984 Dodge pick-up 1,000,00 Present None None tlUeII: 5)1995 Plymouth Neon 8,000.00 Present None 6,000.00 6)WIfe'. retirement account 8,000.00 DOS None None 7)Huaband'. retirement 4,000,00 DOS None None Account 8)Bank account. Omtown Bank checIdna account. unknown N/A None None Omtown Bank Aving. account unknown DOS None None 9)Undiltributed funds from 7,000,00 prior retirement accounts (approx,) DOS None None 10)Rental value ofmuital 600,00 Prtllent None None reaidence per month II)Tax refbnds (eacrowed) 3,600,00 Present None None (approx, ) MARITAL AMOUNT AT DATIINITIALLV INITIAL 'URPOSI 'A VMINT IIU DATI or INCURRJ:D AMOIJNT or DI.T MARl SR.AllA.nON MortNe on purchase of None to Plalntift'. Real Eltate 40,400,00 1989 unknown home knowledge (PAM Tru'l) Beneficial 7,290,36 unknown unknown unknown None to Plalntlft'. knowledge HouteItold Finance 3,203,59 Feb, 1985 various various None to Plaintlft'. Vi.. knowledge Cluyaler Credit Corp, 12,500.00 May 1995 18,000,00 vehicle Payment. made by purchase Plalntift'. dillbility lnauranc:e Dlacover Credll Card 1,068,86 Oct, 1990 various various None to Plaintlft's knowledge Capilli One 1,071.82 1uly 1995 various varlou. None to Plalntift'. MuterCard knowledge Lowe'. Credit Card 1,432,42 unknown various various None to Plalntift'. knowledae Iti. believed thaI the Defendant continued to use Ihe credit card. after the date of separalion and, therefore, lnc:wred additiOnal debt which is non-muitaland must be her responsibility, , ~'I Ii I, . " ." In the Court or Common Pleas or CVMBFRLAND County, Pena.sylnnla DOMESl'lC IW.AnONS SIC110N '.0. lOX no, c.uusu. PA. t70U Pholll: (717) 140-4545 Fa: (117) 24. f241 SEPTEMBER 17. 1997 Plaintiff Name: VIRGINIA L. LOY Defendant Name: STEPHEN 8. LOY sa Docket Number: 132 s 96 PACSES Case Number: 286000051 Other State 10 Number: bL 25037 ..... -.: AI ClltN........... ..... PACSIS c.. s......, lDeome lIDd ~nu StatellH!llt nus FORM MUST BE FILLED OUT (If YOll are self-employed or If YOll are salaried by . busiIII:SS of wbkh you are 0_ ill wbole or pan, JOII aa& also 611 OIIllbc Supple1llCllllllnl:OlIIC SlalemI:DI wbkb IppCIIS au rbe Iasl pqe of dIls iDcome aDd ClJlIb- SlIICmCIII.) INCOME STATEMENT OF Stl!Vl>n B. TLlY, !;I" I verify WIIhe SlaletneDlS awle In rhIs [11I:011II: IIIlI Expense SlaleDJenr are aue and COrm:L [1IIIlIcmmJ IIw faille SlaleDJell1S herein are subjecl to the criminal penalties of IS Pa. C.S. g 4904. relariDg 10 WISWOIU taI~llcarlon 10 authorities. 10-16-97 Dare INCOME: Employer Plaintiff Ilr Defendanl Unemployed/disabled Aud~ Type Ilf Work PaYlU1I No, Gross Pay per Pay Period 5 Pay Period (wkly.. bi-wk[y.. Cle.) Itemized Payroll Deductiollll: FeIleral Wldlhnldinll 5 Social Sc:<:uriry 5 IlllCaI Walle Tax S 5 Savinlls Sands S S He:alth [1I5\U'IIIU S $ S Slale [Ql;1l11!l: Tax 5 RetiremcDt Credit UnloD $ lite [os=e Other Deductions (specify) Nct Pay pel Pay Period S Service Type M Form IN.ooS Worker ID 21201 ", , ' IDeo. IIId EIpcme $l:II_ PACSES Cue NWIIbcr 01 a&.K (FUl ill Aptll'Opriue Co/lllllD) INCOME WEEX ~IONTH YEAR Imcr= S S S DivldmfI h..iuu Almuicy SIIciaI Smuicy RIIIIs JtoJoa/dII ., , . , &pac J..~ CiiaI tJlICIIIploymnr CoIllpCllSllioa Wodaam". , COIllpCllSldOD IRS RcIllDd Olbcr Olbcr TOTAL S S S TOT.~L INCOME S ~SES WEEK 'rl:AA HOlD. Mllnplc.'R.:m S MailllcnaDl:l: tJlililia E1e:1Zic au OU T elcphoae Scrvk: Type M I Is I P3gC:! of6 Form 1N-008 Wudter !D ... .' III:oa IIId ~ SIIIIlDaIr PACSES Cue NIIIIIbcr EXPENsEs (Fill ill Appropriare CohlDlll) (coadllUld) WEEK Mot.lB YEAR W.. S S S Snu EmploJaaa Public Tl3IIIpllnuloll S S S LIIII:Ia . .- -. . ,- . .. T_ Ra1 EIlIIt S S S P=oaal PI"""R) (11I:011II ,. ., - -" ,n nn Imuruc:e Homeowam S S 15.00 S AlIIoIIIIIIriIe 25.00 Ufe .~Ilelll I I Kahil Odlcr J , . .\IIlQmoblt. I I PlytIlClIlS S S Is Fuel I 75.00 I Rcpain I 'n.nn ~1IdIcaI Coc:ulr S S 15.00 S Deadsr OnbCld1l1llisl Scrlic: Type M Pap 30(6 FOtID 1N.008 Worlcer ID :, .' IlII:lIme IIIll ~ SIIrCmaI EXPE.'QS CJ=iD ID AllIlroariall: CollIIIID) (coadllUld) WED: MOl'l'TB \'EAR HClIpllll M~ SpcdaJ DCedI <I'.-~. bra:a. onIlopdc dM:a) Ed......doa Privue ScbooI S S S ' 1\,-- ,,~ ScllaoI .... CoIIqe Realioa Pwnon.I ctodllDr s S '30.00 S Food ~.,,, nn BlrbcrIHalnlmar 15.00 Credll ~ Credll CIIarr. Al:cuWII MembmltiPII I I LoanI I Credle UniOQ $ 1$ 1$ I I Mlsctllaneo.. I I HOlIICbold Help S $ $ Child em ~.p~"'f Emczuiameu& Pay TV VKacioQ P ACSE$ Call NllllIIJer Servicl: Type H Pail: 4 of6 FOIlD IN-<<lI Workc:r ID I t i' , \. ! ". ", la:ollllllld &pa. SIIIInDnI PACSES Cue Number " EXPENSES IC'O..mued) (FIDID CoIIIIIID) MONl'll YEAR WEEK 0Ub tqaJ Fe. Cbarillb!. COlIIribu&flllll Otber CIIiId Support Allmaay Paymraa Odw s s s TOT.u. J:XIIE:'to/SU S s s PROruui OWNED DESCRIPnON VALVE 0wuwsIdp . B W 1 Chcckiut "'=DIIIIII Slvlllp ,o\i:cnaaa Cmlic UaioD s SUlC:billoads Rc:IJ ClIwe Ocllcr TOT.\L s L>jSt."'->jCE CO~IPA.'iY POLICY I CO'enrt · H.....:-. ~Cn.. 0IIIIr Mcdbl Blae ShIeld 0dIII' · H . Husband W. Wife C - Combined 1 . 101m P31cSof6 B W C SCTVic: Type If FOCIIlNoOOa Worlel:!' 10 e, f. ". r.coa. IIId EIpeme SlaICIDIlII PACSES c.. NlIIIIbIr INSVUNCE COMPANY HealdII Ac:cldem DIsabOlty IDcome DeIaJ Otbcr · H . Husband W. Wife C. CombiDcd 1 . 10illl c...n.. · POLICY' H W C SUDDJem.ntIJ Iamnw S.._ L .. ..0:.. _. '.. . -&:::.. .', _:..:.... "0' . b. - , 11fs fbrm fs to be mw ClUt .". a penoa ill _110 ~lIlIla a bullDcu or pnafl:a! pl"l'eufoa. or ,. wfIo fi a "-lber ora partuersllfD Ill' _ \......;" Ill' ' 3 wllo II a abaRboldcr iii md .. sahrfeilby a dOled coc....__ Ill' similar CIItfty. ,__ Atach to dlls ....It.....n. a !=OIly oltbe tbUowIu do.n...-.4l; re!adDf to d1C.pli1Dcrsbfp.]oiat - , YaIlUnl. busfDess. prof'eufOD. corpot1lfoa or sImilar aaily: (I) the IDOIt recent FedcnJ IDcome Tax R=rn. and (2) the mOlt recem Pro& and Lou Sr.-.4 _ Name ofbuslDess: Address and tdephooe m""~ NIIlUe ofbuslDess (cbeck oat) - (1) partllCnhlp _ (2) Jolm: vemure - (3) professlOD (4) closed COrpumlllD _ (5) other N IDIIl of ac:coul1ronr cODtroller or other penon in charae of filwu:1aI reconb: . .-'" . c. d. AI1Ilual income tram business: , - . (I) How otteD Is lacume received'! (2) QrOS& income per pay period: (3) Net income per pay period: (4) Specified d~I<'fjOllS. If my: ,. Pale 6 of 6 FonD IN4lS WOticr m Sctvla Type M