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HomeMy WebLinkAbout96-00710 " , , 'l " , ,"I " 'i , ,I 'I 'lj " " ,d , , :I " " i, q , , " , , " " , " \ , 'I " " , " , , , " , , " jI " ," , " ,,'" I 'J.j -" , I , , " , I 11'1 '," i!' , I " " ,;' " " , , I, .1., 'I ',~?,~ a"v :'-7,&- '~IY~; L , " , !, , !, '1-' ; j I" "1 , , i'l ,I,..... , , . \;' ' . ~y A(;'{J,,~ ,,:L ~h..4..' r ,./ 0../ 'I -"1~ ~~ ,'7.-' d? .:x~n,,~ ., i 'I, '" ., 'I ,l I; , -I' :\ , , " , , " " , I " " , I " " i" , " " j, lq ",I ", 'I " tl, , , ,;'1'1 " , , 'i ;',' )! " " " I I, ," ,,' " I ," " " , ~, , ,I , Fll.m.Oi'FICi: OF Ii::: 1'I"""'^I'orN1Y " id I, 99 APn 16, II/WI nQ C~Mlb~tf\lrl~i~.. .o.JU~rrY i PIENI'lSYI.V~N~" " I i i l ,'I 'i " .', , ' I " , , , , ' , ,j 1"1 "I ,'I " , , " " " if I 2 parents of two children, Mandi, born January 12, 1981/ and Kyle, born September 21, 1985. The Master has been advised that Mandi will be graduating from high school this June and will be attending Elizabethtown College in the fall. Kyle is still in school in the 7th grade. The complaint in divorce raised the economic claim of equitable distribution, No other economic claims have been filed by either party. . , The Master has been advised that after negotiations today, the parties have reached an agreement with respect to the pending claim of equitable distribution. That agreement is going to be placed on the record in the presence of the parties and counsel. The agreement, as placed on the record, will be considered the substantive agreement of the parties and will not. be subject to any changes or modifications except for correction of typographical errors which may be made ,during the transcription. The parties and counsel are going to return later today to review the draft of the agreement, to make any typographical corrections, as necessary, and then sign the agreement by way of affirmation of the terms of , settlement which are being placed on the record at this time. When the parties leave the room today, after the statement of the agreement on the record, they 4 account. The husband shall receive the Mellon Bank joint checking account. The wife shall receive her AMP pension in full, The wife shall also receive her AMP 401(k) contrib~tions and accumulations from the employer in full. 6. The husband shall receive his AMP pension plan, The husband shall also receive his AMP 401(k) contributions and accumulations from the employer in full. The husband shall receive the Financial Tr.ust Corporation escrow account in which the balance of the 1995 US tax refund is pJaced. That account presently is valued at ~59,Ol. The husband shall also receive full ownership of his prudential life insurance. ,,~. -<.. \.' l.?' 7. Each party shall receive the household furnishings and other personal property presently in their possession, The husband shall be given up to one half of the family photographs, and this shall be accomplished within 30 days of the Court's order. With regard to the Mellon Bank joint savings account, which at the time of separation was valued at $6,234,00, the parties agree that amount shall be placed in escrow with the husband as the escrow holder and trustee of those funds. One half of these funds shall be set aside for each child to use solely for educational purposes (books, labs fees, tuition) beyond high school. e. The parties further agree that the account shall be set up in such a way that in the event of the father's demise before the exhaustion of these funds, the remaining balance of anyone half shall revert to the child for whose benefit the account was established. In the event that either child does not use the full amount set aside for them, the balance of any unused funds shall revert to the husband, Husband shall provide an annual statement to the wife and each child as to how these funds have been used, and balances. 9,' T~e wife shall pay to husband the amount of $48,256,00 to accomplish equitable distribution. The wife shall make application 5 within two weeks from today, and shall provide notice of acceptance of her mortgage application within 60 days from today'S date. Within 75 days from today's date, she shall pay the $48,256 to husband, The husband shall have 75 days from today's date to fund this escrow account. It will be the responsibility of the children to advise the father with doc~mentation as to the expenses to be funded from this account. 10. The father shall be solely entitled to claim Kyle annually as a dependant for federal tax purposes as long as the child so qualifies. And wife will sign necessary documents to the Internal Revenue Service to allow husband to claim the child as a dependant. The father shall be entitled to claim this dependency deduction so long as his child support payments are kept current. And this shall take effect for the 1999 tax filing year. 11. Except as herein otherwise provided, each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship including without limitation, statutory allowance, widow's allowance, right of intestacy, right to take against the will of the other, and right to act as administrator or executor in the other's estate, Each will at the request of the other execute, acknowledge and deliver any and all instruments which may be necessary or visible to carry into effect this mutual waiver and relinquishment of all such interests, rights and claims. MS. WEEKS: Mr. Hollenbaugh, you have heard the stipulation that has been dictated. Is that what you wish to have happen today? 6 MR. HOLLENBAUGH: Yes. MS. WEEKS: Have you been coerced in any way to enter into this stipulation? MR. HOLLENBAUGH: No. MS. WEEKS: And you're doing this voluntarily, , knowingly and of your own free will? MR. HOLLENBAUGH: Yes. MS. WEEKS: Do you understand that you cannot retract what you have agreed to here once this has been signed? MR. HOLLENBAUGH: Yes. MS. WEEKS: And you wish to have the Master have this stipulation put on the record today? MR. HOLLENBAUGH: Yes. MR. LAGUNA: Ms. Hollenbaugh, likewise you have to acknowledge that this agreement that was just dictated on to the record is of your doing. You've heard the stipulation and the agreement that was dictated. 18 that " the agreement that you recommend? MRS. HOLLENBAUGH: Yes, 1 agree. MR. LAGUNA: Have there been any promises or threats made to you to enter into that agreement? MRS. HOLLENBAUGH: No. MR. LAGUNA: Have you been coerced by anyb~dy to enter into that? " II " " " ;J iil " , i' , '-', I iq ," q II L' )1 ;1' " " , I " II ! I g~li d' ~ I I ~ 0 '~d ~ r I ~Il I ~ i~11 I ~ i. I I ill ,I . I~ , , " ,. I " " " " , Ii." I, I:, ,', .', !, Ii,::! " ; , \;"1 , , d ,', 'I "j I !' ',I, I . I' . . , . \l. \l' ' \1'01 ~ ... ~ ., q p ~. :'1. :i~~'i ':: 1(1 ,\n7rI?fItfWte '. '" '''''';i1~'''I' J41nJ~.,*,JI~.~1 ~\~ II i:~l' ....:'-- '. "J~:i"I;r'!h '\lIfl'xlil <~'fllt\:~:"I,', I / 11 ,;'llLI~ "f(., I "~1~1' r 'I>."'. It 11"ll .1llfJ, ',' 1M fHI\'ol flNINn !,iJ " I. 'A y~ 8I!IMClI "''lIO, 1'oH " JWO MAl. .... tHT1AlEu AOIlIH8T .) I, ,'1% . '/ , i I I I , ? A M..te~'. h..~in9 i. ..t to~ Ap~il 15, 1999 .nd Wit. ~etu... to GOope~.te in obtaining Upd.ted value. for marital propa~ty. ..(.) 'ince ..pa~ation, P.titioner ha. had no per.on.l intormation ; I conce~ning the marital r..id.nc. locat.d at 308 a.tty.bu~g Road, M.ch.nic.burg, PA 17055, aought to b. apprai..d h.r.in, which ha. b..n .nd ramain. in the Wit.'. .01. po.....ion and cont~ol. In April 29, 1996 it w.. pr.viou.ly 'pp~.i..d .t $101,000.00, how.v.r, 1II0~' th.n two (2) r.ar. h.v. p....d .inc. that app~.ia.l .nd it n..d. to b. r.v.lu.d to retl.ct additional .ppr.ciation. (b) Th. cabin locat.d in Pott.r County. which the p.rti.. jointly own ha. not been apprai..d. 9. P.tition.r do.. not h.vo .utticiant tund. or ....t. av.ilable to pay tor both appraia.l., h. i. wilUng to p.y tor on.-h.lt ot th..e .pp~.i..l. .ought h.~.. 10. P.tition.r b.li.v.. th.t the Wit. ha. .uttici.nt tund. o~ ....t. to pay tor on.-halt ot th. apprai.al ot the m.rit.l p~ope~ty .nd the C.bin. 11. P.tition.r wi.h.., pur.uant to P.nn.ylv.ni. Divorc. Cod. .ection 3505 (23 PaC.s.A. 53505), to h.v. appr.i.al. m.d. ot the .tor.li.t.d marit.l property. 12. COnducting an appr.i..l will r.quir. the .xperti.. ot . prot...ional 'ppr.i.er for the two pi.c.. ot real ..t.t. involv.d. 13. Petitioner .1.0 r.que.t. th.t Wit. be dir.cted to .dv.nc. $300 to begin the appraia.l., with Hu.b.nd, Uk.wi.e .dvancing .uch an amount. - 2 - caRT1.1C&Ta 0' ..RVleR I c.rtlfy th.t I ..rvad . copy of p.tition for Appr.i..l upon T.rrl 111.n Holl.nb.uVh, by d.po.itinv the .am. in the Unit.d St.t.. M.il, c.rtifl.d, frOM C.rli.l., ,.nn.ylv.ni. on the ,~3,lJ day of March, 1999, to h.r attorn.y, RoV.r R. ~.Vun., Jr., .ddr....d .. follow.' Rog.r R. ~avuna, Jr., I.quir. 15 North Front Str..t, suit. 203 St..lton, PA 17113 B' d. 'e,-91 "j ~ \'U'-~;1^-rW-u'tJ- Ruby D. w. ., ..quir. Attorn.y for Pl.intiff 10 w..t High str..t c.rli.l., PA 17103 (717) 243-1294 D.t. " , , I , , , , " , , , , 1\, , , " , " " " , , , ' ~, ..... .r\ '-> ,...... ,I ',:r- ~ " ,J ..... - '\ I \ .1~1("\'"o:;:J\"'" ...,." .... ~ :',......, l- .... .. , ~. ~),; I" ~lJ:') [T,::! ' !;,.' S:i L", ,-'JI' LI: I " L~ p ~.;: r::t, ....,~ ';f-. f. .' 1,7 ).,r"... 1,,)";J " ". .~ ! ~ ~ ~_. ~, ~ ,~ rO 'y\ '':;. ~ t.I" .-".\ I ,..-. I: ' [7" ~... i-"I '-ir.:.i :1,-'.1 J [:J jU. . .,. N ,"..:.l~ , ~~~~~~]' , , , ,I ",) -, I'-I , !, I 'j , , , , ' , ' I " , , , ' . . . . " ~ ,~,' ,1)1 ':'11 " ,,) " " Iii , , ,d " :, i/ pi' "1 I_I 'il ., " , " , , , , , " , 'I " i , . , , 'I', , , " " I" , q " I. !111 " " ., ! , . h . , i-I , " " ., it .. , .;L ., , , , , " , " , '1,1 " '" 'I I -I, ,I) , " " , . " " OIlIOOIlY L. HOLLINIIIIUOH, I IN THI COUIIT or COMMON PLIIII or t... Plaintiff I CUMlllllLAND COUNTY, PlNNSYLVANIA I ve. I CIVIL ACTION - LIIW I IN DIVORCI TIRRU IU.IN HOLLENBIIUOH, I 1/1) Defendent . t6- CIVIL TIRM NOTIC. TO DIFIND AND CLIIIM RIOHTS You have been eued in Court. If you wieh to defend againet the claime eet forth in the following pageB, you must take prompt action. You are warned that if you fail to do eo, the caBe may proceed without you and a decree of divorce or annulment may be snter~d agalnot you by the Court. A judgment may aleo be entered againet you for any other clalm or rellef requested in theBe p 'pere by 'the Plaintiff. You may lose money or property or othsr rights important to you, including custody or visitation of your children. When the ground for divorce is indignitiee or irretrievable breakdown of the marriage, you may request marriage counseling. II list of marriage couneelors 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 ALIMONV, DIVISION OF PROPERTY, LAWYER'S FEES, OR EXPENSES BEFORE A 0 I VORCE OR ANNULMENT IS GRANTJ:lD, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVII A LAwnR OR CANNOT AFFORD ONE, GO TO OR TELEPHONE TilE OFFICE SET rORTH BELOW TO FIND OUT WHERE YOU CIIN GET LEGAL IIELP. Court Administrator, Fourth Floor Cumberland County Court House Carlisle, Pennsylvania 17013 Telephone. (717) 240-6200 . t., GRIOOay L. NOLLINBAUON, PlainUff I/a. IN THI COURT or COMMON PLIAI or CUMBIRLAND COUNTY, PENNIYLVIlNIA CIVIL ACTION - LAW IN DIVORCIl TIRal1 IU.IN HOLLINIIIIUOH, Defendant 96- CIVIL TIRM COMPLIIINT IN DIVORCI TO TNI HONORABLI, TNI JUDOEI OF 11110 COURT' AND NOW COMIS, GREGORY L. t10LLENBAUGH, Plalntiff, by hia attorney, Ruby D. W..k., I.quire, who avers AS followSI 1. Plaintiff. GREGORY L. 1I0LLIlNBIIUGII, i. an adult sui juris, who currently reaidea at 308 Gettyabur9 Pike, Hechanicabur9, Cumberle~d County, pennaylvania, 17055, since 1967. 2. Defendant, TERRIE ELLEN HOLLENBAUGII, i. an adult sui juris, who currently resides at J08 Gettysburg Pike, Hechanicaburg, Cumberland County, Pennaylvania, 17055, sines 1967. 3. Plaintiff and Defendant have been bona fide reaidente of the Commonwealth of Pennsylvania for at least six months lmmediately previous to the filing of this Complaint. 4. The Plal:ntitf and Defendant were married on October 2, 1976, at Hechanicaburg, Cumberland County, Pennsylvania. 5. Then have been no prior actions of dlvorce or annulment between the partiea in thls or any other jurisdictlon. 6. Neither party is a member of the Armed Forces of the United State.. COUNT I - INDIGNITIEi llOl lalf61 of t.he Qivorce Code 1. Paragraphs 1 tJlrough 6 are hsreby incorporated by reference and made a part hereof. 8. The al/erments under this Count are not collusive. 9. Defendant has offered such indlgnities to Plaintiff, the innocent. and injured spouse, as to render his/her- condition intolerable and life burdensome. " COUNT 11 - IKKITRIIVIIILI BRIIIKDOWN 3301 Ie' of ~h. Divorce Cad. ~O. Paragraphs 1 through 9 are hereby incorporated by reference and made a part herflof. 11. The marriage i. irretrievably broken. a. Plaintiff and Defendant have lived separate and apart since February 9, 1996. 12. Plaintiff has been advised as to the availability of counseling and that he may have ths right to request that the Court require the partiea to participate in counseling. 13. Plaintiff requests the Court to enter a decree of divorce. COUNT III - REOUEST FOR DIVISION OF PROPERTY UNDER SECTION 53502 OF THE DIVORCE CODI 14. Paragraphs 1 through 13 are hereby incorporated by reference and made a part hereof. 15. The parties purchued or otherwise obtained during the course of their marriage property which is considered "marital property". 16. Upon entry of a divorce decree, such propert,Y should be divided equitably ae i. just and proper. ~ IV - CHILD CUSTODY 17. Paragraphs 1 through 16 are hereby incorporated by reference and made a part hereo f . 18. There were children born of the marriage. b. Mandi Ellen Hollenbaugh, born January 12, 1981. Said child wae net born out of wedlock. b. Kyle Lee HOllenbaugh, born September 21, 1985. Said child was not born out of wedlock. 19. Said children are presently in the custody of their mother, Terrie Illen Hollenbaugh and their father Gregory L. Hollenbaugh herein, who reside. at 308 Gettysburg Pike, Mechanicsburg, Cumberland County, Pennsylvania. 20. Durin9 the paet five ye.r., the ohildren have re.ided with the followinq perlonl and at the followinq .ddres.esl c. rrom 19B1 to pre.ent with Gregory & Terrie Hollenbaugh at 308 Gettyeburg Pike, Mechanicsburg, Cumberland county, penneylvania d. From 1985 to present with Gregory & Terrie Hollenbaugh at 308 Gettysburg pike, Mechanio.burg, Cumberland County, pennsylvani. , e. plaintiff has not partioipated aa a party or witne.., or in another capacity, in other litigation concerning the CUBtody of the ohildren in this or another Court. 21. Plaintiff has no information of a custody proceeding concerning the children pending in a Court of this Commonwealth or in any other Court in any other jurisdiction. 22. Plaintiff does not know of a person not a party to the prooeedings who ha. physical custody of the children or claims to have custody or visitation rights with respect to the children. 23. lIach parent whose parental rights to the children have not been terminated and the persons who have physical custody of the children have been named a. parties to this action. There are no other persons who are known to have or claim a right to custody or visitation of the children, to intervene. 24. The beet Intere~ts and permanent welfare of the children and their physioal, spiritual, emotional and moral well-being will be served by granting the relief requested. 25. Plaintiff requests joint, shared legal custody of the children, with physical custody of the children to be with the mother. Liberal vl.itation of the children with the father shall be as the court deeme in the beet in~ereste of the children. , , ., , " I" )1 ., r/l. , " .J' " ii ~ oll' '.. ~~, &I'> ~ ~J 1:". t;JP r5;.1l'j .- f5f;i :'r.; J ';~}~1'" 'l~ I, '~~}:;f )f-,; ;:',:i>':', 6J'; . q>') ',1'(6 1.;1.'_ -. J;1;! it 'G!L' t:.:; le 1'(. r'~ I~.. L!' ~ Ii, t'.~ V') .:1 ,f,.,J (,. '-l) ., " , ,. Ii I, " il.. ;111 ;,' d " , ., I!; , " " ;1 I )i " , , Ild"JI , , " , ,-I , , , , , , i , I "I ;.. :1 I !I )1 I " )1,,\ , , 'I; ,ill I i-r .' " " I... ., '1, ,. ;r " , , ,t " " I " 'II ,J, ., '} " ,. ....lIrJ L. IIIUea!lall,b, I II '11III COUIlT 0. ClIlllOII .LIU or rlabUU I CUDllIIlLAIID COUII'JII, ......n.VIUUA I ... I CIVIL AC'JIIOM - LAW I II DlVOaCI Tude 111e. Iolle'-all,b, I Defe.da.t I "-110 CIVlIo DIlII U.ID&VI~ O. ""..JIIIlr 1. A complaint in Divorce undar section 3301(c) of the Divorce Code waD filed on February 9, 1996. 2. The marriage of Plaintiff and Defendant i. irretrievably broken and nLnety (90) daye have elapeed from the date of filing and .ervice of the complaint. 3. I coneent to the entry of a final decree of divorce after .ervice of notice of intent Lon to requeat entry of the decree. 4. I underetand that I may 10ee righte concerning alimony, divieion of property, . lawyer'e f..e or expeneea if I do not claUn them before a divorce ie granted. 1 verify that the etatem.nte made in thi. Affidavit are true and correct. I underetand that falee etatem.nte herein are made eubject to the penaltie. of 18 pa. C.I. 54904 relating to uneworn faleification to authoritie.. Dated. ~~i!J '/,li'" , ~:~LL., :~~~ih' PlaintUl Sworn and eub.cribed to before me thi. ~ day of (U~ 'd. , 19.t1. , ^-..J , ILl " , .' '1'/ " , I ., , " "" I" H , 1, t' It f')';!" (I , , ';",/', " , , " "1 " 'I ., l' , ,II, f,i , " i'i ,il ., '1 ',\ '-II; " , I ,I \ ,,' I" " " ,i'i' 1'1 \1; ." ,I:' , 'I I'll' ';, ,I', 1-' ii' I , , , " , , ' ., , , " -I , "Ii,l I " " fir , , "I , I ,!'II "'1 " I 'I., i''I " ":il , , i' '1 .,1\ , , II ;'1, Iqll ,', ; L I " I jl "'I " iI d'l " 'i" 11.,1 " ,," " I, , " " ,I ., ., (" " " ;,-, " , " '" " " " , " , , , " Irr...rr L. IoU.uau,", I III ".. COUll" or ea..IOII .LIIA. or 'lal.aU" I CVMIllllLAllD COUll'ft, rlllOlln.VIUIIA I .a. I CIVIL ACTIOII - LAW I III DIVORCI 'IarrIt4. Ill.a lollaDbauv", I Deleadaat I "-710 CIVIL 'II'" II. 'tv.. n. MMIl!. O. III'rWWfIJO. 'rO UOIm_'(t mrray ft. Inva.~ D.,.... tnm_ . 3301 (I!) O. 'l'Im Dlva.e. eon. 1. I conaent to the entry of a flnul decree of dlvorce without notic.. 2. I undeutand thet I may 10ae riQhta r.oncernlnQ aUmony, d1v1eion of property, lawyar'. faee or expana.a lf I do not clalm them bafore a divorce ia granted. 3. I underatand th.t I wl11 not be divorced until a dlvorce decree 1& entered by the Court and that a copy of the decree wl1l be aent to me immedlately after lt la flied wlth the prothonotary. . I varify that the atat~nta made ln thla affidavlt are true and corrrect. I underatand that fala. atatsmanta herein ar. made aubject to the penaltl.. of 18 Pa.c.S. S 4904 relatlnQ to unaworn falaiflcatlon to authorltlea. Datel 10I.A'fJ.~1Hl Or , , , , , 'I " , .' j ., " " ., :' , , 1',1 " , ; 'I ,1,\ ,I Ii " " " " ,I ., f;, :1' ! I", ..! , ., ;-1 I, , , d 1-, , , I, , , i! , 'ti '" , , ii I " , Ii , , , , " I ,ltj , ; , , " ;j !i! ., , , 'I , " " " I; il , i,\j , , 'jl " I, .1 I " 1,1 " " . /, " , I I , ., , , ." ,I' , " ~,~ a) , ~ , ..:I , ..~ ,;; . , .-" <~ (') l--):l_~ ~" .. ;c' .r'1 Ii , ,>I I ). :.(.;,1 ".l..~ j, ~,.( I .. fi' ~J... {:')(J , Uc ,',,- 'I In "i"ll/ €?1. . -'l'd~ _Id -. :C1t ('1ll' C.)~ III .. l~ ,\ (I.. /,!. a.. I..' ...,; ", 'i ~~ I ~j g~ a , i' ','1, " , " / , , !i '!., I , , " " . " .... . GREGORY L. HOLLEENBAUGH, Plaintiff f I I I I I I I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVI L ACT ION - I,AW VB. TERRI ELLEN HOLLENBAUGH, Defendant NO. 96 - 710 CIVIL , 19 IN DIVORCE STATUS SHEET E!!!l 5/29/98 ACTIVITIES: ~ PretriBIB due 6/22/98. --~ 10/27/98 '11/ .; )? '7 - '" . OFFICI OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 Nonh Hanover Slreel Carlisle, PA 17013 (7171240.6535 I. Rollert IlIck.r, II Divorce Masler Tr.ol "0 Col,.r Office Menager/Reponer W.lt Ihor. 691.0371 Exl. 6535 May 29, 1998 Ruby D. Weeks Attorney at Law 10 West High street Carlisle, PA 17013 Re: Gregory L. Hollenbaugh vs. Terri Ellen Hollenbaugh No. 96 - 710 Civil In Divorce Terri Ellen Hollenbaugh 308 Gettysburg Road Mechanicsburg, PA 17055 Dear Ms. Weeks and Ms. Hollenbaugh: By order of Court of President Judge George E. Hoffer dated May 18, 1998, the full-time Master has been appointed in the above referenced divorce proceedings. A divorce complaint was fil'i!d on February 9, 1996, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claim of equitable distribution. No other economic claims have been raised in the action. The motion for appointment of Master indicates that Roger R. Laguna, Jr., Esquire, is the attorney for Terri Ellen Hollenbaugh; however, Mr. Laguna has not entered his appearance in the action but I am sending him a courtesy copy of this letter. I am going to proceed on the basis that grounds for divorce are not an issue and that hath parties will either sign affidavits of consent or have been separated for a period in excess of two years. Based on that assumption, I am directing Ms. Weeks as attorney for Gregory L. Hollenbaugh, and Ms. HOllenbaugh, if she remains unrepr~sented (or her counsel) to each file a pre-trial statement in accordance with P.R.C.P. 1920.33(b) on or before Monday, June 22, 1998. Upon receipt of the pre-trial statements, I will immediately schedule a M.. Week. and Ms. Hollenbaugh 29 May 1998 Paa. 2 pre-hesrinq conterence with Counselor with Ms. HOllenbaugh, it she i. unrepresented, to di~cu8s the issues and, it necessary, schedule a hearinq. Very truly yours, NOTml Sanctions tor tailure to tile 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. E. Robert EliCker, II Divorce Master CCI Roger R. Laguna, Jr., Esquire 15 North Front Street, Suite 203 Steelton, PA 17113 " , , " I ;" " I ,... , , , . ' '1'".' r " II' . GREGORY L. HOLLENBAUGH, : IN THE COURT OF COMMON PLEAS OF Plaintift : CUMBERLAND COUNTY, PENNSYLVANIA : VS. . CIVIL ACTION - LAW . . NO. 96 - 710 CIVIL . TIMI ELLEN HOLLENBAUGH, Defendant IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: RUby D. Weeks , Counsel for Plaintitf Roger R. Laguna, Jr. , Counsel for Defendant A pre-hearing conference has been scheduled at the Ottice of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 23rd day of September, 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: 7/2/98 E. Robert Elicker, II oi vorce Master . . GREGORY L. HOLLENBAUGH, I IN THE COURT OF COMMON PLEAS OF plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA I va. : NO. 96 - 710 CIVIL : TERRIE ELLEN HOLLENBAUGH, I Defendant IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Wednesday, September 23, 1998 Present for the Plaintiff, Gregory L. HOllenbaugh, is attorney Ruby D. Weeks, and present for the Defendant, Terrie Ellen Hollenbaugh, is attorney Roger R. Laguna, Jr. A divorce complaint was filed on February 9, 1996, raising grounds for divorce of irretrievable breakdown of the marriage and indignities. Counsel have indicated 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 to be scheduled. The complaint also raised the economic claim of equitable distribution. No claims have been filed by either party for alimony or counsel fees and expenses. The parties were married on October 2, 1976, and by stipulation of counsel, the date of separation is set at February 9, 1996. The parties are the natural parents of two children, Mandi, born January 12, 19B1, and Kyle, born September 21, 1985. Husband is 43 years of age and resides at 450-A Sherwood Drive, carlisle, Pennsylvania, where he lives alone. He is a high school graduate and is employed at AMP, Incorporated as a die repair coordinator. His monthly net income, as computed by the Cumberland county Domestic Relations Office, is $2,321.00. Husband has not raised any health issues. He is paying child support in the amount of $515.00 per month. Husband has medical insurance coverage thrcugh his employment. Wife is 43 years of age and resides at 30B Gettysburg Pike, Mechanicsburg, pennsylvania, where she lives with the two children. She is a high school graduate and works for AMP, Incorporated as an administrative assistant. Her net monthly income, as commuted by the Cumberland County Domestic Relations Office, is $2,217.00. She has not raised any health issues. She has medical insurance coverage through her employment. The parties own real estate at 308 Gettysburg Pike, Mechanicsburg, Pennsylvania, and the parties stipulate that the appraisal done by steven Barrett, dated April 29, 1996, sets the market value of the property at $101,000.00. Counsel are going to determine whether or not they need to have an updated appraisal to get a current value of the property or whether they can, by agreement, stipulate to a percentage of increase from the date of the appraisal until the present time and then compute the value of the property, using that percentage of increase for the approximate two and half years since the date of the original appraisal. The property is subject to a mortgage in favor of York Federal and the mortgage payoff is around $12,000.00. However, counsel need to provide an updated statement of the mortgage payoff close to the date of the hearing. There is also an issue with respect to the rental value. Wife has been paying the mortgage which amounts to around $209.00 a month and has been paying the taxes and insurance separately. However, husband claims that the rental value of the property is in excess of the mortgage payment and taxes and insurance. Ms. Weeks is going to discuss with Mr. Barrett his opinion as to what the rental value for the property may be or include that matter for review with the second appraisal which counsel may decide to have done. The parties own, with husband's parents, a cabin and some acreage in Potter County. The interest of the parties represents a 50% interest in the land and counsel are going to have to have the property appraised since we are unable to decipher from the numbers provided in the pre-trial statements exactly what the parties intended with regard to their statement of the value of the cabin and acreage. In any event, counsel agree that the total value that is established by an appraisal or by agreement would be reduced by 50% which would represent the parties' interest in the land. Ms. Weeks has pointed out that there is a debt owed to the parents of husband of $2,800.00 which is associated with the land and cabin. Husband has a 1992 Isuzu Trooper and wife has a 1992 Nissan stanza. Wife has valued the Trooper, net of the loan, at $6,850.00 and the Stanza, net of the loan, at $5,925.00. Husband is going to provide his values for the two vehicles, net of the loans, as soon as possible so counsel can determine if there is any need to have the vehicles appraised. Husband is in possession of United states savings bonds and the parties should value those bonds. The face value, according to wife, is $1,900.00. Husband has also requested verification as to whether or not wife has savings bonds deducted from her pay and if so, what the value of those bonds are. Counsel have stipulated that the checking account at Harris as of date of separation, which is in possession of wife, was $3,646.00. The checking account at Mellon was valued at $1,975.00 and was in husband's possession. Counsel agreed that the parties divided the savings account at Mellon of $6,234.00. There is a question as to the purpose of wife's alleged withdrawal of $5,500.00 in April 1995 from the Harris savings account. Wife is requested to provide verification of whether or not she withdrew those funds and what those funds were ultimately used for. Ms. Weeks has requested that verification be provided on wife'S pension value and her 401(k) value. Ms. Weeks has provided verification of husband's AMP pension and 401(k) and counsel have stipulated that the value of husband'S pension as of the date of separation was $6,586.00 and the value of the 401(k) of hUSband, as of the date of separation, was $46,563.00. Those values will have to be updated with an interest factor to bring them to the current date around the time of the hearing. The escrow fund that Ms. Weeks is holding represents a refund for 1995 federal taxes. The amount in the account is approximately $945.00. There is also a Prudential life insurance policy which had a cash surrender value as of the date of separation of $5,299.00. That value should be updated with an interest factor to the date of hearing. Counsel are going to most likely have to have the household tangible personal property appraised. The Master has suggested that they provide lists which should be coordinated as closely as possible so that the appraiser is able to identify the items from the list of each of the parties. The purpose of having the list is to avoid the problem that would arise where one of the parties claimed that certain items were not included in the appraisal or that certain items were not marital. The lists should be provided from each of the parties showing what that party has in his or her possession since the date of the separation. The marital debts listed on the pre-trial statements include a Visa debt, auto loans (the amount of the auto loans will be considered in computing the net valuation of vehicles), and the mortgage and home equity loan. With respect to the home equity loan, an issue is raised as to whether or not the amount borrowed on that loan WBl u.ed to purehale a .now blower snd whether or not husband, who paid the home equity loan, received the snow blower. Counsel can provide intormation aa to the amount of money paid on the mortgage and home equity loan by either or both of the parties since the date of separation. Obviously, the mortgage payments and payment of tax.. and insurance by wife would be credited to her in the rental value claim that is being raised by husband after we determine what the rental value for the property is. A hearing is scheduled for Thursday, December 31, 1998, at 8: 30 a.m. Notices will be sent to cOllnsel and the parties. E. Robert Elicker, n Oi vorce Maater eel Ruby D. Week. Attorney tor Plaintift Roger R. Laguna, Jr. Attorney tor Detendant /) II " ., , '. , , " " , ":1 1 , , , , . , , 1 '. 1 , , I, 1', . " , , " 'If " .,.1 'I.) ,l" , . -' GREGORY L. HOLLENBAUGH, Plaintiff I IN THE COURT OF COMMON PLEAS OF I CUMBERLAND COUNTY, PENNSYLVANIA I I NO. 96 . 7 10 I I CIVIL ACTION - LAW I I IN DIVORCE vs. TERRIE ELLEN HOLLENBAUGH, Defendant ORDER AND NOTICE SETTING HEARING TOI Gregory L. Hollenbaugh , Plaintiff Ruby D. Weeks , Counsel for Plaintiff Terrie Ellen Hollenbaugh , Defendant Roger R. Laguna, Jr. Cot,lnsel 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 31st day of December . 1998, at 8: 30 a.m., at which place and time you will be given the opportunity to present witnesses and exhi~itB in support of your case. Pres iden t Judge Date of Order and Notice I 9/23/98 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 CAHLrSLE, PA 1701J TELEPHONE ('117) 249-]166 II . 10-2-16 . . 2-'-96 Updat.ech Apdl 14, 1'" 01''''''7 L. lIo11ulle",lI, .1dDt.Uf . . . I . . I II .... CQUa'l or COI.11M" .LIIAI or cu....,...1m ClOIlII'IY, .....YLV..lA "a. CIVIL AC'II01 - LAW II DlvoaCl '1.1'1'1. all.. aoll~a",lI, DefeD4aDt. U-710 CIVIL DIll ...n......n ..........y ft. ......... V.Y.I.a ;. .u..ballld.'. 11l'.Il~D'" & ~pll'.i..l lTllI VALUI AT VALUI AT IN WIn' I 'N NUS........' .:':'T1~... "UINT POUUSlON POSIIIIION 'AIlAT ....... Jot G.cty~', Plk., M.chanlc,bur. ,. 11764,44 14023." 1701S 101000.00 Ml,k.c HIlDS v., P. ,. """" 1/1'/1' 1'411.10 APPUUID ~:\~.!..~' .:\~!"r..:/~" 1117','2 cabin In POttl' county (1/2 tnt.r'lt II M.rtt,' 1(2 HIIDS j.ln. ~'1'1. '~.~'oA.lnl ~.'.ht' Inurn' _ nul APPIlAIUD :~l~.~~~ij'1.:l'~.;' .~.. ~;;~~~~' ,u'c,~:~. d.bl Ie _. a' u tnclud I 7700.00 ..., '.U'" n....' - .....boM 1121,00 . III> NI...n ....,. - Wi'. uIO.OO . UI s.v1no. hond. - (v.'u. ., "'U'. ,....' 1100 00 . ~'I ct'~:~ account Hlrrll link 1.0005746 (12-11) ::'.':~ :.~.~I:,w!!fl~~.I~'~'OO ".. 1641.11 In n lac" h (count ..il4l, II ':1~~~n~~.j.lnl ..vlnt. .cc..n, (lH~;~1) -o- x 14.00 ':1i~~~~Ij.1n. chock In, .cc.unl (12-2(;11) -O- x 171.12 w'. ...~lnc, ,an.1... ..litol r!r11'" I'.S" 14244.00 . =~~.!;..~~,~!,o,. ..,,11..; W I .,a II W'I /11I4' 40lK (12-11) x 56495.41 ~,~Jnc...~::,I~,~lr (.urud 1n UIl; 6111.00 ,\~m'" x H'I N4' Inc. 40lK (2-I,:~)n' 4616101 . 461 I. ~l~I'i.;~u~~ ~~~p;.~~~~~ .cc..nt 001- (~-1I-1I) (1-1I.~~) 01 1197," . 1.0 'rydtntill~fa InlUranca on H (25S'7116) (2-11) (1/1/69) (.i~ '"'~~~..:.~.'u' (dividend and In"'." 1219." 6712 .66 ore; Hollenbau;h 'aile 2 of ...12 lIay 13, 1998 ITIIl VALUI AT VALUI AT IN win', IN MUIIAHO I I ...TI 01' "UINT ~lIn'JOH rollllllOH "'AlATION t ,.t1y ""'t'" unknown unknown Hv.blnd .Intl II nk nk.-. '''I 1M Ituched lilt, 'r..I....ly dl.ldod by th. rtl... " (0 nt Millon ..nk t k , 4100.00 41 6.11 11110.16 Inheritance f,. H'I uncle tn 1110 (uud for richl UP' II P'tv10uIly dtvtd.d 'i" , , 'l~an .....~....., .,1 '!II"~"I:~I"i:""'''' -", ':''';;'',,'''.: .,I!irm\ -ce', ",' ",' , L1abH It I.. IIIPQHSIILI PAaTV W"I IAN Mortl'r on JOI GlttYlburg ptk. through York , ,. . atn Mount owed to H" father for 1nurtlt in c in. tne Millon lank Hole Iqu1ty loan ~ pl1d by oln - lIuIU - ,1 b husband II " - Nh, 1'1. td b wit . cab,ll.. club . (I-I.} 4/1/99 120 4.00 6976.11 (4-1-96) 1100.00 1100.00 (1-96) ..0- 749, 6111,00 -0- 1910.00 -0- (1-11-96) .0- 14 . GUll IloUenbaUIlh Palle 3 of ...12 May 13, 1998 Appraisemellt with The Cumberland County Court of Co nUll on Pleas on May IS, 1998. The husband has received no uselill response to the inlerrogatories selltto the wife on March 14, 1998, responded to on June 12.1998. and received on June 17, 1998. UU Husband Husband was born December 18. 1954 in Cllrlisle, Pennsylvania. He is 43 years-old and works as a die repair coordinator lor AMP. Inc. in Carlisle, Pennsylvania. Husband has been employed by AMP since 1983. fie carns $694.95 gross per week. Husband lived at 308 Gettysburg Pike. Mechanicsburg. PA IrOlll 1967 until February 1996. fie has resided at 450 A Sherwood Dr. Carlisle. PA since May 1996. Husband has been paying child-support in the amount of $515 ,00 per month. He has left almost all of the marilal personal property for Wife. requesting only a dictionary. one-half of the family photos and pictures of a displayed deer. Husb,md has received only the dictionary. He still has not received the photographs from Wile. Husband has been living out of the marital residence since May 1996. fie has asked that Wite have him indemnilied and relieved of any responsibilily for the hOllse, purchase his interests in the residence, and liu'lher divide the marital property in an equitable fashion since 1997. This has not been Inlitful. Because Wife is not forthcoming with information regarding her tinancial situation and has not been so in the past, Husband is nOI aware of the exact assets of the nmrriage thai may be under Wife's control, flusband believes that Wife may have "hidden" bank accounls and olher assets. Lb.l Wifi:: The wile. who is also 43 years-old. was born on January 18, 1955, She was born il' Harrisburg. Pennsylvania and has lived at 308 Gettysburg Pike. Mechanicsburg. PA since 1977. Wife is also employed by AMP, Inc. as Technical Publication Coordinator, She has worked there since 1974. Her net pay is $1179.43 biweekly (ligurescllrrentlls of NOYember 15. 1996). Wife has beenllncooperative wilh Husband's simple requests for a few items of personal marital property. She has not responded, in any usellillilshion, to 1I11sband's Interrogatories to allow Husbal1d the opportunity to evaluate all of the marital assets nall make his oilers of settlement based on a clear picture. Wile has been as un!()rlhcoming in the property settlement process as she was in the marriage. Although Wife has indicated she is interested in purchasing lIusband's interest in 308 Gettysburg Pike, Mechanicsburg, Pennsylvania she has not agreed on a price She has wavered between purchasing the property herself and Illlowing it to be sold over the past few years, 1l. LCIIBllssues I. Husband believes both parties consent to the divorce, if not, Husband seeks a divorce based on a two (2) year separationlrom February 9, 1996. 2. Both parties request equitable distribution of the marilnl assets, 3. Husband seeks fair rental value for 308 Gettysburg Pike, Mechanicsburg, Pa" t'rom May 1996 through June 1998. 4. Husband seeks to take possession of one-half of the tillTlily photographs. 5. Husband seeks to claim the oldest child, Mandi, as 1\ dependantlbr tax purposes, every year. 6. The parties have settled child custody matters between themselves. C. Lists 01' Assets. Debts of Pllrtie~ SUMMARY or PR~SENT VALUES from. Mu.band I. Inv.o.tory , Apprai..l I'rr.M ,(., 'I .\1 .AI''! 10[ '" Wln;','1 '" HIIHUAHtl'll '-'11 , , 1'1 ,llln 1"I/,'iFIlIIIL'!l l"l,'JlirIWlljtl ',I, I/d'ATI' ,. .\1]11 li'lttyul"lr'J I-Iii..., N""l'.dlil. :.1 ""I ,.. ll,lIL4" , 1"'1)'1'1 fllJl,')I)<J M,ll Ii", Il ~ Ii '. .' II" , '-""1' u, ':JI IlJ/'JII I 1 ('tlllln In rol'_tltl """'J,\l.',' " il\t'-j" , \I,! , . , , ownlllrshlp With !I'M P.I r .tr,t.~ I I'" 'i"'"I;" n'H~'" . $;.11100,01) ,jebt t'lf.l'IIHlit.:q " 01':'''11 I./Ul" I" I-ql- t,'~l '_"HIIII,/ '" lnl"I,_,,;1 . '. "<1."') , , own.d 1Qlntjy with II' ~ ;.Hot'l' 'Ii 19'JJ lllll;!:l, 'I'roorlltl' - fl'I.)I,,11111 . ",'j" :).. 1',.,,,, X ,.,., NLull11 :ltlltlllt - W!t1J _.,,'" "'. ""',1 :', '" Iltwln,u bon.l.t - (1il':', 'III"! JIl'.,1 i"", " , .. "..' X WO. (:hltckln<J "~<":'lOjll" ILlltl" I.'".,)' II' -',"i. , I. ~ ". , " ,I., ... Mellon hank Joint 1l0\lln,p .1'.":';0'1)1 11.-, -" 'I I . ,~'--'.I , ". '4""1 MellrJn aank joint d'll!ckln" 01':':'-"111' II. -. -".,) ).,-",<] X I "'I . .'. AMP Inc, pen" I ,It\ mllrlL1J P';-ll:jO:l\ 11""'1'10, 1,1. ,14,1'11 X work there bet'HIt moll'r I ;1'J~-1 WI" "H.'j,'1 , m"fll:al Vtll Uot I .'. AMp ~Olk' , I' ., H'. AMP Inc. Pftll,1Iot1 1-1"1) i,"ll"jrl:"'i i., ''11 'I ,,, '", .X 8t1Ptlll..<J lII/lrtt.lI V.l!llU! If'" AMP Inc. 40110" i,-"'_"';I , " j. ". P'ln"nclal Tr,ut. COlp. f,-'-IU1 ." ,""'Il' 'I. " - ']_'l,,! " ~ ". 'tll j '. , 4.21:1691 CI99t:. 'IH T., r..r'III,J) -'I".' ,',1j I.l: ," I Pr'j,h'nl:lI11 I.lt" [1\")1"'11," ',IL " (,r".q,'IJji" ,. "..,: .X ':'/l,'h :l',rrltn<Jttr V.l!II.- (,II'{j.1< L.J ")"J , " -"'t,. , v.ll'l. . 1'I'J,:'.<),I) Hou.,eh'Jjd turnl3"hln'J' ,"J Pt.eV!'JlI,_ i " ,il '.'j'(.-<I - ., r. ,," Pho'". 'HlMh.. 1.'1' "',MIlo;HII , ,,, " .",1 I,,,,,, 1'I'lfM "Milt AI '/"1.1.11< AI' III W r ~~:' Ii '" ItlJ,'jUAN/)'1'l I'ATI' I 11'1 ~IHq , "liIO-I;:;/'.11 hi/iliFIIIJIUN :d,IIIf;!lTl' 1/ Wit'"',, Fflj'htrlll<li 1.11. [U''''lo1l" " ,""1111,,, Ilnkl""!1 ' , I, ~ I , _ . ~. I, .. '..mJIYI1J)II,:v TOTAL .arl tol P'_OPtr tv 269 327.14 ynknown 0.00 ........1..' "lfo' . ,.. ItUch,d lilt. Pr,vloysly dl vldld by th. D.rtl.., TOTAL Wfft's Secarate P'OOI"V 0,00 .OO-No.lro' Prono"v '. /nho.tr!t.ll!l';" 110;1<\ fl' , 'j/" I ,~ ,,, I'H;'.., "1,,1,'1 '1"_", '" X S.'.!J'i!),'l/), MO'lt 1-<<1,' III",,! r'.1 .',I,lit:, " , mllrl tfll rltllldt.'I1':e, TOTAL HYlIband I s Separate Property 5000,00 5000,00 GRANO TOTAL MarlUl & Non'Marl tat 274,227,14 unknown 0,00 0.00 PrODtrty Tronshr.o" , TOTAL 0.00 Lhbflltflll , 1'1 ,'il' I~~i II~U_ rAWI"r L>Jlf[' ttIJ:jJJA/llJ Mor 1!'}fl (.lit co )l)lj (j.ttl'y,--I.:'lt'l I-lk" 1'/',1":'1_11', , Ii'. ,1-"0:) I',.":il , .< f~llf"rlll - j')!nt " " [,I. 'IL- II", J.I" Amount OW.I! to fl'" t,ltlWI t<ll fI'" Illl"I''",_I. (-1-.-'\"1 ,Ii, " ." < .< '" r.,tbln ~lltll on allnk ff('lmtJ ~:'-i\j! t- y j";,I, - 1/ I.il-I- " , "",,1 -, ['I. ,," f'NI:' Bank A'lto 1.01\1\ - J.;oI,:lj - H ) "i ,j., " ";'1,1" - X I'N: Illlnk Auto l.Uill1 - '" ,,:,,11'> - \~_ I ., I 'I " -, - Vl... 4JIJO.:Jl'UO'/I":--u'\/j" - 1/ ["I)II-'.ft ."1.; - :< " .-j,1 IT"" VAI.l}f: M' DAn; ,.~ 1l1i:11MIA'I'/l)/i ',Al,llf NI' IIILli/'tlT III Wln;'1I 1"Ij,'H:tllil'Jll IN IWtHlANfJ1a "l)NlJ~:tJtj ION lOlAL Llobflltl.. 26002,44 11 150.15 1l. Expert Witnesse~: I. Cassandra Crockett, PA Certitication #RL-OOIJ4S-L, the real estate appraiser. as to the value of the marital residence at 30S Gettysburg Pike, Mechanicsburg, PA. E. Witnesses: I. Gregory Hollenbaugh, Plaintill' _ Husband 2. Dale Hollenbaugh, Sr, lIusband's father, regarding the value of the cabin and land in Potter County and the amount still owed to him by Gregory Hollenbaugh, 3, Harris Bank Representative. regarding Wife's accounts 4. Plaintiff reserves the right to call other witnesses as may become necessary at the hearing. Eo Exhibits: I. Husband's Inventory and Appraisement and attachments. ,2. Husband's Income and Expense Statement and attachments, 3, Husband's set of Interrogatories to Wile, li. The Divorce Master's hearinlllhould take one. half of a day 10 complete, Dated: f.," ~'- . ? r Attachments: Consolidated List of Assels Lists of Marital Assets L1s,ts of Non-Marital Assels Lists of Liabilities Husband's Income and Expenses cc: Roger R. Laguna. Esquire Gregory Hollenbaugh Rllby D. Weeks, Esquire Attorney lor Plninlitl. - Husband' , , I 1.-1 " " , , , I, I' ! , , ,I i'l .1 ,I I , "I. I )'.t,I 'I .'1 \1 , ., !, " I"~ 'I. ., ',t , , , I , , I" " -1'1 I " I I' " ' i I I I , I I 1.\, , ;',1 , ' . . " I 'I " " , , 1/" >1.1 \' " ,'.>/ 'I tl " I I! I . . I I I ~II !lll ~ ~ ~ (~ ~ ~ l tiI~~ I ~ ~ 0 I III .. Aia~ ... ~I , i ... " ell i~1 1.1 .t' ): I, i' , , :1 I " ! ". , I ,;I " I , f I J;, ., fi , ~ I, I ,.j L , I, , ., " ''I , " ,,/;', " ~i'i r,,? I j' " ';~ , , , '" I i': , ....... ';' , q , Ct_ ' 'J " , I , ,I /,l " 1",1,)' " q ;~'('!' ,,1 .Jr;li'_, ,: ") 'I h)' I,." . I 1 , .. 'fT' 'II !..j ~) :.a' ..J , " iJ " ";" ...j ~, , , ., '. , I M . 10-2-76 S . 2-9-96 Updated Mav 13. 1998 SUMMARY or PRIlSllNT vl\LlIU .~-- , - .. ._, _ T_u, . -- u, InN VALV[ AT VALUE AT IN WIFE'S IN HUIIANO '5 CAn OF PAl~fNT P05515S1ON P(:5!SIISION SEPARATION ~u,._, ~?'.~')~~lbU~Pllt., M.("."tc~~~~.n~~ 89900.00 70S 1 1. .rk.t - 12000 rt.. cabtn 1n Potter county Oil tnternt, joint 1)200,00 ~.rlhtp wtth H'!, p.r.~~')16.000,OO Nuklt- 2100.00 ~.bt to .rtnta a ler't lint 1~i~tt.r ~~unt)l Jl/l Inter.u, owned 01nt1 .. h H" .rtnts 1992 (lUlU TrOD"lr - Hu~b.nd 1921.00 1992 Nt"an 5tanza - wlf, 68~O.OO US Saytnn, bonda - (non-Mature) 1900,00 W', chlcktng I(count Harris ..nk 110005146 (12-91) 1646.19 "'el10n ..nk j01nt saving, account (12-27-91) (11-16-96) 6134.00 H06.71 "'el10n .ank j01nt chlck1ng I(count (12-27-91) (11-11-96) 1911.52 1116.79 W's N4P Inc. Plnston ..rital ~ortjon (b'san W44.00 work th.r. b~tor. ..rrtag.: w s appraile ..riul v.lu. W'I NtP 401K (12-91) 56495,4] ~:~.AMP Inc. Ptnsion P!~n (stilrt.d 1n 195]: 6586,00 . (ah.d _.rit.l value H" AMP Inc. "OlK (2-9-96) 4610J.03 Fin.nct,~ Trult corp, (sc~~w account 001- (1-31-96) (1+9&) 426691 1995 us TIK r.fund 1997,65 941.07 Prudtntt.l Ltf. InsuranCt on H (25591586) (2-96) Cuh 5ur~~ndtr'7~'lu. (dividend .nd loan 5299,69 v.lut. 192.91 Houuhold furnhh1n.J ~ St. attach.d ltst F..t1y Photos unknown unknowr. HtlSb.nd war,,. 1 2 Wif.;~ ~!ud!~tt.l ufe Insurilncf' 2B91866 ~ unknown unknown h.t1 oHc TOTAL Merl tal Pro~rlv 260812,74 7,749.56 0.00 w_^. -.--. u...,_ s.. Ittlchtd lht. Previously divided by the ""'tl.., Greq Hollenbaugh pags 2 0 f ... 12 May 13, 1998 ITIM VALUI AT VA-LVI AT IN WIFl', II~ HUSIAND' $ DATI 0' "RI5UH P055UUON POUUSIOH 5l'....ATlON TOTAl. Uti.'. '_'11' ,,_,ty 0.00 '. Inher1t.ance fro. H'I uncle 1n 19.0 12HO. ~6 ~~e altlched lilt. prlvtoull~ dlvlded etW'ln the Dlrttes. TOTAL IIuoboold'. ,..,arll. Property 22150,56 OlANO TOTAL Norlt., I Non' Mar It., 22,150,56 7,749.56 0,00 0.00 Pr_rtv T, T<'TAL 0,00 Ll..btlitl.. RESPONSIBlI PARTY WIFE HUS....ND NQrtgaye 011 ]0. Gettysburg Pike through York (1-96) 'edert ~ oInt 12014.00 ~U"t ~~d to H', fither for 1nterest 1n (4-2-'6) 2800.00 ub1n. 01nt 2800.00 Mellon link HQI4 Iqu1t~ lain (2-'6) -0- 149.00 PHC link Auto lOin . Isuzu 6186.00 -0- PPilC .Ink Auto lOin - Nlsun l'10,00 -0- V1'1 4]002]0007120981 (1-21-'6) -0- 343,4' - TOTAL Lltbllltf.. 26002.44 2 800.00 O~.9 Hollenbau9h Pa9. 3 of ,..12 May ,13, 1998 ., III ~ ~ ~ ., <: ... ~ ... .Q ~ ., ... 6- ~ ~ o ",'" '0 ~ ~z <: ..,c .. ~ '" ~~ III ~ ~ :,; III ~ .. ... E-<{j 0 " Z ~ 0 ~ ...,':! N . ~ '" " "'... 0 <: '" ~ ~... ., ~ U "., ., ~ 0 '" 0 s: ., III <!III: '" H ... ~ a. ",'" 0 0 . 0 ~ E-< ~ ~Z ..,c ~ ~ '" ~~ N ~ ~ ~ ~ .. :,; III E-<{l 0 " H 0 ~ ...,':! . ~ '" "'... '" " '" ~... '" ~ U '" ~ 0 ... 0 s: ... <!III: '" H " ...'" ... >. . ~ '0 '0" ~ " " " rl....t ,c Oz .. ~ ~... 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To ~~<-ir I LMna Room ___ ClIIIJr.!l!11.!.!!I!!" p!'.nI.Llu.....h:}IL -, LMna Room ; "::i --_i X y v XX Ii Ii x '- Ii Ii .. --.,- rit '- u' ..r. ~m'tr', NH .f\.,. :l,,,\ ,. ~1 5 r ~ X v x V- ii -:i;ii;-Y . --;: > I" x y c:- , V- i( " Ii- X ^'" I~WIC.n;o; - ~b1e W1Limp .!!!U!>k End T Ible ru:c.N~o~,.... ,,..... o (I (....:1 c.) C ;:) (' '- o:..tC' ~::> ;.:) .~'.A L. J () P, -.' \'_/ :.J ,'1 () ......' ,.._... ....... . w... ..w;...",..C'..~",..:.t'.__...._....m_'..o"'-'- ..'-L..13..&. ~Q'''' r..rn.;(c,\U.._. ._.-'0 ..' .. _.......... ........._... ....... _w._._.iulr.,J....L.ilr. 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() /'1.. ~L" v.l W I OW~.,. i ~C.;:,,~ tr1ac..\.;,~~ t .$Q";~ f C),,"-, I CQ~\...C( \... ~f;....l:", ~,.~ ' ;.la'il S('Q~ , ~~~ L.Ql"'lp :<:C"'~~ o.,,~ fl"r:1\c.\:"j c.~.,. \Wo.\\ c:::.\"..~ ! p,q.\.......o;J I ~lIlfo..l<.<r t .:l(o.{~ . .,., 't3'""....d$ " r;,~\., 13...~'~(oo( c:.o"i\C,'C t~\.. C'..,Q ~Q\'le ",I d (,I ,.J V ,.J t. ) I. ) U w f1 Tv:' I . O,^,n'lOr~ ,. r f3(...d.lr II A' rUt I.I."v "dl:l 1 I ",,'~ ,.:1 '. '... vI 0.........., ~~ ..~;/~ o' .. c..Q...fJt:obk.. ~ .",t.O"~.1 u.,q;." .. . 1d"~ (.(".............. .p'" ..'.11..'''''1 ~ltJup.r . ....... ... ...... I . (.(Q'h.~ balk( .. ........-.- ... t'rd'll"j Qh.J ft""'.....--.-..,--.........--- , fo:. (et'm....., L......p_.__..______.__....--. ' "J 1.;) . . I.) ..-oW. H.Jt11l. ....,....,l. _ . ,..,_ ~... ...______ ____."._,._ h_.__..___.... ______....______~_.__ .. .......-_._._--.__._.~..__._-~~.-... .---...------..--- ._._._~...,__.-~. -...-------------- ... .-.-.. ..----.--.-...---.-.-.----.- _._--~.._~. . . ---~_..- .....---_.......---. ---.-- ..... .___._._._____..._. _~.....m___.___~__ . ._.' .'.. - _-;-.__. _.______........____.__.....__..._l- . .....-,--..-...--....-.---.-. . . -.,.-.-......-.-.'.--... ------.--.. . .---*-....-..--'-.. ,--_...._._~. ...-.-........--.....-,..---------.- . .,_ ......_ .....____.-.!"""----k.------ ... .,.~....... .-.~. ...__._--_.._.-..._~---_... "... .._.~...._. _._.~--.._.--- .__..~~I_........ ~~_ .__._.. ..._.._...__..._......_.. ......w. _I. LAw OFFICES OF ROGER R, LAGUNA, JR. , 5 NOATH FRONT STRE:ET . SUITE: 203 STEEl-TON. PE:NNSYl-VAN'A '7' '3 TIL '7, 71 9:)9-4429 F'AX 17, 71 9:)9'47015 ['MAIl.: rln~unl1f"juIU),f.'l)lIl Rool" R, LAoUNA, ,JII, Elloll'" HAUq SMINK June 22. 1998 E. Robert Elicker. II Divorce Master Cumberland County Court ofComll1on Pleas 9 Hanover St, Carlisle. PA 17013 REo' Gregory L. Jlol/ellbulIU" I'. Terrie E. Hollenballgl, Divorce. 96-7/0 Dear Mr. Elicker: Please lind the enclosed Pre-Trial Statement tiled on hehalf of the Defendant. Terrie E, Hollenhaugh, I believe that this matter was listed prematurely by Plaintiff since discovery has yet to be completed, Nevertheless, I U11l suhmitting the Pre-Trial Statement at this time with the understanding that I shall supplement it as soon liS I receive responses to interrogatories propoundeu upon PlaintitI It is my opinion Ihat the parties are very close 10 settling the economic isslles in this matter. anu thnt I should be able to draft a reasonuble Proposed Reso!lllion of Economic Issues as soon as I receive a response 10 the interrogatories, ') , RRLlnb Copy to: Attorney Ruby D. Weeks Terrie E. Hollenbaugh ,. , ENCLOSURE( 1) .. (1)..M.ar1tI1 Asseta As per !'.R.C.!', 1920.33(h)( I )0) ITEM V AI.lIF. llAno.. I\1AIUTAI. t.IF.NS V ALlIATlON l'OlnlON I. Residence: 308 SIOI,OOO. June I, 199K N/A SI2,014. EqulIY: S88,'186. Gellysbur~ Pike, Appraised vi<l Appmi",1 "I' Mort~n~e Mech.,PA 17055 Mkt. Volue 517119l)() 2. Cabin: Paller Cu. $16,740. June I. 199K 50% ($K,370)is owned NtA Equil)l $8,370. hy Hush<lnd's p<lrenls 3. 6 Acres: Pollcr Co. Est'd ," S5K Junc I, 199K SO', ($15,000) is N/A Equity S15,000 per: $)0.000. "wned hy 1I,,,h<lnd's I'mr.:nt~ 4. 1'1'12 IlUlU Trooper S6.850. Junc I, 1'I9K NIA pNC Auto Husband', Vehkle Loan of 6186. At dale of Separation 5. 1'1'12 N i,san SwnlO S5,925. June I, 1'198 N/A PNC Aula Wife's Vehicle Lo"n 01'$3910, At dote of S.:ptlrntllHl 6. U.S. Sovin~s Bonds SI,'100. M<lY 13, 1998 NIA NIA Husb"nd Purchased fl>r $'150. Wife is estimating @$2,300presently. tigure reps parties undivided interest 7. Checking Accl: S3,646. Decemher 1'1'15 IUO% to Wife NtA Parties kept separate Harris Bonk: 0% to lIushond accounts 180005746 (Wife) 8. Savings Accl: S6,234. Decemher 1'1'15 NIA NIA Joint S,wing' Mellon Bank: 'I. Checking AccI: $1,'171. Decemher 1 '195 N/A NtA JIlint Checking Mellon Bonk 10. AMP Pension S14,244. May 13, 199K Wife hcg<ln pcnsion NIA tigure reps parties (Wife) prior 10 Marri3gc~ undivided intercst. All exact % 10 be pension estirnat.:s were d~hmninl1d, gUllen via telephone report from Pension Analysis Consultants. "PAC"; plutie~ ll~n:t: uJlun ilCCU~: Exhibit., ,. MlIrllul Assets COlltlnued ITEM VALUE DATE 0.. MARITAL. LIENS VALUATION l'ORTlON II. AMP40IK(Wlfe) $56,495. May 13.19l)K Wi"..: begun pensiull N/A f1gure reps panles prior 10 ML'rrin~c; undivided hUeresl c.\tll:l % hI he uClcrmilll:d, 12. AMP Penslun $6,5K6. May 13, 199K 100% N/A Slaned Ii\ 1983, f1gure (Husband) reps panles undivided Inleresl 13. AMP40lK $46,563.. May 13,1998 100% N/A Slaned in 1983. figure (Husband) reps paltles undivided inlcn:st 14. Escrow ACCI: 001- $1997, May 31,1996 100% N/A 426691 (1995 Jolnl U,S, lax relurn) -- IS. Life Insurance: $5,299, February, 1996 100% Dividend and loan Prudenlial (on (Cash value: $1,792, Husband) Surrender Value) 16. Household 100% Ponies agree Ibal Furnishings division hns already been mnde; exclude tiom mnrilal propeny. 17. Pholographs: Unknown June I, 1998 100% to Wife Ench pony is e,uilled III Wife's their own phOIOS, Wife will make copies of nny phOIO Ilusband desires. 18. Photographs: Unknown June I, 199K 100% 10 lIusband Husband may relain all lIusband's of his photographs. 19. Inheritance from $22,150, June I, 199K 50/50 bel ween Ihe "lIusband is claiming as H usbnnd' s uncle panics ,'IIllI/.MIIt/"'/. Wife is 1980 claiming Morilol b/c of commingled/lransmuted nature and use /' .." (3).MlllitallW!u As per 1).ItC.P. 1920,33(h)( 10) Debl Amounl I)UI~ In~urr~d Inlllul Amuunl und Amuunls und \)uln uf Evld'ncelo "urllu,~ I'uym.nls Since Support Clulm S'purullon uf O,bl I. Joint MOr1HOH~ on 512.014 Augusl8, 1'177 530,000. I Join! 5104.52 Monlhly ? Morilal R~s.. (308 purehas~ of Marilol G~lIysburH Pik~) I(~sidc:ncc:, York f~d~rolllunk 2. Visa Aeel: 5343. ? Joinll'urcho.cs '1 '/ 4300230007120985 3. PNC Bonk AUhl $6186, ? (I) Iniliol Aim? 5257. Monlhly ? Loon (Husband) (2) for Hushand ISUlU 4. PNC Bonk AUla 53'110. " (I) Inlllol Aml'l 5217. MOnlhly ? L.oon (Wif~) Nlssan (2) forWIti: 5. Hom~ Equily L.oon: 51,800. Novcmbcr, 19'14 M~lIon Bonk " ,,' ," , ' 'i' , , ,'I , ' , " , I " " >! IF' ,I, I, ,.~- (/ r:'~,(,.h , /f-{!.. ,I " '"1' 1;1 w..Grpss I~o&..ma As per P,RC.I', 192(},33(b)(5&6) 1, Income / Espcnsc Stutement 2. Stute IIno Federullncome Tllx Returns 3, Puy Stubs I_oj .,-li " -II' ., il,l I ;I " , ., 'I' ,. I' "~,I ., " " " , , .' -'!.' "I I , " " .' " , " " \-1 I " " " -# ~ ,I - , , ' 1\ " " " , Il'l , " '\ " , , 'I :l ., ., , '-i , , .' , , " " , '.-) ., 'I ., , 'I " , " il . :, -'Ii , I:: , ,1 !' . . IlTY OWNED Descrlpllon /.;!,t .5\G.\I.-Jvslue CllfCklng Accounts ........ -1\A9~ SIl\\JI~-o.i-QLJiif% $ .-H3..3....8J ~vfngs Accounts,::,::::'::' ~_~~~t~~~~J~-\~.k~:':~~~ : :~~-1- Credll Union .................... _m..___._..___~__~.__.___..___.____ $ .........."........ --.---------.-.---..----- $_.. Slacks/Bonds ...."".."...... __.___ $ Resl Estate(y;~:(\\\;;;r): .~~"..~s~J...l!J"tb,-P...~-\0-~(.h .~ : ~ ql.X) ......... ,.. ,,,...:':.. en 'p, IL:... .mr- -~ht $ Other ......................"........ ----T-:-T \ .,.......................... Au \, "'lYY)b; k:: l p,')(I- t)/\ \~ r< )_ Tolal, Property..................... ____ $--- $ $ INSURANCE Company Hospllal ..............,....,....,.._e.\.f r,cs, ~\..t ~h,p\-.\ Medical.......,......,............. e,\"e(lrc~ Health/Accident ..............~e ('rC'~s . \<' ( Disability Income ......,..,.. Other (dental, etc.) .......... (.H . Husband, W, Wife, J . Joint, C ,Child) Policy No, -SJ.;l '67 It. O()O ('J,,~ fi 7 I hC:CO Oct 57 I bCXXJ SUPPLEMENTAL INCOME STATEMENT A. This form must be filled out by a person who (check one): - (1) operates a business or practices a profession; or - (2) Is a member of a partnership or joint venture; or - (3) Is a shareholder In and is salaried by a closed corpora lion or similar enllty. Ownsrshlp' H W J __ L "'-_ ==::z ---- --- --- --- - - -:-:;;r = =--= tz ---~- _--....k!"-..._ ---- Coversgll' X~CV vVV , /' ,/ V -.!L ~ _ --- --- B. Allach to lhls statement a copy at the following documents relallng to the buslnllss, profession, partnllrShlp, Joint venlure, corporation or similar entity. (1) the most recent Federal Income Tax Return, and (2) the most recenl Protll and Loss Statement, C. Name and Address of business: Telt/phone Number O. Name and Address (If different than C) 01 accountant. controller or other person In charge of financial records: E. (1) Annual Income Irom business .................................,..,......,....,..............."........,......,........... $ (2) How otten Is income received? ....,................,........,..............,....,....,............."..................,.. $ (3) Gross Income per pay period .."...... "......................,..,..,....,..,..,..........,..... "........,.........,..,... $ (4) Net income per pay period .............."..."....:,..,..,,,......,...............................,,,,,,........,........,.. $ (5) Specific deduc:llons If any ............,................,..,,,..,......................,....,,,.....,,,........,..,............ $. o:ar Houaohcld Wuuk EXPENSES Homo /... . ~l 1:'\ Mortgage/Ront (,~.!~.,.~1,.~....~1) $ Maintenance ......................,..,................, $, UtllltJea (telephono, heating electric, etc.) ....................................,.., $ Employment (transportation, lunches) .."............................,.............. $ Taxes Real Estate ..............,....,........,..............,.. $ Personal Properly....".....,.......,........... $ \~.~crT,e .:.':::.:~.:,.>:'..~:.~..,..,:_.....:\,:.. ,. ,..... $ Insurance Homeownery..,.:...'....'I.....:.............,'')'... $ Aulomobile l'--..".b~l~l.i\()ii....\glL..,.. $ lltelAccldentlHeallh ...................'t)......~ $ Olher wf.~.L>l~l~...\,k~:~!!'~'~...w.~..\~$ Automobile (payments, fuel, repairs) ..................,........,..,.................. $ Medical Doctor, Dentist, Orthodonllst ......"........ $ Hospital.............,............,..".................... $ --- Special (glasses, braces, etc.) ...."......... $ Education I \ Private, P%chlal. sc~oo\;\id.l~"!I,\~~\1) $ College ..1.~,.yt!(l4I.t!!r.I,.Lq~l::>,;wl.~ $ Personal Clothing ........,..",................,........,....,..,... $ Food .."'..,......................"... ........".........., $ Other (household supplies, barber, elc.) ,,,................."'..,,..,,,,......... $ Credit payments and loans ".................. $ Miscellaneous HO'Jsehold help/child care ..",................ $ Entertainment (Inc, papers, books, vacation, pay TV, etc,) ............ $ Gilts/Charitable contrl~utlons "t''''''T $ .'. Legal Fees .~t,..\lnnLQ,..~,.1';;...1),~.... $ Otl'ler child support/alimony payments ....,....".".....,....",........"......" $ Other (specify) .ES.\'J~~)!?-f...pf~\>>fl>\.~W $ t .' ~ . Total Expenses ............,..........'............,........ $ ( ) 0.0 \-iQIP?-\\()CI ,_ en. lc.\ ~u(l'f)) Ib If) JAt-:l\~t\ry Child Wu"k. $-- $ $ $--- $ $ $ $ $ $ $ $ $ $ $ $ $ , ....... HOUBllhold MUllth r.hll'l M'mtl, $~04.~.~ $ 10.00 $ ___ $J..9Q.OO $ \15,00 $ --1Q.:90 $ $ S $ $ $ $ $ \1.\'0 $~ $ :~I..\L (l).5.'f.I) $ . '" ,. $ 'l~"1,, 4-. $ ----3&2.... $ \'J,1\ $ $~ ('7,00) $ $ ~",OO $ 17.00 $ $' $ PfO.tQ $~ $'O?>,~qB~ $' 3,;),5 \,~5) $ _ $ 0 Z<' CIIIW) : ~'7~ :' ,~~O $~ $ ""3~,()O $ $ $ ." $' . . : jE8:gg $ ,-:I{X) . 00 $.J20.~ $:=:Jb. ) $ $ $ $. 0.00 $ $~5 (I~ 'b'(.~) '- 1040A c.p.Mtl'Nnr Qf lh. Tr,,'ul')-tnle~N1 A,v,"1A Slrill;f: U.S. Individual Income Tax Return . 1997 tin 1,)1. lUlnarn. I.. .. y..., IwtI nama .....1 ~ " I . ~ II . II I rt.~t'II"'J1'l,IDllliH'.h"I""" 1M, I.&Ittf\&lTlt - . ..... .cr... iI'..-_ Il1I ""1. If ~ 1\1111 I 1t.0 I!DI, 1M j;lIQI '4. For "rlVIO)' Aot Ind "IPlrwOl1t Reduollon Aot .Notice, 1M Plge 42. , Notel Chl~"lI 'y,,' will not chlll(Jt your tax or ,..;Jucs u( ,..t'LIn ' --- ~.IlJW'\. pofttfflCI. It.,aw "'.... ,IOfIl" Ita,.",,, "~.,,, Prelld.nt/a! Eleotlon Campaign Fund (See plge 14,) 00 you want $3 to go 10 this fund? , . . . . , . . , , If a oint return do.. cur ~ use want $3 10 0 10 Ihis fund? 1 . 0 Single 2 0 Married filing jolnl return (even It only on. hid Income) 3 0 Mamed filing leparata return, Enler .pouse's SOCllll secunty number above and Nil name here, ~ -- .-- 4 [i(' Htad of houlehold (With qualifyln!il PllrBon). (See page 1 S.) If the qualifying person Is a child hul not your dlpendlnt, enter this child's name here. ~ - --- - . 5 0 Quail In widow(er with de Indent child ( ear spouse died. 19 ), S.. a e HI, 6a, y.......'L If YlllJr pat.nt (or .om.ont .,...) co. ol~m you .. . ~ependsnt on hi. or hor We rotum. do not check bo. 61, b Q!e.~. .. c; D....n~.!'.t.. If more than .,. dep.ndent., II. p.g. 16. . (2) Oepeoo,nfllOO'oI lMQurity numbtr (3) Osporolff't'l Allll1o''''''P .1Oyo~ ~l No. of _\hI i'ltlI in,... homlinlot1 No. of _0'" [J '_041... .....,... No. of rour """_" ..-. . lIvod wllll r::I \<Iv ' LM.J . ~klnllt~. "'"" VOU'" ,ta ""'.... ...--... 0 (s..'po..17) DItM-.. OftllJftot 0 . ...Iorod .,,"yO 'Ill? J., h "4 () '8 I -.-~- ." I .-.ad ""d" ~ ' .._In ~ bo....-.... DoN.,. c.n\e .' ~ 7 Wages.:, '~Ils, tlpa, etc. Att'~l!...Form($1 W-2. __-- ........ _-7 .. ".l 8r'TlI1libW'lnt,,..at Income. Atteeh Schedule 1 II regulrec.__.. .. 811 b TIIIl-aemptlnttnlst. 00 NOT InCI~~!.~_~_..~ . 1I-0Ivid.1I!,~lL.Atta~~J! requl"'~ .. . . 9 0IIDIl ;; 100 Total IRA ~,. . . lOb Taxable amount I"""I-r'TIII1 ill dl bu~On.. _ _. ...10a (see pagfj 19).,10b u....LJ,...L... . 11. Total Pe~ 11b Taxable einount . EtffifE' _ and annuities, .. 11. _ (see page 19), llb !Ii 12 Unemploym~'lt oompen"nlion..__~ 12 . Ii 130 Soellll'ileeurlty '-. .. . -. ... ,"". 13b 'Tailable'amounl ". .... . ' _ beneflt.. 138 (soo page 21), 13b CIJJ:[IJJ ; .14 ..~c(~i~.s. 7 throUgh i3b~('ii' right COlu"';'), This 18 your tolal'lncome. ~ 1.4 ~ II l' IRA.i:teduction(see ri.rie'2~L..-'-: 15 co:EEI3 iiI 1S'Slibl'sOt Ifne 16 from line '14. This Is your odjuated gl'OS8 Income. :' 5i If under $2Sl.29l>:{tlndllr $9.770 If a child did not live With you}, s.. the "16 ~ _ EIC Instructions on page 27. · ~ Ii Attach Copy B of W.2 and 10Sl9.R here, COl. No "317A 1897 Form 104010 d Total number 01 exemptions elllimed~-'- . . . . . . . . 17 enter thuuJount from Urll1~..._ "_~m__ lea Che~k { 0 You we" 05 or Old,r. 0 nllM }, l!nler number 01 '<- It: . [J Spouse Wllll 65 or older 0 Blind bons cheoked. 18a -.... -. -.-.------- b If .you Ir. m~rri,d filing ..parellly end your spouse It'ml~eI deductions, eee page 23 and cheek here . . _:_L..' ...:....:...:.....:.....'_..-' ' . , , , , ~ 1 Bb 0 18 Enlllr Ih. .landll'd deducllon for your filing stllue, But 'ee page 24 If you cheeked any tiox on line 18a or 1 Bb OR eomeen. oan cl"m you ee a d.pendOrlt. e Slngle-4,150 e Married filing jointly or Qualllylng Wldow(erH.900 · Head of hOUll8hold-6,050 e Marrle.2.!!!ln.!l..~arntal~,4EO 18 ao SubtraCt line 111 from line 17. If line 19 III mO..I!...!!l!!!lJ1-n. 17, enter 0, .20 21 Multiply $2,650 by Ihe tolal number of ex.mpllone olalm.d on fin. ed. 21 .u . SubltlClllne 21 from line 20. If line 21 Is more Ihan line 20. .nter 0, This Is your tlllUlble inoome. II ~u wlnt the IAI to figure your till, eee paGe 24. ~ 22 23 Find Ihe tax on the amount on.!!!!!.22 (eee"'p'age 24),__.. _ 23 241 Credit for ohlld and d!pendenl care eXPenses. Altech Schedule 2,_..~. b Credit for Ih. elderly or Ihe qleebled, Attaeh Schedu!!.L..._~_ o Adopllon credit. Atli!oh Form 8839., _..__~~ d Add line. 24a, 24b, and 240, Theae are your total credll'l.:-___ 28 Sublraclllne 24d from line 23. If line 24d la more than Iin. .2-'!:..!!1!er O. 2t 'Advan~ earn.d Incom. Cred~ payments from Form(e) W-2, __ 27 Household employmentlaxee. Attach Schedule H, 28 Add line. 25, 26. and 27, This I. your total tlU. 281 Total Fsderlllnoom. tax withheld from Forms W-2 .nd 1099, 291 b 1997estlmaled tax payments end amounlapplled froni 1990 ret~29b- e Earned income credit. AlIach ScIltdule EIC ff ou nave a Quail clind. 28c . d NomBXbble .amed in~om.!L.Jmoun . . and I e ~ . e 'Add lines 29a, 29b, and.2ge. ... are your totl' payments, 280 .30'.' 'If IIn, 29& Is mOAl than line 28, eubtract'llne 28 from line 2ge. Thl. Ie the amount yOU ovef1llid. 30 3111 Amount of line 30 you wanl refundlld to you. If you want It dlreclly deposited. ... 31. ' ,~ pegl33 !'I'd fill In 31b, 31c, and 31d, ".' ''''.'''-''0' '.. _ . . b' '~~;:~DlIDJID" '0 ~~;: 'O'C'MC~i~~.O Suvlngs' d Ai;count nUm~&r - , S2 AIliounl of IIna 30 you went IIpplied to your 1898 .iij;;.ted lax,:i~ ii 3a Illin. 28 I. more than line 2ge. eubtraGI IIn. 2ge from line 28, This i. the emount you i'T"r"I'I'r"'r a ,owe. For d.taJls on how 10 pay. sea page 34. . . , '. . 33 " w.....L.L..J... Ii '34 E.ilmaled Iii)( nil sae' e .. 34 .' . 34 I:i SI'" .'. Undllr MtlAll.iu 01 D*)ury I GICWI fl'\lt' h.W11 ~'""ntd mil fltum and auom'*'Y1nlll;nMiMa.nd "Itllmantt, ..,,, to ttl, .' gn boot 01 my '""Wf~ WI ~IIJ.'. rIloy ..a uuo. "'"OCI.and _"....~ lISt ~I .moun!>.nd 00""'.. ., inoom. I roallYOd -e here '1l1IIM1tOf. Coclarloon of l)rOa""'Ollltt than ". lboovl1 rl ..... en .11 ,"""'NU,," 0' INNc/l ... .r",..., MOl II'f """*"dia. I '.' . . '~ Vow Slan'tur. DDte VOI.I' occupation . "kMi~.acapY'Q' $QolAe"tli.~~l;,n:-mtH~in. 0". _ tNa rel4lm for . our rSClX'd., II aid" ""'a.."', t.- - prepa,.,'. 'I;n_. , = ".! ...only, ' Iii , GG1 Form 1 O4OA PII~U 2 'j "' 24d 211 -- 26 27 ~ 28 b... ~'J'.1r Cl'".rt "It...", .'", Nt--L ..... t' f!. ,.J I ',croWr--r;;.0 ~J........ "II _ .3' ,1'_ 0:1 / ~ (; ~~..M.~......... .. ~",',L . ."a;-ri025.. {" _ ,-) iT. ...,......, ; 4- _. 17 Emffij ....- - ... . , . "..,-. ...-<-. . .'~ ..J 00["' tyP' FIIQr: j' 1111'1 CrlV J',j Ii . .,,,.1. ~ c:::> Y'I'1ICt '''lnQ a.~"'Qt.1'f .. 0 "~.I ,j 0 ...",~ F'lnV JOln"v D Q a.c..... 'Y'cur 11'1111 Name int., aliI 01 o.iJ"_'--1_ M.l. Yo<;, Soc1Il ~un" S"",b.. ....., .It. ....... , "1'/0031001.5 II thll I. an lMINOID 'flurn. IiIHn 1M oval. S~QIJ.U;'I 31.ltl161 $tcu,",rv "'\i~b" Pi.40U . "97 PENNSYLVANIA INCOME TAX RlTUAN w ..~~;; .._I ;. '~'. II""" ,..... . _I,. .. !ill ~O ~o." Apl. ~o.. Sullt, F,!,or. ~A No.. ole ~I ' -hV"tAdi"~ . I;i I . ~ LcJli.:ii~!:.o~~, .. . . ""..-' I ~ , , i i !' , . ~ . a ZIP cooe .....- Sj,W..'ill', FlrmtN,ml M,! OAy;ml Tllophono ~U",b" Sit.. Sonoo, Oiel"" Name 1M Code' Where you IIv,lO an 12131/97. Name 11/,... "_ c:> .. ,jlllllt '"' Oval. ,ii1Y..;;-A.ir... ~I"", 'I'~" lh.III.1 nfo'fntllO/l rni"lIllr~ ,0000' 'te. PA 'I.ltlllm 14.. inW\lCtlG'IIl OPTION PO. A'''' .aOK~IT- 1f)!G1Ial' 'f0111U Pftll/WOO NOT "NIl I I"6T.. too!UttMli ~..,. '~I'"\'i'~II. ... 0 Son"" Codl ')./~~a 2 3 ..., .... Cl 4 C .... 5 ", Q lie 6 r 7 Sa all 8c 9 10 " 12 13 '4 15 1& 11 18 '1 G'Oll$ PA TllClble ComplniatlCm I,om W.2 fo,ml a~d olhe, wooe Ilalemanll ...."",.,'.,.', 1& 10 ~nleimbUlIi~ Employ.. Bu~,neel EKp.nullrom PA Schaaul. UE ,..,.,.,...,'.,....",.. 1 b Ie Nit PA Taxeble Compensation, Subtraot Line Ib from la. .,.."",."".",... 10 PA Taxable In,,'eot, Complete PA Schedule A " over $1.000, ,.,."",..,...... 2 PA TaxeDII Dividendi. Complete PA Schodule B If ove, $1.000 , , , . . . . , , ,. . , . . . . 3 Total PA Taxable Income. A.ctCl Line4 ", ~. '3. . I . . . . . . . . ., . . . . I . . , I. . . , . . . I . I 4 Total PA Tilt UlblllW, Multlpl', Line 4 by 2.8.;. (0.028), , , . , , . . , . . , . . . . . , . , , .. S Total PA Tax Withheld Irom W.2 tonna and olher tilatement.. . . . , . . . . , , . , , . . . . " 6 Total PA Elt'mated Payments and Credl\6. Sec InlitrIlCllon.. .",....,.,...,.... 7 Dependtnlllrom PA Sehldul. SP, Pi"- e, Un. 2. ......... . . , .. .. .... Sa . , TOIll EJlglbilil\'lneome 110m PASc/ledul' SPPa"C. "" 11, ............."..; ..::........,....,.,. 8b TIIJl Forg,vene&4 Credilfrom PA SehlOule SP, Part D. llna 15 "'" , , " , . ., ..,. . " , . . ., 8c Total Pevmant, Ind Cradltl. Add Un.. I. 7, .~d ill;. ,."....""..",....,..... 9 TAX DUe, If Una S I, more thin Une 9. entir tl'ie difference hare, 1.1.", 0ll1Clq poyobllllll PA. DEPT. 0' AEVIHUE. Un your PA.V 'orm. S..1111 InllluC'lQnl on HOW TO PlY. 10 OVEIIPAYMINT. If Li~e 9 il more man Une 5. entll U1. dlffere",. h".. , . . .' ., . , , .,.,. , " ." 11 lIe11lnd. Amount 01 L~I" yeu ",""" ehK. "'..1110 10 you. , " , .. .. . .. . , , . , . . .. ..".. , '.,,, 12 CrtdlL. Amounl 01 LII," 11 you wlt'l *' I Or.dll ~o your till E.am'IOd T.. A"our!. ,.....".,... " ., 13 DonltlOn - Amount Ollirt 11 YOII want '0 8/vlle '" Wild Rncurc. Consll'1lellon Fund. ,., " , . ", 14 Donltlen . Amounl ol~... " IOU went Ie IIVlIe me U.S. Olympia Committee, PA Division. ..,.,., 15. Don"icn . Amount 01 ~nl 11 you w.nllo 8i.. 10 It>e Organ Donor AWIrIl1UI TruI' Fund, ",'.." 1 S DonaUon. Amovnl 01 ~no 11 I'" WOlltlo 11'110 Inl KorealVletnam Memoriel IllC, ..,'.,....",.".. 11 Cenl$ ;~qcQ~ li ~(Q 'i~')..1 'i' .58'.... ~'.a"o 1 ~ I~ ~'1'-- lil:? ''17, ~.~ . .. - . . ~. .. . . .' '...". ",.. ....j - ... '- )"-" ., '0 It 7. G, to . .., '"/6 It. Go I~. &. ~ , ; Oonlllon . Am''''"' Of Unll1 yo, wanl 10al'''0 er.nt , Cel'1llOlI Clncer R....rch. . , , . . , , , . , '. 18 Thetotllotl.lnl12t~rough 18mu511QualLlno ". .... . '---..,,"'"' ,,,,,.". _. ~.C . ~O:'I~I:.1. ~S. ~~~' L 97003],0015 . Palle -5 . '7003100],5 . ....J " ull1c\. I DEPOSIT STATEMENT PLUS. R(lAIN FOH VOUH RPCOHUS .. '~''':' '~;:~O!ii[ F6n~, ' . ".. . >,. ~M~ NIFl..::,,;' r~~'.oO'ij~OlN(l"'~:;:-'c..~tV"O'\Tf_.\. n~T N~,:!!. ",':;'./ ,,{ E-y,1mtLJ3lBAUGIl ",' ".,~".-iWMa,,,:',,,,::, i),mrm'-""~,, lj67U798,"":'OOm, I' . J(..I""," l. " I,_~'I,~""I'.-"" ..-. 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I~ '~' ,aVO~~.I!d~'~~'r~'!F".';'.\~';;:t~~;.\!~.t EXHIBIT i.QUt(\~~'b!l{~OCl~'~.+~f.iIlti';1,J;~ ~~'!;Mi ';'(1""-' i '''"T~~~::g~'~OTJ.l.tS.T.ti'.s.~MA.T.E' ";H'- 4:.~':i~~~'.w;'.{II~!d';:';l:'''t. '11"""J.rr..:.... '~f;. .(...! 1",", ""~,..I};.~J:;.~,t',!..>'\~..:.;.i. r;:~d;;:.,i....r; I () # ;'< .~.,::':.~jX,~f..l,/\:~~.l:\t~;..""'1 It,.'..~'l;'f~'..r:.:~~::. ~~~:':::', :I.,"'A"."u "~''''(",,,'S. .....I........"~,.IIOJ'_,, / .,t..'t':_L,-O.....r.......1Jt;r.~l:'I'. .....~I-(I"~~'.......r...,.... ~"~~.~~'f:'..'i5!\;...k.:. ,,~ji""1,'I" ';'I,,,'-J;, '- ~ll(I'~l .,1...,...... r ...~ll"'.I.,.'''.-'...il...,.iJ.t' L_.,..... ~\L.~ .f,] '!.~..,~J'~.~:!.. ',",' ,....1.. /, l '- ,'I' .. ."..,~"; L' -.t...,!IoI:'O...,jl~:...,;\.:.:,-.'14.; t....:''"''!"... . -.' r.~. -....'".1, ~t ,'..".........' ..d'...."" ~.._~,.'7._~;:.~~.~,..~.....,IT~'....~....!: .' ,"'t". _. ~;~~~Sl Valuation . , VAWATlONI "lealC e~,llu'II.. IIII' 1".,,'1.'11I If," I""I"',IV "'1111,,",'"1 ill "i~"''''lor II". ,,,'I\UII named helllw: N.1Ilf1 ??/'//c.' .L~:_/.~"1{'/.,~,,, >,--;, lillo', ,,""li...,hh. 11.11<'('): Blnh'O.I.: 0;' I/.f' 1 /Y~/J - \1'II.II,II,on _m~ 1 2- I /. fl5{; ....'),/ j' /,,. k./ .. E 1 0 1 '0 9c: HI", Dill: L 7 L/. .1.. '.e /. (011I111.11111: _ '" __ _J._.. .--.4 __3 Plln Enlry Dale: (lY..1 (~' I,/:)/Yto~' ""1': ... 1.____ .1.. /() ,~ n) ? " 0 D Mlrrl'I' Da,,:"" j_!:~ ..' I -;;;. /'j l(.' ';J' Dlwrcllurlsdlttlun: Slalr:__./'?/l.__.___ -- ,. ,.r---- :ollnly: ~(.1 ,//h",,-" Empl~r: /f ~ /~) .c.?..:'-,-'- __.__. o~. 1 01''P:' wilh 1111, emllluyer: ~rrenlly worklns Plln N.me: ~~';"'/"~F__?_,,/l,_ .7d<'t'/I. Y,__,' q; 2Ct, 'tVI Nol W<IIkIIlK 1",lle 'Io"""d work: I I Annu.1 pay: 3 ~_f2 'I' _.._. ___. __ . . . [ I rl'lIl1ll1.II..tJ wlIrd IJ O,h.r: [ I RI'II"'II "laic: ___ MATERIAL ENCLOSEU. o Benefll stalem~nt or {()Ht''\pfHUIt'fKCt 'ihowinM .ll nilI'd 1110111111y IWn\!ul\ hefll.rll. ~.n booklellSunllll,lIY 1'1,111 1),"0'11';"") ", "II"., lIll1l1l1.IIV "f 111.111. o O,her: NAME. HUlb.nd CA"jI ,/' // j /. -.-------:::.,-,;~-~. h6& 6. 4 L~=0:.c:a~!_::..~:';.,:I.: ..._ WII'1~___1 '", ~ "'..?" REPORT RIQUUTED. PI,....,' .1"" k II", .11,,1 I,,, 1,,01,. "'111111..." ", o full hpo,' S 100 A 'vll "'port .'~' I~ mllll'" IH'\"'" ...,1Iur "' If.., Pf"IMNt.1Id IntludM ,111',1", II111N1 "",hll h 1,,11 ul.""II1\ .,. btwd '1M mAthf'nl.llr.ll 111I)('''''' .u" _1>"".. 111 .......... ...Ir 'MI'. "..I'Ilh '. ,,1"'1'11'''\ ,11..1 "'I".",.,.1t """,,*1on"tmI II. ''',lll.,1 r I ~llm"101'~ '.pmt tn, "'111I""'''''1 ""INUI .1\"" II/lIt ,II,. mMil.l,lI"'''1I1 ....1111I. "' Ih,. 1"'11'11111 11.1 'lo'lllltll"" 1t"I"IlII. UI"I "Illl" '1111 ""'NUl n 1,'11'1"'1.....",.1 ,II' .11_"1..1111,',,, '11111'111.1111'''''' .., ,~'\. 1,.,.....h'.III". II"IU"" "" 111'1<<,.111, u m"rI., """Ihln II"" ~,..u 111'111111,. ,1,1'" '11 tl1l' ',mUnA,...,. Ill('pm! I,phon, Itpori 11:15- '" 'rI..,.ill .. ItI'PHlt "I.... 1M mllll.1 pi""" y,h.. "' Ih.. 11f'1l_lnn ..". I..trl~'" II . ~umm.ry "r full KrflU" ., 1",,,, 'f"IUr,'I'd, It I, ..,.lIo1lbl. If>> "" IIllAl.tlhr I.'f', I',,,...id..d 1111,' ,,.,,u,,1 ")f UJlI'''''' I, rn.Id. wllhl" UflO' )".. hlHn Ih. ri",. olll~ J.1.phone ~pott. 'WIIERE AVA'lAOlE CClNlI'RRr N 1 AllI1ll1l1W,1 VAII'A'")N rOR ~AMf PfR~()N OR ~POU5E o full ..po,' SI:-'--- 1'- -- ... I I ~"":~:;;-~~I:"I'_~,:o _ ~']-~-~_,!:J '.'.ph.... ..port SlU o SPICIAL RUSH SERVICE (Wh." ^~ail,.hl.) '''lUlU SPECIAL INSTRUCTIONS OR RH)lIfS1S: TOTAL REM,nANc;E ENClOSfl): S r 'r/ ,,~ ' / L.. '-)~---" FEE: Musl accompany rl'II"l'~I, l'Il',Hl' n..,k.. f h.., k~ I'ayahll' tn: Pl'mi"" ^naly~is Con~ulla"I~, Inc. fROM. Name ~"f!t'r ~4fd?,-;7c,~ ~. 0; ,'i, . u _____ ./ '/ ~..L \ ~ ;Jr)\, ^<I,j,.~, .LiLYCY/'o ,r? ';J, '/'... "s;:r , },., " r'~~. /~ ':,.., /'<:1 / ;.,///\. ..ULC-....L/. -r/ "." ~ ~ f),llP _#&:.L:3~ 10''''1'1""". liZZ-;_2Y"/ - Y'Y:<f'.'i I EXHIBIT Uj)" .\ ( ',r ') ~ j',)' j'(~, /' J . vr I ro nox 7107/ elKINS PARK. PA 19027 .... \ 'II' ''; I'''' . " , " .i" " ,'I " . " 'I 1-/ IS I! I , , I I I ht !ll I ! ~ ~ ~ 'II::; ~ '" ~ ! ;tl=~ I ti ~ 0 I .. Rh'E .. d = ~ I~s , , 'I:! " , , 1, " " '1 'I " I.j I , , , ., , , Ii i' ,I " I'" ); , " " ,'" , " I,' 'II; " , ' " ., " .' \' ,. I"), 11'1 " ", I, I,., I, :p ,.".,.. 't'ul n)\'i.i ( ("" ,~--, ' I'" .,.~' 'I;: , '-11', ,J:.) " , ,/ 'I I' ?,I: 71t, ';.,-. ,,~, '....;. (;1 t') tj'l -:.1' " I'~,I ; .ill) (::I/J) .il , ' j'jJ , ,J.,l ,01 . ~t'l ..'...... 'lL:'" b._, 'I""; t.;} " I~ , , Ixpen... 10.. Mortl/.\I./R..nt Maint.n.nce Util1ti.. (Tel.phon.,Apartm.nt Haatin\l, Il.ctric, .to.cabin "plOJ.aD~ (Tr.n.portar.ion, Luncha.) Tax.. R.al E.tat. P.rlonal Property Income Illeurance Homeowner. Automobil. Lif./Acciden~/H.alth Othar Autoaobil. Payment., Fu.l, Repair. M.dical Doctor, Denti.t, Orthodontist HOlpital Speci.l (Gl....., Brace., etc. ) .dUC.tiOD priv.te, Parochial School P....ooal Clothing rood Othar (Hou..hold Suppliea, Barber, etc) Cr.dit Paym.nta , Loan. Mi .oaU.D.ou. Hou.ehold H.lp/Child Care, Entertainment (Paper.., Book.. V.c.tlon, Pay TV, etc.) Gift./Charitable Contribution. Legal re.. Oth.r Child Support/Alimony p.ym.nt. $ 271L 00 $ 275,00 Parent Monthly Ch11d(ren) Monthly $ Total Monthly 6.00 6.00 "IB.66 78.66 50.00 so.oo 19.17 19.1'7 20aS? 20.S7 689.. .12 689..12 13.. 2S 13.215 43.150 43.~O 79.31 79.31 140.00 140.00 12..150 12.150 90.00 80.00 2215.00 200.00 100.00 100.00 150_00 50.00 150.00 150.00 S17.. 33 10.00 215.00 ---1PO.OO 537.33 Other (Ipecify) TOTIIL IXPI>>III $ 2679.6l $ 2,007.28 &'72..33 Oreg and Terri. Holl.nbaU9h owe Oal. C. Hollenbaugh, Jr. agr.ed to pontpone becauI. of areg'e current inability $2,800.00 cn the cabin which he hae to' pay. _, ".Ollllan OWImD D..e",rp'rION llALIlII OWN....r. B W " Checkin9 ~ccount. P.r.onat cheokinq$ 7956. ~8 0.00 0.00 0.00 0.00 0.00 2300.00 0.00 90000.00 18000.00 0.00 0.00 -L . . . . . . . . . Savin9. ~ccount. . . . . . . . Credit Union . . . . . . . Stock./Bonde U.s. savin9_ Bond. -L . . . . . . Real E.tate Home C~mD -L ..L Other .- TOTAL PIIOPlRTY , 118256.58 IIIIURAHCI COMPANY POLICY NO. COVIlMpJ4 H W C K8V&t:one Health Plan GPl10073 -L ...L ..L - .Blue CroBs/Blue Shield Amp Inc.182464722 " ...L ..L Hoepital . Medical ... Health/~ccident Dieabllity Income Other (Dental, etc.) (*H-Hu.band, W-Wlfe, J-Joint, C-Child) ~LEMEHTAL INCOME 8TATIlMEHT ~. Thi. form muat be filled out by a person who (check one). (1) operates a business or practices a profession I or (2) ia a member of a pa:tnershlp or joint venture I or (3) ia a ahareholder in and is salaried by a closed corporation or .imilar entity. B. Attach to thia statement a copy of the following document.s relating to the bu.ine.., profe..lon, partnership, joint venture, corporation or similar entity. (1) the mo.t recent Federal Income Tax Return, and (2) the moat recent Profit and Loss Statsment. C. Name and addre.. of business. Telephone Number D. Name and addre.a (it different than C) of accountant, controller or other penon In charge of financial records. I. (1) Annual income from business. (2) How often is income received? (3) Gro.. income per pay period (4) Net Income per pay period (5) Specific deductiona if any . $ $ $ $ $ i I' " " If Ii , " ,Ii, I ,., il ,I' " .'i ., 1.1 I; 1,1 , , il , I ,I , , 'I " I , " , 1,;,j , , I.. ., " ,;1 I I' 1 , I,' " 1'1 )' " , I I, " , , I .r " 1'1 ., " ~ 0\ ~ I III II , l'J I t'~ '. ~., ~'Ji: 'I W f .,'j' ir. ~)~ ';I , , ;1- ;~~j '" , R co') , ., I ~~ ,", \" ~ " " t: , F '1' ~ 'I ~ $ , , I, ;: Ii , , I , Ii '" !';' ,q " ,'il"-I 'Ii "./ 1 " I 'jI ~I ilii ,I "...1 iil ,I I " " , , . \' ~ '-.' I"''''' --..- " .... h: ~\. LJ,J~) (.-".r I:); '. ;!;( "'''t' r::~:- [.I," , L.r., I IJ, C) Ii i' '" U)! ..:/ ~~l , ?,;;' :'f: ,;l....' , -') 'it ',';'")' 'j'. /'i-.~~h ',n'J.:i' Ii ! ,_;~! :~Ji i!.IIII' I fJll~ ld ;"1 {J" (~'. ~.l ".-- ~-!~ ~ (,\1 ,n;'. ...., " " ., " .j , , , 'I " " " I if , ,If.., .\ .1, " LAw OFFICES OF ROGER R. LAGUNA, JR. 15 NnHlH FROtH ~)rHf t1 . SlUTt':' 203 Srrn rrm, Pnm9Yl VMlIA 171 1:1 Ttl 1111' '.1 V,") .1.1,")0 1'.. <7'71 \l1<J >1705 f' ""....~ lIi".IIIIIIIII j!HlIll'lll11 RClClr" R l"OUNA, oJ" EI~rrN H..uo SMINK June 23. II/I/K Ruby lJ. Week:> 10 Westlllgh Stree! Cllrllsle. PA 17101 H/~': I//I/I.."hlllllllll>, 1/0/11'1111111I1/11 DeliI' AIIOrne) Weeks: Pleuse linll the enclllsl'd il1lermgatories propollnded hy rkn"'lIlan!lIpon )'llllr client, )011 \\ ill rlllte Ihalllll' i1ll,'rmf!alllrks arc relalil'l'ly hrier Therl' arc only uhollt eight topics Ihat nl.'ed to hI.' l'OI'l.'rl'd, As I indklll,'d inlhl' rl.'Splllhl' 10 Plaintin's interrog:llol'ies, lie hal'l.' all'l'adl' l'\l'han!!l'd nltl'iloflhi.'i innll'lllalionllnd Ih,'n.. is no need . . to get Inlo IlllldlOflhl' dl'lailllrdilwl'ily l'l'qllirl.'d allhe 0111"'1 IIfa l'ase. l\1y reqllests pertain III inlill'll1alionllwl I hlll'l.' y 1'1 10 I'l'l.'l'ill.'. Icd Ih'l' 10 'iil11ply \\ rill' Ihe ans\\'er.., in the spaces providl.'d so lonf! Ihl' an'illl'l'S arc Ie!,!ihlc. YOII donlll IIl'l'd 10 rl'pl'odllee rhe interrogatories III ordl.'r 10 Iypl' all ,IIIS\\er. 1 ask Ihat YOII killdly pay SPl'I'illl alll'IIlilllllolhe "lill'll1 ^" dl.'alil1g lIilh the l'ahin. I llIn looking 1i)1' the dl.'sl.'riprionoflhl' I.'ahin and IIll.'lhod lI'il'd lill' dl.'lerrnilling ils vallie. YOllr 1110'i1 l'el.'l.'nll.'ol'reSp'"lllelll'" II hkh li'ill'd Ihi, 111:111,'1' IiII' al\1asl,'I''i Ilcaring lias Ihe iiI'S! til11l.' Ihal your dienll.'l'l'nlld\noll Ied!!,'d Ihl' ""'1 Ihlll I hI.' ,'ahinl.'\i'ill.'d and Ihat Ms. llolll.'nhlllltlh lias I.'I1Iilkd 10 any ..,hlll'l' ofil. 11111111" lik,' II d""'I'il'll'"1 ol"h"l.'lIhin and to know hol\' YOII al'ri\'l.'d ill ih "iiI' IIlllrkl.'l 1.11111.', .111111 1\('1'1 ion Y"1I1' 1.'111.'1;1 thillk.... hI.' is entitll.'d hI. and II hy, WI.' I11I1Y hllll' 11I!,!l.'llhe cahill IIppl'aisl'" 1I11less illY dienl agree to YOllr I11l.'lhlld li.1' dl.'ll'l'I1linin!! Ihl' I :11111.'. I al", lI..,k y oulo P,IY plll'lieu!al' all1'nlionlo Ihe lllle,'itlon re!,!al'din!,! Ihe a II ,'f! I'd illh''I'il:1I1''I' Ihal \\:h r""l'ill'd hy your ,'Iienl. I'll.'ase indll.'all' \\hl.'l'l.' alld hol\' Ihat lI:h "hll'ihllk'd 1111\11' I Illlknhall!!h. 1I111llg lIilh hll\\' Ihal Inhl'rilanl.'e II," l11anllgl.'d. 1 hdiel'l.' Ihat onl.'l.' I hal'l.' Ihi.., illlill'l11alion. III ill hI.' ahl<' 10 SIIPP"-'I11I.'IIfI11Y Pre- Tl'iall\1ell1ll1'alldlll11 10 thl.' l\1a..,I,'l's ()I'ii,',' lI11d Ihal II'\' II illl11ll'il likl.'ly hI' ahk III r~s1111'l' this l11alll'r prillI' tn Ill' otflhl.' ';I.'h.',h1 "-'d h,',lrillg. Wilh Ihal Inl11ln", J ,hk )'Illlln pknse I.'onsidl.'r e\p,'dillllg Ihl' all'illl'I''i Illlhl',1.' illll.'rl'llpalllri,''i II'lIlk lilrllard tll YOllr r,'spol1~~, O/\:olll'se. il'you hall' allY 'I",'..,lioll'i Ill' 1.'1I11 I 1111'11 Is , pka\\.' 1<:1'1 li'l'l' 10"11111011.'11111.' dir~,'lly, Ruby 0, W~~ks tlulltnbQUlIh v. tllIllfnbQulIh June 23. 1998 Olherwis~. I shull onllcrpnle r\1ccivhig Ih\1ln , , > .' ,. Sl ~ ngnlo \1' In short order. , , i " ,,\ '--~ Roger It "'!lunn. Jr.. 'sq, RRl.\nb Copy 10: llIe E. Robllrt Elicker. II, Plvorc\1 Mnslllr T~rrlll E. IlollllnbulIllh i'il , , 'I ',I ENCLOSlJRE(S) I', , " ., d , , , , , '.i, , , , q , 'I ., 1 " q , I' 'i' , " " " " ,. " ., , I! , , Ii " II , I 1:' " , " , ;l ';; ':;f/ ., " , ., , ., , ., , , Ii, , , '11 , , , I " , , " " ., ,I .1 I , V. TERRIE ELLEN HOLLENBAUGH.: Defendant r OF COMMON P CUMBERLAND COUNTY. PENNSYL VANIA NO. 710. S. 1996 CIVIL ACTION. LA W DIVORCE ~ Please e/lter nly appearance as the attorney for the defendant in the a " ': i.;l " , ',I ',, " ., I Ii I .' " '" I ,;) ,i .1 I,. " . e captioned case: ;,'1 '1 , ,. '. , ., , '. " '. ".' , , \ 'I' , I Ll ., , ;lj , . , , , , ,; , , , . ., II , , I . I, 'I' ' j'" " , , cRuGy!D. rwu~ Tll....HON. 717'.4~'1 .84 A"OllN." AT l.AW T.N WilT HIIIH IITII..T C"'''LIILI, ..INNI"LVANI... 1701~'.11' March 23, 1999 E. Robert Elicker, II. E.qu f re Divorce Muter Cumberland County Court of Common Plea 9 North Hanover Street Carlisle, Pa. 17013 Re; Hollenbaugh v. Hollenbaugh 96-710 Civil in Divorce Dear Mr. Elicker, Enclosed pleue find a copy of the Petition for Special Relleno Appral.. Marital Praptrty IDd Update Valuations, I filed today in the above.referenced maUer. Sincerely, \~ L4.j.~ Ruby D. Weeks, Eiqulra RDW:ut CC: Mr. Greaory Hollenbaugh ., I. , , I , " I. 'II \'" , , , 'i) , ,.) , 'i' " I' 7, A Muter'lI h..rinc; ia lIet for April 15, 1999 IInd Wite refuII.. to OOOper.te in obt.ininc; upd.ted v.luell for marit.l property. ..(.) lince lIep.ration, Petition.r h.a had no peraon.l inform.tion concerninc; the m.rital r.llid.nc. ~,oc.t.d at 308 aettyaburc; Road, Mechanicllburg, PII 17055, 1I0ught to b. .ppraill.d her.in, which hall be.n and remain. in the Wit.' a aol. pOIl....ion .nd control. In April 29, 1996 it w.. pr.viou.ly .ppr.i..d .t $101.000.00, howev.r, mol'. th.n two (2) y..rll h.v. p....d .inc. th.t .ppr.b.l .nd it n..d. to b. r.v.lu.d to r.fl.ct .ddition.l .ppr.ci.tion. (b) Th. cabin loc.t.d in pott.r County, which the p.rti.. jointly own hall not b.en .pprai..d. 9. P.tition.r doe. not have .uffici.nt tund. or ....t. .v.il.bl. to p.y for both .ppraiaala, h. ie willing to pay for one-half of th... .ppr.i..l. .ought her.. 10. P.titioner believe. that the Wite ha. .uffici.nt fund. or ..II.tll to p.y for on.-halt ot thll .pprai.al ot the marit.l propllrty .nd the c.bin. 11. P.titioner wi.he., pur.u.nt to p.nn.ylv.nia Oivorc. Cod. ..ction 3505 (23 P.C.S.A. 53505), to have .ppr.i..l. m.de of the .forlllillt.d m.rit.l propllrty. 12. Conducting.n appr.i..l will rllquire the experti.e of . prof.llll10n.l .pprai..r for the two piec.II of r.al e.t.te involv.d. 13. P.tition.r .1.0 r.qu.ata th.t Wife be direct.d to .dvanc. '300 to bec;in the .ppr.ie.la, with HU.b.nd, lik.wbe .dv.ncing lIuch an amount. - 2 -