Dolinar v. Kapton
Opinion of the Court
Defendant Harry Kapton (Husband) appeals from this court’s equitable distribution order dated September 13,2005. In addition to distributing the marital assets between the parties, the order directed Husband to pay $50,000 in counsel fees and found Husband in civil contempt for his failure to pay $3,700 in counsel fees that already had been awarded.
BACKGROUND
The parties married on November 29,1980. They separated on August 1, 1999. A decree in divorce issued on December 19,2002. Two children were bom of the marriage: Matthew, age 22 at the time of trial, and Amanda, age 19 at the time of trial.
At the time of trial, Wife was 50 years of age and in good health. Wife’s highest level of education was a high school diploma. (R. at 7-8.) Wife was employed at the beginning of the marriage until 1982, when she became pregnant with Matthew. (R. at 8.) Wife then spent the next 14 years, until 1996, as a full-time mother and homemaker. (R. at 8.) In addition, Wife assisted Husband by acting as an accountant and bookkeeper for rental units owned by the parties. (R. at 8-10.) Wife also participated in running the parties’ business, Crown Limousine Service, during the 1990s. (R. at 9.)
In 1996, Wife began working outside the home for Davis Baker, an accounting firm. (R. at 10.) In 1997, Wife commenced employment as a bookkeeper with Greyfox Systems. (R. at 10.) At Greyfox, Wife worked
Husband was 61 years old at the time of trial. Husband did not offer any evidence as to the status of his health at trial, other than to state that, “I’m old, I’m fat, I’m bald, I’m drawn.” (R. at 158.) On cross-examination, Husband verified that he had admitted at deposition that he had attended Carnegie Tech and was only six credits short of a degree. (R. at 156-57.) Husband admitted that he had been “pretty lucky” in the real estate business. (R. at 157.) During the marriage, the parties maintained several rental properties, both commercial and residential. (R. at 9.) Husband also admitted that the parties’ limousine business, Crown Limousine Service, had been successful. (R. at 157.) Husband had a pilot’s license and was licensed to fly a number of different aircraft. (R. at 157.) Husband owned an airplane at one point during the parties’ marriage. (R. at 158.)
PROCEDURAL HISTORY
This action has had a long and torturous history since its commencement in 1999. The undersigned received this case after the Honorable Guido A. DeAngelis entered an order on April 4, 2003 providing that the case
Following the filing of a praecipe by Wife, this court first conciliated the economic issues in this case on October 26,2004. Husband appeared alone for that conciliation and stated that Angelo Papa, Esquire was his attorney.
Husband appeared pro se at trial on September 12,2005. Husband did not submit a pretrial statement in accordance with this court’s October 27, 2004 pretrial order. At the close of trial, this court invited both parties to submit proposed forms of order to this court by 12 p.m. on September 13. Both parties submitted proposed orders on the morning of September 13. Following consideration of the proposed orders, as well as the particular facts of this case and the applicable law, this court issued its equitable distribution order on September 13,2005.
On October 6,2005, Husband filed a notice of appeal. Husband attached a certificate of service dated September 26,2005, stating that he had served the undersigned by mail. However, this court did not receive Husband’s
The disposition of Husband’s appeal has been significantly delayed by Husband’s failure to comply with procedural rules in a timely manner. In particular, Husband failed to file his docketing statement and to order the trial transcript. By order dated November 14, 2005, the Superior Court directed Husband to file his docketing statement by November 24, 2005. Husband complied.
By letter dated November 15,2005, this court informed the Superior Court Prothonotary that Husband had not ordered the trial transcript, and that this court was accordingly unable to file an opinion. By order dated January 19, 2006, the Superior Court directed Husband to show cause, in the form of a letter, as to why his appeal should not be dismissed for his failure to order and pay for the trial transcript. Husband ultimately paid for the trial transcript, which was filed on March 1, 2006.
THE INSTANT APPEAL
In his concise statement, filed on October 27, 2005, Husband states the following as his issues for review:
(2) The trial court erred in finding the net value of the 423 Cubbage Street property to be $57,000, since the court failed to consider the liens, charges and expenses incurred in connection with the property, including but not limited to the existing mortgage, unpaid realty taxes, and costs for repair and maintenance. The true equity subject to distribution was $4,500.
(3) The trial court erred in valuing the vehicles at $50,000 and in basing its finding solely on Wife’s speculative, unsubstantiated and unreliable testimony, since the court failed to consider the age and poor condition of the vehicles. The true equity subject to distribution was less than $3,500.
(4) The trial court erred in finding that Husband did not inform tenants at all three properties that all checks were to be made payable to him and Wife, since he did so inform them and since he did not fail to comply with the order.
(5) The trial court erred in finding the fair rental value of Husband’s apartment to be $600 per month, since this value was based solely upon unfair and inaccurate speculation by Wife’s counsel, since the property had a far lower rental value, and since the property had previously rented for only $200 and $230 per month.
(7) The trial court erred in failing to split the Wife’s 401(k), since Husband was entitled to one half.
(8) The trial court erred in directing Husband to sign a deed to the rental property at 415-417-419-412 [sic] Cubbage Street and “Burgan Alley” property since Husband no longer has any legal interest in the realty and since he is therefore unable to comply with this court’s directive.
(9) The trial court erred in granting Wife’s claim for rental income from the rental properties, since all of the values assumed by the court were inaccurate, unfair, speculative and not based on reliable or competent evidence.
(10) The trial court erred in finding Husband in contempt for his failure to pay $3,700 to Attorney Voellcer, all without proper notice and due process, since Husband had no ability to pay this amount and did not willfully or intentionally violate the order.
(11) The trial court erred in finding that the proceeds of sale of the marital property at 307 East Main Street was $25,000 and that the proceeds of sale from 423 Cubbage was $57,000, since the true proceeds were con
(12) The trial court erred in directing Husband to pay the sum of $50,000 to Wife and her attorney, since amount [sic] was erroneously determined and since Husband has neither the assets nor the present ability to pay such an enormous sum of money.
(13) The trial court erred in entering an equitable distribution award that was unfairly and unreasonably punitive as to Husband, and that failed to either accurately fix the true values of the assets and liabilities of the parties or to equitably distribute the assets.
(14) The trial court erred in uncritically accepting the testimony and evidence of the Wife and in rejecting the testimony and evidence of the Husband on virtually all matters in dispute, and in accepting speculative and unsubstantiated information on which to base its determinations of fair market value.
(15)The trial court erred in finding a fair market value of $75,000 for the Cubbage Street realty and awarding same to Wife. The realty is worth substantially more than that and the court erred in relying upon outdated, inaccurate and unreliable tax assessments records.
(16) The trial court erred in failing to award Husband the many items of personalty to which he is clearly entitled and ignoring such items as household furnishings worth $45,000, silver and china worth $43,000, Husband’s personal furniture and pool table, all of which remain in Wife’s possession.
(17) The trial court erred in awarding property valued at $383,439 to Wife and -$128,439 for Husband, since
(18) The trial court erred in ruling against Husband during the trial on evidentiary and related issues and in overruling and disallowing Husband’s attempts to offer proof on the issues.
(19) The Husband reserves the right to supplement this statement to farther identify and specify the trial court’s errors upon receipt and review of the trial transcript.
DISCUSSION
I. Standard of Review
In the recent case, McCoy v. McCoy, 888 A.2d 906, 908 (Pa. Super. 2005), the Superior Court restated its standard of review in equitable distribution cases as follows:
“Our standard of review in assessing the propriety of a marital property distribution is whether the trial court abused its discretion by a misapplication of the law or failure to follow proper legal procedure.” 888 A.2d at 908, quoting Harasym v. Harasym, 418 Pa. Super. 486, 494, 614 A.2d 742, 746 (1992).
Further, the McCoy court reminded that an abuse of discretion must be shown by clear and convincing evidence. McCoy, supra at 908. (citations omitted)
II. Valuation and Distribution of Marital Property
A. Fairness of Valuation and Distribution
In his thirteenth and seventeenth issues raised on appeal, Husband takes issue in general with the fairness of
“(1) The length of the marriage.
“(3) The age, health, station, amount and sources of income, vocational skills, employability, estate, liabilities and needs of each of the parties.
“(6) The sources of income of both parties, including, but not limited to, medical, retirement, insurance or other benefits.
“(7) The contribution or dissipation of each party in the acquisition, preservation, depreciation or appreciation of the marital property, including the contribution of a party as homemaker.”
As to the first equitable distribution factor, at 19 years, the parties’ marriage was of significant duration. As to the third equitable distribution factor, while Wife is about 11 years younger than Husband, Wife credibly testified that her age and lack of a college degree have limited her employment opportunities. (R. at 11.) Husband, on the other hand, was just six credits short of a degree at Carnegie Tech and had been successful in the real estate and limousine businesses. (R. at 156-57.)
As to the sixth equitable distribution factor, Wife testified that her medical insurance from her most recent employer was about to run out. (R. at 11.) Wife testified that her sole retirement asset was her 401(k) from
As to the seventh equitable distribution factor, this court considered Husband’s significant dissipation of marital assets, including the real estate and vehicles owned by the parties. This issue will be discussed more fully below in relation to the specific real estate parcels and vehicles.
Because Husband failed to provide any evidence as to the values of marital property, this court relied for the most part upon values provided by Wife. In the recent case of Jacobs v. Jacobs, 884 A.2d 301 (Pa. Super. 2005), the court held that it was proper to sanction the husband for his failure to comply with a discovery order by assigning values to the marital assets based upon evidence presented by Wife. Jacobs, 884 A.2d at 306. Similarly, in this case, where Husband presented almost no evidence, it was proper for this court to utilize the values provided by Wife.
B. Valuation and Distribution of Real Estate
In his first, second, fifth, eighth, ninth, eleventh, and fifteenth issues raised on appeal, Husband takes issue with this court’s valuation and distribution of real estate owned by the parties during the marriage.
1. Valuation of property at 307 Main Street and 423 Cubbage Street
In his first, second, and eleventh issues raised on appeal, Husband states that this court erred in its valuation of the 307 Main Street and 423 Cubbage Street properties.
Wife’s testimony established the following:
The parties purchased a commercial building at 307 Main Street in Carnegie, PA in 1989 for $40,000. (R. at 13,15.) The property was occupied over the years by various commercial establishments, such as pizza shops, that paid rent to the parties. (R. at 15.) It was Husband’s prac
By orders dated August 30, 1999 and November 6, 2000, Husband was enjoined from selling, transferring, encumbering or otherwise dissipating the interest and/or value of the parties’ real estate, including the property at 307 Main Street titled in the name of Commercial One Incorporated. The November 6, 2000 order, entered by the Honorable Kathleen R. Mulligan, added Commercial One Incorporated as an additional defendant. Commercial One Incorporated was enjoined from selling, transferring, encumbering or otherwise dissipating the interest and/or value of the real estate at 307 Main Street.
By order dated June 19, 2002, entered by Judge DeAngelis, Husband was permitted to sell the property at 307 Main Street, provided he submit an agreement of sale to the court. Wife testified that the sale pending at that time was “for a different buyer, a different time and a different price.” (R. at 21.) Ultimately, on August 30, 2004, Husband sold the property to Tasco Properties for $25,000. (R. at 21-22; plaintiff’s exhibit D.) Wife did not know what Husband did with the sale proceeds. (R. at 21.) Wife did not indicate, and the docket did not show, that Husband provided an agreement of sale before selling the 307 Main Street to Tasco Properties.
Based upon Wife’s testimony and exhibit D showing the sale price of307 Main Street to be $25,000, this court assessed the 307 Main Street property at $25,000. This asset was distributed to Husband because he presented no evidence that he shared the proceeds with Wife. Hus
As to the property at 423 Cubbage Street, Wife’s testimony established the following:
On August 29,1983, the parties acquired 423 Cubbage Street, a residential building. (R. at 13,22.) Husband had the property titled under the name of C&B Incorporated. (R. at 22.) On October 22,2004, Husband sold this property to Jason Eckles for $57,000. (R. at 24; plaintiff’s exhibit G.) Husband sold this property in violation of the August 30, 1999 and November 6, 2000 orders enjoining him from selling marital real estate. (R. at 24.)
Based upon Wife’s testimony and the documentation she provided, this court valued the 423 Cubbage Street property at $57,000 and awarded it to Husband. Husband did not offer any evidence to contradict this value. In his second issue raised on appeal, Husband asserts that the “true equity” of this property was $4,500. However, Husband did not present any evidence to that effect at trial. Accordingly, this court properly distributed this property to Husband, who had sold the property in violation of court orders and received sale proceeds of $57,000.
2. Valuation and transfer of property at 415-417-419-421 Cubbage Street
In his fifteenth issue raised on appeal, Husband contends that the undersigned erred in valuing 415-417-419-421 Cubbage Street (415/421 real estate) at $75,000 and
As to the valuation of the 415/421 real estate, this court accepted Wife’s proposal to use the 2004 Allegheny County real estate assessment of $75,000. This court did not find that this assessment was “outdated, inaccurate and unreliable,” as Husband claims in his fifteenth issue raised on appeal. At trial, Wife testified that she had been unable to obtain information either from Husband or PNC Bank as to the status of the mortgage on the property. (R. at 33; plaintiff’s exhibit O.) Husband offered absolutely no evidence at trial as to the value of this property. Accordingly, this court properly accepted Wife’s value. See Jacobs, 884 A.2d at 305-306. Further, in light of the fact that Husband already had received sale proceeds for such a large chunk of the marital estate, it was proper to award this asset to Wife.
As to Husband’s contention within his eighth issue that he no longer has a legal interest in the 415/421 real estate, the evidence at trial was to the contrary. At the time of trial, Husband was living on the second floor of this building with the parties’ son. (R. at 26.) The six-unit property was acquired on October 7, 1981 by Heritage Associates Limited, which was another “corporation” formed by Husband.
3. Fair rental value of Husband’s apartment
In his fifth issue raised on appeal, Husband states that the trial court erred in finding the fair rental value of Husband’s apartment at the 415/421 real estate to be $600 per month. Husband added that the property had previously rented for only $200 to $230 per month.
At trial, Wife testified that her opinion was that the fair rental value of Husband’s apartment was $600 to $700 per month. (R. at 36.) Husband did not object to Wife’s offer of an opinion, nor did he attempt to introduce any evidence as to a different fair rental value for this apartment. Therefore, this court properly adopted Wife’s fair rental value of $600 per month. See Jacobs, 884 A.2d at 306.
In his ninth issue on appeal, Husband states that the undersigned erred in granting Wife’s claim for rental income “since all of the values assumed by the court were inaccurate, unfair, speculative and not based on reliable or competent evidence.” In his fourth issue raised on appeal, Husband states that the trial court erred in finding that Husband did not inform tenants at the parties’ rental properties that they were to make all checks payable to both parties.
At trial, Wife testified that, by order dated September 18, 2002, Judge DeAngelis directed Husband to inform the tenants at the 415/421 real estate, 423 Cubbage Street, and 307 Main Street to make all rental checks payable to both parties. (R. at 34.) Husband was further directed to deliver all rental checks to his counsel at the time, Dennis Cline, Esquire. (R. at 34.)
Husband testified that he instructed his tenants to make the checks payable to both parties, but that the tenants did not comply. (R. at 160.) On cross-examination of Elusband, the following exchange took place:
“Wife’s counsel: So you ignored Judge DeAngelis’ order of court?
“Husband: No. They [the tenants] did.” (R. at 160.)
Further, Husband asserted that he did not deliver the checks to Dennis Cline because Mr. Cline allegedly stated, “I don’t want your checks.” (R. at 160.)
Based upon Husband’s own admission that (a) the tenants did not make the checks out to both parties, and (b) Husband did not deliver the checks to Dennis Cline, as
This court based its award of rental income on Wife’s testimony. Wife testified as to the rent being charged for each of the four units at issue. (R. at 35.) Wife multiplied the monthly amount due for each unit by the 36 months that had passed since the September 18, 2002 order to reach a rental income in the amount of $48,960 that should have been placed in escrow for both parties. (R. at 35.) Further, Wife added the fair rental value of Husband’s apartment at $600 per month for 36 months for a total of $21,600. (R. at 36.) The grand total for rental income was $70,560. Husband did not offer an alternative to the $70,560 figure. Accordingly, this court properly accepted Wife’s figure for $70,560 in rental income and awarded her one-half. See Jacobs, 884 A.2d at 306.
C. Valuation and Distribution of Personalty
1. Vehicles
In his third point raised on appeal, Husband takes issue with this court’s valuation of the approximately 24 vehicles that the parties owned for use by their limousine business. At paragraph 4c. of the September 13 order, this court valued the vehicles at $50,000. At paragraph 12, this court awarded the vehicles, which were in existence as of the time of separation, to Husband.
At trial, Wife testified as follows concerning the vehicles owned by the parties:
On cross-examination of Wife, Husband challenged Wife as to the make of the “Austin Rolls Royce.” (R. at 82-84.) Husband did not offer any direct testimony as to his estimation of value of the cars. At trial, Husband did not offer the “true equity” value of “less than $3,500” that he now suggests in his third issue raised on appeal. On cross-examination, when Wife’s counsel asked Husband where the cars were stored after separation, Husband testified that “a couple” were in a garage in Carnegie. (R. at 151.) Husband testified that his sister had sold the building with the equipment in it and that litigation was pending as to her alleged wrongful sale. Husband testified that:
In light of Husband’s failure to provide any sort of accounting or valuation of these vehicles, this court properly accepted Wife’s $50,000 value. See Jacobs, 884 A.2d at 306. Further, Husband’s testimony as to how these cars were literally put out to pasture after separation demonstrated Husband’s dissipation of these marital assets, for which Husband should be charged with the full $50,000 value.
2. Household items
In his sixteenth issue raised on appeal, Husband states that the court erred in failing to award Husband the “many items of personalty to which he is clearly entitled” and in “ignoring such items as household furnishings worth $45,000, silver and china worth $43,000, Husband’s personal furniture and pool table, all of which remain in Wife’s possession.”
At trial, Husband did not even mention household items, let alone specifics such as silver, china and a pool table. Husband did not submit a pretrial statement, and therefore Husband had not provided an accounting of any such items prior to trial. Husband’s first mention of personalty was in an attachment to his proposed order, submitted to this court the day after trial, entitled, “My STUFF from 801 Still in <illegible.>” The “STUFF” list contains a reference to a pool table and a sterling silver
D. Wife’s 401 (k)
In his seventh issue raised on appeal, Husband states that the undersigned erred in failing to split Wife’s 401(k) “since Husband was entitled to one-half.” This court’s September 13 order provided that Wife should retain her 401(k), valued at $3,497.
At trial, Wife testified that the value of $3,497 represented the value of her 401(k) as of the date of separation. (R. at 12; plaintiff’s exhibit A.) Wife testified that the 401(k) plan represented her only retirement asset. This court determined that Wife should retain her 401 (k). In particular, this court considered that, at age 50 and searching for new employment, Wife has a limited opportunity to accumulate additional retirement assets. This court considered that, with his education and business background, Husband could have accumulated (and perhaps still can accumulate) more significant retirement assets than Wife.
Further, in light of Husband’s significant dissipation of this marital estate, there was no basis to award Husband any of Wife’s sole retirement asset. Since Pennsylvania is not a community-property state, Husband misapprehends the law when he asserts that he was entitled to one-half of Wife’s 401(k). Moreover, equitable distribution does not presume an equal division of the marital
II. Credibility Determinations
In his fourteenth issue on appeal, Husband states that the court erred in “uncritically accepting the testimony and evidence of the Wife and in rejecting the testimony and evidence of the Husband on virtually all matters in dispute.” Husband further states that this court accepted “speculative and unsubstantiated information” in determining valuation.
This court already has noted Husband’s failure to produce evidence on virtually all matters in dispute. The burden fell on Wife to produce the evidence. She carried that burden. Husband has not suggested any basis for his appellate claim that Wife’s evidence was “speculative and unsubstantiated.” Nor can this court discern any such basis. Accordingly, this court can add nothing further on this issue than it already has in the foregoing discussion.
III. Rulings on Husband’s Evidentiary Objections and Husband’s Opportunity To Offer Proof
In his eighteenth issue raised on appeal, Husband states that the trial court erred in ruling against him during the trial on “evidentiary and related issues and in overruling and disallowing Husband’s attempts to offer proof on the issues.” This court’s rulings on objections made by Husband were proper and this court afforded Husband every opportunity to present his case.
In consideration of Husband’s pro se status, this court explained procedures to Husband at several points dur
Husband objected to the testimony of his sister, Virginia Riegner, who was called by Wife as a witness. (R. at 91-96,99-101.) Husband maintained his obj ection after Wife provided an offer of proof stating that Ms. Riegner, who is the guardian of Theresa Kapton (Husband’s mother), would testify as to Husband’s offers to purchase properties owned by his mother. (R. at 92.) Wife stated that this testimony would tend to prove that Husband is not as destitute as he has portrayed himself to be throughout this divorce litigation. (R. at 92.)
In support of his objection, Husband claimed that the Orphans’ Court case relating to his mother is sealed. When this court noted that the fact that a case is sealed would not prevent Wife from calling Ms. Riegner unless there is a gag order issued by another judge, Husband claimed that the Honorable Lee J. Mazur, Orphans’ Court Division, had issued a gag order. (R. at 94-95.) Husband stated that he would have brought the gag order to the trial if he had known that Wife was going to call Ms. Riegner as a witness. (R. at 95.) When Wife’s counsel noted that Ms. Riegner had been listed on her pretrial statement as a witness, Husband stated that he had not received Wife’s pretrial statement. (R. at 95-96.) However, in response to this court’s question, Husband ad
As to Husband’s opportunity to offer proof, Husband was afforded ample opportunity to present his case. Husband failed to file a pretrial statement. This court could have sanctioned Husband for this failure pursuant to paragraph 4 of the October 27,2004 pretrial order. Instead of precluding Husband from offering evidence, this court invited Husband to testify and call witnesses after Wife rested her case. (R. at 141.) At that time, Husband stated, “I didn’t know I could.” (R. at 141.) This court’s October 27,2004 pretrial statement clearly provided Husband with notice that he was required to file a pretrial statement containing, inter alia, the names of each person Husband intended to call at trial as a witness. Accordingly, this court did not preclude Husband from putting on his case. In fact, Husband offered direct and redirect testimony. (R. at 141-50,165-66.) In addition, Husband was given the opportunity to offer a closing argument. (R. at 168-70.)
IV. Award of Counsel Fees and Enforcement of Prior Award
A. Reasonableness of Wife’s Counsel Fees and Award of $50,000 in Counsel Fees
In his sixth issue raised on appeal, Husband states that this court erred in finding that all of Wife’s counsel fees
In determining whether an award of counsel fees is appropriate in equitable distribution, the trial court may consider factors such as the payor’s ability to pay, the payee’s financial resources, the reasonableness of the counsel fees incurred, and the conduct of a party in protracting the litigation which would increase the requesting party’s counsel fees. See Nuttall v. Nuttall, 386 Pa. Super. 148, 162-63, 562 A.2d 841, 848 (1989).
At trial, Wife submitted invoices showing a total of $68,829 in counsel fees incurred, a total of $21,000 already paid by Wife, and an outstanding balance of $48,000. (R. at 54-55; exhibits DD and EE.) These fees did not include Wife’s counsel’s work in preparing for trial. (R. at 56.) Wife’s counsel anticipated that Wife would be billed about $5,000 in additional counsel fees for a total outstanding balance of about $54,000. (R. at 56.)
Husband did not object to the admission of Wife’s counsel fees. Husband did not attempt to challenge their reasonableness nor assert that the fees were “erroneously determined” as he now states in his twelfth issue raised on appeal. Wife provided ample evidence on the record to demonstrate how Husband’s conduct in protracting this litigation for over six years led Wife to incur such
B. Enforcement of Prior Award of Counsel Fees
In his tenth issue raised on appeal, Husband avers that the trial court erred in finding Husband in contempt for his failure to pay $3,700 in counsel fees.
Wife testified that, on five different occasions, Husband was ordered to pay counsel fees based upon his failure to supply documents or upon findings of contempt. (R. at 64.) Wife testified that these orders were entered on May 23, 2002, September 13, 2002, September 18, 2002 and October 27, 2004. The total of these counsel fees was $3,700. Husband did not dispute that he had failed to pay these counsel fees. Husband did not demonstrate that he lacks the ability to pay. To the contrary, the evidence suggested that Husband has the ability to pay. In particular, this court considered the fact that Husband received sale proceeds from the sale of two pieces of marital property. This court also considered Ms. Riegner’s testimony that, in early 2003, Husband filed a petition in the Orphans’ Court Division offering to purchase his mother’s real estate properties with a value of $344,000. (R. at 103.) Therefore, this court directed Husband to pay the $3,700 in counsel fees that he already owed in addition to the $50,000 in counsel fees awarded to Wife following equitable distribution trial.
For the foregoing reasons, this court’s September 13, 2005 order should be affirmed.
. Upon motion, Attorney Papa was granted leave to withdraw as Husband’s attorney by order dated December 8, 2004.
. The word corporation is in quotation marks because it was unclear whether Husband formally set up these corporations or merely put the titles in the names of corporations that did not actually exist.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.