Escolar Documentos
Profissional Documentos
Cultura Documentos
Stan J. Caterbone
ADVANCED MEDIA GROUP
:
:
V.
___________________________________________________________
TO THE PROTHONOTARY:
Kindly reinstate the Complaint originally filed on December 3, 2008 in the above captioned
action.
Pursuant to Pa.R.C.P. 401(b)(2) Time For Service, Reissuance, Reinstatement and Substitution of
Original Process, Copies for Service,
any time and any number of times. A new party defendant may be named in a reinstated writ or a
reinstated complaint".
Pursuant to Pa.R.C.P. 126 Liberal Construction and Application of Rules, which states "the rules
shall be liberally construed to secure the just, speedy and inexpensive determination of every action or
proceeding to which they are applicable. The court at every stage of any such action or proceeding
may disregard any error or defect of procedure which does not affect the substantial rights of the
parties.
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THE APPEALLANT REQUESTS THE COURT TO PAY ATTENTION TO THE FOLLOWING AND IT'S
OATH OF OFFICE:
4. FEDS PROBE FULTON BANK and 3 other SUBSIDIARY BANKS of FULTON FINANCIAL
with STAN J. CATERBONE CIVIL ACTIONS and Mind Control Research of Monday
November 7, 2016 - https://www.scribd.com/document/330528930/Feds-ProbeFulton-Bank-and-3-Other-Subsidiary-Banks-of-Fulton-Financial-With-Stan-JCaterbone-Civil-Actions-and-Mind-Control-Research-of-Monday-Novem
5. U.S. SUPREME COURT DOCKET, U.S. SUPREME COURT PEITIION, AND Letter REQUEST
FOR COMMUTATION of the Sentence of Lisa Michell Lambert to President Obama,
November
15,
2016
https://www.scribd.com/document/331393349/Supreme-
Court-of-the-United-States-Case-No-16-8822-DOCKET-and-COMMUTATION-LETTER-toOBAMA-Re-CATERBONE-v-Allison-Hallet-Re-Lisa-Lambert-Habeus-Nove
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Kindly add the following named parties to the above captioned complaint:
Marriott Motell, Penn Square Grill and Bar, Interstate Hotels & Resorts, 4501 N. Fairfax
Drive, Suite 500, Arlington, VA 22203 PH: (703) 387-3100 Interstate is the leading global hotel
management company. Hotel owners, developers and guests discover the Interstate difference in
our 430 hotels, resorts and conference centers with over 77,800 rooms located throughout the
United States and around the globe.
allowed patrons, and have acted themselves for no reason than to harass, intimidate, and
retaliate, thus violating the public access laws, the Disability Act, and other state and federal
criminal and civil statutes. More disturbing are the complaints to the High Executive Offices at
Greenfield and visits to meet with High Executive Tom Smithgall. The relationship with Dale High
and the High Companies can be reviewed and downloaded with bookmarks at the following link;
https://www.scribd.com/document/327093820/STAN-J-CATERBONE-AND-THE-DaleHigh-Building-of-the-Marriott-Expansion-IS-IT-FAIR-October-10-2016
Spring House Brewing Company, Taproom, 25 West King Street,Lancaster, Pa 17603
717.399.4009 , 25 West King St, Lancaster, PA 17603, The original Spring House Brewing Co.
was located in a barn in Conestoga, PA. (Former Home of Pam Pflumm, Parents Gwen and Kenny
Burnette, and the Springhouse Shoppe) Recently, it has been relocated to downtown Lancaster
PA. On Tuesday evening, November 22, 2016 a Staff employee did harass, threaten, and assault
Stan J. Caterbone outside the establishment when he was leaving. The Staff employee accused
Stan J. Caterbone of leaving without paying his tab and kept approaching Stan J. Caterbone until
Stan J. Caterbone yelled at him to stay away from me! The tab was paid to a blonde female
bartender who has stalked Stan J. Caterbone on Saturday night at the Village Nightclub and on
Monday night at the Marriott bar.
intimidate, and retaliate, thus violating the public access laws, the Disability Act, and other state
and federal criminal and civil statutes.
In addition Stan J. Caterbone's contribution to downtown Lancaster over the past
decades should be also reviewed, it can be view and downloaded with bookmarks at
the following link: https://www.scribd.com/document/288085195/Stan-Caterboneand-ADVANCED-MEDIA-GROUP-16-Year-Investment-in-Downtown-LancasterNovember-1-2015
Date: November 23, 2016
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J.C. No. 03-16-90005 Office of the Circuit Executive, United States Third Circuit Court of Appeals
- COMPLAINT OF
JUDICIALMISCONDUCT OR DISABILITY re 15-3400 and 16-1149; 03-16-900046 re ALL FEDERAL LITIGATION TO
DATE
U.S. Supreme Court PETITION FOR WRIT OF CERTIORARI re Case No. 16-1149 MOVANT for Lisa Michelle Lambert
Case No. 16-1149 MOVANT for Lisa Michelle Lambert;15-3400 MOVANT for Lisa
Michelle Lambert;; 16-1001; 07-4474
U.S. District Court Eastern District of PA Case No. 16-cv-49; 15-03984; 14-02559 MOVANT for Lisa Michelle Lambert;
05-2288; 06-4650, 08-02982;
U.S. District Court Middle District of PA Case No. 16-cv-1751 PETITION FOR HABEUS CORPUS
Commonwealth of Pennsylvania Judicial Conduct Board Case No. 2016-462 Complaint against Lancaster County Court
of Common Pleas Judge Leonard Brown III
Pennsylvania Supreme Court Case No. 353 MT 2016; 354 MT 2016; 108 MM 2016 Amicus for Kathleen Kane
Summary Appeal Case No. CP-36-SA-0000219-2016, AMICUS for Kathleen Kane Case
No. 1164 EDA 2016; Case No. 1561 MDA 2015; 1519 MDA 2015; 16-1219 Preliminary Injunction Case of 2016
Lancaster County Court of Common Pleas Case No. 08-13373; 15-10167; 06-03349, CI-06-03401
Notice and Disclaimer: Stan J. Caterbone and the Advanced Media Group have been slandered,
defamed, and publicly discredited since 1987 due to going public (Whistle Blower) with allegations of
misconduct and fraud within International Signal & Control, Plc. of Lancaster, Pa. (ISC pleaded guilty to
selling arms to Iraq via South Africa and a $1 Billion Fraud in 1992). Unfortunately we are forced to
defend our reputation and the truth without the aid of law enforcement and the media, which would
normally prosecute and expose public corruption. We utilize our communications to thwart further
libelous and malicious attacks on our person, our property, and our business. We continue our fight for
justice through the Courts, and some communications are a means of protecting our rights to continue
our pursuit of justice. Advanced Media Group is also a member of the media. Reply if you wish to be
removed from our Contact List. How long can Lancaster County and Lancaster City hide me and
Continue to Cover-Up my Whistle Blowing of the ISC Scandal (And the Torture from U.S. Sponsored
Mind Control)?
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Page 5 of 26
CHAPTER
DIVIDER
Page 6 of 26
Katherine Wood-Jacobs
Prothonotary
George Alspach
Solicitor
Case Number
CI-08-13373
APPLICATION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. FILED BY: STAN J. CATERBONE,
PRO SE.
12/03/2008
CAPTION ENTRY IS: ADVANCED MEDIA GROUP, STAN J. CATERBONE VS DUKE STREET
BUSINESS CENTER AT LANCASTER COUNTY LIBRARY, DIANE PAWLING BUSINESS REFERENCE
LINRARIAN OF DUKE STREET BUSINESS CENTER, BILL HUDSON DEPUTY ADMINISTRATOR/IT
MANAGER LIBRARY SYSTEM OF LANCASTER COUNTY, LANCASTER PUBLIC LIBRARY,
LANCASTER PUBLIC LIBRARY SYSTEM, HIGH FOUNDATION, UNIDENTIFIED BUSINESS
REFERENCE LIBRARIAN DUKE STREET BUSINESS CENTER
12/03/2008
12/03/2008
12/04/2008
12/08/2008
ORDER (NO FEE) FILED. AND NOW, THIS 3RD DAY OF DECEMBER, 2008, UPON PRESENTATION
AND CONSIDERATION OF THE ATTACHED INFORMATION, REGARDING THE REQUEST OF
STANLEY J. CATERBONE TO FILE IFP SAID REQUEST IS GRANTED. BY THE COURT: JOSEPH C.
MADENSPACHER, JUDGE. CC'S WITH 236 NOTICE TO: BEVERLY J. POINTS, ESQ., STANLEY J.
CATERBONE, (6)
12/31/2008
01/28/2009
02/09/2009
02/11/2009
02/12/2009
02/20/2009
PRAECIPE TO FILE THE ATTACHED EXHIBIT F,G,H,I TO THE ABOVE CAPTIONED CASE FILED BY:
STAN J. CATERBONE, PRO SE - ADVANCED MEDIA GROUP.
02/26/2009
03/10/2009
03/11/2009
03/12/2009
03/18/2009
03/24/2009
03/24/2009
03/26/2009
03/27/2009
Page 7
5 of 26
19
04/01/2009
04/09/2009
04/15/2009
ORDER (NO FEE) ENTERED AND FILED. AND NOW, THIS 15TH DAY OF APRIL, 2009, BASED UPON
THE ATTACHED FORENSIC REPORT, AND IT APPEARING THAT THE FOLLOWING DOCUMENTS
ACCEPTED BY THE PROTHONOTARY FOR FILING WERE SIGNED IN HUMAN BLOOD, THE
PROTHONOTARY IS DIRECTED TO STRIKE THE FILING OF THOSE DOCUMENTS FROM THE CIVIL
DOCKET RECORD AND IT IS FURTHER DIRECTED THAT THEY REMAIN, IN THE INTEREST OF
PUBLIC HEALTH AND SAFETY AND FOR ANY APPROPRIATE LAW ENFORCEMENT ACTION, IN THE
CUSTODY OF THE OFFICE OF THE LANCASTER COUNTY DETECTIVES AND THE DISTRICT
ATTORNEY. THE DOCUMENTS AT CI-08-13373 ARE: "MOTION TO FILE EXHIBIT W" , "MOTION TO
FILE EXHIBIT X" , "MOTION TO FILE EXHIBIT Y" THE DOCUMENT AT CI-07-03924 IS: "MOTION TO
FILE EXHIBIT Z" UNTIL FURTHER ORDER OF COURT NO DOCUMENTS FROM THE PLAINTIFF,
ACTING PRO SE, SHALL BE ACCEPTED FOR FILING UNTIL THEY HAVE BEEN INSPECTED BY AND
CLEARED AS FREE OF HEALTH HAZARDOUS TAINT BY THE SHERIFF'S DEPARTMENT. BY THE
COURT: LOUIS J. FARINA, PRESIDENT JUDGE COPIES W/236 NOTICE HAND DELIVERED TO:
DISTRICT ATTORNEY, JAN WALTERS, COUNTY DETECTIVE, RANDALL WENGER,
PROTHONOTARY, TERRY BERGMAN, SHERIFF, AND MAILED TO STAN J. CATERBONE, PRO SE
04/17/2009
04/17/2009
04/17/2009
04/20/2009
ORDER (NO FEE) FILED. AND NOW, THIS 17TH DAY OF APRIL, 2009, THE ORDER ISSUED APRIL
15, 2009 IS VACATED AND SUBSTITUTED WITH THE FOLLOWING: CORRECTIVE ORDER: AND
NOW, THIS 17TH DAY OF APRIL, 2009, BASED UPON THE ATTACHED FORENSIC REPORT, AND IT
APPEARING THAT THE FOLLOWING DOCUMENTS ACCEPTED BY THE PROTHONOTARY FOR
FILING WERE SIGNED IN HUMAN BLOOD, THE PROTHONOTARY IS DIRECTED TO STRIKE THE
FILING OF THOSE DOCUMENTS FROM THE CIVIL DOCKET RECORD AND IT IS FURTHER
DIRECTED THAT THEY REMAIN, IN THE INTEREST OF PUBLIC HEALTH AND SAFETY AND FOR
ANY APPROPRIATE LAW ENFORCEMENT ACTION, IN THE CUSTODY OF THE OFFICE OF THE
LANCASTER COUNTY DETECTIVES AND THE DISTRICT ATTORNEY. THE DOCUMENTS
DOCKETED TO CI-08-13373 ARE: "MOTION TO FILE EXHIBIT W" , "MOTION TO FILE EXHIBIT X",
"MOTION TO FILE EXHIBIT Y", AND "MOTION TO FILE EXHIBIT Z". UNTIL FURTHER ORDER OF
COURT NO DOCUMENTS FROM THE PLAINTIFF, ACTING PRO SE, SHALL BE ACCEPTED FOR
FILING UNTIL THEY BEEN INSPECTED BY AND CLEARED AS FREE OF HEALTH HAZARDOUS
TAINT BY THE SHERIFF'S DEPARTMENT. BY THE COURT: LOUIS J. FARINA, PRESIDENT JUDGE,
COPIES W/236 NOTICE TO: DISTRICT ATTORNEY (HAND DELIVERED) / JAN WALTERS, COUNTY
DETECTIVE (HAND DELIVERED), RANDALL WENGER, PROTHONOTARY (IN FILE-CI-07-03924)
TERRY BERGMAN, SHERIFF (HAND DELIVERED), STAN J. CATERBONE, PRO SE, (MAILED)
04/21/2009
04/23/2009
04/23/2009
PRAECIPE TO REINSTATE THE COMPLAINT ORGINALLY FILED ON DECEMBER 3, 2008 FILED BY:
STAN J. CATERBONE, PRO SE, PLAINTIFF
REINSTATED AS DIRECTED. RANDALL O. WENGER, PROTHONOTARY
04/27/2009
04/27/2009
PRAECIPE TO FILE EXHIBIT A-3 FILED BY: STAN J. CATERBONE, PRO SE.
04/27/2009
04/30/2009
PRAECIPE TO FILE EXHIBIT A-6 FILED BY: STAN J. CATERBONE, PRO SE.
05/06/2009
PRAECIPE TO FILE EXHIBIT A-5 FILED BY: STAN J. CATERBONE, PRO SE.
05/18/2009
PRAECIPE TO RENAME EXHIBIT A-5 OF MAY 6, 2009 TO EXHIBIT A-7 FILED BY STAN J.
CATERBONE.
05/18/2009
05/20/2009
05/22/2009
Page 8
6 of 26
19
(CORRECT
06/03/2009
PRAECIPE TO FILE EXHIBIT A-10. FILED BY: STAN J. CATERBONE, PRO SE.
06/08/2009
06/09/2009
06/09/2009
06/11/2009
PRAECIPE TO FILE EXHIBT A-13. FILED BY: STAN J. CATERBONE, PRO SE.
Page 9
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19
06/15/2009
Case CAPTION
2:16-mc-00049-EGS
Document
71 Filed
Page
of 158
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN11/23/16
J. CATERBONE
VS. 10
DUKE
STREET BUSINESS CENTER, ET AL, LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS, LANCASTER
GENERAL HOSPITAL, LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 1 OF
JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 2
OF JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, DR.
VITO DICAMILLO OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT,
WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER, PENNSYLVANIA,
BRANCH MANAGER, WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER,
PENNSYLVANIA, ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
AND BAR, MARION STREET CAFE, MIKE GEESEY, PROPRIETOR, MARION COURTROOM, ALLEY
KAT BAR AND RESTUARANT, JOHN KATRAS, PROPRIETOR, ALLEY KAT BAR AND RESTUARANT,
BRETT STABLEY, MANAGER, ALLEY KAT BAR AND RESTUARANT, ROSA ROSA RESTUARANT,
THE VILLAGE NIGHTCLUB, GEORGE SOUKAS, MANAGER, THE VILLAGE NIGHTCLUB, RUBY
TUESDAY, RESTUARANT BAR AND GRILL, MANOR SHOPPING CENTER, VALENTINOS CAFE,
LANCASTER BRICKYARD BAR, LANCASTER COUNTY RESTUARANT ASSOCIATION, DAVID
PFLUMM, PENNSYLVANIA CAREER LINK, LIBERTY PLACE, LANCASTER, LANCASTER
EMPLOYMENT TRAINING AGENCY (LETA), MARK SPRUNGER, EXECUTIVE DIRECTOR, LETA, RED
ROSE TRANSIT AUTHORITY (RRTA), DAVID KILMER, RED ROSE TRANSIT AUTHORITY,
LANCASTER CITY POLICE BUREAU, KIETH SADDLER, CHIEF OF POLICE, LANCASTER CITY
POLICE BUREAU, SGT. RICHARD COSMORE, LANCASTER CITY POLICE BUREAU, LANCASTER
CITY HOUSING INSPECTION DEPARTMENT, MR. MCGUIRE, LANCASTER CITY HOUSING
INSPECTION DEPARTMENT AND NON-UNIFORMED UNION, REPRESENTATIVE LANCASTER CITY
POLICE UNION, LANCASTER CITY POLICE UNION, RICHARD GRAY, MAYOR , CITY OF
LANCASTER, LANCASTER COUNTYWIDE COMMUNICATIONS, WILLIAM RICHARD PLANK,
RESIDENTS OF 1200 BLOCK FREMONT STREET, LANCASTER, PA , LANCASTER COUNTY
DISTRICT ATTORNEY OFFICE, CRAIG STEDMAN, LANCASTER DISTRICT ATTORNEY, MICHAEL
LANDIS, DETECTIVE, LANCASTER COUNTY DISTRICT ATTY. OFFICE, PRESIDENT JUDGE, LOUIS
FARINA, LANCASTER COUNTY COURT OF COMMON PLEAS, JUDGE JAMES P. CULLEN,
LANCASTER COUNTY COURT OF COMMON PLEAS, COMMONWEALTH OF PENNSYLVANIA,
PENNSYLVANIA LIQUOR CONTROL BOARD, COMMONWEALTH OF PENNSYLVANIA ATTORNEY
GENERAL OFFICE, THOMAS CORBETT, PENNSYLVANIA ATTORNEY GENERAL / UNITED STATES
ATTORNEY OFFICE FO THE EASTERN DISTRICT OF PENNSLVANIA IN PHILADELPHIA, ERIC
HOLDER, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREA OF INVESTIGATION (FBI),
HARRISBURG OFFICE, FEDERAL BUREA OF INVESTIGATION (FBI), PHILADELPHIA OFFICE,
SHERYL CROW, INTERSCOPE RECORDING ARTIST, UNITED STATES NATIONAL SECURITY
AGENCY (NSA(, UNITED STATES DEPARTMENT OF DEFENSE (D.O.D.), DEPARTMENT OF
DEFENSE INTELLIGENCE AGENCY, (DIA), ROBERT GATES, UNITED STATES SECRETARY OF
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT
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06/15/2009
Case 2:16-mc-00049-EGS
71J. CATERBONE,
Filed 11/23/16
Page
11 of 158
PRAECIPE
TO REINSTATE COMPLAINT Document
FILED BY STAN
PRO SE.
REINSTATED
AS
REQUESTED. RANDALL O. WENGER, PROTHONOTARY AND ADD THE FOLLOWING PARTIES TO
THE CAPTIONED: ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
AND BAR, MARION STREET CAFE, MIKE GEESEY, PROPRIETOR, MARION COURTROOM, ALLEY
KAT BAR AND RESTUARANT, JOHN KATRAS, PROPRIETOR, ALLEY KAT BAR AND RESTUARANT,
BRETT STABLEY, MANAGER, ALLEY KAT BAR AND RESTUARANT, ROSA ROSA RESTUARANT,
THE VILLAGE NIGHTCLUB, GEORGE SOUKAS, MANAGER, THE VILLAGE NIGHTCLUB, RUBY
TUESDAY, RESTUARANT BAR AND GRILL, MANOR SHOPPING CENTER, VALENTINOS CAFE,
LANCASTER BRICKYARD BAR, LANCASTER COUNTY RESTUARANT ASSOCIATION, DAVID
PFLUMM, PENNSYLVANIA CAREER LINK, LIBERTY PLACE, LANCASTER, LANCASTER
EMPLOYMENT TRAINING AGENCY (LETA), MARK SPRUNGER, EXECUTIVE DIRECTOR, LETA, RED
ROSE TRANSIT AUTHORITY (RRTA), DAVID KILMER, RED ROSE TRANSIT AUTHORITY,
LANCASTER CITY POLICE BUREAU, KIETH SADDLER, CHIEF OF POLICE, LANCASTER CITY
POLICE BUREAU, SGT. RICHARD COSMORE, LANCASTER CITY POLICE BUREAU, LANCASTER
CITY HOUSING INSPECTION DEPARTMENT, MR. MCGUIRE, LANCASTER CITY HOUSING
INSPECTION DEPARTMENT AND NON-UNIFORMED UNION, REPRESENTATIVE LANCASTER CITY
POLICE UNION, LANCASTER CITY POLICE UNION, RICHARD GRAY, MAYOR , CITY OF
LANCASTER, LANCASTER COUNTYWIDE COMMUNICATIONS, WILLIAM RICHARD PLANK,
RESIDENTS OF 1200 BLOCK FREMONT STREET, LANCASTER, PA , LANCASTER COUNTY
DISTRICT ATTORNEY OFFICE, CRAIG STEDMAN, LANCASTER DISTRICT ATTORNEY, MICHAEL
LANDIS, DETECTIVE, LANCASTER COUNTY DISTRICT ATTY. OFFICE, PRESIDENT JUDGE, LOUIS
FARINA, LANCASTER COUNTY COURT OF COMMON PLEAS, JUDGE JAMES P. CULLEN,
LANCASTER COUNTY COURT OF COMMON PLEAS, COMMONWEALTH OF PENNSYLVANIA,
PENNSYLVANIA LIQUOR CONTROL BOARD, COMMONWEALTH OF PENNSYLVANIA ATTORNEY
GENERAL OFFICE, THOMAS CORBETT, PENNSYLVANIA ATTORNEY GENERAL / UNITED STATES
ATTORNEY OFFICE FO THE EASTERN DISTRICT OF PENNSLVANIA IN PHILADELPHIA, ERIC
HOLDER, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREA OF INVESTIGATION (FBI),
HARRISBURG OFFICE, FEDERAL BUREA OF INVESTIGATION (FBI), PHILADELPHIA OFFICE,
SHERYL CROW, INTERSCOPE RECORDING ARTIST, UNITED STATES NATIONAL SECURITY
AGENCY (NSA(, UNITED STATES DEPARTMENT OF DEFENSE (D.O.D.), DEPARTMENT OF
DEFENSE INTELLIGENCE AGENCY, (DIA), ROBERT GATES, UNITED STATES SECRETARY OF
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT
06/17/2009
06/18/2009
AMENDED CAPTION ENTRY IS: ADVANCED MEDIA GROUP / STAN J. CATERBONE VS. DUKE
STREET BUSINESS CENTER, ET AL, LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS
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06/18/2009
Case 2:16-mc-00049-EGS
Filed 11/23/16
Page
12 of 158
PRAECIPE
TO REINSTATE COMPLAINT.Document
REINSTATED71
AS DIRECTED
BY RANDALL
O. WENGER,
PROTHONOTARY. FILED BY: STAN J. CATERBONE, PRO SE AND ADD THE FOLLOWING NAMES
TO THE CAPTIONED COMPLAINT: LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS
06/24/2009
06/26/2009
PRAECIPE TO FILE EXHIBIT A-15. FILED BY: STAN J. CATERBONE, PRO SE.
06/29/2009
07/01/2009
07/02/2009
07/07/2009
07/13/2009
07/14/2009
07/14/2009
Page 12
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07/14/2009
Case CAPTION
2:16-mc-00049-EGS
Document
71 Filed
Page
of 158
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN11/23/16
J. CATERBONE
VS. 13
DUKE
STREET BUSINESS CENTER, ET AL, LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS, LANCASTER
GENERAL HOSPITAL, LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 1 OF
JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 2
OF JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, DR.
VITO DICAMILLO OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT,
WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER, PENNSYLVANIA,
BRANCH MANAGER, WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER,
PENNSYLVANIA, ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
AND BAR, MARION STREET CAFE, MIKE GEESEY, PROPRIETOR, MARION COURTROOM, ALLEY
KAT BAR AND RESTUARANT, JOHN KATRAS, PROPRIETOR, ALLEY KAT BAR AND RESTUARANT,
BRETT STABLEY, MANAGER, ALLEY KAT BAR AND RESTUARANT, ROSA ROSA RESTUARANT,
THE VILLAGE NIGHTCLUB, GEORGE SOUKAS, MANAGER, THE VILLAGE NIGHTCLUB, RUBY
TUESDAY, RESTUARANT BAR AND GRILL, MANOR SHOPPING CENTER, VALENTINOS CAFE,
LANCASTER BRICKYARD BAR, LANCASTER COUNTY RESTUARANT ASSOCIATION, DAVID
PFLUMM, PENNSYLVANIA CAREER LINK, LIBERTY PLACE, LANCASTER, LANCASTER
EMPLOYMENT TRAINING AGENCY (LETA), MARK SPRUNGER, EXECUTIVE DIRECTOR, LETA, RED
ROSE TRANSIT AUTHORITY (RRTA), DAVID KILMER, RED ROSE TRANSIT AUTHORITY,
LANCASTER CITY POLICE BUREAU, KIETH SADDLER, CHIEF OF POLICE, LANCASTER CITY
POLICE BUREAU, SGT. RICHARD COSMORE, LANCASTER CITY POLICE BUREAU, LANCASTER
CITY HOUSING INSPECTION DEPARTMENT, MR. MCGUIRE, LANCASTER CITY HOUSING
INSPECTION DEPARTMENT AND NON-UNIFORMED UNION, REPRESENTATIVE LANCASTER CITY
POLICE UNION, LANCASTER CITY POLICE UNION, RICHARD GRAY, MAYOR , CITY OF
LANCASTER, LANCASTER COUNTYWIDE COMMUNICATIONS, WILLIAM RICHARD PLANK,
RESIDENTS OF 1200 BLOCK FREMONT STREET, LANCASTER, PA , LANCASTER COUNTY
DISTRICT ATTORNEY OFFICE, CRAIG STEDMAN, LANCASTER DISTRICT ATTORNEY, MICHAEL
LANDIS, DETECTIVE, LANCASTER COUNTY DISTRICT ATTY. OFFICE, PRESIDENT JUDGE, LOUIS
FARINA, LANCASTER COUNTY COURT OF COMMON PLEAS, JUDGE JAMES P. CULLEN,
LANCASTER COUNTY COURT OF COMMON PLEAS, COMMONWEALTH OF PENNSYLVANIA,
PENNSYLVANIA LIQUOR CONTROL BOARD, COMMONWEALTH OF PENNSYLVANIA ATTORNEY
GENERAL OFFICE, THOMAS CORBETT, PENNSYLVANIA ATTORNEY GENERAL / UNITED STATES
ATTORNEY OFFICE FO THE EASTERN DISTRICT OF PENNSLVANIA IN PHILADELPHIA, ERIC
HOLDER, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREA OF INVESTIGATION (FBI),
HARRISBURG OFFICE, FEDERAL BUREA OF INVESTIGATION (FBI), PHILADELPHIA OFFICE,
SHERYL CROW, INTERSCOPE RECORDING ARTIST, UNITED STATES NATIONAL SECURITY
AGENCY (NSA(, UNITED STATES DEPARTMENT OF DEFENSE (D.O.D.), DEPARTMENT OF
DEFENSE INTELLIGENCE AGENCY, (DIA), ROBERT GATES, UNITED STATES SECRETARY OF
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT, DR. AMINTA HAWKINS-BREAN, PH.D.,
VICE PRESIDENT STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, JODIE RICHARDSON,
SECRETARY OF STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, LORI B. AUSTIN, DIRECTOR OF
JUDICIAL AFFAIRS, MILLERSVILLE UNIVERSITY, VICTOR DESANTIS, DIRECTOR, GRADUATE
STUDIES AND RESEACH PROGRAM, MILLERSVILLE UNIVERSITY, MARJORIE M. WARMKESSLER,
PH.D. HUMANTIES LIBRARIAN AND LIBRARIAN INSTRUCTION COORDINATOR, MILLERSVILLE
UNIVERSITY, MILLERSVILLE UNIVERSITY POLICE DEPARTMENT, MILLERSVILLE UNIVERSITY,
NATHANIEL BOMBERGER, LEGISLATIVE ASSISTANT, P. MICHAEL STURLA, PENNSYLVANIA
Page 13
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Case
Document
71OFFiled
11/23/16
Page
14 of 158
HOUSE
OF 2:16-mc-00049-EGS
REPRESENTATIVES, JOHN ROCHAT,
CHIEF
POLICE,
MILLERSVILLE
BOROUGH
POLICE DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT
07/16/2009
PRAECIPE TO FILE EXHIBIT A-22 FILED BY: STAN J. CATERBONE, PRO SE.
07/17/2009
07/23/2009
07/28/2009
07/29/2009
PRAECIPE TO FILE EXHIBIT A-26 FILED BY: STAN J. CATERBONE, PRO SE.
08/03/2009
PRAECIPE TO FILE EXHIBIT A-27 FILED BY: STAN J. CATERBONE, PRO SE.
08/03/2009
08/05/2009
PRAECIPE TO FILE EXHIBIT A-29 FILED BY: STAN J. CATERBONE, PRO SE.
08/07/2009
PRAECIPE TO REINSTATE THE COMPLAINT AND TO ADD THE FOLLOWING NAMED PARTIES TO
THE COMPLAINT:STEVE MIDCIFF, CEO, LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; DR.
ANTHONY MASTROPIETRO, MEDICAL DIRECTOR, LANCASTER REGIN HOSPITAL, LANCASTER,
PA.; LINDA S. WENGER, PA-C, LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; CHRISTINE M.
DANG, M.D., LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; MASTROPIETRO ASSOCIATES
FAMILY PRACTICE, NOLL DRIVE, LANCASTER, PA.; BLACK AND BLACK DENTAL, WILLOW ST., PA.;
DR. JOHN BLACK III, BLACK AND BLACK DENTAL, WILLOW ST., PA.; SOUTHEAST HEALTH CLINIC,
BRIGHTSIDE BAPTIST CHURCH, LANCASTER, PA.; DR. LEO DORIZYNSKI, PSYCHIATRY
DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. SEAN COLDREN, M.D.,
PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. EMILY
PRESSLEY, M.D., PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER,
PA..; DR. DANIEL McINTYRE, M.D., LANCASTER GENERAL HOSPITAL, LANCASTER, PA.;
LANCASTER GENERAL HOSPITAL, DEPARTMENT OF PSYCHIATRY, LANCASTER, PA.; DR. TATE,
LANCASTER EMERGENCY ASSOCIATES OF LANCASTER GENERAL HOSPITAL, LANCASTER, PA..;
AMY MILLHOUSE, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; OFFICER ERIC McCRADY,
LANCASTER CITY BURAEU OF POLICE, LANCASTER, PA.; LANCASTER COUNTY MENTAL
HEALTH/MENTAL RETARDATION DEPARTMENT, COUNTY OF LANCASTER, LANCASTER, PA.;
JAMES McLAUGHLIN, DISRECTOR, MENTAL HEALTH/MENTAL RETARDATION DEPARTMENT,
COUNTY OF LANCASTER, LANCASTER, PA.; CRISIS INTERVENTION OF LANCASTER COUNTY;
MR. McCARDY, EXECUTIVE DIRECTOR, CRISIS INTERVENTION OF LANCASTER COUNTY' BOARD
OF COMMISSIONERS, COUNTY OF LANCASTER, PA.; DENNIS STUCKEY, CHAIRMAN, BOARD OF
COMMISSIONERS, COUNTY OF LANCASTER, PA.; HOUSE OF PASTA, BAR & RESTAURANT,
MILLERSVILLE PIKE, LANCASTER, PA.; YORGEY'S RESTAURANT & BAR, NORTH QUEEN ST.,
LANCASTER, PA.; UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; ART WARD,
PROPERIETOR, UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; PENNSYLVANIA STATE
POLICE TROOP J. LINCOLN HIGHWAY EAST, LANCASTER, PA.; COMMANDER, PA. STATE POLICE
TROOP J, LINCOLN HIGHWAY EAST, LANCASTER, PA.; PENNSYLVANIA DEPARTMENT OF
TRANSPORTATION(PENNDOT); BEVERLY POINTS, ESQ., LEGAL COUNSEL, PENNSYLVANIA
DEPARTMENT OF TRANSPORTATION; LANCASTER COUNTY DEPARTMENT OF SHERIFFS,
COUNTY OF LANCASTER, PA.; TERRY BERGMAN, SHERIFF OF LANCASTER COUNTY
DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.; MARK REESE, CHIEF DEPUTY,
LANCASTER COUNTY DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA. FILED BY:
STAN J. CATERBONE, PRO SE.
REINSTATED AS DIRECTED. RANDALL O. WENGER,
PROTHONOTARY.
Page 14
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08/07/2009
Case CAPTION
2:16-mc-00049-EGS
Document
71 Filed
Page
of 158
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN11/23/16
J. CATERBONE
VS. 15
DUKE
STREET BUSINESS CENTER, ET AL, LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS, LANCASTER
GENERAL HOSPITAL, LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 1 OF
JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 2
OF JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, DR.
VITO DICAMILLO OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT,
WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER, PENNSYLVANIA,
BRANCH MANAGER, WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER,
PENNSYLVANIA, ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
AND BAR, MARION STREET CAFE, MIKE GEESEY, PROPRIETOR, MARION COURTROOM, ALLEY
KAT BAR AND RESTUARANT, JOHN KATRAS, PROPRIETOR, ALLEY KAT BAR AND RESTUARANT,
BRETT STABLEY, MANAGER, ALLEY KAT BAR AND RESTUARANT, ROSA ROSA RESTUARANT,
THE VILLAGE NIGHTCLUB, GEORGE SOUKAS, MANAGER, THE VILLAGE NIGHTCLUB, RUBY
TUESDAY, RESTUARANT BAR AND GRILL, MANOR SHOPPING CENTER, VALENTINOS CAFE,
LANCASTER BRICKYARD BAR, LANCASTER COUNTY RESTUARANT ASSOCIATION, DAVID
PFLUMM, PENNSYLVANIA CAREER LINK, LIBERTY PLACE, LANCASTER, LANCASTER
EMPLOYMENT TRAINING AGENCY (LETA), MARK SPRUNGER, EXECUTIVE DIRECTOR, LETA, RED
ROSE TRANSIT AUTHORITY (RRTA), DAVID KILMER, RED ROSE TRANSIT AUTHORITY,
LANCASTER CITY POLICE BUREAU, KIETH SADDLER, CHIEF OF POLICE, LANCASTER CITY
POLICE BUREAU, SGT. RICHARD COSMORE, LANCASTER CITY POLICE BUREAU, LANCASTER
CITY HOUSING INSPECTION DEPARTMENT, MR. MCGUIRE, LANCASTER CITY HOUSING
INSPECTION DEPARTMENT AND NON-UNIFORMED UNION, REPRESENTATIVE LANCASTER CITY
POLICE UNION, LANCASTER CITY POLICE UNION, RICHARD GRAY, MAYOR , CITY OF
LANCASTER, LANCASTER COUNTYWIDE COMMUNICATIONS, WILLIAM RICHARD PLANK,
RESIDENTS OF 1200 BLOCK FREMONT STREET, LANCASTER, PA , LANCASTER COUNTY
DISTRICT ATTORNEY OFFICE, CRAIG STEDMAN, LANCASTER DISTRICT ATTORNEY, MICHAEL
LANDIS, DETECTIVE, LANCASTER COUNTY DISTRICT ATTY. OFFICE, PRESIDENT JUDGE, LOUIS
FARINA, LANCASTER COUNTY COURT OF COMMON PLEAS, JUDGE JAMES P. CULLEN,
LANCASTER COUNTY COURT OF COMMON PLEAS, COMMONWEALTH OF PENNSYLVANIA,
PENNSYLVANIA LIQUOR CONTROL BOARD, COMMONWEALTH OF PENNSYLVANIA ATTORNEY
GENERAL OFFICE, THOMAS CORBETT, PENNSYLVANIA ATTORNEY GENERAL / UNITED STATES
ATTORNEY OFFICE FO THE EASTERN DISTRICT OF PENNSLVANIA IN PHILADELPHIA, ERIC
HOLDER, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREA OF INVESTIGATION (FBI),
HARRISBURG OFFICE, FEDERAL BUREA OF INVESTIGATION (FBI), PHILADELPHIA OFFICE,
SHERYL CROW, INTERSCOPE RECORDING ARTIST, UNITED STATES NATIONAL SECURITY
AGENCY (NSA(, UNITED STATES DEPARTMENT OF DEFENSE (D.O.D.), DEPARTMENT OF
DEFENSE INTELLIGENCE AGENCY, (DIA), ROBERT GATES, UNITED STATES SECRETARY OF
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT, DR. AMINTA HAWKINS-BREAN, PH.D.,
VICE PRESIDENT STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, JODIE RICHARDSON,
SECRETARY OF STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, LORI B. AUSTIN, DIRECTOR OF
JUDICIAL AFFAIRS, MILLERSVILLE UNIVERSITY, VICTOR DESANTIS, DIRECTOR, GRADUATE
STUDIES AND RESEACH PROGRAM, MILLERSVILLE UNIVERSITY, MARJORIE M. WARMKESSLER,
PH.D. HUMANTIES LIBRARIAN AND LIBRARIAN INSTRUCTION COORDINATOR, MILLERSVILLE
UNIVERSITY, MILLERSVILLE UNIVERSITY POLICE DEPARTMENT, MILLERSVILLE UNIVERSITY,
NATHANIEL BOMBERGER, LEGISLATIVE ASSISTANT, P. MICHAEL STURLA, PENNSYLVANIA
Page 15
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19
Case
Document
71OFFiled
11/23/16
Page
16 of 158
HOUSE
OF 2:16-mc-00049-EGS
REPRESENTATIVES, JOHN ROCHAT,
CHIEF
POLICE,
MILLERSVILLE
BOROUGH
POLICE DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT, STEVE MIDCIFF, CEO,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; DR. ANTHONY MASTROPIETRO, MEDICAL
DIRECTOR, LANCASTER REGIN HOSPITAL, LANCASTER, PA.; LINDA S. WENGER, PA-C,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; CHRISTINE M. DANG, M.D., LANCASTER
REGIONAL HOSPITAL, LANCASTER, PA.; MASTROPIETRO ASSOCIATES FAMILY PRACTICE, NOLL
DRIVE, LANCASTER, PA.; BLACK AND BLACK DENTAL, WILLOW ST., PA.; DR. JOHN BLACK III,
BLACK AND BLACK DENTAL, WILLOW ST., PA.; SOUTHEAST HEALTH CLINIC, BRIGHTSIDE
BAPTIST CHURCH, LANCASTER, PA.; DR. LEO DORIZYNSKI, PSYCHIATRY DEPARTMENT,
LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. SEAN COLDREN, M.D., PSYCHIATRY
DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. EMILY PRESSLEY, M.D.,
PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; DR. DANIEL
McINTYRE, M.D., LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; LANCASTER GENERAL
HOSPITAL, DEPARTMENT OF PSYCHIATRY, LANCASTER, PA.; DR. TATE, LANCASTER
EMERGENCY ASSOCIATES OF LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; AMY
MILLHOUSE, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; OFFICER ERIC McCRADY,
LANCASTER CITY BURAEU OF POLICE, LANCASTER, PA.; LANCASTER COUNTY MENTAL
HEALTH/MENTAL RETARDATION DEPARTMENT, COUNTY OF LANCASTER, LANCASTER, PA.;
JAMES McLAUGHLIN, DISRECTOR, MENTAL HEALTH/MENTAL RETARDATION DEPARTMENT,
COUNTY OF LANCASTER, LANCASTER, PA.; CRISIS INTERVENTION OF LANCASTER COUNTY;
MR. McCARDY, EXECUTIVE DIRECTOR, CRISIS INTERVENTION OF LANCASTER COUNTY' BOARD
OF COMMISSIONERS, COUNTY OF LANCASTER, PA.; DENNIS STUCKEY, CHAIRMAN, BOARD OF
COMMISSIONERS, COUNTY OF LANCASTER, PA.; HOUSE OF PASTA, BAR & RESTAURANT,
MILLERSVILLE PIKE, LANCASTER, PA.; YORGEY'S RESTAURANT & BAR, NORTH QUEEN ST.,
LANCASTER, PA.; UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; ART WARD,
PROPERIETOR, UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; PENNSYLVANIA STATE
POLICE TROOP J. LINCOLN HIGHWAY EAST, LANCASTER, PA.; COMMANDER, PA. STATE POLICE
TROOP J, LINCOLN HIGHWAY EAST, LANCASTER, PA.; PENNSYLVANIA DEPARTMENT OF
TRANSPORTATION(PENNDOT); BEVERLY POINTS, ESQ., LEGAL COUNSEL, PENNSYLVANIA
DEPARTMENT OF TRANSPORTATION; LANCASTER COUNTY DEPARTMENT OF SHERIFFS,
COUNTY OF LANCASTER, PA.; TERRY BERGMAN, SHERIFF OF LANCASTER COUNTY
DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.; MARK REESE, CHIEF DEPUTY,
LANCASTER COUNTY DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.
08/11/2009
08/14/2009
08/20/2009
PRAECIPE TO FILE EXHIBIT A-32 FILED BY: STAN J. CATERBONE, PRO SE, PLAINTIFF
08/31/2009
PRAECIPE TO REINSTATE THE COMPLAINT AND TO KINDLY ADD THE FOLLOWING NAMED
PARTIES: LENS CRAFTERS; DR. JOHN H. BROADDUS & ASSOCIATES; CARTRIDGE WORLD;
KOHLS DEPARTMENT STORE; EYEMART EXPRESS STORE; DR. HARRY BREITMAN; OFFICE MAX
STORE; CENTRAL INTELLIGENCE AGENCY, CIA; LEON PANETTA, DIRECTOR CIA FILED BY STAN
J. CATERBONE, PLAINTIFF, PRO SE. REINSTATED AS DIRECTED. RANDALL O. WENGER, ESQ.
Page 16
14 of 26
19
08/31/2009
Case CAPTION
2:16-mc-00049-EGS
Document
71 Filed
Page
of 158
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN11/23/16
J. CATERBONE
VS. 17
DUKE
STREET BUSINESS CENTER, ET AL, LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS, LANCASTER
GENERAL HOSPITAL, LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 1 OF
JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 2
OF JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, DR.
VITO DICAMILLO OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT,
WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER, PENNSYLVANIA,
BRANCH MANAGER, WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER,
PENNSYLVANIA, ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
AND BAR, MARION STREET CAFE, MIKE GEESEY, PROPRIETOR, MARION COURTROOM, ALLEY
KAT BAR AND RESTUARANT, JOHN KATRAS, PROPRIETOR, ALLEY KAT BAR AND RESTUARANT,
BRETT STABLEY, MANAGER, ALLEY KAT BAR AND RESTUARANT, ROSA ROSA RESTUARANT,
THE VILLAGE NIGHTCLUB, GEORGE SOUKAS, MANAGER, THE VILLAGE NIGHTCLUB, RUBY
TUESDAY, RESTUARANT BAR AND GRILL, MANOR SHOPPING CENTER, VALENTINOS CAFE,
LANCASTER BRICKYARD BAR, LANCASTER COUNTY RESTUARANT ASSOCIATION, DAVID
PFLUMM, PENNSYLVANIA CAREER LINK, LIBERTY PLACE, LANCASTER, LANCASTER
EMPLOYMENT TRAINING AGENCY (LETA), MARK SPRUNGER, EXECUTIVE DIRECTOR, LETA, RED
ROSE TRANSIT AUTHORITY (RRTA), DAVID KILMER, RED ROSE TRANSIT AUTHORITY,
LANCASTER CITY POLICE BUREAU, KIETH SADDLER, CHIEF OF POLICE, LANCASTER CITY
POLICE BUREAU, SGT. RICHARD COSMORE, LANCASTER CITY POLICE BUREAU, LANCASTER
CITY HOUSING INSPECTION DEPARTMENT, MR. MCGUIRE, LANCASTER CITY HOUSING
INSPECTION DEPARTMENT AND NON-UNIFORMED UNION, REPRESENTATIVE LANCASTER CITY
POLICE UNION, LANCASTER CITY POLICE UNION, RICHARD GRAY, MAYOR , CITY OF
LANCASTER, LANCASTER COUNTYWIDE COMMUNICATIONS, WILLIAM RICHARD PLANK,
RESIDENTS OF 1200 BLOCK FREMONT STREET, LANCASTER, PA , LANCASTER COUNTY
DISTRICT ATTORNEY OFFICE, CRAIG STEDMAN, LANCASTER DISTRICT ATTORNEY, MICHAEL
LANDIS, DETECTIVE, LANCASTER COUNTY DISTRICT ATTY. OFFICE, PRESIDENT JUDGE, LOUIS
FARINA, LANCASTER COUNTY COURT OF COMMON PLEAS, JUDGE JAMES P. CULLEN,
LANCASTER COUNTY COURT OF COMMON PLEAS, COMMONWEALTH OF PENNSYLVANIA,
PENNSYLVANIA LIQUOR CONTROL BOARD, COMMONWEALTH OF PENNSYLVANIA ATTORNEY
GENERAL OFFICE, THOMAS CORBETT, PENNSYLVANIA ATTORNEY GENERAL / UNITED STATES
ATTORNEY OFFICE FO THE EASTERN DISTRICT OF PENNSLVANIA IN PHILADELPHIA, ERIC
HOLDER, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREA OF INVESTIGATION (FBI),
HARRISBURG OFFICE, FEDERAL BUREA OF INVESTIGATION (FBI), PHILADELPHIA OFFICE,
SHERYL CROW, INTERSCOPE RECORDING ARTIST, UNITED STATES NATIONAL SECURITY
AGENCY (NSA(, UNITED STATES DEPARTMENT OF DEFENSE (D.O.D.), DEPARTMENT OF
DEFENSE INTELLIGENCE AGENCY, (DIA), ROBERT GATES, UNITED STATES SECRETARY OF
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT, DR. AMINTA HAWKINS-BREAN, PH.D.,
VICE PRESIDENT STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, JODIE RICHARDSON,
SECRETARY OF STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, LORI B. AUSTIN, DIRECTOR OF
JUDICIAL AFFAIRS, MILLERSVILLE UNIVERSITY, VICTOR DESANTIS, DIRECTOR, GRADUATE
STUDIES AND RESEACH PROGRAM, MILLERSVILLE UNIVERSITY, MARJORIE M. WARMKESSLER,
PH.D. HUMANTIES LIBRARIAN AND LIBRARIAN INSTRUCTION COORDINATOR, MILLERSVILLE
UNIVERSITY, MILLERSVILLE UNIVERSITY POLICE DEPARTMENT, MILLERSVILLE UNIVERSITY,
NATHANIEL BOMBERGER, LEGISLATIVE ASSISTANT, P. MICHAEL STURLA, PENNSYLVANIA
Page 17
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Case
Document
71OFFiled
11/23/16
Page
18 of 158
HOUSE
OF 2:16-mc-00049-EGS
REPRESENTATIVES, JOHN ROCHAT,
CHIEF
POLICE,
MILLERSVILLE
BOROUGH
POLICE DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT, STEVE MIDCIFF, CEO,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; DR. ANTHONY MASTROPIETRO, MEDICAL
DIRECTOR, LANCASTER REGIN HOSPITAL, LANCASTER, PA.; LINDA S. WENGER, PA-C,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; CHRISTINE M. DANG, M.D., LANCASTER
REGIONAL HOSPITAL, LANCASTER, PA.; MASTROPIETRO ASSOCIATES FAMILY PRACTICE, NOLL
DRIVE, LANCASTER, PA.; BLACK AND BLACK DENTAL, WILLOW ST., PA.; DR. JOHN BLACK III,
BLACK AND BLACK DENTAL, WILLOW ST., PA.; SOUTHEAST HEALTH CLINIC, BRIGHTSIDE
BAPTIST CHURCH, LANCASTER, PA.; DR. LEO DORIZYNSKI, PSYCHIATRY DEPARTMENT,
LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. SEAN COLDREN, M.D., PSYCHIATRY
DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. EMILY PRESSLEY, M.D.,
PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; DR. DANIEL
McINTYRE, M.D., LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; LANCASTER GENERAL
HOSPITAL, DEPARTMENT OF PSYCHIATRY, LANCASTER, PA.; DR. TATE, LANCASTER
EMERGENCY ASSOCIATES OF LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; AMY
MILLHOUSE, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; OFFICER ERIC McCRADY,
LANCASTER CITY BURAEU OF POLICE, LANCASTER, PA.; LANCASTER COUNTY MENTAL
HEALTH/MENTAL RETARDATION DEPARTMENT, COUNTY OF LANCASTER, LANCASTER, PA.;
JAMES McLAUGHLIN, DISRECTOR, MENTAL HEALTH/MENTAL RETARDATION DEPARTMENT,
COUNTY OF LANCASTER, LANCASTER, PA.; CRISIS INTERVENTION OF LANCASTER COUNTY;
MR. McCARDY, EXECUTIVE DIRECTOR, CRISIS INTERVENTION OF LANCASTER COUNTY' BOARD
OF COMMISSIONERS, COUNTY OF LANCASTER, PA.; DENNIS STUCKEY, CHAIRMAN, BOARD OF
COMMISSIONERS, COUNTY OF LANCASTER, PA.; HOUSE OF PASTA, BAR & RESTAURANT,
MILLERSVILLE PIKE, LANCASTER, PA.; YORGEY'S RESTAURANT & BAR, NORTH QUEEN ST.,
LANCASTER, PA.; UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; ART WARD,
PROPERIETOR, UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; PENNSYLVANIA STATE
POLICE TROOP J. LINCOLN HIGHWAY EAST, LANCASTER, PA.; COMMANDER, PA. STATE POLICE
TROOP J, LINCOLN HIGHWAY EAST, LANCASTER, PA.; PENNSYLVANIA DEPARTMENT OF
TRANSPORTATION(PENNDOT); BEVERLY POINTS, ESQ., LEGAL COUNSEL, PENNSYLVANIA
DEPARTMENT OF TRANSPORTATION; LANCASTER COUNTY DEPARTMENT OF SHERIFFS,
COUNTY OF LANCASTER, PA.; TERRY BERGMAN, SHERIFF OF LANCASTER COUNTY
DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.; MARK REESE, CHIEF DEPUTY,
LANCASTER COUNTY DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.,LENS
CRAFTERS, LANCASTER, PA., DR. JOHN H. BROADDUS & ASSOCIATES, OPTOMETRISTS,
LANCASTER, PA., CARTRIDGE WORLD, LANCASTER, PA., KOHLS DEPARTMENT STORE,
LANCASTER, PA., EYEMART EXPRESS STORE, LANCASTER, PA., DR. HARRY BREITMAN,
LANCASTER, PA., OFFICE MAX STORE #854, LANCASTER, PA., CENTRAL INTELLIGENCE
AGENCY, CIA, LANGLEY, VIRGINIA, LEON PANETTA, DIRECTOR, CENTRAL INTELLIGENCE
AGENCY, LANGLEY, VIRGINIA
09/03/2009
PRAECIPE TO FILE EXHIBIT A-33 FILED BY: STAN J. CATERBONE, PRO SE.
09/16/2009
PRAECIPE TO FILE EXHIBIT A-34 FILED BY: STAN J. CATERBONE, PRO SE.
09/16/2009
09/29/2009
PRAECIPE TO FILE EXHIBIT A-36 FILED BY: STAN J. CATERBONE, PRO SE.
09/29/2009
10/02/2009
10/06/2009
10/13/2009
10/16/2009
10/19/2009
10/21/2009
10/23/2009
PRAECIPE TO FILE EXHIBIT A-43 FILED BY: STAN J. CATERBONE, PRO SE.
10/28/2009
10/30/2009
11/10/2009
11/20/2009
PRAECIPE TO FILE EXHIBIT A-47 FILED BY: STAN J. CATERBONE, PRO SE.
Page 18
16 of 26
19
11/20/2009
11/20/2009
11/25/2009
12/09/2009
PRAECIPE TO FILE EXHIBIT A-49 WITH CD-ROM AS EXHIBIT FILED BY: STAN J. CATERBONE, PRO
SE.
12/18/2009
12/18/2009
12/29/2009
12/29/2009
12/29/2009
ORDER (NO FEE) FILED. AND NOW, THIS 29TH DAY OF DECEMBER, 2009, UPON
CONSIDERATION OF PLAINTIFF'S REQUEST FOR PRELIMINARY EMERGENCY INJUNCTION FOR
RELIEF, THE REQUEST IS DENIED. PA. R.C.P. 1531(A) PROVIDES, THAT A COURT MAY ISSUE AN
EX PARTE PRELIMINARY INJUNCTION ONLY AFTER WRITTEN NOTICE AND HEARING UNLESS IT
APPEARS TO THE SATISFACTION OF THE COURT THAT IMMEDIATE AND IRREPARABLE INJURY
WILL BE SUSTAINED BEFORE NOTICE CAN BE GIVEN OR A HEARING HELD, IN WHICH CASE THE
COURT MAY ISSUE (THE) INJUNCTION WITHOUT A HEARING OR WITHOUT NOTICE. IN
DETERMINING WHETHER (THE) INJUNCTION SHOULD BE GRANTED AND WHETHER NOTICE OR
A HEARING SHOULD BE REQUIRED, THE COURT MAY ACT ON THE BASIS OF THE AVEMENTS OF
THE PLEADINGS OR PETITION AND MAY CONSIDER AFFIDAVITS OF PARTIES OR THIRD
PERSONS OR ANY OTHER PROOF WHICH THE COURT MAY REQUIRE. HERE, THE IRREPARABLE
HARM ALLEGED IS LOSS BY PLAINTIFF OF (1) PERSONAL PROPERTY AND REAL ESTATE; (2)
OPPORTUNITY TO SECURE PERSONAL PROPERTY, BUSINESS ASSETS, AND COURT RELATED
ASSETS, INFORMATION, AND EVIDENCE; (3) PROTECTION FROM LAW ENFORCEMENT AT EVERY
LEVEL [:] LOCAL, STATE, AND FEDERAL; (4) RELATIONSHIPS INCLUDING FAMILY [,] FRIENDS [,]
AND PROFESSIONAL; (5) TIME AND LIFE AS A NORMAL PERSON WOULD KNOW IT; (6) TIME WITH
MOTHER, WHO IS IN HER LAST STAGE OF LIFE. . .; (7) FREEDOM OF MOVEMENT [:]
COMPLAINANT HAS BEEN DENIED EVERY OPPORTUNITY TO SECURE HIS PERSONAL AND
BUSINESS ASSETS AT 1250 FREMONT STREET, LANCASTER, PENNSYLVANIA [,] MAKING IT
IMPOSSIBLE TO TRAVEL OR LEAVE FOR ANY AMOUNT OF TIME. . .; (8) FREEDOM OF MOVEMENT
MAY CONSTITUTE FALSE IMPRISONMENT AND MAY INVOKE THE FEDERAL HABEAS CORPUS
LAWS OF FREEDOM [SIC]; (9) FEMALE COMPANIONSHIP; (10) BUSINESS OPPORTUNITIES; AND
(11) ACCOUNTS RECEIVABLES. THE SOURCES OF THE ALLEGED IRREPARABLE HARM ARE
APPROXIMATELY 82 DIFFERENT INDIVIDUALS, GOVERNMENT AGENCIES, ELECTED OFFICIALS,
PRIVATE INSTITUTIONS, BUSINESS OF VARIOUS TYPES, MEDICAL PRACTICES AND
PRACTITIONERS, LAW ENFORCEMENT OFFICIALS AND NUMEROUS PRINCIPLES, EMPLOYEES
AND AGENTS OF THE NAMED ENTITIES, WHICH ARE NAMED IN A PRIVATE CRIMINAL COMPLAINT
MADE PART OF PLAINTIFF'S REQUEST FOR EMERGENCY INJUNCTIVE RELIEF. IN HIS REQUEST
FOR RELIEF,: THE COMPLAINANT SEEKS IMMEDIATE RELIEF FROM THE ABOVE IN THE FORM OF
SANCTIONS AND FINES FOR THOSE GUILTY OF EXTORTATION AND EMBEZZLEMENT AND
THOSE WITHHOLDING ACCOUNTS RECEIVABLES. COMPLAINANT SEEKS IMMEDIATE RELIEF
FROM THE LAW ENFORCEMENT AGENCIES THAT CONTINUE ABUSE OF PROCESS.
COMPLAINANT SEEKS IMMEDIATE RELIEF FROM PUBLIC OFFICIALS FOUND GUILTY OF
OBSTRUCTING JUSTICE AND DUE PROCESS. COMPLAINANT SEEKS RELIEF, IN AS MUCH AS THE
COURTS ARE ABLE, WITH REGARDS TO THE HARASSMENT AND TORTURE FROM THOSE
FOUND GUILTY OF SUCH CRIMES. GIVEN THE STRICT STANDARDS APPLICABLE TO THE ENTRY
OF EX PARTE RELIEF, THIS COURT CANNOT SAY THAT THE ALLEGATIONS OF PLAINTIFF'S
PRIVATE CRIMINAL COMPLAINT PROVIDE A CREDIBLE FACTUAL BASIS ON WHICH TO GRANT
RELIEF. WHILE PLAINTIFF MAY BELIEVE THE FACTUAL AVEMENTS AND LEGAL
TRANSGRESSIONS TO BE PROVEN, THERE IS NO EVIDENTIARY SUPPORT PROVIDED TO THE
COURT. MOREOVER, IN MANY INSTANCES, THE HARM CITED AND RELIEF REQUESTED ARE NOT
RATIONALLY RELATED TO THE PERSONS/ENTITIES IDENTIFIED, OR THEIR ALLEGED ACTS OR
OMISSIONS. WITHOUT NOTICE TO THE PERSON OR ENTITY SOUGHT TO BE ENJOINED, A
CLEARER STATEMENT OF THE SPECIFIC HARM AND NEXUS BETWEEN THE ACTOR'S BEHAVIOR,
AND AN EVIDENTIARY HEARING AT WHICH ALL PARTIES MAY PRESENT PROOFS, INJUNCTIVE
RELIEF WILL NOT LIE. BY THE COURT: MARGARET C. MILLER, JUDGE. CC'S WITH 236 NOTICE
TO: STAN J. CATERBONE (1). MAILED ON 12/30/09.
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19
01/04/2010
CasePRELIMINARY
2:16-mc-00049-EGS
DocumentFOR
71 RELIEF
FiledMOTION
11/23/16
MOTION
EMERGENCY INJUNCTION
FOR Page 20 of 158
RECONSIDERATIOIN FOR EX PARTE INJUNCTIVE RELIEF OF ORDER DATED DECEMBER 29, 2009
FILED BY STAN J. CATERBONE, PRO SE. (FORWARDED TO JUDGE MILLER ON JAN. 4, 2010)
01/06/2010
01/07/2010
01/11/2010
01/19/2010
ORDER (NO FEE) FILED. AND NOW, THIS 19TH DAY OF JANUARY, 2010, UPON CONSIDERATION
OF PLAINTIFF'S REQUEST FOR PRELIMINARY EMERGENCY INJUNCTION FOR RELIEF MOTION
FOR RECONSIDERATION FOR EX PARTE INJUNCTIVE RELIEF OF ORDER DATED DECEMBER 29,
2009, THE REQUEST IS DENIED. BY THE COURT: MARGARET C. MILLER, JUDGE. CC'S WITH 236
NOTICE TO: STAN J. CATERBONE/ADVANCED MEDIA GROUP (1). MAILED ON 1/21/10.
01/19/2010
01/22/2010
02/05/2010
PRAECIPE TO FILE EXHIBIT A-55 PLUS C-D ROM FILED BY STANLEY J. CATERBONE, PRO SE.
02/16/2010
02/18/2010
PRAECIPE TO FILE EXHIBIT A-56 FILED BY: STAN J. CATERBONE, PRO SE.
02/19/2010
02/22/2010
03/04/2010
03/09/2010
03/09/2010
03/10/2010
03/10/2010
03/17/2010
PRAECIPE TO FILE PRAECIPE EXHIBIT A-64 FILED BY STANLEY J. CATERBONE, PRO SE,
DEFENDANT.
03/18/2010
03/19/2010
03/31/2010
04/01/2010
04/20/2010
04/27/2010
05/03/2010
05/11/2010
08/31/2015
09/01/2015
09/02/2015
PRAECIPE TO FILE EXHIBIT TITLED "MOTION FOR SUMMARY JUDGMENT", FILED BY STAN J.
CATERBONE
09/10/2015
09/10/2015
09/22/2015
09/30/2015
Page 20
18 of 26
19
10/02/2015
02/03/2016
02/10/2016
02/10/2016
05/12/2016
Praecipe to file exhibit-Corroborating Expert And Former Nsa Whistleblower Karen Stewart's Disclosure
Of Electrogagnetic Weapons Used To Kill May 12 - Copy filed by Stan Caterbone
11/16/2016
PRAECIPE TO REINSTATE AND TO ADD DEFENDANTS, ROBERT S. WALKER, ATT MOBILE PHONE,
SPRINT MOBILE PHONE, BEST BUY, HILDEY'S BAR, THE JUKE BOX, JOHN KATRAS, LANCASTER
FLEET AND AUTO, PRESS ROOM, LNP ENTERPRISES, ALLSTATE INSURANCE COMPANY,OFFICE
MAX, LANCASTER REGIONAL HEALTH SYSTEM, PATIENT FIRST URGENT CARE, ALTANA
RESTAURANT, BEN FRANK, AMALFI PROPERTIES, TELLUS360 BAR AND RESTAURANT, CORTY
BYRON, ANNIE BAILEY'S RESTAURANT, JOSHUA FUNK, CIGAR BAR, DANIEL FALCON,
LANCASTER DISPENSING COMPANY, BRADLEY DEFORGE, JUDY ROSS, YORGOS BAR AND
RESTAURANT, GEORGE KATSAROS, AND MRS. KATSAROS, FILED. REINSTATED AS DIRECTED,
KATHERINE WOOD-JACOBS, PROTHONOTARY.
11/17/2016
EXHIBITS FILED
Page 21
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19
CHAPTER
DIVIDER
Page 22 of 26
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V.
DUKE STREET BUSINESS CENTER,
Lancaster County Library
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at
High Foundation
CIVIL COMPLAINT
Pursuant to Pa.R.C.P. 126.
___________________________
Stan J. Caterbone, Pro Se
Advanced Media Group
1250 Fremont Street
Lancaster, PA
17603
717-669-2163
amgroup01@msn.com
www.amgglobalentertainmentgroup.com
Page 23 of 26
and Technology Act (LSTA), which funds are administered by the Office of Commonwealth (PA) Libraries
and from a start-up grant from the High Foundation and Dale High of Lancaster, Pennsylvania.
The Duke
Street Business Center continues to receive funding and support through the Lancaster County Library
System; which received most of it's operating budget from a grant from the Board of Commissioners of
Lancaster County.
The Duke Street Business Center is a separate glass faced room of approximately 450
square feet adjacent to the reference desk at the Lancaster County Library.
Center mandate is to provide information resources, free of charge, to serve the following: start-up
business; growing businesses; not-for-profit and community organizations; job seekers; students; (and)
investors.
The Duke Street Business Center offers free unlimited wireless internet and resource
Bill
Hudson serves as the Deputy Administrator Information Technology Manager for the Library System of
Lancaster County and is responsible for administering the (computer) network and server that runs the
computers at the Duke Street Business Center.
The High Foundation is a not-for-profit organization founded by Lancaster County Convention
Center Partner Dale High and High Industries.
The Lancaster County Library is a member of the Lancaster County Library System.
Advanced Media Group is a Pennsylvania registered fictitious name with a home/office located in
Lancaster, Pennsylvania with it's place of business located in the City of Lancaster and is owned and
operated by Stan J. Caterbone.
artist Sheryl Crow; actress Jenifer Aniston; and local residents Pamela Sue Pflumm and Mary Lynn Hobday
DiPaolo.
Advanced Media Group was formed in 1990 during a joint venture with High Industries and
U.S. government agencies; Fortune 500 companies; universities and education institutions; as well as non
profit organizations.
Advanced Media Group has sold to customers and clients in both the domestic
Page 24 of 26
www.amgglobalentertainmentgroup.com
www.advancedmediagroup.wordpress.com
and
and
two
(2)
blogsites:
www.advancedmediagroupresearch.wordpress.com.
Today Advanced Media Group conducts business in information technologies as well as management
consulting; entertainment; research; and not-for-profit and community service endeavors.
Stan J.
Caterbone also conducts services for Tom's Project Hope Foundation, which provides education and
awarness for mental illness and suicide prevention.
Page 25 of 26
In 2005 Stan J. Caterbone filed a civil complaint in the U.S. District Court for
the Estern District of Pennsylvania agains Fulton Bank; Mellon (Commonwealth) Bank; the Lancaster
County Prison; the Lancaster County Sheriff's Office; Manheim Township Police Department; Stone Harbor
Police Department; Avalon Police Department; and the Southern Regional Police Department.
no. 05-2288 is still ongoing.
The case
Several other complaints have since been filed in the same federal court.
Defendants also include the City of Lancaster and the County of Lancaster District Attorney's (Office).
Several other complaints have been filed in the Lancaster County Court of Common Pleas.
Stan J.
___________________________
Stan J. Caterbone, Pro Se
Advanced Media Group
1250 Fremont Street
Lancaster, PA
17603
717-669-2163
amgroup01@msn.com
www.amgglobalentertainmentgroup.com
Page 26 of 26
CHAPTER
DIVIDER
Downtonw Investments
www.amgglobalentertainmentgroup.com
amgroup01@msn.com
Downtonw Investments
Notice and Disclaimer: Stan J. Caterbone and the Advanced Media Group have been slandered,defamed, and publicly discredited since 1987
due to going public (WhistleBlower) with allegations of misconduct and fraud within International Signal& Control, Plc. of Lancaster, Pa. (ISC
pleaded guilty to selling arms toIraq via South Africa and a $1 Billion Fraud in 1992). Unfortunately we are forced to defend ourreputation
and the truth without the aid of law enforcement and the media,which would normally prosecute and expose public corruption. We utilize our
communications to thwartfurther libelous and malicious attacks on our person, our property, and ourbusiness. We continue our fight
forjustice through the Courts, and some communications are a means of protectingour rights to continue our pursuit of justice. Advanced
Media Group is also a member of the media. Reply if you wish tobe removed from our Contact List.
Page 2 of 131
Downtonw Investments
www.amgglobalentertainmentgroup.com
mailto:amgroup01@msn.com
717.731.8184 Phone
717.427-1621 Fax
Stanley J. Caterbone
Advanced Media Group
220 Stone Hill Road
Conestoga, PA 17516
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AMICUS CURAE
REQUEST FOR REVIEW AND CONSIDERATIONS
The issues contained in the following Letter to the Editor (Lancaster New Era, Lancaster
Intelligencer Journal, Lancaster Sunday News), exemplify the reasons that the controversial
Lancaster County Convention Center has been polarizing the County of Lancaster and why the
Courts must exemplify an honorable duty to protect the best interest of all taxpayers of Lancaster
County.
Page 3 of 131
Page 1 of 4
Downtonw Investments
Corrupt Systems Breed Nothing But Corrupt Men; Mr. Don Totaro Is Accountable
Its always about the money. That has proven true throughout history and transcends all
political parties, all professions, all religions, and all elected officials. This County is starving for
honesty, integrity, leadership, and stewardship in the strongest sense of the words. The City and
Countys rich natural beauty, and rich historical landmarks are being compromised for the benefit
of a few. The real travesty is the innocent and honest hard-working Lancastrians that are trying
to right all of the wrongs.
replicated, or embellished. It can only be preserved or destroyed. All the money in world cannot
change that fact.
County government is broken and Mr. Totaro must be held accountable. There is no rule
of law, and it trickles down to the lowest levels of government officials and law enforcement
officers. When the stewards of County government are not held accountable for their thievery of
taxpayers monies, there is no sense of right and wrong.
explode into allegations of wrongdoing, someone somewhere is unjustly enriched. And it appears
no one wants to ever follow the money trail of corruption. Cronyism is always the devil in the
details.
The controversies include but are not limited to the County Home, the Downtown
Lancaster Convention Center, the County Assessment Office missing check fiasco, the wholesale
dismantlement of department heads, the condemnation of the old Armstrong building at
Lancaster Square, the under funding of the Lancaster Library system, and the intolerance and
discrimination of minorities. There are laws that were enacted to protect the citizenry from these
types of misconduct, but Mr. Totaro turns a blind eye.
I have attended many Lancaster County Commissioners Meetings, and I am amazed at the
lack of integrity when it comes to fiscal affairs. Whether it is purchasing supplies and or capital
goods, or the selling of County property, lone bidders are the accepted norm.
It just doesnt
make economical sense, nor does not appear to be lawful. To make matters worse, business as
usual becomes the law of the land. If Mr. Totaro would even appear to be interested, it would
neutralize the excesses of abuse, and curb the malfeasance that leads to the fiascos that have
consumed the headlines of our daily newspapers on an almost daily basis.
The Downtown Lancaster Convention Center has been an eight year and an $8 million
dollar windfall for the attorneys; and a black eye for the City, the County, and all of the major
ADVANCED MEDIA GROUP DOWNTOWN
ADVANCED MEDIA GROUOP
Page 4 of 131
Page 2 of 4
Downtonw Investments
stakeholders. And of course, all of the many struggling business that line the downtown streets
muddle through month by month subsidizing the failures of a few. With all of the potential of the
unique historical and architecturally beautiful buildings that were bestowed upon our leaders, it
just doesnt add up. Conflicts of interest are again ignored and accepted as business as usual.
The law firm of Stevens and Lee is a clear example. The County Commissioners have created an
environment that discourages even the best developers to sit idle, and the most sincere and
competent managers to become divisive. They must be scholars of Washington partisan politics,
which is a shame.
I spend many hours in the Lancaster County Prothonotary Office, and I have to continually
educate the clerks of the Pennsylvania Rules of Procedure.
Criminal divisions. When I challenge the clerks on rules that are not within the scope of the law, I
request them to read the Rules. But it fall on deaf ears; and they always respond with quoting or
referencing the practices of a certain Lancaster County Judge. The Lancaster County Judges were
not elected to enact or interpret law according to their own self-serving interests. They are to
follow the law and its mandates while exemplifying a passion for the scales of justice.
Mr. Totaro has been in the Lancaster County District Attorneys Office since 1987, the
same tenure as the former solicitor of Lancaster County, Mr. John Espenshade; who recently
resigned engulfed in turmoil.
Everyone keeps waiting for a change with the Lancaster County Commissioners. I might
suggest a change in the Lancaster County District Attorneys Office.
Citizens for Government Study just might be a futile attempt.
Commissioners may yield the same results with five or seven elected Lancaster County
Commissioners.
Something has to change, or Lancaster will become something less than what it is or what
it could be.
Respectfully submitted,
Dated: September27,2007
_______________________________
Stanley J. Caterbone, Pro Se Litigant
Advanced Media Group
220 Stone Hill Road
Conestoga, PA 17516
www.amgglobalentertainmentgroup.com
mailto:amgroup01@msn.com
717-731-8184 Phone
717-427-1621 Fax
Page 5 of 131
Page 3 of 4
Downtonw Investments
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CERTIFICATE OF SERVICE
I, Stanley J. Caterbone, Pro Se Litigant, do hereby certify that on this 20" day of September
2006, I served a true and correct copy of the foregoing AMICUS CURAE REQUEST FOR
REVIEW AND CONSIDERATIONS via electronic mail and via U.S. First Class mail, postage
prepaid, addressed as follows:
Finningham, Stevens & Dempster
5 Neshaminy Interplex
Suite 315
Trevose, PA 19053
Holland & Knight, LLP
2099 Pennsylvania Avenue, NW
Suite 100
Washington, D.C. 20036
Lancaster County Commissioners
50 North Duke Street
Lancaster, PA 17602
Page 6 of 131
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News : 2:16-mc-00049-EGS
Businessman, irked by hotelierDocument
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Coyote Trails $28.99
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LancasterOnline $13.30
The suit asks for a court order to force the hoteliers to pay the tax "until the defendants
can prove to the commonwealth the said actions are in the best interests of the (plaintiff)
and those of all major stakeholders of the proposed downtown Lancaster convention
center, including School District of Lancaster, the City of Lancaster, the County of
Lancaster, Penn Square Partners, as well as others. Thus, the defendants must prove that
the downtown Lancaster convention center will fail."
A person who answered the phone at the number listed in the lawsuit as Caterbone's did
not identify himself.
"All the information is public," the man said when asked about the suit. "You can go there."
As exhibits, the lawsuit includes Web pages from Caterbone's company and a bound
volume titled "The Excelsior Place Business Plan." The suit also includes a handwritten
agreement between Caterbone and Art Ward, owner of the UPS Store.
Anthon did not return a reporter's phone calls.
A judge has not been assigned to the case.
In another legal front, the owner of Mulberry Art Studios filed a petition with the state
demanding it not release funds to project developers.
Planners have applied for tens of millions of state dollars. They project the state's
contribution to be $46 million if all of their applications are approved.
Earlier this week, studio owner April Koppenhaver asked state officials to consider that two
lawsuits related to the project are undecided and could upend project construction.
Koppenhaver brought one of the suits against the redevelopment authority. Another pits
Mayor Charlie Smithgall against City Controller R.B. Campbell.
"It is imprudent in my judgment for the state to release money to this project,"
Koppenhaver said. "I want (the state) to be very, very aware and responsive to residents'
concerns."
Penn Square Partners is composed of general partner Penn Square General Corp., a High
Associates affiliate, and limited partners Fulton Bank and Lancaster Newspapers Inc.,
publisher of the Intelligencer Journal, Lancaster New Era and Sunday News.
Staff writer Dave Pidgeon contributed to this story.
Justin Quinn's e-mail address is jquinnlnpnews.com.
Page 9 of 131
Page 2 of 3
Downtonw Investments
Businessman, irked
by hotelier action, files suit
Page 10 of 129
By Justin Quinn
Intelligencer Journal
Published: May 06, 2005 9:47 AM EST
Page 10 of 131
Page 3 of 3
10/08/2007
MSN Hotmail -
amgroup01@msn.com
From :
Sent :
To :
"Bargain Land " <shipping@bargainland.net>, "Daniel Berger " <danielberger@comcast.net>, "Deddy "
<deddy@cityoflancasterpa.com>, "endofauction" <endofauction@ebay.com>, "GGordon" <GGordon@fult.com>,
"High Group" <nfo@high.net>, "Lancaster County Commissioners " <McCueA@co.lancaster.pa.us>, "Lancaster Intell"
<IntellLetters@lnpnews.com>, "Lancaster New Era" <neweraLetters@lnpnews.com>, "Mike Caterbone "
<mtciidd@aol.com>, "Owen Kugel " <owenrkugel@juno.com>, "Patrice Dixon " <HSDuncan@juno.com>, "Patrick
Snyder " <psnyder@uncb.com>, "Pete Horn " <Rhino1818@aol.com>, "Phil " <caterbone@sbcglobal.net>, "Phyllis
Crews " <Phyllis.Crews@richardson.k12.tx.us>, "Ray Sawiski " <rsawicki@decommunications.com>, "Stan Caterbone
" <amgauctions@comcast.net>, "Sunday Newspapers" <sunnews@lnpnews.com>
Subject :
www.amglobalentertainmentgroup.com
Page 11 of 131
MSN Hotmail -
Returns The Project To The Original Plan Outlined In The 1998 Lancaster Economic Development
Plan For The Revitalization Of Downtown Lancaster
Fax:
Phone
( 717)-427-1621
(717)-431-8184
Our Capabilities in Research, Analysis, and Forecasting Have Been Used by U.S. Government Agencies. These
conclusions were the result of meetings, discussions, and communications with the following stakeholders: Mayor Charlie
Smithgall, Dale High, Nevin Cooley, Molly Henderson, SDL, Fulton Bank, Marlin Thomas (Willow Valley), Lancaster City
Council, County Commissioners, Lancaster Newspapers, Tom Baldridge, Rick Grey, 5th Estate, Talkback Discussion
Board, Howard Sanders, Lancaster Newspapers, April Kopenhaver of LancasrterFirst.org and many Lancaster city and
county taxpayers.
Page 12 of 131
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
40 of 158 December 26, 2009
Page 11 of 129
Downtonw Investments
Page 13 of 131
Page 1 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
41 of 158 December 26, 2009
Page 12 of 129
Downtonw Investments
Page 14 of 131
Page 2 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
42 of 158 December 26, 2009
Page 13 of 129
Downtonw Investments
There was no incident to speak of. Any incident was a lie, regardless of the person that kept interfering
with our conversation that was trying to cause problems. It was not me, you fool.
I would suggest that you provide this email to the person that told you that fabricated lie and anyone else
that you communicate with regarding your so called version of an "incident". Follow this link and you may
read why people like you lie about these incidents.
Now, you have a nice Easter Weekend. And by the way, I am a supporter of Senator Clinton and I do
volunteer my services, just in case you were wondering.
"Well, there's an even greater right, and that's the right of life, liberty and to live crime-free."
Craig Stedman, Lancaster County District Attorney
January 3, 2008
Lancaster Intelligencer Journal
Advanced Media Group
Stan J. Caterbone
www.amgglobalentertainmentgroup.com
Visit Our Blog For Journey of a Whistleblower
Visit Our Blog For Research Into ESP - Mental Telepathy & The U.S. Governments Activities
Visit Our Video Biography
Notice and Disclaimer: Stan J. Caterbone and the Advanced Media Group have been slandered, defamed, and publicly discredited
since 1987 due to going public (Whistle Blower) with allegations of misconduct and fraud within International Signal & Control, Plc. of
Lancaster, Pa. (ISC pleaded guilty to selling arms to Iraq via South Africa and a $1 Billion Fraud in 1992). Unfortunately we are
forced to defend our reputation and the truth without the aid of law enforcement and the media, which would normally prosecute
and expose public corruption. We utilize our communications to thwart further libelous and malicious attacks on our person, our
property, and our business. We continue our fight for justice through the Courts, and some communications are a means of
protecting our rights to continue our pursuit of justice. Advanced Media Group is also a member of the media. Reply if you wish to
be removed from our Contact List. Number 7.
>
Page 15 of 131
Page 3 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
43 of 158 December 26, 2009
Page 14 of 129
Downtonw Investments
Subject:
> Date: Thu, 20 Mar 2008 08:18:00 -0400
> From: bas@bbt-law.com
> To: amgroup01@msn.com
>
> Hi Stan,
>
> Hope this note finds you well.
>
> Yesterday afternoon I had to attend some bankruptcy meetings on behalf of some clients. While there
the Trustee told me about an event which concerned her. She showed me your card and told me what
happened. In fact she said she almost considered calling the police because of the incident.
>
> I assured her you were not the type of person that would do anything inappropriate. I did want you to
know she is not an employee of the Dept. of Justice or the Bankruptcy Court; she is a private panel
trustee just as I was for 33 years. If for some reason you have issues with the bankruptcy system she is
not a person who should be hassled as she has nothing to do with your case.
>
> I'm sending this only because I don't want there to be any further incidents which might cause her
concern or the Federal marshals will get involved and I know they can be nasty. Needless to say I don't
want to see anything to you which would cause you any problems.
>
> I am sure I will bump into you soon. Have a nice Easter.
>
>
> Barry A. Solodky, Esquire
> Blakinger, Byler & Thomas, P.C.
> 28 Penn Square
> Lancaster, PA 17603
> (717) 509-7273
> E-mail: bas@bbt-law.com
>
>
>
>
Page 16 of 131
Page 4 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
44 of 158 December 26, 2009
Page 15 of 129
Downtonw Investments
www.amgglobalentertainmentgroup.com
amgroup01@msn.com
Page 5 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
45 of 158 December 26, 2009
Page 16 of 129
Downtonw Investments
Notice and Disclaimer: Stan J. Caterbone and the Advanced Media Group have been slandered,defamed, and publicly discredited since 1987
due to going public (WhistleBlower) with allegations of misconduct and fraud within International Signal& Control, Plc. of Lancaster, Pa. (ISC
pleaded guilty to selling arms toIraq via South Africa and a $1 Billion Fraud in 1992). Unfortunately we are forced to defend ourreputation
and the truth without the aid of law enforcement and the media,which would normally prosecute and expose public corruption. We utilize our
communications to thwartfurther libelous and malicious attacks on our person, our property, and ourbusiness. We continue our fight
forjustice through the Courts, and some communications are a means of protectingour rights to continue our pursuit of justice. Advanced
Media Group is also a member of the media. Reply if you wish tobe removed from our Contact List.
Page 18 of 131
Page 6 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
46 of 158 December 26, 2009
Page 17 of 129
Downtonw Investments
www.amgglobalentertainmentgroup.com
mailto:amgroup01@msn.com
Blog: http://advancedmediagroup.wordpress.com/
Stanley J. Caterbone
Advanced Media Group
1250 Fremont Street
Lancaster, PA 17603
In 2007 Advanced Media Group signed a Non Disclosure Agreement with a local real estate firm to continue
the advancement of the Excelsior Place Business Plan.
Project 2 UPS/MBE Copy Store or FedEx/Kinkos Copy & Print Store
Advanced Media Group has an exclusive agreement for a UPS Shipping/Copy Store or a FedEx/Kinkos
in Downtown Lancaster. There is no such service currently serving the needs of downtown businesses and it
is a vital component for the Lancaster County Convention Center. In 1998 Advanced Media Group had
contacted Mail Box Etc., and began initial franchise due diligence. However when the Lancaster County
Convention Center was stalled, Advanced Media Group also put the project on the back burner. In 2005
Advanced Media Group negotiated for the exclusive right of first refusal to move the UPS Store at Stone Mill
Plaza to downtown Lancaster.
Page 19 of 131
Page 7 of 38
Advanced
Media
at Hotel
Brunswick,
Case 2:16-mc-00049-EGS
Document
71Group
FiledTheater
11/23/16
Page
47 of 158 December 26, 2009
Page 18 of 129
Downtonw Investments
The UPS/MBE Franchise is ranked number 4 among all franchises and number one in the shipping-postal
store categories by Forbes.
Advanced Media Group would also add services such as scanning, imaging, and records management
services that would attract an additional market to the concept. The UPS/MBE Franchise is ranked
number 4 among all franchises and number one in the shipping-postal store categories by Forbes. Advanced
Media Group is currently studying several site locations, including storefronts at the Brunswick Hotel, and a
possible East King Street site. Advanced Media Group would like to cater to the many legal firms that
conduct business in the Lancaster County Courthouse.
In 1990 Advanced Media Group developed and copyrighted the AMG Legal Systems Prototype which was
a digital search and retrieval application designed to help legal firms deal with the complexities of organizing
and filing court cases.
Advanced Media Group has specialized in records management and has a vast knowledge base and
experience in optical publishing and records management. This service would allow firms to convert and
store records off-site in a secure location with state-of-the-art retrieval services.
Typical Desktop Publishing services and binding services would also be offered.
Project 3 Downtown Lancaster Movie Theater
A downtown Lancaster Movie Theater is vital to support the Lancaster County Convention Center and the
Downtown Lancaster Revitalization at large.
Advanced Media Group has been performing due diligence on reopening the movie theaters at the Hotel
Brunswick for the past 18 months. A recent site survey confirms that the movie theaters are in perfect
operating condition and negotiations with local business leaders are continuing. The Brunswick movie
theater has 2 screens with approximately 500 seats per screen.
Project 4 Big Box Retail in Downtown Lancaster
Advanced Media Group has been attempting to help facilitate the attraction of a big box retailer for
Downtown Lancaster. In 2006 Advanced Media Group had discussions with the owner of Bulova
Technologies regarding the development of that building to a retail store. The Advanced Media Group has
contacted the Corporate development teams of the Hard Rock Caf and Best Buy Electronics Stores.
In 2005 Advanced Media Group had talks with former Mayor Charlie Smithgall in attempts at trying to lure a
Cabelas or a Pro Shops to the site.
Page 20 of 131
Page 8 of 38
THEATER
AT HOTEL
Case 2:16-mc-00049-EGS
Document
71 BRUNSWICK
Filed 11/23/16 Page 48 of 158
Downtonw Investments
OPEARATING
BUDGET
Page 19 of 129
Account Descriptions
SALES
Gross Sales Forcast
Theater 1
Theater 2
Performances
Concessions
Trailers
Advertisers
Theater Rentals
Sales - Misc
Total Sales
% of
Sales
Nov-09
Dec-09
Year 1
Jan-10
Year 1
Feb-10
Year 1
Mar-10
Year 1
Apr-10
Year 1
May-10
Year 1
Jun-10
Year 1
Jul-10
Year 1
Aug-10
Year 1
Sep-10
Year 1
Oct-10
Year 1
Nov-10
119,731
97,356
95,606
95,606
95,606
99,981
128,975
155,100
151,919
151,919
151,919
155,169
52.00%
12.00%
17.00%
18.00%
1.00%
100.00%
32,175
4,950
7,425
4,950
0
49,500
77,825
11,973
17,960
11,973
0
119,731
63,282
9,736
14,603
9,736
0
97,356
62,144
9,561
14,341
9,561
1,000
96,606
62,144
9,561
14,341
9,561
1,000
96,606
62,144
9,561
14,341
9,561
1,000
96,606
52,990
11,998
16,997
17,997
1,000
100,981
68,357
15,477
21,926
23,216
1,000
129,975
82,203
18,612
26,367
27,918
1,000
156,100
80,517
18,230
25,826
27,345
1,000
152,919
80,517
18,230
25,826
27,345
1,000
152,919
80,517
18,230
25,826
27,345
1,000
152,919
82,239
18,620
26,379
27,930
1,000
156,169
36.00%
43.00%
24.00%
34.00%
Total C.O.G.S.
GROSS PROFIT
11,583
2,129
1,782
1,683
17,177
32,324
28,017
5,148
4,310
4,071
41,547
78,185
22,781
4,186
3,505
3,310
33,783
63,574
22,372
4,111
3,442
3,251
33,175
63,431
22,372
4,111
3,442
3,251
33,175
63,431
22,372
4,111
3,442
3,251
33,175
63,431
19,076
5,159
4,079
6,119
34,434
66,548
24,608
6,655
5,262
7,893
44,419
85,556
29,593
8,003
6,328
9,492
53,416
102,684
28,986
7,839
6,198
9,297
52,321
100,598
28,986
7,839
6,198
9,297
52,321
100,598
28,986
7,839
6,198
9,297
52,321
100,598
29,606
8,007
6,331
9,496
53,440
102,729
65.30%
65.30%
65.30%
65.66%
65.66%
65.66%
65.90%
65.82%
65.78%
65.79%
65.79%
65.79%
65.78%
Page 9 of 38
49,500
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
21.16%
8.51%
3.08%
0.81%
1.25%
35%
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
1.24%
0.49%
0.58%
3.46%
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
1,578
618
741
2,937
Page 21 of 131
THEATER
AT HOTEL
Case 2:16-mc-00049-EGS
Document
71 BRUNSWICK
Filed 11/23/16 Page 49 of 158
Downtonw Investments
OPEARATING
BUDGET
Page 20 of 129
Account Descriptions
Non-Operating Expenses
Rent
Legal & Accounting
Insurance, Property & Liability
Misc General & Administrative
Debt Service
Total Non-Operating
Total Expenses
NET PROFIT
NET PROFIT MARGIN
Nov-09
Dec-09
Year 1
Jan-10
Year 1
Feb-10
Year 1
Mar-10
Year 1
Apr-10
Year 1
May-10
Year 1
Jun-10
Year 1
Jul-10
Year 1
Aug-10
Year 1
Sep-10
Year 1
Oct-10
Year 1
Nov-10
3.10%
0.50%
0.19%
2.49%
0.40%
0.04%
0.48%
0.38%
0.25%
0.16%
0.10%
0.29%
0%
9%
3,954
642
247
2,500
512
48
614
486
313
210
125
375
167
10,193
3,954
642
247
2,500
512
48
614
486
313
210
125
375
167
10,193
3,954
642
247
2,500
512
48
614
486
313
210
125
375
167
10,193
3,954
642
247
2,500
512
48
614
486
313
210
125
375
167
10,193
3,954
642
247
2,500
512
48
614
486
313
210
125
375
167
10,193
3,954
642
247
2,500
512
48
614
486
313
210
125
375
167
10,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3.93%
0.59%
0.34%
0.33%
0.79%
5.97%
0
755
429
417
1,000
2,601
28,860
0
755
429
417
1,000
2,601
28,860
5,000
755
429
417
1,000
7,601
33,860
5,000
755
429
417
1,000
7,601
33,860
5,000
755
429
417
1,000
7,601
33,860
5,000
755
429
417
1,000
7,601
33,860
5,000
755
429
417
1,000
7,601
35,860
5,000
755
429
417
1,000
7,601
35,860
5,000
755
429
417
1,000
7,601
35,860
5,000
755
429
417
1,000
7,601
35,860
5,000
755
429
417
1,000
7,601
35,860
5,000
755
429
417
1,000
7,601
35,860
5,000
755
429
417
1,000
7,601
35,860
-21,321
-43.07%
24,540
20.50%
4,930
5.06%
4,787
4.95%
4,787
4.95%
4,787
4.95%
-2,724
-2.70%
16,285
12.53%
33,412
21.40%
31,327
20.49%
31,327
20.49%
31,327
20.49%
33,457
21.42%
Page 22 of 131
Page 10 of 38
% of
Sales
THEATER
AT HOTEL
Case 2:16-mc-00049-EGS
Document
71 BRUNSWICK
Filed 11/23/16 Page 50 of 158
Downtonw Investments
OPEARATING
BUDGET
Page 21 of 129
Account Descriptions
Page 11 of 38
Year 1
Dec-10
YEAR 1
FYE
Year 2
Jan-11
Year 2
Feb-11
Year 2
Mar-11
Year 2
Apr-11
Year 2
May-11
Year 2
Jun-11
Year 2
Jul-11
Year 2
Aug-11
Year 2
Sep-11
Year 2
Oct-11
Year 2
Nov-11
138,294
147,969
147,969
147,969
146,656
170,781
187,844
187,844
187,844
178,094
159,531
159,531
52.00%
12.00%
17.00%
18.00%
1.00%
100.00%
73,296
850,350
16,595
174,411
23,510
250,283
24,893
242,407
1,000
11,000
139,294 1,528,450
78,423
17,756
25,155
26,634
1,000
148,969
78,423
17,756
25,155
26,634
1,000
148,969
78,423
17,756
25,155
26,634
1,000
148,969
77,728
17,599
24,932
26,398
1,000
147,656
90,514
20,494
29,033
30,741
1,000
171,781
99,557
22,541
31,933
33,812
1,000
188,844
99,557
22,541
31,933
33,812
1,000
188,844
99,557
22,541
31,933
33,812
1,000
188,844
94,390
21,371
30,276
32,057
1,000
179,094
84,552
19,144
27,120
28,716
1,000
160,531
84,552
19,144
27,120
28,716
1,000
160,531
36.00%
43.00%
24.00%
34.00%
26,386
306,126
7,136
74,997
5,642
60,068
8,464
82,418
47,628
523,609
91,665 1,004,841
28,232
7,635
6,037
9,056
50,960
98,008
28,232
7,635
6,037
9,056
50,960
98,008
28,232
7,635
6,037
9,056
50,960
98,008
27,982
7,567
5,984
8,975
50,508
97,148
32,585
8,812
6,968
10,452
58,817
112,964
35,841
9,693
7,664
11,496
64,693
124,150
35,841
9,693
7,664
11,496
64,693
124,150
35,841
9,693
7,664
11,496
64,693
124,150
33,980
9,190
7,266
10,899
61,335
117,758
30,439
8,232
6,509
9,763
54,943
105,589
30,439
8,232
6,509
9,763
54,943
105,589
Total C.O.G.S.
GROSS PROFIT
GROSS PROFIT MARGIN
65.81%
65.74%
65.79%
65.79%
65.79%
65.79%
65.76%
65.74%
65.74%
65.74%
65.75%
65.77%
65.77%
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
21.16%
8.51%
3.08%
0.81%
1.25%
35%
30,000
10,833
4,083
1,029
1,595
47,541
323,424
130,000
47,067
12,351
19,142
531,983
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
32,000
10,833
4,083
1,029
1,595
49,541
1.24%
0.49%
0.58%
3.46%
1,578
618
741
2,937
18,930
7,413
8,896
35,240
18,930
8,523
8,896
36,349
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
1,578
710
741
3,029
Page 23 of 131
SALES
Gross Sales Forcast
Theater 1
Theater 2
Performances
Concessions
Trailers
Advertisers
Theater Rentals
Sales - Misc
Total Sales
% of
Sales
THEATER
AT HOTEL
Case 2:16-mc-00049-EGS
Document
71 BRUNSWICK
Filed 11/23/16 Page 51 of 158
Downtonw Investments
OPEARATING
BUDGET
Page 22 of 129
Account Descriptions
Non-Operating Expenses
Rent
Legal & Accounting
Insurance, Property & Liability
Misc General & Administrative
Debt Service
Total Non-Operating
Total Expenses
NET PROFIT
NET PROFIT MARGIN
Year 1
Dec-10
YEAR 1
FYE
Year 2
Jan-11
Year 2
Feb-11
Year 2
Mar-11
Year 2
Apr-11
Year 2
May-11
Year 2
Jun-11
Year 2
Jul-11
Year 2
Aug-11
Year 2
Sep-11
Year 2
Oct-11
Year 2
Nov-11
3.10%
0.50%
0.19%
2.49%
0.40%
0.04%
0.48%
0.38%
0.25%
0.16%
0.10%
0.29%
0%
9%
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
47,445
7,710
2,965
38,000
6,144
571
7,367
5,833
3,756
2,521
1,500
4,500
2,000
130,311
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3.93%
0.59%
0.34%
0.33%
0.79%
5.97%
5,000
60,000
755
9,065
429
5,149
417
5,000
1,000
12,000
7,601
91,214
35,860 1,312,356
10,200
755
429
417
1,000
12,801
109,884
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
10,200
755
429
417
1,000
12,801
76,564
-11,876
-7.97%
21,444
14.40%
21,444
14.40%
20,584
13.94%
36,400
21.19%
47,586
25.20%
47,586
25.20%
47,586
25.20%
41,194
23.00%
29,025
18.08%
29,025
18.08%
22,394
16.08%
216,094
14.14%
Page 24 of 131
Page 12 of 38
% of
Sales
THEATER
AT HOTEL
Case 2:16-mc-00049-EGS
Document
71 BRUNSWICK
Filed 11/23/16 Page 52 of 158
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Page 23 of 129
Account Descriptions
Page 13 of 38
Year 2
Dec-11
YEAR 2
FYE
181,469 2,003,500
52.00%
12.00%
17.00%
18.00%
1.00%
100.00%
96,178 1,061,855
21,776
240,420
30,850
340,595
32,664
360,630
1,000
12,000
182,469 2,015,500
36.00%
43.00%
24.00%
34.00%
34,624
382,268
9,364
103,381
7,404
81,743
11,106
122,614
62,498
690,005
119,971 1,325,495
Total C.O.G.S.
GROSS PROFIT
GROSS PROFIT MARGIN
65.75%
65.77%
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
21.16%
8.51%
3.08%
0.81%
1.25%
35%
32,000
10,833
4,083
1,029
1,595
49,541
384,000
130,000
49,000
12,351
19,142
594,493
1.24%
0.49%
0.58%
3.46%
1,578
710
741
3,029
36,283
16,336
17,051
69,670
Page 25 of 131
SALES
Gross Sales Forcast
Theater 1
Theater 2
Performances
Concessions
Trailers
Advertisers
Theater Rentals
Sales - Misc
Total Sales
% of
Sales
THEATER
AT HOTEL
Case 2:16-mc-00049-EGS
Document
71 BRUNSWICK
Filed 11/23/16 Page 53 of 158
Downtonw Investments
OPEARATING
BUDGET
Page 24 of 129
Account Descriptions
Non-Operating Expenses
Rent
Legal & Accounting
Insurance, Property & Liability
Misc General & Administrative
Debt Service
Total Non-Operating
Total Expenses
NET PROFIT
NET PROFIT MARGIN
Year 2
Dec-11
YEAR 2
FYE
3.10%
0.50%
0.19%
2.49%
0.40%
0.04%
0.48%
0.38%
0.25%
0.16%
0.10%
0.29%
0%
9%
3,954
642
247
3,500
512
48
614
486
313
210
125
375
167
11,193
3.93%
0.59%
0.34%
0.33%
0.79%
5.97%
10,200
122,400
755
9,065
429
5,149
417
5,000
1,000
12,000
12,801
153,614
76,564 1,642,092
43,407
23.79%
47,445
7,710
2,965
42,000
6,144
571
7,367
5,833
3,756
2,521
1,500
4,500
2,000
134,311
373,408
18.53%
Page 26 of 131
Page 14 of 38
% of
Sales
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BUDGET
ALTERNATE
FUNDING
LOBBY
Paint
Concession Counters & Displays
Popcorn Machines
Food Displays
Carpet Restoration
Lobby Subtotal
$0.00
$0.00
THEATER 1
Curtains
Theater Seats
Floor Lighting
Floor Painting/Carpeting
Sound System
Theater 1 Subtotal
$0.00
Theater 2 Subtotal
$0.00
Stage Subtotal
$0.00
THEATER 2
Curtains
Theater Seats
Floor Lighting
Floor Painting/Carpeting
Sound System
STAGE
Sound System
Lighting
Stage
Moveable Partition
Backstage Setup
Projection Room
Projector 1
Projector 2
DLP Projector 1
DLP Projector 2
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Racks
Painting
Floor Paint/Carpeting
$0.00
$0.00
Total Costs
$0.00
Page 28 of 131
Page 16 of 38
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Equipment Quotation
SHIP TO (Project):
Roger Fitzwater
2 screens
717-278-4199
woodcrestaudio@yahoo.com
Quant Unit
Order No.
Unit
Net (US$)
Unit LIST
Price (US$)
Line
Item
Description
Total
Net (US$)
Film Equipment
2
EA SIMSYS3/RS
EA HLIIA-HR3
EA PREWIRE
Projector Prewired
SET FGS-35
eCNA100-C1
$13,430.00
40%
$8,058.00
$260.00 40%
$156.00
$9,935.00 40%
$5,961.00
$475.00 40%
$285.00
$3,160.00 40%
$1,896.00
16,116.00
312.00
11,922.00
570.00
3,792.00
EA LTIX3000WH
$1,050.00
50%
$525.00
1,575.00
8
9
10
2
1
1
EA 2464160
EA 2465004
EA 2468278
PLATTER SYSTEM:
35SCDC-3 35mm 3 Deck platter w/ 2 Payout Assy
AP Make-Up Table
SP-35 35mm tape splicer
$6,450.00 45%
$1,330.00 45%
$800.00 45%
$3,547.50
$731.50
$440.00
7,095.00
731.50
440.00
11
12
2
2
EA ISCO
EA ISCO
LENSES
ISCO Lens FLAT (Sizes to be determined)
ISCO Lens SCOPE (Sizes to be determined)
$860.00
$1,962.00
1,720.00
3,924.00
ADVANCED
MEDIA GROUP DOWNTOWN
File: QSTS RF_10908
Page 29 of 131
Wednesday November
Page 23,
1 of 22016
Page 17 of 38
13
EA SR-70B
14
EA
15
16
17
20
20
Investments
Basic Sound Rack with Downtonw
Power strip, fan,
rack panel and prewire
SC-322
SB-7218
SR-110B
QM-SW
EA
EA
EA
$1,000.00
2,000.00
7,365.00
$1,227.50
$1,067.25
2,134.50
$266.00
5,320.00
$17.30
346.00
18
EA
19
EA
20
EA
$1,165.25
2,330.50
$776.50
4,659.00
$974.00
3,896.00
76,248.50
ADVANCED
MEDIA GROUP DOWNTOWN
File: QSTS RF_10908
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Wednesday November
Page 23,
2 of 22016
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Gray's stunning win highlights big day for local Democrats How did he pull it off?
As Rick Gray emphasized late Tuesday night, today is a new day in Lancaster.
With chants of "Sweep! Sweep! Sweep!," jubilant Lancaster City Democrats Tuesday night celebrated the
ousting of Republican Mayor Charlie Smithgall, all four Republicans on City Council, and Republican control
of the city controller and treasurer offices.
Gray, the Democratic mayoral candidate, rode a wave of change to an overwhelming victory.
He took 58 percent of the vote in his
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Published on October 21, 2005, Intelligencer Journal (Lancaster, PA)
Maybe Lancaster Square needs an exorcism
I've begun to wonder whether a curse has been placed on Lancaster Square.
Could it be that the ghosts of the original Brunswick Hotel, the old Lancaster YMCA and the Grand Theater
flattened by the wrecking ball in the 1960s to make way for so-called progress have gotten back at
us for our folly?
When it comes to Lancaster Square, it's almost eerie the way we can't get our act together. The paralysis
is maddening,
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Surrounded by his family and 25 supporters, the Republican mayor said, if re-elected, he would continue
to put pressure on criminals, push economic development and work hard to create more jobs.
"Eight years ago, I ran for mayor because I believed that the city was headed in the wrong direction,"
Smithgall
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Senate panel OKs funds for Lancaster Square, city garage
Lancaster Mayor Charlie Smithgalls plan to put the historic Rocky Springs Carousel in Lancaster Square
got more federal support Monday. The U.S. Senate Appropriations Committee voted to include $200,000
for the rehabilitation of Lancaster Square in its version of the Departments of Transportation, Treasury,
Judiciary, Housing and Urban Development, and Related Agencies Fiscal Year 2006 Appropriations bill,
U.S. Sen. Arlen Specter said Monday. The Pennsylvania Republican said the
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Published on July 13, 2005, Lancaster New Era (PA)
The Brunswicks new Taste
THE WEEKLY DISH By E. Martin HulseJIM SWITZENBERG AND RON PFEIFFER have brought a new taste to
town. Taste at the Brunswick (151 N. Queen St., Lancaster, 397-4800) will open for dinner Friday with
eclectic city food, says Switzenberg, director of operations for Taste Catering, which recently partnered
with the Brunswick Hotel, owned by Hamid Zahedi. Tim Olivett, a Tavern on the Green and Moshulu alum,
was hired as chef, which returns the Hempfield graduate to the
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The city GOP chairman said the party must reunify after Mayor Charlie Smithgall handily defeated
challenger Mendoza by nearly a two-to-one margin in Tuesday's primary election.
Smithgall earned 65 percent of Republican votes.
"Luis has been a good Republican in the past and I hope we can get everyone on board working for a
victory in November," said Miller.
United the
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Brunswick owner seeks to revive movie house
The new owner of the Ramada Inn Brunswick is proposing to revitalize a portion of Lancaster Square into a
movie/performing arts theater.
But before Hamid Zahedi of New York begins, he wants to see more people invest in entertainment
attractions downtown, said a consultant during a press conference Tuesday on the square.
Thomas DePaul of the DePaul Group of Lancaster said he was hired by Zahedi to develop the project at the
former Eric Theater, located next to the Brunswick.
DePaul
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At least they are finally going to get smart and move the check in and lobby to the first floor, queen and
chestnut corner. This hotel never had any street presence. One has to look hard to even know that it's
there! Who knew it had a pool?
They've had a high visible location, and never utilized it! seems like now they will. Hopefully it will spill
over to the rest of the square.
kwf1817
QUOTE(kwf1817 @ May 6 2007, 09:14 PM)
At least they are finally going to get smart and move the check in and lobby to the first floor, queen and
chestnut corner. This hotel never had any street presence. One has to look hard to even know that it's
there! Who knew it had a pool?
They've had a high visible location, and never utilized it! seems like now they will. Hopefully it will spill
over to the rest of the square.
This was an integral part of the late 1960s "Urban Renewal" plan. The expectation was that people would
walk INSIDE the "mall" from the parking garages to the shops.
When the current Brunswick was built, a big chunk of the first floor was taken up by an open public
walkway between Chestnut St. and Lancaster Square; this was not enclosed until many years later. Retail
stores were supposedly of a higher value than a hotel lobby, and indeed there was a bank in the
Brunswick building on N. Queen St. near Chestnut for a number of years. The "shopping mall" between
the Brunswick and the Hess Dept. Store at Queen and Chestnut was expected to be the pedestrian artery
(these "shops" still exist, being used as meeting rooms for the Brunswick). The second and third level of
the "shopping mall" included a large movie theater, later divided into two (this still exists, it is still
vacant).
Originally there were three pedestrian levels connected and surrounding Lancaster Square on all four
sides. There was also parking on the roof level, and it WOULD HAVE BEEN possible to drive from the Duke
St. garage over to the Prince St. garage at the top level! (I don't think it was ever implemented). Of
course this ended when the west side of the "concrete monstrosity" was demolished a few years after it
was completed. The Duke St. ramp to this parking level remained for many years, but was later
demolished to add a few street-level spaces next to the Duke St. parking garage. There are still lines for
parking spaces visible (from inside the Brunswick) on the roof of the movie theater above the "shopping
mall" on the east side of Lancaster Square.
The designers of this project actually expected the second level to be nearly as busy as street level. The
point is, the Brunswick was designed by "urban planners" who thought they knew better than people who
walk the streets. Of course, as we know now, what was once one of the three busiest commercial blocks in
Lancaster City is now a concrete wasteland (and yes, that DOES include Binns Park).
FYI, the Brunswick was originally designed to have two more floors than it does now. Rather than
redesigning the entire building, the top two floors were simply deleted. The structure is strong enough to
add these additional floors.
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Artie See
Its time for a little research. Someone needs to pull out the last set of rah-rah articles run in the LNP
when this fine establishment last went from the Hotel Brunswick to the Ramada Brunswick. I do not recall
the year but I certainly recall the content. The owner at the time was going to spend $XX million dollars
then to bring it up to par and turn it around. LNP printed everything that the owner wanted them to print
whether it made any logical sense or not. What happened, more bankruptcy, more management
companies, and more trouble? When the mortgage holder finally got tired of the never ending cycle, they
cut their losses, ate half the debt, and go that asset off of their books to the current owner. Not only did
this story run then but I am sure that it ran in simlar fashion previous to that. What do we have now,
more of the sameoutrageous claims by owners trying to make themselves look good and a newspaper
monopoly that does not even ask questions. Let me suggest a couple. How many dollars per room is
allegedly being spent? How many dollars per room is the national average for new construction of a hotel
such as the Brunswick? What is the difference? How or why could someone substantiate the current claims
for what is merely cosmetic work, no bricks or mortar? I guess it is probably too much to ask though since
LNP was not willing to ask the same questions about the CC & hotel, why would they ask or do any
research for this one?
enlightened176
QUOTE(Artie See @ May 7 2007, 06:32 AM)
This was an integral part of the late 1960s "Urban Renewal" plan. ..... Of course, as we know now, what
was once one of the three busiest commercial blocks in Lancaster City is now a concrete wasteland (and
yes, that DOES include Binns Park).
Artie: Thanks for posting the historical facts of design-intent of this property. Interesting.
Hamid only paid $15 thousand/room for many reasons. 37 years of failure. How sad.
from the article: The Hotel Brunswick stands on a site that has been the location of a lodging facility since
the long-gone Hofnagle Hotel opened there in 1776. The current hotel opened in 1970. It was acquired by
a partnership led by Hamid Zahedi in 2005 for $3.4 million, according to newspaper files.
DimBulb
I was able to confirm that the Brunswick is indeed closed, except for a few rooms on weekends. Most of
the rooms are currently gutted.
The newspaper article is wrong.
Articles Tagged: Brunswick Hotel
Photos
Video
Map
Articles
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2008-03-20 12:16:00
BERNARD HARRIS, Staff
Plans for what could be a 10-story or more office, retail, museum, residential and parking garage building
in downtown Lancaster received initial approval Wednesday night. The plans for the proposed building, on
the former Empire TV parking lot at North Queen and East Chestnut streets, would......
Lancaster Square could see start of overhaul as soon as summer
2008-02-27 01:41:00
JENNIFER TODD, Staff
City officials said Tuesday that plans to demolish portions of Lancaster Square are being finalized and
pieces of the concrete eyesore could start coming down this summer.The proposed work would occur on
the east side of the square between the Hotel Brunswick and the Bulova buildin......
City businessman's killing sparks forum
2008-01-04 01:44:00
P.J. REILLY, Staff
Jose Urdaneta has been a Lancaster city councilman for the past two years.During that time, he has been
frustrated by the general lack of interest many city residents have in getting involved in their
community.Thursday night was an exception, he said.The 50 people who turned......
Can candidates dance? You be the judge
2007-10-18 03:16:00
JEFF HAWKES, Staff
Latin music blasted from the nightclub's speakers, and dance instructor Oscar Restrepo, swiveling
smoothly, called out a cadence.Four middle-aged couples on the dance floor stepped and turned to the
up-tempo beat.Rick Calderon had opened his Rumbha nightclub, next to Hotel Bruns......
Lancaster Square: It's a dirty job, but
2007-08-30 02:39:00
JEFF HAWKES, Staff
Maybe Mike Rowe would be up for the job.You might know him as the wisecracking host of "Dirty Jobs" on
the Discovery Channel. One week he's picking up roadkill; the next he's feeling inside a cow for a fetus.
Rowe shows us the people who do these jobs, and he rolls up his sleeves, holds hi......
Hotel Brunswick checks in with downtown upgrades
2007-05-13 00:06:00
JUDY A. STRAUSBAUGH, Political writer
Developers of the $170-million convention center and hotel going up at Penn Square plan a kick-off
celebration this month. Meanwhile, renovation of a landmark hotel in downtown Lancaster is a towering
example of the revitalization momentum created by the convention-center project, say local eco......
Hotel Brunswick aims to meet rising expectations
2007-05-04 12:40:00
TIM MEKEEL
Around the Hotel Brunswick, Kevin Bergman sees a city on the rise. Now it's time for the hotel to join that
movement. The Queen and Chestnut streets landmark has started a renovation costing more than $4
million to invigorate the property. "It's no secret that our product......
14 seek convention center board seat
2007-03-21 01:28:00
Dave Pidgeon, Staff
Fourteen hopefuls have lined up to serve on the Lancaster County Convention Center Authority board,
among them one of the project's fiercest adversaries Ronald Harper Jr.At least half the candidates
seeking the seat have expressed opposition to the convention center and hotel p......
Columbia resident was Ford aide
2006-12-27 14:13:01
Tom Murse
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His voice went Boom, boom, boom. He didnt need a microphone. He was a champion, remembers
Kilmer, who is 80 and lives at St. Johns Herr Estate in Columbia. I had never heard him like that before,
Kilmer said in an interview this morning. I said, That man over there is not the man behind......
Witness nabs suspect
2006-12-09 01:34:00
Brett Hambright
A 30-year-old Lancaster city businessman chased and caught a man who was trying to rob a woman
Thursday afternoon, police said.
Matthew Bryant, a salesman for Select Security, was working in his second-story office at 150 N. Queen
St. when he heard the woman's cry for help.
...
A 3-hour bickering brouhaha
2006-08-03 13:46:43
By Jack Brubaker
But the problem wasnt the heat, it was the rigidity. The individual county commissioners, as well as their
packs of ardent supporters, have developed deeply entrenched positions on the proposed downtown
convention center/hotel and other subjects. So on Wednesday morning they talked at not w......
What about the Brunswick?
2005-03-17 14:05:27
Tom Murse
Hamid Zahedi, whose real estate partnership purchased the aging Brunswick in January, has suggested
convention center planners now turn their attention to his Lancaster Square property, two blocks north.
All I am saying is if theyre so hell-bent on having a convention center, this is another op......
New owner for Brunswick
2005-01-05 14:27:11
Bernard Harris And John M. Spidaliere
A real estate partnership headed by Hamid Zahedi, a northern New Jersey shopping center owner, is
expected to close on the 221-room hotel at the corner of Queen and Chestnut streets Jan. 31. Zahedi,
reached at his New York office this week, said he plans to renovate the 35-year-old hotel, but his......
Brunswick buy is out for now; 'timing' cited
2004-07-20 13:12:56
John M. Spidaliere
But that doesnt necessarily mean it wont buy the Lancaster Square hotel months from now. With the
threat of a new lawsuit in the air, four members of the authority voted unanimously to terminate
negotiations with the Massachusetts holding company that owns the Ramada Inn Brunswick Hotel, 151
N.......
Authority drops Brunswick deal
2004-07-20 11:18:47
P.j. Reilly
"That deal is dead," said Dave Hixson, executive director of the authority.
Calling the move a "business decision," Ted Darcus, chairman of the authority board, said the authority
wants to focus all its efforts on building a convention center in Penn Square.
"We didn't want......
Convention Center Authority likely to buy Brunswick
2004-07-14 13:50:54
John M. Spidaliere
But the executive director of the Lancaster County Convention Center Authority will wait to make that
recommendation for Monday. It appears from a community standpoint it would be the best course, said
Hixson. The authority will consider extending the due diligence period to buy the Lancast......
Reaction: Brunswick move is unrealistic
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2004-06-03 15:12:02
Bernard Harris
"I don't think it could be successful,'' Armstrong, a state senator who represents Lancaster City, said of a
proposal by the Lancaster County Convention Center Authority to buy the Brunswick Hotel in Lancaster
Square and possibly to build a convention center there.
"That's not a first-cla...
AV Specialist has launched a new regional version of the magazine covering the Islamic Republic
of Iran. The magazine uses much of the same editorial and advertising material that appears in
the Middle East edition but the Arabic content is replaced with Farsi content and an additional
section provides news and information on technologies and productions specifically relevant to
Iran. Local content is managed by Pejman Ghorbani, a young Iranian filmmaker based in Tehran.
The magazine is distributed through the Nashravaran Journalistic Institute in Tehran and is
available on subscription - as well as through newsstands and specialist retail outlets in Iran.
The indigenous film industry in the Islamic Republic of Iran is booming and home-grown
programming dominates local cinema and television, explains publisher Kevan Jones. Over the
last few years weve seen a growing interest in our magazine from readers within the Islamic
Republic of Iran and our new regional version reflects the importance of this market within the
Middle East region.
Much of the editorial content in this new version has been commissioned from local journalists
and is specifically relevant to the region. For many years Iran has been isolated by language,
culture and political intrigue, says Nima Abu-Wardeh, a well-known media professional in the
Middle East and presenter of the BBCs weekly Middle East Business Report. Despite this, the
Iranian economy is buoyant and the country is playing an increasingly important role in the
commercial activity of the Middle East. Equally important, Iran has a well-established culture of
cinema and film production thats hungry for information on the latest video technologies. AV
Specialists new Farsi-language edition is likely to provide real value to film and TV professionals
in the Republic.
The first issue features several international manufacturers of film and TV production technology
keen to expose their products in this fast-growing market. The television and pro-video markets
in Iran represent a significant portion of our revenues in the Middle East but weve often found it
difficult to communicate with our customers in the Republic, says Robin Hood from Panasonic
Broadcast in the Middle East. AV Specialists new Farsi edition provides us an opportunity to reach
our customers and address them in a manner thats uniquely relevant to them.
The Nashravaran Journalistic Institute is confident that the latest offering from AV Specialist will be
a resounding success in the Iranian market. AV Specialist is the first and only broadcast and
pro-AV magazine to be distributed in the Islamic Republic of Iran, says Hamid Zahedi, managing
director of the Institute. It provides information thats just not available through any other
source and the fact that the magazine includes Persian content makes it uniquely relevant to our
market.
For US companies, trade with Iran is still off-limits but a powerful anti-sanctions lobby has
emerged in the US and the publishers are hopeful that the US trade embargo will soon be
relaxed. The US Dept. of Treasury does not prohibit the export of publications or informational
material to Iran, explains Kevan Jones, and even though the trade embargo remains in place,
the Iranian market presents an interesting opportunity for US manufacturers who see free trade
as the inevitable outcome of US foreign policy.
The first copies of the new Farsi-language version appeared in June 2005 but the publishers are
planning a major launch to coincide with the Tehran Short Film Festival taking place from 15-20
November.
Published on August 3, 2006, Intelligencer Journal (Lancaster, PA)
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The restaurant and bar in the historic downtown Hotel Brunswick is receiving a facelift.
Since the hotel was bought by Hamid Zahedi in February, the lounge and bar was closed and the
restaurant was only open for breakfast, mainly for hotel customers.
The lounge and bar reopened this weekend to the public with new paint and carpeting, and will be
completely renovated within the next two weeks with a new bar, dining and lounge furniture. Additionally,
lunch and brunch are expected to open
Click for complete article, (254 words)
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and $50 million smuggling ring involving his business, ISC, and its
Click for complete article, (380 words)
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Case
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Excelsior
Place
Business Plan
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36
www.amgglobalentertainmentgroup.com
infor@amgglobalentertainmentgroup.com
717.731.8184 Phone
717.427-1621 Fax
This Business Plan and its contents are confidential and considered the intellectual
property of the Advanced Media Group. Prior written consent is required prior to any
redistribution, copy, or alteration of this Business Plan.
This Business Plan is intended to convey information only and shall not constitute or be
construed as an offer to sell or the solicitation of an offer to buy securities. The authors
acknowledge best efforts in the accuracy of information contained herein.
This edition was submitted without final proof and edit. Sprenger Management
apologizes for any errors or omissions.
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Business Plan
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TABLE OF CONTENTS
Executive Summary
1.1 Mission Statement
1.2 Executive Summary
The Project
2.1 Downtown Revitalization 1(Lancasters Economic Development Action Agenda)
2.2 Biography of Chef Mazzochhi
2.3 Professional Endorsements
2.4 Mazzis Grill
2.5 Villa Cava
2.6 The Excelsior Courtyard
2.7 The Back Room
Report submitted by LDR International in 1998 to the Economic Development Action Group and
Presenting BarFlys annual preview of alfresco option ? Barfly Magazine ? May 1999 ?
Lancaster Edition.
ADVANCED MEDIA GROUP DOWNTOWN
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Business Plan
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Financial Statements
5.1 Capital Equipment Budget
5.2 3 Year Projected Pro forma Statement
5.3 3 Year Projected Sales and Revenues
Exhibits
7.1 Information Technology Systems and Equipment Specifications
7.2 Excelsior Place Marketing Materials
7.3 Architectural Plans and Specifications
7.4 Menu Ideas
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Executive Summary
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VILLA CAVA An elegant and distinctive fine dinning restaurant developed in the
underground catacombs.
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The Project
The report identified Excelsior Place, formerly the Tremellen Building, as a critical
component to these revitalization efforts. The following items were named as
implementation actions necessary to facilitate those efforts:
? Acquisition of the Armstrong Lancaster Square Building
? Acquisition of the Watt and Shand Building (Purchased by the partnership of
High Associates, Lancaster Newspapers, Inc., and the Fulton Bank for the
proposed Conference Center)
? Announced location of expanded Smith-Barney office at Lancaster Square
? Mayor Smithgalls commitment to streamlining the Citys development review
process
?
Report submitted by LDR International in 1998 to the Economic Development Action Group and the
Lancaster Campaign.
ADVANCED MEDIA GROUP DOWNTOWN
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The following vision statement was developed by the Economic Development Action
Group, the community-at-large and the consulting team:
4
ARTS,
CULTURAL,
UNIQUE
RETAILING,
AND
ENTERTAINMENT ACTIVITIES.
WE
SEE
SUSTAINED,
ACTION-DRIVEN,
PRIVATE/PUBLIC,
COMMITTED
In the past eighteen months since this report was published, numerous projects are
currently are development and additional projects are being proposed. The current
state-of-affairs in the Revitalization of Downtown Lancaster is in the beginning of
delivering tangible evidence of the leadership, efforts, and energies of the Lancasters
revitalization efforts. The revitalization of Downtown Lancaster will showcase Lancaster
Countys proud urban heritage, cultural diversity, and its historic significance. It will
soon become a valuable asset of the Lancaster Community, and a destination which
every visitor will enjoy.
The authors strongly encourage all interested parties in the Excelsior Place
project to obtain and review the , Lancasters Economic Development Action
Agenda report as a supporting document to this business plan.
Report submitted by LDR International in 1998 to the Economic Development Action Group and the
Lancaster Campaign.
ADVANCED MEDIA GROUP DOWNTOWN
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2.2 Biography of Chef Mazzachhi: Ralph Mazzochhi started his restaurant career
while washing dishes at a small upscale restaurant in Lancaster at the age of 25, to earn
some extra money. After washing dishes for nine months, he was given a chance to
help prepare the food and decided this was his calling, and pursued his path toward
owning and operating his own restaurant some day. He stayed for another year at that
small restaurant in Lancaster, namely, Jethros, working many long hours and learning
everything he could from his mentors.
He then moved to New York city. He worked at Odeon, which was a Four Star
restaurant at that time. After spending a year there, he moved to The Rainbow Room,
another upscale restaurant in New York where he remained for another year. He
continued moving from one restaurant to another, gaining much experience and was
finally offered a partnership at East of Eden in Lancaster. He worked there as the chef
for six years. In 1988, he was asked to start a northern Italian restaurant, Portofino. He
established a very strong Italian based clientele and then decided it was time to be
completely on his own. He opened Gallo Rosso in 1990; an upscale northern Italian
restaurant. Gallo Rosso is a culmination of everything he has learned and acts as a
springboard of his own personal cooking style. He believes that cooking is the ultimate
art and he practices that in his kitchen. He tries to be authentic with the dishes he
prepares and has developed a strong passion for Italian wines which is reflected in Gallo
Rosso's approach to its wine program and selections.
Never having been in a kitchen before the age of 25, Ralph has an apparent desire and
love for what he does. Gallo Rosso is the fruit of his labors and is one of the most
sincere and authentic Italian restaurants in Lancaster County.
Ralph Mazzochhi has proven and developed a consistent formula for success, and his
reputation among his patrons and the food industry at large is a matter of record. The
revitalization of Downtown Lancaster, and the historic and cultural amenities of Excelsior
Place will provide the essential synergy to make this project an extremely popular
destination for Downtown Lancaster.
It is the intent of the principals of Excelsior Place to provide a positive contribution to the
many others that are investing their time and energy to the successful Revitalization of
Downtown Lancaster.
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Recipe Published
By Editor
March 1, 1987
"Dinning Out
?
YORK MAGAZINE
By Editor
April 1, 1990
April 4, 1990
April 6, 1990
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May 1, 1992
CITYBEAT MAGAZINE
"Nibble On This"
ALL TOLD GALLO ROSSO IS A SERIOUS CONTENDER FOR THE CROWN OF
CENTRAL PENNSYLVANIAS FINEST ITALIAN WITH HIGH QUALITY,
REASONABLE PRICES, MANIFOLD CHOICE, AND AFFLUENT ATMOSPHERE.
By Crow Bella
?
March 1, 1993
CITYBEAT MAHAZINE
October 1, 1993
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January 1, 1997
1998
1998
1999
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2.4 Mazzis Grille: An upscale yet casual lunch and evening restaurant is designed to
be the hub of the complex and of Lancaster City providing an oasis from the hectic pace
of business, travel and life for the professional, tourist and Lancastrian. Featuring the
finest offerings of American Cuisine in a friendly setting, Mazzis blends the historic
characteristics of this unique space with a state of the art exhibition kitchen and a
visually striking mahogany and cracked-glass bar. Occupying the first floor front area of
Excelsior Place, Mazzis is accessible from the restored Victorian front doors located on
King Street as well as from the pedestrian walkway through the project.
2.5 Villa Cava: With elegant and distinctively unique fine dining, Villa Cava features an
atmosphere reminiscent of an Old World Italian wine cellar nestled within the massive
stone catacombs beneath Excelsior Place. Crisp white table linens and crystal goblets
illuminated by fire are the perfect complement to Continental Cuisine served in
unparalleled comfort and luxury. To further enhance this first class dining experience,
the wine lists comprehensive offerings are prominently displayed from suspended wine
racks.
2.6 The Excelsior Courtyard: The visual center of Excelsior place is the open air patio
area found under the majestic face of Bacchus, God of Merriment. The Excelsior
Courtyard features al fresco dining in an irresistibly light and fun atmosphere sure to
captivate guests from happy hour into evening. Featuring an ornamental fountain and
served by a large outside bar and the Mazzis kitchen, the Courtyard will be Lancaster's
gathering place from late spring through early fall.
2.7 The Back Room: A multi-purpose open area found at the rear of Excelsior Place,
the Back Room affords the project the dual option of accommodating large private
parties and banquets with the capacity to bring an upscale alternative to the 20somethings dance club culture currently featured in Lancaster City. Quality acoustics,
dramatic lighting and a comfortable centralized dance floor round out the full functionality
of this entity. Accessible from both Mazzis and the Excelsior Courtyard, the Back Room
adds the last element of a complete destination complex.
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Name
Mr. Qiam Li
Mr. Nguyen Quach
Mr. Larry E. Hamill
Mr. David S. Shiley
Mr. Michael L. Abel
Mr. Richard P. Abraham
Mr. John M. Corse
Mr. Kenneth S. Ray
Mr. Allan N. Goberman
Mr. Bruce P. Ryder
Mr. Luke Bunting
Ms. Ann Carr
Mr. John MacIvor
Mr. Ronald P. Bucher
Mr. Roberts Appel
Ms. Liz Andes
Mr. John W. Beyer
Ms. Karen Meacham
Mr. Mark Pinkerton
Mr. Bob Verigood
Mr. William A. Atlee
Mr. Michael E. Grenier
Mr. Mark Weaver
Mr. Barry Barr
Mr. David R. Keller
Mr. Fred O'Neill
Mr. William F. Bash
Mr. Robert Hoke
Ms. Eileen Nolan
Mr. Robert E. Bomberger
Mr. Ben Carlee
Mr. Chet Amend
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Kelly Constable
Ms. Josephine A. Miller
Mr. Luke Bunting
Company Name
88 Chinese Express
A WOK Restaurant & A & W Video
AAA Lancaster County
Aaron Studios Hair/Nail Care
Abel Savage Marketing & Commun.
Abraham Bauer & Spalding Law Firm
Acts Covenant Fellowship
Adult Enrichment Center
Aexpert
AIDS Community Alliance
Allan Goberman Builder & Developer
Alspach & Ryder Law Firm
Angry, Young & Poor
Ann Carr Law Firm
Antique & Estate Jewelry
A-Plus Mini Market
Appel & Yost Law Firm
Archetype, Inc.
Arnold Beyer & Homsher Law Firm
Art Glassworks of Lancaster
Art Store
Artographs
Atlee & Hall Law Firm
Bank of Lancaster County
Bank of Lancaster County N.A.
Barlain Printing
Barley Snyder Senft & Cohen Law
Barstools & Billiards
Bash Jewelers
Belco Federal Credit Union
Bell Atlantic - PA
Benjamin Roberts Ltd.
Bertz & Company
Better Business Bureau, Capital Div
Betty Finney House Corp.
Beulah Mall Law Firm
Blakinger Byler & Thomas Law Firm
Blakinger Byler & Thomas Law Firm
Blue Lotus
Bo Ben Realty
Book Haven
Brent L. Miller Jewelers
Brick City Skateboards
ADVANCED
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Address 1
31 N. Queen St.
53 W. King St.
34 N. Prince St.
14 N. Queen St.
118 - 122 E. King St.
18 E. King St.
142 E. King St.
31 S. Duke St.
25 W. King St.
44 N. Queen St.
36 E. King St.
230 N. Duke St.
140 N. Prince St.
126 E. Chestnut St.
44 N. Queen St.
111 W. Orange St.
33 N. Duke St.
317 N. Market St.
110 E. King St.
319 N. Queen St.
11 E. King St.
25 W. King St.
8 N. Queen St.
25 N. Duke St.
101 N. Pointe Blvd.
110 W. Orange St.
126 E. King St.
221 N. Prince St.
33 N. Queen St.
354 N. Prince St.
126 N. Duke St.
240 N. Prince St.
38 E. King St.
29 E. King St.
PO Box 1526
140 E. King St.
28 Penn Square
28 Penn Square
352 N. Queen St.
240 N. Prince St.
146 N. Prince St.
2527 Hartwell Ct.
138 N. Prince St.
Page
of 11
131
Page76
1 of
Address 2
Suite 322
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17603
17603-3842
17603-1507
17603-2928
17602
17602
17602-2832
17602
17603-3836
17603
17602
17602-2743
17603
17602
17603
17603
17602-2842
17603
17602
17603
17602
17603
17603
17602
17601-4133
17603
17602-2893
17603
17603-3838
17603
17602
17603
17602
17602
17608-1526
17602
17603
17603
17603
17603-3528
17603
17601-2972
17603
No. of
Employees
2
30
10
4
13
7
18
1
6
4
3
1
15
50
65
8
2
3
2
25
12
50
3
125
15
10
350
15
20
50
50
1
3
12
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 75 of 129
No.
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
104 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Mr. David Hine
Mr. Stephen L. Gurba
Mr. Emmanuel Dimitriou
Ms. Mary Bussard
Mr. Chris a. Souzas
Mr. Charles Byers
Mr. Charles T. Riley
Ms. Annette LaMarre
Mr. Michael Carr
Ms. Linda Arnold
Mr. Don Horn
Mr. Steve Witmer
Mr. Barry Newhart
Ms. Jennifer Cox
Ms. Nora Weder
Mr. Daniel C. Witmer
Mr. Rich Ruoff
Mr. Charles V. Snyder
Mr. Frank W. Thomas
Mr. Warren Anderson
Mr. Chris Efthymiades
Mr. Joseph Pawlowski
Ms. Carolyn a. Pizagno
Mr. Peter Nguyen
Mayor Charlie Smithgall
Mr. Raymond J. Antonelli
Dr. George R. Coder
Mr. Ben Wilkinson
Mr. Marshall Warner
Mr. Lee Kerr
Mr. Steve Richardson
Mr. Mark C. Barbaras
Ms. Nancy Gieniec
Mr. Chip Sernak
Ms. Lisa Lohin
Ms. Timothea M. Kirchner
Mr. Terry L. Kauffman
Mr. Paul Thibault
Mr. Ronald Ford
Mr. Glenn Keys
Ms. Julie A. Jacobs
Mr. Ed Bornazian
Mr. Jim Abbarno
Company Name
Britain's Best
Bulova Technologies
Burger Towne
Bussard & Parsons Law Firm
Buy & Sell Store
Byers Basciano Physical Therapy
C. Pat Riley Realty
Calmart
Carr & Company
Cash-A-Check
Central Market
Central Market Art Company
Central Market Mall Associates
Central Market Mall Associates
Chamber of Commerce & Industry
Chamber of Commerce & Industry
Chameleon
Charles Snyder Law Firm
Chestnut House
Chestnut Street Books
Chris's Buy & Sell
Citadel Federal Credit Union
Citadel Federal Credit Union
City Line Jewelry
City of Lancaster
City of Lancaster
Coder Chiropractic
Coe Camera Shop
Coleman & Goggin
Commerce Resource Group
Commonwealth Land Title Insurance
Community Hospital - Family Health Ctr.
Concentrix Shop & Gallery
CoreSource Inc.
CoreSource, Inc.
County of Lancaster
County of Lancaster
County of Lancaster
County of Lancaster
Cross Keys Coffee & Tea
Crossroads Property Management
Crossroads Property Management
Curry Copy Center
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
25 W. King St.
101 - 121 N. Queen St.
106 E. King St.
33 E. Orange St.
107 W. King St.
30 W. Orange St.
407 W. Chestnut St.
39 - 41 N. Queen St.
33 - 35 N. Market St.
145 E. King St.
120 N. Duke St.
15 W. King St.
2316 Dairy Rd.
2316 Dairy Rd.
100 S. Queen St.
PO BOX 1558
223 N. Water St.
140 E. King St.
25 W. King St.
11 W. Chestnut St.
201 - 203 W. King St.
20 W. Orange St.
3030 Zinn Rd.
54 N. Prince St.
120 N. Duke St.
120 N. Duke St.
156 Hamilton Rd.
220 N. Prince St.
36 E. King St.
PO Box 1676
44 N. Queen St.
38 - 42 W. Orange St.
324 N. Queen St.
26-28 W. King St.
26 - 28 W. King St.
50 N. Duke St.
50 N. Duke St.
50 N. Duke St.
50 N. Duke St.
32 - 34 N. Queen St.
42 W. King St.
42 W. King St.
155 E. King St.
Page
of 11
131
Page77
2 of
Address 2
PO Box 4787
Suite 1 South
PO Box 147
PO Box 3002
PO Box 83301
PO Box 83301
PO Box 83480
PO Box 83480
PO Box 83480
PO Box 83480
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Thorndale
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17603
17604-4787
17602
17602
17603
17603-3841
17603-3477
17603
17603
17602
17602
17603
17601-2308
17601
17603
17608-1558
17603
17602
17603
17603
17603
17603
19372
17603
17602
17602
17603-4734
17603
17602
17608-1676
17602
17604-3002
17603
17608-3301
17608-3301
17608-3480
17608-3480
17608-3480
17608-3480
17603
17603
17603
17602
No. of
Employees
22
365
3
1
12
5
7
4
150
45
11
2
2
1
1
4
607
5
565
5
170
1998
3
7
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 76 of 129
No.
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
105 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Mr. Dave Milisock
Mr. Tom Podlesny
Ms. Cynthia L. Garman
Ms. Jerri Scott
Mr. Dale E. Anstine
Mr. Rodney Klinger
Mr. David Natan
Mr. David F. Wedge
Ms. Cori Baluskie
Mr. Steve Kirchner
Mr. Jerry Kornfield
Ms. Cheri Markowitz
Mr. John Waltz
Mr. Leonardo Rodriguez
Ms. Vicki Lapp
Hon. Richard W. Musser
Mr. Steve Murray
Mr. Scott Underwood
Ms. Susan Poppe
Mr. Ed P. Drogaris
Mr. Paul Hamilton
Mr. Thomas Dudek
Mr. Raymond Duncan
Mr. Robert L. Ecklin
Mr. David Nikoloff
Mr. Edgar R. Barnes
Mr. Alex T. Schneebacher
Mr. Edward F. Browne
Mr. John B. Elder
Mr. Ray Sweigart/J. Weiner
Ms. Emily S. Fuss
Mr. Gordy Groff
Mr. Edward P. Jaeger
Mr. Forrest M. Long
Mr. Howard S. Rosen
Mr. Jack A. Church
Mr. Mike Hart
Rev. Randolph T. Riggs
Rev. Dana Schlegel
Ms. Deborah Mastros
Mr. Joseph DelTito
Company Name
Custom Printers
Cycle Circle
Cynthia Garman Law Firm
D & J Scott Galleries
D J B Realty Co.
Dale E. Anstine Law Firm
Dauphin Deposit Bank
David Natan Law Firm
David Wedge Law Firm
Daymaker Hair Studio
Dean Witter Reynolds, Inc.
Delta Color
Demuth Foundation
Demuth Tobacco Shop
DFB Studios
Lancaster Laundry
Dimensions II
District Justice Office
DMZ Army/Navy Clothing
Dombach & Son
Downtown Deli
Drogaris Companies/Devlelopers 1000
Drums Etc.
Dudek Realty Investments
Duncan & Duncan
Ecklin Group/Penn Square
Economic Development Company
Edgar Barnes Law Firm
Educators Mutual Life Insurance Co.
Gray/Miller/Patterson/Cody
Elder & Laffey Photography
Elks BPOE Lanc. Lodge 134
Brown/McCarter
Empire TV & Appliances/Bar Stools
Engle, Hambright & Davies
F. M. Long Barber
Family Support Associates
Farmers First Bank
Fawber Screen Printing
First Presbyterian Church/Jim Klinger
First Reformed Church
First Union Bank
First Union Bank
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
356 N. Queen St.
310 N. Queen St.
8 N. Queen St.
323 N. Queen St.
39 N. Duke St.
131 E. Grant St.
4 W. King St.
53 N. Duke St.
18 E. King St.
45 N. Market St.
46 - 52 E. King St.
226 N. Prince St.
118 - 120 E. King St.
114 E. King St.
9 N. Duke St.
152 E. King St.
120 E. Chestnut St.
301 N. Queen St.
328 N. Queen St.
252 N. Prince St.
52 N. Queen St.
33 - 35 N. Market St.
329 Faulkner Rd.
48 - 50 W. Chestnut St.
222 N. Duke St.
PO Box 7365
100 S. Queen St.
100 E. King St.
202 N. Prince St.
52 N. Duke St.
9 W. Grant St.
219 N. Duke St.
2938 Columbia Avenue
215 N. Queen St.
115 E. King St.
5 1/2 N. Duke St.
3540 N. Progress Ave.
129 E. Orange St.
323 N. Queen St.
140 E. Orange St.
40 E. Orange St.
100 N. Queen St.
100 N. QueenSt.
Page
of 11
131
Page78
3 of
Address 2
PO Box 1806
PO Box 83080
Suite 5
PO Box 3959
PO Box 3959
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Harrisburg
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17603
17603
17603
17603
17602-2842
17602-2855
17603
17603
17602
71603
17602
17603-3528
17602
17602
17603
17602-2832
17602
17602
17603
17603
17603
17608-1806
17601-1701
17603
17602
17604
17603-5368
17602
17603-3528
17602
17603
17602-2709
17603
17603-3551
17608-3080
17602
17110
17602
17603
17602-2844
17602-2847
17604-3959
17604-3959
No. of
Employees
4
4
2
1
5
6
2
3
40
3
4
2
12
7
70
2
6
4
2
209
16
2
3
2
2
13
9
313
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 77 of 129
No.
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
106 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Ms. Sarah Young Fisher
Mr. Bob Lopez
Ms. Allison Whittaker
Mr. John P. Stengel
Mr. Nick Flouras
Ms. Debbie Lake
Ms. Delphine Butcher
Ms. Michelle Bingham
Mr. Guie Lebo
Mr. Michael Rohrbach
Mr. Jeff Bankert
Mr. R. Scott Smith, Jr.
Mr. Rufus A. Fulton
Ms. Deidre Simmons
Ms. Gail Gray
Mr. Ralph Mazzocchi
Mr. Doug Steinhauer
Mr. Louis Sanchez
Mr. Jacques H. Geisenberger
Mr. John Gibbel
Ms. Kelly Aierstuck
Mr. Henry F. Gingrich
Mr. Brigg Lopez
Mr. Robert R. Going
Mr. Robert D. Beyer
Ann Kim Ly Huynh
Nga Nguyen
Mr. Charles Golin
Ms. Jackie Parker
Mr. Richard J. Gray
Mr. John Gray
Mr.Eric Smith
Mr. Michael S. Bryan
Mr. James D. Hagelgans
Mr. Bruce Klappa
Mr. Kenneth D. Hammel
Mr. Jay Kiralfy
Mr. Ronald Munro
Ms. Jill Skinner
Elaine Burns
Mr. Harry K. Monahas
Company Name
Fisher Investments
Fisher Janitorial Services
Fitness Specialist
Flanagan & Smith Law Firm
Red Rose Restaurant
Flowers by Paulette
Foxmoor
Framing Concept
Franklin Life Insurance
FRF Properties Etal
Fulton Bank
Fulton Bank
Fulton Financial Realty Co.
Fulton Opera House
Studio Past Modern Art/ Gail Gray Studio
Gallo Rosso
Gaming Point +
Gear World
Geisenberger & Cooper Law Firm
Gibbel Kraybill & Hess Law Firm
Gibbel Kraybill & Hess Law Firm
Gingrich Smith Klinegensmith Law
Global Linguistics
Going & Plank Law Firm
Goldberg & Knisely Law Office
Golden Eagle Restaurant
Golden Nail Studio
Golin Haefner & Bacher Law Firm
Goodie Shoppe - Central Market
Gray Miller Patterson Cody Law Firm
Gray's Memorabilia
Gunning Strickler and Associates
H & H Enterprises PT
H. S. A. Counseling, Inc.
Hagelgans & Veronis Law Firm
Hagerty & Hagerty Properties
Hamilton Club
Hammel Associates Architects
Harb Adult
Harb Adult Inc.
Harris Savings Bank
Harrisburg Belco
Harry's Tailoring
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
Address 2
Page
of 11
131
Page79
4 of
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17603
17608-1676
17602
17602
17602
17603
17603
17603
17602
17602-4983
17602
17602-2853
17608
17603
17603
17603
17603
17603
17602
17602-2846
17602
17602
17602
17602
17603
17602-4215
17603
17602-2803
17603
17602
17602
17602
17601-4316
17602
17602
17602-2733
17602
17603
17602
17602
17602
17603
17603-3110
No. of
Employees
1
1
1
11
9
9
3
1
217
23
18
6
30
6
2
3
5
6
2
6
9
11
8
1
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 78 of 129
No.
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
107 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Ms. Paula Severino
Ms. Moirajeanne FitzGerald
Ms. Gaye Cox
Mr. Peter Seibert
Mr. Richard Low
Mr. Carl G. Herr
Mr. Randolph J. Harris
Ms. Pat Stepanchak
Ms. Pam Urban
Mr. Richard Hamilton
Mr. Chris Madonis
Mr. Ed RR. Ruoff
Mr. Robert Howell
Mr. Robert Ibold
Mr. Jim Frederick
Mr. Kirk Liddell
Ms. Vickie See
Mr. Bill Madonna
Mr. Wayne B. Zercher
Mr. Robert Taylor
Mr. James Clymer
Mr. David S. Wild
Mr. James M. Hook
Mr. James J. Kirchner
Mr. James D. Wolman
Mr. Kevin L. Bradley
Mr. Milton Jacobsen
Mr. Charlie Prinz
Ms. Jeanne M. Millhouse
Mr. Jeffrey J. Reich
Dr. David E. Jemison
Mr. Jerome Hershey
Mr. Jean/Maurice Jug
Ms. Donna M. Joelson
Mr. John Herr
Mr. Joseph J. Lombardo
Ms. Stephanie B. Sheidy
Ms. Kamie Graver
Ms. Kathy Dieffenbach
Mr. Kearney A. Snyder
Mr. Mark DeBord
Company Name
Headlines III
Here To Timbuktu
Heritage Center Museum Store
Heritage Center of Lancaster
Herr & Low Law Firm
Herr Greer & Hoberg Law Firm
Historic Preservation Trust
Historic Walking Tour
Hotel Brunswick
Hotel Brunswick
House of Pizza
Housing Development Corp.
Howells Lancaster Auto Glass & Pain
HSA Counseling Inc
Ibold Associates
Integated Benefit Solutions
Irex Corporation
Isaac's Restaurant
Italian American Citizen's Club
J. C. Snavely & Sons, Inc.
J.T.'s Cards & Gifts
James Clymer Law Firm
James F. Wild Auto Parts
James Hook & Company, CPA
James Kirchner Law Firm
James Wolman Law Firm
Janney Montgomery Scott, Inc.
Jason's
Java N Sweets
Jay Wolf Enterprises
Jeanne Millhouse Law Firm
Jeffrey Reich Law Firm
Jemison Chiropractic
Jerome Hershey Studio
J-M's Bistro and Pub
Joelson's Pageant Dresses
John Herr Photography
Joseph Lombardo Law Firm
Just Simply Heaven
Kamie's Hair & Nail Salon
Kathy's Seafood House
Kearney A. Snyder Funeral Home
Kearney A. Snyder Funeral Home
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
52 N. Queen St.
46 N. Prince St.
13 W. King St.
13 W. King St.
234 N. Duke St.
45 E. Orange St.
123 N. Prince St.
100 S. Queen St.
PO Box 749
PO Box 749
23 W. Chestnut St.
308 E. King St.
114 S. Queen St.
48 N. Queen St.
112 N. Prince St.
204 N. Prince St.
120 N. Lime St.
44 N. Queen St.
335 N. Queen St.
Charlotte St
32 N. Queen St.
23 N. LIme St.
345 N. Queen St.
224 N. Duke St.
53 N. Duke St.
53 N. Duke St.
61 N. Duke St.
1013 Janet Ave.
114 W. Orange St.
117 W. Main St.
53 N. Duke St.
111 N. Lime St.
148 N. Prince St.
34 1/2 N. Queen St.
300 W. James St.
25 S. Second St.
220 1/2 N. Prince St.
18 E. King St.
49 N. Queen St.
32 E. Walnut St.
1831 Oregon Pike
141 E. Orange St.
141 E. Orange St.
Page
of 11
131
Page80
5 of
Address 2
PO Box 83656
PO Box 1268
PO Box 59
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Landisville
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
New Holland
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Columbia
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
P
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17603
17603
17603
17608-3813
17602-2743
17602
17603
17603
17608-0749
17608-0749
17603-3510
17602
17603
17603
17603
17608-3656
17608-1268
17603
17603-3011
17538
17603
17603
17603
17603
17602
17602
17602
17601-5119
17603
17557-1203
17602
17602
17603-3526
17603
17603
17512-1425
17603
17602-2824
17603
17602
17601
17602-2851
17602
No. of
Employees
3
1
6
9
6
5
100
17
1
100
11
7
25
7
2
16
2
2
1
40
1
3
1
6
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 79 of 129
No.
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
108 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Mr. Clarence C. Kegel
Ms. Michelle L. Caine
Mr. Kenneth Brown
Mr. Kenneth Reidenbach
Mr. Mike Keppel
Mr. Kevin C. Allen
Mr. Young Kim
Mr. Rod Gainer
Mr. Stephen Patterson
Ms. Evelyn Sullivan
Mr. Percy C. Clarke
Mr. Steve Carr
Mr. David S. Etter
Mr. Richard Shaub
Executive Director
Mr. Bradley DeForge
Mr. John Devlin
Ms. Joyce Heberlein
Ms. Cheryl Danz
Ms. Zoraida Rodriguez
Ms. Sharyn Schoenberger
Mr. Mario Pugliese
Ms. Cindi Morrison
Ms. Carol Foley
Mr. Brian Long
Mr. Harold E. Miller
Ms. Annette Strothers
Mr. Benjamin H. Miller
President
Mr. George Kratzert
Mr. Robert L. Wertz
Ms. Kristie Davis
Mr. Sam Musser
Mr. Mike Apostolopoulos
Mr. Lawrence F. Hinnenkamp
Mr. Clair C. McCormick
Mr. Emmett R. Lehman
Mr. Mark Shermeyer
Mr. Richard L. Levengood
Ms. Marcy Reed
Mr. Louis Weisman
Lyn R. Bailey
Company Name
Kegel Chesters Lapp & Miller Law
Kelly Temp Services
Kenneth Brown Law Firm
Kenneth Reidenbach Law Firm
Keppel's Inc.
Kevin C. Allen, Attorney at Law
Kim's One Hour Custom Cleaners
Lanc. Citrus Co. - Central Market
Lanc. County Assn. for the Blind
Lancaster Bar Association
Lancaster County Foundation
Lancaster County Library
Lancaster County News Co.
Lancaster County Upholstery
Lancaster DID Authority
Lancaster Dispensing Company
Lancaster Futon
Lancaster Graphics
Lancaster House North
Lancaster House South JAYCEE-HD
Lancaster Job Center
Lancaster Legal Bagel Company
Lancaster Museum of Art
Lancaster Museum of Art
Lancaster Newspapers
Lancaster Newspapers, Inc.
Lancaster Newspapers, Inc.
Lancaster Newspapers, Inc.
Lancaster Opera Company
Lancaster Storage Company, Inc.
Lancaster Surgical Supply
Lancaster Symphony Orchestra
Lancaster Title Abstracting Co.
Lancaster Trophy House
Lawrence Hinnenkamp Law Office
Lebzelter's
Lehman & Lehman Law Firm
Levengood Kautter Architects
Levengood Kautter Architects
Literacy Council of Lancaster
Louis Weisman Law Firm
Luxury Rentals
Lyn Bailey Law Firm
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
24 N. Lime St.
36 E. King St.
131 E. Grant St.
36 E. King St.
323 - 325 N. Queen St.
143 N. Duke St.
59 N. Prince St.
10 N. Market St.
244 N. Queen St.
28 E. Orange St.
29 E. King St.
125 N. Duke St.
980 Briarsdale Rd.
24 - 28 N. Prince St.
44 N. Queen St.
33 - 35 N. Market St.
19 N. Prince St.
34 N. Water St.
335 N. Prince St.
315 N. Prince St.
60 W. Walnut St.
22 E. Orange St.
135 N. Lime St.
135 N. Lime St.
8 W. King St.
8 W. King St.
8 W. King St.
PO Box 1328
PO Box 8382
214 N. Duke St.
401 W. Orange St.
PO Box 1281
123 E. King St.
116 W. Orange St.
227 N. Duke St.
Queen St
230 N. Duke St.
P. O. Box 957
354 N. Prince St.
38 W. King St.
53 N. Duke St.
223 N. Duke St.
156 E. King St.
Page
of 11
131
Page81
6 of
Address 2
2nd Floor
Unit 202
PO Box 1889
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Harrisburg
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17602
17602
17602
17602
17602
17602
17603
17603-3847
17603-3512
17602-2807
17602
17602
17109
17603
17603
17603
17603
17603
17603
17603
17608-1889
17602
17602
17602
17603
17603
17603
17603
17603-8382
17603-3012
17608-0036
17608
17602-2803
17603
17602
17603-2401
17602
17608-0957
17603-3008
17603
17602
17602-2709
17602
No. of
Employees
19
5
2
65
4
2
55
8
1
123
6
4
6
5
550
1
3
1
2
1
8
8
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 80 of 129
No.
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
109 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Ms. Margaret M. Duncan
Mr. Mike Geesey
Ms. Joan Verigood
Mr. Tom Rothfus
Ms. Cindy Cover
Ms. Marti Cole
Mr. David Mitchell
Mr. Louis S. May
Dr. Mohamad Mazaheri
Mr. David R. Poorbaugh
Mr. William E. Haggerty
Mr. Robert Meck
Mr. John Meeder
Mr. Dave Skerpan
Mr. Jeff Dunaway
Mr. James Shand, Jr.
Ms. Donna Ellengerg
Mr. Gregory Rutter
Mr. Michael J. Minney
Mr. Frank Taylor
Mr. Mike Oster
Ms. Nancy Rogowski
Mr. David Steudler
Ms. Janika Werner
Mr. Joseph P. Nolt
Ms. Beth McGarry
Ms. Renato Carboni
Ms. Nancy Nevin
Mr. Kyong Sik Kim
Gurubachan Singh
Mr. John P. Hohenadel
Ms. Ruth Nierenberg
Ms. Nina B. Shapiro
Mr. Richard Sipe
Ms. Monica R. Bishop
Mr. Rick Atwater
Mr. Michael P. O'Day
Ms. Jennifer Painter
Hua Abreu
Mr. Michael Jamanis
Rep. Michael P. Sturla
Ms. Mary Colleen Heil
Company Name
Margarets Silver Needle Sewing Room
Marion Court Room
Market Alley Zoo
Market Fare Restaurant
Markley Actuarial Services
Marti
Marv & Sams - Central Market
May, Metzger & Slaymaker, LLP
Mazaheri Dental Practice
McGeary Grain Company
McIntryre Law Firm
Meck Meats - Central Market
Meeder Development Co.
Mellon Bank
Mellon Bank
Mercury Enterprises
Merrill Lynch
Merrill Lynch
Michael Minney Law Firm
Miesse Candies
Mike's Market Catch Fresh Seafood
Molly's Pub
Moongate Antiques
Muffin Street
Murray Insurance Associates, Inc.
Murray Insurance Associates, Inc.
My Place Pizza
Natco Realty
Nevin Gallery, II
New Fashions
New York Fashions
Nikolaus Hohenadel Umbenhauer
Nimble Thimble
Nina Shapiro Law Firm
North Market Street Graphics
Northwest Savings BAnk
Oblenders
O'Day Law Firm
Office Works
Onions Cafe
PA Academy of Music
PA House of Representatives
PA School of Art & Design
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
112 W. Orange St.
7 Marion Crt.
25 W. King St.
50 W. Grant St.
8 N. Queen St.
16 W. King St.
217 N. Concord Rd.
49 N. Duke St.
26 N. Lime St.
33 E. Orange St.
240 N. Duke St.
2076 Edisonville Rd.
44 N. Lime St.
28 Penn Square
28 Penn Square
8 N. Queen St.
110 N. Duke St.
110 N. Duke St.
145 E. Chestnut St.
735 Lafayette St.
678 Poplar St.
253 E. Chestnut St.
27 N. Prince St.
52 N. Queen St.
39 N. Duke St.
P. O. Box 1728
12 N. Queen St.
52 N. Queen St.
242 E. Grant St.
51 N. Queen St.
36 W. King St.
212 N. Queen St.
45 N. Market St.
53 N. Duke St.
317 N. Market St.
24 W. Orange St.
37 - 43 S. Queen St.
158 E. Chestnut St.
29 E. King St.
340 N. Queen St.
42 N. Prince St.
8 N. Queen St.
204 N. Prince St.
Page
of 11
131
Page82
7 of
Address 2
12th Floor
Suite 6A
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Strasburg
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17603-3845
17602
17603
17603-3836
17603
17603
17603
17602-2949
17602-2949
17603
17602
17579
17602-2949
17603
17603
17603-3816
17602
17602
17602
17603
17603
17602
17603
17603
17602
17608-1728
17603
17603-3828
17602
17602
17603
17602
17603
17602
17603
17603
17603
17602
17602
17603
17603-3840
17603
17603
No. of
Employees
24
50
55
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 81 of 129
No.
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
110 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Ms. Mary Rankin
Mr. Phil Wenger
Mr. Scott L. Paden
Mrs. Ruth Ecklin
Mr. Bernard E. Shiffler
Mr. John Kowalchik
Ms. Patti S. Spencer
Ms. Paula B. Katchner
Mr. Chris Larkin
Ms. Susan J. McMillan-Gamber
Mr. Kirk Barrett
Mr. Larry Phelan
Ms. Phyllis Reed
Mr. Jon W. Robbins
Mr. Vic Hagerstrom
Ms. Nellie Wallace
Mr. Mike Phyillaier
Ms. Michelle Graser
Mr. John Sparks
Mr. Ben Wiley
Ms. Marion Smith
Company Name
PA School of Art & Design
PAD Partnership
Paden De La Fuente
Pappagallo
Parkhill Jewelry
Parking Authority
Patti S. Spencer Law Firm
Paula B. Katchner Law Firm
Pawn Plus
Penn Laurel Girl Scout Council
Peripherals Plus Technologies
Phelans Furniture
Phyllis's Antiques & Collectibles
Pinetree Management Co.
Pittsburgh Coatings
Place Marie
PNC Bank
Pop Deluxe
Post & Schell Law Firm
Presto Print Copy Center
Price-Less Treasures
Prince St. Towers Lmtd. Prt.
Prince Street Properties
Professional Settlement Services/Land Transfer
Promethean Realty Assoc.
Puff N Stuff
Pyfer & Reese Law Firm
Radel & Stauffer
Ranck & Ranck Law Firm
Ray Group
Ray Group, Inc.
Ream Jewelers
Red Rose Management
Red Rose Pharmacy
Reliance Reprographics
Renter's Choice
Rhoads & Sinon Law Firm
Richard F. Mula, Jr., AIA
Richard Katz Law Firm
Richard Palazzo Law Firm
Rick's Place & Deli
Rite Aid Pharmacy
Robert McClenathan Optometrist
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
Address 2
Page
of 11
131
Page83
8 of
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
New Holland
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Harrisburg
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17602
17603
17603-2402
17603
17603
17608-0866
17602
17602
17603
17602
17603
17603
17603
17557
17603
17603
17603
17603
17603-3527
17602
17603
17105-8029
17603-3527
17602
17602-2913
17603
17608-1597
17603
17608
17602-5307
17602
17603
17603
17603
17602
17603
17602
17602
17602
17602
17603
17603
17602
No. of
Employees
4
2
10
22
4
3
1
30
1
2
23
28
4
20
8
3
3
6
2
6
10
3
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 82 of 129
No.
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
111 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Mr. Robert F. Musser
Mr. Ronald V. Kalwara
Mr. Michael J. Rostolsky
Mr. James J. Lutz
Ms. Jennifer Erb
Ms. Pamela K. Mull
Ms. Jenny Knox
Mr. Doug P. Russell
Mr. Jim Nolt
Mr. Omar Saifis
Ms. Cheryl Kopp
Ms. Angela Brazzle
Ms. Kim Klein
Mr. Scott Oberholtzer
Mr. Jack F. Segro
Mr. Kim Tyson
Ms. Sharon G. Flaherty
Ms. Sue Martin
Ms. Patricia Shenk
Mr. Bobby Shaub
Mr. Ken Alexander
Mr. James J. Sheely
Mr. Daniel H Shertzer
Ms. Debra Landis
Ms. Barbara R. Dillon
Mr. K. L. Shirk
Ms. Katie Butcher
Ms. Rose Bakitas
Mr. Clyde Slaymaker
Mr. Peter D. Scudner
Mr. Donald Soloff
Mr. Richard A. Webb
Ms. Barbara Eckardt
Mr. Steven Hagler
Mr. Alvin B. Lewis
Rev. Peter Eaton
Ms. Ethel Stoner
Mr. Mark H. Glessner
Mr. Will Powell
Mr. Jim Shuba
Mr. Steven L. Breit
Company Name
Robert Musser Law Firm
Ronald Kalwara Goldsmith
Rostolsky & Campbell Law Firm
RRTA
RRTA
RRTA - Information Center
Rural Employment Opportunities
Russell Locksmith
S Clyde Weaver - Central Market
Saifis Mid. East. - Central Market
Sanford's
Satin Rings Hair Design
Sawtooth Gift Shop
Scott Oberholtzer Law Firm
Segro's Lancaster Hair Port
Sera Care
Sharon Greelish Flaherty Law Firm
Sharp Jewelers
Shaubs Shoe Shop, Inc.
Shaubs Shoe Shop, Inc.
Shearson Lehman Brothers, Inc.
Sheely Wholesale Jewelry
Shertzer Law Firm
Shirk Reist & Wagenseller Law Firm
Shirk Reist & Wagenseller Law Firm
Shirk Reist & Wagneseller Law Firm
Simply Katie
Sim's Uniforms
Slaymaker Chicken - Central Market
Smith Barney Inc.
Soloff & Zervano Law Firm
Sonotone of Lancaster
Sovereign Bank
Sovereign Bank 11-900-AS4
Spectra
Sprague & Lewis Law Firm
St. James Episcopal Church
Standholders Association
Stan's Record Bar
State Farm Insurance
State Liquor Store
Stereotyped
Steven Breit Law Firm
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
Address 2
Page
of 11
131
Page84
9 of
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
E. Petersburg
New Holland
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Strasburg
Lancaster
Lancaster
Lancaster
Lancaster
Reading
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17602
17603-3549
17602
17601
17601
17603
17603
17603
17520
17557
17602
17603
17603
17602
17603
17602
17603
17603
17603-3816
17603
17602
17603
17602-2950
17602
17602
17602
17603
17603
17579
17602
17603
17602
17603
19612-2646
17603
17602
17602-2815
17608-1599
17603-3840
17603
17603
17603
17602
No. of
Employees
2
3
2
5
5
2
6
7
2
5
6
5
2
30
1
4
28
12
55
53
9
543
3
7
1
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 83 of 129
No.
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
112 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Mr. Jon W. Tryon
Ms. Gail L. Stone
Mr. Wayne Lucas
Mr. Chip Kerek
Mr. Brian Stone
Ms. Diane Ruiz
Mr. Ken Strauss
Ms. Toni Herfel
Mr. Andre Sabbagh
Mr. Allan Echternacht
Mr. Ed Young
Mr. Kenneth A. Beck
Mr. Steve Johnson
Mr. Dan C. Nwabueze
Mr. Chet Zercher
Ms. Jill Hamsher
Mr. Barry E. Killian
Mr. Darryl Nunn
Mr. Thomas Dell
Mr. Thomas J. Floyd
Ms. Maureen R. Logan
Mr. Tom Englert
Mr. Timothy A. Lanza
Mr. Larry Helicher
Mr. Daniel W. Bitts
Mr. Tom Young
Mr. Cesar A. Luciano
Mr. Steve Lowery
Mr. Robert Fuller
Rev. David L. Johnson
Mrs. Lisa Thomas
Ms. Jennifer Miranda
Mr. John Patounas
Mr. Grant Laughman
Mr. Robert Garlic
Mr. Harry Weisman
Mr. Valentino A. Palumbo
Mr. Maurice Cook
Ms. Gloria Stolsen
Ms. Ann Burden
Ms. Emily Fedullo
Mr. Lin Wagner
Company Name
Stevens & Lee Law Firm
Stone's Accounting
Strawberry & Co.
Strawberry Hill Restaurant & Bistro
Studio Stone
Subway Sandwiches & Salads
Summit Bank
T & J Hot Dog Cart
Tandem Staffing
Tattoos By Skip
Teachers Protective Mut. Life Ins.
Teck's News
Tecnocrat
Tele-Talk International, Ltd.
The Den
The Pressroom Restaurant
The Store
The Underground Railroad
Thomas Dell Law Firm
Thomas Floyd Law Firm
Thyme & Seasons
Tie One On
Timothy Lanza Law Firm
TMB
Tobacco Road
Tom Young Photography
Tony's Fashions
Transcending Flesh
Treasures Abound
Trinity Lutheran Church
Trinity Square Associates
Triumph Triune
Uncle Albert's Attic
Union Bus Depot of Lancaster
United Artists Eric Pacific Theater
United Imports & Jewelry
Upstate Collection Service
V. A. Palumbo Realty & Ins.
Van Ryck
Violet's
Visiting Nurse Association
Visiting Nurse Association
Wagner Photography
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 1
1 Penn Square
227 N. Duke St.
7 W. King St.
128 W. Strawberry St.
317 N. Queen St.
106 W. Orange St.
2 N. Queen St.
1869 Iron Bridge Rd.
PO Box 1017
309 N. Queen St.
116 N. Prince St.
2513 Nolt Rd.
351 N. Market St.
145B E. King St.
53 N. Prince St.
26-28 E. King St.
15 W. Chestnut St.
52 N. Queen St.
8 N. Queen St.
8 N. Queen St.
111 E. King St.
44 N. Queen St.
156 E. King St.
36 - 38 N. Queen St.
154 N. Prince St.
228 N. Duke St.
227 Marion Terrace
118 W. Chestnut St.
314 N. Queen St.
31 S. Duke St.
22 S. Duke St.
45 N. Market St.
141 N. Duke St.
205 N. Christian St.
237 N. Queen St.
36 E. King St.
20 S. Duke St.
241 N. Duke St.
25 W. King St.
25 W. King St.
354 N. Prince St.
354 N. Prince St.
246 N. Christian St.
Page
Page85
10of
of 131
11
Address 2
PO Box 1566
PO Box 3232
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Columbia
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Ephrata
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17602
17602
17603
17603
17603
17603
17603
17512
17608
17603
17603-3526
17603
17603
17602
17603
17608-1566
17603
17603
17603
17603
17602
176703
17602
17603
17603
17602
17522-2178
17603
No. of
Employees
10
4
1
21
3
4
26
14
3
2
6
1
2
1
11
17602
17602-3508
17603
17602
17602-2717
17602
17602
17602
17602
17603
17603
17604-3232
17603
17602-2718
24
1
1
1
232
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Page 84 of 129
No.
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
Case 2:16-mc-00049-EGS
Document
Filed 11/23/16 11,000
Page Employees
113 of 158
Downtonw
Investment District
Census71
- Approximately
Downtonw Investments
Contact
Name
Ms. Donna L. Shaeffer
Mr. Rick P. Heilig
Mr. William Wood
Mr. Eric J. Gearhart
Ms. Nancy S. Willcox
Mr. William W. Boyd
Mr. William E. Chillas
Mr. William R. Howard
Mr. William J. Pelhan
Mr. Chester L. Gontner
Ms. Karen Saxton
Mr. Mike Shannon
Ms. Janet K. Myers
Mr. Jerry Lenhoff
Mr. George C. Xakellis
Ms. Maureen Powers
Ms. Wendy Puschl
Mr. Steve Puffer
Mr. Stephen A. Murray
Mr. Ed Ziegenfuss
Mr. S R Zimmerman
Mr. George Katsaros
Company Name
Wavelengths
Wheatland Advisors
Wheatland Furniture Store
Wide World Net
Willcox Gallery
William Boyd Law Firm
William Chillas Law Firm
William Howard Law Firm
William Pelhan Law Firm
Wizard Lock & Safe Co.
Wizard Lock & Safe Company
WLAN
Woof 'n Tails
X & B Properties
Xakellis Reese & Pugh Law Firm
YWCA
YWCA Child Enrichment Center
Zanzibar
Zap & Company
Ziggy's Magic Shop
Zimmerman Pfannebecker Nuffort Law
Zimmerman's Family Restaurant
Address 1
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Address 2
City
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
Lancaster
St
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
Zip
17602
17602
17603
17602
17602-2703
17602
17602
17603
17602
17601-5105
17603
17603
17603
17608
17602
17602-2923
17602
17603
17603
17603
17602
17603
No. of
Employees
11
2
1
6
4
8,898
232
Page
Page86
11of
of 131
11
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Downtonw Investments
Page 16 of 36
Potential Names for Restaurants Final names for the proposed establishments
will be selected after careful review and considerations.
? Once a name is established for each entity, we will submit logo designs and
identity campaigns for each restaurant Since time is of the essence, our initial
efforts will go towards developing the name and identity campaign materials
as soon as possible. We anticipate having a list of names available within a
week's time. Logo designs will be submitted within a week of having names to
work with.
? All restaurants will be part of the overall blanket name of Excelsior Place.
?
Page 87 of 131
Downtonw Investments
Page 17 of 36
Vinea
Page 88 of 131
Downtonw Investments
Page 18 of 36
Objective:
Develop an effective marketing and advertising plan that generates public interest in a
new restaurant venture in Lancaster, PA.
?
?
?
?
?
?
?
?
Page 89 of 131
Downtonw Investments
Page 19 of 36
RESTAURANT SURVEY
?
? Two or more
? Neighborhood
? Italian
? 20-30
? 30-40
? 50+
What other forms of entertainment do you enjoy? Check all that apply.
? Theater
? Movies
? Nightclubs ? Concerts
? Amusement parks
Page 90 of 131
Downtonw Investments
Page 20 of 36
PR Campaign
When names are chosen and the logos developed, we will issue press releases to all
local media, including Harrisburg, Baltimore and Philadelphia media outlets. The
press releases will discuss the renovation, building history, plans, and principal
players.
As the renovations continue, we will issue releases on a regular basis to keep the
project in the news. We should also develop construction signage with "the future
home of which will act as a small billboard for the restaurant facility.
When the opening date is established, we will issue releases about the upcoming
opening celebrations.
Middle Creek Design Group will also be developing media contacts, scheduling
interviews for principals, arranging for publicity photos of the facility and principals.
Media List
?
?
?
?
?
?
?
?
?
?
?
?
?
Lancaster Newspapers
Harrisburg, Hershey and Lebanon newspapers
Philadelphia Inquirer, Daily News
All small regional newspapers
Central Penn Business Journal
WGAL, WPMT, WLYH, WHTM, WITF
Lancaster County Magazine
Central PA Magazine
Barfly Monthly
Penn Dutch Traveler
Today's Lancaster Woman
The Visitor's Center
The Merchandiser
Page 91 of 131
Downtonw Investments
Page 21 of 36
Advertising Campaign
The Web. A website is advisable with different pages for each section of Excelsior place.
We could post an on-line newsletter and link our site to other entertainment venues in
the
area.
Page 92 of 131
Downtonw Investments
Page 22 of 36
3.3 Take-out Food Opportunities, Business Services, & Catering: A strategic plan
to develop and grow the take-out trade will be aggressively studied and evaluated as a
value added service for the Downtown market. Future expansion of a complimentary
delivery service will be considered. The following news article demonstrates the merits
of the business opportunities for this market. 5(See Accompanying Attachment)
Excelsior Place will be capable of providing a variety of services to businesses and the
professional marketplace. State-of-the-art technology will allow Excelsior Place to
provide video conferencing and other presentation technologies for small meetings and
conferences.
Ralph Mazzochhi will continue to expand his catering and banquet services.
Lancaster Sunday News ? Business Section ? Eateries cater to a bunch with no time for lunch
Page 93 of 131
Downtonw Investments
Page 23 of 36
3.4 Marketing Analysis: The following article published in the May issue of BarFly
Magazine provides a well-written analysis of the competitors of Excelsior Place.
The authors strongly advise interested parties to visit the Downtown to develop their own
sense of the marketplace.
Presenting BarFlys annual preview of alfresco option ? Barfly Magazine ? May 1999 ?
Lancaster Edition.
Page 94 of 131
Downtonw Investments
Page 24 of 36
Page 95 of 131
Downtonw Investments
Page 25 of 36
Page 96 of 131
Downtonw Investments
Page 26 of 36
Page 97 of 131
Downtonw Investments
Page 27 of 36
5. Financial Statements
5.1 Capital Equipment Budget
(See Accompanying Attachment)
Page 98 of 131
Downtonw Investments
SPRENGERS MANAGEMENT
WORKING CAPITAL BUDGET
Revision No. 4
BUDGET
ESTIMATE
RELIABILITY
$60,000 Meeder/J.K.
$122,463
Clark
$58,333
Clark
$38,000
Clark
$9,411
$10,000
Soft
$298,207
MEEDER
CONTRIBUTION
$122,463
$4,537
$38,000
PHASE I - Pub
FACILITY
Furnishings/Dcor/Wall Hangings
Pub Bar Construction
Soft
Soft
Subtotal
$3,000
$5,000
$8,000
Medium
Medium
Medium
Hard
Medium
Hard
Hard
Hard
Hard
Subtotal
$2,700
$2,000
$5,000
$2,000
$2,000
$7,500
$4,000
$20,000
$2,000
$47,200
OTHER EQUIPMENT
(2) Coffee Machines/Cappuchino/Expresso
Small Appliances - (4) Mixers/Food Processors
Wine Bottler System
Phone System - All Space
A/V Systems - All Space
Security System
Janitorial Supplies
Subtotal
$5,000
$15,000
$3,500
$10,628
$15,696
$0
$2,000
$51,824
Hard
Medium
Hard
B&B
B&B
Soft
Soft
ADMINISTRATION
Point of Sale (4 Terminal)/IC Verify/Cash Drawers
Back Office CPU/Software
Networking - Cabling/Software
Printers/Copiers
Office Supplies
Stationary/Business Cards
Calculators, etc.,
Safe
Office Workspace/Counters/Files/Chairs
Subtotal
$20,000
$2,000
$2,500
$3,500
$1,000
$2,000
$500
$1,000
$1,500
$34,000
Hard
Hard
Medium
Hard
Medium
Medium
Hard
Medium
Medium
SERVICE
Tableware (90 Settings X 1.5 X $20.00)
Glassware - Wine/Mugs/Cordials
Kitchenware/Pots/Pans/Utensils
Service Trays/Carts
Misc Bar Supplies - Cigars/Paper Supplies
Food Inventory
Liquor Inventory
Wine Inventory
Beer Inventory
$5,000
Option
Wednesday November
Page 123,
of 22016
Downtonw Investments
SPRENGERS MANAGEMENT
WORKING CAPITAL BUDGET
Revision No. 4
BUDGET
ESTIMATE
RELIABILITY
Medium
Medium
Hard
Medium
Subtotal
$10,000
$2,000
$1,000
$4,000
$17,000
Medium
Hard
Medium
Subtotal
$2,000
$4,500
$7,500
$14,000
$172,024
OUTSIDE SERVICES
Legal - Registration/Agreements
Design - Logo/Interior/Clark Plans
Business Plan Completion & Consulting
MEEDER
CONTRIBUTION
PHASE II - Catacombs/Courtyard
Tableware (90 Settings X 1.5 X 20)
Bar Stools (6) X $175
Glassware
Tables & Seating - Catacombs
Furnishings - Dcor/Wine Rack
Bar Inventory
Courtyard Furniture - (8) Sets X $300
Catacomb Fireplace
Courtyard Fountain & Landscaping
Courtyard Bar
Total Phase III Costs
$2,700
$1,050
$1,200
$17,000
$3,500
$3,500
$2,400
$1,500
$2,500
$2,000
$37,350
Medium
Hard
Medium
Clark
Medium
Hard
Medium
Medium
Medium
Soft
$17,044
$10,000
$10,000
$4,000
$41,044
B&B
Soft
Soft
Soft
$548,625
$1,500
$2,500
$2,000
$15,000
$10,000
$201,000
Wednesday November
Page 223,
of 22016
Downtonw Investments
Page 28 of 36
Downtonw Investments
Account Descriptions
% of
Sales
SALES
Gross Sales Forcast
Sales - Food
Sales - Wine
Sales - Liquor
Sales - Beer
Sales - Misc
Total Sales
52.00%
12.00%
17.00%
18.00%
1.00%
100.00%
36.00%
43.00%
24.00%
34.00%
62.00%
Nov-99
Dec-99
Year 1999
FYE
49,500
32,175
4,950
7,425
4,950
0
49,500
119,731
77,825
11,973
17,960
11,973
0
119,731
110,000
16,923
25,385
16,923
0
169,231
11,583
2,129
1,782
1,683
0
17,177
32,324
28,017
5,148
4,310
4,071
0
41,547
78,185
39,600
7,277
6,092
5,754
0
58,723
110,508
65.30%
65.30%
65.30%
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
21.16%
8.51%
3.08%
0.81%
1.25%
35%
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
41,712
21,667
7,200
2,059
3,190
75,827
1.24%
0.39%
1.06%
0.49%
0.58%
3.07%
1,578
494
1,100
618
741
4,531
1,578
494
1,100
618
741
4,531
3,155
988
2,200
1,236
1,483
9,062
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
102
of 8131
Page
1 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Nov-99
Dec-99
Year 1999
FYE
3.10%
0.34%
0.44%
0.50%
0.39%
2.49%
0.40%
0.04%
0.48%
0.79%
0.25%
0.05%
0.26%
0.16%
0.10%
0.29%
1.65%
0.04%
0%
12%
3,954
438
556
642
247
2,500
512
48
614
486
313
62
332
210
125
375
1,736
50
167
13,366
3,954
438
556
642
247
2,500
512
48
614
486
313
62
332
210
125
375
1,736
50
167
13,366
7,907
876
1,112
1,285
494
5,000
1,024
95
1,228
972
626
123
663
420
250
750
3,472
100
333
26,732
3.93%
2.25%
0.59%
1.41%
0.34%
0.33%
0.79%
9.63%
0
0
755
1,800
429
417
1,000
4,401
40,195
0
0
755
1,800
429
417
1,000
4,401
40,195
0
0
1,511
3,600
858
833
2,000
8,802
80,390
NET PROFIT
NET PROFIT MARGIN
-27,888
-56.34%
17,973
15.01%
-9,915
-5.86%
-27,888
-9,915
-9,915
Non-Operating Expenses
Rent
Rent Surplus
Legal & Accounting
Computer & IT Services
Insurance, Property & Liability
Misc General & Administrative
Investor Interest
Total Non-Operating
Total Expenses
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
103
of 8131
Page
2 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Year 1
Jan 2000
Year 1
Feb 2000
Year 1
Mar 2000
Year 1
Apr 2000
Year 1
May 2000
Year 1
Jun 2000
Year 1
Jul 2000
Year 1
Aug 2000
Year 1
Sep 2000
Year 1
Oct 2000
Year 1
Year 1 YEAR 2000
Nov 2000 Dec 2000
FYE
SALES
Gross Sales Forcast
Sales - Food
Sales - Wine
Sales - Liquor
Sales - Beer
Sales - Misc
Total Sales
97,356
63,282
9,736
14,603
9,736
0
97,356
95,606
62,144
9,561
14,341
9,561
1,000
96,606
95,606
62,144
9,561
14,341
9,561
1,000
96,606
95,606
62,144
9,561
14,341
9,561
1,000
96,606
99,981
52,990
11,998
16,997
17,997
1,000
100,981
128,975
68,357
15,477
21,926
23,216
1,000
129,975
155,100
82,203
18,612
26,367
27,918
1,000
156,100
151,919
80,517
18,230
25,826
27,345
1,000
152,919
151,919
80,517
18,230
25,826
27,345
1,000
152,919
151,919
80,517
18,230
25,826
27,345
1,000
152,919
155,169
82,239
18,620
26,379
27,930
1,000
156,169
138,294
73,296
16,595
23,510
24,893
1,000
139,294
850,350
174,411
250,283
242,407
11,000
1,528,450
22,781
4,186
3,505
3,310
0
33,783
63,574
22,372
4,111
3,442
3,251
620
33,795
62,811
22,372
4,111
3,442
3,251
620
33,795
62,811
22,372
4,111
3,442
3,251
620
33,795
62,811
19,076
5,159
4,079
6,119
620
35,054
65,928
24,608
6,655
5,262
7,893
620
45,039
84,936
29,593
8,003
6,328
9,492
620
54,036
102,064
28,986
7,839
6,198
9,297
620
52,941
99,978
28,986
7,839
6,198
9,297
620
52,941
99,978
28,986
7,839
6,198
9,297
620
52,941
99,978
29,606
8,007
6,331
9,496
620
54,060
102,109
26,386
7,136
5,642
8,464
620
48,248
91,045
306,126
74,997
60,068
82,418
6,820
530,429
998,021
65.30%
65.02%
65.02%
65.02%
65.29%
65.35%
65.38%
65.38%
65.38%
65.38%
65.38%
65.36%
65.30%
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
20,856
10,833
3,600
1,029
1,595
37,914
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
30,000
10,833
4,083
1,029
1,595
47,541
323,424
130,000
47,067
12,351
19,142
531,983
1,578
494
1,100
618
741
4,531
1,578
494
1,100
618
741
4,531
1,578
494
1,100
618
741
4,531
1,578
494
1,100
618
741
4,531
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
1,578
494
1,483
618
741
4,914
18,930
5,931
16,261
7,413
8,896
57,431
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
104
of 8131
Page
3 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Year 1
Feb 2000
Year 1
Mar 2000
Year 1
Apr 2000
Year 1
May 2000
Year 1
Jun 2000
Year 1
Jul 2000
Year 1
Aug 2000
Year 1
Sep 2000
Year 1
Oct 2000
Year 1
Year 1 YEAR 2000
Nov 2000 Dec 2000
FYE
3,954
438
556
642
500
2,500
512
48
614
1,000
313
62
332
210
125
375
1,736
50
167
14,133
3,954
438
556
642
500
2,500
512
48
614
1,000
313
62
332
210
125
375
1,736
50
167
14,133
3,954
438
556
642
500
2,500
512
48
614
1,000
313
62
332
210
125
375
1,736
50
167
14,133
3,954
438
556
642
500
2,500
512
48
614
1,000
313
62
332
210
125
375
1,736
50
167
14,133
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
3,954
438
556
642
500
3,500
512
48
614
1,000
313
62
332
210
125
375
2,282
50
167
15,679
47,445
5,256
6,672
7,710
6,000
38,000
6,144
571
7,367
12,000
3,756
741
3,980
2,521
1,500
4,500
25,200
600
2,000
181,962
Non-Operating Expenses
Rent
Rent Surplus
Legal & Accounting
Computer & IT Services
Insurance, Property & Liability
Misc General & Administrative
Investor Interest
Total Non-Operating
Total Expenses
5,000
912
755
1,800
429
417
1,000
10,313
47,640
5,000
863
755
1,800
429
417
1,000
10,264
47,591
5,000
863
755
1,800
429
417
1,000
10,264
47,591
5,000
863
755
1,800
429
417
1,000
10,264
47,591
5,000
1,147
755
1,800
429
417
1,000
10,548
51,733
5,000
3,032
755
1,800
429
417
1,000
12,433
53,618
5,000
4,730
755
1,800
429
417
1,000
14,131
55,316
5,000
4,523
755
1,800
429
417
1,000
13,924
55,109
5,000
4,523
755
1,800
429
417
1,000
13,924
55,109
5,000
4,523
755
1,800
429
417
1,000
13,924
55,109
5,000
4,734
755
1,800
429
417
1,000
14,135
55,320
5,000
3,637
755
1,800
429
417
1,000
13,039
54,223
60,000
34,350
9,065
21,600
5,149
5,000
12,000
147,164
1,448,969
NET PROFIT
NET PROFIT MARGIN
-3,316
-3.41%
-4,030
-4.17%
-4,030
-4.17%
-4,030
-4.17%
-12,754
-12.63%
4,370
3.36%
19,799
12.68%
17,920
11.72%
17,920
11.72%
17,920
11.72%
19,840
12.70%
9,873
7.09%
79,481
5.20%
-13,232
-17,262
-21,293
-25,323
-38,077
-33,707
-13,908
4,012
21,933
39,853
59,693
69,566
78,768
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
105
of 8131
Page
4 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Year 2
Jan 2001
Year 2
Feb 2001
Year 2
Mar 2001
Year 2
Apr 2001
Year 2
May 2001
Year 2
Jun 2001
Year 2
Jul 2001
Year 2
Aug 2001
Year 2
Sep 2001
Year 2
Year 2
Year 2
Oct 2001 Nov 2001 Dec 2001
Year 2001
FYE
SALES
Gross Sales Forcast
Sales - Food
Sales - Wine
Sales - Liquor
Sales - Beer
Sales - Misc
Total Sales
147,969
78,423
17,756
25,155
26,634
1,000
148,969
147,969
78,423
17,756
25,155
26,634
1,000
148,969
147,969
78,423
17,756
25,155
26,634
1,000
148,969
146,656
77,728
17,599
24,932
26,398
1,000
147,656
170,781
90,514
20,494
29,033
30,741
1,000
171,781
187,844
99,557
22,541
31,933
33,812
1,000
188,844
187,844
99,557
22,541
31,933
33,812
1,000
188,844
187,844
99,557
22,541
31,933
33,812
1,000
188,844
178,094
94,390
21,371
30,276
32,057
1,000
179,094
159,531
84,552
19,144
27,120
28,716
1,000
160,531
159,531
84,552
19,144
27,120
28,716
1,000
160,531
181,469
96,178
21,776
30,850
32,664
1,000
182,469
2,003,500
1,061,855
240,420
340,595
360,630
12,000
2,015,500
28,232
7,635
6,037
9,056
620
51,580
97,388
28,232
7,635
6,037
9,056
620
51,580
97,388
28,232
7,635
6,037
9,056
620
51,580
97,388
27,982
7,567
5,984
8,975
620
51,128
96,528
32,585
8,812
6,968
10,452
620
59,437
112,344
35,841
9,693
7,664
11,496
620
65,313
123,530
35,841
9,693
7,664
11,496
620
65,313
123,530
35,841
9,693
7,664
11,496
620
65,313
123,530
33,980
9,190
7,266
10,899
620
61,955
117,138
30,439
8,232
6,509
9,763
620
55,563
104,969
30,439
8,232
6,509
9,763
620
55,563
104,969
34,624
9,364
7,404
11,106
620
63,118
119,351
382,268
103,381
81,743
122,614
7,440
697,445
1,318,055
65.37%
65.37%
65.37%
65.37%
65.40%
65.41%
65.41%
65.41%
65.41%
65.39%
65.39%
65.41%
65.40%
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
32,000
13,000
4,083
1,029
1,595
51,708
384,000
156,000
49,000
12,351
19,142
620,493
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
1,578
494
1,630
710
741
5,154
18,930
5,931
19,563
8,523
8,896
61,843
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
106
of 8131
Page
5 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Year 2
Feb 2001
Year 2
Mar 2001
Year 2
Apr 2001
Year 2
May 2001
Year 2
Jun 2001
Year 2
Jul 2001
Year 2
Aug 2001
Year 2
Sep 2001
Year 2
Year 2
Year 2
Oct 2001 Nov 2001 Dec 2001
Year 2001
FYE
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
3,954
438
556
642
1,200
5,000
1,000
48
614
1,000
313
62
332
210
125
375
2,983
50
167
19,068
47,445
5,256
6,672
7,710
14,400
60,000
12,000
571
7,367
12,000
3,756
741
3,980
2,521
1,500
4,500
35,796
600
2,000
228,814
Non-Operating Expenses
Rent
Rent Surplus
Legal & Accounting
Computer & IT Services
Insurance, Property & Liability
Misc General & Administrative
Investor Interest
Total Non-Operating
Total Expenses
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
11,500
0
755
1,236
429
417
1,000
15,337
91,266
138,000
0
9,065
14,827
5,149
5,000
12,000
184,041
1,792,635
NET PROFIT
NET PROFIT MARGIN
6,122
4.11%
6,122
4.11%
6,122
4.11%
5,262
3.56%
21,078
12.27%
32,265
17.09%
32,265
17.09%
32,265
17.09%
25,872
14.45%
13,703
8.54%
13,703
8.54%
28,085
15.39%
222,865
11.06%
84,890
91,013
97,135
102,397
123,476
155,740
188,005
220,269
246,142
259,845
273,548
301,633
436,656
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
107
of 8131
Page
6 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Year 3
Jan 2002
Year 3
Feb 2002
Year 3
Mar 2002
Year 3
Apr 2002
Year 3
May 2002
Year 3
Jun 2002
Year 3
Jul 2002
Year 3
Aug 2002
Year 3
Sep 2002
Year 3
Oct 2002
Year 3
Nov 2002
Year 3
Dec 2002
Year 2002
FYE
SALES
Gross Sales Forcast
Sales - Food
Sales - Wine
Sales - Liquor
Sales - Beer
Sales - Misc
Total Sales
174,094
92,270
20,891
29,596
31,337
1,000
175,094
174,094
92,270
20,891
29,596
31,337
1,000
175,094
172,781
91,574
20,734
29,373
31,101
1,000
173,781
197,531
104,692
23,704
33,580
35,556
1,000
198,531
203,344
107,772
24,401
34,568
36,602
1,000
204,344
211,781
112,244
25,414
36,003
38,121
1,000
212,781
211,781
112,244
25,414
36,003
38,121
1,000
212,781
211,781
112,244
25,414
36,003
38,121
1,000
212,781
203,156
107,673
24,379
34,537
36,568
1,000
204,156
180,656
95,748
21,679
30,712
32,518
1,000
181,656
180,656
95,748
21,679
30,712
32,518
1,000
181,656
199,594
105,785
23,951
33,931
35,927
1,000
200,594
2,321,250
1,230,263
278,550
394,613
417,825
12,000
2,333,250
33,217
8,983
7,103
10,655
620
60,578
97,001
33,217
8,983
7,103
10,655
620
60,578
97,001
32,967
8,916
7,049
10,574
620
60,126
97,001
37,689
10,193
8,059
12,089
620
68,650
97,001
38,798
10,493
8,296
12,445
620
70,652
97,001
40,408
10,928
8,641
12,961
620
73,557
97,001
40,408
10,928
8,641
12,961
620
73,557
97,001
40,408
10,928
8,641
12,961
620
73,557
97,001
38,762
10,483
8,289
12,433
620
70,587
97,001
34,469
9,322
7,371
11,056
620
62,838
97,001
34,469
9,322
7,371
11,056
620
62,838
97,001
38,082
10,299
8,143
12,215
620
69,360
97,001
442,895
119,777
94,707
142,061
7,440
806,879
1,526,372
55.40%
55.40%
55.82%
48.86%
47.47%
45.59%
45.59%
45.59%
47.51%
53.40%
53.40%
48.36%
65.42%
OPERATING EXPENSES
Payroll & Related Expenses
Wages
Management Salaries
Payroll Taxes
Insurance, Work. Comp.
Insurance, Health
Total Payroll Related
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
26,130
15,000
4,825
1,130
626
47,711
313,562
180,000
57,896
13,562
7,515
572,535
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
1,797
627
1,797
710
741
5,672
21,563
7,523
21,563
8,523
8,896
68,068
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
108
of 8131
Page
7 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Account Descriptions
Downtonw Investments
Year 3
Feb 2002
Year 3
Mar 2002
Year 3
Apr 2002
Year 3
May 2002
Year 3
Jun 2002
Year 3
Jul 2002
Year 3
Aug 2002
Year 3
Sep 2002
Year 3
Oct 2002
Year 3
Nov 2002
Year 3
Dec 2002
Year 2002
FYE
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
4,575
521
667
706
1,200
5,000
1,000
55
797
1,000
344
105
364
231
155
412
2,762
100
208
20,202
54,896
6,256
8,000
8,470
14,400
60,000
12,000
665
9,563
12,000
4,126
1,256
4,373
2,769
1,856
4,944
33,145
1,200
2,500
242,419
Non-Operating Expenses
Rent
Rent Surplus
Legal & Accounting
Computer & IT Services
Insurance, Property & Liability
Misc General & Administrative
Investor Interest
Total Non-Operating
Total Expenses
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
12,000
910
500
542
491
630
3,333
5,497
79,082
144,000
10,920
6,000
6,500
5,896
7,563
40,000
220,879
1,910,780
NET PROFIT
NET PROFIT MARGIN
35,434
20.24%
35,434
20.24%
34,574
19.89%
50,800
25.59%
54,610
26.72%
60,142
28.26%
60,142
28.26%
60,142
28.26%
54,487
26.69%
39,736
21.87%
39,736
21.87%
52,152
26.00%
422,470
18.11%
472,090
507,524
542,098
592,898
647,508
707,650
767,792
827,934
882,422
922,158
961,895 1,014,046
1,112,424
ADVANCED
8/18/2006MEDIA GROUP DOWNTOWN
Page
109
of 8131
Page
8 of
Wednesday
November
Excelsior
Place
Business 23,
Plan2016
Downtonw Investments
Page 29 of 36
Case 2:16-mc-00049-EGS
Document
71 FORCAST
Filed 11/23/16
Page 138 of 158
EXCELSIOR
WORKING SALES
ver 2.0
Page 109 of 129
Downtonw Investments
EXCELSOIR PLACE
WORKING SALES MODEL
OPENOPEN
Version 2.0
SPRENGERS
CATACOMBS
SALES DIVISION
Sprengers Pub
Lunch Covers Per Day
Lunch Sales
Dinner Covers Per Day
Sprengers Dinner
Additional Beverage Sales
Period
Period
1
2
AverageNov 1999
Dec 1999
Check SalesSales
Nights
Opened
Per Week
Weeks
Opened
Per Year
Total
Seating
Capacity
Total
Covers
Per Day
52
100
82
$10.50
52
100
65
$21.95
### ###
65 75
### ###
50 65
### ###
### ###
0
### ###
52
60
40
$35.00
22
40
68
$22.50
0 45
### ###
### ###
Nightclub Sales
Banquet Sales
TOTAL SALES
###
6
100
108
### ###
33
88
Case 2:16-mc-00049-EGS
Document
71 FORCAST
Filed 11/23/16
Page 139 of 158
EXCELSIOR
WORKING SALES
ver 2.0
Page 110 of 129
Downtonw Investments
EXCELSOIR PLACE
WORKING SALES MODEL
OPEN
OPEN COURTYARD
PARKING
&
LOTS
NIGHTCLUB
Period
Period
3 Period
4
5 Period 6
Jan 2000
Feb 2000
Mar 2000 Apr 2000
SalesSalesSales
Sales
Period 7
May 2000
Sales
Period 8
Jun 2000
Sales
Period 9
Jul 2000
Sales
Period 10
Aug 2000
Sales
Period 11
Sep 2000
Sales
Period 12
Oct 2000
Sales
Period 13
Nov 2000
Sales
Period 14
Dec 2000
Sales
SALES DIVISION
Sprengers Pub
Lunch Covers Per Day 75 85 85
Lunch Sales ### ### ###
Dinner Covers Per Day 65 65 65
Sprengers Dinner ### ### ###
Additional Beverage Sales ### ### ###
85
$892.50
70
$1,536.50
$5,000.00
100
$1,050.00
70
$1,536.50
$5,000.00
90
$945.00
65
$1,426.75
$2,500.00
90
$945.00
65
$1,426.75
$2,500.00
90
$945.00
65
$1,426.75
$2,500.00
100
$1,050.00
65
$1,426.75
$10,000.00
100
$1,050.00
65
$1,426.75
$10,000.00
100
$1,050.00
65
$1,426.75
$10,000.00
120
$1,260.00
75
$1,646.25
$10,000.00
$60,725.00
$64,662.50
$59,293.75
$59,293.75
$59,293.75
$61,918.75
$61,918.75
$61,918.75
$72,656.25
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
40
$1,400.00
50
$1,750.00
40
$1,400.00
40
$1,400.00
40
$1,400.00
45
$1,575.00
20
$450.00
35
$787.50
50
$1,125.00
50
$1,125.00
50
$1,125.00
30
$675.00
$46,250.00
$63,437.50
$63,125.00
$63,125.00
$63,125.00
$56,250.00
$39,375.00
Nightclub Sales
Banquet Sales ### ### ###
$15,000.00
$2,000.00
$20,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$805,500.00
$0.00
13,125.00
$459,375.00
$43,750.00
$52,500.00
5,875.00
$132,187.50
$0.00
$459,375.00
$25,000.00
$2,000.00
$25,000.00
$15,000.00
$210,000.00
$37,000.00
TOTAL SALES ### ### ### $128,975.00 $155,100.00 $151,918.75 $151,918.75 $151,918.75 $155,168.75 $138,293.75 $142,668.75 $175,156.25
$1,644,062.50
78
83
162
206
226
226
226
211
181
50
$1,750.00
$0.00
28,000.00
$294,000.00
20,000.00
$439,000.00
$72,500.00
60
$2,100.00
83
45
$1,575.00
$0.00
Year 1
FYE Annual
SALES
186
203
Case 2:16-mc-00049-EGS
Document
71 FORCAST
Filed 11/23/16
Page 140 of 158
EXCELSIOR
WORKING SALES
ver 2.0
Page 111 of 129
Downtonw Investments
EXCELSOIR PLACE
WORKING SALES MODEL
FULTON
Version 2.0
BANK
EXPANSION
SALES DIVISION
Sprengers Pub
Lunch Covers Per Day
Lunch Sales
Dinner Covers Per Day
Sprengers Dinner
Additional Beverage Sales
Sprenger Total Sales
Catacomb & Courtyard
Lunch Covers Per Day
Catacomb Lunch Sales
Dinner Covers Per Day
Catacomb Dinner Sales
Period 15
Jan 2001
Sales
Period 16
Feb 2001
Sales
Period 17
Mar 2001
Sales
Period 18
Apr 2001
Sales
Period 19
May 2001
Sales
Period 20
Jun 2001
Sales
Period 21
Jul 2001
Sales
Period 22
Aug 2001
Sales
Period 23
Sep 2001
Sales
Period 24
Oct 2001
Sales
Period 25
Nov 2001
Sales
Period 26
Dec 2001
Sales
85
$892.50
75
$1,646.25
$10,000.00
85
$892.50
75
$1,646.25
$10,000.00
80
$840.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
125
$1,312.50
75
$1,646.25
$10,000.00
$63,468.75
$63,468.75
$62,156.25
$70,031.25
$67,406.25
$67,406.25
$67,406.25
$67,406.25
$70,031.25
$70,031.25
$70,031.25
$73,968.75
$0.00
60
$2,100.00
$0.00
60
$2,100.00
$0.00
60
$2,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
60
$2,100.00
60
$2,100.00
60
$2,100.00
60
$2,100.00
60
$2,100.00
60
$2,100.00
20
$450.00
38
$855.00
55
$1,237.50
55
$1,237.50
55
$1,237.50
33
$742.50
$0.00
60
$2,100.00
$0.00
60
$2,100.00
$0.00
60
$2,100.00
Year 2
FYE Annual
SALES
30,375.00
$318,937.50
22,500.00
$493,875.00
$120,000.00
$812,812.50
$0.00
18,000.00
$630,000.00
Period 27
Jan 2002
Sales
Period 28
Feb 2002
Sales
Period 29
Mar 2002
Sales
Period 30
Apr 2002
Sales
85
$892.50
75
$1,646.25
$10,000.00
85
$892.50
75
$1,646.25
$10,000.00
80
$840.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
$63,468.75
$63,468.75
$62,156.25
$70,031.25
$0.00
75
$2,625.00
$0.00
75
$2,625.00
$0.00
75
$2,625.00
6,400.00
$144,000.00
$0.00
75
$2,625.00
30
$675.00
$52,500.00
$52,500.00
$52,500.00
$63,750.00
$73,875.00
$83,437.50
$83,437.50
$83,437.50
$71,062.50
$52,500.00
$52,500.00
$52,500.00
$774,000.00
$65,625.00
$65,625.00
$65,625.00
$82,500.00
Nightclub Sales
Banquet Sales
$20,000.00
$2,000.00
$20,000.00
$2,000.00
$20,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$2,000.00
$25,000.00
$20,000.00
$285,000.00
$42,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
TOTAL SALES $147,968.75 $147,968.75 $146,656.25 $170,781.25 $178,281.25 $187,843.75 $187,843.75 $187,843.75 $178,093.75 $159,531.25 $159,531.25 $181,468.75
Parking Requirements @ Nite
184
184
184
223
241
258
258
258
236
203
203
203
236
236
266
Case 2:16-mc-00049-EGS
Document
71 FORCAST
Filed 11/23/16
Page 141 of 158
EXCELSIOR
WORKING SALES
ver 2.0
Page 112 of 129
Downtonw Investments
EXCELSOIR PLACE
WORKING SALES MODEL
Penn Square
Version 2.0
Conventio
Center
SALES DIVISION
Sprengers Pub
Lunch Covers Per Day
Lunch Sales
Dinner Covers Per Day
Sprengers Dinner
Additional Beverage Sales
Sprenger Total Sales
Catacomb & Courtyard
Lunch Covers Per Day
Catacomb Lunch Sales
Period 31
May 2002
Sales
Period 32
Jun 2002
Sales
Period 33
Jul 2002
Sales
Period 34
Aug 2002
Sales
Period 35
Sep 2002
Sales
Period 36
Oct 2002
Sales
Period 37
Nov 2002
Sales
Period 38
Dec 2002
Sales
100
$1,050.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
100
$1,050.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
110
$1,155.00
75
$1,646.25
$10,000.00
125
$1,312.50
75
$1,646.25
$10,000.00
$67,406.25
$67,406.25
$67,406.25
$67,406.25
$70,031.25
$70,031.25
$70,031.25
$73,968.75
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$812,812.50
$0.00
$0.00
75
$2,625.00
75
$2,625.00
75
$2,625.00
75
$2,625.00
75
$2,625.00
45
$1,012.50
60
$1,350.00
60
$1,350.00
60
$1,350.00
40
$900.00
$90,937.50
$99,375.00
$99,375.00
$99,375.00
$88,125.00
$65,625.00
$65,625.00
$65,625.00
$953,437.50
Nightclub Sales
Banquet Sales
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$20,000.00
$360,000.00
$75,000.00
TOTAL SALES $203,343.75 $211,781.25 $211,781.25 $211,781.25 $203,156.25 $180,656.25 $180,656.25 $199,593.75
$2,321,250.00
296
296
296
276
75
$2,625.00
30,375.00
$318,937.50
22,500.00
$493,875.00
$120,000.00
281
75
$2,625.00
$0.00
Year 3
FYE Annual
SALES
75
$2,625.00
22,500.00
$787,500.00
7,375.00
$165,937.50
236
236
236
Case 2:16-mc-00049-EGS
Document
71 FORCAST
Filed 11/23/16
Page 142 of 158
EXCELSIOR
WORKING SALES
ver 2.0
Page 113 of 129
Downtonw Investments
EXCELSOIR PLACE
WORKING SALES MODEL
Version 2.0
March 30, 1999
SALES DIVISION
Sprengers Pub
Lunch Covers Per Day
Lunch Sales
Dinner Covers Per Day
Sprengers Dinner
Additional Beverage Sales
Sprenger Total Sales
Catacomb & Courtyard
Lunch Covers Per Day
Catacomb Lunch Sales
Dinner Covers Per Day
Catacomb Dinner Sales
Period 39
Jan 2003
Sales
Period 40
Feb 2003
Sales
Period 41
Mar 2003
Sales
Period 42
Apr 2003
Sales
Period 43
May 2003
Sales
Period 44
Jun 2003
Sales
Period 45
Jul 2003
Sales
Period 46
Aug 2003
Sales
Period 47
Sep 2003
Sales
Period 48
Oct 2003
Sales
Period 49
Nov 2003
Sales
Period 50
Dec 2003
Sales
95
$997.50
85
$1,865.75
$10,000.00
95
$997.50
85
$1,865.75
$10,000.00
85
$892.50
85
$1,865.75
$10,000.00
110
$1,155.00
85
$1,865.75
$10,000.00
100
$1,050.00
85
$1,865.75
$10,000.00
100
$1,050.00
85
$1,865.75
$10,000.00
100
$1,050.00
85
$1,865.75
$10,000.00
100
$1,050.00
85
$1,865.75
$10,000.00
110
$1,155.00
85
$1,865.75
$10,000.00
110
$1,155.00
85
$1,865.75
$10,000.00
110
$1,155.00
85
$1,865.75
$10,000.00
125
$1,312.50
85
$1,865.75
$10,000.00
$71,581.25
$71,581.25
$68,956.25
$75,518.75
$72,893.75
$72,893.75
$72,893.75
$72,893.75
$75,518.75
$75,518.75
$75,518.75
$79,456.25
$0.00
85
$2,975.00
$0.00
85
$2,975.00
$0.00
85
$2,975.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
85
$2,975.00
85
$2,975.00
85
$2,975.00
85
$2,975.00
85
$2,975.00
85
$2,975.00
30
$675.00
45
$1,012.50
60
$1,350.00
60
$1,350.00
60
$1,350.00
40
$900.00
$0.00
85
$2,975.00
$0.00
85
$2,975.00
$0.00
85
$2,975.00
Year 4
FYE Annual
SALES
31,000.00
$325,500.00
25,500.00
$559,725.00
$120,000.00
$885,225.00
$0.00
25,500.00
$892,500.00
7,375.00
$165,937.50
$74,375.00
$74,375.00
$74,375.00
$91,250.00
$96,875.00
$74,375.00
$74,375.00
$74,375.00
$1,058,437.50
Nightclub Sales
Banquet Sales
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$30,000.00
$5,000.00
$25,000.00
$20,000.00
$355,000.00
$75,000.00
TOTAL SALES $190,956.25 $190,956.25 $188,331.25 $211,768.75 $217,581.25 $226,018.75 $226,018.75 $226,018.75 $217,393.75 $194,893.75 $194,893.75 $208,831.25
$2,493,662.50
253
253
253
283
298
$30,000.00
$5,000.00
313
$30,000.00
$5,000.00
313
$30,000.00
$5,000.00
313
293
253
253
234
Downtonw Investments
Page 30 of 36
6. Exhibits
6.1 Lease Agreement
(See Accompanying Attachment)
Downtonw Investments
Page 31 of 36
6.2 Facility Improvement Schedule: The following schedule is the proposed schedule
for all improvements for the Excelsior Place facility. The following schedule is a binding
agreement between the developer, the general contractor, and Sprenger Management,
as referred in the lease agreement. This schedule was developed from the plans and
specifications of Meeder Development and The Ray Group.
(See Accompanying Attachment)
Downtonw Investments
Page 32 of 36
Exhibits
Downtonw Investments
Page 33 of 36
Downtonw Investments
Page 34 of 36
7.3Architectural Drawings:
(For Copies of Plans and Specifications Contact John Meeder at 394-9500)
Downtonw Investments
Page 35 of 36
Downtonw Investments
Page 36 of 36
Restuarant Financial
Case 2:16-mc-00049-EGS Document
71Analysis
Filed 11/23/16 Page 150 of 158
Downtonw Investments
1999
F-Y-E
$59,557
66%
$16,367
18%
$10,613
12%
$3,415
4%
$212
0%
$90,165
$54,691
64%
$17,498
20%
$9,762
11%
$3,351
4%
$368
0%
$85,671
$55,136
64%
$16,907
20%
$10,571
12%
$2,838
3%
$304
0%
$85,757
$52,722
66%
$15,060
19%
$8,905
11%
$1,949
2%
$912
1%
$79,549
189
287
637
1,230
4,133
6,077
12,553
43
51
127
212
748
1,179
2,360
42
84
186
341
1,130
1,678
3,461
60
56
119
226
762
1,100
2,323
24
55
125
230
755
1,085
2,274
20
41
80
221
738
1,035
2,135
$99,567
36%
$34,418
42%
$12,595
27%
$4,196
30%
$1,937
$20,146
37%
$8,049
49%
$2,731
38%
$935
39%
$387
$22,163
37%
$5,659
35%
$2,556
24%
$929
27%
$415
$19,855
36%
$7,812
45%
$2,311
24%
$918
27%
$282
$19,753
36%
$8,420
50%
$2,684
25%
$1,033
36%
$270
$19,139
36%
$3,454
23%
$2,628
30%
$546
28%
$483
Gross Profit
$152,714
36%
$268,721
$32,250
40%
$48,043
$31,723
35%
$58,442
$31,179
36%
$54,492
$32,161
38%
$53,596
64%
60%
65%
64%
INVENTORY ADJUSTMENT
Food
Wine
Liquor
Beer
Chianti Nites
$27,879
$94,021
$22,424
$4,503
280
$4,476
$19,628
$4,710
$655
45
$6,233
$18,528
$4,450
$821
48
$0
$115,475
$13,089
$0
$2,604
$0
$21,318
$2,522
$0
$861
$131,168
31%
% of Sales
% of Sales
SALES AND PROMOTION
Entertainment Dining (Mrk)
Live Entertainment (Mkt)
Advertising & Promotions
Comp/Employee Discount
Coupons - Mkt
Total Cost of Promotions
% Of Sales
Month 12 Month 11Month 10 Month 9 Month 8 Month 7 Month 6 Month 5 Month 4 Month 3 Month 2 Month 1
Dec-98 Nov-98 Oct-98 Sep-98 Aug-98 Jul-98 Jun-98 May-98 Apr-98 Mar-98 Feb-98 Jan-98
1997
F-Y-E
15
$53,933
67%
$16,473
21%
$7,279
9%
$2,404
3%
$203
0%
$80,293
Overtime
Hostess
Management
Bar
Servers
Kitchen
1998
F-Y-E
$276,039
66%
$82,305
20%
$47,130
11%
$13,957
3%
$1,999
0%
$421,435
$622,391
$64,279 $48,916 $58,796 $47,101
65%
63%
65%
67%
66%
$192,352
$20,567 $15,725 $16,660 $14,272
20%
20%
21%
19%
20%
$104,833
$13,012
$9,012
$9,884
$7,800
11%
13%
12%
11%
11%
$28,964
$3,186
$2,165
$2,432
$1,860
3%
3%
3%
3%
3%
$10,176
$400
($965)
$476
$324
1%
0%
-1%
1%
0%
$960,006 $101,445 $74,854 $88,249 $71,358
$45,758
$52,616
64%
66%
$14,482
$14,606
20%
18%
$8,050
$8,867
11%
11%
$2,871
$2,291
4%
3%
$395
$1,361
1%
2%
$71,557 $79,742
$54,207
67%
$15,287
19%
$8,181
10%
$2,172
3%
$697
1%
$80,545
$49,551
64%
$15,504
20%
$7,289
9%
$2,735
4%
$2,618
3%
$77,698
$606,662
67%
$179,482
20%
$80,139
9%
$26,809
3%
$14,770
2%
$905,774
26
64
114
214
689
1,081
2,188
16
61
105
220
781
1,143
2,326
71
86
147
557
1,183
1,595
3,639
28
44
98
357
708
961
2,196
55
59
78
347
704
997
2,240
35
48
87
354
707
1,042
2,273
42
46
120
357
726
1,075
2,366
51
56
134
363
580
965
2,149
35
41
146
377
777
1,377
2,753
34
47
150
366
706
1,370
2,673
29
43
131
361
772
1,315
2,651
42
35
200
318
832
1,260
2,687
$250,805
40%
$83,217
43%
$33,854
32%
$9,842
34%
$6,272
$25,633
40%
$10,248
50%
$4,296
33%
$1,421
45%
$411
$19,217
39%
$6,209
39%
$2,697
30%
$228
11%
$328
$23,331
40%
$8,548
51%
$2,998
30%
$853
35%
$405
$18,104
38%
$6,090
43%
$2,507
32%
$614
33%
$570
$19,356
40%
$6,366
44%
$2,548
31%
$559
25%
$429
$19,719
43%
$6,006
41%
$2,538
32%
$903
31%
$536
$19,569
37%
$6,832
47%
$3,946
45%
$724
32%
$589
$21,495
40%
$9,119
60%
$2,466
30%
$672
31%
$735
$21,393
43%
$6,507
42%
$2,333
32%
$923
34%
$494
$22,294
44%
$7,265
39%
$1,148
15%
$639
27%
$490
$24,993
50%
$9,830
61%
$4,118
57%
$1,120
51%
$706
$21,187
41%
$6,744
42%
$2,243
24%
$836
34%
$590
$227,983
38%
$76,032
42%
$25,120
31%
$11,025
41%
$7,679
$26,251
33%
$53,298
$383,980
40%
$576,026
$29,259
40%
$44,602
$29,703 $31,662
42%
40%
$41,854
$48,080
$34,489
43%
$46,056
$31,652
41%
$46,046
$347,857
38%
$557,916
62%
67%
60%
$6,170
$18,667
$4,806
$1,125
61
$5,623
$18,668
$4,399
$895
56
$5,377
$18,530
$4,059
$1,007
70
$0
$23,051
$3,518
$890
($51)
$0
$30,492
$2,430
$0
$710
$0
$20,880
$2,352
$0
$542
$0
$19,734
$2,267
($890)
$542
$0
251,385
$32,085
$6,649
$3,994
$24,701
31%
$27,408
30%
$33,632
39%
$23,774
28%
$21,653
27%
$294,113
31%
$0
$948
$9,967
$725
$3,864
$0
$0
$1,169
$74
$0
$0
$174
$1,241
$103
$789
$0
$0
$2,782
$192
$1,003
$0
$0
$3,814
$147
$921
$0
$774
$961
$209
$1,151
$256
$3,939
$34,316
$3,399
$8,538
$0
$600
$4,884
$172
$0
$0
$0
$5,665
$264
$1,267
$0
$174
$3,349
$266
$891
$0
$0
$2,405
$128
$0
$0
$0
$658
$1,125
$1,182
$0
$175
$1,817
$752
$109
$15,504
4%
$1,243
2%
$2,307
3%
$3,977
5%
$4,882
6%
$3,095
4%
$50,448
5%
$5,656
6%
$7,196
10%
$4,680
5%
$2,533
4%
$2,965
4%
$2,853
4%
464
630
1,510
4,191
9,165
14,181
30,141
$48,529
66%
$14,430
20%
$8,274
11%
$2,266
3%
$361
0%
$73,861
449
618
1,316
4,040
10,238
15,568
32,229
59%
62%
59%
61%
60%
58%
60%
57%
59%
61%
47%
61%
$5,769
$15,703
$4,083
$1,037
105
$4,823
$16,199
$4,005
$1,164
77
$4,995
$16,818
$3,886
$745
54
$5,625
$18,428
$3,708
$915
90
$4,639
$18,912
$3,680
$775
62
$5,482
$18,629
$3,933
$792
$4,696
$19,747
$4,346
$711
82
$4,673
$20,988
$5,092
$665
$6,082
$22,797
$4,791
$1,012
81
$5,505
$20,302
$5,484
$873
79
$5,125
$19,892
$4,942
$772
41
$6,249
$20,273
$6,319
$963
41
$0
$20,684
$2,150
$0
$542
$0
$21,028
$2,287
$0
$336
$0
$29,955
$3,122
$665
$249
$0
$18,076
$2,015
$665
($56)
$2,800
$16,074
$2,107
$0
$471
$2,200
$16,134
$2,181
$665
$236
$1,087
$10,831
$2,391
$1,335
$668
$1,771
$20,114
$2,714
$1,205
$203
$2,058
$25,789
$4,338
$665
$203
$1,429
$16,817
$2,970
$605
$169
$1,598
$19,560
$2,914
($1,289)
$2,216
$1,773
$21,768
$2,866
$0
($97)
$21,452
29%
$21,416 $16,312
30%
20%
$26,007
32%
$33,053
43%
$0
$0
$770
$472
($1,348)
$0
$675
$2,760
$419
$0
$256
$0
$2,601
$487
($1,327)
$0
$0
$2,012
$451
($1,299)
$0
$0
$5,322
$238
($674)
$0
$175
$1,326
$375
($685)
$1,200
$3,375
$25,497
$3,704
$6,074
($106)
0%
$3,854
5%
$2,017
3%
$1,164
1%
$4,886
6%
$1,191
1%
$39,850
4%
62%
$24,082
$225,762
$30,874
$7,805
$5,846
$294,369
32%
Restuarant Financial
Case 2:16-mc-00049-EGS Document
71Analysis
Filed 11/23/16 Page 151 of 158
Page
122 of 129
General Ledger Account
1999
F-Y-E
1998
F-Y-E
Downtonw Investments
Month 12 Month 11Month 10 Month 9 Month 8 Month 7 Month 6 Month 5 Month 4 Month 3 Month 2 Month 1
Dec-98 Nov-98 Oct-98 Sep-98 Aug-98 Jul-98 Jun-98 May-98 Apr-98 Mar-98 Feb-98 Jan-98
1997
F-Y-E
`
DIRECT EXPENSES
Outside Services
Laundry & Cleaning
Supplies (Direct0OpSup)
Supplies, Other (Direct0OpSup)
Trash Removal
Equipment Rental
$10,033
$5,077
$3,921
$909
$2,001
$2,896
$2,522
$901
$565
$319
$256
$666
$1,710
$1,085
$653
$144
$349
$637
$1,216
$1,070
$880
$60
$349
$566
$1,450
$1,014
$897
$274
$349
$566
$3,135
$1,007
$926
$112
$698
$461
$17,784
$13,520
$12,242
$76
$3,839
$7,656
$3,904
$1,198
$762
$76
$349
$79
$1,087
$1,081
$966
$60
$0
$624
$1,509
$1,119
$1,834
$60
$349
$830
$1,120
$1,026
$727
$218
$349
$578
$909
$1,222
$678
$85
$349
$643
$2,312
$1,164
$737
$31
$349
$1,243
$1,423
$1,014
$1,292
$0
$0
$548
$1,810
$1,178
$667
$164
$349
$566
$1,523
$1,020
$1,190
$535
$349
$713
$1,563
$1,227
$1,166
$30
$349
($156)
$1,516
$1,127
$886
$0
$349
($307)
$2,348
$1,138
$915
$70
$349
$589
$20,453
$15,008
$13,187
$4,811
$4,203
$2,452
$24,837
6%
$5,229
7%
$4,578
5%
$4,141
5%
$4,550
5%
$6,339
8%
$55,117
6%
$6,368
6%
$3,818
5%
$5,701
6%
$4,018
6%
$3,886
5%
$5,836
8%
$4,277
5%
$4,734
6%
$5,330
7%
$4,179
5%
$3,571
5%
$5,409
7%
$60,114
7%
$7,670
$219
$5,464
$10,054
$1,930
$195
$1,184
$3,264
$1,205
$1,525
($41)
$1,198
$1,283
$256
$45
$355
($450)
$141
$1,652
$46
$584
$1,922
$408
$40
$320
$1,702
$11
$1,693
$185
$2,485
$2,235
$465
$38
$169
$507
$105
$1,471
$0
$441
$2,362
$389
$36
$170
$729
$105
$1,329
$29
$756
$2,252
$412
$36
$170
$477
$446
$17,709
$202
$12,014
$25,024
$3,973
$369
$1,464
$3,772
$4,764
$1,712
$0
$534
$2,205
$274
$38
$191
$2,586
$202
$1,251
$0
$285
$919
$448
$36
($67)
$489
$566
$2,009
$0
$520
$1,999
$463
$36
$141
($206)
$82
$1,714
$42
$233
$2,373
$0
$38
$117
($156)
$587
$734
$0
$1,079
$3,144
$756
$36
$166
$335
$739
$573
$0
$261
$2,194
$311
$36
$134
$689
$410
$668
$0
$2,841
$1,528
$560
$36
$0
($85)
$157
$669
$8
$1,141
$2,239
$243
$37
$195
$845
$660
$1,324
$17
$1,500
$2,180
$119
$39
$65
$0
$145
$1,402
$39
$358
$2,021
$314
$35
$162
$97
$247
$1,348
$3
$1,942
$2,002
$115
($33)
$166
$0
$301
$1,460
($11)
$1,796
$2,216
$367
$35
$195
$0
$131
$15,884
$872
$9,137
$27,209
$3,322
$503
$2,385
$408
$3,458
$30,489
7%
$4,312
5%
$6,685
7%
$7,882
9%
$5,703
7%
$5,907
7%
$69,291
7%
$7,742
8%
$3,927
5%
$5,044
6%
$4,949
7%
$6,989
9%
$4,608
6%
$5,705
7%
$6,037
7%
$5,389
7%
$4,675
6%
$5,844
8%
$6,189
8%
$63,178
7%
$0
$1,509
$2,494
$16,310
$0
$365
$0
$4,976
$0
$190
$491
$4,150
$4,540
$0
$35,025
8%
$0
$0
$0
$3,262
$0
$126
$0
$270
$0
$0
$0
$830
$908
$0
$5,396
7%
$0
$1,509
$315
$3,262
$0
$239
$0
$1,205
$0
$30
$0
$830
$908
$0
$8,298
9%
$0
$0
$90
$6,524
$0
$0
$0
$912
$0
$0
$491
$830
$908
$0
$9,755
11%
$0
$0
$972
$0
$0
$0
$0
$770
$0
$80
$0
$830
$908
$1,000
$4,560
5%
$0
$0
$1,117
$3,262
$0
$0
$0
$1,819
$0
$80
$0
$830
$908
$1,000
$9,016
11%
$2,575
$3,331
$5,862
$49,104
$0
$2,429
$479
$13,656
$300
$1,630
$672
$10,020
$12,360
$18,071
$120,489
13%
$0
$0
$585
$3,262
$88
$23
$0
$1,545
$0
$88
$0
$833
$1,030
$1,365
$8,819
9%
$0
$0
$592
$0
$360
$0
$300
$1,207
$360
$3,262
$6,262
$3,262
$0
($3,250)
$334
$55
$89
$0
$279
$0
$0
$925
$2,175
$2,600
$0
$0
$0
$78
$183
$78
$40
$0
$185
$833
$833
$834
$1,030
$1,030
$1,030
$1,365
$1,165
$1,365
$8,167 $10,054 $10,640
11%
11%
15%
$0
($1,836)
$653
$3,262
$87
$0
$511
$2,221
$0
$78
$0
$833
$1,030
$0
$360
$822
$3,262
$88
$123
$0
$3,495
$0
$0
$0
$833
$1,030
$747
$715
$350
$3,262
$334
$0
$10
$300
$0
$103
$200
$833
$1,059
$0
$365
$350
$4,000
$335
$0
$0
$300
$0
$278
$0
$833
$1,030
$0
$355
$802
$4,970
$334
$63
$0
$300
$0
$378
$516
$833
$1,030
$241
$575
$1,172
$4,000
$334
$2,047
$0
$300
$0
$82
$0
$831
$1,030
$241
$76
$949
$6,300
$334
$0
$190
$349
$0
$78
$220
$904
$1,030
$241
$165
$1,525
$4,000
$334
$10
$0
$0
$0
$78
$207
$788
$1,030
$2,211
$7,056
$10,214
$36,538
$6,046
$646
$373
($1)
$300
$1,304
$2,217
$6,333
$15,855
$6,839
9%
$10,013
14%
$7,913
10%
$7,491
9%
$9,581
12%
$10,612 $10,671
13%
14%
$8,378
10%
$89,092
10%
$237,023
56%
$40,881
51%
$49,276
55%
$59,387
69%
$43,469
51%
$46,010
58%
$589,458
61%
$42,131
57%
$44,726 $34,101
63%
43%
$48,123
60%
$55,370
71%
$546,603
60%
Operating Profit
Net Profit Margin
$31,698
8%
$7,162
9%
$9,166
10%
($4,895)
-6%
$10,127
12%
$7,288
9%
($13,432)
-1%
($1,507)
$7,974
8%
$632
1%
$2,471
3%
($2,873) $13,979
-4%
18%
($2,067)
-3%
($9,324)
-12%
HOUSE ACCOUNT'S
Charges
Payments
Hs Accts Net Cash Defecit
House Accts. Past Due (over 30)
$4,673
$7,467
$2,794
$14,373
$6,346
$6,406
$60
$14,996
$7,070
$6,001
($1,069)
$14,854
$6,422
$7,836
$1,414
$13,699
$7,639
$6,789
($850)
$12,688
$5,703
$5,106
($6,568)
$10,280
$7,918
$3,579
($4,339)
$12,295
$6,048
$5,904
$4,064
$5,864
$5,258
$4,233
($184)
($646)
$169
$9,827 $10,255 $10,867
$5,995
$5,969
($26)
$10,162
$6,303
$4,714
$4,606
$5,443
($1,697)
$729
$8,812 $11,105
$5,671
$5,114
($557)
$10,939
GIFT CERTIFICATES
Gift Certificates Sold
Gift Certificates Redeemed
Net Cash Deficit
AVG LUNCH PER DAY
$2,358
$2,945
($587)
$523
$1,458
$1,941
($483)
$517
$1,493
$2,244
($751)
$493
$1,136
$3,754
($2,618)
$525
$1,018
$3,927
($2,909)
$599
$31,444
$34,199
($2,755)
$13,432
$2,274
$11,158
$860
$2,437
$1,698
$739
$555
$1,449
$3,172
($1,723)
$407
$1,606
$4,899
($3,293)
$1,650
$3,669
($2,019)
INDIRECT EXPENSES
Credit Card Commissions
Bank Charges (A&G)
Repairs and Maintenance
Utilities
Water & Sewer (In-Utilities)
Cable TV
Telephone (In-A&G)
Miscellaneous (A & G)
Office Expense & Supplies
Total Indirect Expenses
% of Total Sales
NON OPERATING EXPENSES
Auto Insurance
Insurance - Property
Legal & Accounting (In-A&G)
Rent
Real Estate Taxes
Travel Expense (In-A&G)
Auto Expense (In-A&G)
Computer Services (In-A&G)
Corporate Taxes
Licenses
Corporate Contributions
Depreciation
Interest Expense
Management Expense
Total Non Operating Expenses
% Of Sales
($85)
0%
($7,358)
-8%
$2,207
$1,960
$247
$637
$1,480
$1,572
($92)
$451
$1,970
$2,442
($472)
$6,415 ($13,635)
8%
-18%
$2,364
3%
$11,313
1%
$3,398
$3,448
$50
$9,928
$7,124
$6,599
$6,914
$4,889
$5,152
$6,190
($2,235) ($1,447)
($724)
$8,446 $11,939 $10,799
$80,305
$77,008
($3,297)
$8,504
$1,325
$1,759
($434)
$1,058
$1,683
$1,147
$4,350
$4,663
$4,015
($3,292) ($2,980) ($2,868)
Restuarant Financial
Case 2:16-mc-00049-EGS Document
71Analysis
Filed 11/23/16 Page 152 of 158
Downtonw Investments
Month 12
Dec-97
Month 8
Aug-97
Month 7
Jul-97
Month 6
Jun-97
Month 5
May-97
Month 4
Apr-97
Month 3
Mar-97
Month 2
Feb-97
Month 1
Jan-97
14
15
11
10
12
11
$61,445
64%
$20,335
21%
$8,336
9%
$2,842
3%
$2,850
3%
$95,809
$52,985
65%
$15,961
20%
$7,555
9%
$2,332
3%
$2,423
3%
$81,257
$52,530
65%
$16,870
21%
$8,068
10%
$2,412
3%
$1,325
2%
$81,206
$48,880
67%
$14,965
20%
$6,685
9%
$1,769
2%
$877
1%
$73,177
$45,986
69%
$12,806
19%
$5,797
9%
$1,732
3%
$693
1%
$67,015
$44,239
67%
$13,653
21%
$5,515
8%
$1,941
3%
$770
1%
$66,119
$43,949
67%
$12,425
19%
$6,184
9%
$2,100
3%
$676
1%
$65,335
$54,658
70%
$14,622
19%
$6,107
8%
$2,358
3%
$737
1%
$78,483
$47,337
67%
$13,451
19%
$6,693
10%
$2,324
3%
$477
1%
$70,283
$52,824
69%
$14,766
19%
$6,649
9%
$2,445
3%
$364
0%
$77,049
$46,995
69%
$13,865
20%
$5,295
8%
$2,098
3%
$0
0%
$68,254
$54,834
67%
$15,763
19%
$7,255
9%
$2,456
3%
$1,478
2%
$81,787
77
43
119
313
806
1,278
2,636
30
50
136
334
828
1,286
2,664
78
77
189
464
1,177
1,881
3,866
14
56
109
307
709
1,159
2,354
13
58
138
320
714
1,220
2,463
0
37
136
295
701
1,074
2,243
14
52
120
311
749
1,162
2,408
74
60
161
394
1,388
1,831
3,908
16
49
50
356
762
1,215
2,448
36
45
54
318
733
1,126
2,312
68
49
52
339
864
1,159
2,531
29
42
52
289
807
1,177
2,396
$10,227
17%
$7,743
38%
$1,998
24%
$763
27%
$1,093
$22,709
43%
$9,659
61%
$2,351
31%
$1,201
52%
$363
$22,183
42%
$8,782
52%
$2,987
37%
$773
32%
$727
$18,437
38%
$5,381
36%
$3,126
47%
$839
47%
$724
$19,800
43%
$6,419
50%
$951
16%
$617
36%
$426
$18,335
41%
$5,691
42%
$1,753
32%
$1,136
59%
$831
$16,979
39%
$3,666
30%
$1,879
30%
$767
37%
$737
$20,928
38%
$7,159
49%
$2,522
41%
$1,192
51%
$373
$19,147
40%
$5,147
38%
$1,571
23%
$998
43%
$773
$20,258
38%
$5,229
35%
$2,196
33%
$1,073
44%
$397
$18,000
38%
$5,939
43%
$1,807
34%
$641
31%
$647
$20,980
38%
$5,217
33%
$1,979
27%
$1,025
42%
$588
Gross Profit
$21,825
23%
$73,984
$36,285
45%
$44,972
$35,454
44%
$45,752
$28,509
39%
$44,668
$28,214
42%
$38,801
$27,748
42%
$38,371
$24,029
37%
$41,306
$32,176
41%
$46,307
$27,637
39%
$42,646
$29,155
38%
$47,894
$27,035
40%
$41,219
$29,790
36%
$51,997
77%
55%
56%
61%
58%
58%
63%
59%
61%
62%
60%
64%
INVENTORY ADJUSTMENT
Food
Wine
Liquor
Beer
Chianti Nites
$5,627
$21,001
$5,497
$969
$1,771
$20,370
$2,191
($314)
$365
$1,714
$19,561
$2,222
($314)
$483
$1,773
$20,439
$3,323
$332
$444
$1,885
$19,269
$2,091
$708
$600
$1,000
$17,270
$2,121
$965
$445
$1,501
$17,236
$2,123
$956
$260
$1,936
$19,514
$2,443
$965
$636
$2,517
$19,351
$3,816
$1,256
$496
$2,432
$18,112
$2,656
$965
$613
$2,603
$18,474
$2,635
$965
$295
$2,350
$16,758
$2,675
$356
$527
$2,600
$19,408
$2,578
$965
$682
% of Sales
$24,383
25%
$23,666
29%
$26,311
32%
$24,553
34%
$21,801
33%
$22,076
33%
$25,494
39%
$27,436
35%
$24,778
35%
$24,972
32%
$22,666
33%
$26,233
32%
$1,200
$600
$5,492
$319
$743
$0
$0
$949
$375
($703)
$0
$175
$2,807
$170
($911)
$0
$0
$1,679
$852
($98)
$0
$0
$1,076
$340
$511
$0
$174
$3,323
$249
$1,008
$0
$0
$2,745
$228
$595
$0
$25
$1,164
$217
$987
$0
$174
$4,700
$212
$1,037
$0
$0
$444
$236
$855
$0
$2,000
$240
$250
$746
$0
$227
$878
$256
$1,304
$8,354
9%
$621
1%
$2,241
3%
$2,433
3%
$1,927
3%
$4,754
7%
$3,568
5%
$2,393
3%
$6,123
9%
$1,535
2%
$3,236
5%
$2,665
3%
Overtime
Hostess
Management
Bar
Servers
Kitchen
Total Labor Hours
LABOR HOURS
COST OF SALES
Purchases - Food
Food Cost Margin
Purchases - Wine
Wine Cost Margin
Purchases - Liquor
Liquor Cost Margin
Purchases - Beer
Beer Cost Margin
Purchases - Misc., (Direct)
Total Cost of Sales
% of Sales
Restuarant Financial
Case 2:16-mc-00049-EGS Document
71Analysis
Filed 11/23/16 Page 153 of 158
Page
124 of 129
General Ledger Account
Month 12
Dec-97
Downtonw
Investments
Month 3 Month 2 Month 1
Month 8
Aug-97
Month 7
Jul-97
Month 6
Jun-97
Month 5
May-97
Month 4
Apr-97
Mar-97
Feb-97
Jan-97
DIRECT EXPENSES
Outside Services
Laundry & Cleaning
Supplies (Direct0OpSup)
Supplies, Other (Direct0OpSup)
Trash Removal
Equipment Rental
$2,570
$1,313
$1,779
$40
$349
$79
$993
$1,292
$1,146
$199
$349
$256
$1,565
$1,195
$1,468
$628
$349
$120
$1,670
$1,161
$575
$1,140
$349
$989
$1,030
$846
$726
$110
$349
$483
$1,068
$1,146
$868
$180
$349
$26
$1,032
$1,215
$425
$70
$364
$57
$4,528
$1,297
$1,787
$930
$349
$105
$1,484
$1,419
$1,471
$240
$349
$34
$1,529
$1,584
$1,074
$180
$349
$0
$1,816
$1,331
$1,085
$311
$349
$52
$1,168
$1,209
$783
$783
$349
$251
$6,130
6%
$4,235
5%
$5,325
7%
$5,884
8%
$3,544
5%
$3,637
6%
$3,163
5%
$8,996
11%
$4,997
7%
$4,716
6%
$4,944
7%
$4,543
6%
INDIRECT EXPENSES
Credit Card Commissions
Bank Charges (A&G)
Repairs and Maintenance
Utilities
Water & Sewer (In-Utilities)
Cable TV
Telephone (In-A&G)
Miscellaneous (A & G)
Office Expense & Supplies
$1,486
$5
($1,419)
$2,103
$108
$21
$155
$0
$367
$1,298
$42
$519
$2,084
$426
$54
$152
$0
$134
$1,403
$70
($2,798)
$2,066
$535
$52
$155
($273)
$106
$1,296
$231
$839
$1,949
$329
$52
$180
$274
$272
$1,323
$50
$3,965
$2,422
$607
$41
$225
($68)
$245
$1,353
$10
$1,141
$2,224
$220
$41
$210
$15
$499
$1,343
$19
$1,858
$2,104
$274
$0
$149
$295
$199
$1,476
$64
$1,339
$2,948
$198
$41
$105
$0
$535
$1,402
$103
$1,467
$1,300
$373
$83
$235
$1
$191
$1,455
$55
$651
$3,334
$245
$0
$173
$60
$279
$1,321
$125
$590
$2,301
$7
$39
$351
$0
$323
$728
$98
$985
$2,374
$0
$79
$295
$104
$308
$2,826
3%
$4,709
6%
$1,316
2%
$5,422
7%
$8,810
13%
$5,713
9%
$6,241
10%
$6,706
9%
$5,155
7%
$6,252
8%
$5,057
7%
$4,971
6%
$321
$845
$1,000
$4,000
($1,969)
$10
$0
($3,349)
$0
$228
$187
$668
$1,288
$241
$668
$537
$4,120
$623
$0
$10
$0
$0
$183
$532
$668
$1,045
$252
$368
$1,165
$3,000
$629
$10
$0
$0
$0
$78
$645
$668
$1,045
$251
$204
$425
$4,000
$579
$110
$211
$0
$0
$78
$122
$668
$1,045
$171
$219
$500
$4,000
$579
$0
$0
$0
$0
$78
$0
$668
$1,045
$125
$883
$1,098
$4,000
$746
$0
$0
$99
$0
$78
$150
$681
$1,048
$125
$720
$888
$4,000
$746
$27
$0
$53
$0
$103
$102
$464
$1,048
$125
$720
$673
$2,256
$1,143
$40
$0
$424
$0
$328
$42
$462
$1,020
$75
$720
$1,225
$0
$748
$153
$10
$584
$300
$78
$175
$462
$2,141
$53
$720
$791
$2,292
$751
$156
$0
$580
$0
$72
$42
$462
$1,689
$180
$309
$750
$2,435
$758
$0
$97
$626
$0
$0
$220
$462
$1,718
$292
$680
$1,162
$2,435
$713
$140
$45
$982
$0
$0
$0
$0
$1,723
$3,229
3%
$8,627
11%
$7,860
10%
$7,693
11%
$7,260
11%
$8,908
13%
$8,276
13%
$7,233
9%
$6,671
9%
$7,608
10%
$7,555
11%
$8,172
10%
$44,922
47%
$41,858
52%
$43,053
53%
$45,985
63%
$43,342
65%
$45,088
68%
$46,742
72%
$52,764
67%
$47,724
68%
$45,083
59%
$43,458
64%
$46,584
57%
Operating Profit
Net Profit Margin
$29,062
30%
$3,114
4%
$2,699
3%
($1,317)
-2%
($4,541)
-7%
($6,717)
-10%
($5,436)
-8%
($6,457)
-8%
($5,078)
-7%
$2,811
4%
($2,239)
-3%
$5,413
7%
HOUSE ACCOUNT'S
Charges
Payments
Hs Accts Net Cash Defecit
House Accts. Past Due (over 30)
$4,148
$4,823
$6,403
$6,826
$5,897
$12,300
$4,746
$6,343
$3,192
$7,938
($5,899)
$4,132
$10,490
$4,591
($237)
$2,123
$6,638
$6,401
($1,572)
$9,249
$5,583
$4,011
($379)
$9,453
$8,053
$7,674
$1,390
$9,443
$4,002
$5,392
($2,300)
$10,099
$8,894
$6,594
($761)
$11,079
$6,335
$5,574
($1,566)
$10,995
$7,552
$5,986
($3,122)
$8,756
$13,669
$10,547
$13,552
GIFT CERTIFICATES
Gift Certificates Sold
Gift Certificates Redeemed
Net Cash Deficit
AVG LUNCH PER DAY
Downtonw Investments
www.amgglobalentertainmentgroup.com
mailto:amgroup01@msn.com
717.731.8184 Phone
717.427-1621 Fax
Stanley J. Caterbone
Advanced Media Group
220 Stone Hill Road
Conestoga, PA 17516
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AMICUS CURAE
REQUEST FOR REVIEW AND CONSIDERATIONS
The issues contained in the following Letter to the Editor (Lancaster New Era, Lancaster
Intelligencer Journal, Lancaster Sunday News), exemplify the reasons that the controversial
Lancaster County Convention Center has been polarizing the County of Lancaster and why the
Courts must exemplify an honorable duty to protect the best interest of all taxpayers of Lancaster
County.
Downtonw Investments
Corrupt Systems Breed Nothing But Corrupt Men; Mr. Don Totaro Is Accountable
Its always about the money. That has proven true throughout history and transcends all
political parties, all professions, all religions, and all elected officials. This County is starving for
honesty, integrity, leadership, and stewardship in the strongest sense of the words. The City and
Countys rich natural beauty, and rich historical landmarks are being compromised for the benefit
of a few. The real travesty is the innocent and honest hard-working Lancastrians that are trying
to right all of the wrongs.
replicated, or embellished. It can only be preserved or destroyed. All the money in world cannot
change that fact.
County government is broken and Mr. Totaro must be held accountable. There is no rule
of law, and it trickles down to the lowest levels of government officials and law enforcement
officers. When the stewards of County government are not held accountable for their thievery of
taxpayers monies, there is no sense of right and wrong.
explode into allegations of wrongdoing, someone somewhere is unjustly enriched. And it appears
no one wants to ever follow the money trail of corruption. Cronyism is always the devil in the
details.
The controversies include but are not limited to the County Home, the Downtown
Lancaster Convention Center, the County Assessment Office missing check fiasco, the wholesale
dismantlement of department heads, the condemnation of the old Armstrong building at
Lancaster Square, the under funding of the Lancaster Library system, and the intolerance and
discrimination of minorities. There are laws that were enacted to protect the citizenry from these
types of misconduct, but Mr. Totaro turns a blind eye.
I have attended many Lancaster County Commissioners Meetings, and I am amazed at the
lack of integrity when it comes to fiscal affairs. Whether it is purchasing supplies and or capital
goods, or the selling of County property, lone bidders are the accepted norm.
It just doesnt
make economical sense, nor does not appear to be lawful. To make matters worse, business as
usual becomes the law of the land. If Mr. Totaro would even appear to be interested, it would
neutralize the excesses of abuse, and curb the malfeasance that leads to the fiascos that have
consumed the headlines of our daily newspapers on an almost daily basis.
The Downtown Lancaster Convention Center has been an eight year and an $8 million
dollar windfall for the attorneys; and a black eye for the City, the County, and all of the major
ADVANCED MEDIA GROUP DOWNTOWN
ADVANCED MEDIA GROUOP
Downtonw Investments
stakeholders. And of course, all of the many struggling business that line the downtown streets
muddle through month by month subsidizing the failures of a few. With all of the potential of the
unique historical and architecturally beautiful buildings that were bestowed upon our leaders, it
just doesnt add up. Conflicts of interest are again ignored and accepted as business as usual.
The law firm of Stevens and Lee is a clear example. The County Commissioners have created an
environment that discourages even the best developers to sit idle, and the most sincere and
competent managers to become divisive. They must be scholars of Washington partisan politics,
which is a shame.
I spend many hours in the Lancaster County Prothonotary Office, and I have to continually
educate the clerks of the Pennsylvania Rules of Procedure.
Criminal divisions. When I challenge the clerks on rules that are not within the scope of the law, I
request them to read the Rules. But it fall on deaf ears; and they always respond with quoting or
referencing the practices of a certain Lancaster County Judge. The Lancaster County Judges were
not elected to enact or interpret law according to their own self-serving interests. They are to
follow the law and its mandates while exemplifying a passion for the scales of justice.
Mr. Totaro has been in the Lancaster County District Attorneys Office since 1987, the
same tenure as the former solicitor of Lancaster County, Mr. John Espenshade; who recently
resigned engulfed in turmoil.
Everyone keeps waiting for a change with the Lancaster County Commissioners. I might
suggest a change in the Lancaster County District Attorneys Office.
Citizens for Government Study just might be a futile attempt.
Commissioners may yield the same results with five or seven elected Lancaster County
Commissioners.
Something has to change, or Lancaster will become something less than what it is or what
it could be.
Respectfully submitted,
Dated: September27,2007
_______________________________
Stanley J. Caterbone, Pro Se Litigant
Advanced Media Group
220 Stone Hill Road
Conestoga, PA 17516
www.amgglobalentertainmentgroup.com
mailto:amgroup01@msn.com
717-731-8184 Phone
717-427-1621 Fax
Page 129 of 131
Page 3 of 4
Downtonw Investments
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CERTIFICATE OF SERVICE
I, Stanley J. Caterbone, Pro Se Litigant, do hereby certify that on this 20" day of September
2006, I served a true and correct copy of the foregoing AMICUS CURAE REQUEST FOR
REVIEW AND CONSIDERATIONS via electronic mail and via U.S. First Class mail, postage
prepaid, addressed as follows:
Finningham, Stevens & Dempster
5 Neshaminy Interplex
Suite 315
Trevose, PA 19053
Holland & Knight, LLP
2099 Pennsylvania Avenue, NW
Suite 100
Washington, D.C. 20036
Lancaster County Commissioners
50 North Duke Street
Lancaster, PA 17602
Downtonw Investments