Professional Documents
Culture Documents
SCANLON
SUPERIOR COURT
1.
Defendant SHARON
A.
of Shelton, County
of
2.
in
such matter in favor of the Plaintiff SHELTON and, to secure such judgment, the
plaintiff SHELTON seeks an order from this Court directing that the following
prejudgment remedy be issued as to the Defendant SGANLON to secure the
real
property of the Defendant SCANLON located in the City of Shelton, County of Fairfield and State of Connecticut and furlher described in Volume 844 at Page
70 and Volume 938 at Page 222 of the shelton Land Records, which is more
particularly bounded and described in Schedule
and made a Part hereof.
hereto
3.
of
NO/1OO
4.
159 Main Street Seymour, Connecticut 06483 Tel: (203) 888-0557 Fax: (203) 888-5819 Juris No.: 060150
2
LAW OFFICES OF RAMON S. SOUS
Telephone: (203) 888-0557' Facsimile: (203) 888-5819
of Keller as shown on
Easterly:
southerly:
By Crescent Drive as shown on said map, 174.84feet; By Lot No. 2 as shown on said map 243.52feet; By Lot No. 2 as shown on said map 150.72feet:
westerly:
Also, all that tract or parcel of land described by a deed from Michael E. pacowta to Robert Scanlon, Jr. and Sharon A. Carpenter filed in Shelton Land Records on December 29, 1989 in Liber 938, Page 222'
DOCKET NO.: CITY OF SHELTON, BY AND THROUGH IT'S MAYOR, MARK A. LAURETTI
SUPERIOR COURT
v.
SHARON A. SCANLON
has made application for a prejudgment remedy to attach the propefi of the
Defendant, SCANLON; and (AFTER HEARING
- APPEARING DEFENDANT)
at which the Plaintiff and
Defendant
judgment appeared and were fully heard, it is found that there is probable that a
the amount of the prejudgment remedy sought, taking into account any known
defenses, counterclaims or setoffs, will be rendered in this matter in favor of the
plaintiff
clw
should be granted; or
(AFTER HEARING
- NON'APPEARING DEFENDANT)
is
WHEREAS, after due hearing, at which the Plaintiff appeared and was
LAW OFFICES OF
MMON S. SOUS
certification of service on file, and it is also found that there is probable cause
Defendant, SCANLON, and that the Plaintiff may attach property referenced in
Schedule
"A"
BY THE COURT
By:
Asst Clerk/Clerk
2
LAW OFFICES OF RAMON S. SOUS
Telephone: (203) 888-0557. Facsimile: (203) 888-5819
Northerly:
By land now or formerly of Keller as shown on said map, 344.66 feet: By Crescent Drive as shown on said map, 174'84 feet;
Easterly:
Southerly:
By Lot No. 2 as shown on said map 243.52 feet; By Lot No. 2 as shown on said map 150.72 feet:
Westerly:
Also, all that tract or parcel of land described by a deed from Michael E. Paco6a to Robert Scanlon, Jr. and Sharon A. Carpenter filed in Shelton Land Records on December 29, 1989 in Liber 938, Page 222.
LAW OFFICES OF
MMON S. SOUS
DOGKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
V.
SUPERIOR COURT
SHARON A. SCANLON
ECTI
YOU HAVE RIGHTS SPECIFTED IN THE CONNECTICUT GENERAL STATUTES, INCLUDING CHAPTER 903A, THAT YOU MAY WISH TO
HAVE
OF
THAT YOU
BE
ALLOWED
THE PLAINTIFF, CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
By:
159 Main Street Seymour, Connecticut 06483 Tel: (203) 888-0557 Fax: (203) 888-5819 Juris No.: 060150
2
tAW OFFICES OF RAMON S. SOUS
Telephone: (203) 8S8-0557' Facsimile: (203) 888-5819
DOLLARS the goods or estate of SHARON A. SCANLON, 23 Crescent Drive, Shelton, Connecticut and summon her to appear before the Superior Court for the Judicial
District of Ansonia/Milford at Milford on 2012 such appearance to be made by the Defendant or her attorney by filing written statement of appearance with the clerk of the court on or before the second day following the return date, then and
there to answer unto the City of Shelton, 54 Hill Street, Shelton, Connecticut, in a civil action wherein the Plaintiff comptains and alleges as set forth in the accompanying
complaint.
DOCKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
SUPERIOR COURT
v.
SHARON A. SCANLON
COMPLAINT
1.
The
Clw oF
SHELTON
corporation within the State of Connecticut, and as such is authorized by the Connecticut General Statues (CGS) to assess certain property within its borders and/or owned by its residents, to levy taxes on such property and to collect said
taxes and to establish and maintain a budget system.
2.
responsibility
3.
Schedule "A" hereto attached and herein incorporated Finance Director of the City of Shelton'
) was the
Assistant
4.
responsible for or had the final responsibility for: (1) reconciling bank statements;
(2) monthly financial reports; and (3) originating and tracking each check issued
by the City of Shelton.
S.
was advised that there were discrepancies and irregularities involving, but not
limited to, City checks being deposited into the personal account of Defendant,
SCAN LON without authoritY.
7. L
sufficient
g.
The City auditors estimated that for the period between July 2009
and July 2012 the Defendant, SCANLON had taken at least the amount of
2
LAW OFFICES OF
MMON S, SOUS
THREE HUNDRED FORTY EIGHT THOUSAND FOUR HUNDRED SIXTEEN and NOllO0 ($348,416.00) DOLLARS for her own benefit'
10. 11.
That the monies estimated by the City's auditors that were taken by
Defendant, SCANLON are owned by the City of Shelton and should be returned.
1.
Money damages
2.
3.
4.
lnterest
Late fees.
Attorney's Fees.
of Suit
5. Costs 6.
THE PLAINTIFF, CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
By: Ramon S. Sous, its Attorney 159 Main Street Seymour, Connecticut 06483 Tel: (203) 888-0557 Fax: (203) 888-5819 Juris No.: 060150
3
LAW OFFICES OF RAMON S. SOUS
Telephone: (203) 888-0557' Facsimile: (203) 888-5819
on
Easterly:
Westerly:
feet;
Also, all that tract or parcel of land described by a deed from Michael E. pacoqa to Robert Scanlon, Jr. and Sharon A. Carpenter filed in Shelton Land Records on December 29, 1989 in Liber 938, Page 222'
LAW OFFICES OF
MMON S. SOUS
DOCKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI v. SHARON A. SCANLON
SUPERIOR COURT
AD DAMNUM
By:
Ramon S. Sous, its Attorney 159 Main Street Seymour, Connecticut 06483 Tel: (203) 888-0557 Fax: (203) 888-5819 Juris No.: 060150
IJW
BeingknownanddesignatedasLotNo.3(includingParcelB)asshown finl Cevisions Flan Between Louis and Joan on a certain map ;;titl"d;FrJperty "Made by L' Edwards and tn-e'-iown ot'snb*onl sn"non-99nn', Shelton Town Clerk's Carpenter in the and iir"O io1. record on-n'ptir 7-, 1988
Associates,
ofd;;t
Northerly:Bylandnowor-formerlyofKellerasshownon
said maP, 344.66 feet:
Easterly:ByCrescentDriveasshownonsaidmap,lT4.S4feet;
Southerly:
Westerly:
Also,allthattractorparceloflanddescribedbyadeedfromMichaelE. sr'"'on A' Carpenter filed in shelton Land Pacowta to Robert scanlon, tr. ano Liber 938'Page222' Records on o"cemoli zg, tbag in
r.r.pnin"i tiosl
DOCKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
SUPERIOR COURT
v.
SHARON A. SCANLON
AT MILFORD SEPTEMBER5,2012
The above application having been presented to the Court, it is hereby ordered,
that a hearing thereon be held at the Superior Court, Judicial District of Ansonia-Milford,
the Defendant, SCANLON in accordance with Section 52-278c of the General Statues
of the pendency of the application and of the time and place it will be heard by causing a
true and attested copy of the application, the proposed unsigned Writ, Summons,
Compliant, Affidavit and of this order, together with such notice as is required under Subsection (e) of Section 52-278c, to be served upon the Defendant by some proper
officer or indifferent person on or befor
"
tryan
ot
4"n
2a,
tni"
,f4ry
2012.
BY THE COURT
By:
DOCKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
v.
SUPERIOR COURT
SHARON A. SCANLON
SUMMONS
Claim
and Notice, unsigned Proposed Writ, Summons and Complaint and Order for
Prejudgment Remedy, upon SHARON A. SGANLON having an address at 23
Crescent Drive
Connecticut, in the manner prescribed by law on or before Septembe, Hereof fail not but due service and return make. Dated at
,
this
SrH
day of September,2012.
I.AW OFFICES OF
MMON S. SOUS
DOGKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
v.
SUPERIOR COURT
SHARON A. SCANLON
AFFIDAVIT
STATE OF CONNECTICUT
)
couNTY OF FAIRFIELD
)
)
ss: Shelton
1. 2.
That he is over the age of eighteen (18) years and believes in the
obligations of an oath.
by
Levitsky & Berney, an accounting firm, Shelton's City auditors since 2008.
4.
asked him to further review and investigate the records of the City's Assistant
S.
Shelton
Assistant Finance Director and other City records concluded that there was
sufficient information to indicate that between the dates of July 2009 and July
2O1Z Defendant, SHARON
IEAST
thE
AMOUNT Of
HUNDRED SIXTEEN and NO/100 ($348,416.00) DOLLARS owned by the Citv of Shelton. Dated at Seymour, Connecticut this sth day of September,2012.
CITY OF SHELTON
SUBSCRTB
2012.
nS.
2
LAW OFFICES OF RAMON S. SOUS
Telephone: (203) 888-0557' Facsimile: (203) 888-5819
DOCKET NO.: CITY OF SHELTON, BY AND THROUGH ITS MAYOR, MARK A. LAURETTI
v.
SHARON A. SCANLON
AFFIDAVIT
STATE OF CONNECTICUT
)
couNTY OF FAIRFIELD
) ss: Shelton
)
1. 2.
since 1991
.
obligations of an oath.
3.
and/or owned by its residents, to levy taxes on such property and to collect said
taxes and to establish and maintain a budget system'
4.
responsibility
That the office of the Assistant Finance Director is charged with the
5.
6.
Director was responsible for or had the final responsibility for: (a) reconciling bank statements; (b) monthly financial reports; and (c) origination and tracking
each check issued by the City of Shelton'
7.
That on July 25, 2012, the office of the shelton Mayor, Mark A.
Lauretti was advised that in the Office of the Assistant Finance Director there were discrepancies and irregularities involving: (a) City checks being deposited
into the personal accounts of SHARON A. SCANLON without authority.
8..
directed that an investigation be conducted by the City's auditing firm of Levitsky & Berney, PC. That on or about July 26, 2A12, Mayor Mark A. Lauretti met with
the City's auditors and other employees and consultants of the City of Shelton to
discuss the investigation and irregularities'
2
I.AW OFFICES OF
MMON S, SOUS
9. 10.
sufficient
documentation
11.
thE
That the City auditors estimated that for the period between July of
2009 and July, ZO12 the Defendant, SHARON A. SCANLON had taken at least
AMOUNT
FOUR
12. That the monies estimated taken by the City auditors are owned by
the City of Shelton and should be returned'
13.
LAURETTI seeks
SCANLON iN thc
to
of the Defendant,
SHARON A.
AMOUNT Of
FOUR HUNDRED SIXTEEN and NO/100 ($g+g,416'00) DOLLARS' to wit 23 Crescent Drive, Shelton, Connecticut, which is more particularly bounded and
described in Schedule "A" which is attached hereto and made a part hereof'
14.
SCANLON.
3
LAW OFFICES OF RAMON S. SOUS
Telephone: (203) 888-0557' Facsimile: (203) 888-5819
Sth
By:
SUBSCR 2012.
5th day
of September,
4
Telephone: (203) 8SS-0557' Facsimile: (203) 888-5819
carpenter and the Town of shelton, shelton conn., "Made by L. Edwards Associates, and filed for record on April 7, 1988 in the Shelton Town Clerk's
Northerly:
By land now or formerly of Keller as shown on said map, 344.66 feet: By Crescent Drive as shown on said map,174.84 feet; By Lot No. 2 as shown on said map 243.52 feet; By Lot No. 2 as shown on said map 150.72 feet:
Easterly:
southerly:
westerly:
Also, all that tract or parcel of land described by a deed from Michael E. pacowta to Robert Scanlon, Jr. and Sharon A. Carpenter filed in Shelton Land Records on December 29, 1989 in Liber 938, Page 222'