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HomeMy WebLinkAbout96-04684 ... ,'!t.JII I' 11'..)1,'1 .i. .1 , I " "'I d'lll I. I 11,..1111 ,juri L lIU(.) 1('. I. JI'II, 11'.)'" . 1 J I "C;'.:. ') 1 . ~,,'~.~ . II. I '_H,d I Ii" : I I I' i I '..' I' i" l t' '..' ;..l I.,' , d f ,_ , ',' I '. I I I -;-, ." I p_'~ ~,;' I I I!' )')'j"!"lnill,')' 'J" I 'pr'). '.1','._.1 I. ,I. I.,..,> 1.11 th".'-' pijij'll',:~ 1"" 'il',l 1,1(.JII' knot',. "1. d\Ji"l t I' nU',ll dOfl I. i: rlcn,1) .I,~) I "l I; I: 11',::"" (Jell , I. I: I tr",.\) 1 ~_' . I,I-:!.. u. 1[; . D ], ':S <.i (~'J r. F~ ,,;~ . nl~::i() r;111;' (:'("II'Y C)'I \,,111.::' :J.~_JI'f-,'C~nlf..'nt f:>ldll'IL,I. j"t had at I.!l i r'-~rl:':'111; ;\'011, ti'l'_,: (::'...lpy 1,'11-,1.(:1-, 1:1"1>.:7 i-tC:d,r'.I.llq i.:Jli IJct'_JL;i;',':C" .~.l, 1""";'/ ! 11';-' Cup;, i;;tt;'il., ,..),:; '" I; t~;.ctlt:'.::U l~CI t"J~~~:> dl;ta.c:tlecJ I~C) tl"lf:.:' r'.I(Jtl'_:.~"" 1,,1,:1 Lo('i'~,,-'rl(,l. j;ii(-~ r,lutt....:.,:? l;..:i D(::ofr-::f"id 1'3 l;i"l';'~ 1,11':',L C..:JPY ltl;d.chl,:;~d to I;\'\.l~::i d.n,,;!>j!'::?!'. Th,,:, i,lll' ',,,,~,:,'LCJ!ld C(IPi :tt',,:ac:l'li:.::>cj CU~)'~' ;,II::~L 1,11,~~~,) J.ntl'clc.lul..t".'ci il 1.11"_<',' 11"::1 Jill.) I; D C h .I ',; ,.'l. ('l~:i ',1)(:2 r~ . lIJHI:JtEFDHE, r":-:~~::'pE'Lt'll.ll Jy l.t.-.-'CP...l,f.-,,:.t th l~~ HClflCjl'able CUUI"I; de'll',' PLd.llli;.tj:("':;; pr:~t.ll,;ll]n i;',j H...,.ji,",-'ll 1;11':,- H':"..J.lf'.l. D,;: i;I.::.'I1: H,\"~::;I.J,,:'i.. \; i' u J 1 Y SI_I LIIlIl1- L ...,'c.i , ;)~7'~;1~~ c.uJJi 1..,j(,'IIf.i"'II, 10 No v 1'.:O'lnl.h': 1", 1 '.r,~'/ ,.' ..(:; t Cleveland Brothers Itm ..,.... /' HARHI58URli-MAIH OfFlC! fIlAr.KUllLE ~JOO PUll)'l SI _Phun~ 1l1'~o~.2121 Pe'\n\11,~n'A >It,,.,,.,1 ""O"t '" ~:~ 1",>,'1 WILKES.BAAIlE PHILIP5BUlllj 910 Wilk~;.B4rre r..p BI~II .llhUII~ 1'/ dl2 dlJl 30' A"te')' ",. .,n_ l' I J Ii I, I PQCCNOSUMMlT nuule 940 _ P/lon~ " 7 -839.6556 lAIolCASTER ~Q\lle 2'2 _Phofl~ 111859.4<105 wlllfEOlffl ,l..t"'hl!" '''. ...,,,,,-,, II ~Jd.;~',1 M^'l~miO . il". , ~ r . . " .j..:"." SALES ORDER CONTRACT lISEO EQUIPMENT P\l:USl: ship llll or :Jbout /i>A /_..________._ III .._. . '. _._._.._J:.~~~/-,j I~... t...J.ll.:c (.... __.___(hl~rcill.1ftcr (,.'ullt.:d "Purdl<Jscr") <II .. _.___.__...< ..? ?! ..!t~~Q!_I;:__rfS..;.~ ." ClIllllly {,..V""'i;1t.~t....4v1\ .____.____________.._._ ~1.1l\' __ __ .._..u_../?,____________Zip ..f~. _^ 1\. (\ t......""'. v ''''-\,;v_ J"l~~.'''' . V\,:1'l .. i'-,'/L-U\l - 'X.):-~~~~~=-_~L.~-..~__.>_:~~_~..813.- ~v.~ 11~~ ik'J, t. 4.~.-- 4~__A.Ji,...~7 ~t.."0J,___..E~:':::_.n_.2 .,-:,- 1::1)\ /,.,,- s..-',T"' h...n...f<..~ _______.__-' ('7JL::....j_~__~!__(,.j".1.~':!.:._::_.:_~:.<_:..~.. .~~"",l:'7"1_......J,~:y~_._~~,.i!.. .........L1N......~ f c..::.At"lL..."J (.. 17c'1 Vii.! Dcsl.:riptiul1 =*-..-------...-..-. .. . . ,. . . 111 1\.. DCSl:r1ptlOll 'll rradc-1I1 (It any): ___._ __0~~~______':..';-..(;.' \., . .::_;:~-- "i-=___ , "'_) Purch<.lscr w~lrran[s [0 Cleveland BnHhc:rs EqlJiplllClIl Cll.. lilt.:. (lLcrdn:d'll.:r refcrn.:d III as "Sdkr" (lr "Cleveland" CXl.:l.:pl where full nallle is used) the tfade.in to be free I'mll1 UII)'" lien. clll'urnhnll1cc. sCl:udl} illtCl'cst or other charge. and the undersigned h~rcby ccrlitics lhat he has full nuthol'ilY and right hi llispll~e. ~1..'!1 Ill" trade.in tile !'i:lIllC .It time of tr<lnsfcr to Seller, Trude.in 10 LJ(' delivered hi C; f t;4..o:-t,A.......\ ~, '."~':J (..J)--,;..~r'",L .__._.lJy Price F.O.B. Less Trade Allowance. Balance. Sales Tax Hauling Filing & Termination Fe€ . TOTAL. Cash w/Order On Oelivery Z. <. 1 "". .- Net Balance. Finance Charge $ JE~"'-' .$ 2(,) ':JL:":'. ...$ /0 L I_:~:.... .$ $-~. $ $ ,.0'5\11.4, SCIIEIlULE OF PA YMENTS Tllc Il1lalullp.lid halance shall be Jl<.lid in .,ll..:n:.,...i\'c llI11lltltly in~lillll1lcl11s. p.l)"ublcun the d.ty lIt" C.';ll'h 1I11I1\111. Cllllllllclh:ing . Iq_ a~ cyidenc:t:u by Purchl.lscr's PrIlmissory notes. as follows: _____Ill'it;lllmcnts ofS__ = S Fill;l1illsruIJlIll.:llltlf_____ S .J..ll,I1__...,_,_.__......._____________ 5 NciII1L'I'lhl: ;IL'l'Cpt:lJlCC l,t":.aid prumissory nOle(s) by Seller. Il'll" Ihe IlL'~\11 i.lli\HI Ill" lllhcr lransfer Ihereof 10 ally assignec of St..'lIcr's righl'> lIurier this Sales Order Contri.lcl and in saill CqUiplllClll. \lwll operate as payment of the unpaid ;1I11O\lllt dUt' ht::l\:ullder. :::: Chcck bux if securily interesl is 10 be givcll to Scller by Illll'dlil"'t.'l' C/U, .... - --.l..Y~l..?"~ . $ .$ $ - lJ' .' UI,JW$:"l[IJS IIV3il~lll.L --.-.--- 'II 'R n"":I~I"llll / '.' (.;(/' ~,' '(...&/ r-~/r ....... 'It /' /! c. .-./ .. ."". ,.' .j U"\I"j.IJ.,,) YI~n~!'''I'''1 / I '.) .'( 1/4'....../ ~I/ /<.7 ;',- t// ...,... I . .! ..'\, . .- II'l~VHJIl.l.l :: d'~;j.UlJ.,1 11YOlSl ';).",a "UJ ,1111,U..,II,,0:1 SIl:llllnllU 11 ",Yl;:l"':l1J ~,11'"11 --- .p.'leU , /.? .!.) :-'"{:? '7.?-::.-:..~-- ,.~....... ......,..... ....M ~... ....".". . ...... 1',110"(1 (- '/J7j' I ' i~i~~,ela.~~, ~rothers III ltAnflISDUUQ-MAUlorfltE 5J~U I',l~'ua ~t ..I':'ulle nl ~Gl ~\21 ~llKES.MnnE 9ill Wd~,!~ 11';/11 l^~ 1I1.~ -1'l"Jr"~ l\lU;'~ bl,11 rnAtkvllU f'ellll"I'..II",lllu';I~ Gl .I'II"@ 11/ ll:,l ~~JW PIUll?SBUI\G JUl ^iLt~1 ~I -1'1".'1'" Illl :ni ,1,'1(1 '.'11111[ UWI UIJ lIulllu \~ -1'1""'l~ 71/ 5JU 2~~1 MMISrlElU lJ S lIuul~ ij Ll>I.I'ILI)"c ,1/ fiG] TITl poCatlOSUMMIT /lollI' 9~O-Phllll' 717.8J'l(j~~6 LAUCASTUI Iluule 212-Pllon' 717.8~!J.4:1ll5 SALES ORDER CONTRACT - USED EQUIPMENT I'lea,e ,lIip 0" or abo"l I])A p __ _._.__~ lo__________!:.JiJ7.!J ,1;. wtlu;\-- __._.___._(lIel'cillanel' eal\ell "l'lIl'ella'el'''' al _ 3 ._~~.'l.1'1 ;:-""" sr: C\ll~~------ GtI"1,).>A.-vwl\__________ Slalc______..J:I:1 Zip V --- vt.l~iVt~'V1.- Pilot... ......~____________ ia _______ F- v\,:1!. 1'l'I~. 0\;, 'Jr>'.~ ~J.v ,"'1.:-008>3 CAll. k" jJ{J'L~'1!J23,.-E;-M~i''- '-;,f)\ /S"- S.-r hW2"fi- s I 61\,,-,,J ';~,- ~;'Jo.".J 41,,,,,;- _.<--g~-]jevL- I/.I,~ ,vAM4") ( 1- 93 ) ~dl../~t-"'- 170,:;; Dt.:scriptioIL__ WIN ,~>"U{fIV". Dt.:scriplillllof trade-ill (if .IIlY): l-ll-.J,hYlI!. t.../2(j'zl ':J}.J )7) I'lln.:lwst:r w:lnallls lu Clc\'clal1l1 Brothel's EquiJlII1L'll1 Co.. 11IL'. thcn:inaftcl' ,'cfcrrcd to as "Sdlcr" or "Clcvclaml" except where fulln:lll1c is used) the trade-ill (ll bt.: free frul1I .1II)' liell, cncullIlmuu:c, security interest or other charge. ~tnd the ulldcrsigllt.:d Ill:n:by ccrtilics that he lias full <luthority and right to dispose, sdlllr trude-in the same at time of transfer to Seller. Tnldc.ill to be delivered to Co tf"t-,t7t.-f..;vt1 tJ..t~_ CV.l7V~ lly Price F.O.B. Less Trade Allewance ...$ p.~, ~-vo. ..... .$ .. .$ . .$ $ $ ....$ --12i,J]:J. .- SCHEDULE OF PAYMENTS The total ulIpaid balance shall be paid in successive monthly installments. payable on the d:IY or each month. commencing .19_ as evidenced by Purchaser's Promissory notes. as follows: Installments of $ - $ Final illslullmcnt of $ '1'01:11__ $ Ndthcr Ihe :lcccplOllJcc of sOlid promissory note(s) by ScHer, lIur thc negotiation or other transfer thereof to any assignee of Seller's rights under this Sales Ordcr Contract and in said equiplllcnt, shall operate as payment of the unpaid amount duc hercunder. ' o Clieck box if security intcrest is to be givcn to Scllcr by l)un:II<l!iCI', Any dclinqucllt p<1ymcnt shall bear interest at _ C1fo from lhc datc of default. "2.-0 quO, ,-- /oL 0"0 . . bJUJ, ./ Balance. . Sales Tax.. . . Hauling Filing & Terminatien Fell TOTAL.. . Cash w/Order On Delivery Net Balance.. Finance Charge TOTAL DUE........... - I '2-1S' ,.l.. 2.:> -0 - I 1-'<<, '00, -:-: . ........$ . .... .......$ ....... .$ .. ........ .$ A'l"fENTlON PURCIlASElt: CAREFUl.LY READ TilE FACE AND HEVEHSE SIDE OIIDEH OF TllIS SALES ORDER CONTnACT, TIlE TEHMS AND CONDITIONS ON TilE FACE AND HEVEHSE SIDE IlEREOF .. INCLUDING IlISCl.AmIEHS OF WAltRANTIES IINCLUDING MEHCIlANTAIlILlTY AND FITNESS FOH A PARTlCUl.AR PURPOSE), DISCl.AmIEHS OF TOHT LlAllIl.ITY (INCLUDING NEGLIGENCE AND STlUCr LlAllILlTY), LIMITATION OF HE~IEDIES AND EXCl.USION OF DAMAGES, PUltCIlASEIt 1l0l.IlING CLEVELAND llltOTIlEltS EQUIPMENT CO. INC., AND ITS OFFICEHS, AGENTS, AND E~IPLOYEES IIAItMl.ESS AND INDEMNIFYING CLEVELAND IlIWTIlEHS EQUIPMENT CO. INC., AND ITS OFFICEltS, AGENTS, AND EMPLOYEES, WITII ItESPECTTO LAWSUITS IlIWUGIlT AGAINST Cl.EVELAND llIWTIlERS EQUIPMENT CO. INC., AND ITS OFFICERS, AGENTS, AND E~IPLOYEES, .. AltE INCOIU'OItATEDIIEI\E1N AND CONSTITUTE A PAHT OF TllIS SALES ORDER CONTRACf. '1Ioi, ,,,,I,'r ",b",.II...l h, I'urd,a,", I" Sdk. i\ 'I,hjnt I" Ihc '"II""i"l: teln,. ami "'IIlI.li""" I, ~dl", "',~"," II,,: "j;ht tn an<'l,t or u'jc'd Ihi. ""In ~'\(' \11,11 ,,,,II,e I~'l";l~d III 1:;'" ""). le.l,"1I r"r 1U""...q.IJ"n'. Ihi, ""ler \loall ""I I,c deeOl~',11<1 he a"~qlled unlil .iI,:II..,1 h~' ~dICl. 1\." '"q'I.I",C ,,[ 11." ",J~, hy Scll~, i\ ''''I .I" aeCCplJ"n' ,,[ Ihe I~'rt"\ ~ltLI ~""d;li"t\\ "f "",. I'dnr lIr ,,,h\e'l",,"1 ,,11t'r ... ""ler "r I'ulcha\er Ind Iny IlIch ternll Ina cl,lndilio"I _'e "'1"""'." "'ic,t...r. Ihi, ""k.;, ,"" "Ilc. b:~ 1'''H'toa\Cr I" Sell"11<1 I'lll,hne ltoe "'1"'I',,"elll dc.",Il~.1 .1110'" (h"".it\Jh~r Idcfted I.. IS "lhe equil'lIIent" or "the I'roducj", punu.nllo the teftnl H'lkd...llo.n';". l'u,d'Jwr "",1 ~cller 10)' "Iln'''8 Iltil ukl Older lunl,alt agrce lltat lite \ale or ~"ln ~tl;.h Me the ,,,bk.'1 lUall,'r Ihele"r arc e1rreul)' limited 10 IlIe lernll rcnceled helein, ^ny lul'lc'l"enl ~ubUli\\;"1l "r .I" "ld~r or \i",i1n document III Seller ","e.j"ll U,e e'luil'menl "rJ~I,'J loele"l ~hall Il,,1 alln tli~ ,,~hh. ,loui",. 111'\ liahil'lie~ .'HI undcnlandiUIl ur lhe I'urchincr Ind Sellcr a. ell"c"nl Jo"rdll 1l<'I"illt\I,llll'i"s: lernt\ and cll"diliotls in \"i<l Oltl,'f "r uther d<lClltnenl III tl,,' c""tlaIY. t)"dn n" dlU"""J,",',", ,hall all)' leln" ."d ..m,liliul" ul I'urchncr', bu\inC\i [..rill' Ihal a/c i"'''''li'I''I1' "ith Ihe ler"" ""d C{lf\(liljon~ uf Ihi, ..fe, <'I,kr 1'''''lrJd h...""", 1'''1 "f ""l' ,r"o!:i"l: ,'''''''Ol' 1'1'"'' """1"'''''.'' \". \..11, ,. ,1.11 ,.In ""l,'r o",tra~t \h.llt'c~,'me Ihe r'''al "rincl1 "'llIn.i,,,, "r ,1~'<'e"'C"1 Ilcl"~"" Sdkr anJ I'm",."./, """t;I"I;"1l th,' ""We ,,,,,'[.,d loe'",-,''' I'm.!...,,', .",,1 ~dl... a",l '''p!:I,,',I;''1l all I".,.i"o\ ~""",,,,,,;,~Ii,,,,,, Cilh~r ~elbll or "ritleu. 1hi\ \~IC\ "r,k. c""lfacl a,,,l allY le\ullinl: (''''lI.act tnJ)' be "'''lldit-d ,,,.Iy l'y a "1"'''1: ,ill",',1 by a '''q~'f.I'' "Ili"r "I Sdl.... 2.1hi~ ('nl" "h.'ll ."'Cl'te<1 by Seller \h,1I 1'''''llIe . 1>;'''''''1( ,."ul'J,r b"t. ,hJII bc ~""j"~1 I" '(fi~~I, I",~""I'. Jnitlclll.. ,ldJY\ in malluh,'lorc InJ 1111I\llOrlJtlon. I~C\ of G"J, C",hal!:", IIr /:"'<'1"'11<'''1.1 a"';"1I '" a,,)' tltloer adi",,\ or ~"."t, 1""1,,,,,111,,' ,,'''1I,,1 "r ~~Ikr "kllo"l Ih~ ,.,,"'. "'. "I llolk'nt I,,,,,,. Ihc "",",.,\ 1",1.11",,1,:\ hel~",bd"'e .I.....ilic.lly c"urnelllcd """ Seller ,10.111 "'" b~ II"h\C I" 1'",d,aw, I"r ~")" 1",\," <Or <La:".II,:'" ".1\1,,'<1 1'''ld'a,,-r a, a /~,,,It ,,( ''''l .1<'1.'_1' "<<."",,,',1 'It ,Id",")" ,,( ,Ioc ("lu'I'"".,,1 "r I"r r.,lure I" ,Ie!o.er "' a re'tlU Ihcl~"', I",r \hJII I'ou,h.,,,'r 1>.' ,.,,(ilk,l I.. """,'cI "11)" rClulli"i: ,,,,,,t lad bn'a"w Ih~ I.",., "I \1"1'""."t ;, ,,,,t ""I ,Iole I" II", ".,..,,'" \CI /"llh ill Ihi\ I'Jl.j;lal'h_ Hi,k ,,/ 1"1\ ,1,.111 I'"n I" 1'1l1,.h.1,,'r "I"'" ,ld"~'1 ,,( th~ ~<l"'I'n\e"l '0 a C""'''''''' or ('''nl'.d eMIl". ,1. 1Ilhi, ,ai", "ukr ...",t,a.1 ,.""I(''''I,lall"I. Hcurlly i"tclnl ill tlo" ('q"ip"'"",_ ,Iii, ,.00n ""ler ,.""I';,c1 ,h.0I11,,' '''hl'',c I" Sdl.-r', al'p"".al ,,( I'u,d,a,,'/'\ "e,lit ,," Ihe a"Il,al lkl...el\ ,\.,t.', a,,,1 Sdln ""...,,., (Ii" ',ghl h' Il.\ltic'l Ihe ,.""I'JII re\"IIi,,/: Ill"U 1I,., "<<'"l'la",,' 11('1""( In;' ,;"h \ail' "r I" '1"'<llt, "II ,",'d,' I..,,,,, .",,1 tlo,' "',,,rit)' 1<. he j;"e" (", Ih,' \:lle",i"" "I tUllo! 1'''rd',1\('' ,h;LIl "j:" \lid, "'(llfil)' ,1t":LUlIClll< awl [i"alld"l: ,la,c",~"I, a~ ""I',i,,',IIo)' ~dil'c ,II 1',,,.1,;,,,., fad,. I" '''Jh' 1"'~tl1""" '" ~,,,,"la"'" ...illo tit.' te,,"" "r Ihe "''''Ir.,-I le,,,h"'1: I,,,,,, Ih~\ 'al~', ""ler ,.""U.tl. ~dl,'r "'.'~ al ils elt-,tl"n .kkr ""y ("tlher \hll"""'"\ "u,kr ""h ,,'ILlla,t nr 1"'III'''ale Ill" \"1... ""In ..""It.,d .",,1 Ih., ...."H~<"I 'C\ulll"ll hu'" Ih, ."n'Pla",." I"'l~"[ an<l In a")' Wi'll n\,' l'uI,hJ\er ,,~i..C\ all .hlm. a~~i,,\, Scll~r. 4. Sell~I'\ ''''l'ul\\ih;lily (m 110e e'luil'tllclll n.~.n upon d~Ii..'r)' ,.. a ,,,,,,It,,,,,, ,or ",,"UU.I ,."i.'I, an<l a"y d,i",. I", .h""Jj;~'. <l1'I~l.' <lr ..lam'lle, ....,..ulli,,1l Ihe.eAfltl .hal1 I,c Ill.de lly 1'''ldlaH' <li,n' I" the tta"'I"Hhl''''' e""'I'~"Y- Any cbil'" Di"i"., Sdlel rur ,I"Hlall~~ in .h;I"""'"'' ~h~l111e InaJe "jt!.i" 1',1'...." OS) day' Ifler reeeipl ur Ihip"'~"l lly I'urehu~r. ::'.ll1e I"i,e "r the ("lu;l'",enl ""l,'r~ll herdn, li~1 rOllh aho"e, II \uhjcd I" ('h~1\l:c "'ilh,,,,1 ,,,'Ii~c. lto~ "<'111.'1 .~In I";'." "r the e'luil'lUeut, ,hili bt Scller', 11Iltc In elle,'1 AI Ihe dAle ur \h;I''''I'''1. Ir 1t~"'I~'TI~'i"" ,-",,, all' ""I ,,,..l,,,k<l I" the pd.... "r tlie "'I"'I'lHI,,,t "" HI rUllh "I"",'. Ihe ';''''~ "haU Io~ 1';,,,1 b). ""ld'J"" ul''''' <I~Io"cr,Y <lr thc cqulp,,'e"!. lr."'I~"'"I''''' d'I',i~' \h,1I i",hu\c all \".II\1i"l:. '1'''11;''10:. ,h~l.1.:e. "e'llurtJI:~ .",1 olh,'r lIa"\,~utali",, d,a'J.:~' ,or talC> """!f,.d JI <lnl",.I,,,,,, 1',,,d'H~r .1,~1I I'"y. '" 1<,I<I,II"n 10 thc ..In I"""c .rl'l"II>I... II thc tr",,, . "I ,1"1''''''''1. .,11 .'..",'. 1,,,,,1, C'" '~"'I"'Io""..1. ,..In, ""', I":"""JI 1""I,,;ny .,,,1 ",lor, I",,, ..I., ",'" , 01"._ .,,,1 ,,, 11..' <"'''1 11o~ HItl~ J,e 1'..1,1 tJ. ~~II~r, 1'~I~h~\er ~h.ll rCljuC'tr.c 'S,'I!~' f"r ,,-.' .."I 110.,.,,1 1,,,,1,,,../0 "I"'" ,I"'''J'''' 1,\ ~,lk, I. n" 1''''''''''''1 ......",. ,1,,,1 .1", ",d~, ,hJIl ",,' h~ ''''''''''''''J'''I.-.I by 1'~"I'''',d. .".1 11,", ...he" II " """1".-<1 hy ~"",'. 'I ..,II .",,'r aU IlIlce"'em~ lIel..een S.'ller .nJ I'"..h.."., ',I..',.,' I" ,I,,, "..."...1,,,,,. ..,,,1,1.., ~,'I.-I " "'" 1".,,'''ll>y Jlly "'I"~'e"I.I'''''' "r 1<',"" ,,,..1. l,~ ."" "~""l ,..,..",,' 10,11",1'''''1..""", ..1'I.h ~,e ""I 'el r..rlll herelll. ) III.." .!, "1"'1''''''''1''','''''''' I" 1'.11'1,,_ ""kl hJ> t>.e" ~I'I""I'IIJ"',J ,,, "". "'''"...! "',..1''''10 1.."1,,,,,,. "",.I,..,... 'I:'en "" oJc..,..,,,II" Uenlle IlIoJ oJcll.er III ~"lIer, ~IIY ""In. "'"'''' ".,,,,,,,,.,,,,. I,,,....,,, 10 "."u"...,I. ..,,,1,,11.., d,,,,,,,,C"'_ ""1"....1 "y Sdkr. " 11... ,.01,. ""I.. ,""" ," I ..".1 '''. ,.,,,11"'1< ."""., I ,..''''''1 he ~"'II"e,1 I,y ~".. ,,,.,,,,, ,,' j" "I" ,..."" '" I..,.. "'" I" "nh Ihe .. tllI"1I \"'''~nl ul . ~url'ulollc ufr.. er "r Sell"r. Illl_ ."", ",.1" ""'''.", "t 'lo, "",1""11 ..."11...1 \h..11 n,,1 I,,: J..,"c\1 ~II ,,,,el in, .".1 .., I"" "1'1."" "I ',dl,', ,10.:1 "'."""..,.' iu II,c ",,'''1 "I. .ny lI~nkful'l(~, f(,'ei,,'\hip. ill\uh"ll(y "f ""'k'"''.''''''' I""""'''''fl' I'" ,,' "11'''''' ",,,.h~'~f. lIul .."IL""I IIl"fd,y "~""'Il Jill d.",.. I... I\'..,,,,y "I 'I~r""i:c> "lL..h "~II.'r ,,,~. hJ,e ~1I.in\t l'utdl~~Cf. 'J. ,I"l ."""...1 ,n"ll.nll ....." ,lo.. ..I... uhJ,'r ",,,Cf.<I ,h~1l h~ II"HII'C,J lIy .".1 ,,,,,.11,,,',1 ",..lr' II.t 1..." "f II... (""''',,,",,eJllh "f l'enll,~lv~IIIJ fl"I\lIlIlnl~nlhllll oJeli~ery by Sellcr In . ",,,,' ."10.,, 11,.,,, I"""~\h.,,,. ""j' ,,," I'~ 1"II.I'..(r f", (,,,'..h ,,[ ~IIY rn..IIII'1I """If..I, I"f '''l ..1:"11'.1 '"<II",,, .""':,,.1 '" ~") d.ull ..h..h..e'~r I""llllhl ill I~w "f c'!ulIy Ill.I,"1 ~eJlcr mU~1 b~ ,,1....1..., "". ".11 :...,,, 11..- .1,01,' II.., "",,,' ,.1 ...1"", .""",..f I,,' l"I~H'r 11..11...1, ""1 ,,,.1, ,,,..11,', 1',,,."-,,,' ,,,,',j I. """'h"l '" II,~ UIIU<'.J "'.In Ul\lml Cu..rt f"f Illl: MloJoJle HI.hi..1 ul 1\ ""...1. ,"".'. ,,' ..." 1"',",,,,1,...,," "~I,' ",," I :'"..1,,1 '" (IJ"l'l,,,, (''''''''.I. l','"",yl.~",.. . III h, 110,' .,,,.,,, I'""to...n" ""I'''H'I "yIJ" ," 1l"'<I"lUe"l..l tq;ul~u",,> ,,' ..11",,,,.,<, I" .d,I..." ~I'I..,,,.II ,,' 1"'"'''' "'''''J;' I.. l,,,rd....c Ihe e'I"'J""~nl. Seller ..,lIlllll be "lJIill~le.J I" ,1.1"'f 110,' "1'''1'''''''' ""Ie" 1'",,1....1.1 ".. 1"11." """pllcd ...,Ih .~.h IJ'" ," 1"1;,,1.11''''', 11_ ..,II... ",.~~. ,,,' "~".,,..,., "1""'" 1<\\1'1",,1 lit \IJ1,,''''Y. Ih.1 II,,' c'I"'I'''''''1 ""t""',ll..",,, ", I,... I",,,, II", "0:10110,1 ,I.,,,,,..j ~"y l"'r~ulI fur IlIlti"!,:etllenl ul lny 1'~lenl, jllv~llllllll. .~, ","" " "d.""... ~ ,,' '"I''' 'I:" I I~ I'..r.!,.,,",. ,,\ "1:'''''1< II,,> ,..In .",k, .....11.". "'I"~~<:"C' 11'..1 j'",d,...<'I ", "",' u' ,,,,,,,, "I I'""h.".,', ""'1'1..,.,." "t ~1;"IlC' '\ 1,..illeoJ in Inti e_pc,ieneeJ U Ihe ule "lll:r~li"n 01 .I"-""""""'II,,,,.I,,,'.!I,,,<,,,, I I. ,1,1\ "'"'''''''' ,,,,,..,,,,,.011,, "'11' 1.,,,,,,11" I." 1'".1..1""',1 I,) I.,.. .h..1l I,c ,,,,,,,,,11..,,1\ ""11.,,,,,. ,,, II..: ,,,.,,, "I .". h 1'""10.1""",, ""1..,,,1 1Jl.~lioJ~linll "'y Ulh~r prn'l\iulI I"'r~i,,. 1-1,1'""1.,,.., .",.1 ~d:'-, I" ,,,,,,~II'''1l II", \~In ""ler ~""I,~.r i"ulIe,hJld) 10.-1"... ,,,,I,,.,~ Ih..) '1,."f....I\' ",,,1.,,,...,,1 "".I ~I<'cc Ih..1 Ihe eljuijl"'~1ll ur.JereJ herein il 1"loJ utl Ih~ bJ.i~ ,1"".1""1...",,,1. . 1,,1 ,\'i 1"1 If Ik "1"'1"""'" ""lc'cll h~lelU 1\ ~..J,l "II III AS J~ hJ\I>. il " ,..1,1 ""I""" ....".."')' """"",',,'r ,100IILI" ,\:";11 1 In-, 1111><' "'I'''I'",,,,,r ll,oJ"I,',lloctein i~ \,,1.1 011 J lJUY ANlllllY h.,,\, I',,,.h..,,.. "'''). II I'l"d,..,.'r" ,h""mfieoJ W.ilh ~~~Il e'l~iprn~nl. rCIllrn il berurc Ih~ end..r II,,' Ih,,,1 ..,k",l.. d.,) ~IICl Ih" .1."" "r I'U.dl~\e. II 1'..rdl..\C(1 c.perae, ,,,Ii II." lull I'",d....e I'"'''' lh,"~..1 ...11 b~ 'el,,"oJ~oJ III I'u,d,ner, lJUY AND THY e,!uipmenl j, u,ld w.llhHUI ",,"~"h ..l..I"ll;H' hi UJlllnt.:U UU\'1 If IIle "'1'''1'11I"1'1 UloJ~I~.II,~,cill ii ~"I,lllll ~ (Llnll'ILlI UlJY b~"" '''.II e'I'uj!ll"'1I1 h~, bcen "~p.meoJ iU ne'ell;lry by Seller, Seller ....rlnI1 equlpmenlloloJ ,,,, .. n UIlIlUl IltIy I,~,i\ ~J;..i"\I .ldnu ill mJI~dJI ur ..ur~llIJ1"hip r,,, Ih'lIy ~,.k"J... ,IJI' fr,un III,. ,1..1.' or I'llr('li~w, Ir cljuipmCHl ,,,j.J on a CEkTIFIEU UUY bl\i) rlih 10 "">1,,,," I" II'" "JltJ"I'. I'",d,.."r \h.lI. ullkn ",hc'w.i\c ~l:leeoJ, d,'li.~r \.,J "'I'fll"llC'" '" "cile'r'~ r~I'.lr ,1"'1' .."oJ I,'C~II' il III l'ur~h;<\er'l "'"11 pll~e of bu~inen, buill II I'ulchuer', "'''1. ..."l ~dk' .. .II ," "clla', "I.,i"". f<'I'.ir Ihe e'l"il'lnenl ur rCI'I~,e ~IlY d"fc<l;,~ I'.'h. 1',,,..hJ>... ",Ill." d''''lIe.J 50~~ ,,( Ihe ~'"I ur I~bnr .nd rn~leli;lb illvolvcd in ~ny ludl rcp~ir .., ."1,1....'","''' "I ,I,'f,dl\'~ 1,..'1> 1,1,,, ~"y \Jln 1..', If. ~l'l'h.~lIle, ~"oJ S~lkr ~.II ''''''''e Ihe ,c"'''''''''J; SIl'!'. ..lll.e ",.1 "f IJh"r ~ntl m~lefiall provioJed undo:r Ihil ..anllll)'. I,I! Illj~Hl-:ll U(ll, II II,,' ."1"'1"""'" ""klcoJ hero:on i~ .,,1.1 un ~ IJO~IlU) UUY tJ"\h, .."h "'I"'I""~1I1 h~, tJn'll re<'''lI<hlllln~oJ Iud I' wUllnlctl "1l~hl\1 dercclI in m~~~ri~1 or ",,,.m.'''''''I' f"r Ihi'l) ,..""..IM ,1..1' I""" Ihe oJ~lc ..I llu,d'J\~. If e'IUlI""",,1 ",.Jcl~d '''' ~ !lor, Ill'/) ULJY !la,,, f~,1\ h' .""furlll 1U Ihil ""'lrllllly. 1'~r~h~lcr 11l~1l. unlcu ulller..iic 'I:'c.'ll, ,1,1,,~r ..,,1 C'I"'I"'"'''' '" "dln'\ 1~1'~lr ~1o"1' ~lloJ. relurn il In l'ur~h."'I" """ J,I.,,~ "J I..",,,,,,... huch JI J'urd,..,,',', """. ~".J Seller ..ill.1 S~lIer', ollli"n. rep..ir (he equipmcnl ", Iqd,,,~ ~II)' ,Id...c,,,' 1""" N" .h.,~c In I'ur.-l'~>cr ",ll hc lHJ,lc f"r ",..I~"..h llr 1.10.., I"",,,:'-d "".I.., Ih.. ".".."C, fI,.", 1')1'''- "fS..h: ClneblloJ Urolh" 1;<ju;llrncnl Cu., IllC. 1'",.1',,"'1', 1",'i..l, <In.~ '>IN s:,...~"j'.n ,(' 'j/) V .Iff Pi /All!t2.4..Ji'1j - A""-I,N~C~ of lh,o 71),<;>"'1 II I!u;",~,- I?% . CI.EVEI.AND DROTHERS EQUIPr-,.1ENT co" INt'. - DISCI.,\IMEH OF W;\!WANTIES n.''''I.,,,oI llt..lher, 1:'1'''1''''<''1 (',,- I"... ("Clc...t.."'I"j "'~~c. IIU ....""..ul;n ..b..I>"",,'r I" ""I"'" ,,, II.., "1"'1'''''''' ",.1,',,'<1 h,'r~iu eU'el'llhe ~11"eu ,"lIrrllllli~) prll~ioJetl under Ihc I~rn" ,.f "11,,',,\.-,III..y" ,,,,,I "("crlil.,,',lll,,)" ,..In. SI'I:Cll"ltAI.l.Y CU;\'J;L\NllllIStl.,\I.\lS ,ut.1.'1l'11I.l1 \\',\Il11,\:">lll:S 01' MUIl'lJ\:">I'AIIJIITY UR rlTNESS roR A l'AHTIClIl.AIII'UHI'OSI:; IN llI':SI'LCT TO TilE U}Ull'~IE:";T URIlJ:\It!l IIEllf;IS IIIRt;SI'l;t'Hf: m' Tm; lEll.\IS or nil: S\IL 1'(IIH'IIM,nl SI'I,rJn(',\!u UNIlEIISTANUS AND AGR(';ES TII,\T ALL IMrUW \\',\JUI,\:";1'II:.') or ~1!-:lltllA:";T,\llllln', 1,'II'Ul::lJ WAIIHANTI(,;S at' I"lTNI::SS 1'011 ,\ 1'.\ll11CUI.\11 J'l;IlI'o.sl~ '\.'HI ,\11. olllEII WAIIIIAN1U;S };XPIII::SS, IMI'IJEO. 011 STATUTOHY, I.\CU'T rnll1m; I':\I'IU;SS WAllIlANlII:S 1'1l1l\'l[)I;U UNIlEH Till:: T1;II~IS OF "IlO:";O!-:l1 IIta" ,\~Il "U:lllU"lI:llUtn" 5AI.I:5 ,\IIE IlI~CLU\1I::D. CLEVELAND OIlDTIIEHS EQUIPMENT CO.. INC. - IlISClAIMEH 01''1'011'1' !.lABILITY l'IIIlClL\51:U 51'1':nnC\I LY tINHf:IISTANllS ANn AGHEES TIf.\T CI.EVI:i.MiIl IlIlOllllllS t.l}tlll'MI-.NT ('ll. INC. j"C1.Ic;Vl::IANIl.'I, AND CI.EVI::IANIl'S un'ICERS, AGIc;NTS ,\;'ill 1:~lJ'!.IllTl:.~. Sll.\U. NflT JlI: II\UU-; 1,'\ TURT..WlIETIlEH IJASUI ON NHilrr;U'in;, ..TIII(:I 11,\IllIIH. UIl ANr OTllEH TIII::ORY Qt' TOHT UADIUTY..nJR ANY ACTION OR r,\lltllll-: W ,\t'C IS 1lI':wn.'T 10 lilt: :Il,\NlII'ACTURI::, PHl::PAR,\TION 1'0101 SA!.E, ~'\n:. UHJ\'I';ln Illl H:II\'ln.'iI; II.'iC"lllfllNG Till:: l::mRANCI:: OF CLEVELANU I'EKSONN(';L ONTO l'I'UClI.\5!:lI'S I'IWI'l:IIH rOil 1lI:l,IHll}', St::ll\"lct; OR nlH ANY OTlIEII l'lJIII'US1~1 Ill: Till:: l-:l)lill'MI::1o'T UllllEkUl IIEH(,;IN. IT IS TilE PAHTlI::S' INTI::NT ANn Till:: INTENT OF 1111S l'IW\'J..lll,'l TO ,\Il.sOl.H ,\NII 1'lIUTECf cu:n:l.AND AND CLl::\'EI~\NIl'S AC;/::'1n, IllTICUlS, ANll EMI'lln n:5 1'1I0M ANY AND AU TORT UAtlIUTY. AGHEE~IENT OF PUHCIIASEll TO 1101.0 IIARMLESS ANI> INDEMNIFY CLEVELAND UnOTIIEIlS EQUIPMENT CO.. INC... IN 1m; EVI;:";T T/1,\T ,\S l::'\II'I,OnE 01' I'URCII,\SER, 0101 A TIlIIID I'I-:IISflN. IS 1.'\JUlll:ll ,\5 ,\ 11I.:sun fir 1m; f;QUll'MENT IN\'OLVl::D 1Il::R1::IN AND lIRINGS A lAWSUIT ,\(:,\1:";:-;1' rl.i-:\'l.l_M..n 1lI1l1Tllf:IIS "QUll'~'ENT co., INC. f"Cl.J-;\'EI.ANIl"J, ITS UHln:IIS, .\1;1:,",,1'5, MW J-:,\ll'jOlU:S. wm:nWR JOINTLY OR SEVERALLY, l'URClIASER AGREES TtI l."'IlE:>I....11T. 1'lIllTl':cr. m:n;,'m ,\S\lIlIlUl C1.E\'HANIl. ITS OFI'ICEIIS. Ma:,'ns ANIl l:~Il'lIln:I:S, WI,"inr ,\NIl ~1';n:Il'\I.tr, HARMLESS FROM ANY LAWSUIT INSTITUTEO DY ~l'tll t;.'Il'l.(nu~ 0101 ,\ T1ll1ll1l'I::HSON ,\(jAI:i"S'f l'I.l::\'HANU,,\S Wt:l.L AS C1t;n:I.,\,"'W'S ornn:us. ,\(;1:10'15, 011 1:~lPUJYEl::S. INCLUIllNO lIUT NOT Ul\IlTt;O-TO, ACTIONS Il\SUl l:J'O,'" N!;(jl!t<E"n:, Sll11C'T IUl1IUn', all llTIIl::R\\1St;, IS TilE EVENT TIJ,\T ,\ llllJlll l'EUmN 011 l:,\Il'I.On:l:; Ill' PlJRCIIASEH OUTAINS A JUIlGMENT AGAINST nJ,\'j:l.,\Nll'S OITICl:IlS, '\(iEN15. UlII'::'IlI'l.tlrn:S, J::ITllt:K JOINTl.Y 011 SEVEII,\l.I.Y, 1'llllflIM,l:ll M;Jn:l;S I'll I'Ar Tm; AMOlJNT Of' SUCll JUDGMENT OR JUDGMENTS AS Tm: Co\"I: ",,\,'111:. PlmCIfASER'S EXCLUSIVE I{EMEDY AND EXCLUSION OF CONSEQUENTIAL DAMAGES 1'1:lll'lI,\Sl:tl ~1'ITlnC\Il}' tlNIlUl5TMWS ANH M;RU;S TII,\1 l'UIICII,\SI:Il'S SIlU~ "Nil t:\CHI~ln: llDII:llr rUR \I11EACII lit' WARRANTY, TORTlOlJS CONIlUcr OR ANY /11111,11 C\l'~I: or ,\CIIO."1 ,\1;\1."51 l"n;\'l:L\NlJ IIROTllERS EQUlI':'IIENI' Cll. INt'. (..('II:\"l-:J..\....I1") on (.lI:\'JL\~Jl.S U1TH'nIS, AGENTS OR !:MI'I.Oyn:s, IF ANY, SlIA1.l. UE 11'1111.11111 111[-; IIU'.\lI! OU IH,I'I.\("E.\II;NC (II-' ra;n~t'Tl\'t: I',\HTS ,\1 fn:n:J.,uill'S IllS("lIl:lllIN .\~\lH (U;rHANll'S IlUjlJIAR PIACI:: OF lIUSINt;SS IJtIRING NOII~I'\L \IUIU;I."I; 1I1l1'U' (Ill ~ITll Ollll:ll I'IM'I';,\S 1II-:SIGNATI:U IlY C1.E\'EI..\NIl. l'UIIClI,\'1I:11 ~11.\l.J. llUJ\TII 1111. 1.1}IJlI'MI,....U HI CU:VU.ANU'S nGUI.,\H I'!.,\n 01' IIIISI:'~E.'iS Oil .'I~('lJ Ill'lll-:U I'un; ,\!'; JlI.~I(;~,nl-:ll11l t:u;n:UNIl Mill SIlA!.!. Ilt:rUIlS 11U, 1'.f)llll','lJ:NI 1'U 1'llllnl'\~IIl" ow:"; I'LAn: or llUSINt:ss ANI) TilE COSTS or SUCII 1ll::LIVt;RY ,\."11 !';lltll In:ll:ll~, ~ll," L Ill: llnllSI; 11\' l'lJIlCIl,\St;lt. l'UllCllASEH SI'EClIH',\lI.r tINIII':nS'L\NllS A/lill ,\C.llU:5 111.\'1' NO UTlII;H III::MEIlY (INCUJlllNG UlJT NOT UMITJ::D TO t'L\l.\lS rou 1:">("II1I.'iI,\I. ~l'I,n.\I., ('1l:">'S!:QUI;STlAI. 011 l'UNITn'!: IM~I'\(i[Sl l'llll M~r (",\11"1; \\I1.\'ISOI,\I.II. 011 ISJUIIY TO 1'!:IIS0NS, '1ISCl.UUlNG' m:A'rll H~UI.TING TIIUnTllo~" 011 1'1I01'I:U"', 011 .\:-1'1 IlllU~1I CONSI;QUICNTI,\I., "CON()~lIC UIl SI'ECI,U.I:,,;rllll'XI.\1. IO..S. 'I1J.\1l1ll; r\\',\lIAlll,t; TO l'URCllASI::II. CLEVELAND UROTIIEIlS EQUIPMENT CO.. INC. - SAFETY .INIlIIEAI.TI(S'fANDARD'S 11>~ ,,/ III., "'I',il''''''1l1 ",.I\'ro:,1 he<cm mllY re~llirc I'u,~hner 10 t'""ply ..illl '~Ii".., k<kllll. .1~le <lr 1",..1 I.".. luln, rq;uluiun~ "r ufcly cU<lu, Includlnll. bul nlll limited (0, Illc 0""1..'1,,,,,,,1 ~.d,'I\ ;Il\Llllc..llh ,\.I dl\Il'\I, ""lr~1Il lel:~lJli'''l\ ~,..I '1~,,,lJ,,l. ~1'l'l"..t.te "'hln 0:;11,\ ("n~ll,\ 'i1.11..1~",,"1. ~nd Ih.. Fe.lcral COli MiDe llelhh .nd SAfely Act uf 19691"COII ~.\",,' ,\.1"1, 1'",.1...,," l'~H.."k,It:", ,11., ('k'dlnoJ hn jn,lf",'I",J l'~f<ll~~'" 110.1 tl,~ ~'l'''I'"l<'''1 ~uhJ<d I" II", ,..k. ""J... ""'It,,,1 nI'y require ceruln .oJ~iliun.l iJr~IYlluQl'oJ. all~ dcvi.-es 1..1"". il ,';on I'" ",e,l in ..",nl'h..mc ""h III.' ,I,ct..lci uf Mlllll'<IIt.re rc.J~rll. ",~I" nr h'..ll..",. ruin, "'w"I.."",,,.., '..1"1\' .....1... (ill.-r".!i"1: OSllA, Ihe OSIlA SllnJllrd. ~noJ the C<I..I Mlnc A~ll. I't:J!CII.\SUl llLlll.ll" ,\SSlj~II:S 1m: 1:."llIn: IIl:SJ'n,'iSlllllllr Hill 1111-: 1~"T'\lL\lllI~ Ill' 511("11 (;(I,\UII\\....U lll:\ln:s AS n:JlEHAI., STATE 0101 l.urAI. tAWS. IIUU~~, IIH.' I \IIW.~ 111/ <;\11:1, ("lllrr~. J\n\:IU"'I. II';U'., l~J:: I::;;;." !;I'Mill,\Ull~.. ,\,'illllll. ;';;,\1. ,\lI.'.,l; At'., ~I,\l lIlIIAI!. NU1WlTlIS1'ANIJINIl TlIAT CI.EVEI.ANU M,W NOT 1'llIIllllJ: SI'lllIOlI,\llll' 011 1IE\"lt"!:S WHU 111" l:l,ltJII'MICNT 1I1111EIIUllll.IIU."" l'IIIIClI\"I:!1 llUll:U' III IL\"IS C"l1;n:I,ANU ANll CU;vt;LANIl'S OI'HCI::HS, A(if:NTS ANIl Dll'l m 1:1:\ I JIO~l ,\:,,>r .\...n ,\11 ('1,\1.\15 ,\IlISING I"I1n,\! ANY I!Sf: lJI! Till, 1J,IIIU',\Il:NI llUlIJ:Hl:Il llI:UU~ I.... \l1ll.\'1I11;"j Ill' lilt; Illt7ATl::s OF ANY 1"1:111]1,\1.. STATI:: OJlweAI. 1\l1~. U(III.... flIJ.l;I.,\llO,'iS 011 S.\lUT ("UUES 11,'iCl.IJlll:'1C; milA. 111I: OSIJ,\ SI,\:";IL\llUS Mill 1m; ru,\!. ~llM: ,,,."1. I'u,,'h.,...r. illkll,I",,>; I" h", 1c,>;..lly 1",,,,,,1 hen'hy, ue"Uln rili, uln ",.Jcr WIlI'.<lloy thc ind,,'i'!"JII\1 "I... \lltIhl') Iod,,,., """ Tl'pt~I~"Il'llo ClevelanoJ IlIal he (Ihey) hn (hlvel nl"e\~ .<lul,,""1' ,,, to",,1 1'II.d,Jwr ,,' Ihi. ~..k, ..ukl ~'''IU~.I Ill.! ~..~ ....,,111,,11 "'''If..<I, 1)~I,'d: -, " 1l~1,',L ,;l eL.::J7 r 1 u..,,'oJ I'llIl("llA~LUI ,,! / _ /, It:' iF' lYe t~)r.J:.<" 1",li\"ILl..I,.,.t . . (""'1'''~I''.nf}L II, ~K&;zL;h?j;!..d.i-- UU'I:I.ANllllIIIITlltIlS IOQlJl1'MENT CO"I~C. (StAll I'~.lr'r"hll' n llck(~b"ll II) S'I"~"",,J~{!it-~ /f11~ 11.'- Jule(S""11 .-.... ""' CLEVELAND BROTHERS EQUIPMENT CO., INC., Plaint if f IN THE COURT OF COMMON PLEAS OF V. CIVIL ACTION - LAW CUMBERLAND COUNTY, PENNSYLVANIA LLOYD MCCORKEL, Defendant 96-4684 CIVIL TERM IN RE: NONJURY TRIAL Proceedings held before the Honorable KEVIN A. HESS, J., Cumberland County Courthouse, Carlisle, Pennsylvania, on October 24, 1997, in Courtroom Number Four. APPEARANCES: F. STEPHENSON MATTHES, Esquire For the Plaintiff LLOYD MCCORKEL, Pro Se Defendant \ ,....., -. INDEX TO WITNESSES FOR THE PLAINTIFF DIRECT CROSS REDIRECT RECROSS Lloyd McCorkel 4 George Hatchard 16 30 37 Jeffrey Grimes 38 45 46 FOR THE DEFENDANT Lloyd McCorkel 47 52 REBUTTAL Jeffrey Grimes 58 George Hatchard 61 2 ~ ~ INDEX TO EXHIBITS FOR THE PLAINTIFF MARKED ADMITTED Ex. No. 1 - quotation 8 47 Ex. No. 2 - sales order contract 13 47 Ex. No. 3 - installment sale contract 15 47 Ex. No. 4 - check 44 47 FOR THE DEFENDANT Ex. No. 1 - lease payment history 3 .-., - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: Are the parties ready to proceed? MR. MATTHES: Yes, Your Honor. Good morning. THE COURT: Good morning. Go ahead. MR. MATTHES: Your Honor, I am Steve Matthes representing Cleveland Brothers in this matter. I would like to begin, Your Honor does have a brief background of the matter from the pretrial conference and from the pleadings. Just as a matter of housekeeping detail, I did receive defendant's pretrial memorandum, albeit three weeks late. I received that on Wednesday. He had been directed to have it to me by the end of September. I do not have any objections to the exhibit which he intends to produce. THE COURT: All right. Fine. Anything you want to say before we get started? MR. MCCORKEL: Not at this time. THE COURT: Go ahead. MR. MATTHES: I call my first witness as on cross, I would like to call the defendant Lloyd McCorkel. THE COURT: Come on up, Mr. McCorkel. Whereupon, LLOYD MCCORKEL having been duly sworn, testified as follows: (AS ON CROSS-EXAMINATION) BY MR. MATTHES: Q Good morning, Mr. McCorkel. I have just a 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 - ,-. few questions for you this morning. They are all having to do with obviously the purchase of the CAT 953B track loader. Would you state your name for the record, please? A Lloyd McCorkel. Q In March of 1995 you purchased from Cleveland Brothers a CAT 953B track loader, is that correct? A That's correct. Q Now, the sales contract and paperwork were completed in March of '95, is that also correct? A As far as I know. Q Okay. You signed paperwork, you signed the sales contract in March of '95? A filled out. Q A Q I signed the sales contract as far as I Okay. But that was March of '95? That's correct. Now, you had approached Cleveland Brothers, is it not correct, in January of 1995, some two months earlier, about purchasing that CAT track loader, is that correct? 21 A I didn't really approach them to buy. I stopped in to look, to window shop basically. Q And at that time you sat in the CAT 953 track loader, correct? A Pardon? 22 23 24 25 5 --- '-'\ 1 Q You sat in where you did an on-lot -- 2 essentially an on-lot -- you took a look at this particular 3 track loader on Cleveland Brothers' lot in January? 4 A That was my purpose of being there, yeah. 5 Q Would I be correct if I stated that that date 6 was January 6th, 1995, or reasonably correct, pretty close 7 thereabouts? 8 A Somewhere in January. 9 Q Okay. At the time you had initially 10 discussed purchasing the track loader from Cleveland 11 Brothers, you suggested that you had a Liebherr tractor that 12 you intended to use as a trade-in, correct? 13 A I think at that particular time we discussed 14 the number of pieces I had. 15 Q Okay. But specifically you did discuss 16 trading in a Liebherr tractor, correct? 17 A I didn't discuss trading in anything. I was 18 basic window shopping. And they asked me what I had. And I 19 said a Liebherr. But as far as a trade-in that particular 20 day, it was not brought up. 21 Q In January of '95 you were working or there 22 was a deal presented to you for the purchase of the CAT 23 track loader. I have got here a copy of a quotation that 24 was given to you. I am just going to show you, dated 25 January 31st, '95. It is a quotation from George Hatchard, 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~ ~ salesperson from Cleveland Brothers. Could you read what that proposal states, where it says we would like to propose the following? A I don't see where that's at. Q In the center, fourth line, it says we would like to propose the following. Am I correct in saying that this quotation states used 1993 CAT 953B, serial number SMK00833, with approximately 1,350 hours. And then there is some additional equipment with that. And on the bottom it has got a list price of 122,500 plus a trade-in deduction of $20,500.00. And then there is some financing terms below. Sixty months at 2,200 a month. Is this what's on here? A This is what is on here. But when I was on their lot looking that particular day this was not given to me. Q I am not speaking of January 6th. I am speaking on later occasions. Were you presented with this quotation on a later occasion in January? A George brought it out to me. Q In January he brought this quotation out to you? A Correct. MR. MATTHES: I would like to have this marked as Exhibit A. (Whereupon, 7 ~ ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiff's Exhibit No.1 was marked for identification.) BY MR. MATTHES: Q This quotation is dated January 31, '95, is that correct? A That it is. Q Okay. And do you have any reason to believe that you were not presented with this quotation on or about January 31, '95? A I really can't recall January. Q That's fine. I will move along then. After the presentation of this quotation, you explained to George Hatchard that the Liebherr tractor that was discussed as trade had a lien on it with CIT Industrial, is that correct? A Say that again, please. Q After you received this quotation and while you and George were working out the details of this deal, you at some point mentioned to George that the Liebherr that was listed as trade had a lien on it with CIT Group, correct? A He knew of the lien before this contract was -- Q This is not the contract. I am just speaking of the quotation. You told him in January that there was a lien on this, correct? 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ,-. A He knew before I got this here particular sales form here. o I am just asking you simply a yes or no question. Did you tell George that there was a lien on your Liebherr in January? A As far as I know I did. o Okay. This particular deal did not go through in January, is that correct? A January is a slow month for excavating. There is very few pieces of equipment sold in January. You wait until -- o Just simply, did the deal go through or not in January? A I didn't sign any papers. And we weren't pushing the issue. I told him if I did anything it would be late spring. o Okay. But to answer my question. The deal did not go through in January, correct? A I don't think this is really a deal here. This was a -- o This is a proposal. A A proposal for a deal at a later time. o This particular proposal, for whatever reason, was not accepted by Cleveland Brothers and yourself, correct, in January of '95, correct? 9 -~ r-, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A This is more of a price quote than any particular deal -- Q Okay. The deal that you were talking about with this quotation and this proposed deal did not go through in January of '95, is that correct? THE COURT: I can't understand why we are having difficulty with such a simple question. Did you purchase the vehicle in accordance with this quote in the month of January of '95? I think the obvious answer is no. MR. MCCORKEL: Well, no, I didn't. But I took it. MR. MATTHES: Okay. That's the answer. That's fine. Thank you. BY MR. MATTHES: Q Between January -- well, let me back up here. You again contacted Cleveland Brothers in March of '95 and requested a demo of that CAT track loader, is that correct? A They contacted me. They kept pushing the issue of selling me one. They contacted me to bring one out to try it. Q But you demoed this vehicle in March of '95, correct? A That's correct. Q Okay. After doing a demo of this vehicle -- actually let me back up. I have one brief question. Did 10 ~ ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Cleveland Brothers come out and appraise your Liebherr at anytime? A They did, but I don't know the exact date. Q Would it sound correct that they did that on January 15th or 16th of 1995? A They almost had to before this quote was made. Q Right. Okay. And at that time they came up with a value for trade-in purposes of that Liebherr tractor at $20,500.00? A That's correct. Q Okay. After you performed the demo of the CAT track loader that you were interested in purchasing, did you subsequently enter into a sales order contract with Cleveland Brothers? A Well, they brought it out, and it sat -- I used it once or twice. And it sat around there for about a month until they approached me again. Q The CAT sat at your location for a month? A That's correct. Q Do you recall when the CAT was delivered to your job site for the demo? A Not the exact date. Q The month, approximately? A Somewhere in March. 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 - -'. Q It was in March. Okay. March of '95. Okay. I have a copy of the sales order contract for I believe your signature is on the back side of that. Is that your signature down on the flip side at the bottom under line purchaser? A That's correct. Q And this is a sales order contract for a CAT 953 track loader with the serial number we described above, correct? A Yes, it is. Q And there is a trade-in allowance here of $20,500.00 listed across from the schedule of payment section, correct? A That's correct. Q Okay. And the total price is listed at 122,500 less trade-in, correct? A That's right. Q Okay. So this is the sales order contract that you signed for the purchase of the CAT with your Liebherr as trade-in, correct? A That's right. Q And this was signed on March 20th, 1995, correct? A That's right. Q The first paragraph of type, I will read it 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~ ~ for you, and please tell me if that's what this sayS. It is right after the description of the trade-in, which is a Liebherr LR621, serial number 575, states that purchaser, which would have been you, warrants to Cleveland Brothers Equipment Company, Incorporated, except hereinafter referred to as Seller or Cleveland, except where full name is used, that the trade-in is free from any lien, encumbrance, security interest or other charge, and the undersigned hereby certifies that he has full authority and right to dispose, sell or trade-in the same at time of transfer to Seller. Is that what that paper states? A That's what it states. MR. MATTHES: I would like to have this marked as plaintiff's B. (Whereupon, plaintiff's Exhibit No.2 was marked for identification.) BY MR. MATTHES: Q How was the financing done or what company did the financing for the purchase of this CAT track loader? Was it done through caterpillar or CAT Financial? A Let'S just back up -- Q No. I am just going to ask you a simple question. Was financing done through Caterpillar Financial? 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 c""" r-.. A Q It was after CIT turned me down. Okay. That's fine. That's the answer I need. THE COURT: You should know, Mr. McCorkel, that you will have the opportunity to take the stand in your own case and tell me your side of this. So don't feel like these are the only questions that you get to answer today. BY MR. MATTHES: Q I am going to show you, Mr. McCorkel, a copy of the installment sales contract and security agreement that you entered into. And this is for CAT Financial for the financing of the CAT track loader. Again, there is a statement here it is in the direct center of the page that says purchaser hereby sells and conveys to seller the above-described trade-in equipment and warrants it to be free and clear of all claims, liens, security interests, and encumbrances except for the extent shown above. Does this document reflect that, or is that what it states? A That's what it states. Q And did you sign this document after reading it? Is that your signature on the bottom? A Yes, it is. Q And this is dated April 7th, 1995, is that correct? A That's right. 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~ ~ MR. MATTHES: I would like to have this marked as Plaintiff's C or Plaintiff's 3. I am sorry. (Whereupon, Plaintiff's Exhibit No.3 was marked for identification.) BY MR. MATTHES: Q After you entered into this contract with Cleveland Brothers and into the financing with Caterpillar, did you ever have occasion to speak with George Hatchard, the salesperson again? A Well, I have spoken to him on several occasions. Q Did you speak with him in November of that year? A I may have. Q Okay. A He stopped in several times to see how the machine was running and -- Q Did he speak with you in November of 1995 and explain to you that there was a problem with CIT and that Cleveland Brothers had to payoff a $16,000.00 lien on the vehicle on the Liebherr? Did he discuss that with you? A He discussed something like that, right. Q Okay. So he explained to you that there was a lien on the Liebherr, correct? 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 -, ,....., A At that time, yes, and he knew it before too. Q Well, maybe that's one reason why we are here. Did he ask you to make payments or for reimbursement of that $16,000.00 when he spoke to you in November? A He did. Q Okay. The lien with CIT was subject -- was part of -- and, again, I will -- I will withdraw that since that's your exhibit. MR. MATTHES: That's all I have. Thank you. THE COURT: We will let you step down, Mr. McCorkel. And as I say, you will have the opportunity to come back up. MR. MATTHES: I would like to call as my next witness George Hatchard. Whereupon, GEORGE HAT CHARD having been duly sworn, testified as follows: DIRECT EXAMINATION BY MR. MATTHES: Q Would you state your name for the record, please? A George Hatchard. Q And how are you employed, Mr. Hatchard? A I am a sales representative for Cleveland Brothers Equipment Company in Harrisburg, Pennsylvania. 16 -, L"".. 1 Q And how long have you been in that position? 2 A I have been with Cleveland Brothers Equipment 3 Company almost four years. 4 Q And now long have you been in sales of this 5 type of equipment? 6 A I have been selling this type of equipment 7 for close to nine years. 8 Q Okay. Are you familiar with the facts 9 surrounding the sale that we were discussing with Mr. 10 McCorkel of the CAT track loader and the Liebherr trade-in? 11 A Yes, sir. 12 Q Can you describe in detail, or as much detail 13 as you can, how this sale came about or who approached who 14 with it? 15 A According to my day timer, which is where I 16 keep notes, because we turn in reports on calls that we 17 made, January 6th, 1995, I was in the office because it was 18 a snowy day, and, you know... 19 Q Just for clarification, your day timer 20 specifically has the date, it doesn't have the facts with 21 it? 22 A Correct. I just make a notation that I 23 called on Lloyd McCorkel that day. 24 Q So you will be testifying from memory that 25 day? 17 "" .-... 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes, sir. Q Can you explain what happened on January 6th? A I just remember being in the office because it was not a good day out. And we typically don't travel when it is not a good day, you know, for safety reasons. And Lloyd came in to the office. Someone called me or paged for me that there was someone to see me. And I was introduced to Lloyd right near the reception area. Told me who he was. Told me that he had, you know, just driving through the yard and had some interest in a 953 that was in the backyard. On that day we went out and took a look at the machine and talked very preliminary about the machine. How it was equipped, the type of price it was, but nothing formal. At that time he also told me that he had a Liebherr, that if he bought a CAT he would trade the Liebherr. And he asked me to appraise the Liebherr for a trade-in. Q Okay. Did you at that time discuss with him any liens on the Liebherr? A Not that day, no. Q So you were just in the formative stages of the deal? A Yes, sir. Q What was the next step in coming together 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 '-, with the proposal? A From my file, it was on January 13th, Sam Hoffman, who is our inspector, and I went out to the machine, and we inspected the Liebherr for trade. Q Where did you inspect the Liebherr? A That would have been at Turnbury, which is a development over in Mechanicsburg. Q Okay. A We inspected it that day. And if I recall, the one problem that we found -- the biggest problem we found with the machine was that there was a blow-by on the engine because it even spit some oil into the air. And I had a blue shirt on that day, and it sprinkled it a little bit. But the cleaners took that out. But Sam Hoffman inspected it. And he put a trade value of $16,500.00 as a wholesale. . . Q Wholesale trade? A Yeah. Wholesale trade value of 16,500. Q I am going to show you what's been marked as Plaintiff's 1. It is a copy of a quotation. Did you prepare this quotation for Mr. McCorkel? A Yes. I wrote that. Q Now, that has listed a trade-in at $20,500.00? A Yes, sir. 19 .,"", - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q You stated that the wholesale was sixteen and What explains the difference between 16,500 and the change. 20,000? A Typically we don't like to negotiate our sale price. But a lot of times what we will do instead of reflecting a change in our sale price we will compensate by over-allowing it is called on the trade. So in terms of negotiation internally with my bosses I got them to over-allow $4,000.00 on the trade, which in essence would have discounted the machine $4,000.00. But the way that we do that we show it on the trade so it doesn't affect market values. And when people talk about what they paid for a machine, we like the prices all to be similar or close to what they are. Q Okay. You said the fair wholesale market value on this Liebherr was 16,500 as appraised? A That is correct. I have the inspection with me. Q Okay. Unless there is objection, I think that's okay. When you presented this quotation, I have a date on this quotation of January 31st, '95. Is that the date you presented that to Mr. McCorkel? A Yes, sir. Q When you presented this quotation, did Mr. McCorkel discuss a lien on the Liebherr you had intended to 20 1 use for a trade-in? 2 A Yes, he did. 3 Q And what did he tell you? 4 A Went out to the job site, and I believe the 5 machine -- I believe when I met him it was in Stonecrest in 6 Mechanicsburg, a different development, and quoted him the 7 machine. At that time Lloyd told me he had a lien against 8 that machine through CIT which was incorporated with some 9 other machines, some JCV backhoes that he owns. And when he 10 told me it was $16,000.00, it would be only 4,000 or 11 $4,500.00 worth of down payment, which would not be enough, 12 because typically we require about a fifteen percent down 13 payment, at that point we decided the deal was done. And we 14 could not proceed until we worked out a way of getting a 15 down payment. 16 Q Okay. So at that time, because there was a 17 lien on the Liebherr, the deal was dead? 18 A My assumption at that time was the deal was 19 dead. 20 Q Did you contact Mr. McCorkel between the time 21 of the quotation and the time that he requested a demo of 22 the CAT? 23 A Once again, according to my day timer, I have 24 no notes of talking to Lloyd McCorkel prior to the March 25 17th demonstration, when he came to pick up the CAT 953. 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ,..,--.. a You typically record conversations -- or at least notate conversations that you have in your day timer? A Both phone conversations and physical visits. a So in your ordinary course of business, if you had spoken with Mr. McCorkel, it would have been recorded in your day timer somewhere? A Yes, sir. The only thing that I would not record would be if I had a conversation in the office with someone about a customer, because that wouldn't be considered a sales call to me. a But you have to record your sales calls? A Yes, sir. a So it was your impression as of January 31st that this deal was dead. When was the next time you heard from Mr. McCorkel? A It would have been on the 16th of March, the day before the demonstration, called me and set up the demonstration for the 17th. He picked up the machine on the 17th of March, which we do have a -- and I checked that again, not only from my notes but from a shipper that we have internally in the company. a So the CAT was delivered to Mr. McCorkel on the 17th of March? A Yes. a What did Mr. McCorkel say to you when he 22 ...... .-"'\ 1 contacted you on the 16th? Did he just ask for a 2 demonstration, or did he discuss the purchase of the CAT? 3 A We discussed that he was ready to go for the 4 machine, that it was closer to the spring. When he was 5 ready to go for the machine he would like to take a look at 6 it, can we demonstrate it. 7 Q And did he discuss with you at that time in 8 March that there was still a lien on the Liebherr and he was 9 going to be using it for a trade? 10 A No, sir. 11 Q And the deal in January specifically failed 12 because there was a CIT lien on the Liebherr tractor? 13 A That is true. 14 Q Again, I am not overly-familiar with these, 15 but I am assuming that machinery of this type does not have 16 titles or any type of registration like that, like an 17 automobile would, is that correct, that would record a lien? 18 A That is correct. There are filings the 19 company submit to the courthouse. 20 Q Like DCC filings? 21 A DCC filings on equipment. But there are no 22 titles that you sign over at transaction time. 23 Q Okay. When Mr. McCorkel called you in March 24 of '95 to do the demonstration and to talk about doing a 25 deal with him, what was your impression that happened to the 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 -, ,--- lien on the Liebherr that he was going to be using as trade? A Since we were still using the Liebherr, my assumption was that that was cleaned up. Q And did he specifically I may have asked this, but did he specifically tell you in March of ' 95 that the Liebherr was still under lien? A No, he didn't. Q Did you ever represent in any of your dealings with Mr. McCorkel, be it January or in March, or anytime, that Cleveland Brothers would assume responsibility for any liens that he had outstanding with CIT on the Liebherr? A Never in any of our discussions did I ever tell him that I would pay his $16,000.00 lien on the Liebherr. Q Okay. In March is it safe to assume that that was not an issue because you assumed the lien was resolved? A I assumed it was resolved. And also, if I recall the profit on the deal itself, I don't believe we made -- if we made $16,000.00, that would have been the maximum. So if there would have been any discussion about $16,000.00, it would have taken the profit of the machine. So it was just virtually impossible for that to have happened, because I wouldn't have submitted the deal or 24 ....... t"'" 1 signed the deal. 2 Q Okay. To your knowledge did Mr. McCorkel 3 sign the sales contract attesting that the Liebherr was 4 owned by him free and clear of all liens? 5 A I have that as March 20th, which I believe is 6 a Monday. It is Monday, March 20th, yes. 7 Q When Mr. McCorkel signed this contract with 8 you at that time, did he have an opportunity to read and 9 review this contract? 10 A Yes, he did. 11 Q Including the paragraph that stated that he 12 owned it free and clear of all liens? 13 A One thing in this business is that a lot of 14 customers don't take the time to read the fine print, 15 because they are standard contracts. Whether Mr. McCorkel 16 read the entire contract or not, I do not know, because I 17 did not read it to him the entire fine print. 18 Q But he had an opportunity to review it prior 19 to signing it? 20 A Yes, he did. 21 Q Did you rely upon his representation in that 22 contract when you made the deal that he owned the Liebherr 23 free and clear of all liens? 24 A At that point, yes. 25 Q I will jump ahead now. When was the next 25 ~- -', 1 time you had occasion to speak with Mr. McCorkel as you 2 recall? 3 A It would have been on the 23rd, which was a 4 few days later. I called Lloyd to tell him that CIT had 5 turned down the loan. And Jeff Grimes had called me that 6 CIT had turned down the loan. And that our next avenue 7 would be to submit it to CAT Financial. 8 So I followed up the next morning and went 9 and saw him to pick up some tax returns from him and fill 10 out a credit application for CAT Financial since they had no 11 dealings with him in the past. 12 Q And on the 23rd did Mr. McCorkel mention 13 anything about the CIT lien on the Liebherr? 14 A No, sir. 15 Q Were you made aware at that time that there 16 was a lien after Jeff's conversation, Mr. Grimes' 17 conversation, with CIT, was there any reference at that time 18 from CIT that there was a lien? 19 A Not to me, no, sir. 20 Q When was the next time after this deal was 21 finalized that you had occasion to speak with Mr. McCorkel? 22 A After the 24th when I picked up the tax 23 returns it would have been a few days later when CAT 24 Financial called to approve the loan. And they gave me the 25 tax returns back. I delivered those tax returns back to 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 .', ~ Lloyd McCorkel. Told him that the deal was approved by CAT Financial. So t~at would have been on the 29th. Q Okay. So after the whole deal was complete later in the year did you have an occasion to speak with Mr. McCorkel? A Throughout the summer, I have about four notations where I stopped just to see how the machine was doing. And there was one time when he needed, I think, an extra key for the door. The door key wasn't working. And I had to deliver some extra items that I listed on the contract, the teeth, the yellow paint, some of those items to him. Q Let me just show you a copy of the sales order contract. A Yes. Q Right below the description of the CAT track loader there are a number of additional items that were added to the contract. Can you describe for the court what other additional items were thrown into the contract? A As a course of business we always list what's on the machine, which would have been the serial number, the hours, the cab, and the twenty inch pads and the lights. After that is anything that the salesman, quote, unquote, throws into the deal at the time of closure. An extra set of tips, first set of filters, and a gallon can of yellow 27 --- ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 paint were the items that I threw into the deal. Q So they were specifically thrown in and were listed on the contract? A Yes, sir. The only thing that I would not write on this contract would have been like a CAT hat or a CAT jacket. So something after the fact. Q Anything in that contract anywhere about a $16,000.00 payoff of a lien? A No. Q Or any payoff of a lien? A No, sir. Q Did you speak with Mr. McCorkel in the fall of 1995? A Yes. It was somewhere in October Jeff Grimes called me and said we need to get a hold of Lloyd McCorkel, there is a problem. He must have had a conversation with CIT at that point. And I obviously don't know the date of his conversation. But told me to get a hold of Lloyd, which I did on November 11th November 6th, I am sorry, November 6th. And at that point I discussed with him two options to repay the $16,000.00 lien that was found at that point. One was to refinance the CAT loader and refinance the $16,000.00 into it. And the second one was to make yearly payments, twelve equal payments, to satisfy the loan. 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 -~ ~ Q What was his response when you approached him with this? A We were at the entrance of Turnbury. I can picture we were parked right alongside the street. His truck was in front of my car. You know, I presented the two options to him. And he was somewhat hurried that day. But he told me he will get back to me. He has got to check with his accountants. Q Did he seem at all surprised that you were coming to him to pay the $16,000.00? A Not at all. Q Were you surprised that there was $16,000.00 owed on the Liebherr? A Yes. Q Did you attempt to contact Mr. McCorkel at anytime after that? A A few weeks later, it was the 28th of November, I had tried to get a hold of him. And if I am not mistaken, I tried once or twice during November. But since I didn't get a hold of him, I didn't make a note of it. But finally on the 28th, I finally left a message that, you know, I needed an answer from him. And we couldn't go any further. And that was when I talked to Jeff Grimes and told Jeff that I can't get a hold of Lloyd. Lloyd is not giving me an answer on what to do here. And it was kind of out of 29 .~. ,-... 1 my hands at that point. 2 MR MATTHES: Thanks a lot, George. That's 3 all I have. 4 THE COURT: Mr. McCorkel, do you have any 5 questions that you want to ask? 6 CROSS-EXAMINATION 7 BY MR. MCCORKEL: 8 Q When you drew up the contract, the allowance 9 on my Liebherr, which you did the appraisal, and you gave me 10 these figures here, you asked about -- you stated before 11 that the engine was leaking oil or something, and you asked 12 me if I could get it fixed. And I said that's no problem, 13 just keep the price down low, because you knew about the CIT 14 and the backhoes and what was tied in, is that correct? 15 A No. We discussed the leak on the turbo, 16 which is what it was. 17 Q You asked me if I could get it fixed, and I 18 got it fixed, correct? 19 A Yes. But that had nothing to do with the 20 trade value. The trade value was established on the machine 21 itself. The turbo is very insignificant compared to the 22 price of the machine. 23 Q When did we find out that there was a 24 socalled $16,000.00 lien against -- that wasn't brought up 25 until after the deal was complete, right? 30 .-." ,,-, 1 A You told me there was a lien against the 2 machine in January. When we did the machine deal, which was 3 in March and in the beginning of April, and finally signed 4 the papers on thp. financing, there was no discussion at that 5 time. And the next time that I found out about the 16,000 6 was late October, early November, when Jeff told me he had a 7 conversation with CIT. 8 Q Four pieces were all wrapped up in one note, 9 correct? 10 A I don't know that for sure. My understanding 11 of your loan with CIT was each piece had its own value on 12 the loan. They were not just four pieces clumped together, 13 but each piece had its own set value. 14 Q There was a blanket loan though, right? You 15 understood that part from when we were negotiating? 16 A In January when we first discussed the 17 machine I understood that you had a lien on the Liebherr. 18 Q And it was tied in with the other pieces of 19 equipment? 20 A In January? 21 Q Right. 22 A Yes. 23 Q But there was actually never the $16,000.00 24 figure at any particular time until after the contract was 25 signed and you approached me later? The deal was all 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~. -, complete, and you approached me later when the 16,000 was brought up, is that correct? A The term 16,000 never came up until... Q Afterwards? A Late October, November. Q You filled the paperwork out for the sales contract on the job that day, correct? I didn't have a chance to read completely through it. I was relying on you. A Yes, I did. Q You wrote all these figures and names and everything you wrote in, correct? A Yes, sir. I always do fill out the contract. Q When we came to the part that had the lien on the Liebherr, do you remember what you told me? A I obviously don't, because I don't recall a conversation about a Liebherr lien. Q Well, if I recall you put a check there. There was no lien. You put a check. It is your own handwriting. You told me, you said, we will run it through as no lien. A I made a check? Q That's correct. A I am sorry. I don't recall doing that. I didn't do that. Q There is another form that you don't have 32 - 1 here. 2 A Okay. 3 Q And you have a check there where there is no 4 lien. You said it would look better for Caterpillar to have 5 no lien. And if there is any problem, Caterpillar will take 6 care of the amount. Do you recall saying that? 7 A What is your -- I don't understand the 8 question really. 9 Q Do you recall saying that though? 10 A Saying what? 11 Q Whenever you put that check there about a 12 lien, you said if there is any problem, Caterpillar 13 Financial or Cleveland Brothers will take care of the moneys 14 that was owed. You said it wasn't that much. 15 A I never said it was not that much. And I 16 never said Cleveland Brothers would take care of that money. 17 Q Yes, you did, George. 18 THE COURT: Well, you will get a chance to 19 tell me that. 20 BY MR. MCCORKEL: 21 Q Also on my form there is a figure here where 22 you made a little boo boo. And this form in front here 23 today you scribbled it out, your little boo boo, in the 24 addition, which is no problem. 25 MR. MATTHES: I object. I don't know what he 33 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~~ 1 2 is talking about. BY MR. MCCORKEL: Q But this form here does not have that on? A Does not have what? Q Your little scribbling off on it. A I did not scribble anything off. There was an addition mistake on the number column on the contract, where prior to being submitted to finance approval it was fixed by Jeff Grimes in our credit department, which is the practice. That's why I am not allowed to -- I don't sign off as final the signature of Cleveland Brothers, because all the numbers and all the details have to be concurred with by someone in the office who is an officer of the company. And that's who changed that. Q Yes. But it is not on the sales contract. Why isn't it? A It is not on which sales contract? MR. MATTHES: I object to the relevance. Is Mr. McCorkel stating that this is not the document he signed? 3 THE COURT: I have no idea. MR. MCCORKEL: Well, it definitely appears that way, because there is no little scribbling right here on this -- THE COURT: What document are you referring 34 ,~ 1 to? 2 MR. MATTHES: This is an original copy of 3 this is Plaintiff's 2, which is the original copy of the 4 sales order contract. I think what Mr. McCorkel is talking 5 about, not the original, but when the original for 6 record-keeping came back, there is an addition error on 7 this, which is why I submitted the original. The copy that 8 was attached to my original complaint was the copy for Mr. 9 Grimes' file, which had a scratch-out and just a correction 10 on the total line. 11 THE COURT: We will let him bring that up, 12 and he can mark that as his exhibit. 13 MR. MATTHES: That's fine. This is the 14 original contract as signed by Mr. McCorkel. 15 BY MR. MCCORKEL: 16 Q Also, why was -- if you people knew that CIT 17 turned me down, what was their answer, and why would they 18 turn me down? 19 A I don't talk to the financial companies. Our 20 credit manager does. And he called me to tell me that it 21 was turned down. And he told me that he was going to take 22 it to the next step, which is what we always do. We take it 23 to one finance company. If they turn it down, we take it to 24 the next. We take it to a third if we have to. 25 Q In the course of all this paperwork, did you 35 '-" .-. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 request a complete financial statement from me and did you get it? A Yes, sir. A tax return. Q And also a complete financial statement, which listed everything that I owned and everything I owed on it, correct? A I requested tax returns and a credit application to submit to CAT Financial. And as a common practice, more of a courtesy practice, I don't review those with the customer or I don't look at them, because they are private information that I submit to the credit institution. And I don't want someone to say that later I looked at their financials, and I told people about their financials. So as I practice I put them in an envelope and I send them to the credit institution. Q Yes. But you did gather one off of me, correct? A A tax return, yes. Q And a complete financial statement, which showed what I owed and what my liabilities and everything else was, correct? A You gave me a packet that day. If it was in with the tax returns, then it was there. I once again put it in an envelope, and I sent it to CAT Financial that they used in their determination for financing, not in my 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 .- determination for selling the machine. Q But you requested that I fill one out, is that correct? A A credit application. Q And a financial statement, correct? A A credit application. I am not sure what you mean by finance. I don't know what you mean by that. MR. MCCORKEL: Okay. No further questions. THE COURT: All right. Mr. Matthes. MR. MATTHES: Just brief redirect. REDIRECT EXAMINATION BY MR. MATTHES: Q Mr. Hatchard, at anytime did you tell Mr. McCorkel that either Cleveland Brothers or CAT Financial would take care of any lien on the Liebherr tractor? A No, sir. Q Just one last question here. When you received these packets from your customers that Mr. McCorkel was talking about, the tax information, when you are submitting them to a financing company, are you supposed to review them, or do you typically review them, or are they forwarded directly? A If I were to look at a tax return I would see a lot of numbers that wouldn't necessarily make sense to me. And what I mean by that is I see a lot of large numbers, 37 -.., - 1 and, hey, that looks great, but I don't have the formulas to 2 put together liabilities and assets and such. I submit 3 those to the finance company. 4 Q So your job as a salesman is just an 5 intermediary to strictly collect the information? 6 A Get the information and get it to the people 7 who make that determination. Again, if I look at all the 8 customers' finance information, and information about a 9 customer leaked out, I wouldn't want to be associated with 10 that. So a common practice is that I put it in an envelope 11 and I send it out. 12 Q Is that a common practice in the industry as 13 you are aware? 14 A I would say for most salesmen, yes. Of 15 course, if a finance company has a salesman who goes out and 16 they understand what they are looking at, so they might 17 review it. But that's not the case with CAT Financial. 18 MR. MATTHES: Thank you. I have nothing 19 further. 20 THE COURT: Anything else? You can step 21 down. 22 MR. MATTHES: I would like to call Jeff 23 Grimes as my last witness. 24 Whereupon, 25 JEFFREY GRIMES 38 ~ - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 having been duly sworn, testified as follows: DIRECT EXAMINATION BY MR. MATTHES: Q Would you state your name for the record, please? A Jeffrey Grimes. Q And how are you employed? A I am employed by Cleveland Brothers Equipment Company as a credit and financing manager. Q How long have you been employed by that company? A Just about eleven years. Q Are you familiar with the facts of the case that's before us today? A Yes, I am. Q Okay. Can you explain how you were first made aware and when? A I was made aware of an opportunity for a sale here by George Hatchard in March of 1995 to Mr. McCorkel. George brought me a sales order in and asked if I could try to obtain financing for it. I was aware that Mr. McCorkel had financed other items through CIT. I contacted CIT, asked them if they had an interest in financing the 953. They said that they did not. That they, quote, had no appetite for any additional equipment financing with Mr. 39 , '"' ~ 1 McCorkel. And they did not wish to finance this piece. At 2 that point I notified George that CIT wasn't interested, 3 that I had to get some updated credit information, which we 4 did obtain the last week of March of '95. I did submit it 5 to CAT Financial and was able to receive a credit approval 6 for the deal. 7 Q Okay. You spoke with CIT directly? 8 A Yes. I spoke with their representative that 9 covers Central Pennsylvania, George Scott. 10 Q When you spoke with Mr. Scott, was there any 11 discussion of a lien on any vehicle or any piece of 12 equipment that was owned by the defendant? 13 A No. Not at that time. There was never any 14 discussion about that at all. George initially was 15 interested in doing the deal. When the credit people came 16 back to him he said they had no more appetite for financing 17 any additional equipment for Mr. McCorkel. That was the end 18 of it. And I moved on to the next source. 19 Q Okay. When you are typically dealing with a 20 deal like this that has a trade-in, are there any steps or 21 any particular steps that you take beyond contacting a 22 financing company to try to determine whether or not there 23 is a lien on a vehicle? 24 A At that time, no, we did not. We never had a 25 problem. And at that point the eight years I had been at 40 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 .~ Cleveland Brothers we never had a problem with a trade, and having money go out and finding out way after the fact that they did. since that time we have started lien searches to eliminate this problem in the future. But it was the first time it ever happened to us in at that point the eight or nine years I had been with the company. Q With the trade-in on this deal that George had proposed to you that he had entered into with Mr. McCorkel, was it your assumption that upon contacting CIT with this lien -- or with this proposal for financing that they would have let you know that there was a lien on the vehicle if there was one? A If they had some type of lien on it, I would suppose __ or if they were interested in it, they would have came back to me and told me at that point there was a problem, yes. Q But they gave you no information -- A No. They just came back and said that they were not interested in doing the deal. That was the extent of it. No discussion was ever given on any moneys owed or any equipment that was currently under contract with them. Q What eventually happened to the Liebherr tractor? A We sold it in I believe late April to a 41 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 -- company called Job Machinery. Q Do you recall what you sold the Liebherr for? A From the records I think it was $18,500.00. Q Is that approximately a fair market value for that vehicle? A That was approximately the fair market value, that's correct. Q So that's slightly higher than wholesale? A Slightly higher, but it wasn't what we traded It was less when we traded that, somewhere in the it as. middle. Q And is it typical or does it happen with Borne frequency that you will accept more on a trade than you will sell a vehicle for? A Say that again. Q I am sorry. Is it a normal occurrence or does it happen with any frequency that you will take or give a purchaser more money on a trade- in allowance than you expect to recoup from the sale of a vehicle? A That's what's called an over-allowance. It does happen. Not real frequently, but, yes, it does happen. Q Okay. When was the next you heard of the Liebherr tractor? A Actually it wasn't until the end of October or the early part of November I received a phone call [rom 42 1 George Scott, who informed me that they had been trying to 2 contact Mr. McCorkel about some outstanding back payments 3 and that they had discovered that he apparently had traded 4 us the Liebherr, and that they never had been paid off for 5 the balance that was owed on the machine. This was like six 6 months after the transaction happened. 7 Q Okay. And what did they demand at that 8 point? 9 A Well, they said, hey, you have got the 10 machine. You sold it. There is a lien on it. You can't 11 legally do that. And we agreed with them that, no, we 12 couldn't, because there was a lien on it. Because of our 13 obligation and the volume of business that we do with crT we 14 said no problem with it. We will pay the $16,000.00 and in 15 turn offer Mr. McCorkel a way out. We did go back and offer 16 him the opportunity to make that good via some type of note 17 where he would pay us off over a year. Or we offered to 18 refinance the contract either in-house or CAT Financial in 19 order to make up that 16,000. 20 Q All right. So you did in fact pay to crT 21 $16,000.00 for the Liebherr? 22 A That's correct. 23 Q r am going to show you a copy of a check, and 24 this is copied on both front and back. Can you identify 25 this for the court? 43 -~ -- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. That's one of our company checks that went to CIT for the payoff of Mr. McCorkel's machine. The date was November 29th, 1995. Q What's the amount of that check? A 16,000. Q Was that cashed by CIT Group? A Yes, it was. MR. MATTHES: I would like to have that marked as Plaintiff's 4. (Whereupon, Plaintiff's Exhibit No.4 was marked for identification.) BY MR. MATTHES: Q Did you review the sales order contract that Mr. McCorkel signed in March of '95? A Yes, I did. Q And did you notice that there was a Liebherr vehicle that was traded in? A I did. Q And did you see on that sales order contract that the trade-in was to be free from any lien, encumbrance or security interest? A Yes. There was no question it Vias on there. There was no mention of any liens or any balilnce8 owed. Q And you had no other reprc8cntations from any 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 -~ .~ source that there was a lien on the vehicle? A None whatsoever, no. Q And you approved the contract on that basis? A Correct. Q What eventually happened to the Caterpillar tractor that the Liebherr was traded on? A The machine was financed through CAT Financial. It was later returned as a voluntary repossession and came back into Cleveland Brothers' yard. And we in turn ended up buying it back from Caterpillar Financial. Q But the losses that Cleveland Brothers have suffered to date on this particular contract you are limiting this action to $16,000.00 that was lost on the Liebherr? A That's correct. MR. MATTHES: THE COURT: I have nothing further. Mr. McCorkel, do you have any questions? CROSS-EXAMINATION BY MR. MCCORKEL: Q On this check I take note that some of it was typed in and some of it was wrote in. Why is that? A When I sent the check to CIT I just jotted down there for the purpose so that they had notification or 45 '"' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 some type of ID on the check what it was for. In case it got misplaced in their office, then they can pick it up and look at it and know what it was for. Q Why wasn't it all typed at the same time? A Because we don't fill that section in. The check itself is typed up in our accounting department. And it came back to me to send to CIT. And that's when I jotted it down there. It is normal practice. Q Also, with my print-out with CIT I have no record of 16,000 being paid off of my loan at one particular time. Can you justify that? A I cannot speak for CIT. I sent the check to them. As stated, the check was cashed by CIT. And when they posted it to your account is their business not mine. MR. MCCORKEL: That's all. MR. MATTHES: I have just one quick question. REDIRECT EXAMINATION BY MR. MATTHES: Q That notation at the bottom of the check is to clarify you wrote that on the check prior to sending it to CIT prior to having it cashed? A Correct. Q Were you given any knowledge subsequent to this payoff that this $16,000.00 was applied to Mr. McCorkel's loan? 46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 '"" ~ A After Mr. McCorkel questioned this previously we did look into it. And I did question CIT and asked them why or when was this payment credited to Mr. Mccorkel's account. I believe they told me they had some problems internally posting it. They had relocated their offices from outside philadelphia to Phoenix, Arizona. And apparently somewhere in the transition period there the check did not get posted to his account until sometime, I believe the April time frame of 1996. Q Well, the check was dated... A '95. Q I am sorry. I am getting ahead of myself. MR. MATTHES: Thank you very much. That's all. THE COURT: Thank you. MR. MATTHES: At this time I would like to have all the marked exhibits entered. THE COURT: They are admitted. MR. MATTHES: Thank you. At this time I have nothing further to present. THE COURT: All right, Mr. McCorkel, would you care to come up, and you can bring with you any documents that you intend to mark or use? (Whereupon, Lloyd McCorkel was recalled to the witness stand.) 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY THE COURT: Q will you state your name and your address for the record? A Lloyd McCorkel, 327 North East Street in Carlisle. Q Okay. You can approach this in any manner you want. I would think the most logical way would be for you to start at the beginning and tell me in detail what your recollection of this is? A Okay. Pretty much the whole story is true from what was stated here up until the part of the financing. George took everything, all the forms and everything, and went to CIT. And they came back -- well, he approached me a couple days later, now, to realize all this stuff was down out in the field. I hadn't been to their office except for one time. That was in January. He approached me every other time. So he had all this information, and he went to CIT. And about a week later I heard from him that CIT was not interested in loaning anymore money out at that particular time. And he asked me if they could go through CAT, which I agreed to. And he took the same information with all the income tax papers, financial papers, stating what I owed, what my net worth was and everything, to Caterpillar, and they financed it. 48 .-- 1 So I would say roughly a month later, after 2 the sale was complete, and I had use of the equipment, he 3 contacted me about 16,000 was still owed on the Liebherr, 4 which I made very clear to him before we signed any papers. 5 And he knew that this money that was owed to CIT was a 6 wrap-around loan. So it was divided equally between three 7 pieces of equipment. 8 And when we signed papers he said to me that 9 there would be enough in the other two pieces to carry this 10 loan. And if not, Cleveland Brothers would pay any small 11 amount of money that would be owed. $16,000.00 was never 12 brought up, any particular figure, until after the deal was 13 made about a month later. 14 And that's basically the stand-off until 15 today. Because I am disputing -- they knew the whole 16 particular time that there was money owed on it. All 17 indications that I gave them stated that. Any inquiries 18 with CIT before they would have known, and yet they still 19 went through with the deal knowing that. And then they 20 turned around a month later and decided to come back and 21 collect an additional sixteen off me. 22 Q Was this payment eventually credited to your 23 account with CIT? 24 A As far as I know to today it is not. 25 Q Anything else you want to tell me? 49 " ...". - ,- 1 A It is a little misleading how they come up 2 with the sixteen, because I had three pieces bought at three 3 different times. And each time they kept rolling the unpaid 4 balance over when the refinancing was done. So the last 5 piece I bought, which was only a year old at that particular 6 time, carried the majority of the balance. When I traded 7 the Liebherr, with the lien on it, there might have been 8 thirty-two hundred tops. And I don't know how they come up 9 with the 16,000 figure. But at that rate I would be paying 10 for some of my equipment twice. 11 Q So what you are telling me then is that your 12 version of this is that in the course of negotiating this 13 deal Cleveland Brothers felt that they could adjust the 14 collateral of your loan with CIT? And to the extent that 15 they couldn't make the adjustment, they would payoff that 16 portion of your loan that was on the Liebherr? 17 A That's the way George stated it to me, 18 correct. 19 Q That's your position, yes. And instead what 20 they did was they paid the entire balance in November. Did 21 they tell you they were going to make this payment before 22 they did it? 23 A They did it, and then they told me afterwards 24 that they had not. The Liebherr that I traded in the book 25 value on that was approximately 32,000. And they said they 50 --- 1 would keep the price low if there was any moneys to be paid 2 in that they could have a little room to work. 3 Q And this Liebherr was a 1993? 4 A That's correct. 5 Q And what does this thing look like? I am not 6 familiar with this equipment. 7 MR. GRIMES: I have a picture if you want to 8 see it. 9 THE COURT: Well, it's a little unusual to 10 have a Plaintiff's witness offering defense exhibits. 11 MR. MCCORKEL: It is a loader with tracks on 12 it. They dig basements. 13 BY THE COURT: 14 Q So it is a big piece of machinery? 15 A That's correct. You see them doing a lot of 16 roadwork and that type of stuff. 17 Q And it was two years old at the time? 18 A That's correct. 19 Q What would one of those things run new? 20 A A '97 price on it or... 21 Q Well, to your best recollection -- it was new 22 in 1993, right? 23 A Okay. In '93 it would have probably been -- 24 I am just taking a wild guess on it. In '93 the particular 25 model would have been between 85,000 and 95,000. 51 1 Q So in two years it went down you are saying 2 to thirty-two? 3 A Right. 4 Q I mean, I didn't argue figures. They just 5 told me the selling price of the Caterpillar, because I knew 6 they had it high, just like car dealers do. They keep it 7 high. They allow you more for your trade-in. Basically it 8 all ends up they are giving you the same value for whatever 9 you are trading in. 10 THE COURT: All right. We will let Mr. 11 Matthes ask some questions. 12 CROSS-EXAMINATION 13 BY MR. MATTHES: 14 Q Mr. McCorkel, what basis do you have or how 15 did you establish the value of this Liebherr vehicle? How 16 did you come up with a value of the Liebherr? 17 A Which dollar figure are you talking about? 18 Q Any of the dollar figures that you have for 19 it? 20 A Well, my figure on thirty-two, I get numerous 21 magazines. And I like to read. And they are in many 22 magazines in that particular ballpark figure, thirty-two, 23 thirty-four, thirty. 24 Q This is not an established price guide, and 25 there are some above and below that range? 52 ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I would say say-so. That's basically the selling price of that particular piece of equipment. Q And you were pricing a '93 Liebherr? A In the same area is what I have, right. Q Why were you prlcing a '93 Liebherr? A I could tell you -- Q Why were you looking at the value of a 1993 Liebherr tractor? A Just to compare mine at that particular time. Q Your Liebherr tractor, the one you used on the trade-in, is a 1987, is that correct? A That's correct. Q Okay. So a '93 value was essentially a five year newer tractor? A I was looking in '93 at the prices of the '87. You misunderstood me. Q I will admit I misunderstood you there. As a matter of course, the contract that you entered into, I will refer to Plaintiff's Exhibit 2, states a total price of the CAT 953B tract loader as $128,120.00. Now, that makes an allowance for a $20,500.00 trade-in, is that correct? A That's correct. Q Isn't it safe to assume that if Cleveland Brothers paid $16,000.00 to CIT for a lien that you had with CIT, that you received the benefit from Cleveland Brothers 53 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 paying that $16,000.00 on your behalf, correct? A I have no assurance it was ever paid, because it was not credited to my account. Q But assuming that Cleveland Brothers paid $16,000.00 toward your account to release the lien on your Liebherr, you received a $16,000.00 benefit from Cleveland Brothers, correct? A No. Q Why is that not correct? A Because the piece that I traded in did not have -- I did not owe 16,000 on it yet. If you take the money that I owed CIT and divided it up into three, it would would not come up to sixteen. Three times sixteen was more than I owed CIT. Q What was your monthly payment to CIT when you entered into the contract with Cleveland Brothers, do you recall? A I think it was more than fifteen hundred if I am correct. Q You submitted and attached to your answer and complaint a printout, and unfortunately I have only got one copy. I will let you take a look at that. That was attached to your exhibit. That's a CIT payment record. And I believe that shows a monthly payment of $1,729.00 and some change a month, correct? 54 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~ ~ A Roughly, yeah. Q There is several late notices on there, late charges that were added? A That's correct. Q Were you aware of those late charges? A That's correct. Q Why were those late charges added? A Because I did not -- I had a slow winter that year, and I didn't pay my monthly statement on time. Q Okay. And did you receive notices from CIT that your payments were late, that they were going to add late charges? A Yes, I did. And I paid them. Q And I think it is reflected that you made several $2,000.00 payments? A That's correct. I paid extra to get caught up. Q Do you know what your present monthly payment is? A Somewhere in the same area. Q But it is lower, correct? A It is approximately $1,500.00, isn't that correct? A Approximately 1540. Q 1540. So it is less than the 1729 that you 55 '"" --- 1 were paying from this submission through it looks like April 2 of 1996, correct? 3 A That's correct. 4 Q Why would your payment be lower now if there 5 was a standard? Why would your payment be reduced 6 approximately $200.00 a month if you were to pay the same 7 amount monthly on your contract? 8 A That I can't tell you. 9 Q Would it be safe to assume that it is because 10 Cleveland Brothers paid off one of the three vehicles that 11 were liened that your payments would be reduced? 12 A No. It would not be safe to assume that. 13 Q And why would that be? 14 A $200.00 would take a long time to pay 16,000. 15 Q Well, if there was a lien on your vehicle on 16 the Liebherr from CIT in the amount of $16,000.00, and CIT 17 was paid by Cleveland Brothers that $16,000.00, is it safe 18 to assume or did you receive a benefit if that was the 19 amount that was owed to CIT on the Liebherr? 20 A State that again, please. 21 Q If CIT claimed or states that you owed 22 $16,000.00 on the Liebherr tractor, and Cleveland Brothers 23 had to pay that $16,000.00 to CIT, and CIT reduced your 24 obligation by that amount, wouldn't it be safe to assume 25 that you received the benefit because your loan was reduced 56 '-' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 by $16,000.00? A As of this day I am still doing business with CIT. And they have never contacted me for 16,000 or that you people have paid them 16,000. MR. MATTHES: That's all I have, Mr. McCorkel. BY THE COURT: Q Let me hand you the exhibit attached to your complaint. I am having trouble reading that statement of your account. That would appear to be your account transaction history from some point in 1995 to April of '96, but going from the bottom of the page up, am I right about that? A Yes, you are. Q Okay. So we start with the latest date at the bottom of the page, and it goes up. And you see different amounts there under a column I think marked transaction if my memory serves me correctly. What are those? Are those payments that you made? A Basically what this is it is a past-due paper. Q I am trying to figure out, according to that the balance that's due is greater in April of '96 than it was when we started at the bottom of the page. The very bottom of the page you first owe something like 4,000, and 57 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 '...... -. by the time we get to the top of the page you owe more than that? A Right. I understand what you are saying. It is not clear to me either. Q You just send CIT money every month, is that the idea? A No. I have a starting point and an ending point. Q Tell me what you mean by that? A Well, the date the contract was signed with them, and then there is a sixty month, which will be up in July of '98. So my balance with them now is very low. Q That's with CIT? A Right. THE COURT: Anything else? MR. MATTHES: If I could, I don't have anything further for the defendant, but I do have some rebuttal. THE COURT: Okay. Thank you. You can step down. MR. MATTHES: Thank you. Since we are on the topic, if I could recall Jeff Grimes. (Whereupon, Jeffrey Grimes was recalled.) REBUTTAL DIRECT EXAMINATION 58 '-, ,~. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY NR. MATTHES: Q I remind you, Mr. Grimes, that you are still under oath. In your conversations with CIT were you informed that the $16,000.00 was an actual amount on the Liebherr that was owed to CIT? A Correct. That was the number I was given by George Scott representing CIT. That was the outstanding balance owed on that particular piece of equipment. Q Okay. Have you learned subsequently from CIT that this payment, I think you testified earlier that this payment was credited in a late fashion? A Correct. Q And I believe it was credited in April of 1996? A Late April, early May time frame, correct. Q That particular deduction would not be on this particular print-out, which I believe covers May of '96 until December or January of '97? A It goes from July of '95 up to April 22 of '96. Q I am sorry. That's correct. So if the payment was applied in late April or early May, it would not be on this print-out? A Correct. Q And if you can translate this document at 59 -~ - 1 all, both for my benefit and for the benefit of the court? 2 A Okay. I will explain this. What this is, 3 what it says, it is a lease payment history. If you look at 4 the activity column, that would be the monthly installment 5 Mr. McCorkel was making to CIT. The payment of 1729.14 per 6 month. If he was running behind, it would tack on his late 7 charge, which it does periodically through the course of the 8 statement here. 9 The number on the right-hand side, where it 10 says balance due, is the installment balance due, not a 11 principal or a running balance due on the loan. That was 12 basically just the monthly installments that were behind. 13 And it would total those up along with late charges and what 14 was open on the account. 15 Q So if there was a $16,000.00 lump sum payment 16 made on this account, Mr. McCorkel would indeed have, as he 17 testified, a very small balance due, is that correct? 18 A I can't answer that. There is no principal 19 balance given here. CIT would not give us any information 20 as to the term of the loan, as to what the principal balance 21 was. I cannot determine that from this. All this is 22 strictly showing you here is what his monthly installment 23 was, and when he made payments, and what his monthly 24 installment outstanding debt was. 25 For example, in 7/24 of '95 he was 60 '"'"" ,-.. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 approximately two installments behind. April 22 of '96 it was showing a balance due of 13,127, which actually would be probably seven installments behind with them at that point. MR. MATTHES: That's all. I would like to briefly recall George Hatchard. (Whereupon, George Hatchard was recalled.) DIRECT EXAMINATION BY MR. MATTHES: Q George, I remind you also that you are still under oath. A Yes, sir. Q Mr. McCorkel in his testimony I believe stated that he had not heard from you or heard from Cleveland Brothers prior to having this check paid, is that correct? A No, sir. Q Did you attempt to contact or did you speak with Mr. McCorkel prior to Cleveland Brothers paying that check? A When I visited with Lloyd 11/6, which was November 6th, we discussed the payment options, which I had the payments broken down based on the $16,000.00. And the check was not written to CIT until late November. Q My copy of the check says November 29th. Is that reasonable? 61 ~ ~ 1 A That's reasonable. That's as far as I would 2 know, yes. 3 Q So, in fact, Mr. McCorkel, this matter was 4 discussed with Mr. McCorkel prior to Cleveland Brothers 5 paying the check? 6 A Yes, sir. Most definitely. 7 Q Was Mr. McCorkel responsive to your requests 8 about repayment prior to having the check sent out? 9 A He did not give me -- he did not contact me 10 as to which option he wanted to go with. And he did not 11 return my phone calls. 12 Q Okay. 13 MR. MATTHES: Thank you. That's all I have. THE COURT: Where is CIT located? 14 15 MR. GRIMES: Presently, sir, their 16 headquarters is in Phoenix, Arizona. They relocated from 17 Blue Ball, Pennsylvania, to phoenix, Arizona. 18 THE COURT: Well, I make this observation. 19 Right now I have nothing in front of me except the worst 20 hearsay evidence that this account was ever credited in the 21 amount of $16,000.00. I make that observation before I 22 close the record in the case. Having no idea to whose 23 detriment that factual conclusion will come. If I decide 24 that the burden of proof was on the plaintiff to prove that, 25 then the outcome will be detrimental to the plaintiff. 62 \ , --- ~ 1 It seems to me that it would have been very 2 easy for one side or the other in this case to adduce some 3 testimony in some form as to what the account activity is in 4 Mr. McCorkel's CIT account after April the 22nd, 1996. _~d 5 it is beyond mysterious to me that the record that I have 6 from CIT stops one week before this payment was allegedly 7 credited to Mr. McCorkel's account. I will take the matter 8 under advisement, and I will not enter a verdict in this 9 case until Tuesday of next week. And I will entertain a 10 petition from one side or the other to reopen the record. 11 The ball is in your courts. 12 (Whereupon, Court was adjourned.) 13 14 15 16 17 18 19 20 21 22 23 24 25 63 -... -- 1 11 COuf:a.o2 .:Jk)iJ/tK_ Barbara E. Graham Official Stenographer 2 3 CERTIFICATION 4 5 6 I hereby certify that the proceedings are 7 contained fully and accurately in the notes taken by me on 8 the above cause and that this is a correct transcript of 9 same. 10 12 13 14 15 The foregoing record of the proceedings on the 16 hearing of the within matter is hereby approved and directed 17 to be filed. 18 19 20 Date Kevin A. Hess, J. Ninth Judicial District 21 22 23 24 25 64 ) '" '. N , . " " I w .0 S ,. w . ~ i 0 z ~ ,. t' .,1 oJ . .;". .';/' J ...~'.;;; ... ra V~ Lf1 ... []"' , 0 i (/l - a: rn wti '" J:Z , t-- .. J. o -'" . 0 oJ a:O;:: rn !DU- ra Ct-o: , 0 I ZZ . 0 <(W~ .~ rn -':E::> ... WQ.CD v 'i " >_cn rn , w~a: ~ ~ 0 , -'00: UW~ 0 "..:' IX> ~il~ ~ , . o . I []"' I .-< a. ;: .;> []"' '" CDul '" .... a}. ' ;, " []"' ~ JJ .., c: l\,j C"- O) :C~i .J ~ g. ~ 0 '0 ';, 11 " 0 H 0 I, E-< . " H C U ., - -...J ... ~,~ 0 wo: xw >1-0 0: <(00: 0 a. 1-0 u. ~......~,::;.'::._.:_.:"""""""".:........a__~"-I en ~ g ~ ~J. ~ ! g~ ~~ ~ .-< i D~' w ~ i 01 Z III u.t: !:!:lll I- 3~ 0. - -.."C:'~~__r;.o:..~.... J , PLAINTIFF'S EXHIBIT I II QUOTATION Cleveland Brothers P.O. BOX 2535, HARRISBURG, PA. 17105 Phone (717) 564-2121 CALL TOLL FREE 800.482-2378 CUSTOMER: ADDRESS: !.1"71J tf], (.,~lLCt 3'2.1 }NI-i'}4 .""<,T \.. ("'......"c .)..... 11\>,~ CONTACT: WE WOULD LIKE TO PROPOSE THE FOLLOWING: V!.fll 'Jnl? S"'k.ooln 3 1'1'13 CAr sl", 13~ ~~ !>J,n< .4/~, CAll 2.0 ,. PAll ~ L,U"'~ LIST PRICE: TRADE DEDUCT: SELLING PRICE: TERMS: ...., A I "'*2:!.Qo.... .~~~A ....u^'7").1 to "'.".,. \ DELIVERY: 70 If': ~'''c.v-4.~t' /) DATE: ;-51-95" PHONE#: /7.2. <;;::Jr;. ". - ., r; 00 ..... :J" 10." n.;).o. ~~ f ;;W .. WARRANTY:I),:...""..,~lr 1),(.1' 7)fIl"J(", Av~v,r 1?91. SALESMAN: .. All orders are subject to management approval. Cleveland Bros. and Caterpillar reserve the right to changes specifications and/or pricing at any time. SALESMN Cleveland Brothers I PLAINTIFF'S EXHIBIT :J. ('. /.) J.:., [!1 HARRISBURG-MAIl'! OffICE 5JOOP,ulonSI-Pholle 117564<'121 WlutU.IARRE 910 Wilku.BaH' Twp Blvd -Phllflfl 717.82<' 6!41 FRACKIIILU I'~nne,yl~dlll.l ihllJl~ b I I'tlllllH 717 1\:.' ~5(;O PlIIlIPSlIUlIll J(}r AI(!~r ~I -- PI'wlf! Bl.' J.ll .l(1ll WIUTEDEER Old HIlole 1:1 . Pholll' 7115J825~Jl MAlISflElD liS 11111j1f'!;[d',f .Plrone 117firlll111 POCOHOSUMMIT fluulegJO-f'liunfl11.8J9.6556 LAHCASTfR limite 217- f'!ill(]~ 711 A59.4905 SALES ORDER CONTRACT USED EQUIPMENT Please ship 111\ \l\' ahout _ /I ~tI (1 I.. LJU';/~. 1~.{.;.llaL.- 3 t 7 .lIo'l-i>It:"'f1C" ,>r. ;11 ('Ollllty~_ ~ Via _.~. DL'Sl'l'iplilJII___ (hL'I'L'illal'll'1" call1-d "l'lIrl'l1il~l'r"):l1 tv""l."n.lAv~ G:'v~~~VL. (>I(.f... _~__d_~!.S,?-_~:"- _(?1.'1 ~____,_.__ Stall' Zip vI' ,),,;1'> / 1', ~ u\ r 'W>,P, 5J..; >-",1<. ..u!i; l L./,!'>, I ~~"U 1/125 . . (1M. l,," PI.h, L'?"'3 ~~;Y-4. ),o;-:'G;>~r=-;~r.;.~;'--6~:;';;'s---- I. &'1/"oJ c'.~,' .c"....".".41.~;- I J'e""",-.I)''Yf.:~.I./,L,}L''':1,!d'#.v') D':(13)~____ Descriptioll of tr.ule-in (if all)'): _ ~l_fl~/h~_a. ,,_,26 II 5-7)~. '>j...J Purchaser warrallls to Clevcland Bl'ollll:rs EquipII11'111 Co.. JilL'. Ihl'l'l'il1aftcl' I'dL'lTcd IO:ls "Sl'l!CI''' or "Clc\'L'land" except where full name is llsl'd> the trade.ill to bl' free frum nil)' lien. CIIl'UlIlhl'lllll'l', sCl'uritJ inll'I'csl 01' other dlargc. and the undersigned herehy l'l.'l'lilics that he has full authority and right hI dispose. ....cllol' Ir:Hlc-in till' sallie al lime of transfer to Sellcr. Trade-into he dl'livcrL'd 10.____ c. ,n"V/....\ 1h.Js .lh' {v j;V,~ Price F.O.B. Less Trade Allowance Balance Sales Tax Hauling Filing & Termination Fee TOTAL Cash w/Order On Delivery ~~,.L!='>.'~ Net Balance. Finance Charge TOTAL DUE 1;!.2, ~-u.~ ~9._ ~:'v, SCIIEIJUI.E OF I'A YMENTS Thl: lolallll1Jlaid halalll'l' shall hl' paid in _____ "llCl'l,..~i\'l' Illlllltl1ly inslallllll't1IS, payahleoll the Ilay !1l"l'i1cllllllllllll.l'lllllllll'nl'ing ___.__, 19_ ;IS evidem:ed by Purdmser's Promissory nutes, as follows: Installments of $. ___m__ :;:; $ Final il1~tallllll'1l1 of ~.._ ..-._u____ $ lllla[ __.___..___._ $ __ Nl.:itlll'r III\: :llTCpt.lllCC III' said promissory llotC(S) by ScHer, Illlr till' 11l'!-':lltialiull or olher transfl'r thcrcuf to .IllY assigncc or Selk'r's rights IInder this S..lcs Order Contract .ll1d ill said ('<JUipllll'1l1. shall opcratc as paymcnt of the unpaid HlllcllllJl dul' hCrL'under. I I Check IHlx if !'.cl'urity interest i!'. to he given to Seller by jllll"L'llasl'r. AllY delinquent IWYlllClll ..hall bear interest at _ \It'll from Ihe date of ddulllt. $ $ $ ("!._L~ tJ.."lu, $ $ $ $ .J13,1!^,. /:;,7.<), ./ - -.--. -- .- $ _~I_'2._.;',I.'/..;). $ - U $ $ ATIENTION PURCHASER: CAREFULLY READ TilE FACE AND ImVERSE SIIJE ORDER OF TillS SALES ORDER CONTRACT. THE TERMS AND CONDITIONS ON THE FACE AND REVERSE SIllE HEREOF .. INCLUDING DISCLAIMERS OF WARRANTIES (INCLUDING MERCIIANTA8II.ITY ANn FITNESS 1'011 A PARTICULAR PURPOSE), DISCLAIMERS OF TORT LIABILITY (INCLUDING NEGI.IGENCE ANn STRICT I.IA8ILlTY), LIMITATION OF REMEDIES ANn EXCLUSION OF nAMAGES, PURCHASEIl 1I01.IIING CI.EVELANn 8ROTIIERS EQUIPMENT CO. INC., ANn ITS OFFICElIS, AGENTS, ANn EMPLOYEES IIAIlMLESS ANn INnEMNIFYlNG CLEVELANn 8ROTHERS EQUIPMENT CO. INC., ANn ITS OFFICERS, AGENTS, ANn EMPI.UYEES, wlm IlESPECT TO LAWSUITS 81IOUGHT AGAINST CLEVEI,ANn 81lOTIIEIlS EQUII'~IENT CO. INC., ANn ITS OFFICEIlS, AGENTS, ANn EMPLOYEES, .. 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II ,\NlI :\1\, NlII 1'11U\1Il1 \1/11 1,1' 11l11~ OM III \HI ~ \11111 1111. 11}111I'~1l,~1 OlUll 111 II 111.1111.', l'I'IlC II \\Ill III III III 11111 \\1 ~ III \ II \:"011 \:\11 (II \1-1 \~ll'~ lI1l11 I N\. ,\Iil ,'its .\~ll I \11'111\ II \ I Hl1\1 \:'0\ \'11 \II I I \1\1\ \1I1~ISf; 11111'1 ,\N' 11\1; III 1111: 1.1)1'1I':\I1..'i I 111(111 III LI III III " 1:"0 \WI ,\ Iln~ 01 11I1 Ill! I,' II.' III" .\.~l 11,111.11.\1, Sl ,\Tl: UII I 111,\1. I \\\S. 11111\, Ifn,11 \llllS~ 1111 ~\II,ll (,Olll.~ ,IS( 1 rill"; ("11.\. 111I.0\11\ \I \:\11,\111"\"1 I Ill. 111\1 SII\1. \t'I" I'",,,,.,,, ,,,,,,,.1<,,,:,,,1.. 1":.,11.1".",,.1 I...nh,. <"n"lo-, (Ii" ,.,10-,,,,.1.', '''''H.''11', 11,.- ""tll,<I".,I", "1,,, ",.,.,,,1,,1,,,, ..1,""1''''''''11'011,,(1,.,,1...,.1 lli.,t I,,' ,01,,'1) 10." 11oJ"') "'I'll'" ,''''!,'''''I ,. ,,,,., 1'0".1,.,,,' ,.. ,Ii,'. ",I., "..I., ,..""",, .",,1 ,"" ",,,I..,,>: '"''',.''' '1.'1,',1 . -,,- -:O\U -_-:- 7'J~--- --~-- -- 11.",.1 1',,,..1 1'1 IHII'" II ! ...< /1'" ,'f(_ I 1o''''l.'''A '. (..,1'....,,,.,.... / 'r'1 I .' 11\ 0/ ~ .,/:'p' '.),~ {;-:r;-It.~, III \ II \~111l1l01IU II~ 11)1'lI':'I1I:\1 In., 1\('. (_l_ (1.: (;':J;, I _,\1.\11 1'.",,,,,,,1,,1' 1,","1.11, II, III _~_ () ':::;r 1 /' l? { ;'11(./ J;;1~/ I" .111' :;.,1,."""" PURCHASERISI: LLOYD "CCORKEL 327 N. EAST S1. CARLISLE, PA 17013 County:CUHBERLAND INSTALLMEN~ALE CONTRACT ISE:.CURITY AGREEMENT) ( . SELLER IOEALERI:r-, CLEVELAND BROTHERS EQUIP'IENT CO., INC. 5300 PAXTON STREET P.O. BOX 2535 HARRISBURG PA 17105-2535 Subject to tho term" end conditions 80t forth below and on tho 'OVlIIII .Ide hereo', Sell or hOfOby IOU. tho oqulpment doscrlbod bolow !tho ~Unlt.. or "Unlls'" to Purchour, and Purchaser (if mora than ono, Jointly Bod IOv8udlyl. h.vlng boon offered both. ca.h IDlo prloe and III tlmo 11I1, prloe. horeby buy. tho Units from Sollor on II limo IDle basis. NEW OR USED (1) USED DELIVERED CASH SALE PRICE 122,500.00 ifF USEDI FIRST USED MODEL 953B DESCRIPTION OF UNITlSI CATERPILLAR TRAC-TYPE LOADER, SERIAL I 5HKooB33 I PLAINTIFF'S EXHIBIT 3 FIRST DESCRIPTION OF ADDITIONAL SECURITY USED IMAKE. MODEL a. SERIAL NUMBERI Sub-Total........................... ..$ 122,500.00 Sales Tax.............................S 6,120.00 1. Total Cash Sale Prica ................$ 128,620.00 Cash Down Pay 20,500.00 Net Trade-in Allow 0.00 2. Total Down PaYMent ................... $ 20,500.00 3. Unpaid Balance of Cash Price (1 - 2)..$ 100,120.00 4. Official Fee, (Specify)...............$ 50.00 uce FILING FEE 50.00 0.00 5. Physical Damage Insurance ............$ 0.00 6. Principal Balance (Amount Financed) (3 + 4 + 5).........$ 100,170.00 7. FinancB Charge 0.00 Time Price Differential>.............$ 31,326.40 0.00 B. Time Balance 0.00 (Total of Payments) (6 + 7>...........$ 139,496.40 9. Time Sale Balance (Total of Payment Price) (2 + 8)......$ 159,996.40 10. Annual Percentage Rote 10.srn 11. Date FINANCE CHARGE begins to accrue: FIRST DESCRIPTION OF TRAOE.IN EQUIPMENT USED IMAI(E. MODEL P.. SERIAL NUMBERI Tnde-in Value Le" OWing to <____n/.____> Net Trade-in Allowance location of Units:327 N. EAST ST. CARLISLE, PA 17013 eUHOERLAND Purchaser hereby sells and conveys to Sellar the above described Trade-In Equipment and warrants it to be frea and claar of all claime.llens, security Inter.st. and encumbrances except to the extent shown above. 1. PAVMENT: Purchaser promises to pay to Sener at the address designatod in writing by Seller the Time Balance litem 8 ebovB) as follows Icheck (al or (b)): ..!.. (el in 60 equal monthly installments of $2.324.94 each, with the first installment due on . and the balence of the Installments duo on the like day of each month thereafter. (except no payments shall be due during tho monthlsl of I_n/a_)), until the entire indebtedness hes been paid; or . _ Iblln accordance with the Peyment Schedula attachod to this Contract. (Provisions of section 1 continued on reverse.) SEE REVERSE SIDE FOR ADDITIONAL TERMS AND CONDITIONS WHICH ARE A PART OF THIS CONTRACT. LIABILITY INSURANCE COVERAGE FOR BODILY INJURY ANO PROPERTY DAMAGE CAUSED TO OTHERS IS NOT INCLUDED IN THIS CONTRACT. NOTICE TO PURCHASER: 111 DO NOT SIGN THIS CONTRACT BEFORE YOU READ IT OR IF IT CONTAINS ANY BLANK SPACES; 121 YOU ARE ENTITLED TO AN EXACT COPY OF THE CONTRACT YOU SIGN: 131 UNDER THE LAW YOU MAY HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL AMOUNT DUE AND TO OBTAIN A PARTIAL REFUND OF THE FINANCE CHARGE. PURCHASER ACKNOWLEDGES RECEIPT OF A FULLY COMPLETED COpy OF THIS CONTRACT EXECUTED BY BOTH PURCHASER AND SELLER. purchase:o(s) and Seller have duly executed this Contract !IS of Gb 1\ .1 J ~. } , t? c; r 19_" ~I Purchaser(s): Seller: UOYD "CeORKEL CLEVELAND [ERS EQUIPHENT co., INC By Y ./{<~y / ?nl e~/ By JI, N..e (PRINT> A"/..lr/ ~C..,'/~A: e,,1 N... PRINT> 74c) l- G".~ Titl. t?u/"...../t Titl. ~ ~<::,,,.Jt C.tllplnl' Flnsnclal S.rvle.. Cll/p. FOlm ND. P3.0BB591.04102001 A2675B 04/0Cl/91S 11:33AMCT CLEVELAND BROTIIERS EQUIPMENT CO., INC., Plaintiff IN TilE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANfA VS. CIVIL ACTION - LA W LLOYD MCCORKEL, Defendant 96-4684 CIVIL IN RE: PRETRIAL CONFERENCE Present at a pretrial conference held September 5, 1997, were F. Stephenson Matthcs, Esquire, attorney for the plaintifC and Lloyd McCorkel, pro se, defendant. This case arises out of the transfer ofa Caterpillar track loader. The plaintiff claims that the defendant warranted that he was transferring the loader free and clear of all claims, liens and encumbrances. Despite these representations, the defendant had an outstanding balance due on the machine of $16,000.00. This sum was ultimatcly paid by the plaintiff in their efforts to seek clear title. The defendant's contention is that Cleveland Brothers was well awore of the encumbrance and that he does not owe the money. A nonjury trial in this motter is set for Friday, October 24, 1997, at II :00 a.m. September 8, 1997 ,AIL F. Stephenson Matthes, Esquire For the Plaintiff . -C<..- ~,. t'.(..,' '11?/11 ('ou. ,1,/ ,,,"oJ: ~ .,,,-. ~"f Lloyd McCorkel 327 North East Street Carlisle, PAl 7013 Court Administrator :rlm ,lk,II.:il !,," I" .. 1.1 III oj 1\1.') I I f-."'I i"'I;,',"1 I 1.1.,)ll!.',\ f111111' i~; . t P I I "'.- c' n i ~;dJi i ,':i,'. ("' l,'~;,:-: .'l 11.::1 \ i::'~:::. i 'I ;,~ ,II If). j)} ".,'."1 ',-' , f I' f'_' i:..~ ,I. 1 l':J it-,.' 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I, , I' ii t I: i J ~~~~ " ,"" ,,' I";"i-Ili}i t \ ......,,, , ~ - ~-- LP083.2 THE CI'r GIWU~/INDUSTRIAL FINANCING 09:22:19 08/30/96 LEASE PAYMENT HISTORY 08/30/96 ZZBXO SCREEN LEASE NBR 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-j{ STAT 000.00* FINANCIAL 44.0071. RP MANAGEMENT 44 - 0071-XX C-MEMOS 0 P * . * * * BILL ACCT 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * * * * * CUST NBR 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 042296 051396 9604-031788-2 1,729.14 .00 032996 041396 9603-033501-9 1,729.14 .00 032596 032596 LATE CHG 127.18 .00 031196 031196 CHK 02747\009 2,000.00- .00 022796 031396 9602-032406-4 1,729.14 .00 022396 022396 LATE CHG 131.25 .00 021596 021596 CHK 02730\002 2,000.00- .00 012996 021396 9601-032042-9 1,729.14 .00 012396 012396 LATE CHG 135.31 .00 122995 011396 9512-032438-8 1,729.14 .00 122695 122695 LATE CHG 109.37 .00 121495 121495 CHK 02706\002 2,000.00- .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO B MY JOB OK 3270@IFAZ3@Serve LP083-2 08/30/96 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/INDUSTRIAL FINANCING LEASE PAYMENT HISTORY GROUPS 2 C-MEMOS 0 NBR BILL 1 DESCRIPTION 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING FRQ M-R P * * M * * SEE FILE BALANCE DUE 13,127.38 11,398.24 9,669.10 9,541.92 11,541.92 9,812.78 9,681.53 11,681.53 9,952.39 9,817.08 8,087.94 7,978.57 MENU LU002 09:22:34 08/30/96 SCREEN STAT 000-00* * * * * * * POST EFF DT TRANSACTION ACTIVITY FUTURE DUE BALANCE DUE 112895 1213 9 5 9511-031300-3 1,729.14 .00 9,978.57 112495 112495 LATE CHG 113.43 .00 8,249.43 110695 110695 CHK 02682\006 2,000.00- .00 8,136.00 103095 111395 9510-032002-6 1,729.14 .00 10,136.00 102395 102395 LATE CHG 11 7.50 .00 8,406.86 092895 101395 9509-031437-7 1,729.14 .00 8,289.36 092595 092595 LATE CHG 91. 56 .00 6,560.22 082995 091395 9508-030793-6 1,729.14 .00 6,468.66 082895 082895 CHK 02630\013 2,000.00- .00 4,739.52 082395 082395 LATE CHG 95.62 .00 6,739.52 073195 081395 9507-032211-9 1,729.14 .00 6,643.90 072495 072495 LATE CHG 69.69 .00 4,914.76 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAZ3@Serve LU002 ',.1 !J' <; , " u F ~', L_ c. ,'J',',JI , , " '''' ") dUll I " 1"1 ? J d,.) I I I I 1',.1'" I , dur , I " Illl 1 I d'H , I; 1'1',.11'1 I. D I. '"Old ('3 I '1,;.'(,..' 1 I. 1 ,,':.!! II" 'I," 1"11 to' l t' 'J~,' ",It ,...1 I 'I !, ,; \' '.: I.) (:,'t,,' r I d.\'.tJI ~u I.": J.i"\ I.;il\'",' IJUi.1JI',~ 1-"" ,,' ',1 [" ",;'1.,,1',' ," ',)1 '; ~' , . f dOll C ~.:fl[)I",I. l ~" " dOi"'1 I; I f\()I..) dOfl I, I IDllj J .::Jun I., I n'~JI_'1 dOfl L I Ie:!!,,). 1"1. , , J,t'.;" 1"( lH. D:1. ;:;<:1 cJ r":;>':~. (,'Il'",,! ff",,' ."i,>I'" ,,' t.,' ,~I:ll'~'t:'lllt'l'll, t']", 11,1, Ii l n.,Jd ,It I;i\~:-: i1(!'_;ll".ltly Dr-j Do:::toIJ':!I" ,,':'1, .1 "l"//, oJ l. 11":':~I~i,:~'1"\1; (I'onl I,; h.,,' '.::',Jj.)y ",i-IIC!.I I'),:',:, ,., C'I,;d.cllc'!lJ lCJ tl'I~:-:.' f'Jut J' I, (, ) J) 0:.' I ~.' I I '-.I " ! 1,>_" (..upy i;tl~' I, 1,'),:: ,;< (, C~~Ltlf:)rJ tCI I; i 'I .~: f"lo:-i I~ 1 '..:. ",: I; '.J {).,:: f '_,,' rIel 1. ':0 i; i'i ':,: ILl':, " '. 'll-J/ 'j. I; I; -l. '.. il ('.,,,j 1:, \.1 i~ il ..11 '1~)I1I':.:' f' . 'fl'\.::- copy l"II;J t \)'d';;:i i. n i.l'()(jUC l:.'cj "I I 1.:111,' lit;",,:, r .!. J l'.-oJ l ,-; the' "';')(';.:c.:Clltd CliP:! :~ t t:ac::I'H..~( tel r:ll] ~,:; d n~~I."(,;! r~. ~l.jHE:::HEFCJHE:, I'E-:)-:;:,pf~'l_ 'I.- -jl,1 1 ! \' : ""'11,'" I't I' ili/I,C!I' .'>.t, J ('.' 1.;';,)1",1[' i (l':'-..'i ,', Pl,i.illi;lf'f'~,;j PI:?til;J.un i_;I.) I:/,(,""JII'.'I\ 1;11(> Hi:"',:.'.lr'd. f'i (,~::;!,.I L'i~_ t i' J,J j ], Y ""Uhlll:i L t (~'ci 1 i, 1.1) T'I) t'l, '~~ I~ czJvl ~)~ L,.;;., t E'r lei i~ il t Da ;;I,:OOI-j: 1.0 Nov'::!lnl)(,:c', l"~':,' i ~ . t ..0 ..-.-.-.- .--.-- -.--- ItII Cievelana Brothers . ....~ I' ..AR!lIS!lURG-MAINOffIC( ,",U,KVlll( SJOO P~lt~ 51 -Phon' 11'~D..2121 P,,,n'1'.~n'd fl('i,'~ ')1 "r'flnt ". ~:J I~,,'I 'HILIUSUIIR( PtllllPUUIU, g1QWuv.!I.rr,I..~ 81.,,1 ''''~Ullt f"dl1dlll 10rA~le,;1 V',,". l"l~' I, I wHlftUtfM PUCONOSUMMl1 1l\l~11 '}JO _Phan~ II: ~39DS~~ l.U.CASHA 1li)~II!':! -"~O"~ 1l/8S~,J'tlJ~ 1"t'''1,,,,''., "'. " ~ll! ; ~~.' M~'I~fll; 0 ." OJ'': I., " SALES ORDER CONTRACT llSEO EQuiPMENT P\case ship "" or aboul__ .1i':>AJ.:.________ _ ___ ,,,_.!:. !~~7_j_J1i. i..., l.:. /..- __.__.___(hl.~r('ill;J.fICrG.lllt.'d"Pll'Th.lscr")al _ ?_L}..,~~'~!'.2!.-'F.:!!:~ "}I c.:..Af'lL."'I" ~~~"IIY l-:::~:~~ ~\:.d---=-~--=-~~~~~~:'--~: .--_=~~~= _.____Zip 17 c, 7, DCSl.:riptilll1 ")\rii~ j'-'~Jl-U\l (1):"".~..__~i.'t.__.2~~_~~..g13. ...I.n, '1~~ tk~'). u'\.~. l-v" -.AJi~f:.!:/~~'i3__.-E~:!:i._..>;'- "'::0\ i"'- S..'" h..n-t~ S ______._---1 (...J!..~'!_.!.~_~~__i.:j,;~\:.':!:.'!..:_~:..,.__: !-~~"':.~~...J,~~~_.._~~"i!. ....~t!2.t...,._; 1 Dcscrip,i"" "I' lradc.i" iiI' any): ___.-Gi;;,7wl:~-._::--"-'~:~';":-' "J.-=___ j :!:;~~ _______.u__.____. -------...-. .. --.-.-,.-..--..-----..--- Purchaser warrants to Cleveland Brothers Equiplllenl eu.. 111(, l,lLcrl'in;d'll.:r rcfcn~d III as "Sdlt.:I''' or "Cleveland" exccpt where full nnme is used) the trade.ill to be.: free fnJl1l aU)" Iiell. Clh'Umhl'1l1ll'C, SCL'uril) interest or other charge. and the unuersigned lu;~reby ccrlities th.1t he has full :1\Jthoril)' and right hI dispo",c. "'l'lI Ill' lratle.in Iht: sUllie .It time of tnlflsfcr to Seller. Trudc.in 10 be delivered hl__ c. 'e1,..tc..+......\ 4. '.~~" (..J ),~.~r/L .____.Ih___. Price F.O.B. Less Trade Allowance. Balance. Sales Tax. Hauling Filing & Termination Fee TOTAL.. Cash wlOrder On Delivery I z.~. 17.<>. .- Net Balance Finance Charge $ JE~Su,-, .$ .V s"''', .$ /0 L 1,):"', .$ ~,u. $ $ ---===-- .$ ~E:'>, SCIIEDULE OF I'A nlENTS TIll: hila I L1I11J.lid halullcc shall he puid in "lI~'~'I.:..,>i\'c lIlPlllhly in",wllllll'I1(S. puyablc un the d;ty Ill" l.'.u:h l\lll11lh. l.:llll1111l.llh:ing . 19_ as l!vidcncc.:d by Purch<lscr's Promissory notes. as rollows: _____lll~t;1I1ll\cnt:_. 01'$__ = 5 Fill:ll ill",IJllllH:lll 01'_____ S T,ll.I\_....__.. +_n ......_4__ ____+_____ S Nl.:itl1cr the i1LI,:epwlll'l..' Ill' ~.lid pwm;ssol')' note(s) by SelicI'. Illl!' Ihe 1I1...~t\li.l\h)11 Ill' nlhcr tr<ll1Srer 111l.:rcof to an)' assignee of Sl:l1cr's righl" 11Ileter Ihis Salcs Order Contract and ill said l.'qUll'lIIenl. .,hall tlIH,:r;ttc as paymellt of the unpaid il 1111 III 11 I (\Ul' hcn:lllllkr. :: ClIe\.'I\ bl.l.\ if security illlcrcsl i~ to bt: given to Sellcr by l'ur..:ha..t.:L". . $ -L.?::5_,.!..2''> . .$ $ - I:;; " UIIWIi:JfIIS '-----"1 lW3~1,)1111 'n tlV3~1"llll , /";{/'.:,:I ~c:..'C'/7r ~!" 'fj f! .1' U'~I"">J,,,) . V,ellPI'II'''1 , '.'.'( w,'/ )1/ ~/' ,'CT/'F-- :' . .! ,.... ....f ~. In~\lHJH.I,1 :: d'~'U\lI.U,1 ,'V]S' ,;)"","OJ IN::IW,U.1l11 SIHIIWHU tlNV1:MlIJ 1"'1l'1I ----.- 1'.1If(j , ,...oI.!) 1'.W'll ~..(:!':-'?-::.-:::-- . " . .~...,".. ...."".." ,-... ~..- ..."..... .,..... . ..... ...., .' . ........... .."., .., ",,,,,,,,,,, >- .. (: n; '" -, '. .' i L: !(-~ - ( )/. ::~ , i~-"~. ' ,. .', '?: , C::.I .1' .,! {, , .' ~l , \j c.::,. I . .. i u. r- () C1' U , . c- '/J7j . ~ , ' ;, ' . \ , . ' . I I . ',., t. I', ~,. ':I'~ ! . ,\. Cleveland Brothers '~':~;o;i''''1--/',' .~~.1<.-~:I.,t.. t!I " .,': HARRISnUnG-MAI!lOffICE 5JI.:OI'JlIOIl51-I'hcJl.711-5642111 WILIUS.BAnnE 9:U W'ikc:;.DJlle Ilrp Ol,.j -pr,enQ 111.0220141 rnACKVllLE P'Il(\:;~I~JIIIJ lluutu 61-1'IIUII' 71/ a:~ 1',I,1l PlUllPSlluno 301 Alder 51 -!'Imlle UI.1 J.ll 4~1~ WlUI(Oun CI\l hUIII. 15 . l'!n,lIt 111~J3 ~~'11 MAtlSflHD II S Iluul,~ b [ . ',1 -l't"I'lt , 11 LI:l 71/1 PotDtlOSUMMIT J\oul.94a-Ph(l{1.1I1nl-~56 LANCASTER /loul. 212-Phllrit 11185~4105 SALES ORDER CONTRACT - USED EQUIPMENT P!l:;I.W ship UIl or abllllt___ /J'A_L_____u.u.u _ _u__.__~__ .___.Jhercillal"tcl" (,.'alled "l'tIl'dla~L'I"J ill w..,P'e'V1-l.4v!l ____.______. Sla'" VV)ilJt~'/l.. (>I~t.. ..."j) . ,1;~~t/t.{~ ,,, L!U'1,t ~.L7_ ,tI.~'1:;J:! ~~15' sr. ;J.oj _Zip L:.AdL./~ ll.- /701 ;; COllllty_ Via Desl.:riptioll V\,:1'i CAr 'iT>'./', __-.SjAl ,-,.,1<:. 00(/; 3 IN""'! I~S'D IfIJ.S. &;J'2.~/J!:i3.- E...,-M. )..=r- '1.,&5>. I~r Si'T' hW"l>d. S CA, r;,-,,"Q,,; A!>.--'- _,L_~~A.">vt- V.1.,1 'V'UUv? ( f- 93 ) I ')'1 ~ (.,Ill!. . I c..,,,...J 2,.,," Ucsl'J"iplioll of trude-ill (if any): 1.-1 """h-'I1/I.. d2.61 1 S-7)~ ,>/.J I'urdlascr warrants to Clevcland Brothers Equipment Co" Inc, thcreinafter referred to as "Seller" or "Cleveland" except whcre full namc is used) the trade-in to be fl'ee from ml)' Iiell, clll'ulIlhmllce, security interest or olher charge, and the undersigncd IIcn.:uy certifies that he has full authority ~llId right to dispose, sell or trade-in the same at time of transfer to Seller. Trade-ill to be delivered to G. ,~,,(.4.vJ 4,.lvs . Uy c.J )1V~ Price F.O.B. Less Trade Allowance Balance f'l.2.,. ~-vQ 2.0 <;1Al. ..' SCHEDULE OF PAYMENTS The total unpaid ualance shall be paid in ~uccessive l110nthly installments. payable 011 the day ufeach month, commencing .19_ as evidenced by Purchaser's Promissory notes, as follows: Installlllcntsof$ = $ Fillnl illstallment of $ Total $ Neither the ~lcceptalJce of said promissory nole(s) by Scller. Ilur tllc negotiation or other transfer thereof to.any a.ssignee of Seller's rights under this Sales Order Contract and in said equipment, shall operate as payment of the unpaid ~1l1l0unt due hCI.cunder. o Chcck box if security interest is to be givcn to Seller by Purchaser. Any delinqucnt pnymcnt shall bear interest at _ % fcom thc date of dcfault. . .$ ... ..$ ........ .$ .$ .$ ..$ . . .. .. . . $ ....J.2iJ.l::-', 102. oc\o . . /;12-0, .;' Sales Tax. Hauling... .... ... ... Filing & Termination Fe{) TOTAL. . Cash w/Order On Delivery Net Balance.... Finance Charge TOTAL DUE. - 1 l.\? ,V>, -:':...... ...$ . ..$ ........ ...$ .......... .$ \ 7-y?, 1 z.;, - 0 - ATTENTION PUIlCIIASEIl, CAIlEFULLY IlEAD TilE FACE ANIl IlEVEIlSE SIDE OIlDEIl OF THIS SALES ORDER CONTIlACT. TilE TEIlMS AND CONDITIONS ON TIlE FACE AND IlEVEIlSE SIDE IIEREOF .. INCLUDING IlISCLAIMEIlS OF WAIlIlANTIES (INCLUDING MEIlCIIANTAllILlTY AND FITNESS FOil A PARTICULAR PURPOSE), DISCLAI~IEIlS OF TOIlT LIAIJILITY (INCLUIJING NEGLIGENCE AND STllICT LlADILlTY), LIMITATION OF IlE~IEIlIES AND EXCLUSION OF DAMAGES, PUIlCIIASEII 1I0LllING CLI,VELAND IlROTHERS EQUIPMENT CO. INC., AND ITS OFFICEIlS, AGENTS, AND EMI'I.OYEES IIAIl~lLESS AND INDEMNIFYING CLEVELAND IlIWTIIEIlS EQUIPMENT CO. INC., ANIl ITS OFFICEIlS, AGENTS, ANIl EMPLOYEES, WITII IlESPECTTO LAWSUITS IlIWUGIIT AGAINST CLEVELANIl nllOTIIEIlS EQUII'~IENT CO. INC., ANIl ITS OFFICEIlS, AGENTS, AND EMPLOYEES, .. AilE INCOIIPOIlATED IIEIlEIN ANIl CONSTITUTE A PAIlT OF TillS SALES ORDER CONTIlACT. 'II", ,,,,I<'r ,,,I,,,,ilk,llo}' l'urd,JWf In 5dkr i~ \ubjcd I" Ihc 1,'I1"",ifllo: I.'r"" J"<.l '''11.111''',,, l. Sl'lkr u'wrH'\ l!,e li!:hl ," Jcccpl ~,r ,,'j,'\1 Ihi, ""kr JIl,1 \h,lI tllll loc J\"I"ilcd :" ~i'e JU\. ICJ.'''" lur IIl"'J"CCl"'"\'<', Ihi, ""Icr \11~1I U"I bc lIccmcll III bc ~C1:Cplcd unlil \igncd b)' .';el1c.. Ihe In.q'',''''c "I ,1", ""l~. "y Sellel 1\ "'" .." ~e"el"""\' "I Ihe' c..."" J,,,J ,,,,,,hl""'. '" ;"l\, 1'"'" tor \"Io.c'lucIII ,,11<'1 "r ""le. uf I'uleh~scr J"d In)' su~h ICtn,S Ind t'1Indilions Ire \'I1"n,I,. "Ie'.!e"\. It", ,",kl ",.I" "lie. to~. 1'",.1,,,,,,,,,, :ic1kr hI I'uld,..~e Ih(" C'I"'I""'''11 ~c.."l!cd "lIu.c lhcl~ill.lll:r ldell<'d III n "Ihc e1luijllllcnl" or "Ihe produtl"l pUlIuAnt to thc tClms celkd,',l 1<.-.,'"'' ,I',,~d,..'~r .,,,1 Scller I,~ ~'II'I1"1I IIIi\ ul~, urd.'r nlllllJ,<1 ~1o:'C" IIiJI Ihe ule 01 ~~I..\ "',hkh .,C Ihe \ubj....'1 III~lI\'1 Ih("I~I,r a." uprp\,\l_y Iimlled 10 the Ic.m. rcfleeted hc.ein. Any 'Llt"O,!"""1 .""",,,,,,,,, ,:f J" ",ller "r '''",Ior oJuo""I<'''1 II> xUel, ..uH-""1I Ihc c'I'''I,mCIII ",,!,ored helem .h,1I ""I QlI\'1 Ihe ".10:"". ,hu,\',. nnd h~I"IoI'C\ .,ul un<.lenla"di"ll or Ihc l'ulchHe. and :,,'I:n J\ ""1"",,'.1 11\'1\'''' ""I~,'I"l.'"d"'1I ,,,'',,' ..",I \-",,,lIci,,,,, '" '~", ""kl ur <>Iher .J",'lIl1lclIl I" 11.,. C"'lIl.'y, I]",fcr "n \'''''Ulll'l;tIlOC. .hullall}' I<:tn" and ."ndil;"", of l'urchJier'~ bUlincu 1""",110.1 .lIe """"';,C,'''I "'III Ihe ICI"\' ~,,<.l ">l1<.lilil>'" or Ilti. ulel "Ilkl ,'Olllr,Il;1 !tecul11e 1'~1l "I ~Il)' ICWItI"1I CUIIIIJ.'I, l1J~'" UHCI"~IlCC b)"Scller, this s~lc\ oldcr runlUCI \hall be\VnlC Ihe fjnJI ..tille~. ell",'Hin" u' ~~ICCIIlCnt bel"'cen Scller ~lld l'IIr~hucI, eUll\titlltinll tltc clllirc CUU!lact bCI"'ccrt l'urdIJ,el ami Sclkr aud ,uper~edin~ all pl~vious .vmmunicallon., eilb~1 vetbal 01 "lUll'". lIlt. uk, ""kr '~UllrJCI ~nd ~II)' rc\ullinll culllr~[1 m~y bc nu>d,fjcd 0111)' by . w,titil1l1 'IJo:ntd by I cUlpllrJle "nker or .scHcr. . 1, 'lloi. ",<In ..In'Il:.,'q>I.'d Ioy 5dkl .ltJlIl'cc"l1Ic a billdillll CIlIIII~(r hut ,h,1I bc 'uhjnl 111 Illikc\. '''duUb. anidclIl', dcl~y, In m~nuraclureand IlIniportalion, a.IS or Clld, <,,,It.'I:", '" I:"H'lllll'C"C.1 J,I'''II ,,' ~IIY IllltCI ~,'Ii,,", or cvcuh ll-qun,lllte ,,""wl "r .!iclkl ..hclhn 1I" '.""C a,. "r dlllcn'lIl r"III1, Ihe m.Ue" and thinK' helclllbcrlltc i~ti'kllly cllulllcr.,ca ...,,1 ~l'Ilcl ,10,.11 ""I he h.hk ,,, l'",dlJwr ("r JIl)' luueI '" d~mJKe' I'JlIwd l'IIrdlu\\,t al . rel,,1e "I ;1I'y dclJy 1I,'cuh"",1 '" ddive.y ,,' Ihe e,/ull'm~'" '" 'ur r.ilurt' lp Ildi\lcI II a Ic.ull thcoe"r, ,"'r ,h..11 l'lOld,.",. l'e emilkd III nlu:c1 ~Il)' ICliullillg "'''llt~,1 bn'lu.e Ihc llllle tor \hll''''\'',1 i. lIlll IlIel due lit Ih\' "'J'un. ~CI '"nh In 1111\ 1'~lallral'h. 1I;~k "I luu Ihall pan III 1',,,,I',..n "I"'" ,1.-1;,.")- tor Ihc \'<I"il'",elll In ~ Clllnll\lI11 ur Cunlt...1 cQIIler. J. If Ihi. uk, ,,,<In """ll~d ....IIlt,."'I'I~ln a \Cellrlty i!llcteu ill tlte C,/"lpI\1CIll. Ihi~ 'JI,'\ ""kr 001111.,1 \hJII hc "lI'j"d I.. S,'lIcl'~ "1'1'",,,,1 U, 1'lIreltul'I's crl'dil Ull Ihc .,'1".1 ,ldhl"l\' ,1.11", ~",' ~.-lkl I,'\<'''n Ihe li~!,l ," lutl;.1 Ihc WlIlrad re~uleill!l fruIl1110c .,.'.eplall\'e h\'l\,,,r ''';1 <JIlt ..Ie <Or '" 'pn;'). ,11 unl,t 1"11I11 n",II!le .nullt). l<' be IIi. en I,'r thc ("1l(""'1~11 v, "I(".hi, 1'""hJ"'1 ,10.111 "~II ",.h \",",,';t)' .r..,'IIIIICIlI\ Ilia flllJllcillR 'IJICIIICnl\ u rcquit<"t h}' ~dlcr. 1II'u"h,..., 1..i1. I" lo"k<" p,O\""'''I. '" ."'""t.",,, ";lh Ihe lel"" tor 'he """11..'11...,,111,,, I..,,,. tl". .",~, ""In <<'''lrJd. 5,ll<'r Ill')' al il~ Ck.'li"lI defcr ~"}' 'ulll1er ~hil'llle"l~ uluk, ludl \.,,"II~,.1 "r lellll""I,' Ihi, 'lie. ""In '''"ItJd ",..I tl,,' ,',,,,11',.1 Il'oulti"tl h"", llor "'''''I''~II'''' 10(1<,<,1111.1 ,,, ''''1 ...d, "'<" l'llfd".er ..~i,,'\ III rl~iI11~ 'IIJ;n,l Selin. ~,!id:..r', I<'l',""il":'l)' 1M thl' e4uiprncnl .'euCI UpllO! dcli.C1Y ,,,' .."mnlUll '" '''IlU...1 ...ui,'I. ",,1 QIlY ,'I~lnn ,,,, .h"'l"II"', dd.~. lIr ,1.."oW('" ""Cl"IIo'1I Ih"'~'II.' .h.ill"" ,,,.,It to, I',,,,!lu,, di,c,;1 l.\ tlot Irl"II""1I1;"" compan}', An}' d~lnll Illl\nll Sellcr ru, 11""I~K" In Ihll',",el1l1 ,h,,1I loc Ul~,lr ",lIhl.. lirlCf" 1l~1 .1'1' ,Ilel lecrlpl "I Ihll'",,,nl I., 1.....Il.." ~, 110(" pi.r or Illc cquipll1cnl !>ldCICd hcrein, sel rutlh abu_e, I. ,ubjc.1 Il1lh~nKe ~ilh"ul !II"i.c, lhc ".',,~I ...11'1 1',1.., ", thr .'I"ll'llIct\1 Iholll,. S.lIl"" 1"1.. I.. ,n..1 II Ih. .1"1 "j ,i"I',,',al If 1r~t\,,,,'>II~li,," "'<II alC flul indudcd in llor pIke "r 111(" c'IU11'l1Ictll II HI rmllt ~h".... 11,1' ,J",. .I,~U he 1'..1.I1'l' I'""h.... "I'"'' ,ldiH"Y "I th" "'lull""."1. 1"'"1'''''''1.''' '''''I~' ,i,I;) ,,,,to,le ~!1 "'''I.hi,,~. ';~'II;"g, Ilr~p"l', dCnlUlla/i:C and !>Ihrr tr~Il~I~"'JII"n ,h~llIr\ or tun "''''It,',1 JI ,lnlll'..I""', I'""h..r. .1..,11 I"~, III .,1.1111.." h' Ih. ..In I'll.. 'l'I'II...I'w.' \h, 1I."~ ..1,I"p""""..H ....".'. 1"",I.t'", "'''1'''''''''''1. ,.In ".. j"'''''''.II''''I'''oly .,,,1 "11.... I...... ..I",,,...., .1...-. .,,01 '" II" '''''I llor "'"". ~'r 1,.,,1 h, ~dl"" l'lI,d'~wr '(III; rClln~ne'5d:';r 1..r 11,...",11..""11"""""1"'1"",1.,,,,.,,,.11>,\,11,, ,.. II" 1',...1,...." .11":',1 11,.tI "'" ""I" ,J,.,:I ""I llc ...,,"I""II"'l<k,lll, 1',".1,""" ..,,,I 11..1 ..I.,,, II " """pH"IIo, ~~lI~r.. II ,,'II ."",r .11 IIl/eflTlen" llfl"frll S.'lk, In,l l'llrd,.."..r 1,l.tI,,,. '" II", "''''',''1.',,,. .".1110.'1 ~"I"" 1",1 ~",,,,,IIJ, .11, Iq""'~UI.I""" "'I~'III' ",.<lc toy ."1' "1\:,'111 .,,1411'" I.. Ill!' 1r~II'~,lIun ..hldl .'e 11,,1 ,c1 rLlnh hcreln. " \110,,, .1, "'I"'j''''''''1 "....'"..1\ I.. 1,1111". ""I.. ,,", "'CII "I'PWIIlI.I,'" I.. II", ,,,"lr..1 "'''111'''111'''''''''111. l'UHh."'1 'lI'cn "u ""'".u,llo UC'lI1e Inti \Ieh~cr I~ !Idler, ."y ",,'n "'"'''' .1." '''''''''''. 1'''.11', '''~ ".,"'111,'''', ..,,! ,,111., ,1''''''''''1<1, ""I'we,1 I,y S,'Il,'!. k II." ".1" ,...I" ,,,,"u...1 .,..1 .,., ,~,"I''''I\: ,,"'1'4.1 '.111"'1 be ""'IIUe,1 by IJLI"I""a. ..11'y "1,,'r.I'''11 'II I.", ''''1'1 ,Qlll Ihe "'III..n "'''Hill uf. wrl'UI~lc "Ifl<er "I ScliL'r. 1111, ,.,1.. i."I., ''''''',,,1 .., ,.." "'''''IW~ ,,'''U..1 ,1<.11 "..I h,' .In'Ill.'.! ~II "\"'1 Ill. .1<<1 "I Ihe "1'1"011 "I ~dk, ,1.,,11 l"lnlU.II<' III Ihe ~nlll "r. un) IIUllkluI'IC). IHel>cr~h;l', 1I"..I.ellL', "r ''''',:..",.....",,, 1"..""1,,,,;, I,. .., .'.,'''''1 1'.",1,."". 1'''1 '''11"".1 Ihneh, """11'1: dll, ,1.01", r", r.....".,V "I ,J"Ul.I:e> ,1I'hh ~dk, 1Il~~ I,,,,~ ~IlJ"1>1 l'lI,d,",n, . '1,1", ...,,1'.,,1 ,"",,11'''1; I,,,,,, Ih" ..In ~,dn ....,1,..1 ,h. 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Ilhw~111 ;J...;v~'- 1?'J6 . C) , cO -.J :-") CLEVELAND OnOTIIEUS l:QUIPMENT CO" INC. _ DISCI.AIr-..IE/I OF W AIWANTIES t ) " ('I",,.t,'I,,lllr,,llLer, ['1";1'"1>"'1 (',,- I,,~. I"('I,.,,'I.'I\J") Ill~~e\ nu "'~"a'lIjn ..""I""..... ,,, ''''1',','1 I.. II". '''IUII''''''''I ..,,1,0....1 helein C..epllhe "_!lrcu ...~rran1ief'pro~I"cd u/l~~r~lhe lerm' ..I "U..,..kol Il,,,," ."", ''('e,I;I;..,1 llLll" ,"I,'" SI'I':CllKAl.I,Y CU:\'I;I...\NI) IJISCUI~IS IoU.I.\ll'l-H:t) \\',\UlI,\~llt~ Ill' ~ll.ll('JrM\iT,\lllUH Ill( IHNtsS fOR A l'A.RTICUI.AR I,ijh/'OSE IN Ill:SI'J:t'r 'lO lllE UJI!lI'm:NT ll!WI:NW llEIlLl:i IHI(~;SI'EtTI\'E OF Tm: nU~ls IW TlII-; S\II.'. l.tlllnl.\~I,N SI'j;('llit',\lI.\' UNllEHSTANIlS "NO AGNEES TIf/\TAU, 1~1I'I.lEO \\',\IlII,\:>ru:S 01' ;lIUICII,\:>ir,\llllll\', 1.\l1'I.a:1l WAHIIA:"ITIES flf.' UTNESS FON ,\ 1',\lrrlctll...\11 l'UIlI'fJ~E ,\,"W ,\11. ClIIII;J~ WAIlNAN1U,:S Exrnss, IMVUt.:D, OR ST.4.TurONY, D:tJ:l'l' roll ltlE 1;\I'lll;SS \\'AHllANlll:S 1'lltl\'WEll UNla:" TilE TJ;NlIIS (Jf "1l0NIlI:1I 1Iln" A...OW "('Ullfl'lI;U ma" SAI.I~ AilE IlfSCLAI;lIED.- :. '): '_! ,i.) ,;1 CLEVEI.AND D1WTIIl.mS EQUIPr,'1ENT CO.. INC. - I)]SCI.A//<.II:H OF TOnT LIABILITY "_'l" ~ l'IIlICll,\SI:1I SI"I:nnC,\l.I.\' IINIlUISTANllS ANII AGIIEES 111,\T CI.l;\'I-:l~\~1l 11l1ll11lUI:o. 1,/JUII'.\IL'1 10. 1....CI"c:fJ-:VElANIl"I. AND C1,~t.:I.A.~n'S fln,j(f:MS, AGENTS ,\.'.;j) DII'UlH1S, SlIAI.I. ,'WT ilL 11,\11I1'; I."i TUNT..\\'IlETIIEU 1I,\Si':/l fJ."i Nl;(illf;f;M'E. .,nun IL\II1111\', 1111 ,\~\' OIlIl;U T1l1JINY OF TUNT UAOJUTy..ruu AN'T ....C.TfON OU 1',\11 (Illl: W ,\n 1:>0 IIESI'I:n HI 1I11: .\U.\(II',\('TtJUt;', l'UI::I'AN,\TIIlN Hill SAn:, S,\l.I:, 1lt:ll\'UIl 1111 ~Ulnll:-';(; II:-.;n,tlm~(j nn: I::NTlIANCt: Ill' CLt;VEl.ANU l't:RSONJliEI. 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IJ1. ~ I~ l THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR 65581001 PRODUCT 0557 FASB D FINANCIAL 44-0071-RP MANAGEMENT 44-0071-XX BILL ACCT 65581001 LLOYD MCCORKEL EXCAVATING CUST NBR 00065581 LLOYD MCCORKEL EXCAVATING POST EFF DT TRANSACTION 102097 111397 9710-031834-9 100897 100897 CHK 03173\50208 091897 101397 9709-031192-4 091197 091197 CHK 03149\50811 081997 091397 9708-030658-7 081197 081197 CHK 03124\515 072197 081397 9707-034066-1 071197 071197 CHK 03108\504 061897 071397 9706-030532-8 061697 061297 CHK 03088\51204 051997 061397 9705-029599-2 051697 051397 CHK 03072\51303 ACTIVITY .00 1,515.20- 1,515.20 1,515.20- 1,515.20 1,515.20- 1,515.20 1,537.93- 1,515.20 1,515.20- 1,515.20 1,515.20- GROUPS 2 FRQ M-R C-MEMOS 0 P * NBR BILL 1 M * DESCRIPTION SEE FILE FUTURE DUE 1,515.20 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO AT BEGINNING OF LIST B MY JOB OK 3270@IFAZ3@Serve THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING POST EFF DT TRANSACTION 043097 042997 CHK 03050\501 043097 043097 REV CHK 03050 042997 042997 CHK 03050\501 042997 042997 CHK 03050\501 042397 042397 LATE CHG 041897 051397 9704-029857-7 031997 041397 9703-030134-0 031497 031497 CHK 03034\508 021897 031397 9702-030952-7 021897 021897 CHK 03017\523 012197 021397 9701-030678-0 012197 012197 CHK 02995\52126 ACTIVITY 1,515.20- 3,030.40 1,515.20- 1,515.20- 22.73 1,515.20 1,515.20 1,515.20- 1,515.20 1,515.20- 1,515.20 1,515.20- GROUPS 2 FRQ M-R C-MEMOS 0 P * NBR BILL 1 M * DESCRIPTION SEE FILE FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 * 17:10:29 10/24/97 SCREEN STAT 000-00* * * * * * * * BALANCE DUE 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,537.93 22.73 1,537.93 22.73 MENU LU015 17:10:34 10/24/97 SCREEN STAT 000-00* * * * * * * * * BALANCE DUE 1,537.93 3,053.13 22.73 1,537.93 3,053.13 3,030.40 1,515.20 .00 1,515.20 .00 1,515.20 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAZ3@Serve LU015 THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR 65581001 PRODUCT 0557 FASB D FINANCIAL 44-0071-RP MANAGEMENT 44-0071-XX BILL ACCT 65581001 LLOYD MCCORKEL EXCAVATING CUST NBR 00065581 LLOYD MCCORKEL EXCAVATING GROUPS 2 FRQ M-R C-MEMOS 0 P * NBR BILL 1 M * DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 122396 122396 CHK 02978\513 1,515.20- .00 121996 011397 9612-027122-3 1,515.20 .00 111896 121396 9611-025985-7 1,515.20 .00 111896 111896 CHK 02950\506 1,515.20- .00 102196 111396 9610-027826-3 1,515.20 .00 102196 102196 CHK 02925\503 1,515.20- .00 091896 101396 9609-024954-8 1,515.20 .00 091396 091396 CHK 02902\510 1,515.20- .00 081996 091396 9608-024064-8 1,515.20 .00 080896 080896 CHK 02871\503 1,111.59- .00 071996 061796 CHK 02820\CREDT 403.61- .00 071996 081396 9607-024166-3 1,515.20 .00 PFl BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO B MY JOB OK 3270@IFAZ3@Serve 17:10:38 10/24/97 SCREEN STAT 000-00* * '* '* * * * * * BALANCE DUE 1,515.20 3,030.40 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,111.59 1,515.20 MENU LU015 LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING 17:10:52 LEASE PAYMENT HISTORY 10/24/97 SCREEN 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R STAT 000-00* 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * * * * * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * * * * * 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE BALANCE DUE 061896 061796 CHK 02820\CREDT 788.81- .00 .00 061896 052196 PMT WAIVE LC 81.19 - .00 788.81 061896 052196 CHK 02799\CREDT 726.39- .00 870.00 061896 071396 9606-023972-7 1,515.20 .00 1,596.39 052196 052196 CHK 02799\52003 1,273 .61- .00 81.19 052096 120795 PMT WAIVE LC 81.19 .00 1,354.80 052096 120795 CHK 99999\CREDT 241. 59- .00 1,273.61 052096 061396 9605-023820-0 1,515.20 .00 1,515.20 ...,043096 120795 SSP CHK 99999 '1.201.45- .00 .00 043096 051396 QUOTE ADJ 81.1"9' .00 9,201.45 043096 043096 QUO CHK 99999 1,395.69- .00 9,120.26 043096 120795 SSP CHK 99999 54.16- .00 10,515.95 PFl BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAZ3@Serve LU015 THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING GROUPS 2 FRQ M-R C-MEMOS 0 P * * NBR BILL 1 M * * DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 043096 120795 SSP CHK 99999 54.16- .00 043096 042696 SSP CHK 02779 1,752.55- .00 043096 042696 SSP CHK 02779 247.45- .00 043096 043096 REV CHK 99999 11,551.36 .00 042996 120795 PMT WAIVE LC 656.23- .00 - 042996 120795 SSP CHK 99999 _~55J._. 36- .00 042696 042696 CHK 02779\005 2,000.00- .00 042396 042396 LATE CHG 153.12 .00 042296 051396 9604-031788-2 1,729.14 .00 032996 041396 9603-033501-9 1,729.14 .00 032596 032596 LATE CHG 127.18 .00 031196 031196 CHK 02747\009 2,000.00- .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREY 9 NEXT 10 LIST 12 MEMO B MY JOB OK 3270@IFAZ3@Serve THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING POST 022796 022396 021596 012996 012396 122995 122695 121495 112895 112495 110695 103095 EFF DT TRANSACTION 031396 9602-032406-4 022396 LATE CHG 021596 CHK 02730\002 021396 9601-032042-9 012396 LATE CHG 011396 9512-032438-8 122695 LATE CHG 121495 CHK 02706\002 121395 9511-031300-3 112495 LATE CRG 110695 CRK 02682\006 111395 9510-032002-6 ACTIVITY 1,729.14 131. 25 2,000.00- 1,729.14 135.31 1,729.14 109.37 2,000.00- 1,729.14 113.43 2,000.00- 1,729.14 GROUPS 2 FRQ M-R C-MEMOS 0 P * NBR BILL 1 M * DESCRIPTION SEE FILE FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 17:11:09 10/24/97 SCREEN STAT 000-00* * * * * * * BALANCE DUE 10,570.11 10,624.27 12,376.82 12,624.27 1,072.91 1,729.14 11,280.50 13,280.50 13,127.38 11,398.24 9,669.10 9,541.92 MENU LU015 17:11:13 10/24/97 SCREEN STAT 000-00* * * * * * * * * BALANCE DUE 11,541.92 9,812.78 9,681.53 11,681.53 9,952.39 9,817.08 8,087.94 7,978.57 9,978.57 8,249.43 8,136.00 10,136.00 B MY JOB PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU LU015 OK 3270@IFAZ3@Serve 17:11:33 10/24/97 SCREEN GROUPS 2 FRQ M-R STAT 000-00* C-MEMOS 0 P * * * * * NBR BILL 1 M * * * * * DESCRIPTION SEE FILE LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING GROUPS 2 FRQ M-R C-MEMOS 0 P * NBR BILL 1 M * DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 102395 102395 LATE CHG 117.50 .00 092895 101395 9509-031437-7 1,729.14 .00 092595 092595 LATE CHG 91. 56 .00 082995 091395 9508-030793-6 1,729.14 .00 082895 082895 CHK 02630\013 2,000.00- .00 082395 082395 LATE CHG 95.62 .00 073195 081395 9507-032211-9 1,729.14 .00 072495 072495 LATE CHG 69.69 .00 071295 071295 CHK 02602\001 2,000.00- .00 062895 071395 9506-030206-3 1,729.14 .00 062395 062395 LATE CHG 73.75 .00 053095 061395 9505-029403-1 1,729.14 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO B MY JOB OK 3270@IFAZ3@Serve LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING POST 052395 050595 043095 042495 032995 032395 031495 031495 031095 022795 022395 013095 EFF DT TRANSACTION 052395 LATE CHG 050595 CHK 02555\002 051395 9504-031030-1 042495 LATE CHG 041395 9503-025467-5 032395 LATE CHG 031095 SSP CHK 02517 031495 REV CHK 02517 031095 CHK 02517\008 031395 9502-024613-7 022395 LATE CHG 021395 9501-024694-9 ACTIVITY 47.81 2,000.00- 1,729.14 51. 87 1,729.14 25.94 1,755.08- 1,755.08 1,755.08- 1,729.14 25.94 1,729.14 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO B MY JOB OK 3270@IFAZ3@Serve 17:11:18 10/24/97 SCREEN STAT 000-00* * * * * * * * * BALANCE DUE 8,406.86 8,289.36 6,560.22 6,468.66 4,739.52 6,739.52 6,643.90 4,914.76 4,845.07 6,845.07 5,115.93 5,042.18 MENU LU015 BALANCE DUE 3,313.04 3,265.23 5,265.23 3,536.09 3,484.22 1,755.08 1,729.14 3,484.22 1,729.14 3,484.22 1,755.08 1,729.14 MENU LU015 THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY T"P083 - 2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR 17:11:39 10/24/97 SCREEN STAT 000-00* * * 'It * * * 1r * 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION 012395 012395 CRK 02481\002 122994 011395 9412-024860-6 121994 121994 CRK 02448\004 112894 121394 9411-024242-9 111494 111494 CRK 02421\023 103194 111394 9410-025616-5 101794 101794 CRK 02394\006 092894 101394 9409-024204-3 092194 092194 CRK 02375\003 082994 091394 9408-023393-7 081594 081594 CRK 02337\010 073194 081394 9407-025551-0 ACTIVITY 1,729.14- 1,729.14 1,729.14- 1,729.14 1,729.14- 1,729.14 1,729.14- 1,729.14 1,729.14- 1,729.14 3,458.28- 1,729.14 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 BALANCE DUE .00 1,729.14 .00 1,729.14 .00 1,729.14 .00 1,729.14 .00 1,729.14 .00 3,458.28 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAz3@Serve LU015 LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING 17:11:56 LEASE PAYMENT HISTORY 10/24/97 SCREEN 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R STAT 000-00* 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * * * * * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * * * * * 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION 062894 071394 9406-015210-7 062094 062094 CHK 04853\007 053194 061394 9405-015183-8 051894 051894 CHK 02256\001 050294 050294 CHK 02165\006 042894 051394 9404-014236-8 032994 041394 9403-014247-7 032494 032494 CRK 02241\006 022894 031394 9402-015249-4 022294 022294 CHK 02141\002 020194 021394 9402-001658-2 TOTAL PRIOR RECS ACTIVITY 1,729.14 1,729.14- 1,729.14 1,729.14- 1,729.14- 1,729.14 1,729.14 1,729.14- 1,729.14 1,729.14- 1,729.14 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 BALANCE DUE 1,729.14 .00 1,729.14 .00 1,729.14 3,458.28 1,729.14 .00 1,729.14 .00 1,729.14 .00 MENU PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO AT END OF LIST B MY JOB OK 3270@IFAZ3@Serve LU015 C'L<-= \t1..:-L./i/V/) /.~,..,l"" TIlL:")":' ->" t::: ~.,,,~,,l,'f)i::/v /' J:....C . I /^'(~. 7, "~' /h.",#\IIft. I.4JY') /:1',' {-,,,<'K6-.::: , ")c'f~",~-,,7 l,e do solemnly swear (or aHir:n) the Constitution of the United States wealth and that we will discharge the -I', ) ) ) ) ) ) ) In The Court of Co~on Pleas of Cumberland County, ?ennsylvania ~lo. 7'...... .yC- ,,>!"1 ( ~ ./~ 19 OATH thac we will sup?orc, obey and defend and the Constitution of this Co~.on- dueies or our office with fidelitv. ). . '/{ u' L,c If od'c-./.. /r7 J I ,e. a ~ /1 .y . / j I AW We, the undersigned arbieraeors, having been duly appoineed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately seated.) Cup ..,c" "c ki~,). c;/ 7ft.; }2,4/.d..f VI'" C;:(di";"o:f~' /7{",'...I;I-/: , . applicable.) . Arbitraeor, dissenes. (Insere name if Daee of Hearing: L/- 7:' "/7 "'-1- '1- '/'7 Date of Award: :-ronCE OF Now, the qJ/I day of !lfl''\..',j. award was entered upon the docket and parties or their attorneys. Arbitrators' compensaeion paid upon appeal: $ (:;N 0, O() to be 1, ......' .-,.J ";"; {::'t.4;L~1 4(;, {J c..1.- (j/ Ch """'. ' , / , R ' - '"'x; . a_r;r;-n r ~-- / '..-- / r,/ /:ef / -', '>,-.H-.L~ i!:::.~,. c.,-,~v v "/11- '1b-2C;SZ- ~R~OF AWARD I , 199'7 , at Ie '1.', 1\ .:1., notice thereof given bY-mail the above to che \(-'11 . t' I I( .: c , Ll_d/.~,,- Prothonotary ."),1, . Sy: '\ ,'\L, I ) I ) /(..j( I' 1(.. j, I Depue:: 'f /:>4 ,AIc G r.lf U/ i/t1 / tf D F t'{( t/ 1'1//1"7 0\UiJL.:.n 0Ictc&c..b ~ "J',: L;. <J.... (Y\. Co ru C (} ~ "'1('0- " C u'QtU. rr<'.d Ho...,-l ~ .-\.:Joi,'c.<.. ~./. C' ./ rn,,'~' '1(9/97 ") ---. /) .. / /7';/,J.YY' ( r:~ , ,") " r :' ., -n ,_. i : ;1 \:.J ',";j , , n '. " : :'l ,-) ~. , " '< 0. n .< -> '" <) "- '" ~ ,-. I.. : i :1 IV I . ,i ~ ~ 14~ I . S ) ~ ~ I " I s ~ <) ..,... , -, !. ~ .. ~ ': , .. i I , C;.: , , C) , C.I , "" ..., : c.' u.: ...~ i.l r- G tr' , .. ) . CLEVELAND i3ROTllERS EQUIPMENT CO.. INC.. Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA v. CIVIL ACTION - LAW LLOYD McCORKEL. Defendant ~ & ~ 4. f) t'~~CL NO. 1(& NOTICE TO DEFEND or YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR 4TH FLOOR. CUMBERLAND COUNTY COURTHOUSE CARLISLE. pA 17103 (7 17) 230-6200 McNEES. WALLACE & NURICK By . Ste henson Matt es Attorney I.D. No. 67408 100 Pine Street 1'.0. Box 1166 Harrisburg.PA 17108-1166 (7 I 7) 232-8000 5. Pursuant to the terms of the invoice provided to Defendant on or around March 31, 1996, a one and one-half percent (1-1/2%) per month service charge is attached on all delinquent accounts. 6. Pursuant to the terms of the Sales Contract, Defendant certified that he had "full authority and right to dispose, sell or trade-in" the Liebherr Loader at the time of transfer to Plaintiff and that the same was "free from any lien, encumbrance, security interest or other charge...." (See Exhibit "A" attached.) 7. Plaintiff relied on Defendant's representation and reduced the sales price of the Caterpillar Loader by Twenty Thousand Five Hundred and 00/100 Dollars ($ 20,500.00). 8. Defendant transferred the Liebherr Loader to Plaintiff on or about April I, 1995. 9. At the time Defendant transferred the Liebherr Loader to Plaintiff, Defendant had an outstanding balance due on the Liebherr Loader to CIT Corporation in the amount of Sixteen Thousand and 001100 Dollars ($ 16,000.00), despite Defendant's representations to Plaintiff that he warranted the same to be free and clear of all liens. 10. On November 30, 1995, Plaintiff paid Sixteen Thousand and 0011 00 Dollars ($ 16,000.00) to CIT Corporation in order to provide clear title to a subsequent purchaser of the aforementioned Liebherr Loader. I I. As a direct and proximate result of its good faith reliance upon Defendant's representations that he owned the Liebherr Loader free and clear of liens, Plaintiff was forced - 2 - \ , to expend to its detrimcnt thc sum of Sixtcen Thousand and 00/100 Dollars ($ 16,000.00) in order to clear the title on said Liebherr Loadcr. 12. The total balance due Plaintiff by Dcfcndant on account of the aforesaid transaction is Sixteen Thousand and 00/100 Dollars ($ 16,000.00), togcther with an additional one and one-half percent (1-1/2%) service charge per month Irom November 30,1995. 13. Plaintiff has demanded Defendant pay the balance due, but Defendant has failed and refused to do so. 14. Plaintiff has incurred attorneys' fees and costs of suit in pursuit of this claim. WHEREFORE, respectfully request that this Honorable Court enter a judgment in favor of Plaintiff and against Defendant in the amount of Sixteen Thousand and 00/100 Dollars ($ 16,000.00), plus a service charge in the amount of One and one-half percent (1-1/2%) per month from November 30,1995, and costs of suit. Respectfully submitted, McNEES, WALLACE AND NURICK By 1.(~~ ~ F. Stephenson Matthes Attorney I.D. No. 67408 100 Pine Street P.O. Box 1166 Harrisburg, P A 171 08-1166 (717) 232-8000 Dated: // , Attorneys for Plaintiff - 3 - " . ~ " ~ Cleveland Brothers .-----...-..-------.--~ t!I H"F11l15~UR(j _MAIN OHl&( ~JOO P4ll0H 51 - PI'Il"~ 111 ~liJ 2111 FFI...r:.~11 tf willI! tJllll POCONO SUMMIT (j')I,!~ 'IJO ~ PI'Hn~ II.' ~)'l .,SSfi LANCASTER q'l"l~ !'~ .1J"r)"~ ,~.. ~S~ J'Jl)~ ~',"",V'.~"',l ,4. .,~." ,'r.n"~ ,.'. :,1 l .... :. ~ : .,,' ,I., .. ...." /'>\" ,'. WllltUOAAnl PKlllPS~UIH; 910 W,lk~; a~ne f"p !Ilv,J ,""vJl~ '" M~ ~III 3M ~.o1~r i' ." ",,~ 1,1 11/ I. I M,~'I~I'r; D ". '. .,., SALES ORDER CONTRACT lISEO EQIIIPMENT . ,/1 \ l, Ph:a~t: ..hip tllJ Ill' ~bout__~_~ . _ __.___.~__ _ III ~ ~L ~/!L____!._'L"_{~~~i t,.... _____________Oll'rcinaftcrl'Jlkd "Pul'cha"'l'r");1I ; L7.~'_~~0.?--:~~L.~"J1 L.../1,-lI.. ..'. Ctllll1t\'___ t.r.:..",/~...""l...t..+v_~.__._~____ _____..__.__ ,)1.11\' /1'.' ~..______ Zip /7cl ~ Via . (.:/\/~:"'tJ'~y_ /\-::i:4-------------. ___._~___. . _____u_______ DCSl:ripliun v \!ff"\ _ j .j'LL____ \..../~:C___'X.f.1.3 _ .....!J/~ >' -"1}c. Lo_:" g~ ~o,/, n, 111,l,; ~":"l t. "';r-__4"__.1~.j3'r-._?::.i_~I/.!.":'_,_,~.~:,,_~. )~--__.1~~.!7-. s...... /;".."1.,1-~ _______.___-1 C~ll:::.~.l_~'.~!__~.i.'},,-'i:_~_.,~:""~' ~~......,:....J..:v~_ _(,~1~ .1.....1 1~'t......,>: f . ._.__.~_._. .-.------.-.. . .. . ... ' 111 Il,' . DcSCnptlOIlIIIII';;ldC-lll (11 ;lilY): _____. __~~l_~~!' >,.t.:..!..::._. __ __~_'':" ,I.,; ~ 1 '>)"3_ .) '!~ ~.-- Purchaser warrants to Clcvc\<.lnd Brutht:l's Equipl1lt.:'1I1 Co.. I11L. Olt:n:in;lfh.:r rcfcrn..'d hl a~ "Seller" or "Clevcl;;\nd" CXl.:cpt where full name is used) the trade-ill to be free fl'lHl1 all)' lien, ':lh'tHllhntl1l'l.', sCl'uril~' interest or other charge. and the undersigned hel'eby ccrlities IlwI he has filII .Illlllilril)' and righl hi di:-'Jlll;>,l'. ;>,l'!! ,II' II';;ttk-il1 the same :It time of tnlllst'cr to Sellcr. Trude.in In be dclivcn.:d hl_._ ~ /t...."..tt.A."".~ ", ,_,.~...."J .____.Ily {...J ) "-';','-r"/L, Price F.O.B. Less Trade Allowance. Balance. Sales Tax. Hauling Filing & Termination Fee . TOTAL. . Cash w/Order On Delivery ~~"'.'- Net Balance. Finance Charge $J.l:!..':>~':' .$ 2..;. s"". $ _I <J ~~_~....., $__~'l(.., S $ ---~ .$ _ti),jI IlAl. SCHEIlULE OF P'\ nlENTS TilL' Il1ralllnp,lid hatancc shall he p~lid in ..lh'n:......i\l.: 111<1111111.\' in",t;dll1u:IlIS. p<l)"Jblc un the d.IY Ill' l';lCIt 1111111111. l'OllllllClh:ing " JI.)_ ,IS evidcncr.:d by Purchascr's Prumis~ury notes. as follows: .,_____Illst;lllmelll:, 01'$__ = $ Fil1:1! illslallllll.:rlt oj' .______ $ '1"'1<11_. ______ .____.._______ $ N..:illh.'r 1111: .!\'l'Clll;UIL'C III' ",.lid proll1i~!'>nry nntc(s) b)' Seller. 1\111' [he lI('gllli.lli'lU nr \llhcr lral1sfl'l' Iht.:rL'uf to all)' assignee of SL'llcr's righl'" IIlHicl' Ihis Salcs Order Conrrnct and ill said l'qllipllll.."1l1. ...hall Opl.."l':IlC as payment of Iht! unpaid ;11\11111111 dUt' IIt:rl~tllld~r. :::: Clled illl... if :-.ecurilY intcrcst is to be given It) Seller by l'Ul'l'ha...l'L'. S _.....l-?-~_~~Z.j . $ - I~ .' -- $ ------ UI1W$:1fl1S 11V.~<,I.lIl'1 --..-.-..---- 'It 'R 11\1351"1111 .. :y... ",' "L? ~~r-- 'Ii .I' .-;' c.' . "'/ ~. ,,"" (/ ': U'~I~J",l>"J Vll'lllll"I"'1 --.J.. . -7----- I'l 'I 1/",'" I '!../ ~.1 r V. ,'~ / '.' ,!/ ',.,\ / In~VHJ"I.lol :: d'''I'J.lU~l',1 IlV3S1 ':)",I"UJ LJ..:::It<;,u;l(n sa:lIlLll"II11~Vl:Ul1J 1',....11 P"'l'IJ , .....;J.!.)-:...- 1,.11rll .- - "~-,-_._--'- ,::.' ,~:' - ~~ ..... ......n.... .-.... _..~ .......... . ...... _ ".. . .... . ........... .."., ,., ''',.,.....~ PURCHASER/S): LLOYD "CCORKEL 327 ~. EAST Sf, CARLISLE, PA 17013 CowntY:CUKBERLAHD INSTALLMENT~ALE CONTRACT (SECURITY AGREEMENT) - . ~. SELLER (DEALERI: CLEVELAND'BROTHERS EQUIP"ENT CO,. INC, 5300 PAXTON ST"EET P,O, BOX 2535 HARRISBURG PA 17105-2535 SUbJ.e"e .h. lerm. .nd eendition. .., fe"h b.lew .nd en Ih. rov.... .id. h".of, S.lIor hor.bV ..II. Ih. .qulpm.nt dooerlb.d b.low tlh. 'UnJt' er 'UnJ"'llo Pureh..", .nd Purohoo" lIf mar. Ih.n on., jOlnllv .nd IOv".lIVI, h.ving b..n off".d bolh. eooh .01. prle. .nd. 11m. ..,. prle., hereby buy. the UnlEI from Soll.r on III time 10'. ba.le. Pureh.... h...by .ell. .nd eenveV' to Seller th. ebove de.erlbed Trod..ln Equlpm.nl end We"ente It te b. froe end el.er ef ell elelmo.llen.. e.eurlty Inferuta and encumbrance. except to the extent .hown above. HEW IIF UIEDI OR FNT ue 0 (1) USED 953B o Ie I 0 O. UN 8 CATERPILLAR TRAC-TYPE LOADER, 8 IAlI 5"1<00833 FIRST DEaClUPTJON OF ADDITIONAL SECURITY U8~D IMAKE. MODEL e. SERIAL NUMBER) Sub-Total...... ..... ..... .... ...... ...s Sale. Tax.... ...........0 ...........0.$ 1. Total Cash Sale Price ................$ Cash Down Pay 20,500.00 Net Trade-in Allow 0.00 2. Total Down Payment ...................$ 3. Unpaid Balance 01 Cash Price (1 - 2)..$ 4, Ollfcfel Fees (Sp.cify)...,.".....,.,$ UCC FILING FEE 50.00 0.00 S. Physical Damage Insurance ............$ 6. Principal Balance (Amount Financed) (3 + 4 + S).........$ 7, Finance Charge Time Price Dif1erentiaL).............S a. Time Balance (Tetelof paym.nts) (6 + 7)...........$ 9. Time Sale Batance (TotaL of Payment Price) (2 + 8)......$ 10. Annual Percentage Rate 11. Date FINANCE CHARGE begins to accrue: FlR8r DElCRJPTlON OF TRADE-IN EQUIPMENT USED lMAKE. MODEL & SERIAL NUMBERI Trade-in Value Le.. OWin9 to (_n/e_) Net Trade-in Allowance 0.00 0.00 0.00 Location of Units:327 H. EAST ST. CARUSLE, PA 17013 CUIlBERLAND DEUVERED CASH BALI C 122,500.00 122,500,00 6,120.00 128,620.00 20,500.00 1011,120.00 50.00 0.00 1011,170.00 31,326.40 139,496,40 159,996.40 10.sm 1. PAYMENT: Purchaser promises to pay to Seller at the address designated In writing by Seller the Time Balance (Item 8 above) as follows Ich.ck (el or (b)l: .Jt tel In ao equel monthly In,tellm,nte ef '2.324,94 .eeh, with Iho first In,'allm,nt due on , end Ihe belenee of the In,tellmonte duo on tho Uk. dey ef eoch month Ih"eafl", (,xc.pt no p.ymenta ,hall b, duo during Iho monlhla' ef l_nla_lI. unlll tho entlr. Indebtedness has been paid; or . _lb) in accordance with the Payment Schedule attaohed to this Contract. (Provisions of section 1 continued on reverse.) SEE REVERSE SIDE FOR ADDITIONAL TERMS AND CONDITIONS WHICH ARE A PART OF THIS CONTRACT. LIABILITY INSURANCE COVERAGE FOR BODILY INJURY AND PROPERTY DAMAGE CAUSED TO OTHERS IS NOT INCLUDED IN THIS CONTRACT. NonCETD PURCHASER: III DO NOT SIGN THIS CONTRACT BEFORE YOU READ IT OR IF IT CONTAINS ANY BLANI( SPACES; 121 YOU ARE ENTITLED TO AN EXACT COpy OF THE CONTRACT YOU SIGN: (31 UNDER THE LAW YOU MAY HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL AMOUNT DUE AND TO OBTAIN A PARTIAL REFUND OF THE FINANCE CHARGE. PURCHASER ACKNOWLEDGES RECEIPT OF A FULLY COMPLETED COpy OF THIS CONTRACT EXECUTED 8Y 80TH PURCHASER AND SELLER, Purcheser(e) end' Seller have duly execut.d this Contract es of ~,~, J I I q <; S' ,19_.. PurchaserCs):" SeLLer: UOYO "CCORICEL CLEVELAND co., IHe By);' I/' ~;:;. ./ ??7t~~/ Ne.. (PRINT> A' /..,,,,,~ krt?A..~ f!- / " I By Title t?LV~~/t Title 'J4c) /...... G".~ ~'41L- :&'':.''ot~. A26768 04/08/96 11:33AMCT C.t.rpln., FIn.nal.1 S.rvlc.. Corp, Form No, P3.0BB591.04102001 VERIFICATION Subject to the penalties of 18 Pa. C.S. 54904 relating to unsworn falsification to authorities, I hereby certify that I am Jeffrey L. Grimes, Credit Manager of Cleveland Brothers Equipment Co., Inc. and am authorized to verify the foregoing Complaint on its behalf, and further, that the facts set forth in the fore- going are true and correct to the best of my information and belief. ~ ,J Grimes .-- ('. , IU' (1-' [f.. ~ , (. , .,' ;I~.,: .., [I':: I.. i,' " C <(l ('. ;;; C,,; < \,; (,'", ",_l "-j r-' " ~. Ic) '-.J ~ ~ "'-- '\-'< - Ir, 1..........---- ..j -, r '--' '-=> ....... .-,~ '<) ~ ~ ."", ~ '. ~o "<. ~ r-- "'\ N ~ ... CLEVELAND BROTHERS EQUIPMENT COMPANY.INC, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA Plaintiff v. CIVIL ACTION - LAW LLOYD McCORKEL, Defendant NO. 96-4684-CIVIL NON-JURY TRIAL PRETRIAL MEMORANDUM PURSUANT TO CUMBERLAND COUNTY RULE 212-4 I. Statement of Facts (Liability) Plaintiff, Cleveland Brothers Equipment Company. Inc., executed a Sales Order Contract and Installment Agreement with Defendant. Lloyd McCorkel. on or about March 20,1995. Said Sales Contract and Installment Agreement was for the purchase by Defendant of a Caterpillar track loader, serial NoS5MK00833. Under the terms of the Sales Contract, Defendant was given a trade-in allowance of Twenty Thousand Five Hundred Dollars ($20.500.00) for a Liebherr LR621 B loader, serial No. 575. The above Sales Contract was agreed upon by the parties. and trade-in credit allowance was extended to Defendant by Plaintiff on the basis that Defendant warranted that he was transferring the 1I0ader free and clear of all claims, liens, security interests and encumbrances. In the Sales Contract Security Agreement for the above transaction, Defendant specifically warranted that he was selling the Liebherr loader and conveying the same to Plaintiff "free and clear of all claims. liens, security interests and encumbrances." Plaintiff took possession of the Liebherr loader. believing it to have a clear title. At the time Defendant entered the Sales Contract, and despite his representations that he owned the Liebherr loader free and clear of all liens, Defendant had an outstanding balance due on that machine to CIT Corporation in the amount of Sixteen Thousand Dollars ($16.000.00). In October of 1995, Plaintiff was notified by CIT Corporation that Defendant owed CIT Corporation approximately Sixteen Thousand Dollars ($16.000.00) on the Liebherr loader, In order to obtain clear title to the Liebherr loader, Plaintiff was required to pay the sum of Sixteen Thousand Dollars ($16,000.0) to \ ~ . CIT Corporation. As a direct and proximate result of Its good faith reliance upon Defendant's representations that the Liebherr was owned by him free and clear of all liens. Plaintiff reasonably relied upon Defendant's representations that the loader was owned free and clear. II. Statement of Facls (Damaoe~ Plaintiff was required to expend the sum of Sixteen Thousand Dollars ($16,000.00). to CfT Corporation, who held a purchase money security lien on the Liebherr loade, to obtain clear title. As Plaintiff reasonably relied upon Defendant's representalions that the vehicle was owned free and clear of liens, Plaintiff, to its detriment. credited Defendant the sum of Twenty Tr,ousand Five Hundred Dollars ($20,500.00) in trade-in allowance on the vehicle. Defendant did not, as he had previously represented, hold free and clear title to the vehicle, and, as a result, when Plaintiff attempted to sell the Liebherr loader, Plaintiff was forced to expend the sum of Sixteen Thousand Dollars ($16.000.00) to obtain clear title to the same. Plaintiff has been forced to expend additional sums for ccsts of this action and attorney's fees in pursuit of this claim and has lost the benefit of interest on the above sums from November 30, 1995, when it paid CIT Corporation the amount outstanding on Defendant's obligations on the Liebherr loader, III. Statement as to Princioallssues of Liabilitv and Damaoes Plaintiff relied upon the specific representations and warranties of Defendant to its detriment. Plaintiff was forced to spend Sixteen Thousand Dollars ($16.000.00) to obtain clear title to the loader as a direct and proximate result of its reasonable reliance upon Defendant's misrepresentations and was injured in that amount. together with costs of this action, IV. Admissibilitv of Testimonv Exhibits or Other Matter No issues are present at this time. V. Wtnesses 1. Jeffrey Grimes, Credit Manager, Cleveland Brothers Equipment Company, Inc. 2. George Hatchard. Sales Associate. Cleveland Brothers Equipment Company, Inc. 3. Lloyd McCorkel (as on cross) 2 VI. Exhibits Exhibit A: Sales Contract dated March 20. 1995. Sales Contract represents terms and conditions of sale of Caterpillar track loader by Plaintiff by Defendant, including trade in of Licbherr loader. Exhibit B: Installment Sale Contract (Security Agreement) dated April 7. 1995. setting forth payment terms, including Defendant's warranty that trade-in equipment is free and clear of all liens. Exhibit C: Invoice No. 34387, dated March 31. 1995. documenting purchase of Caterpillar track loader and referencing trade-in allowance of Liebherr loader. Exhibit D: Check from Cleveland Brothers Equipment Company, Inc. to CIT Corporation for payoff on Liebherr loader to obtain clear title on the same. VII. Settlement Status No further settlement negotiations have been forthcoming. Respectfully submitted, By F. ephenson Matthes Attorney I. D. No. 67408 100 Pine Street P.O. Box 1166 Harrisburg, Pennsylvania 17108-1166 (717) 232-8000 Attorneys for Plaintiff Cleveland Brothers Equipment Company, Inc. Dated: August 29, 1997 3 PENNSYLVANIA STATE EMPLOYEES CREDIT UNION, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Plaint if f CIVIL ACTION - LAW v, LLOYD McCORKEL, Defendant NO. 96-4684 NOTICE OF INTENTION TO ENTER JUDGMENT BY DEFAULT TO: LLOYD McCORKEL, Defendant DATE OF NOTICE: October 17 1996 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE, UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU ON DEFENDANT'S COUNTERCLAIM AND DISMISSING YOUR CLAIM AGAINST DEFENDANT WITHOUT A HEARING, AS A RESULT, YOU ~IAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP: Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, PA 17103 (n7) 230-6200 McNEES, WALLACE & NURICK By /) :S-tp~~ J. Stephenson Matthes Attorney I,D, No. 67408 100 Pine Street P.O, Box 1166 Harrisburg, PA 17108-1166 (717) 232-8000 Dated: /o/l7/if/ Attorneys for Plaintiff Cleveland Bros. Equipment Company >-. ..:I' - cr., ..::J .- ~'- 1- UJQ N )~ ,-y- ) ~., u::C ):~ ~i'~ u.. ;~ ;:i r .V (/) U..IL. N '::?: ~~'. 0- ::.>" ,:.: <.:: .;{-P c' u.. '.'" } 0 C...... :.:. i ! I I I I \ I I , .' . . '~I r' ./ \...<'J;:, P!!~E.).C,7r:~~E or: :;-'- '-, ~ '~'~'.:','y Q7!'!r D t':','~.I:1 .:1': ."1':' " I" , , r. , ,I' ...\ ..r: 1\\ \"C) - ---i '"'\ --- .OS "'-3-..::t-- ". I;:;- .-' ''''') -' ---...I~~>-< - .~ ~ '- ~ r'--<. <:::) '- r-t:- r ~~, ;, ;'\ :.\;:U'~,:.,~':>:.::~: ..' ':,'; >~.;';> ~ ~" ,. Richard J. Pierce Court Administrator OFFICE OF THE COURT ADMINISTRATOR CUMBERLAND COUNTY COURT OF COMMON PLEAS 1 Courthouse Square' Carlisle, PA 17013 Phone Taryn N. Dixon (717) 240.6200 Assistant Court Administrator (717) 697.0371 (717) 532.7286 (717) 240.6462 FAX MEMORANDUM FROM: The Honorable Judge Kevin A. Hess Taryn N. Dixon, Assistant Court Administrato; Z-;? T/ - Cl- ' August 7, 1997 TO: DATE: INRE: 4684 Non-Jury 96 CLEVELAND BROTHERS EQUIPMENT CO., INC. vs. LLOYD MCCORKEL The above case is assigned to you for a non-jury trial. Please provide me with copies of your scheduling orders and final disposition date so I can monitor the case for statistical purposes. ~ f~v.. v--}. CLEVELAND BROTHERS EQUIPMENT CO., INC., Plaintiff vs. LLOYD MCCORKEL, Defendant AND NOW, this IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 96-4684 CIVIL IN RE: PLAINTIFF'S PETITION TO REOPEN ORDER ...:;' day of November, 1997, the petition of the plaintiff to reopen having been granted, further proceedings consistent therewith are set for Friday, December 19, 1997, at 10:30 a.m. in Courtroom Number 4, Cumberland County Courthouse, Carlisle, P A. F, Stephenson Matthes, Esquire For the Plaintiff Lloyd McCorkel 327 North East Street Carlisle, PAl 70 13 :rlm BY THE COURT, . AiL . . I ;-/'11. I>"d,,",-L'W..-r>1L""J.,,<.- IIf';;' Co',' ,JJ ,f . ,'He'f.ll'!' C,\S": NU: 1',JClb-<04f.,H-i " CIJMMIJNW":A1.TfI rw 1'1':IHI:'.:YL'iM: I P.: CiJlJNTY I.IF I;UMflr-:IlLMlr, CI.I-:VI';I,AND HnIJTIlI.:r..:~~ HJlj! 1'!1;.:r.i r VS. MI;CiJllK":L I.LUYD JUDY SM1TH J;.;, f'. ~:'~ i.j ~~ 1\ ;:: '~~:f.:'rl-.:f or j,!>::~p1.Jty ::;hi;:'rlii .:,f CUMDEl<l.AND County. Penn;;;:::, .i-v~n::"';;J. ......hr:, ~'o:.':.ng ,-Juli' s....orn ae'::C1rdin..;l was sE'rved upon MCCORK~L LLUYD to law, s~ys. the wlthln UJ~Jr:-'LAlI"lT trle 1':l9b. at 05::12\0 HClURS. on t;hc. __jrd :jay ')1 t~[,ternb.:..r WtlE CUURTHUlJSE SUUAR~ defendant. at CUM81.:RLAN[1 ell :-:;ji!~R I r'F' S I.H-TT. CAI/USL":. PA 1'/013 , CUl1BEF:: IdE; County, PennsylvanIa. by rl~ndin9 t,:, ~LCi'l~~_ MCCUF:I,:j-:_L a true clnd attested cc,r'y ,~f 'th>? CUMF'LA [NT together with NOTIC~ and at the same time dir'?cting HiE: attE'nf-.lon tel thE' contents thereof. Sh~riff's (;osts: Oocketinq ~~erv j ce - Affidavit ~:urchaI-ge 1,'::'.1.,:1(-'1 . (t)V1 .';:J(?I 2.1/)0 :-::." Cl nSW-?T S : .~ , -.' ,'..' ~/.>' L--...~.~. ';"');;:. J-?';'~""'~,!"',.1' 1"':~"~":''' ,,11 .... //c_........ -"_,,- ~..b7-_.:.. ~ .... (~h . f.c J:. : nC,m<:l3 l\l~ne ,-:, €:~r~ ~ '.'."iI. 'ZJ0 !'iC:NLL=" I;AI LACe, tiUi-:IC!\ 0'3lel.?/.l9~JC b:; /1./ \~ ,)" J/; FC- (,-" '';, .i, -0' ' - L,'t:!'p,;1-y<.:>h:;'r ~.t 1 S......orn and. 8UbSCribE':lJ .;(, before m€.~ -t<-' this /J'- . day of . /"'" __, 19 'it.. A,[>, , \ . ^ ~~ t<.- C. /1'40,-" IJf-"'t, I 7 ProthOn(I~3ty , i:~ 1-:-' uJ~-~' C.) .-" r;~ :.. 0:, 6\'- lL" c;:.~ ~ . f :..-~ .;..~ ..,..~ _. (;'0 -.:?. <:0 .... r~1 1 '1 'J ~ (.; :, () f-._- (. <.:.' /'- ('1' , , . McNEES, WAL.LACE & NURICK 100 PINE STREET P. O. BOX 1 Hill HARRISBURG. PA 17109 ; V OCT ? 8 '397M- , .. .. CLEVELAND BROTHERS EQUIPMENT COMPANY, INC" IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. CIVIL ACTION - LAW LLOYD McCORKEL, NO. 96-4684 Defendant RULE AND NOW, this ~ day of 0,)-0 b.... , 1997, upon consideration of Plaintiffs Petition to reopen the Record, a Rule is entered upon Defendant to show cause why the additional exhibits proposed by Plaintiff, attached to this Petition, should not be supplied to the Court in order to have them entered as part of the record in this matter. Rule returnable the -0/'1-0 day of' )1 "v' nu'v"?.-/, 1997 at 'f:('~' (_.Ip.m,), in (!/;(. d:- q' , Cumberland County Courthouse. P!z2d<;"L 'PL'c1c.'L., I ~ ~ L-c BY THE COURT: / 0'(h-. A /-L , J, 17. Plaintiff will subpoena Scott or any other appropriate representative from CIT to record and admit the new evidence referred to and attached to this Petition. authenticate the above proposed additional Exhibits, should this Court require further authentication. 18. This Court should exercise its discretion and grant this Petition because: (a) the burden on the parties resulting from the admission of new evidence would be negligible because the overwhelming majority of the information contained therein was testified to or otherwise represented by either Plaintiff or Defendant at trial; (b) the information contained in the payment history and account summaries was either in Defendant's possession or made available to Defendant prior to date of trial; (c) Plaintiff would be unfairly prejudiced if the record is not reopened to admit this new evidence, should this Court determine that it is Plaintiffs burden to demonstrate that CIT properly applied its payment on behalf of Defendant to Defendant's account; (d) any delay and final disposition would not be substantial because the new evidence is not voluminous and further trial proceedings would not be necessary, WHEREFORE, Plaintiff respectfully requests this Honorable Court grant its Petition, reopen the Respectfully submitted, By F, St he son Matthe Attorney I.D, No. 67408 100 Pine Street P.O. Box 1166 Harrisburg, Pennsylvania 17108-1166 (717) 232-8000 Attorneys for Plaintiff Cleveland Brothers Equipment Company, Inc, Dated: October 27, 1997 - 3- EXHIBIT B .... .'. ( I THE CIT GROUP/INDUSTRIAL FINANCING LEASE PAYMENT HISTORY LP083.2 08/30/96 ZZBXO LEASE NBR 65581001 PRODUCT 0557 FASB D FINANCIAL 44-0071-RP MANAGEMENT 44-0071-XX BILL ACCT 65581001 LLOYD MCCORKEL EXCAVATING CUST NBR 00065581 LLOYD MCCORKEL EXCAVATING GROUPS 2 C-MEMOS 0 NBR BILL 1 DESCRIPTION FRQ M-R P .. .. M .. .. SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 042296 051396 9604-031788-2 1,729.14 ,00 032996 041396 9603-033501-9 1,729.14 .00 032596 032596 LATE CHG 127.18 ,00 031196 031196 CHK 02747\009 2,000.00- .00 022796 031396 9602-032406-4 1,729.14 .00 022396 022396 LATE CHG 131.25 .00 "021596 021596 CHK 02730\002 2,OCJO.00- ,00 I 012996 021396 9601-032042-9 1,729.14 .00 012396 012396 LATE CHG 135.31 .00 122995 011396 9512-032438-8 1,729.14 .00 I 122695 122695 LATE CHG 109.37 .00 -121495 121495 CHK 02706\002 2,000.00- .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO B MY JOB LP083-2 08/30/96 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR OK 3270@IFAZ3@Serve THE CIT GROUP/INDUSTRIAL FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING GROUPS 2 FRQ M-R C-MEMOS 0 P .. NBR BILL 1 M * DESCRIPTION SEE FILE POST EFF DT TRANSACTION 112895 121395 9511-031300-3 112495 112495 LATE CHG . 110695 110695 CHK 02682\006 103095 111395 9510-032002-6 102395 102395 LATE CHG 092895 101395 9509-031437-7 1 092595 092595 LATE CHG 082995 091395 9508-030793-6 -082895 082895 CHK 02630\013 082395 082395 LATE CHG 073195 081395 9507-032211-9 072495 072495 LATE CHG ACTIVITY 1,729.14 113.43 2,000.00- 1,729 .14 117.50 1,729.14 91. 56 1,729.14 2,000.00- 95.62 1,729.14 69.69 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 09:22:19 08/30/96 SCREEN STAT 000-00* * * * .. .. .. BALANCE DUE 13,127.38 11,398.24 9,669.10 9,541.92 11,541.92 9,812.78 9,681.53 11,681.53 9,952.39 9,817.08 8,087.94 7,978.57 MENU LU002 09:22:34 08/30/96 SCREEN STAT 000-00* * * * * * * * * BALANCE DUE 9,978.57 8,249.43 8,136.00 10,136.00 8,406.86 8,289.36 6,560.22 6,468.66 4,739.52 6,739.52 6,643.90 4,91.4.76 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAZ3@Serve LU002 LP08:;-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR POST 102097 100897 091897 091197 081997 081197 072197 071197 061897 061697 051997 051697 THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 17:10:29 10/24/97 SCREEN STAT 000-00* * * ... * * ... ... 11 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE EFF DT TRANSACTION 111397 9710-03J834-9 100897 CHK 03173\50208 101397 9709-031192-4 091197 CHK 03149\50811 091397 9708-030658-7 081197 CHK 03124\515 081397 9707-03~066-1 071197 CHK 03108\504 071397 9706-030532-8 061297 CHK 03088\51204 061397 9705-029599-2 051397 CHK 03072\51303 ACTIVITY .00 1,515.20- 1,515.20 1,515,20- 1,515,20 1,515.20- 1,515.20 1,537.93' 1,515.20 1,515.20- 1,515.20 1,515.20- FUTURE DUE 1,515.20 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 BALANCE DUE 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,537.93 22.73 1,537.93 22.73 MENU PFl BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 1,IST 12 MEMO AT BEGINNING OF LIST B MY JOB OK 3270@IFAZ3@Serve LU015 LP083-2 THE CIT GROUP/EQUIPMENT FINANCING 10/24/97 LEASE PAYMENT HISTORY ZZBXO LEASE NBR 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R FINANCIAL 44-0071-RP MANAGEMENT 44-0071-XJ{ C-MEMOS 0 P * * BILL ACCT 65581001 LI,OYD MCCORKEL EXCAVATING NBR BILL 1 M * * CUST NBR 00065581 LI,OYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST 043097 043097 042997 042997 042397 041897 031997 031497 021897 021897 012197 012197 17:10:34 10/24/97 SCREEN STAT 000-00* * * * * * * EFF DT TRANSACTION 042997 CHK 03050\501 043097 REV CHK 03050 042997 CHK 03050\501 042997 CHK 03050\501 042397 LATE CHG 051397 9704-029857-7 041397 9703-030134-0 031497 CHK 03034\508 031397 9702-030952-7 021897 CHK 03017\523 021397 9701-030678.0 012197 CHK 02995\52126 ACTIVITY 1,515.20- 3,030.40 1,515.20- 1,515.20- 22.73 1,515.20 1,515,20 1,515,20- 1,515.20 1,515.20- 1,515,20 1,515.20- BALANCE DUE 1,537.93 3,053.13 22.73 1,537.93 3,053.13 3,030-40 1,515_20 .00 1,515.20 .00 1,515.20 .00 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAZ3@Serve LU015 = PLAINTIFF'S I E~IBIT THE CIT 3ROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR 65581001 PRODUCT 0557 FASB D GROUPS 2 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION FRQ M-R P .. M .. SEE FILE POST EFF DT TRANSACTION 122396 122396 CHK 02978\513 121996 011397 9612-027122-3 111896 121396 9611-025985-7 111896 111896 CHK 02950\506 102196 111396 9610-027826-3 102196 102196 CHK 02925\503 091896 101396 9609-024954-8 091396 091396 CHK 02902\510 081996 091396 9608-024064-8 080896 080896 CHK 02871\503 071996 061796 CHK 02820\CREDT 071996 081396 9607-024166-3 ACTIVITY 1,515.20- 1,515.20 1,515.20 1,515.20- 1,515.20 1,515.20- 1,515.20 1,515.20- 1,515.20 1,111. 59- 403,61- 1,515.20 FUTURE DUE ,00 .00 .00 ,00 .00 .00 .00 ,00 .00 .00 .00 .00 17:10:38 10/24/97 SCREEN STAT 000-00* .. .. .. .. .. .. .. * BALANCE DUE 1,515,20 3,030.40 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,515.20 .00 1,111.59 1,515.20 PFl BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU OK 3270@IFAz3@Serve THE CIT GROUp/EQUIPMENT FINANCING LEASE PAYMENT HISTORY B MY JOB LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR LU015 17:10:52 10/24/97 SCREEN STAT 000-00* .. .. * .. .. .. 65581001 PRODUCT 0557 FASB D 44-0071-RP MANAGEMENT 44-0071-XX 65581001 LLOYD MCCORKEL EXCAVATING 00065581 LLOYD MCCORKEL EXCAVATING GROUPS 2 FRQ M-R C-MEMOS 0 P .. * NBR BILL 1 M * * DESCRIPTION SEE FILE POST 061896 061896 061896 061896 052196 052096 052096 052096 043096 043096 043096 043096 EFF DT TRANSACTION 061796 CHK 02820\CREDT 052196 PMT WAIVE LC 052196 CHK 02799\CREDT 071396 9606-023972-7 052196 CHK 02799\52003 120795 PMT WAIVE LC 120795 CHK 99999\CREDT 061396 9605-023820-0 120795 SSP CHK 99999 051396 QUOTE ADJ 043096 QUO CHK 99999 120795 SSP CHK 99999 ACTIVITY 788.81- 81.19- 726.39- 1,515,20 1,273.61- 81.19 241.59- 1,515.20 9,201.45- 81.19 1,395.69- 54.16- FUTURE DUE .00 .00 .00 .00 .00 .00 .00 ,00 ,00 .00 .00 ,00 BALANCE DUE .00 788_81 870.00 1,596.39 81.19 1,354.80 1,273.61 1,515,20 .00 9,201.45 9,120.26 10,515.95 PFl BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAz3@Serve LU015 ~U/~~/~I rA1 ~~.~~ r^A UU~ O~O ~~~~ \..11 \Jl\Vl..'t LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D GROUPS 2 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION POST 043096 043096 04309€ 043096 042996 042996 042696 042396 042296 032996 032596 031196 EFF DT TRANSACTION 120795 SSP CHK 99999 042696 SSP CHK 02779 042696 SSP CHK 02779 043096 REV CHK 99999 120795 PMT WAIVE LC 120795 SSP CHK 99999 042696 CHK 02779\005 042396 LATE CHG 051396 9604-031788-2 041396 9603-033501-9 032596 LATE CHG 031196 CHK 02747\009 ACTIVITY 54.16- 1,752.55- 247.45- 11,551.36 656.23- 9,551.36- 2,000.00- 153.12 1,729.14 1,729,14 127.18 2,000.00- FUTURE FRQ M-R P * * M * * SEE FILE DUE ,00 .00 .00 .00 .00 .00 .00 .00 ,00 .00 .00 .00 B MY JOB OK 3270@IFAZ3@Serve PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY LP083-2 10/24/97 ZZBXO LEASE NBR 65581001 PRODUCT 0557 FASB D FINANCIAL 44-0071-RP MANAGEMENT 44-0071-XX BILL ACCT 65581001 LLOYD MCCORKEL EXCAVATING CUST NBR 00065581 LI.OYD MCCORKEL EXCAVATING 'lU V V <.I 17:11:09 10/24/97 SCREEN STAT 000-00* * .. * * .. .. BALANCE DUE 10,570.11 10,624.27 12,376_82 12,624.27 1,072_91 1,729.14 11,280.50 13,280.50 13,127.38 11,398.24 9,669_10 9.541.92 MENU LU015 17:11:13 10/24/97 SCREEN STAT 000-00* * .. .. GROUPS 2 FRQ M-R C-MEMOS 0 P * * NBR BILL 1 M * .. DESCRIPTION SEE FILE POST 022796 022396 021596 012996 012396 122995 122695 121495 112895 112495 110695 103095 EFF DT TRANSACTION 031396 9602-032406-4 022396 LATE CHG 021596 CHK 02730\002 021396 9601-032042-9 012396 LATE CHG 011396 9512-032438-8 122695 LATE CHG 121495 CHK 02706\002 121395 9511-031300-3 112495 LATE CHG 110695 CHK 02682\006 111395 9510-032002-6 ACTIVITY 1,729.14 131.25 2,000.00- 1,729.14 135.31 1,729.14 109.37 2,000.00- 1,729.14 113.43 2,000.00- 1,729.14 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 ,00 ,00 .00 .00 .. * * BALANCE DUE 11,541.92 9,812.78 9,681.53 11,681.53 9,952.39 9,817.08 8,087.94 7,978.57 9,978.57 8,249.43 8,136,00 10,136.00 MENU B MY JOB OK 3270@IFAZ3@Serve PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO LU015 1. 7: 1.1.:18 10/24/97 SCREEN STAT 000 - 00* " * " " * " LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P " " 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M " " 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION 102395 102395 LATE CHG 092895 101395 9509-031437-7 092595 092595 LATE CHG 082995 091395 9508-030793-6 082895 082895 CHK 02630\013 082395 082395 LATE CHG 073195 081395 9507-032211-9 072495 072495 LATE CHG 071295 071295 CHK 02602\001 062895 071395 9506-030206-3 062395 062395 LATE CHG 053095 061395 9505-029403-1 ACTIVITY 117.50 1,729 .14 91.56 1,729.14 2,000.00- 95.62 1,729.14 69.69 2,000.00- 1.,729.14 73.75 1,729.14 FUTURE DUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO OK 3270@IFAZ3@Se~/e B MY JOB LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY BALANCE DUE 8,406.86 8,289.36 6,560.22 6,468.66 4,739,52 6,739.52 6,643.90 4,914.76 4,845.07 6,845.07 5,115.93 5,042.18 MENU LU015 17:11:33 10/24/97 SCREEN STAT 000-00* * * ... * 1t .. ... * 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M " 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST BFF DT 'l'RANSAC'rION ACTIVITY FUTURE DUE BALANCE DUE 052395 052395 LATE CRG 47.81 .00 3,313.04 050595 050595 CHK 02555\002 2,000.00- ,00 3,265.23 043095 051395 9504-031030-1 1,729 .14 ,00 5,265.23 042495 042495 LATE CRG 51. 87 .00 3,536.09 032995 041395 9503-025467-5 1,729.14 .00 3,484.22 032395 032395 LATE CHG 25.94 ,00 1,755.08 031495 031.095 SSP CHK 02517 1,755.08- ,00 1,729.14 031495 031495 REV CHK 02517 1,755.08 .00 3,484.22 031.095 031095 CHK 02517\008 1,755,08- ,00 1,729,14 022795 031395 9502-024613-7 1,729.14 ,00 3,484,22 022395 022395 LATE CRG 25,94 ,00 1,755.08 013095 0213 9 5 9501-024694-9 1,729.14 .00 1,729.14 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10 LIST 12 MEMO MENU B MY JOB OK 3270@IFAz3@serve LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 012395 012395 CHK 02481\002 1,729.14- .00 122994 011395 9412-024860-6 1,729.14 .00 121994 121994 CHK 02448\004 1,729.14- .00 112894 121394 9411-024242-9 1,729.14 .00 111494 111494 CHK 02421\023 1,729.14- .00 103194 111394 9410-025616-5 1,729.14 .00 101794 101794 CHK 02394\006 1,729.14- .00 092894 101394 9409-024204-3 1,729.14 .00 092194 092194 CHK 02375\003 1,729.14- .00 082994 091394 9408-023393-7 1,729.14 .00 081594 081594 CHK 02337\010 3,458.28- .00 073194 081394 9407-025551-0 1,729.14 .00 PFl BACK 5 UP 6 DOWN 7 NEW 8 PREY 9 NEXT 10 LIST 12 MEMO B MY JOB OK 3270@IFAZ3@Serve LP083-2 10/24/97 ZZBXO LEASE NBR FINANCIAL BILL ACCT CUST NBR THE CIT GROUP/EQUIPMENT FINANCING LEASE PAYMENT HISTORY 65581001 PRODUCT 0557 FASB D GROUPS 2 FRQ M-R 44-0071-RP MANAGEMENT 44-0071-XX C-MEMOS 0 P * * 65581001 LLOYD MCCORKEL EXCAVATING NBR BILL 1 M * * 00065581 LLOYD MCCORKEL EXCAVATING DESCRIPTION SEE FILE POST EFF DT TRANSACTION ACTIVITY FUTURE DUE 062894 071394 9406-015210-7 1,729.14 .00 062094 062094 CHK 04853\007 1,729.14- .00 053194 061394 9405-015183-8 1,729.14 .00 051894 051894 CHK 02256\001 1,729.14- .00 050294 050294 CHK 02165'\006 1,729.14- .00 042894 051394 9404-014236-8 1,729.14 .00 032994 041394 9403-014247-7 1,729.14 .00 032494 032494 CHK 02241\006 1,729.14- ,00 022894 031394 9402-015249-4 1,729.14 .00 022294 022294 CHK 02141\002 1,729.14- .00 020194 021394 9402-001658-2 1,729.14 .00 TOTAL PRIOR RECS 17:11:39 10/24/97 SCREEN STAT 000-00* .. * * * * * * '* BALANCE DUE .00 1,729.14 .00 1,729.14 .00 1,729.14 .00 1,729.14 .00 1,729.14 .00 3,458.2B MENU LU01S 17:11:56 10/24/97 SCREEN STAT 000-00* * * * * * * BALANCE DUE 1,729.14 .00 1,729.14 .00 1,729.14 3,45B.28 1,729 .14 .00 1,729.14 .00 1,729 . 14 .00 PF1 BACK 5 UP 6 DOWN 7 NEW 8 PREV 9 NEXT 10'LIST 12 MEMO MENU AT END OF LIST B MY JOB OK 3270@IFAZ3@Serve I" r,\x ';ill~ ".j, ll"'_~ - .,.-.., I- """_01) ... .>>r.; odlI= . ;!oj<a~'r.-..,"!1 ~II. ~&.. lJrlfsla, ~ 1'/013 , .' 1 6ta _ ilaol.~c lhl """""~I.ol..oIl,", .~ ~. r.1c!rd 111J. ~ 6t.. ~ ",,:'!7OU I I ! 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CI Aamnc., - 'I!I! original AnaocDj SIal""". 1,_ """ ~ ....dll1 .. >11 IDnll ;., ~..k Illlliin..... of Cohr lOll SIEi.nd PIny .f 8".nI... faj;irtdl: la ~ 81 "'-.........." riuirtJ ""'im:d. ADlilr<lt IllIlr.<lllld 'ilmzIl. " ._monl(.. io&:md .. hb:k I D): Pm1::i.al. ~ or. a.. (11 'L1otiett ~ fi21 CI:RIdJor ImJllr f!/fIl~ 3 PTTD: II ~ " I II ",JIIo- " .."an". lD.o. .1M'Ol.\!I'lf!" ___J' fIQ.I1...o...tn) PLAINTIFF'S EXHIBIT l,