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Cleveland Brothers
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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
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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
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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..?"~ .
$
.$
$
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UI,JW$:"l[IJS
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,.~....... ......,..... ....M ~... ....".". . ......
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I ' i~i~~,ela.~~, ~rothers
III
ltAnflISDUUQ-MAUlorfltE
5J~U I',l~'ua ~t ..I':'ulle nl ~Gl ~\21
~llKES.MnnE
9ill Wd~,!~ 11';/11 l^~ 1I1.~ -1'l"Jr"~ l\lU;'~ bl,11
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MMISrlElU
lJ S lIuul~ ij Ll>I.I'ILI)"c ,1/ fiG] TITl
poCatlOSUMMIT
/lollI' 9~O-Phllll' 717.8J'l(j~~6
LAUCASTUI
Iluule 212-Pllon' 717.8~!J.4:1ll5
SALES ORDER CONTRACT - USED EQUIPMENT
I'lea,e ,lIip 0" or abo"l I])A p __ _._.__~ lo__________!:.JiJ7.!J ,1;. wtlu;\--
__._.___._(lIel'cillanel' eal\ell "l'lIl'ella'el'''' al _ 3 ._~~.'l.1'1 ;:-""" sr:
C\ll~~------ GtI"1,).>A.-vwl\__________ Slalc______..J:I:1 Zip
V --- vt.l~iVt~'V1.- Pilot... ......~____________
ia _______ F-
v\,:1!. 1'l'I~. 0\;, 'Jr>'.~ ~J.v ,"'1.:-008>3
CAll. k" jJ{J'L~'1!J23,.-E;-M~i''- '-;,f)\ /S"- S.-r hW2"fi- s
I 61\,,-,,J ';~,- ~;'Jo.".J 41,,,,,;- _.<--g~-]jevL- I/.I,~ ,vAM4")
( 1- 93 )
~dl../~t-"'-
170,:;;
Dt.:scriptioIL__
WIN
,~>"U{fIV".
Dt.:scriplillllof trade-ill (if .IIlY):
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t.../2(j'zl
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I'lln.:lwst:r w:lnallls lu Clc\'clal1l1 Brothel's EquiJlII1L'll1 Co.. 11IL'. thcn:inaftcl' ,'cfcrrcd to as "Sdlcr" or "Clcvclaml" except
where fulln:lll1c is used) the trade-ill (ll bt.: free frul1I .1II)' liell, cncullIlmuu:c, security interest or other charge. ~tnd the
ulldcrsigllt.:d Ill:n:by ccrtilics that he lias full <luthority and right to dispose, sdlllr trude-in the same at time of transfer to
Seller.
Tnldc.ill to be delivered to
Co tf"t-,t7t.-f..;vt1
tJ..t~_
CV.l7V~
lly
Price F.O.B.
Less Trade Allewance
...$ 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.
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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:
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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\~
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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
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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?
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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?
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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,
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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,
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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?
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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?
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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
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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.
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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
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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?
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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.
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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?
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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.
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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?
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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
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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.
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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
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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.
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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
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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
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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
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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
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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
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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
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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.
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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
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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?
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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
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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
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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
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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
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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
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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
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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,
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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
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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.
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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
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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
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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?
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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
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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
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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?
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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.)
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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
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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
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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
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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?
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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
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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?
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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
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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
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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
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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
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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
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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
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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
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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
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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.)
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COuf:a.o2 .:Jk)iJ/tK_
Barbara E. Graham
Official Stenographer
2
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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
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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
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20
Date
Kevin A. Hess, J.
Ninth Judicial District
21
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25
64
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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;.
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10." n.;).o.
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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 _
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3 t 7 .lIo'l-i>It:"'f1C" ,>r.
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Stall'
Zip
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/ 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,
$
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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
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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
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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
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L,.;;., t E'r lei i~ il t
Da ;;I,:OOI-j:
1.0 Nov'::!lnl)(,:c', l"~':,' i
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t
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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~
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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
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1'.W'll
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. "
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Cleveland Brothers
'~':~;o;i''''1--/',' .~~.1<.-~:I.,t..
t!I
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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. II hc ~"H'rnc" It, .11" "'11.1"11',1 ull.kr Ih~ I~",\ "r rJ...I,""I"..II"~dllh!l( I'tnll'ylulll~ n"lwllh.l~n"'''1l "chony II, 5eUrlln I
,'"Ie "<I,,, 11...., 1',,,,,,,1..,,.,. ,IUI ""I t.) 1',01.1,."., f". t."'..,h "f un, rl'",IIIIIII ""Ul'''d, I"r ~"I' "1I,'\:,,,II..lIu,,,, "",,10,,1,,' .1Il) "."" ,,1...1\<>"'cr l"""llhlln I.w!l, c'l"lly .,,~in" Sellft mu.! I>c
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I\GIWEMENTOF PI1HCIIASEU TO HOLD HARMLESS AND INDEMNIFY CLE\'EJ.ANU U1WTIIEHS EQUIPMENT CO,. INC.,.
I.... 1111; EVENT 1/1.\1' A:'l 1:~lI'Uln:t: OF I'URCII,\Sf<:R. ON A TIllNllI'EHSON. IS INJ(;IlUl ,\5 ,\ IU:S1Jlllll' Tm: I:QtJII'MENT INVOLVI:;IlIlI:;IlEIN ....:>I1l IIUINGS.... LAWSUIT
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CI.EVELAND U1lOTIIEHS EQUII'MENT CO.. INC. - SAFETY AND II EA LTII STANDAllDS
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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
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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
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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
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l,e do solemnly swear (or aHir:n)
the Constitution of the United States
wealth and that we will discharge the
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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.
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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.)
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, .
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. 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
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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
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SALES ORDER CONTRACT
lISEO EQIIIPMENT
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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 ~
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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_._
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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 ~~_~.....,
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$ ---~
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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'.
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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
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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
\
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.
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
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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.
~
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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
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I>"d,,",-L'W..-r>1L""J.,,<.- IIf';;'
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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
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S......orn and. 8UbSCribE':lJ .;(, before m€.~
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this /J'- . day of . /"'" __,
19 'it.. A,[>,
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100 PINE STREET
P. O. BOX 1 Hill
HARRISBURG. PA 17109
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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
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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
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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
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10/24/97
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LEASE NBR
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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
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PLAINTIFF'S
EXHIBIT
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