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HomeMy WebLinkAbout02-4987L. B. SMITH, INC., V, PREMIUM PAVING CGI, Plaintiff Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION NOTICE TO DEFEND AND CLAIM RIGHTS YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAVVYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 (717) 249-3166 or (800) 990-9108 NOTICIA Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paquinas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la code enforma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso o notificacion y pot cualquier queja o alivio que es pedido en la peticion de demanda. Usted puede perder dinero o sus propiedades o otros derechos importantes para usted. L. B. SMITH, iNC., Plaintiff V. PREMIUM PAVING CGI, Defendant IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW t COMPLAINT AND NOW, comes Plaintiff, L. B. SMITH, INC. ("L. B. Smith"), by and through its counsel, TUCKER ARENSBERG AND SWARTZ, and files the within Complaint against Defendant, PREMIUM PAVING CGI ("Defendant"), and in support thereof avers as follows: 1. Plaintiff, L. B. Smith, is a Pennsylvania corporation registered and doing business in the Commonwealth of Pennsylvania, with a principal place of business at 2001 State Road, Camp Hill, PA 17001. 2. Defendant is Premium Paving CGI ("Defendant"), believed and therefore averred to be, a foreign corporation having a business address of 5500 Vine Street, Alexandria, Virginia 22310. 3. Between April 6, 2002 and June 11, 2002, Defendant rented two pieces of heavy equipment from L. B. Smith at agreed upon rates, specifically, a Model BW213D3, Serial #1580290163, and a Model LR622, Serial #3922266. 4. L.B. Smith provided the equipment to Defendant as requested, relying upon Defendant's representations of payment. 5. All equipment provided by L. B. Smith to Defendant was suitable for purposes for which Defendant had requested said equipment. 6. L.B. Smith reasonably relied upon Defendant's promises of payment in continuing to allow Defendant to utilize the equipment. 7. L.B. Smith properly invoiced Defendant for equipment rentals. True and correct copies of the invoices are attached hereto as Exhibit "A". 8. Despite repeated requests and/or demands for payment, Defendant has failed or otherwise refused to make payment to L. B. Smith of amounts due for rental of L. B. Smith equipment by Defendant. 9. Outstanding invoice balances owed to L. B. Smith by Defendant for use of the rental equipment is $19,739.66. A true and correct account statement reflecting all payments and credits to the account is attached hereto as Exhibit "B". 10. Defendant has enjoyed the benefit of the use of the rental equipment. 11. L.B. Smith has been injured in the amount of $19,739.66 for its inability to utilize the equipment while it was being used by Defendant. -2- 12. Defendant has been unjustly enriched by its use of L. B. Smith's equipment without making proper payment to L. B. Smith for the same. WHEREFORE, Plaintiff, L. B. Smith, Inc., respectfully requests that this Honorable Court enter an Order granting Plaintiff judgment against Defendant, Premium Pavement CGI, in the amount of Nineteen Thousand Seven Hundred Thirty-Nine and 66/100 ($19,739.66) Dollars, together with interest from date of judgment and all costs of this action. DATE: 53282.1 Respectfully Submitted, & SWARTZ TUCKER ARENSBERG By: (/'/ h~ AF~ ~p enson Matthes, ~'~quire ney I.D. No. 67408 11 orth Front Street P. O. Box 889 Harrisburg, PA 17108-0889 (717) 234-4121 -3- LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SF:RVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABA JO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASlSTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 (717) 249-3166 or (800) 990-9108 TUCK :-f~ ARENSBERG & SWARTZ By~.~ ;tej~henson Matthes, E'~uire AttoYfiey I.D. No. 67408 111 Nodh Front Street P. O. Box 889 Harrisburg, PA 17108-0889 (717) 234-4121 -2- Exhibit A 10025 RICHMOND HWY. (RTl] LORTON VIRGINIA 22079 L B SMITH INC P O BOX 828808 PHILA PA 19182-5808 V00632 E-Rg0455-32 PREMIUM PAVING CGI 5500 VINE ST ALEXANDRIA, VA 22310 4/16/02 DIV CUST-ORDER TE~4S 1 NET RECEIPT OF INVOICE DESCRIPTION SALES TAX EXEMPTION NO PRICE r~iOUNT 2,600.00 1!7.00 90455 SER #: 1580290163 BANK: 0301 FEDERAL EI~ 23-1099090 NOTE~: 1580290163 10025 RICHMOND HWY. (RTl) LORTON VIRGINIA 22019 L B SMITH INC P O SOX 828808 PHILA PA 19182-8808 V00632 PREMIUM PAVING CGI 5500 VINE ST ALEXANDRIA, VA 22310 E-R90465-32 DIV CUST-ORDER TER~{S 1 NET RECEIPT OF INVOICE DESCRIPTION 2ND RENTAL PERIOD OF SLM #: 83 SERIAL #: 3922266 MODEL: LR622 FROM 4/19/02 TO 8/16/02 STATE TAX 4.50% (VA) 4/16/02 SALES T~ EXEMPTION NO PRICE AMOUNT 5,000.00 225.00 90465 SER #: 3922266 B~tNK: 8001 FEDERAL gI# 23-1099090 NOTE#: 3922266 5,225.00 10028 RICHMOND EWY. /RTl) LORTON VIRGINIA 22079 L B SMITH INC P O B~X 828808 P~ILA PA 19182-8808 V00632 PREMIUM P~ING CGI 5500 VINE ST ALE~DRIA, VA 22310 E-R90899-32 5/04/02 ELM #: 83 SERIAL #: 1580290163 SALES TAX EY~MPTION NO PRICE AMOUNT 2,600.00 117.00 90899 SER #: 1580290163 B~NK; 0301 FEDERAL El# 23-1099090 NOTE#: 1580290163 2,7]7.00 10025 RICHMOND HWY. (RTl) LORTON VIRGINIA 22079 L B SMITR INC P O BOX 828808 PHIIA PA 19182-8808 V00632 PREMIUM PAVING CCI 5500 VINE ST ALEXANDRIA, VA 22310 DIV CUST-ORDER TERMS 1 NET RECEIPT OF INVOICE DESCRIPTION 3RD RENTAL PERIOD OF 5114/02 SALES TAX EXEMPTION NO 91162 SER #; 3922266 BANK: 8001 FEDERAL Ei# 23-1099090 NOTE#: 3922266 5,225.00 ]0025 RICHMOND HWY, (RTl! LORTON VIRGINIA 22079 L B SMITH INC P O BOX 828808 PHILA PA 19182-8808 V00632 PREMIUM PAVING 5500 VINE ST ALEXANDRIA, VA 22310 E-R91552-32 5/28/02 DIV CDST-ORDER TERMS 1 NET RECEIPT OF INVOICE DESCRIPTION 3RD RENTAL PERIOD OF SALES TAX EXEMPTION NO PRICE AMOUNT 2,600.00 91552 SER ~: 15~0290163 BANK: 0301 FEDERAL EI~ 23-1099090 NOTE~: 1580290163 2,717.00 10025 RICHMOND H?~. (RTl) LORTON VIRGINIA 22079 L B SMITH INC P O BOX 828808 PHILA PA 19182-8808 V00632 PREMIUM P~NING CGI 5500 VINE ST ALEXANDRIA, VA 22318 E-R91959-82 6/11/02 DIV CUST-ORDER TERMS 1 NET RECEIPT OF INVOICE DESCRIPTION 4TH RENTAL PERIOD OF SALES TAX EXEMPTION NO PRICE AMOUNT 5,000.00 225.00 91989 SER #: 3922266 BANK: 8001 FEDERAL Ei~ 23-1099090 NOTE#: 3922266 5,228.00 Exhibit B Page: 1 Document Name: untitled LBOIL OPERLMC20 OPEN ITEM LOOK-UP CUST#V00632 DIV 01 ABBREV PREMIUM PA DATE NAME pREMIUM PAVING CGI INVOICE # DATE REF # INVOICE AMT E-Rg0455-32 4/16/02 2717.00 E-Rg0465-32 4/16/02 5225.00 E-R90899-32 5/04/02 2717.00 E-R91162-32 5/14/02 5225.00 9/04/02 023678 2275.00- E-Rg1552-32 5/28/02 2717.00 6/13/02 R92021 1811.34- E-R91959-32 6/11/02 5225.00 OPEN BAL 10/01/02 19,739.66 PRINT O/I BALANCE DUE DATE AGE TYPE 2717.00 168 INV 5225.00 168 INV 2717.00 150 INV 2950.00 140 INV CASH 905,66 t26 INV CMF~M 5225.00 112 INV NO MORE TO COME 7 2 Pg=4 FORM RCV LTAI Date: 10/01/02 Time~ 9:54:37AM OC'. 4. 2002 11:49AM ~'NO, 1056--P, 14' ~160.1 I, RYAN SHERWOOD, in my capacity as Business Manager of L. B. SMITH, INC., Plaintiff in the foregoing action, do hereby certify that I am authorized to execute documents on behalf of L. B. Smith, Inc., and acknowledge that the statements made in the foregoing document are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are subject to the penalties of 18 Pa. C.S.A. Section 4904, relating to unswom falsification to authorities.