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.