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HomeMy WebLinkAbout00-01280 BRENDA A. HAIR, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 2000 -1280 CIVIL TERM PETER M. ZURPHY, t/d/b/a SlllPPENSBURG TRUCK AND AUTO SALES, Defendant : CIVIL ACTION - LAW NOTICE 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 DAYS AFTER TIllS 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 FAll-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 LAWYER 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 DATE: May 15, 2000 .,- , - _-~ '-,-1 BRENDA A. HAIR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2000- 1280 CIVIL TERM PETER M. ZURPHY, t/dlb/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION - LAW AMENDED COMPLAINT I. The plaintiff, Brenda A. Hair, is an adult individual residing at 128 Springfield Road, West Pennsboro Township, Cumberland County, Pennsylvania. 2. The defendant, Peter M. Zurphy (correct spelling: Peter M. Zerphy), is an adult individual residing at 1755 Doubling Gap Road, Lower Mifflin Township, Cumberland County, Pennsylvania. 3. Defendant Peter M. Zerphy trades and does business as Shippensburg Truck and Auto Sales, a sole proprietorship located at 500 W. King Street, Shippensburg, Franklin County, Pennsylvania, and regularly conducts business in Cumberland County, Pennsylvania. 4. Defendant is engaged in the business of selling used vehicles and performing automobile repairs. 5. On or about September 14, 1999, Plaintiff purchased from Defendant a 1986 Dodge Caravan, Vehicle Identification Number 2B4FK51G8GR865079, for a price of$I,526.75, plus tax and fees, at a total cost of$I,732.36. A copy of the purchase order for said vehicle is attached hereto, incorporated by reference and marked as Plaintiff's Exhibit "A." 6. Said vehicle was sold with an express warranty that covered 100% of the cost oflabor '-":'I!f .'-- ~" ..n~- <r - and parts necessary to repair all internally lubricated parts of the engine and transmission which failed within 30 days or 1000 miles, whichever came first. A copy of said warranty is attached hereto, incorporated by reference, and marked as Plaintiff's Exhibit "B." 7. In or about August 1999, prior to Plaintiff's purchase of the van, Jason, an employee and agent of Defendant, promised Plaintiff that Defendant would install a new battery, correct an idling problem, correct a bucking problem occurring when the vehicle was put in reverse, replace the transmission mounts and motor mounts, and repair the carburetor in the vehicle before Plaintiff picked it up. 8. Plaintiff relied upon this promise to repair the van in making her decision to purchase it. 9. On or about September 14, 1999, when Plaintiff paid for the vehicle and completed the paperwork necessary to purchase it, Jason informed Plaintiff that the vehicle was not fixed yet, but that it would be ready the next day. 10. On or about September IS, 1999, Ben, another agent and employee of Defendant, informed Plaintiff that the vehicle was "ready to go," and Plaintiff picked it up. II. On or about September 15, 1999, on the same date that Plaintiff picked up the vehicle, the vehicle was difficult to start, emitted gray smoke out of the exhaust, made a clunking noise during turns and accelerated very sluggishly. 12. On that same date, after Plaintiff was unable to re-start the vehicle, which was parked at her residence, she called Defendant and requested that he tow the vehicle to Defendant's car lot to be repaired, which Defendant refused to do. , ,~ "0'" ,. -"I ,.0-___ -< . 13. On that same date, after making further efforts, an acquaintance of Plaintiff was able to start the vehicle and Plaintiff drove it to Defendant's car lot. 14. Ben, an employee and agent of Defendant, informed Plaintiff that the vehicle required a transmission mount, a carburetor and a new battery, and told Plaintiff that Defendant would have to keep the vehicle in order to make these repairs. 15. On or about September 21, 1999, one of Defendant' s agents informed Plaintiff that the van had been repaired, and she picked it up. 16. The same day that Plaintiff picked up the van it continued to spew gray smoke, "buck" when put into reverse, drive sluggishly and make a clunking noise during turns. 17. Also, the same day that Plaintiff picked up the van, she observed that the brakes squealed, which she learned was caused by two cracked brake shoes and two worn brake pads. 18. Plaintiff informed one of Defendant's agents of the problems with the van on that same day and requested that Defendant repair them, but Defendant's agent refused. 19. The brakes were defective on the date that Plaintiff purchased the vehicle. 20. The vehicle has numerous other substantial defects, which existed at the time of purchase, including but not limited to the following: a. a defective engine, that was designed for a car rather than a van, which misses, smokes and has grossly insufficient power b. a defective carburetor that was not suitable for the vehicle's engine c. a defective transmission and worn transmission mounts d. wom engine mounts "nJ1~''''''\_'~'' _._" , , -',- , -T ,-- ..,"., " e. emission hoses and devices that were not connected or were missing pieces f. air conditioning hoses that were cut off of the van g. power steering hose that rubbed on the axle shaft h. engine compartment wiring harness had been cut and spliced in several places i. worn timing chain j. worn steering and suspension parts 21. Defendant has failed or refused to repair said defects. 22. Defendant sold the vehicle to Plaintiff when Defendant knew or should have known of said defects, and failed to disclose said defects to Plaintiff. 23. Plaintiff has operated said vehicle primarily in Cumberland County, Pennsylvania, where she has experienced most of the difficulties with the vehicle described above. 24. Due to the above defects, Plaintiff is unable to safely operate said vehicle, it is not roadworthy and it has no value to Plaintiff. Count 1. Fraud 25. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs I through 24. 26. Defendant, personally and/or through his agents, willfully, intentionally and maliciously misrepresented to Plaintiff the vehicle's condition and Defendant's intentions with respect to repairing the vehicle, in order to induce Plaintiff to purchase it. 27. Plaintiff reasonably relied on said representations, to her detriment, in deciding to ','I' '. ,I ,I purchase the vehicle, in that she incurred significant expense to purchase the vehicle, and ~. ~-- " '. P' .- '" suffered substantial annoyance and in convenience due to its defects. 28. Defendant's actions as set forth herein constitute fraud. WHEREFORE, Plaintiff requests that she be awarded a judgment in her favor and against Defendant in the amount of$I,732.36 to compensate her for her expenditures to purchase the vehicle, and such other and further relief as this Court may deem reasonable and just. Count II. Breach of Exoress Warranties 29. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs 1 through 28. 30. Defendant's failure to repair defects in the engine and transmission constitutes a breach of the express written warranty which came with the vehicle, which is set forth above in Exhibit "B." 31. Defendant's failure to install a new battery, correct the idling problem, correct the bucking problem, replace the transmission mounts and engine mounts, and repair the carburetor constitutes a breach of an express verbal warranty to make these repairs. WHEREFORE, Plaintiff respectfully requests that judgment be entered in her favor and against Defendant in the amount of$I,732.36. Count III. Breach of Imolied Warranty of Merchantabilitv 32. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs I through 31. 33. Defendant's sale to Plaintiff of this defective vehicle, and Defendant's failure to make repairs which would render the vehicle operational, safe and roadworthy, constitute a ":f'I_ ~~-.' -" -,~, ,," '''' - ~.-, , breach of the implied warranty of merchantability, as set forth in 13 P.S. Section 2314. WHEREFORE, Plaintiff respectfully requests that she be awarded ajudgment in her favor and against Defendant in the amount of$I,732.36. Count IV. Violation of the Unfair Trade Practices and Consumer Protection Law 34. Plaintiff repeats and incorporates by reference her avennents set forth above in Paragraphs I through 33. 35. At all times relevant hereto, Defendant was engaged in trade or commerce, as defined in the Unfair Trade Practices and Consumer Protection Law, 73 P.S. Section 201-2(3). 36. Defendant's acts, personally and/or through his agents, constituted unfair methods of competition or unfair or deceptive acts or practices as defined by 73 P.S. Section 201-2(4) and 73 P.S. Section 201-3, in that the Defendant, personally and/or through his agents: a. represented that the vehicle had characteristics, uses or benefits that it did not have; b. represented that the vehicle was of a particular standard, quality or grade, when it was of another; c. made repairs to the vehicle of a nature or quality inferior to or below the standard of that agreed to in writing; d. engaged in other fraudulent or deceptive conduct which created a likelihood of confusion or of misunderstanding. 37. Defendant's acts described above, personally and/or through his agents, are also unfair methods of competition or unfair or deceptive acts or practices as defined by regulations "c"1,_ !'., ~ " , -, promulgated under 73 P.S. Section 201-3.1, in that the vehicle was not roadworthy at the time of sale, and Defendant knew or should have known that it was unable to pass state inspection and that the transmission was damaged, defective or so deteriorated as to require replacement, yet did not disclose these defects to Plaintiff, contrary to 37 Pa. Code 30 1.2( 5). 38. As a result of Defendant's unfair methods of competition and unfair or deceptive acts or practices, Plaintiff has suffered an ascertainable loss of$I,732.36. WHEREFORE, Plaintiff prays for the following relief: A. Judgment against Defendant in the amount of $1,732.36; B. Judgment against Defendant in the amount of$5,197.08 representing three times the actual damages Plaintiff has sustained, pursuant to 73 P.S. Section 201-9.2(a); C. Any other relief that this Court deems proper. Count V. Punitive Damages 39. Plaintiffrepeats and incorporates by reference her averments set forth above in Paragraphs I through 38. 40. Defendant's actions as set forth above, personally and/or through his agents, were willful, wanton, reckless, and outrageous, and perpetrated with complete disregard of Plaintiffs rights under Pennsylvania law. WHEREFORE, Plaintiff requests that judgment for punitive damages be entered in her favor and against Defendant in the amount of $5,000.00. THE AMOUNT IN CONTROVERSY IN THIS ACTION IS LESS THAN $25,000.00 AND ,,~- --I. ", '-",__ ~'" -'<.= - .' . - WITHIN THE SUM REQUIRING COMPULSORY ARBITRATION. Respectfully submitted, PhIlip C. B ganti Attorney for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, PA 17013 (717) 243-9400 " .. '-,. - ,,,. ,1 , VERIFICATION The above-named plaintiff, Brenda A. Hair, verifies that the statements set forth in the foregoing Amended Complaint are true and correct. Plaintiff understands that false statements herein are made subject to the penalties of 18 P.S. ~4904, relating to unsworn falsification to authorities. Date: ~c:o ~l100d~_(l.~~ Brenda A. Hair "-"- "e_" CERTIFICATE OF SERVICE I, Philip C. Briganti, hereby certify that I am this 15th day of May, 2000, serving the foregoing Notice and Amended Complaint upon the defendant by mailing a true copy of said documents to the defendant's attorney of record, Sally 1. Winder, Esquire, 701 East King Street, Shippensburg, PA 17257, by first-class U.S. mail, postage prepaid. ilip C. riganti Attomey for Plaintiff LEGAL SERVICES, lNe. 8 Irvine Row Carlisle, PA 17013 (717) 243-9400 -'01illI . , .= . '--, . ~'. ". :t "I' j'j () C) 0 c; C) -n :-" ,~ .-]r,:l ~"'" ':C{@ r.~, j--' i _.~.. 0?~ c_: - U' ~ ~:~ t) , .-." r" CJ ':1J .~ :::7: ~;~~ , i:.J;.\C} ('-, Orn ).'> ,~ C -., -, :;->...) ?O L._ ~ (:;:l -< ''1''':. "0.,.,.111I._. """,~_~_~:lfIl~;r~~I~!j~ii!~~,"_'"'l :m _",,_~~~1l1l1W8ll1~ll:~~; .. SHERIFF'S RETURN - REGULAR CASE NO: 2000-01280 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND HAIR BRENDA VS ZURPHY PETER M ET AL BRIAN BARRICK , Sheriff or Deputy Sheriff of Cumberland County, Pensylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon ZURPHY PETER M T/D/B/A SHIPPENSBURG BIG TRUCK AUTO SL the DEFENDANT at 0010:39 HOURS, on the 15th day of March 2000 at 1755 DOUBLING GAP ROAD NEWVILLE, PA 17241 by handing to PETER M. ZURPHY a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 8.68 .00 10.00 .00 36.68 S;;;;Z4t~~~~ R. Thomas Kline me this t. ~ day of 03/15/2000 By, ~m.&Jj Deputy Sneriff -_....-- Sworn and Subscribed to before ~ ~~ A.D. C)r' 0 rrn,If,.J ~ rothonotary . -+-...~ 'I ,< BRENDA HAIR, Plaintiff : IN THE COURT OF COMMON PLEAS OF v. : CUMBERLAND COUNTY, PENNSYL VANIA : NO. 2000 -1.2-SO CIVIL TERM PETER M. ZURPHY, tJd/b/a SIllPPENSBURG BIG TRUCK AND AUTO SALES, Defendant : CIVll.. ACTION - LAW NOTICE 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 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 LAWYER 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 (: DATE: March 7, 2000 , BRENDA A. HAIR, Plaintiff v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2000-102 .f<1CIVIL TERM PETER M. ZURPHY, t/d/b/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION - LAW COMPLAINT I. The plaintiff, Brenda A Hair, is an adult individual residing at 128 Springfield Road, West Pennsboro Township, Cumberland County, Pennsylvania. 2. The defendant, Peter M. Zurphy, is an adult individual residing at 1755 Doubling Gap Road, Lower Mifflin Township, Cumberland County, Pennsylvania. 3. Defendant Peter M. Zurphy trades and does business as Shippensburg Truck and Auto Sales, a sole proprietorship located at 500 W. King Street, Shippensburg, Cumberland County, Pennsylvania. 4. Defendant is engaged in the business of selling used vehicles, as well as automobile repaIr. 5. On or about September 14, 1999, Plaintiff purchased from Defendant a 1986 Dodge Caravan, Vehicle Identification Number 2B4FK5IG8GR865079, for a price of$1,526.75, plus tax and fees, at a total cost of$I,732.36. A copy of the purchase order for said vehicle is attached hereto, incorporated by reference and marked as Plaintiff's Exhibit "A." 6. Said vehicle was sold with an express warranty that covered 100% of the cost oflabor and parts necessary to repair all internally lubricated parts of the engine and transmission which '.;\!!JII]IlI'". .,,, . " ~. -"", - " failed within 30 days or 1000 miles, whichever came first. A copy of said warranty is attached hereto, incorporated by reference, and marked as Plaintiffs Exhibit "B." 7. In or about August 1999, prior to Plaintiffs purchase of the van, Jason, an employee and agent of Defendant, promised Plaintiff that Defendant would install a new battery, correct an idling problem, correct a bucking problem occurring when the vehicle was put in reverse, replace the transmission mounts and motor mounts, and repair the carburetor in the vehicle before Plaintiff picked it up. 8. Plaintiff relied upon this promise to repair the van in making her decision to purchase it. 9. On or about September 14, 1999, when Plaintiff paid for the vehicle and completed the paperwork necessary to purchase it, Jason informed Plaintiff that the vehicle was not fixed yet, but that it would be ready the next day. 10. On or about September IS, 1999, Ben, another agent and employee of Defendant, informed Plaintiff that the vehicle was "ready to go," and Plaintiff picked it up. 11. On or about September 15, 1999, the same date that Plaintiff picked up the vehicle, it was difficult to start, emitted gray smoke out of the exhaust, made a clunking noise during turns and accelerated very sluggishly. 12. On that same date, after Plaintiff was unable to re-start the vehicle after repeated efforts, she called Defendant and requested that he tow the vehicle to Defendant's car lot to be repaired, which Defendant refused to do. 13. On that same date, after making further efforts, an acquaintance of Plaintiff was able :'~'---- .,'. ,7. , . , , to start the vehicle and Plaintiff drove it to Defendant's car lot. 14. Ben, an employee and agent of Defendant, informed Plaintiff that the vehicle required a transmission mount, a carburetor and a new battery, and told Plaintiff that Defendant would have to keep the vehicle in order to make these repairs. IS. On or about September 21, 1999, one of Defendant' s agents informed Plaintiff that the van had been repaired, and she picked it up. 16. The same day that Plaintiff picked up the van it continued to spew gray smoke, "buck" when put into reverse, drive sluggishly and make a clunking noise during turns. 17. Also, the same day that Plaintiff picked up the van, she observed that the brakes squealed, which she learned was caused by two cracked brake shoes and two wom brake pads. 18. Plaintiff informed one of Defendant' s agents of the problems with the van on that same day and requested that Defendant repair them, but Defendant's agent refused. 19. The brakes were defective on the date that Plaintiff purchased the vehicle. 20. The vehicle has numerous other substantial defects, which existed at the time of purchase, including but not limited to the following: a. a defective engine, that was designed for a car rather than a van, which misses, smokes and has grossly insufficient power b. a defective carburetor that was not suitable for the vehicle's engine c. a defective transmission and wom transmission mounts d. worn engine mounts e. emission hoses and devices that were not connected or were missing pieces '-c , -"'~-' ~-" f. air conditioning hoses that were cut off of the van g. power steering hose that rubbed on the axle shaft h. engine compartment wiring harness had been cut and spliced in several places 1. worn timing chain J. worn steering and suspension parts 21. Defendant has failed or refused to repair said defects. 22. Defendant sold the vehicle to Plaintiff when Defendant knew or should have known of said defects, and failed to disclose said defects to Plaintiff. 23. Due to the above defects, Plaintiff is unable to safely operate said vehicle, it is not roadworthy and it has no value to Plaintiff. Count 1. Fraud 24. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs 1 through 23. 25. Defendant, personally and/or through his agents, willfully, intentionally and maliciously misrepresented to Plaintiff the vehicle's condition and Defendant's intentions with respect to repairing the vehicle, in order to induce Plaintiff to purchase it. 26. Plaintiff reasonably relied on said representations, to her detriment, in deciding to purchase the vehicle, in that she incurred significant expense to purchase the vehicle, and suffered substantial annoyance and in convenience due to its defects. 27. Defendant's actions as set forth herein constitute fraud. WHEREFORE, Plaintiff requests that she be awarded a judgment in her favor and against Defendant in the amount of $l, 732.36 to compensate her for her expenditures to purchase the vehicle, and such other and further relief as this Court may deem reasonable and just. Count II. Breach of Exnress Warranties 28. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs I through 27. 29. Defendant's failure to repair defects in the engine and transmission constitutes a breach ofthe express written warranty which came with the vehicle, which is set forth above in Exhibit "B." 30. Defendant's failure to install a new battery, correct the idling problem, correct the bucking problem, replace the transmission mounts and engine mounts, and repair the carburetor constitutes a breach of an express verbal warranty to make these repairs. WHEREFORE, Plaintiff respectfully requests that judgment be entered in her favor and against Defendant in the amount of $1,732.36. Count III. Breach ofImplied Warranty of Merchantabilitv 31. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs I through 30. 32. Defendant's sale to Plaintiff of this defective vehicle, and Defendant's failure to make repairs which would render the vehicle operational, safe and roadworthy, constitute a breach of the implied warranty of merchantability, as set forth in 13 P.S. Section 2314. WHEREFORE, Plaintiff respectfully requests that she be awarded a judgment in her favor and against Defendant in the amount of$I,732.36. I, ,,- ~', <-<' -,,, , ~ ,- '. ',> ,. . ." Count IV. Violation of the Unfair Trade Practices and Consumer Protection Law 33. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs I through 32. 34. At all times relevant hereto, Defendant was engaged in trade or commerce, as defined in the Unfair Trade Practices and Consumer Protection Law, 73 P.S. Section 201-2(3). 35. Defendant's acts, personally and/or through his agents, constituted unfair methods of competition or unfair or deceptive acts or practices as defmed by 73 P.S. Section 201-2(4) and 73 P.S. Section 201-3, in that the Defendant, personally and/or through his agents: a. represented that the vehicle had characteristics, uses or benefits that it did not have; b. represented that the vehicle was of a particular standard, quality or grade, when it was of another; c. made repairs to the vehicle of a nature or quality inferior to or below the standard of that agreed to in writing; d. engaged in other fraudulent or deceptive conduct which created a likelihood of confusion or of misunderstanding. 36. Defendant's acts described above, personally and/or through his agents, are also unfair methods of competition or unfair or deceptive acts or practices as defined by regulations promulgated under 73 P.S. Section 201-3.l, in that the vehicle was not roadworthy at the time of sale, and Defendant knew or should have known that it was unable to pass state inspection and that the transmission was damaged, defective or so deteriorated as to require replacement, yet did .C'1 .~ " '^_ ,--." 'y, "__.0. r -'-F ~-- not disclose these defects to Plaintiff, contrary to 37 Pa. Code 301.2(5). 37. As a result of Defendant's unfair methods of competition and unfair or deceptive acts or practices, Plaintiff has suffered an ascertainable loss of$I,732.36. WHEREFORE, Plaintiff prays for the following relief: A. Judgment against Defendant in the amount of $1,732.36; B. Judgment against Defendant in the amount of$5,197.08 representing three times the actual damages Plaintiff has sustained, pursuant to 73 P.S. Section 201-9.2(a); C. Any other relief that this Court deems proper. Count V. Punitive Damages 38. Plaintiff repeats and incorporates by reference her averments set forth above in Paragraphs I through 37. 39. Defendant's actions as set forth above, personally and/or through his agents, were willful, wanton, reckless, and outrageous, and perpetrated with complete disregard of Plaintiff's rights under Pennsylvania law. WHEREFORE, Plaintiff requests that judgment for punitive damages be entered in her favor and against Defendant in the amount of $5,000.00. THE AMOUNT IN CONTROVERSY IN THIS ACTION IS LESS THAN $25,000.00 AND WITHIN THE SUM REQUIRING COMPULSORY ARBITRATION. Respectfully submitted, Philip C. riganti Attorney for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, P A 17013 (717) 243-9400 (;"""'!\'I ~,'-c_ ,^"_~_ _-_" "!!,.<- "",-- VERIFICATION The above-named plaintiff, Brenda A. Hair, verifies that the statements set forth in the foregoing Complaint are true and correct. Plaintiff understands that false statements herein are made subject to the penalties of IS P.S. 94904, relating to unswom falsification to authorities. Date:;:J - 'J ,1:) -()() (F\rLQ n6o~ 0-.. ~ GJ Brenda A. Hair , :5L,II.I;~~9S 4':eC; 7;€ C~("'kp ALH& S;':US'5: '" <, ,,,.,..-'"'1 l...1.,/ ~ .p.~ /1\/""-' <:~/-' ..... -. \,'~. ...., .....' . SI'-II,of'tyJ${'::.",,"f'C. I';:'IQ I ?;;5 7 (717))";;;2 .st:ftJO PURCHASE ORDER FOR [] NEW uf ;~USED [J DEr;'!9 /KJ Ct'\A LJ TRlJC~~_........ '(1'1 WlY.E ~ M\'x:,n 1"'l'f'f,' '4Y.tL--DQj){~E_,_.cAI2./P11//11i{~~_,_5{.,JL__'__"._,ii1ii:'----'-"-~-"-"_"'-_._-""-"--,,-,,----,,,._,,,- (:()u:~~ ! TRiM _ J Mfl.,IL~GE': . I "'" ,~ . -? ,~{!tAl2':J2f1.~--2.c.t2Lf::L. .. _..,"_____',..,__q_ "0.(..27::"--Sf!J2j&G,.,f,,~!::"".tL_tl,!!.....,,p-"- :{J3.fi.l:J;;._...L 1_q,3'i. ti,f::_'8 ~_5._Q_1.]__ ;/1/.t;J1e~k'l.~,{..tf._,_,l3'i_,_." L Z.~[/ r _,."... 1,"J"KrIQ IM(;jW~' -r;--'OaECf:'.iVtRtowor~A8Qtr( t'1t.INI: I f'F(lNt t- . ..~ ( _"l ,1(-1;. "1 -"'7'" ,1(.15 1/ t:::.;("i" 1/~ef\.,I S'"T:" ;iT 1'J9'1 ' - /', "'" ? \'15 OF VEHICLE (, S;z. b 7) ,~',iJt '1' .{ ~'. "~~!f. r~''''' I'}""'-"'" /J /! I DAn.: /.. - _L54:.;7t~/-d)A_"t't..,D,-k.1/i!_.,_,___,J,jf..:LLZ2 COtCH -.."-...-....-- ,J:F".__ - - --,..--....----, - -....----.-TMii:EACt:-.--.-.- _",_'..._...' '" "..', ,_..,,L..._,._ ',fIH ~i~r~~~:~~.~._.~=~.~~~.-=.~..~~~._.~=~]:~.~~~.~:~~_..=.~=.~.~~~~]~~~~.~:~~=~:=~_.-.-.__.-._. ':,WNUl . 1_~:;,l.N It r ~^. ::::i="~:=-~=:::=::-::-:~-=-::=i,~C~H==_.:~:::=..~=: i ;,Ml)\.\tfl' I' V'"Alf'lH'I e.'1 ~~ :~.- ...:. "><TENDED 'Y'RFlIWW , )NTHS' MltES '~:s-.,"'l- ___ ,"''!i.'':'" _ _,,'~'.~.. k Cash Prjce 01 V.hlcle" ,\<;cessones I,. 5;;;"~ 75 Sales Tax '7/ {7( 'N(':s"'~E ?:.350 Occuroonlary Fe. ;;Z,5 a7 ;!55a -rRANSl'U'1 '.,.'C-mu . .R;K'~ " '.',' ,....' ..';::.", MElssen~er r:ae lIo~'l)' F.. [} Fl,CTOAi" WARRNr'f't ' "fne lactlJl)' '....ammti. ';I}nslrll1tes ~ll ot llw waft~mi~s ',.,llt n:.'%:CfCll,} lhlil ~ai~ 01 \I\l::\ IteMil18ln'O. HI{! !mi!.:1 h.,.leby &!.4Wl:!>5!\f dl:?r.ii!.ims all I<jJ[1.;1111i6'<i. "ili"lii1 0.xp:e.1).~ or rrr,pb~d ir.::l:.t'JII'U'; -u.r1y IInplle~i 'j/;lIt.:l~t'i d mer~ha.f"il,ll~h!y or fll;;~$ (llr c:I p'ali;~l.i~af pl.II~)IX>C" aM t1..~ ~"ll(!!;'nr:\llhlJl .;SSUlf!l~S rWf <ll.'t/10112BS (i1~' od'~1r per.srm :0 O1SWlllf, k.r i! il!ny 1t;-!l)JIit~ Irl cth'1flet1i\l1l with the- 'Ulle of &,1$ Ilt-'fuiMn&, J USED Gi\H WARRANTY> U(u0 c...",' i& 0':.'.'8rect bY.l limitM l'.'illTanty d.etsil(i!\j li'i l> S-&pal..b~ (k>Clmlt}(ll, CJ AS IS . 'iil:S m~lll1' Vehl(;!;l !"S S;jJd 'N,:; IS' wrtliou! .'II\, 'I'iart:!nl)' €,mi(!!1' ~)~paJ$Sed or il'npliec, TIle ,"\ltcha~er will bear llle 'ilr1t1ie "x~~m$S ot fllpt;1ring Dr (':'C1rredmg /tlv!' o::\)f,~'.;:{ lhat pres,<-nl!:r (',~Ir.,t9 or th!rt 1ll_'!Y (;(''Cl.Jr I~ !!;e t;",tIK~iJ PURCHASER'S "'. '''''.,"" '.~ ___' '" \ SIGNgURE,Jt"'"\ .ii, ( rY'f"i (, \'- C,~\. USED CAR CONTRACTUAL DISCLOSIJRE'STATEME!lT THE INFORMATION YOU SEE ON THE WINDOW FORM FOR THIS VEHICLE IS PART OF THiS CONTRACT, INFORMATION ON THE WINDOW FORM OVERRIDES ANY CONTFlf\RY PROVISIONS IN THE CONTR.ACT OF SALE, H 1/0tJ c.;.1ncta! ttlis pur,:hasE: amoement or rofuse to take, dlZ~J'very of the vehicle (Jfdt~red, t:MC6'pt as p~:rfrlltt0dby bw, l,'OlJ s.haH, ~;t {iU( option, forfeit as (~ams.gos the amo..tnt ot $ PUHCHASER'S SIGNi\TUAE :< _....._~_._.._." "Trade-In: , "TotelP'Ict> ~,73~ ~ --- -_?- - Df~p(.\'Sjt IOo'~ /? 5d-.3k- . Total Down Paymenl U6t..,',.:~....., " T ."..,,,.+...9j:10$! I"ii~~. c q~5h ~'~ ,IJolivery Co-l'L~h.im "''''''""I . ~r. :il:;~;;:~:, ~':>"~ f::l:::: ~ ~.,' ., "\', :',. ,< , ",' ,', WARRA'NTlES FOR THIS, YIiEHI~I..E: , """""","':1(1-.. .....,:' , .:[J" .. o FULL SYSTEMS COVERED~'",;,:: ": '.',""",'", ,-, ,- "."..""". - ~ ...>~,rt.:.<<{:,i3/~> :', . '''''OJ- ""~.~~~,o, '".r./J:~.u'f'" ~~~':n{ir ".L.~.1.~~..'-:'.::':'._3~._..-:.::.'t:.i::'-::f!.:'~;:';~:_.':" ~.t~.~~:..L.~.~:':':'.--:.._~-~_~~__._:_.~, ..',..... ,,'" ... ~ , -- ':::<~,:.~ ~;,:i'~:.:~~~.~:.. ~,::l~:[;:i~.'. ~_...~_.._~._-...:..;.._.:_-~~;............__.-. .:::=:!~ ..._----~....~._.;.-_.~~---~._~._. .~:: ';', ~ :,~~.; :..1 --~-'~-'.'---_.'---"_.'-'---' ',,' ~~, __~.;""'O .'r. . ""'';'''~~'''''~'",,;;~'~~~::'~~::-;:~,:;''~-, ..~, ;'~""'~'!':.f' , ;", '-'...c-"~:~;;;;;;;:;::;~:;';;'::.~-':;'~_,.I'I~'1..,,m o"":::;;=~~:;;;:--t,~ ,.,'< !X.M. . ;,~:. ':~-:.~~==-=' , ~~=~:==~.~~=~~=-~..:...~:::..~~-=~t,~. .,~.~~_:;;;:~-:-:'_" ._":'~ -,='.'~--'==-=: _^.".., u" ,.~--"..,,_., "'-'-:"''''':''." ...-..,.,.... .:..,." "i-I.:~<. ;;:;-, /:,,::.'.__:::;~;~:;~,..: ..;;:~..,..,~" o.,~ :: <~. ;.-.' . .:..,.. ~'~' :~~','~~ lJ SERVICE CONTRACT. A service contract 11I'avIlilable at an extra charge on this vehicle. Ask for dellllls as ". -' ~.. ",' """ , to coverage, deductible, price, and exclusions. If y~u b.l'y ~serv!Ce,~ntract within lW days of theJJf1~pf sale, state law "implied war~llntles"' m~~ give y~;t~~ib~~a1ngt:::.. ~.- ',' , ,..': ~~~~~:?~~~~I~:~~~~~~J~ig~lER l~lWl! MAJ~~ 'l'HISJEHI~LEI!fSPEC!ED~Yt:Y!JUFl , S~E.THE BACK OF THI~~~RM for l;~ortant IIdCllt!~~~~. t~;;at~:ri,'in~I~~lng II lis! of some mlll~;defecls that may occur In \.Illa~,~otor va~J~es. ~, ,f .' " ' ~;;' -r:; ," ::~.."."~." ,~~",~r,','""" ~...- . '~" '_"."_~T__ .~'~j~ .',- ~-'.,,";.""~-~: -' ,,~~~~",c~~~~"'<'ft'" ,,',f~ ~""' ",",'.,.,-.,'., ',.' -iJ:~'. '''\:. /;'1. :h<:.::i: $~ '.i;~\"'" v"'~~i....~t-qt,i;lll~ I '''~:''\.,)~,:, r,,~';'7~:.,^, .'r ..~, ~"- , ~. ~ ~ ='~~: r ~'.'''.~~;c ~.~:.,;}iI'i\.tt' "" '.,""", :" ':t~ .+,.;';'::;'~;,/J:~:,~;~~, ~;:i~ -\ !"c$.~~":i~".. :t.~~~~:1~"~':~ ~ ~o.o '~..'~'" ~;:,; ."~ .~.:r~~,~ " '~,/,I'1! I?> r .s.:::->~,_" /)"" . \ ";J ""1' . , .,_ .~.T.~...q: ~. '''~'''',,"'''7;''- I,.. ; "~" -",' . jiU! ^""". ,- , " "',~ '" r_~"'" ~~ "_.'j~~,"\N (') c: $: -rJm LPE! 4-_;"; zC'" Cf.J-P' ~-~' ~~ ,<0 2~O ~:.:C) Pc ~ .' .,. C:) a ::;c o "fj :;:;:l ~~~ ~ ~6 ::2 :~B 9,,> Zf'fl o "'" :\; -< :. c~;1II :::v I -.J > :z 9 w co ~~~_ fll!I~I,"",_~~,"."___ ~, BRENDA A. HAIR Plaintiff IN THE COURT OF COMMON PLEAS OF v. CUMBERLAND COUNTY , PENNSYLVANIA "lS'V NO. 2000 J CIVIL TERM PETER M. ZURPHY, t/d/b/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant PRAECIPE TO PROCEED IN FORMA PAUPERIS To the Prothonotary: I I I I I I I I' " I I I I I I ! i I I I I I I ~ I " i I I I I ~ I I I I I r~ ., Kindly allow, Brenda A. Hair, Plaintiff, to proceed in forma pauperis. I, Philip C. Briganti, attorney for the party proceeding in forma pauperis, certify that I believe the party is unable to pay the costs and that I am providing free legal services to the party. The party's affidavit showing inability to pay the costs of litigation is attached hereto. S/7/()(J p&.t.~ Attorney for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, PA 17013 ,~ J . .",".~ . ,.-, " , BRENDA A. HAIR Plaintiff IN THE COURT OF COMMON PLEAS OF v. CUMBERLAND COUNTY, PENNSYLVANIA J.fD NO. 2000 -I CIVIL TERM PETER M. ZURPHY, tld/b/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant AFFIDAVIT IN SUPPORT OF PETITION FOR LEA VB TO PROCEED IN FORMA PAUPERIS 1. I am the plaintiff in the above matter and because of my [mancial condition am unable to pay the fees and costs of prosecuting, defending, or appealing the action or proceeding. 2. I am unable to obtain funds from anyone, including my family and associates, to pay the costs of litigation. 3. I represent that the information below relating to my ability to pay the fees and costs is true and correct. (a) Name: Brenda Hair Address: 128 Springfield Road Newville. PA 17241 (b) Social Security Number: 173-68-8953 If you are presently employed, state Employer: Agway Address: 530 E. North Street CarliSle P A 17013 Salary or wages per month: $429/!!ross Type of work: Customer service rt;p -., - .., ~-~. ..~-" , " If you are presently unemployed, state Date of last employment: Salary or wages per month: Type of work: (c) Other income within the past twelve months Business or profession: NI A Other self-employment: Babysitting: 5199-8/99 $350/month Interest: NI A Dividends: NI A Pension and annuities: NI A Social Security benefits: NI A Support payments: NI A Disability payments: NI A Unemployment compensation and supplemental benefits: NI A Workman's compensation: N/A Public Assistance: NI A Other: Wic monthly voucher $112.00 (d) Other contributions to household support (Wife)(Husband) Name: N/A If your (husband) (wife) is employed, state Employer: N/A Salary or wages per month: I !";~ '~,--"<;'-' - -"j , -'-I Type of work: Contributions from children: (e) Property owned Cash: $11.00 Checking Account: $55.00 Savings Account: $25.00 Certificates of Deposit: NI A Real Estate (including home): N/A Motor vehicle: Make Dodge Caravan Year 1986 Cost $1700 Amount owed $0 Stocks; bonds: N/A Other: N/A (f) Debts and obligations :1 , :~ Mortgage: N/A Rent: N/A Loans: N/A Monthly Expenses: Groceries $140.00: Telephone $56: Auto insurance $40 Gas for vehicle $80: Miscellanous expenses $100: (g) Persons dependent upon you for support (Wife) (Husband) Name: Matthew Robinson - boyfriend Children, if any: Name: Anthony Robinson Age: 2 years 1<'1!-""" .,-" "~,-'~-~',-7~_,_^' -~_,_,,_ '>".',_'", !_.~ " 4. I understand that I have a continuing obligation to inform the court of improvement in my financial circumstances which would permit me to pay the costs incurred herein. 5. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904, relating to unsworn falsification to authorities. Dated -- ') S - 00 ~fl oY'(j1) (l.~0i0 'j !I I ,I :I ,'j 'I I 'l i :1 ii :I ':, :~ :J H ii' 11 ij: ," " :i ijl 'I -il ':f ,I Iii .,-~ '.'--' ,~ --'""f. 0-)-, ~ i1'~ v, , ',,' " ~,~~ Ji. " ", ." _~-!lW"'~~;~lffiil~ .. P -$ rP ftJ ;:::'0-, >-/-, (~s;: ~j~" )'"-. .......1 ;El---' 5;'() s;:;; <. :;;: ~, & ~::.:: 0'':'''' "" :b" .:t: C5 " q :,-1 hi )~" 'D I"'" ,,~t~" E!J ,j :!:> S~~j1Ef (.),D . :::,:~ il,1 .s:: ....' , "'J '" 10 ,llJf~'--'1 --....~, ,'__r\[~~ , , w ... BRENDA HAIR, Plaintiff :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA v. : No. 2000-1280 CIVIL TERM PETER ZURPHY, t/dlb/a SHIPPENSBURG BIG TRUCK : CIVIL ACTION - LAW AND AUTO SALES, Defendant PRELIMINARY OBJECTIONS Comes now the Defendant, Peter Zerphy, tJdlb/a Shippensburg Big Truck and Auto Sales, by and through his counsel and does file the following preliminary objections to Plaintiff's Complaint: 1. Pa. RC.P. No. 1006 provides that an action against an individual may be brought only in a county where that person may be served or the cause ofactioil arose or where the transaction took place. 2. As to all business entities such as partnerships, associations, corporations, or similar entities, actions may only be brought in the county where the transaction occurred or where the entity regularly conducts business. 3. In the instant action, the Defendant, Peter Zerphy's business, Shippensburg Truck and Auto Sales, has a principal place of business at 500 West King Street, Shippensburg, Franklin County, Pennsylvania. The transaction which is the basis of the Complaint occurred in Franklin County; all business records are located in Franklin County, as are the employee witnesses to this transaction. ",,"!!, ,~ -- --, << 4. Defendant has neither a place of business nor registered office in Cumberland County. 5. Defendant objects to the jurisdiction of this Court because venue is improper, in that the action was not brought in accordance with the Pennsylvania Rules of Civil Procedure. WHEREFORE, Defendant requests this Complaint be dismissed, or in the alternative, that the action be transferred to Franklin County. Respectfully submitted, ~JjJ~ Sally J. der Attorney for Defendant 701 East King Street Shippensburg, PA 17257 ;;"- ;:"" : ~ 0, _ ". 1--' ". 'r_ " ",,,...,.., --^- .., J . .. VERIFICATION I verifY that the statements made in these preliminary objections are true and correct to the best of my personal knowledge and belief. I understand that false statements herein are made subject to the penalties of IS Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Date: t.-) 1-;;.-400 ~~'"~""'b'" Truck and Auto Sales , ' ~._- - LU: ~~ '>- S r'-, .'. -- C") ('" '>- t-- 2': ;i.~~ ;-..J ~!~ C):::J ,~>- . -;'- (l) ..-!:;.2:: ,c:Z ~ .! LLl )n ''''''"' """"'l",,",,,,,,C'_~~P ',,,,~,.-,,,"W '-'OJW' ,V'-!_~.:I1"qo{;"'1i"&'I'.%"'f~'Jf~,~lm;;;m~:&:i1'iif,~.i!i"E'!:'F'8;-~ ' ~'-,~ ;C;, ';:f't:",tm:;lt~;t;-i!r'k;"';,n"""", '" "'"'if m~lUS- _.:T _"i'..... G.,,~ . ~) ('.,: C2~~ C'~. ~, ,:-:,-:] CJ ~:) o . SALLY J. WINDER Attorney at Law 701 E, King Street Shipqensburg, fA 17257 . - .. BRENDA A. HAIR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2000- 1280 CIVIL TERM PETER M. ZURPHY, t/d/b/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION - LAW PRAEC~ETOCORRECTCAPTION To the Prothonotary: Please correct the spelling of the defendant's last name in the caption of the above- captioned case, which should be "Zerphy". Date: '/9/ PO / P 'lip C. B . ganti Counsel for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, P A 17013 (717) 243-9400 ,--,.' '''--'''---~!.-'/-- ~I_ T -', -, ~ '-' " ~ CERTIFICATE OF SERVICE I, Philip C. Briganti, hereby certify that I am this 9th day of June, 2000, serving the foregoing Praecipe to Correct Caption upon the defendant by mailing a true copy of the same to the defendant's attorney of record, Sally J. Winder, Esquire, 701 East King Street, Shippensburg, P A 172S7, by first-class U.S. mail, postage prepaid. 'lip C. riganti Attorney for Plainti LEGAL SERVICES, INC. 8 Irvine Row Carlisle, PA 17013 (717) 243-9400 -Y''l!!lf ~, - '::rj '. ;M ujL" - , , ,.[ "I~!'!W'r , -,-^, " ''',.~ "."" _ IF!!W"',,''''~~~~'m~r~1 ".,' ~] ,- -rJ~~ ITlrr. 2~:T1 &5S: F-::: ~7:~> ;S:">' ~~~ -7 ~~ ," "";< _. ._~""'~ ~.._ " _M "~~ 'I:lWI c.."") c::; , , ~1 :- ~: -~ ~,.:.~ I CD -0 -t- fT1 .50 :~J{S t\]j '':'=;;;'C') ~~~n ',,, ~.o -< r\.) :n IJ!1~YJ_!_~_ ,~r"'k ~ BRENDA HAIR, Plaintiff :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA v. : No. 2000-1280 CIVIL TERM PETER ZURPHY, t/d/b/a SHlPPENSBURG BIG TRUCK : CIVIL ACTION - LAW AND AUTO SALES, Defendant PRELIMINARY OBJECTIONS TO AMENDED COMPLAINT Comes now the Defendant, Peter Zerphy, tldlb/a Shippensburg Truck and Auto Sales, by and through his counsel and does file the following preliminary objections to Plaintiff's Complaint: 1. Pa, RC.P, No, 1006 provides that an action against an individual may be brought only in a county where that person may be served or the cause of action arose or where the transaction took place. 2, As to all business entities such as partnerships, associations, corporations, or similar entities, actions may only be brought in the county where the transaction occurred or where the entity regularly conducts business. 3. In the instant action, the Defendant, Peter Zerphy's business, Shippensburg Truck and Auto Sales, has a principal place of business at 500 West King Street, Shippensburg, Franklin County, Pennsylvania. The transaction which is the basis of the Complaint occurred in Franklin County; all business records are located in Franklin I -~~ 'I" . .. '. County, as are the employee witnesses to this transaction. 4. Defendant has neither a place of business nor registered office in Cumberland County. Defendant does not regularly conduct business in Cumberland County and none of the alleged misrepresentations or business dealings complained of in this matter occurred in Cumberland County. On the contrary all matters of business dealings and repair or failure to repair as well as all of the negotiation and consumation of the subject transaction occurred in Franklin County. 5. Defendant objects to the jurisdiction of this Court because venue is improper, in that the action was not brought in accordance with the Pennsylvania Rules of Civil Procedure. WHEREFORE, Defendant requests this Complaint be dismissed, or in the alternative, that the action be transferred to Franklin County. Respectfully submitted, U-c Sally J. i der Attorney r Defendant 701 East King Street Shippensburg, P A 17257 !;\1!ll'9'! -" ~ "- - i. '"~I " .' 0 C:,1 C- O ~~ ~:: -0('"1': , rnrT7 ;;,~ 2:.1.) ,.:1'1 ze' '0 '~J ~~Z :') r::CJ Cl ,-. ~C) ~,'.'" " ~n ~ --,.' ~,? ~C) C;: ,,' ';'''>C ,-I Z ':::> b :;;,! :0 <.;J -< ;',,'<;',',' BRENDA A. HAIR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2000- 1280 CIVIL TERM PETER M. ZERPHY, t/dlbla SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION - LAW PLAINTIFF'S RESPONSE TO DEFENDANT'S PRELIMINARY OBJECTIONS TO AMENDED COMPLAINT COMES NOW the plaintiff, Brenda A. Hair, by counsel, and responds to Defendant's Preliminary Objections to Amended Complaint as follows: 1. Denied. Pa. RC.P. No. 1006(a) provides, in relevant part, that "an action against an individual may be brought in and only in a county in which the individual may be served or in which the cause of action arose or where a transaction or occurrence took place out of which the cause of action arose or in any other county authorized by law." 2. Denied. The Note to Pa. RC.P. No. 2176 defines the term "corporation or similar entity" to include "all associations and business entities which are regarded as separate and distinct from their members." According to Pa. RC.P. No. 2179(a), an action against an organization falling within this definition must be brought in the county where its registered office or principal place of business is located; a county where it regularly conducts business; the county where the cause of action arose; or a county where a transaction or occurrence took place out of which the cause of action arose. 3. Admitted in part and denied in part. It is admitted that the defendant's business, Shippensburg Truck and Auto Sales, has a principal place of business at 500 W. King Street, '""'~ > ~ - -' " , ' -~-" '- , I " - --~ - Shippensburg, Franklin County, Pennsylvania. Plaintiff is without knowledge or information sufficient to ascertain whether all of Defendant's business records or the employee witnesses are located within Franklin County, and therefore denies this averment. However, Peter M. Zerphy, who is the named defendant in this matter and one of the primary witnesses to the transactions and occurrences relevant hereto, resides in Cumberland County. It is denied that "the" transaction which is the basis for this Complaint occurred in Franklin County. Rather, the numerous transactions and occurrences out of which Plaintiffs claims arose occurred both in Cumberland and Franklin Counties. 4. Admitted in part and denied in part. Plaintiff admits that Defendant has neither a place of business nor registered office in Cumberland County. Plaintiff denies that Defendant does not regularly conduct business in Cumberland County, and denies that none of the alleged misrepresentations or business dealings complained of in this matter occurred in Cumberland County. Plaintiff denies that all matters of business dealings and repair or failure to repair, as well as all of the negotiation and consummation of the subject transaction, occurred in Franklin County. Rather, Plaintiff avers that many such transactions and occurrences relevant in this action occurred in Cumberland County. 5. Denied. Plaintiff denies that venue in this action is improper. The named defendant, Peter M. Zerphy, the individual against whom Plaintiff seeks judgment, was served in Cumberland County, where he resides. On this basis alone, venue is proper under Pa. R.C.P. No. 1006. Because judgment is sought against Mr. Zerphy personally, on account of his actions and those of his agents in this matter, this is the venue rule relevant to this case. Pa. R.C.P. No. 2179 '1-: is not the applicable rule, because Shippensburg Truck and Auto Sales is not a "corporation or similar entity" which is "separate and distinct" from its members. This business is a sole proprietorship and, as such, it is not distinct from Mr. Zerphy, against whom a personal judgment is being sought and would be enforced. However, even if Rule 2179 were deemed applicable in this matter, venue properly lies in Cumberland County because many of the transactions and occurrences forming the foundation for Plaintiff s cause of action occurred here, and Defendant regularly conducts business in Cumberland County. WHEREFORE, Plaintiff requests that the relief requested by Defendant be denied, and that venue remain in Cumberland County. Respectfully submitted, ( PIlip C. B ganti Counsel for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, P A 17013 (717) 243-9400 ::,- - ".~ ',"" ,~ -- I'. " VERIFICATION The above-named plaintiff, Brenda A. Hair, verifies that the statements set forth in the foregoing pleading are true and correct. Plaintiff understands that false statements herein are made subject to the penalties of IS P .S. 94904, relating to unswom falsification to authorities. Date:'!' ')l.J-r:o (bl1OJ1Qb aai0i0 Brenda A. Hair, Plaintlf i " " ,I , ";~. CERTIFICATE OF SERVICE I, Philip C. Briganti, hereby certify that I am this 24'h day of July, 2000, serving the foregoing Plaintiffs Response to Defendant's Preliminary Objections to Amended Complaint upon the defendant by mailing a true copy of the same to the defendant's attorney ofrecord, Sally J. Winder, Esquire, 701 East King Street, Shippensburg, PA 17257, by first-class U.S. mail, postage prepaid. Philip C. iganti Attorney for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, PA 17013 (717) 243-9400 "'" , "I,,' "' , "". ~ 11!,~ , .".. , , I!"""" .,,....,,.~ .l-l/!IllIMJ'm!I' ~'''''''' .." !~~~,~HN!Ilr.'iII'~__ , -c r~;~ ?~:., C').,'- .-:' :.:: j~ ~~~; ~:C ..;..'" r'. ~ -< c:' ;: ',~ '1ilr"'ln:atj'~-"-'- ,,- "i'J--':"'jit; !",_'f (J1 ::.<. _~_~~ . ,~ :,'W1,,~~ , ~ "-",,,,.;~ .... r BRENDA A. HAIR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2000- 1280 CIVIL TERM PETER M. ZERPHY, tld/b/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION. LAW PRAECIPE TO ATTACH EXHIBITS TO AMENDED COMPLAINT TO THE PROTHONOTARY: Kindly attach the following Exhibits "A" and "B" to the Amended Complaint in the above-captioned case, which I inadvertently failed to attach to said pleading when it was filed on May IS, 2000. Date: $P1/ c;0 &(~ Counsel for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, P A 17013 (717) 243-9400 ::;~!lllI@ ~,-~~ ., ill ... ".. -' ~, . " ,c -;-'",'~ , 'M'= "~ 'cc~'.iiiilJriflill[i~iroilu"I"C""," o ~ -,- -OCC mer, 0~:. ~C:j -0-:...... 0' , ~b )>c z: =< (:) c::> ".. ,- ';:;-J C<l ~" ~ -1)",. " ,--- .-~ ~:~j -~-,) ,.L, :,0.';-;~ ;~::::J ';:~~ o c_1 ..,. ;0 '-< 12 J 1l!I!Wf.~"""",,",_''''",~. _~_'~_~"_"=__~'rnllIfIl'il1~lIIlIi!I!lIIllI!t:li,~ . "'!!IB"'" -'J5'11Pl~)'SBC;i!4."'77fC;('R1Jr~S;u)j:i 5'/0 i..-v, pc / ^,cC;SF. S#J.fffp..f~1' f'1Cl 1/3-57 (717) S3;t.,..SC/OO: " "; ,_,',.'"_'_' \_'",:~"",_~:,'__" - ,_, ~<' 'e",-- :1 ,0 NEWer ~WSED -MAKE PURCHASE ORDER'__FOR o DEMO CAR' DTFluCK OWNER :LIENHOLDER "I ADDFlESS-'" ': :! 11 JI ,I :: , :;1 Purchaser !igrees~ t~althis,;drd_~r" incltJde_s_;-aJ~' of,the'- terms, ai;1c!";cohditions Drf'-'poth'j_~~"f~c~}:~'~d;reV:i9't:s,~q~kl~i:_Ii$r~_9fHI'1'~fi..ttli~ij,~:~~e(,:q~rjd~i,sji?-,nd 's-~p,ers~o_eir:~'rlY '-- '-"- ,,-: ".-.- - -,":-' - - -' " -,:-' ,- -;' ::- - -': ': '--", "',' -j--,,-,~: '--','-<:'<.', '::,:_,':'- ,,''::':' ,-' -':,---,-:",.,-,--':":'-"'.,-,,_:.':'(-, ".-,-"', - ""--'" -,,-, - ,--,' ': - '-.';:'; --'- ",:",' prior 'agr.i3e!"!1e0t~::'?~;?,:-~~' f)f..the'_~_'at~: ~ereof- comprises' the: COrl)PI,ete'-,and,:;e~~I~siV(F~~~t~rtLeQf.,~f~;l@~,~i~~~-:~~.oy,'~i~~~~nt(~_!~trny;,::i~,,'th~.,:S~bj!iCf l11~e~~::~?y~re:d hereby. This_ order:~hall nottiecorne'bl!idina: anm acbeElted' by the"-dealer',or, ~iS_iauthori~ed: r_~~r.e,seni~tiv~;(:-':oci:;::theH~,~V~~~-'ll:1a~tan,c~t:t~,i~>:;co,~raG!:'~nclr-~ie-Ge,fl]e"a~,f~n' refund an .- time' before-" ~ecei t::of a co oUhis contract -si ~ I)e~',b - an uthorizeEl: ~:~aler :,r~- res~~t~ti,'leLb_'-',:' '~\tin _ <-wd~13 -:-~_n(jti~e! -ot-.^cancellatro"rl:to- ,the',:,de -l~r. /: Pu(chaser_bY"his:e~ecution that,he haS-Tea, ,its, rms;an,d;co[lditi?,IlS:;i~~' 'rec~'i*~:~':_;a;t~ue:~?,?p _ of--t tier. 'PURCHASER'S;:"''''', ','" ,.' ',' " .,' . SIGNATURE ~TEACCEPTEDBY . .c;X)1) i? IT "/1 /J ,~ '-'"'''' '" 'I! I"~; T'I'---',,,~,-,,. ''11'"''- 10 A, ~ '"~~~ J "'1- I \+ r:-;y: ~ : ,n~'I~p"'T[1 'I'II"HI!"IP II< 1('; '11'-1;"11"1'"':1' , - "I '-'l'P'll"-T': lll-'1 m'-1rCl1 - r"'-r'T!""""'l\1.ml!I~~PII!'!lIil'lITll~~~~"""~I~]-TIII',rlllll'~~ 1 Iii 'I""" :ii' !"'-I'I , . BRENDA A. HAIR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2000- 1280 CIVIL TERM PETER M. ZERPHY, t/dIb/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION - LAW CERTIFICATE OF SERVICE I, Philip C. Briganti, hereby certify that I am this 24th day of August, 2000, serving the foregoing Praecipe to Attach Exhibits to Amended Complaint upon the defendant by mailing a true copy of the same to the defendant's counsel of record, Sally 1. Winder, Attomey-at-Law, 701 East King Street, Shippensburg, PA I 7257, by first-class U.S. mail, postage prepaid. ~~~ Attorney for Plaintiff LEGAL SERVICES, INC. 8 Irvine Row Carlisle, PA 17013 (717) 243-9400 '~~ , -" ,-"~ - - .,", ._0. ",.., ,- '" [111 " '. ."~ 1 , " ~,~~ n" .,,"",".,~"., "...." " ....=..."".._..,...'...Q~..l 0 C::. ',.J c: C:' i'j $: ~~ -U 0.:; f11fTi C.) ~i -:-I:; 2::(1 Z C,- r--.., '" m ~-:.- C1 -< L' , ~C) :o~ .. SO;) ~G ',~) ," - ("-;; Jo.,C, S) ,-:J j-q C Z s:;'~ =<! :D -< ,~.~,L _ ~~.,...'IlO,,~iIl-~ ,.; ,;I ...",~~"""""!'"...... l!11l1~' ~~ -~,., BRENDA A. HAIR, PLAINTIFF : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA V. PETER M. ZERPHY tJd/b/a SHIPPENSBURG TRUCK AND AND AUTO SALES, DEFENDANT : 00-1280 CIVIL TERM IN RE: PRELIMINARY OBJECTION OF DEFENDANT TO PLAINTIFF'S AMENDED COMPLAINT BEFORE BAYLEY. J. AND GUIDO. J. ORDER OF COURT AND NOW, this '2 If- day of September, 2000, the preliminary objection of defendant to plaintiff's complaint, IS DISMISSED. Edg8' B. Bay1oy, J. " ~ , ~ .,:00 '~ O<\,f}.~ Philip C. Briganti, Esquire For Plaintiff Sally Winder, Esquire For Defendant :saa ~~ , ~.-, "" .."_,.,~ "r" V" .-"-" '-""., -"- ~W,"""_" ~.~" - -'I_~ii:lh~dIl ~~ ~""..-- 1m.;: ~ .~ -~.'"~~ -.'nA~ FH,ED.DFFlCE ')1" .".,. i"r'-I ,,"V fU'TARY \...; ! ;"1': ,,'f-::,)! ,'1\../,\ ; 00 SEP 22 M1 9: 32 CUM"'"'' .... " -OUNTY tJt:KV,;~u (;1 PENNSYLV;lNIA ., '. , " ~', -- , 'l." I ..-;.;-&",- . .,' Ji! BRENDA A. HAIR, PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. PETER M. ZERPHY tld/b/a SHIPPENSBURG TRUCK AND AND AUTO SALES, DEFENDANT 00-1280 CIVIL TERM IN RE: PRELIMINARY OBJECTION OF DEFENDANT TO PLAINTIFF'S AMENDED COMPLAINT BEFORE BAYLEY. J. AND GUIDO. J. OPINION AND ORDER OF COURT Bayley, J., September 22, 2000:.- On May 15, 2000, plaintiff, Brenda A. Hair, filed an amended complaint against defendant, Peter M. Zerphy tld/b/a Shippensburg Truck and Auto Sales. Plaintiff seeks damages against defendant on allegations of fraud, breach of express warranties, breach of implied warranty of merchantability, and violation of the Unfair Trade Practices and Consumer Protection Act. The claims arise out of defendant's sale of a 1986 Dodge Caravan on September 14, 1999, to plaintiff. Plaintiff avers that this sale and all the negotiations leading up to it took place at defendant's place of business in Franklin County, where he trades and does business as Shippensburg Truck and Auto Sales. In her amended complaint, plaintiff avers that defendant's residence is in Lower "'i,. "-' " .,-- 00-1280 CIVIL TERM Mifflin Township, Cumberland County. The sheriffs return shows that the original process was served on defendant at his Cumberland County residence on March 15, 2000. Pursuant to Pa. Rule of Civil Procedure 1 028(a)(1), defendant preliminary objects to venue maintaining that venue is in Franklin County under Rule 2179. Rule 2179 applies to actions brought against a corporation or similar entity. Pa. Rule of Civil Procedure 1006(a) provides: Except as otherwise provided by Subdivisions (b) and (c) of this rule, an action against an individual may be brought in and only in a county in which the individual may be served or in which the cause of action arose or where a transaction or occurrence took place out of which the cause of action arose or in any other county authorized by law. Subdivisions (b) and (c) of Rule 1006 are not applicable as (b) refers to the rules regarding venue in actions against political subdivisions, partnerships, unincorporated associations, corporations and similar entities, and (c) involves actions against two or more defendants. Rule 2176 states that a corporation or similar entity: [i]ncludes any public, quasi-public or private corporation, insurance association or exchange, registered partnership, partnership association limited, joint stock company or association, 'Massachusetts trust', or any other association which is regarded as an entity distinct from the members composing the association, but does not include the Commonwealth of Pennsylvania, a county, city, borough, town, township, school district or institution district, or a partnership as defined in Rule 2126, or an unincorporated association as defined in Rule 2151; Plaintiffs amended complaint is against Peter M. Zerphy, an individual. His operating under the fictitious name of Shippensburg Truck and Auto Sales does not make him a corporation or similar entity. Venue lies in Cumberland County under Rule -2- ~~ , '-I ""C:';," 00-1280 CIVIL TERM 1006(a) because defendant was served in this county.' ORDER OF COURT AND NOW, this '2-'1- day of September, 2000, the preliminary objection of defendant to plaintiffs complaint, IS DISMISSED. Edgar B. ayley, J. ./ Philip C. Briganti, Esquire For Plaintiff Sally Winder, Esquire For Defendant :saa , Plaintiff has not filed a petition under Rule 1 006(d) which provides, "For the convenience of parties and witnesses, the court upon petition of any party may transfer an action to the appropriate court of any other county where the action could originally have been brought. See Setzler v. Clark Equipment Co. and Forklifts, Inc., 36 Cumberland LJ. 409 (1986). -3- ,:1 ;;: ,~ F-, ~.~ "~ - 1-,'_ , .C" , -, .T .;. .. BRENDA A. HAIR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2000- 1280 CIVIL TERM PETER M. ZERPHY, t/d/b/a SHIPPENSBURG TRUCK AND AUTO SALES, Defendant CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE CASE Kindly mark the above-captioned case as settled and discontinued, with prejudice. Date: /Ii/le/ 8JIfr Counsel for Plaintiff MIDPENN LEGAL SERVICES 8 Irvine Row Carlisle, P A 17013 (717) 243-9400 Date: lilt /4/ ~2,~ Counsel for Defendant 701 East King Street Shippensburg, P A 17257 (717) 532-9476 'H~4, - -, - ~- , u " ill 1'"1'1, , -l" .. ... .",' -"'f' _"ll"',""..w """'.", ^' ,'~ ,. -,,', '. '.- 'L _ h,W "'""-'''-'';,r<~---:'-'-''c,,-;p-oi;:~)('":~ " C') 0 0 ~ -"1 L., --I -OW :>:>- f~~:::; I'Tlrn :;e:: Z:D N -nm 65S;; -0 :r, "'" <) -<"'", ::r~~ ~c -0 ~8 ::n: Q1:'; .,.rn 5>c '-I -'. ~ 1''' ?l! Cl" -<, . ,. ~;1?ff1!I~WmOlljlfiji"!"'~'~_,~_~",",~~~~~""", , _ !1111_ ., PRAECIPE FOR LISTING CASE FOR ARGUMENT (Must be typewritten and subnitted in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Argtnent Court. CAPTION OF CASE (entire caption ITRJSt be stated in full) BRENDA A. HAIR, (Plaintiff) VS. PETER M. ZERPHY, t/d/b/a SHIPPENSBURG TRUCK AND AUTO SALES, (Defendant) NO. 2000-1280 CIVIL TERM No. Civil 19 rei 1. State matter to be argued (i.e.. plaintiff's rn::>tion for new trial, defendant's danurrer to canplaint, etc.): Defendant's Preliminary Objections tp Amended Complaint ',: ~1 i'l [;-1 ::i " ;i 2. Identify counsel who will argue case: i.1 (a) for plaintiff: Address: Philip C. Briganti, Esq. Legal Services, Inc. 8 Irvine Row Carlisle, PA 17013 Sally J. Winder, Esq. 701 E. King Street Shippensburg, PA 17257 e'l i:i .,: ::; :~! I'': (hI for defendant: Address: i;: I;: 3. I will notify all parties in writing within two days that this case has been listed for argunent. 'oi I;' i< ,\r !~: ,-' i ',i 4. Argunent Court Date: August 30, 2000 ,', " ,;; ::! 11 '-I !;i l'l U :'1 Dated: July 18, 2000 / ~ /; ,( , /' 'A~for' Plai iff >~.h~ , " , '-"'f-' "'-"T- , '. ,. .' ", 0, -I '" ~~, ~~ - I-n - ,. ~ ~~--~,_ ',' "_-"~''';',,,,_...: - ~_"~",-"_"_"',~"",'_ "'---c,-" _.,.._,_,'!f;l!;lt11'l'~~~"'" ~~~ o ~~'. :zC ~~:.: ~C~: j."':;f"", Z'(:- ;;(~ 7.7 s: ,~ \5 L- ~ IT .-",. i....,; co c';.r.;;;" . ',\ :_1.::; '::-;,~ S.2 '::l" -' "1:'''': ~ :....) Iv ~~I~~