HomeMy WebLinkAbout00-02184
ROGER W. BRUBAKER, DONALD DILLMAN,
PHILLIP HEILMAN, J. CHRISTOPHER
KERWIN, and SHARON LEARN, TRUSTEES
FOR THE PENNSYLVANIA INSURANCE
CONSORTIUM FOR SCHOOLS WORKERS'
COMPENSATION TRUST,
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PA
: CIVIL ACTION - LAW
Plaintiffs
v.
: NO. {rD',,)/K"V -CIVIL TERM
/
AMEroCANAFINANC~SER~CESOF
PENNSYL VANIA, INC.,
Defendant
: JURY TRIAL DEMANDED
NOTICE
TO: Americana Financial Services of Pennsylvania, Inc.
355 North 21 st Street
Camp Hill, P A 17001-0718
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 ALA WYER 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
Two Liberty Avenue
Carlisle, PA 17013
1-800-990-9108
c:je;pics.notice
.'cq
"0'
".'
.
ROGER W. BRUBAKER, DONALD DILLMAN,
PHILLIP HEILMAN, J. CHRISTOPHER
KERWIN, and SHARON LEARN, TRUSTEES
FOR THE PENNSYLVANIA INSURANCE
CONSORTIUM FOR SCHOOLS WORKERS'
COMPENSATION TRUST,
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
Plaintiffs
v.
: NO. Ov-d./J'''( -CIVIL TERM
AMERICANA FINANCIAL SERVICES OF
PENNSYLVANIA, INC.,
Defendant
: JURY TRIAL DEMANDED
COMPLAINT
Plaintiffs, Trustees of the Pennsylvania Insurance Consortium for Schools Workers'
Compensation Trust, by their attorney, Michael Balducci, Esquire, claim against Defendant as
follows:
1. Plaintiffs are Trustees for the Pennsylvania Insurance Consortium for Schools
Workers' Compensation Trust (pICS Trust), a Pennsylvania common law trust, with a business
address and PICS Trust address ofR. R. #2, Box 2563, Berwick, Pennsylvania 18603.
2. Defendant is Americana Financial Services of Pennsylvania, Inc., a Pennsylvania
corporation, with offices at 355 North 21st Street, Camp Hill, Pennsylvania 17001-0718
(Americana).
3. Plaintiffs are Trustees for a public school employer Pennsylvania workers'
compensation trust self-insurance pool duly established under Pennsylvania law (77 P.S. 91036.1
et seq.), and which was formerly established by an Agreement of Trust adopted June 15, 1994.
,11l' ,
~- --
c <
4. Under the applicable law, the Trustees ofPICS Trust are fiduciaries for the
benefit of employees of employers participating in the fund.
5. On July I, 1999, approximately 55 public school employers participated in the
PICS Trust self-funded pool consisting of various school districts, vocational and technical
schools and intennediate units.
6. Plaintiffs are themselves public school employees and administrators.
7. Americana is in the business of providing various services including, but not
limited to: marketing; billing; collecting and remitting contributions; and servicing of self.
funded programs such as Plaintiffs'.
8. Until June 30, 1999, Plaintiffs had an oral agreement with Sedgwick James of
Pennsylvania, Inc., a Pennsylvania corporation, (Sedgwick), to perform marketing and
administration work for PICS Trust.
9. As part of Sedgwick's responsibilities, it billed public school employers
participating in Plaintiffs' workers' compensation program for contributions and collected
contributions from them. Sedgwick then remitted the balance of contributions net of its fees
back to PICS Trust or its agent to be used to fund claims and expenses of the program.
10. An employee for Sedgwick and also a Sedgwick representative to Plaintiffs was
Lawrence W. Bitner.
11. As of June 30,1999, Plaintiffs ceased doing business with Sedgwick.
2
"'''1',
-,- -'C'"
12. As of July 1, 1999, Plaintiffs employed Defendant to perform its marketing and
service administration work for it, including billing and collecting contributions, and remitting
contributions to Plaintiffs or its agent net of Defendant's fees.
13. Lawrence W, Bitner is the President of Defendant.
14. Plaintiffs and Defendant had no written agreement.
15. Although Plaintiffs and Defendant had no written agreement, it was their
understanding that Defendant would operate in the same manner as Sedgwick. Further, the
parties would use a draft agreement between Plaintiffs and Sedgwick as a starting point for the
new agreement with Defendant.
16, On September 21, 1999, the Board of Trustees ofPICS Trust voted to terminate
its relationship with Defendant effective December 31,1999, and notice of the termination was
sent to Defendant on or about October 5,1999, a copy of which is attached and incorporated by
reference as Exhibit A.
17. On or about September 9, 1999, Plaintiffs' Program Administrator sent a letter to
Defendant requesting remittances on a scheduled basis as set forth in attached Exhibit B which is
incorporated by reference. The purpose of this request was to insure a regular cash flow so PICS
Trust could meet its financial commitments under its program.
18. The last remittance received from Defendant prior to the above-referenced
termination letter of October 5,1999, was dated September 10,1999.
3
'"
. "~ "'c'"
.'.
- ~-
l '
19, After receiving Plaintiffs' October 5, 1999, termination letter, Defendant
substantially breached its agreement with Plaintiffs by failing to remit any school employer
contributions necessary for the operation of Plaintiffs ' program until November 19, 1999.
20. As a result of withholding Plaintiffs' funds and breaching its agreement with
Defendant, Defendant is not entitled to compensation after October 5,1999.
21. Defendant has also unjustly withheld for its own benefit approximately
$144,379.29 of Plaintiffs' funds, allegedly representing compensation Defendant would have
been paid had it continued to be Plaintiffs' marketing and service administrator until June 30,
2000.
22. Plaintiffs have demanded payment of the services withheld by Defendant, but
Defendant has failed to return Plaintiffs' monies to it.
23. Since January 1, 2000, Plaintiffs have employed and have been paying other firms
to perform Plaintiffs' marketing and administrative work.
24. Defendant has neither earned nor is it entitled to compensation from October 5,
1999, to June 30, 2000, which it has failed to remit to PICS Trust.
25. Plaintiffs are entitled to and demand payment of$144,379.29 unjustly withheld
by Defendant.
WHEREFORE, Plaintiffs, Trustees of the Pennsylvania Insurance Consortiwn for
Schools Workers' Compensation Trust, demand judgment in their favor and against Defendant,
4
:''If,,,
"1-'
Americana Financial Services of Pennsylvania, Inc., in the amount of $144,379.29, plus
attorney's fees, interest and costs of suit.
Respectfully submitted,
Date: April 10, 2000
~1!u()~Jfu
Michael Balducci, Esquire
Attorney for Plaintiffs
Attorney I. D. No. 23931
35 North Fourth Street
Sunbury,PA 17801
Telephone: (570) 286-4398
FAX: (570) 286.5414
E-mail: balducci@csrlink.net
Je:c:4-10-00.pics.complaint
5
~. -
. ,~ .' ~
- I,
Pennsylvania Insurance Consortium for Schools
October 5, 1999
Americana Financial Services ofP A, Inc.
355 North 21" Street
Camp Hill, PA 17001-0718
Attention: Larry Bittner
Re: Pennsylvania Insurance Consortium for Schools Workers' Compensation Trust
Dear Mr. Bittner:
I am writing to give Americana Financial Services ofP A, Inc" notice that Pennsylvania
Insurance Consortium for Schools Workers' Compensation Trust is terminating its Agreement
with Americana on December 31, 1999,
Please call me to discuss delivery ofPICS Trust files, including computer disks.
I am also writing to thank you for the service which you have provided.
I trust that you will work with us in providing for an orderly termination.
Very truly yours,
~w~~
Roger W. Brubaker
Secretary/Treasurer
EXHIBIT A
,~
,
,.,~" ,
-, '" "
September 9, 1999
Larry Bitner
Americana Financial Services
POBox718
CampHilI,PA 17001-0718
Dear Larry,
This letter is a follow-up to our phone conversation regarding payments to service providers by
Americana and remittance of collected premiums to PICS,
Americana is authorized to bill PICS members for their calculated premiums at the following
schedule:
First quarter premium
Second quarter premium
Third quarter premium
Fourth quarter premium
35%
21.67%
21.67%
21.67%
Americana is authorized to withhold their service administration fee of 8.74% for direct business
and 8.02% for business with an agent. Americana is authorized to withhold and pay agent
commissions of 6% without the PICS package program and 7% with the PICS package program,
The net collected member premiums should be forwarded to PICS Program Administration for
deposit and payment of the Claims Service Administration fees of 12.5624% by PICS.
The net collected member premiums should be forwarded to PICS Program Administration based
upon the following schedule and prior to the listed dates:
" First Quarter Aug. 1 - Aug. 15 - Sept. 1 - Sept. 15
Second Quarter Oct. 15 - Nov. 1 - Nov. 15 - Dec. 15
Third Quarter Jan. 15 - Feb. 1 - Feb. 15 - Mar. 15
Fourth Quarter Apr. 15 - May 1 -May 15 - June 15
Audit Premiums Submitted as collected above
If you have any questions regarding these percentage amounts and schedules, please feel free to
call and discuss.
Sincerely Yours
Edwin Kosteva
Program Administrator
Richard L, Learn, President
Vice President
Roger W, Brubaker. See/Freas,
Edwin T, Kosteva CLUIRHU
Program Administrator
RR 2 Box 2563, Berwick, P A 18603
1.800.607.PICS
(570) 759.8004
FAX (570) 759.7I 13
EXHIBIT B
'1"',~
VERIFICATION
I verify that the statements made in this Complaint are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S,A. S4904 relating to
unsworn falsification to authorities,
Dated:
April 10, 2000
rwin, President
urance Consortium for
s' Compensation Trust
"''Oi~
,
> "
." ,
r~
-{l
~Q
c:s 1'-'
~~
I
,~~
't....
" ~ ,~ ,MilL ,,,""',
~~.- ",
.
..
o
c.:
;.:--
~t;~
en ,:-:~~
-<..<.
~::c-)
::.:;;:
-..".c)
5~8
.:~:::
-j
'""
o
l:.:::J
~L-"'\IO
"J
~,-v
,-,
"-0
c.)
~}1
00
-
n
-l~)
7'
r-
';T~
:<;(~)
"
(:/f-'j
::.~
.--.J
-<;
~
~
J
..
-<:
\.r;
...
c:i-
..
.c.
,01 c
c v
(, c
t
'f
-"l.."~g'~;'_"l",_,"!Il!l,~ _ Q_ ~~~j~- ""-,.....~~~I'Jo~
~-- ~
!!Rl!I!l!III
SHERIFF'S RETURN - REGULAR
CASE NO: 2000-02184 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BRUBAKER ROGER W ET AL
VS
AMERICANA FINANCIAL SERV OF PA
, Sheriff or Deputy Sheriff of
SHANNON SUNDAY
Cumberland County, Pensyl vania , who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
AMERICANA FINANCIAL SERVICES OF PENNSYLVANIA
the
, at 0013:34 HOURS, on the 14th day of April
, 2000
DEFENDANT
at 355 NORTH 21ST ST
O\MP HILL, PA 17011
by handing to
SUSAN TOTH (HUMAN RESOURCE
MANAGER)
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
9,30
.00
10.00
.00
37.30
So Answers: ~~
r~""J~~~
R. Thomas Kline
04/18/2000
MICHAEL BALDUCCI
Sworn and Subscribed to before
By:
~no-n In, ~d?l!f'
Deputy Sheriff
me this /1 ~
day of
l~ ,;2,nrr.) A. D.
0'(1 0 7v,,,tJ;..J AD~Lf
rothonotary I
I
I
I.ni~~"
_li :- ~ .
ROGER W. BRUBAKER, DONALD DILLMAN, : IN THE COURT OF COMMON PLEAS
PHILLIP HEILMAN, l CHRISTOPHER : CUMBERLAND COUNTY, PENNSYLVANIA
KERWIN, and SHARON LEARN, TRUSTEES : CIVIL ACTION - LAW
FOR THE PENNSYLVANIA INSURANCE
CONSORTIUM FOR SCHOOLS WORKERS'
COMPENSATION TRUST,
Plaintiffs
v,
: NO, 00.2184 CIVIL TERM
AMERICANA FINANCIAL SERVICES OF
PENNSYLVANIA, INc',
: JURY TRIAL DEMANDED
Defendant
NOTTCR TO PLRAD
To: Roger W, Brubaker, Donald Dillman, Phillip Heilman, l Christopher Kerwin,
and Sharon Learn, Trustees for the Pennsylvania Insurance Consortium for
School Workers' Compensation Trust,
c/o their attorney, Michael B'alducci, Esquire
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE
ENCLOSED NEW MATTER WITHIN TWENTY (20) DAYS FROM
SERVICE HEREOF OR A JUDGMENT MAY BE ENTERED AGAINST
YOU.
Respectfully submitted,
REAGER, AD ER & COGNETTI, p,c.
Date: May 4, 2000
Theodore A Adler, Esquire
Attorney LD, No, 16267
2331 Market Street
Camp Hill, PA 17011.4642
Telephone: (717) 763.1383
Attorneys for Defendant
ROGER W. BRUBAKER, DONALD DILLMAN, : IN THE COURT OF COMMON PLEAS
PHILLIP HEILMAN, J. CHRISTOPHER, : CUMBERLAND COUNTY, PENNSYLVANIA
KERWIN, and SHARON LEARN, TRUSTEES : CIVIL ACTION - LAW
FOR THE PENNSYLVANIA INSURANCE
CONSORTillM FOR SCHOOLS WORKERS'
COMPENSATION TRUST,
Plaintiffs
v,
: NO, 00.2184 CIVIL TERM
AMERICANA FINANCIAL SERVICES OF
PENNSYLVANIA, INC.,
: JURY TRIAL DEMANDED
Defendant
DEFENDANT AMERICANA FINANCIAL SERVICES OF
PENNSYLVANIA, INe'S ANSWER WTTH NRW MATTER
1. Admitted,
2, Admitted.
3. Admitted.
4, Denied as a legal conclusion,
5. Admitted,
6. Admitted,
7, Admitted.
8, Admitted with clarification.
It is admitted that the agreement with Sedgwick was
oral. However, the documents in which Plaintiffs agreed to have Sedgwick assign to Defendant all
insurance contracts, programs or arrangements between Sedgwick and Plaintiffs was in writing, as
was the Memorandum of Understanding more fully described below,
9, Admitted,
1i'~
,-,,-,---,
~,
10, Admitted,
1 L Admitted with clarification. It is admitted that June 30, 1999, was the last date on
which Sedgwick provided services to Plaintiffs, Thereafter, the Mfinity Unit of Sedgwick, which
had been providing services to Plaintiffs, became affiliated with Americana Financial Services of
P A, mc, Lawrence Bitner is President of Americana,
12, Admitted with clarification. It is admitted that Americana performed the services
described, It is averred, however, that Americana provided other services as more fully set forth in
a Memorandum of Understanding agreed to by Plaintiffs,
13. Admitted.
14, Denied, Plaintiffs and Defendant agreed to the terms of a Memorandum of
Understanding, a copy of which is attached hereto as Exhibit A Fee and commission terms were
confirmed by Plaintiffs in a letter dated September 9, 1999, a copy of which is attached hereto as
Exhibit B.
15, Denied, Plaintiff s agreed to the terms and conditions set forth in the Memorandum
of Understanding, as confirmed by subsequent written correspondence between the parties,
16, Admitted in part; denied in part, It is admitted that Exhibit A to the Complaint was
received by Defendant The letter speaks for itself. The remaining averments are denied because
Defendant, after reasonable investigation, does not have sufficient information to form a belief as
to their truth,
2
,fl.
., _0
........~
17, Admitted in part; denied in part, It is admitted that Exhibit B to the Complaint was
received by Defendant The remaining averments are denied because they seek to characterize and
explain a written document, which speaks for itself.
18. Admitted,
19, Denied as a legal conclusion. In further response, it is averred that Americana was
required to remit payments in accordance with the requirements set forth in Exhibit B to the
Complaint Americana did so. It is denied that Exhibit B required Americana "to remit any school
employee contributions necessary for the operation of Plaintiffs' program" as averred,
20. Denied as a legal conclusion,
21, Denied as a legal conclusion, In further response, it is averred that all compensation
due Defendant was earned prior to January 1, 2000, the date on which Plaintiffs purported to
terminate the agreement
22, Denied, The averment that "Plaintiffs have demanded payment of the services
withheld by Defendant" is ambiguous and vague and Americana is incapable ofresponding to it
To the extent that Plaintiffs allege that certain services required by the agreement between the parties
were not performed by Americana, the averments are denied. Americana provided all of the services
required up until the time it was terminated, To the extent Plaintiffs allege that they performed
services for which Americana must make payment, the agreement between the parties did not so
provide, To the extent Plaintiffs allege that Americana is withholding money to which it is not
entitled, said averments are denied, All monies retained by Americana were earned.
3
'_,,,.
~ I
,
,~
23, Admitted in part; denied in part. It is admitted that another company is now
performing the services previously performed by Americana, The terms of any agreement between
Plaintiffs and this new company are unknown to Americana and are, therefore, denied,
24, Denied. Americana earned the fees and commissions on business placed prior to the
effective date of termination,
25, Denied as a legal conclusion,
WHEREFORE, Defendant, Americana Financial Services of Pennsylvania, Inc., respectfully
requests that this Honorable Court enter judgment in its favor and against Plaintiffs.
NRWMATTER
26, The averments of paragraphs one (I) through twenty. five (25) of this Answer are
incorporated herein by reference as if fully set forth,
27, The Memorandum of Understanding between the parties provides that the agreement
between the parties will continue until December 31, 200 I.
28, Prior to the letter of October 5, 1999, Plaintiffs had not provided any written
notification that (I) they intended to terminate the agreement, (2) Americana had failed to carry out
its duties and responsibilities or (3) they intended to retain another company to perform the services
that were being provided by Americana,
29, The Memorandum of Understanding does not contain a termination provision.
30, The Memorandum of Understanding is terminable only for cause,
4
'C
31, The action of Plaintiffs purporting to terminate its agreement with Americana
without cause is a breach of contract
32. Despite the purported termination, Plaintiffs remain obligated to pay Americana what
it earned under the agreement
33, Americana released to Plaintiffs all money to which they are entitled.
34. Americana complied with the payment schedule attached as Exhibit B to the
Complaint
35, Plaintiffs have failed to state a cause of action on which relief can be granted,
WHEREFORE, Defendant, Americana Financial Services of Pennsylvania, Inc., respectfully
requests that this Honorable Court enter judgment in its favor and against Plaintiffs.
Respectfully sUlJmitted,
Date: May 4, 2000
Theodore A. Adler, Esquire
Attorney I.D, No, 16267
2331 Market Street
Camp Hill, PA 17011.4642
Telephone: (717) 763-1383
Attorneys for Defendant
5
-"I"
....
VERIFICA TION
I, Lawrence W, Bitner, hereby state I am the President of Americana Financial Services
of Pennsylvania, Inc, and am authorized to make this verification on its behalf. I have read the
foregoing document and state that the facts set forth therein are true and correct to the best of my
knowledge, information and belief,
This statement is made subject to the penalties of 18 Pa. C.S, ~4904 relating to unsworn
falsification to authorities,
~-
1: rence W, Bitner
Dated: 5/Lj 100
','(.< -~
CERTIFICATE OF SERVICE
AND NOW, this 4th day of May, 2000, I hereby verify that I have caused a true and correct
copy ofthfi foregoing ANSWER WITH NEW MATTER to be placed in the V,S. mail, first class,
postage prepaid and addressed as follows:
Michael Balducci, Esquire
25 North Fourth Street
Sunbury, PA 17801
~
THE
>"f~"
ROGER W. BRUBAKER, DONALD DILLMAN,
PHILLIP HEILMAN, J. CHRlSTOPHER
KERWIN, and SHARON LEARN, TRUSTEES
FOR THE PENNSYLVANIA INSURANCE
CONSORTIUM FOR SCHOOLS WORKERS'
COMPENSATION TRUST,
: IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
Plaintiffs
v,
: NO. 00.2184 - CIVIL TERM
AMERICANA FINANCIAL SERVICES OF
PENNSYLVANIA, INC.,
Defendant
JURY TRIAL DEMANDED
PLAIN1JFFS' REPLY TO DEFE~ANT'S NEW MATTER
26, The averments of Paragraphs 1 through 25 of Defendant's Answer are hereby
denied insofar as they are alleged as New Matter. The averments of Paragraphs I through 25 of
Plaintiffs' Complaint are incorporated by reference.
27. Denied in part and admitted in part, Denied, as there is no Memorandum of
Understanding attached to Defendant's Answer as averred by Paragraph 14 of its Answer.
Denied that any such Memorandum of Understanding was "between the parties" as Plaintiffs
never agreed to the terms of the aforesaid Memorandum of Understanding nor made any
representations, assurances, promises, or any other kind of agreements which indicated the
acceptance of said Memorandum of Understanding. In further answer, the parties specifically
discussed the negotiation and signing of an Agreement which did not occur. Denied there was
any kind of agreement between the parties or assurances, representations, or promises indicating
that the terms of the arrangement with Defendant would continue until December 31, 200 I, It is
admitted that at least one of the Plaintiffs had received a copy of the said Memorandum of
Understanding,
I
I
I
I
I
,
I
I
r'T
28. Denied in part and admitted in part. It is denied that Plaintiffs had not provided
any written notification that (1) they intended to terminate the agreement as there was no
~ . ~ --
agreement to terminate other than that Defendant would continue to be Plaintiffs' administrator
on an at-will basis. It is admitted that Plaintiffs had not provided any written notification that
Defendant had failed to carry out its duties and responsibilities, but in further answer thereto,
Plaintiffs were concerned with a weak marketing effort by Defendant in 1999 and also Plaintiffs
were concerned with the close personal and business relationships of Defendant's President,
Lawrence W. Bitner, with other vendors and subcontractors of Plaintiffs, among other concerns,
It is admitted that prior to the letter of October 5, 1999, Plaintiffs had not provided any written
notification to Defendant that they intended to retain another company to perform the services
that were provided by Defendant, but at all times prior to October 5, 1999, Plaintiffs and
Defendant discussed that it was necessary for a new contract to be negotiated,
29. Denied. The said Memorandum of Understanding is not attached to Defendant's
Answer with New Matter. Further, it was not an agreement between the parties and was never
accepted, and there were also never any representations, assurances or promises that the said
Memorandum of Understanding would be accepted. In further answer, the parties specifically
discussed the negotiation and signing of an Agreement which did not occur.
30. Denied as a legal conclusion and it is further denied as the referenced
Memorandum of Understanding was not attached to Defendant's Answer and there was never
any agreement by Plaintiffs to the said Memorandum of Understanding, and there was also no
assurances or representations or promises that the said Memorandum of Understanding was an
agreement. In further answer, the parties specifically discussed the negotiation and signing of an
Agreement which did not occur.
31, Denied. It is denied that there was any agreement with Defendant other than an
agreement to employ Defendant at will which was terminable by either party, It is further denied
that there was any breach of contract as Plaintiffs could terminate its agreement as they did. In
further answer, the parties specifically discussed the negotiation and signing of an Agreement
which did not occur.
~ ." ,
~~
32. Denied as a legal conclusion, and in further answer thereto, Defendant unjustly
retained unearned sums of Plaintiffs to which it is not entitled as there was no agreement as
alleged. In further answer, the parties specifically discussed the negotiation and signing of an
Agreement which did not occur.
33, Denied as a legal conclusion, and in further answer thereto, it is denied that
Defendant released to Plaintiffs all monies to which they are entitled, as Plaintiffs are entitled to
the funds which Defendant unjustly retained and did not earn,
34. Denied that Defendant complied with the payment schedule attached as Exhibit B
to the Complaint.
35. Denied that Plaintiffs have failed to state a cause of action on which relief can be
granted,
WHEREFORE, Plaintiffs, Trustees of the Pennsylvania Insurance Consortium for
Schools Workers' Compensation Trust, demand judgment in their favor and against Defendant,
Americana Financial Services of Pennsylvania, Inc" in the amount of $144,379.29, plus
attorney's fees, interest, and costs of suit.
Respectfully submitted,
,
Date: May 24, 2000
~~
Michael Balducci, Esquire
Attorney for Plaintiffs
Attorney I. D. No, 23931
35 North Fourth Street
Sunbury, PA 17801
Telephone: (570) 286.4398
FAX: (570) 286.5414
E-mail: balducci@csrlink.net
je:c:5/24/00.pics.reply to new matter
t...
1"'''' ,~_
~"
I)
VERIFICATION
I verify that the statements made in Plaintiffs' Reply to Defendant's New Matter are true
and correct I understand that false statements herein are made subject to the penalties of 18 Pa.
C.S,A 94904 relating to unsworn falsification to authorities.
Dated:
6L~/~
I /
~
, ~'."
,.-,
...
CERTIFICATE OF SERVICE
AND NOW, this 25th day of May, 2000, I, Michael Balducci, Esquire, Attorney for
Plaintiffs, hereby certify that I served the within Reply of Plaintiffs to Defendant's New Matter
upon the Defendant by placing the same in the U. S, Mail, First Class, addressed as follows:
Theodore A. Adler, Esquire
Reager, Adler & Cognetti, P.C.
2331 Market Street
Camp Hill, PA 17011.4642
'"
Attorney for Defendant
~~~~
Michael Balducci, Esquire
Attorney for Plaintiffs
'1'
,__l_," _
-', ' -~-.
,". "t ."
m
1-'
. ~'^~
",
,~,~ -
~~
,-'
-"1';<-
..
'c::> 0
c.:.) 'n
:::J: ...
J;:.'" "T~
~':n
-< .11,
;"'0 -~'~?
()
',~;O
?"" ~;?;~
. .,,~
~.AA>
cj b,rn
/-: :"'-.;1 ';!
~ :0
..,J -<
o "'iG.l'!~'O,~IiI""'_ .~.4'H!II~~~l'!'1l~~
''''-i~!IJl!,~
-
ROGER W. BRUBAKER, DONALD DILLMAN,
PHILLIP HEILMAN, J. CHRISTOPHER
KERWIN, and SHARON LEARN, TRUSTEES
FOR THE PENNSYL VANIA INSURANCE
CONSORTIUM FOR SCHOOLS WORKERS'
COMPENSATION TRUST,
Plaintiffs
v.
AMERICANA FINANCIAL SERVICES OF
PENNSYLVANIA, INC.,
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PA
: CIVIL ACTION - LAW
: NO, 00-2184 - CIVIL TERM
Defendant : JURY TRIAL DEMANDED
PRAECIPE TO DISCONTINUE
TO: CUMBERLAND COUNTY PROTHONOTARY
Please mark the above-captioned lawsuit as settled and discontinued with
prejudice,
Date:
/... 1. q -0"""
.
::~~ '.'-- ",",'>'''--- ~,
Respectfully submitted,
~~~o _
MlChael Balducci, Esquire
Attorney for Plaintiffs
35 North Fourth Street
Sunbury, PA 17801
570-286.4398
Attorney I. D, No. 23931
CERTIFICATE OF SERVICE
AND NOW, this 29th day of January, 2002, I, Michael Balducci, Esquire,
Attorney for Plaintiffs, hereby certifY that I served the within Praecipe to Discontinue
by U, S. First Class Mail, postage prepaid, upon the following as attorney for Defendant:
Theodore A. Adler, Esquire
Reager & Adler, PC
2331 Market Street
Camp Hill, PA 17011.4642
/!/Uvt~ ~
Michael Balducci, Esquire
Attorney for Plaintiffs
!"~1.1F~__ J I ? _~ 'To . ~ oR _ ~
,,-'
~
,
\,
,".-
"""
,!ll!lI~ .
~', -~...., ~~ .._~~~ ~
~"~
...
"'~-
, .
'.;' -~-
_ ~-~ ~'t" ..~, ~"..
, ...
~_ ~ 2t~~Jml'I*~_N~Il"~~~"'",~~!!I~'r"1'_~~lII
0 C ()
c: 1'-.,.:-
? -'il
;:gCt: :C.i1.~
~S-i ~z
cO\" w 'T!rE:
-<::' (;:) i1'
r..-:c " ,1:~\~
:5>
:z:D :3, , )--
5>0 -~(-.
c - "'~rr1
~-= " ~ "
::;;! ":n >-
0-> 3)
-<