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HomeMy WebLinkAbout97-02220 ~ l ~ 1~ ~~ I \,; i ~ i (f: i .. i ::l CJ / " ; :- .S - ~ ri ~ ~ (/ 0-; . I ~I i ,. To the hereil/?U, (;: . (<...... you are hereby n tlfied hUllead to the encl('sed ",.- 'rT,ntn....../ within twenty (2 ) days of service thereof or a default Judgment may be entered against you, /' c.J 'l ~\..o...J . I#-:rl/>.-<--I ~ttornl'ly I'" . 4_ -L tf/u........-t :,'1 HECKER IROWN IHERRY AND JOHN ION I BY, Terry M. Henry ,I IDENTIFICATION NO, 77455 11 '700 TWO LOGAN SQUARE , ,aTH AND ARCH STREETS :",.,'1 PHILADELPHiA. PA. 11103 (215) eMo04OO " !i il " !: ;! AnORNIYI PO": PLAINTIFF COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION - LAW ITT HARTFORD INSURANCE COMPANY, as subrogee of DISTRIBUTION BY AIR, INC. and DISTRIBUTION BY AIR, INC, vs, CUMBERLAND EXPRESS and COSMOS TRANSPORT EXPRESS NO. 97-2220 DEFENDANT. CUMBERLAND EXPRESS'S ANSWER TO COMPLAINT WITH NEW MATTER Defendant, Cumberland by through its Express, and attorneys, Hecker Brown Sherry and Johnson, hereby answers the :I il '. :1 ii I' II i' I' ,I " " !! Ii I I: q ,I I i , i' Complaint of plaintiffs as follows: 1, Admitted. 2. Admitted. 3. Admitted. 4. After reasonable investigation, Cumberland Express is without sufficient information or knowledge to form a belief as to the truth of the averment of this paragraph. S, After reasonable investigation, Cumberland Express is without sufficient information or knowledge to form a belief as to the truth of the averment of this paragraph, 6, Cumberland Express incorporates herein by reference the foregoing paragraphs as though set forth at length, 7, Admitted in part; denied in part. It is admitted only that plaintiffs placed cargo in the possession of Cumberland Express, After reasonable investigation, Cumberland Express is without knowledge or information sufficient to form a belief as to the truth of the remaining averments in paragraph 7, They are therefore denied. To the extent the remaining allegations in paragraph 7 are conclusions of law, no response is required. 8. It is specifically denied that any cargo was damaged while in the possession of cumberland Express. After reasonable investigation, Cumberland Express is without knowledge or information sufficient to form a belief as to the truth of the remaining averments in paragraph 8. Therefore, they are denied, By way of further answer, to the extent the allegations in paragraph B constitute conclusions of law, no response is required, 9. Cumberland Express specifically denies that it acted negligently. On the contrary, at all relevant times, Cumberland Express acted carefully, prudently and with due care required under the circumstances. Cumberland Express specifically denies that it 2 Hleu" _"OWN .HUII.... AND JOHNSON' 1100 TWO LOGAN IQUA".' 11TH AND ..."eH IT"IITI' PHILAOIL"HIA. ,.... '.lOJ ~ failed to take adequate precautions to keep plaintiffs' goods safe and secure, Further, Cumberland Express specifically denies that it failed to protect and keep secure plaintiffs' goods or that it failed to adequately supervise the handling of plaintiffs' goods, To the extent the averments in paragraph 9 constitute conclusions of law, no response is required. 10. Cumberland Express incorporates herein by reference the foregoing paragraphs as though set forth at length. 1 1 _ 13. The averments in these paragraphs are directed to another defendant, To the extent the averments in paragraphs 11 through 13 are directed at Cumberland Express, after reasonable investigation, Cumberland Express is without knowledge or information sufficient to form a belief as to the truth of the averments in paragraphs 11 through 13, WHEREFORE, defendant Cumberland Express demands jUdgment in its favor and against plaintiffs, together with costs and expenses of this action, along with such other additional relief as the Court shall deem just and appropriate. NEW MATTER 1. Plaintiffs' Complaint fails to state a claim upon which relief can be granted against Cumberland Express. 2. Plaintiffs' claims are barred and/or extinguished by the doctrine of laches, or for failure to prosecute. 3. Plaintiffs' claims are barred or limited by the spoliation of evidence. 3 HICMIR ."OWN 'HIUun ""'0 JOI1NION I 1100 TWO LOOAN IQUARK" 18'H AND "RCH "IU.U' ..HU.ADILI'HIA. "It. 1'10.1 4. To the extent plaintiffs suffered the damages alleged. which allegations are specifically denied, then such damages were caused by individuals other than Cumberland Express and over whom Cumberland Express had no control and/or by circumstances outside of Cumberland Express's control. S. To the extent plaintiffs sustained the damages alleged, whi::h allegations are specifically denied, then said damages were caused by the actions or omissions of plaintiffs and plaintiffs' claims are barred and/or substantially reduced by plaintiffs' contributory negligence and/or comparative negligence. 6, Plaintiffs' claims are barred because plaintiff voluntarily assumed the risk for any losses it may have suffered, 7. Plaintiffs' claims are barred by the doctrines of estoppel, waiver and accord and satisfaction. 8. Cumberland Express incorporates all available, if any, under the Interstate Commerce Act Carmack Amendment thereto. defenses and the 9, Any alleged liability of cumberland Express or claimed damage to the cargo in question, such liability being specifically denied, is limited to 50-cents ($ ,SOl per pound, or $950,00, pursuant to the Cumberland Express service guide and tariff filed with the Interstate Commerce Commission, 10. Any and all damages incurred by plaintiffs as alleged in the Complaint were caused in whole or in part by their own negligence, carelessness and/or fault of other parties, and, therefore, Cumberland Express is not liable, 4 HICK." ."OWN IHlllun AND JOHNION. 1100 TWO L.OGAN IQUA"." 'ITH AND "filCH antllTI. flHIL.ADILflHIA, "A. tllOJ from plaintiffs and/or agents, employees, servants or f , ' i ! ~ 11. Any action taken by Cumberland Express with respect to the cargo in question was pursuant to the instructions received representatives of plaintiffs with the actual and/or current authority of plaintiffs. 12, Any damage to the cargo as alleged in the Complaint was due to the improper and/or insufficient packaging by plaintiffs and/or other parties over whom Cumberland Express had no control. WHEREFORE, defendant Cumberland Express demands judgment in its favor and against plaintiffs, together with costs and expenses of this action, along with such other additional relief as the Court shall deem just and appropriate. , , ! I i I ~, I i I f I i NEW MATTER PURSUANT TO RULE 2252(dl 13. If the allegations of plaintiffs' Complaint are shown to be true, said allegations being expreusly denied, Cumberland Express avers that Cosmos Transport Express is primarily liable and/or jointly and severally liable over to Cumberland Express by way of indemnification and/or contr.ibution, WHEREFORE, defendant Cumberland Express, if found liable in this matter, demands that defendant Cosmos Transport Express be found jointly and severally liable with Cumberland Express, or BY: or liable over to Cumberland Express, by way indemnity, HECKER AND JOHNSON DATED: 1Iltllf7 HICUR ."OWN 1"1",n AND JOHH'ON' 1100 TWO LOGAN iQU""'f 11TH AND "'''CH ,'"IUI' ..HIL.ADI\....HI..., ...... 11101 V E R I F I CAT ION TERRY M. HENRY states that he is an associate with the firm f Hecker Brown Sherry and Johnson, attorneys for the within-named efendant; that he is acquainted with the facts set forth in the oregoing MSl/er to Complaint with New Matter; that the same are rue and correct to the best of his knowledge, information and elief; and that this statement is made subject to the penalties of B Pa. C.S. 4904 relating to unsworn falsification to authorities. ATE: /lltl ("1 HICJCI" ."OWN 'HI'"n' AND JOHN'ON. 1700 TWO l.OGAN 'QUAR.. laTH AND ,"'leH IT"IIT'. "'"ILAOI,"""I", "A. 1.103 CERTIFICATE OF SERVICE We hereby certify that on this 11th day of 1ftr-c.oe...v, 1997, a copy of the within Answer to Complaint with New Matter was served by first-class mail, postage prepaId, on the following: Paul J, Hennessy, Esquire O'Brien & Hennessy 142 W. Market Street, Suite 2 West Chester, PA 19382 HECKER BROWN SHERRY AND JOHNSON BY: ""', '" HaCKl" ."OWN SHUI"'" AND JOHN.ON. 1700 TWO I.OOA'" IQUA".. '.TH AND AIIICH If REEl. . "HILADILP'HIA. "'". '1'01 ~. . HECKER BROWN SHERRY AND JOHNSON BY: Terry M, Henry IDENTIFICATION NO, 77455 111'700 TWO LOGAN SOUARl! 18TH AND ARCH STREETS II' PHILADELPHIA. PA, 18103 I 1215) &8500400 ,I il II I AnOllNllVI '0": PLAINTIFF ITT HARTFORD INSURANCE COMPANY, as subrogee of DISTRIBUTION BY AIR, INC. and DISTRIBUTION BY AIR, INC. COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION - LAW VB. CUMBERLAND EXPRESS and COSMOS TRANSPORT EXPRESS NO. 97-2220 ENTRY OF APPEARANC~ TO THE PROTHONOTARY: Please enter our appearance on behalf of defendant, Cumberland Express, in the above civil action, " :i I, il II II i! " Ii Y AND JOHNSON BY: n DATED: I~ifr I I' . U i:l H . . J 01-4 . U'M U III Qll<( e III H Ql i u:>, 1-4 !II ~ e.o . 0. III 1-4 >< M Ql 1-4 e 'M III III ) Il~:~ Eo< ::l 0 I<( III ,a III IIl'M Ql oloJ ...:l .-l eoloJ >. 1-4 1-4 J j 'M H ::l .0 0. 0 '> .0 ell >< 0. 'M 'tl'M III III i:l 'If U 1-4 1-4 0 i:l 0 OoloJ 'M 'tl III 'M I"l ..l4 0 ....1Il oloJ i:l 1-4 oloJ N oloJ'M ::l III Eo< U ,,!. ~ N 1-40 .0 .-i .0: N III 'M 1-4 III ~ * - I :co 1-4 Ql 0 .-l ..~j~ r- ..... .jJ .o'tlE 'M o. .jJ UI 'tl III 3 e III > ~ .jJ..... e'M III 0 'M o~ HI<(IllO U U U .. ... :1 " I: ! O'BRIEN & HENNESSY By: Brian 1. Walker, Esquire Attorney J.D. 1171927 142 West Market Street, Suite 2 Wcst Chester, PA 19382 (610)431-2727 Attorney for Plaintiffs lIT HARTFORD INSURANCE CO. AND DISTRIBUTION BY AIR, INC. IN THE COURT OF COMMON PLEAS CUMBERLAND CO., PENNSYLVANIA NO. 97-2220 CIVIL vs. CUMBERLAND EXPRESS AND COSMOS TRANSPORT EXPRESS CIVIL ACTION AFFIDAVIT OF SERVICE COMMONWEALTH OF PENNSYL VANIA : COUNTY OF CHESTER ss. BRIAN J. WALKER, ESQUIRE, being duly sworn according to law, deposes and says that he has served a true and correct copy of the Writ of Summons filed in the above. captillned action upon the Defendant, Cosmos Transport Express, by first class United States mail, certified, return receipt requested, and that Defendant did accept service of the same on May 12, 1997, as evidenced by the attached sender's receipts. Sworn to and subsIfbed before q1e this /0 day of J'-C<( ,1997. J,L\.N.'l f,~,j'~lH/ NOT ARt PUBLIC Nolanal Seal I Sidney L. Ktl'sllaw. Notary P\j)UC I W(tst CI:tl:.ildr UOf.J, CheahJl County . Mt c.'Otr.l1li~:;l':ll F,puli'l 0\.1.10.11)98 I ~~ r;1J:;;': ..~.;,:~-;i..:.~ ;.:"7;"rt-;:(]i.rtm:' Z O.~5 M,~ 7'1l. ~ Receipt for Certified Moll No Insurance Covorogo Provldod - J:;C[U'~'~\ 00 not IlIlO for Intorna1ional Mall ISoe ROl/erael ~,.m' ,,, C>o . />, -;;;;.<,.,rd,,7 hl7~rJ ,4"... .5".1_ 6' c..l4 ad.),}:' $,3.)- /. , (/" 77(., ~rUftld If roqualod r ,,'~""'_~"~"_" ......',.... _,4. '"'' l I j, f: ,a, I J I e. I JI X PS Fonn 3811, '1110 willi to ~ve the IoIowIng Mrvlcal (loran .XI.. 1M): 1. Cl Add,.....'. Add.... 2. Cl RIIl1Ictld Dellvlry ConIUlt poelmlll" lor 1M. 48. ArUclI Numb" Z. t')S S- g~1 4b.. I TypI CJ Rlgiltlred CJ Exp"" Mall CJ Ineured c-flIium RICIipt lor t.IIn:hand.. CJ COD 7. Oil. 01 Dellvlry - z... e. Add,,_'. Add".. I IJ1ldlHl4fWd} Po-'a.ul! l:1'I!.t,,"h. SPfi"1 o.l,~",~ Jrtl fl.'lIlfhllj lNl,~"'t t.... a H,It,mHIle'UI!:.I1c.,..,,',", 5 laINhum' n".UelowIlI!J - I g l!lI ~ Ie /, , " fI,lu,n H,u'ul ShUW"'.., III W'''U11 O,'e, .ndAddr"\be-' ~"Ir1"n TOTAII',uIOI'1' II h., $.2.5,,1- Prl;'~ l : i 'CclIr4HI'~'ondlOlllol__', 'Cclmplola _ 3. 4, II1d 4b. , I . PM!: )'OW f\IIM ... addfMI on the II...... of IhIt fonn 10 that WI can "\.In .... .... 10 you. ._ "'" lonn 10 lilt IronI aI tho l!\IlJjliIoI. 01 on Iho _1'_ _ naI '~':R"""'R__''''Iho"",_bolow'''''''IcII_ I -The RICl.m R_plllI41 thaw 10 .nom thllIUcM WI' ~ lOcI 1hI dII, 1-' 13. ell ..ud to: A - ;- /' r..',,:; I'I~S 1~'o'ln,'f'(YU " xr'r<1 $$ NIl'S D.ft l-h-. ,5".1,' cI -r"'9k,'''3/.~ CA' '/I)30j e. RIC8IvId oV: (Ptlnl Ns1M) O'Brien & Hennessy 142 W. Market Street West Chester, PA 19382 610-431-2727 Paul J. Hennessy, Esquire Attorney 1.D, 65396 ITT Hartford Insurance Company AISIO Distribution by Air, Inc. AND Distribution by Air, Inc. vs. Cumberlsnd Express CIO Trsns Tech 275 Mulberry Drive Mechanicsburg, PA 17055 AND Cosmos Trsnsport Express 10105 Doty Avenue, Suite B Inglewood, CA 90303 NOTIC!! Vo.., ".. ~ ..... ,It caw.. " ,~ ..... I. .....,. ...'''''' "" 1'1,",,, 1ft 'arm.... "" 'OIlOW.", ~. .,.,.. "'~I I... .flGn _",n ,....'" 1201 cu" .h.,. 1ft,. .....1.."".,. 11IO'" .... ....... '" tI"'''''' I _'l1en .oM'1f'CI _W~ IIfy OIl Dw .1101...., .,... III.,. ,n ""'1."1 .,."" ''''- ..", '(OW drI...... Of 0D!t<<1_0M to ''', ell..", ., fa,,,,, "'1"" YOU. V.., .. ........ 'NI. " .,ow I... 10 .. IG (f'. CI. "Wf ,,~ ... ""'''OUI 'Ow....... i~ftl ~ tlII ,"I. I'd ....,., yo.. '" tfte ...., _'"0''' '''''ft. ,.,_ ,_ ...., I'W"IO,," dWNd j" rIM .......1." ., '" ..... .,,,,- .,~ .' ,...., ,.. ew.., .. ... ."umH. You,.,.., 10.,...,.., Of Df'QOIl'tY Of """" '... ....,"'''' 10'.... YOU SHOU~D TUI TH'S ''''1'' TO YOU" ~""YI~ ..T O",CI. " you 00 ",OT H"VI .. ~""'I" 010 C..... loOT ""0"0 0"1. GO TO 0" Tl~I'''O''1 T"I O"ICI SIT 'O"TH II~OW TO "",0 OUT .....'''1 you C.... GIT ~ICl"~ HIV. r l Court Administrator 4th Floor, Cumberland COUQty Courthouse Carlisle, PA 17013 717-240-6200 I . .' -~,,, .- l . Cumberland County, Pennsylvania' COURT OF' COMMON PLI:AS Civil Action - Law No. 97-2220 AVlsa L. "-" .~.......o . \Ill.., ''''1 I'''' t. ...... .......'. eI. ....... a. "I. CI'~" '-."'"1" ... '" .",.." ,.,...... .... ..... ....... ........ 120. \I... ell 8'''0 .. D,,... a. 't I.". .... 4""'...... .. " """h...,." ..... '"'' .....,w >,,,, (0.... .."""'. .-c"t. 0 ,.. ......". . '0" ",ft .,~, .. ."'1'...... . Ie ..,.,. 'ft "'f9\f -.c".. ..., a.'''''," . h.. ."".e..,," . .., .~.. ... ,.".,. ". .... ....'..". S.. .....,. 0... .. ..u.n 1'14I . .........,.. '. ,.'.. 10-..'. "'a'l0ClI.. .. '"P''' 0"""'"., 't ~.......... ..".,. ....,. ,... D'.... ...... """..U'." Au. t9\OI. 'fe '''~ ...... "....., . I.,.., ..' 0.-.....,...,. .. ..u....'. .... "'.... ."',.... "" '011" 'M 01...'...." oI, .11' .1......... Ut,., ...... ........ .',,,,, ..... .'......,..... ."., oJI'."., ............... ..'. ""NIl ~l.lyr liT. 0'''''''''0.. UN .'OCAOO '''IrtIIO'A''. ..una 11 HO ",,.., ..O':;AOO 0 S'lOflJ "'I.., Fl..O,lOf '''0 IU"lel'lOfTI O' .....a.." T~1. UII"l'C,(1 v......'" ....SCH. 0 I........... '011 TII.I"O"'o ... LA o"e,,,,.. cu"" OI_lcc,d,.. II ....Cu....,.. Helll'", ......~O """" "'''C''ICU'''' DOHca II '1.11:::11 CO""SlCut" "'STIHC.. &..a.... Court Administrator 4th Floor, Cumberland County Courthouse J Carlisle, PA 17013 717-240-6200 - .. -..- . . -, ~ . , . I . Paul J. Hennessy, Esquire ,O'Brien & Hennessy I42 West Market Street, Suite 2 ,West Chester, PA 19382 610-431-2727 :Attorney I.D. 65396 Attorney for Plaintiffs ITT Hartford Insurance Compsny A/S/O Distribution by Air, Inc. PO Box 3000 Rockaway, NJ 07866 AND Distribution by Air, Inc. PO B::>x 6707 Bridgewater, NJ 08807 In The Court of Common Pless Cumberland County, Pennsylvania Civil Action Law No: 97-2220 vs. Cumberland Express Clo Trans Tech 275 Mulberry Drive Mechanicsburg, PA 17055 AND Cosmos Transport Express 10105 Doty Avenue, Suite B Inglewood, CA 90303 COMPLAINT 1. Plaintiff ITT Hartford Insurance Company is an insurance carrier licensed and authorized to perform business within the Commonwealth of Pennsylvania and other states and maintains a place of business at the sbove address. 2. Plaintiff Distribution by Air, Inc. is a transporter of goods and is incorporated under the laws of the state of New Jersey and maintains a principal place of business at the above captioned address. 3. Defendant Cumberland Express is a business entity engaged in transporting cargo and maintains a place of business at the above captioned address. 4. Defendant Cosmos Transport Express is a business entity engaged in transporting cargo and maintains a place of business at the above captioned address. 5. On April 12, 1996 The Plaintiff ITT Hartford Insurance Company insured the Plaintiff Distribution by Air, Inc. under policy no. 998MLOI095. I I I I I I i I through 5 as deacrlbed heretofore, I I i 13 road csses, mixing consoles and power supply including s 48 channel SM24 I monitor console, 24 input modules and SSG- I power aupply which were being I I ! shipped to Clair Brothers of Manheim, PA into the care, custody and control I of the Defendant, a carrier of cargo. COUNT I Plaintiffs VS. Cuaberland Expresa t 6. The Plsintiff repeats and incorporates by reference paragraphs .# 7. The Plaintiff placed goods, which included a mixing board, specifically ., 8. While the Defendant was acting as a bailee on or about 4-15-96 the goods mentioned above were damaged snd Plaintiff was forced to incur a loss totalling $33,649.75. 9. Defendants negligence consisted of inter alia: ,- ., a) failure to take adequate precautions to keep Plaintiffs goods safe and secure despite accepting Plaintiff's goods in a bailmp.nt situstion; b) failing to protect and keep secure Plaintiff's goods while accepting' care, custody and control of Plaintiff's goods; c) failing to adequately supervise Plaintiff's goods while in Defendant's care, custody and control, WHEREFORE. Flaintiff's demand judgment against the Defendants jointly and severally in the amount of $33,649.75 plus costs, interest and whatever other relief the court determines to be equitabIe and just. COUNT II Plaintiff's vs. Cosmos Transportation Express 10. Plaintiff repeats and incorporates by reference paragraphs 1 through 9 as described heretofore. . COMMONWEALTH OF PENNSYLVANIA COUNTY OF CHESTER ss. The Wldersigned verifies that the facts contained herein are true and correct. The undersigned understands that false statements herein are made subject to the penalties of 19 Pa.C.S. Section 4904, relating to unsworn falsificelion to authorities. If applicable, this affidavit is made on behalf of the PlaintilT(s); that the said PlaintilT(s) is/are unable and unavailable to make this verification on itslhislher own behalf within the time I allotted for filing of this pleading, and the facts set forth in the foregoing pleading are true and correct to the best of counsel's knowledge, information and belief. This verification is made pursuant to Pa. R.C.P. 1024 and is based on interviews, conferences, reports, records and other investigative material in the file. Dated: 0 9. 10 ,q '7 ..., Paul J. Hennessy, Esquire O'Brien & Hennessy 142 West Market Street, Suite 2 West Chester, PA 19382 610-431-2727 'Attorney I.D. 65396 Attorney for Plaintiffs ITT Hartford Insurance Company A/S/O Diatribution by Air, Inc. AND Distribution by Air, Inc. In The Court of Common Pleas Cumberland County, Pennaylvania Civil Action Law va, No: 97-2220 Cumberland Express AND Cosmos Trsnsport Express CERTIFICATION OP SERVICE I hereby certify thst I have served a true and correct copy of the Compliant filed in the above captioned action upon the Defendants Cumberland Express snd Cosmos Transport Express on September 22, 1997. by First Class United States mail, sddressed as follows: Cumberland Express C/O Trans Tech 275 Mulberry Drive Mechahicsburg, PA 17055 Cosmos Trsnsport Express 10105 Doty Avenue, Suite B Inglewood. CA 90303 Paul J. Hennessy, Esquire O'Brien & Hennessy 142 W. Market Street West Chester, PA 19382 610-431-2727 Attorney 1.0. 65396 ITT Hartford Inaurance Company AlslD Distribution by Air, Inc. PO Box 3000 Rockaway, NJ 07866 AND Distribution by Air, Inc. PO Box 6707 Bridgewater, NJ 08807 vs. Cumberland Express CIO Trana Tech 275 Mulberry Drive Mechan~csburg. PA 17055 AND Cosmoa Transport Express 10105 Doty Avenue, Suite B Inglewood, CA 90303 AND US Air 2345 Crystal Drive Arlington, VA 22202 NOTIC!! Yo" It.... ... ...., .It ca..- t. " Y'" ..... 10 cIIf,"" ...''''' M. ct""'1 .. 'arm lit If'" 10110.,,,, l:IilItI1. ,." ""~I II., _'JOlt MtPl." ,...,., 1201 dAY' ,It., l'ftll co....'.."'.,. ,.,.... "' .....a. tw '''''U"' . ""11'" IOOUf'tI'C'I _W~ Ilfry II' OW ."........ ".., Ill.... ,ft ..'tl", ."." ,,.. QOvtt yow _....... CIf 0o..c110"" IQ ,ft, CLt."", ... 'onlt ...'''.. ,0", v.. ... _",", 1"-1 ,f yaw 'I" 10 . . 'fII, CI., """ .~ .... _'ftOVI YOII an.I'I~'" I9WY . ""."I'd ...',... yo" .. 1ftrt GMlfI """ow. I~". "fa 'at ,..., 1ftO""" d..". I" "" ..........", .. f. (ft" .,"- CI~ Ir '....' '. iI'o'ft" ... "" ''''fll.H. Yov".,., .. "'lCI1Wr Of tIIQpIIf'f'I' at ""'* ,'""U -.ot..... '0 y'" you S><OU~O TU, rHIS 'A'IR TO YOUR ~A"YIR AT ONCI. " you DO ~OT HAVI A ~A"YI. Cl" CA/j. loOT A"OIlO O~I. CO TO Oil T1~I'HO'" rHI O"oCl SIT 'OIlTH ""OW ro ""0 OUT "H'Il' YOU CAN (liT ~'C...~ H'"" Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, PA 17013 717-240-6200 I , .' Cumberland County, Pennsylvania' COURT OF COMMON PLEAS Civil Action - Law No. 97-2220 ",vise I.. "-" .~....... . ......... I, .,,., I. ....-0 """'1 O. ,......... cr. .". ,1.~" ......,," ." 'ft ...'"., ,.,...... .... ...,. II"" .....,. laal "," o. ,I.,. It .""" .. '. '''''' -. -, .....~. , -. ""'1"'''''0'' ...... 'It'. ''''''',, .1"" ,.,... .....el. "'''11 . ... ......". . ,." "" ......0 , ....'...' . Ie ..". .'" "'~ Re"" ..., 0""",,, . '"' .~..,...... . ... ."",-"",.. ... .."". a. ... ...'_". S.. ''''''--'1 Ch.. ,. .."., ,.. . ...'.....,.. " "'1. ,."""". ...........'0.,..'1' 0"'''0",,,,.. ~......... """1 ...,. I'" ....... ..'... """"'"'0''' .u, ~ "I ,.". ..... ,"""., . '...., ..' .........1...'" , ..........'. ...... \oiIU" ,.,,..'. .." I.... '. .'...".".. ,.. "'"~ .,......... Ut,., ...... ""11" ......'. . ""I .'...........1 .,'., ".'..."., ........,..," "'1 ".,... &.1,,1"" 1ST.. 0..........0. .. ~"" ..OC"OQ ......,:1,.,.. .....'11 ,. HO "....1 ..o~..oo 0 SI ..." ,...... '1. 0'" '.0 S"'__I:'."" 01 '.c.. "~I. U"'''(ln v.....liIIlI ".SO"". 0 LI........ '0" nL.c'o...o " ,"A 0"1:1"". CU"'. O''''ccrd... sa ,.,cu...,.... IIC""A .a.....o '''''''' "vl"_Cy." aONCI II 'ut:::II C:l....UCIJI.. AlISTI""CIA Lla...... Court Administrator 4th Floor, Cumberland County Courthouse J Carlisle, PA 17013 717-240-6200 - .. .., . .' -~...... t . Paul J. Hennessy, Esquire O'Brien & Hennessy 142 West Market Street, Suite 2 West Chester, PA 19382 610-431-2727 Attorney I.D. 65396 i I , i I I I I Rockaway, NJ 07866 I AND I!I Distribution by Air, Inc. I PO Box 6707 ,i Bridgewater, NJ 08807 " I' II vs, II I I I il I I I Attorney for Plaintiffs In The Court of Common Pleas ITT Hartford Insurance Company AISIO Distribution by Air, Inc. PO Box 3000 Cumberland County, Pennsylvania Civil Action Law I No I 97-2220 Cumberland Express cia Trans Tech 275 Mulberry Drive Mechanicaburg, PA 17055 AND Cosmos Transport Express 10105 Doty Avenue, Suite B Inglewood, CA 90303 AND US Air 2345 Crystal Drive Arlington, VA 22202 AMENDED COMPLAINT 1. Plaintiff ITT Hartford Insurance Company is an insurance carrier licensed and authorized to perform business within the Commonwealth of I Pennsylvania and other states and maintains a place of business at the above II captioned address, 'I 2. Plaintiff Distribution by Air, Inc. is a transporter of goods and I is incorporated under the laws of the state of New Jersey and maintains I i a principal place of business at the above captioned address. , I 3. Defendant Cumberland Expre3s is a business entity engaged in transport- I ing cargo and maintains a place of business at the above captioned address. ! !i :; . r d I fl , I , , I ~ 4. Defendant Cosmos Transport Express is a business entity engaged in trsnsporting cargo snd maintains a place of busine.s at the above captioned address. 5. Defendant US Air is a business entity and maintaina a place of :} buainess at the above captioned address, . 6. On April 12, 1996 the Plaintiff ITT Hartford Insurance Company insured the Plaintiff Diatribution by Air, Inc. under policy no. 998MLOI095. COUNT I Plaintiffs vs. Cuaberland Express 7, The Plaintiff repeats and incorporates by reference paragraphs 1 through 5 as described heretofore, 8. The Plaintiff placed goods, which included a mixing board, specifically 3 road cases, mixing consoles and power supply including a 48 channel SM24 monitor console, 24 input modules and SSG- 1 power supply which were being shipped to Clair Brotheru of Manheim, PA into the care custody and control of the Defendant, a carrier of cargo, 9. While the Defendant was acting as a bailee on or about 4-15-96 the goods mentioned above were damaged and Plaintiff was forced to incur a loss totalling $33,649.75, 10. Defendant's negligence consisted of inter alia: u) failure to take adequate precautions to keep Plsintiff's goods safe and secure despite accepting Plaintiff's goods in a bailment situation; b) failing to protect and keep secure Plaintiff's goods while accepting care, custody and control of Plaintiff'a gooda; c) failing to adequately supervise Plaintiff's goods while in Defendant's care. custody and control. WHEREFORE, Plaintiff's demand judgment against the Defendants jointly and severally in the amount of $33.649.75 plus costs, interest and whatever other relief the court determines to be equitable and just. COUNT I I Plaintiffs va. Cosmos Transportstion Express 11. Plaintiff repeats and incorporates by reference pars graphs 1 through 9 as described heretofore. i' ti 12. The Plaintiff placed goods, which included a mixing board, specifically 3 road cases, mixing consoles and power supply including a 48 channel SM24 monitor console, 24 input modules and SSG- 1 power supply which were being shipped to Clair Brothers of Manheim, PA into the care, custody and control of the Defendant, a carrier of cargo. 13. While the Defendant was acting as a bailee on or about 4-15-96 the goods mentioned above were damaged and Plaintiff was forced to incur a loss totalling $33,649.75. 14. Defendant's negligence consisted of inter alia: a) failure to take adequate precautions to keep Plaintiff's goods safe and secure despite accepting Plaintiff's goods in a bailment situation; b) failing to protect and keep secure Plaintiff's goods while accepting care, custody and control of Plaintiff's goods; c) failing to adequately supervise Plaintiff's goods while in Defendant's care, custody and control. WHEREFORE, Plaintiffs demand judgment against the Defendants jointly and severally in the amount of $33,649.75 plus costs, interest and whatever other relief the court determines to be equitable and just. COUNT III Plaintiffs vs. US Air 15. Plaintiff repeats and incorporates by reference paragraphs 1 though 14 as described heretofore. 16. The Plaintiff placed goods, which included mixing board, specifically 3 road cases, mixing consoles and power supply including a 48 channel SM24 monitor console, 24 input modules and SSG- 1 power supply which were being shipped to Clair Brothers of Manhiem, PA into the care, custody and control of the Defendant, US Air, a carrier of cargo. 17. While the Defendant was acting as a bailee on or about 4-15-96 the goods mentioned above were damaged and the Plaintiffs were forced to incur a loss totalling $33.649.75. 18. Defendant's negligence consisted of inter alia: a) : b) I i c) , , : failure to take adequate precautions to keep Plaintiff's goods aafe and secure despite accepting Plaintiff's goods in a bailement situation; failing to protect and keep secure Plaintiff's goods while accepting care. custody and control of Plaintiff's goods; failing to adequately supervise Plaintiff's goods while in Defendant's care. custody and control. WHEREFORE, Plaintiffs demand judgment against the Defendants jointly I , and severally in the amount of $33.649.75 plus costs, interest and whatever i Ii II other relief the court determines to be equitable and just. j: " I: ii Ii , I " I ' II II , I I' 'I II , I I I I I f HECKER BROWN SHERRY AND JOHNSON BY: Darin J, Steinberg, Esquire Identification No.: 78747 1700 Two Logan Square 16th and Arch Streets Philadelphia, PA 19103 (215)665-0400 ITT HARTFORD INSURANCE COMPANY a/s/o DISTRIBUTION BY AIR, INC. and DISTRIBUTION BY AIR, INC, Attorneys for Defendant, Cumherland Express c/o Trans Tech f. L COURT OF COMMON PLEAS CUMBERLAND COUNTY , i i : r..~ ! I CIVIL ACTION NO. 97-2220 plaintiffs, ENTRY OJ' APPEARANCE i I h. i , i I ! ~ I i i , 4.. i I ,- ]\. v. CUMBERLAND EXPRESS c/o TRANS TECH and COSMOS TRANSPORT EXPRESS and U.S, AIR Defendant, TO THE PROTHONOTARY: Kindly enter my appearance on behalf of defendant, Cumberland Express c/o Trans Tech, with respect to above-captioned matter. HECKER BROWN SHERRY AND JOHNSON Dated: dl'3/u , , By: Oar J. Steinberg A orneys for Defendant, Cumberland Express c/o Trans Tech " , I i .1 VALMRR II.SOP , HIHDZRSOM aichar4 g, Whelan, .squire attorney I,D, MO, 351.. 120 Che.tnut street, suit. '51 vhlla4elphla, PA 1'101 (US) 125-"00 Attorneys for Defendant US Air IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA and , , . 1. , ( , " , . , , , , ~ \I .- ~ d - \J).Ii. ~ 'd. ITT Hartford Insurance company A/S/O Distribution by Air, Inc. Distribution by Air, Inc, vs, civil Action No,: and FILED HARRISBURG, PA JAN 2 6 1998 cumberland Express Cosmos Transport Express and , . , EA,CLERK US Air IWTICB 01' REMOVAL ~o the Honorable Ju4qas in the onita4 statas Distriot Court for the Ki441e Distriot of pennlylvanial Defendant, US Air, by and through its attorneys, Palmer Biezup and Henderson, hereby removes this action to the united States District Court for the Middle District of Pennsylvania, pursuant to 28 U.S.C. S 1441, and respectfully avers as follows: 1, Plaintiffs ITT Hartford Insurance Company and Distribution by Air, Inc. have commenced a civil action against detendants in the Court ot common Pleas - cumberland County, Pennsylvania, A true and correct copy ot the Amended Complaint is attached hereto and marked as Exhibit "A", The Amended complaint was tiled with the prothonotary on or about December 24, 1997, 2, plaintitts, in their Amended Complaint, allege that detendant US Air is a "carrier ot cargo." (Exhibit A, para, 16) 3. Plaintiffs, in their Amended Complaint, allege damages "totalling $33,649.15", (Exhibit A, para, 18) 4, The Amended complaint in this matter was served on US Air on January 5, 1998, 5, This action relates to a Federal question arising under federal common law and one or more federal statutes, including but not limited to, the Federal Bill of Lading Act (49 U.S,C. 55 80101 ~, ~.); the civil Aeronautics Board Sunset Act of 1984 (Pub, L, No, 98-443); Airline Deregulation Act of 1978 (Pub.L,No, 95-504); and FAA Act of 1958 as amended, 6, count III of the Amended Complaint alleges a cause of action against US Air alone; hence the claims against US Air are separable from the claims against the co-defendants, 7, Counsel for defendant Cumberland Express has agreed to this removal action, It appears Cosmos Transport Express is no longer in business and herefore, upon information and belief, any attempted service was ineffective, Attempts to reach Cosmos Transport Express by telephone revealed that its telephone number is out of service, A letter regarding this removal action was sent by Federal Express to the Cosmos Transportation Express 01/16/88 THU 17:41 FAl .. .. . Paul J. Benn~a.y, Esqu1~a O'Brien . H~nn~.ay 142 W. Market 5t~cet Weat Chest~r, PA 19382 610-43t-2727 AttOrD~y I,D. 65396 , " ITT IIArtford Insurance ColllpaD7 AlB/O Di.tribucion by Air, Ine. -, PO Ball: 3000 Iock&_y, NJ 07866 AND Distribucion by Air. Inc. PO Box 6707 Bridsewacer, NJ 08807 VI, Cumberland Express Clo Trana Tach 275 l1ulbarry Drive Mechanicsburg. PA 17055 AND Cosmos Transport Express 10105 Doty Avenue, Su1t~ B Iogl~vood, CA 90303 AND US Air 2345 Cryatel Drive Arlington. VA 22202 HOTI~ .,.... AoftII' ...... ...., ... Mwlo If ~ __ IG ."... ..... ..... cRoMt ., 'Ot'" ... a.. '01....... ...... ~ ~ ...,. ac:IIIIIlI __... ~rt C~I M11 tI. .1'1...............-. NIIt_ If, ___. "" Nt"WlII t ...,It..~.,... ...,...... .... ... bf ..for.... __ li-. oft _,'... -cfII ,.... c:ItWf...... ...... ... ~ .. ..-. ........ M1 lOtV' .."'" ..... v... Itt .......... ... " ~ ,... .. .. .. ., ca. "." .. .. _MW4 ...... ~. ~ "'" .. ......... ..."'" y.... 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Court Administrator 4ch Floor, CUlIIberlaDd Cowty Courthau.a ) Car11.1~, PA 17013 717-240-6200 - .. ~ O~/1a/8a TUU 17:42 FAX 111I H, MCGEE 4. Defendant Cosmos Transport Expreas is a businesa entity engasad I: in transportins ~arso and maintains a place of business at tha above ~aptiooed I ! addra.., I;IJ004 5. Defendant US Air is a business entity and ~intains a place of busine.. at the above eaptioned address, II ,6. On April 12, 1996 the Plaintiff IT'l' Hartford Insurance Colllpany insured the Plaintiff Distribution by Air, Inc. under policy no. 998MLOI09S. .' ., : ;! comrr I !!:!!!!.tiffs vs. CUllherJJmd Ezprua . I 1 tbroulh 5 All dUl,dbed heretofore. I 8. The Plaintiff placed goods, which included a mixinl boerd, .pecifical~ 7. The Plaintiff repeats and incorporates by reference paraltaphs ,. 3 road cases, mixing consoles and paver supply including a 48 channel SK24 monitor conaole, 24 input modules and SSG- 1 power supply whiCh vere being :: shipped to Cleir Brothers of Manheim, PA into the care custody and control 'i of the Defendant, a carrier of cargo. 9. While the Defendant vas acting as a bailea on or about 4-15-96 1: the soods mentioned above vere damaged and Plaintiff vas forced to incur a loae totalling $33,649.75. I' :1 I 10. Defandant'e nesligence conaiated of int~r alial a) failure to take adequate precautions to keep Plaintiff's gooda safe and secure de.pite acceptins Plaintiff's goods in a bailment situation; , b) tailing to protect and keep secure Plaintiff's goods vbile accepting care, custody aod control of Plaintiff'a loads 1 c) falling to adequataly eupervise Plaintiff's goods while in Defendant'a care, cuntody and control. .. Ii I: ,I II and s.verally in the amount of $33,649.75 plua costs, intereat and whatever .1 othar relief the court detarainea to b. equitabls and juat. ~RE, Plainciff'. demand judgment asainst tbe Detendant. jointly Ii , I I r 01/15/88 THU 17:CZ fAX n U, MCGEE 1ilJ005 COUNT 1I Plaintiffs vs. Cosaos Traunportstion Erp~sss I , I: I 9 s. desc~ibed he~etofor.. I ,I 11 11. Plaintiff repeata and incorpo~at.s by'refe~eocs paragrapha 1 through 12. The Plaintiff placed goods, which included a mixing board, 1..# specifically 3 road casss, mixinl co~oles and povsr supply including a 48 channel SM24 monitor conSOle, 24 input modules and SSG- 1 pever supply , , , I i., .. vhic~,v.~e being .hipped to Clai~ Brotber. of Manheim,' PA into tbe care, I. custody aod control of the Defendent, a csr~ier at cargo. 13. While tha Defendant vas acting as a beilee 00 or ebout 4-15-96 : ." the goods mentioned above Ve~e damaged aod Plaintiff vas' forced to incur a la" totalling $33,649.75. 14. Defendant's negligenca consisted of inter slial i: '. . a) failure to take adequate precautions to keep Plaintiff's goods safe and secure de'pite accepting Plaintiff's goods in a bsi1=eot situation; b) failing to protect and keep eecure Plaintiff's loods wbtle acceptinl care, custody and control of Plaintiff's goods; c) fsiling to adequately ,upervise Plaintiff'a geods wbile in Defendant'. care, custody and cootrol. l. I [' i Ii WIII!JlJ!FORE, plAintiffs delll4l1d judgment again't the Defendents 'jointly " and severally in the amount of $33,649.75 plus ~ost., intersst and vhatever other relief the court determines to be equitable snd just. comrr III PlaintUfs VII. US Air " . I ,: II 14 ss described beretofore. ,! " 15. Plaintiff repeats and incorporates by refe~ence paragraphs 1 though . . 16. The Plaintiff placed good~, which included aixins board, specifically 3 rosd ca.es, mixing consoles and paver supply including a I 48 channel 8M24 monitor console, 24 input modules and SSG- .1 power supply I I i vhich vere being shipped to Clair Brothers of Hanhiem. PA into r.h~ ~ara, . I cUltody and Control of the Defendant, US Air, a ca~rier of carlO. I I 01/15/UI TUU 17:43 FAX . lfJI H, IICGEE 1;Il001 I ~ 17. While the Defendant vas acting as . bailee on or about 4-15-96 the goods mentioned above vere damaged And the PlAintiff. vare forcad to I' ': incur a l~,s totalling $33,649.75. i; II Ii 18. Defendant'. negligence consieted of inter alia, A) failura to take adequate precautions to keef Plaineiff'. good. safe and secur. despit. Accepting Plaintiff e lood. in a bailemant dtuation; b) failing to protect and keep aeCure Plaintiff'a loode vhil. accapting cara, cu.tody and control of PlatDtiff'. goods; c) failing to adequately .upervi.e Plaintiff's goods while in Defendsnt'. care, cuatody and control. I II I ! i I I I llBEII.EFOlUl, Plaintiff. demand judllllent asawt tha Defendents jotDtly I I I I and seveeally in the amount of $33,649.75 plus costs, interest and vhatever other relief the court determine. to be equitable and just. " . '. I' " I I .1 Ii I' '. i I I I I , 11 I Ii '. 01llS/88 .' , 11'11 H. IICGEE liIJ007 ir 17:43 t'll " -' . I ! I I . t .... . COMMONWEALm OF PENNSYI. VANIA COUNTY OF CHESTER u , The undersigned verifies that the facts contained herein are true and correct The undersigned understands !hat false statements herein are mode subjcct to the pclllllties of 19 Pa.C.S. Sec:tion 4904, relating to ull$wom faJsific:ation to llUrhOrities. Ifapplicablc, this affidavit Is made on bclu1Jf of the Plaintlff{8); that the said Pla/ntiff{s) Ware unable and unavailable to make this verification on itslhislher own behalf within the time alloned for filing of this pleading, and the (acts set tonh In the foregoing pleading are true and correct to the best of counsel's Imowlcdge, infonnation and belief. This verification is made pUl'SWUlt to Pa. R.C.P. 1024 and is based on interviews, conferences, reports, records and other investigative matcrla1 in the file, Dated: I::! -,);;2 -'117 . CERTIFICATE OJ' SERVICE It is hereby certified that the within NOTICE OF REMOVAL was served on the below-listed counsel and parties by U,S, mail on January 23, 1998: Paul J, Hennessy, Esquire o'Brien , Hennessy 142 W, Market street West Chester, PA 19382 Darin steinberg, Esquire Hecker, Brown, Sherry' Johnson 1700 Two Logan square 18th , Arch streets Philadelphia, PA 19103 Cosmos Transport Express 10105 Doty Ave., suite B Inglewood, CA 90303 , CERTIFICATE OF SERVICE It is hereby certified that the within NOTICE OF REMOVAL was served on the below-listed counsel and parties by U.S. mail on February 10/ 1998: Paul J. Hennessy, EDquire O'Brien & Hennessy 142 W. Market Street West Chester, PA 19382 Darin Steinberg, Esquire Hecker, Brown, Sherry & Johnson 1700 Two Logan Square 18th & Arch Streets Philadelphia, PA 19103 Cosmos Transport Express 10105 Doty Ave., Suite B Inglewood, CA 90303 ~~j Richard S. Tweedie ,..- , Paul J. Hennessy, EsquIre O'Brien & Hennessy 142 West Market Street, Suite 2 West Chester, PA 19382 610-43I-2727 Attorney I.D. 65396 Attorney for Plaintiffs ITT Hartford Insurance A/S/O Distribution by Air, Inc. AND Distribution by Air, Inc. vs, Cumberland Express C/O Trans Tech AND Cosmos Transport Express AND US Air In The Court of Common Pleas I Cumberland County, Pennsylvania Civil Action Law NOI 97-2220 CERTIFICATION OF SERVICE I I hereby certify that I have served a true and correct copy of the Amended I I Complaint filed in the above captioned action upon the Defendant Cumberland I Expreas on December 19, 1997 and Defendant US Air on December 30, 1997 and ! Defendant Cosmos Transport Express on March W, 1998, by First Class United , I States mail, addressed as follows: I Cumberland Express C/O Terry M. Henry, Esquire Hecker, Brown, Sherry & Johnson 1700 Tow Logan Square 18th & Arch Streeta Phila., PA 19103 US Air 2345 Cryatal Drive Arlington. VA 22202 Cosmoa Trantport Expresa 596 W. 135t Street Gardena, CA 90247 O'BRIEN & HENNESSV By: Paul J. Hennessy, Esquire I Attorney J.D. #65396 I' 142 West Market Strect, Suitc 2 West Chesler, PA 19382 1(610)431-2727 II' 111' HARTFORD INSURANCE AND : DISTRIBUTION BY AIR, INC. i Attorney for Plaintiffs IN TIlE COURT OF COMMON PLEAS CUMBERLAND COUNTY , PENNSYLVANIA NO. 97-2220 vs. CUMBERLAND EXPRESS, COSMOS TRANSPORT EXPRESS, AND US AIR CIVIL ACTION PRAECIP..: TO THE PROTHONOT AR Y: Please mark the above-captioned action as SETfLED, DISCONTINUED AND ENDED, upon payment of your costs only. .1