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Home My WebLink About98-01162 MICHAEL L. MARTIN, INC. ) IN THE COURT OF COMMON PLEAS t/d/b/a M M I COMPONENTS, I CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff ) I 9P- /1 b.L C <.-.i l l'r.fLI>1 v. ) NO. I RONALD L. LITTLE, SR. , ) CIVIL ACTION -- AT LAW Defendant "li ,. " ; t, .~.. " ~ COM P L A 1 N T AND NOW comes the Plaintiff, Michael L. Martin, Inc., t/d/b/a M M I Components, by its attorney, L,ouis J. Adler, and states the following: 1. Plaintiff, Michael L. Martin, Inc, t/d/b/a M M I Component.s, a duly registered f ict.i tious name, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania with a principal place of business at 52 Rear Market. Street, Lemoyne, Cumberland County, Pennsylvania. 2. The Defendant, Ronald L. Little, Sr" is an individual residing at 4480 Paradise Road, Dover, York County, Pennsylvania 17315. 3 . Plaintiff is in the business of rebuilding racing cars as well as selling parts and accessories therefore, 4. Defendant was an employee of Plaintiff from January 2, 1997 to December 17, 1997. Initially he was employed as a welder and from October 1997 Defendant acted as sales manager of M M I Components, 5, On or about December 17, 1997, it was discovered that Defendant had surreptitiously and without the permission or MM' COMPONENTS 52 REAR MARKET STREET L'liMOYNE, PA 17043 (717) 730-4480 FAX (717) 730-4481 INVOICE N~ 030501 DATt: /)_ /<4_ 9 J --~..~___~_,~ L._~__ SOLD TO: , L C IIJ (YlO((HN fYo!tCL__,_ SHIPPED TO: --_._-_._-_.-.._---_._--_.,----_._.~-_.....,-- ~_._~---_._._--~'-.-._-~--.__.-._---------_._.._-_.~_..----~ '_.._-_...--...~-.._.._--........._~--_..._-~.._--_._.~--"'.-.. CUSTOMeR O'.ER NO. lOUR 0'.;;;'..1 "'''''ISO" I TERMS FaT DATESH'"'' ~SHi"". v,.-'" ---------,_~_L,______'''_, .L"-,..,._"__,.__,_L,__,,u___,~_,, ,___,_J__,___,.,,______ L______~""'___,,_ _5?ROEREO SHIPPF~__ ~~======-EEi~~I-PTI~-~-~=~===~~__:~l__~~I~p~~~~~~~~ii=~_-~AM~~:I'l;=~== I FRI.. Gf.& ----..l3._~_~(E;j~jZJ!!.)I2~(l ) K ;t.'q~~7uj-,,-----t-f_______i----~_.G!QO . / . If! I "melJL. . ------'2~~jJ1pf'v'-rtrJLJg(~(LALQ~F -!----:~i----I-h---I--,,-_--~(...r(,lQ Y' ~'-IDS3 ___0/'- hlI,.\Q.D-LIlLIr='..I..'A?L___!____7(,"-+f,2.,I____I___,3Q(,_f'i$ '-'3--. t~r~.--=-r~~~:~VJ ~~__.-____I:.__Looll-t-"'~~:; .. ~--- F s: 10 S'y --- he.&& __A;;;"f:-"':::' ...... I'::i 5 F,;{':---- -r'-- :?i:~ __J ~,cs -/(m,________L(~l!fj( AtfIi, J ~ f1?+------+----S-Q"I'{:h') ----L__ RCI. 510_ ___1f-( 0.L ( (' ~'=-_________ ~--+__L____I__ .26~rJ'L- -__2__ t,11A1_:~.s --- m/(~ti!&<LL..________ __ (";>0 f'*---, ---g-~~t ----.d3~.tV.1)' '.f' -----L21~___:t:L~J'-- ---L-~'t-~r--~-+----kf..112(;' __!L_~ /VIN::.~ ~ _go r CJ t1'i__~___________ ~~~i -----+-------~i1fQ ----~----. MC, / - -_-Lttei:--.i~l:-U___.51t.l,,~..r_____T. --___2'L.~ (~----r------.Y' 21.,..1 (I. 0__ -----L~-__l&.!l-:LQ~I r/2etJlL--l1'.~peA-_,----r-----~_E'~---r----~-~ 0 0 -_L--_~tlttz:ili~_&:8A 6' ..f(-~~<--------~I-__-----i____ __ I J ~jQO ----L--~!J(;-:L~--MtU?f---Ll:l.e.&.. /J fdL__L______I_ -f- ts:LQ_~ , -,__--L~__. ~/~t~{.7---~t&Lk';;/<'~~~~?:&c..~z::..--+---_----~--, ------f------L6:0 0 --,-1----~-~f-------"----fJ-/LLt\L&-~------~-------_!-----------f__-- ___~+----- "<5.. lQ -L~I~~~~--~/l t--~~~~ U! I('J,,;;;;/;:lif t',~-----------i------/d.I.9S~I--~~----~j~..a ---L-F~::..'i'---t---LU1-___,.,.J___, .,-------i-----'~-I---I,------I--------o/Q r i I -'~~;;O~~L.t2L?2~2 I I 'TAX rl-Z1A':Er1-!l'Jtr I 1 I . ------~--__L_________ ----~ ,--,----,__..l_______ "Tc:>!.~~L,219 :2[ 09 MMI COMPONENTS 52 REAR MARKET STREET I:EMOYNE, PA 17043 (717) 730-4480 FAX (717) 730-4481 INVOICE N~ 030505 DATE ~ 1, I Z-J) -_.._~"ri'_____. _ SOLD TO: L ttJ 1/1 01 CI;( J/~(fIf .._----~._,._-~~.-._,.,-~--_.._~-_.._.__.~-.._. .~----- SHIPPED TO: ---~-- . --------------_._---------._.-..._.__.._._~ -._.-._--------.~-.._.~.._-----_... . .__._~-.._._---~-._-----_. --....------'''..--.--.......---.......------...-.-.---_._-~---~...._,--. CUSTOMER ORDER NO, lOUR ORDER N~PERSON[TERMS I F.O.B:-'OATE SHIPPED -ISHIPPED VIA --. , ,-L~--~---,,---_,J~_,,_,,___,,_,__"'____J_____ ---L'-"'___"_____,,,__l____,__~__ --~-')[ , '------------~m___,____'____m'______"'_._!"------"'~-,,--_ "___~,-----,,____~ ORDERED SHIPPED " DES~~IPTI.'?~________l--~-NIT!~!~--- UNI!_I__~OUNT___, - I I --~- -1fJ/!.J. L(fltJ _ . IIIJPL t?: rO~...L?!"!i.:~___________ ________1_, ~,--f___--~ .f.()_ , r - I'll' ",W'''J_ - --...- - - - /pJ:: 00 -.--l- S."O CQ r - - _--A"."L.J&. JEJ----------------t-------:-2. /Q,L_____ ______.3 C_fu .1 ----_ /'4L__s.ttU/I,L~.J.._____,,____,~__ ____,33 O() _~_ _c.!l2.ffO "'''''.eM> eM . 01'<''''-uiJ----t --'L 95. . _,- .:>}' 75~ _,-1_ .IS tlf-r !tt.'/!_Ml!!.lI.J:?1.CL,,}_____ .__1---_ __~_--...?~6 t>Q / - - ---.!iE,C'I'- /3C:L t flt:>L{SIN(,-._ ___-!--~--+_ 9'0000 --I~--'" l - --~ - ~~T-- . -----t--- -'-'- ,-_,__L -- - 70rllL C'N ZZ-{fJ /NW/~ --'--'---'---:-1----..- -. -----, , 7b7A'_ . r"/?ol'1 IM:OIC~~~_9~Q.:4-- ___~_ "?19, I , 1------____l_______I~____ r i SUBTOTAL 1----itll.:2!-L r I TAX 17~--~r~l'r . ---_____________L_____.__TO.!_AL ~.f7~'t '-.- ---r- . -~--!--,. +-. -------.-. ------ MMI COMPONENTS 52 REAR MARKET STREET LEMOYNE. PA 17043 Statement. DATE 2/26/98 I TO: I LCW Motorsports 4480 Paradise Road Dover, PA 17315 TERMS AMOUNT DUE AMOUNT ENe, NET 10 Days $1,231.11 DATE TRANSACTION AMOUNT BALANCE 12/31/96 Balance forward 0,00 01/01/97 CREDMEM #000007 -1,300,95 -1.300,95 01/16/97 [NY #29381 2.132,57 831.62 01/16/97 [NY #29385 1,380.88 , 2,212.50 01/21/97 [NY #29395 129.36 2,341.86 01/21/97 . [NY #29398 58.61 2,400.47 01/28/97 '[NY #29411 595.12 2,995.59 01/29/97 [NY #29418 197.87 3,193.46 02/05/97 PMT #9535 -800.00 2,193.46 02/05/97 PMT #1375 -800.00 1,593.46 02/13/97 [NV #29457 324,17 I 1,917.63 02/22/97 I PMT - 0001686 CREDIT SLIP -250,00 1,667,63 02/24/97 PMT #6302 -600.00 1,067,63 02/24/97 [NY #29473 226.86 1,294.49 02/27/97 PMT #8316 -500.00 794.49 03/05/97 PMT -521.36 273.13 03/06/97 [NY #29524 879.00 1,152,13 03/11/97 [NY #29549 678.98 1,831.11 03/13/97 PMTtlI615 -600.00 1,231.11 CURRENT I 1-10 DAYS PAST 11-20 DAYS PAST 21-30 DAYS PAST OVER 30 DAYS DUE DUE DUE PAST DUE AMOUNT DUE 0,00 0,00 0.00 0,00 1,231.11 $1,231.11 MMI COMPONENTS 52 REAR MARKET STREET lEMOYNE, PA 17043 (717)730-4480 FAX (717)730-4481 INVOICE Ng 030506 DATE I 2 .. I ~ - '1 7 SOLD TO: L(t0 yV1 o'T (; P s: P 6 J{T Lu__ SHIPPED TO: ,~-,_....,-~----~-~-~--_._------ CUSTOMER ORDER NO, OUR 0.:" H~J '''"".soH 1 "'M~ '0'_ t,,'H1PPED I 'H"":V1^-- --------.------- o'D"iD . -'H!PPEo-l-= .. =-= DES~'IFT",H-:-':-':-: _ r_"",TPi~ UHIi __AMOUH(= --~_. -..~A4---~--Et<eI 'c' Cr __.,__+_ _ ---'bl.~~OO . I _.--~..].ep_..J2g_'I--.J.t(,<tr? L'1,<-Ikll:':.._.[------r-___ __ '/So o_~ I [NJ r/C UfuL~__~_..~'t1L.________1__ dJ~.8 1.5_1 __L_ /J1-S.'iL' __{'C)/"'--. 1..'ll3ifll.1L2..AJ. ,.i..? Fr<" ____+__ ~~5. s, - ptJO .L(./f/ Ir.l~_t:!._____~,C},I( _.. __I So' _2.5 -L!l.SiL-----.l:!cil.('o~&___?'/~LJ.L '__ _ __~9 .?:._~ I l3/2'cw' 2.e 6..&JrL_________ .___. _ __ ___,,1..:L 55 / c"q~/1j7, /OL--.__. ~o 1..5' J /7tlJ611f)C: /!!~F/:I< C'J.dFN/N(;- __ ,1.5.0_ QQ -~ -"-1-"-- - I , I 1- ~ ---F-- ---1- "---~-I._.----'- -Jt~ '-- --+- ClIV . 10AA) .....1:.~oR _.L '!i7. ~/(.;. St~.4JoAJ ---~--- --- --'--- ----~-. ----........_"--~~-..............._-----~----,~---_.. ,_. ------ . -,-.-f--.._-..-~--- ---.-____1-._ .__'_____.,._ ,__ SUBTOT AL-2_?'9.i_ ,ft TAX J .7l'~fi!f~e"'" . TOTAL ,219 J I 59' r -"----,--",----".,..- _._--_.._~- ~' MMI COMPONENTS 52 REAR MARKET STREET LEMOVNE, PA 17043 (717) 730-4480 FAX (717) 730-4481 INVOICE Ng 030479 ~~~Eml?JL{2i?f!_ SOLD TO: J C /_ L Ll,) ;t10r/l?rSt2:;I-1fS ._.~-"-~--_......~---~--.__.__....._{~~_._.....~/;;_..;-;-;.._..~-_..~---~_.... SHIPPED TO: ~_...~-~.._._~_._~-.__.__. --------~._-._..__._--~...__._.-._..._.,.~~_.,',.._-----'-'."-- ..-----.--, ,. --.-------" ...--~_____" . ....._______....w ._,__ .__,.___~._.____,..._____ ,,__, cusm:.. O'D..~O] :'O;D"N~I~~'''''SON~T':;tO'] DA"_~N~=-]SH:D~^= . ----"-"---r---~-' --~- -----__m~m"_'_____, ,,-, , --_"__m__" - ""-C---..,,"--------..,,-- ,-,--,,- "m,__,__,_,_, m______ ORDERED SHIPPED DESCRIPTION UNIT PRICE UNIT AMOUNT --.----- ---------- --.._.~-_._-------,--_._---._,-._._------- ._,-----~-... -- -..,---...------.--. -- -_.~------ -----.-......-,- --- =-J..~-- -------- ~~fj---V;iec~___-=-E~~~,--:;lf:~~7!~;3~~~~~~_:=_-~~-~~~==: :=~~;~:~":-, _Q:) , ~_L__=== ft~L~l-;;;~=_(L8~"- -- " ~_ ~:__:~--: ~_ ~:~~_ -,- ~3?5~ ~:o :-1--- -~~~:f: t~:!:>t~~- :-Mb~!l'l-~_-" ~:-:-~=::_~,-- -;=~==~~----r);~- '4~1z ____me, - -E.L -- -- - --- - ____ __ ____~ -__i~m~, ~--- -----7) (l~;-;~=;([-:72J~z~=.~~tZ~\;'~~:~ ~~~:=--=-~___~: =:_~~= -~=._~r zs ~ - ,7 - =--=-=;:1 \li:~r;~Jq;,-~~~~&~;~~~}_ ,,"__=::~~-_~-===--=:_-~==- =:=_~jJ:i fi2: --_____u"u, -'--- -~-- ---'---";:c-c----n.-----r;r _'nn___ ,_,_ __,__,__~ __,__ ___,,_,___ ___"_)__' ~..,___ ____L,____ ------- ',uJ{2kft--B;)r~---L~c....L(\,~-m--m-..- n.____ __,s If? _~ --.--~.---- --~-.--.-_. --~...---_.__.,-.~.-.-..__..,.,. ~--~.,-~-._..---.__. --....-----.-- -.---..-------.-- -- _._.__ ___h____.___ .__.. -~-._.._-~ ~---- ---.~..--~....,__..__.u_..___~.._.___._.._...,_..___..,......__ _.________ __.__ ____.____._ .u__+_ ---'-'~---'-_.-- '---"--~ ...--.-----....-----.-------.-------...--...-..-..-.-..------ --.......~--_. _.~ -...~~- ._._-~._-~ ___._~__H._~ --..~-...- ~-~..;._.....___...~..__.._._~__..~~___.,.._.___.....__~ -'---~....u___~ .__,,_. ~___,__~ ___._.___...... __..... ,..._._-----~- -.._.---------~- ~---.. -~---_.....- -- -------.-- .~--.~___..U___...._____.._,..~._~._~_.._._.__. __..___~._.._ ~+_ __~.._. __~_.._~._____... ____ .----------.---..+-----.,+...-.-~....,-.- -.---.-..~.- -...--- --.-._--~ .....-.~.-..-.--- ---..- 1 ' 'I -..----.-.-.-- -_._~-._- -...~~-----------------~----...--.,_._._,,__~c;,._....__ ..~_.~._._.__~~,. ~_.~__ __.___._..._ ._.._.___.._.___ _ .....,...._.. -..-----..--- --..--~____ _'U._.__ ..._~__..._.__________,'.._.__._._.~._~..__._,,,..___~ ___......_____ .,...___ __.... ._.____~.. .~_.._.~_...______ ."_..~_ -..-....-..--.--..-..--...+ U_H~_'H'.______ ..----r--n....____..____-'-...____." .__._,_~__,..~__..._ . .__._~_.__...... .. ______~...' '''~___.._.., ... ____ __....._u__~_ .. __..___._ ....______ ........___ -~'-"" ."._--_._-..~ - -,-...._---_..-. SUBTOTAL TAX TOTAL --~~/li~j;;5~ Plaintiff was building atlts premises. The inventory value of the items in Defendant's possession which have sin~e been returned are $1,988.99. The itemized list attached to Plaintitl's Complaint as Exhibit" A" lists numerous items which Defendant had never had in his possession frolll Plaintitl's inventory. 6. Denied. It is denied that the Defendant owed an outstanding balance for inventory purchar.ed 01'$1,231.11 as shown on the statement marked Exhibit "B" attached to Plaintitl's Complaint. The said statement is incorrect in that it covers only a portion of the year 1997 during which the Defendant worked for Plaintiff, and records no purchases and payments made after March 13, 1997, fails to reflect payment made by Defendant prior to March 13, 1997, and fails to give Defendant credit for sponsorship payments received by Plaintiff for application to Defendant's account. 7. Denied. It is denied that Defendant was provided with a number of items including an engine which was to be returned refreshed. On the contrary, Defendant acquired an engine from Rider's Automotive Machine Shop at a cost 01'$7,706.50 which was paid for by Plaintiff through sponsorships of Defcndant's racing program, solicitcd and collected by Plaintiff from Plaintiff's subcontractors. 8. Denied. It is denied that Defendant ordered a vehicle for which he has not paid or that the amount due for the same is $4,721.25. On the contrary, Defendant never ordered a vehicle from the Plaintiff and Plaintiff never built a vehicle for the Defendant. WHEREFORE, Defendant requests that Plaintifl's Complaint be dismissed. ~_MATTt:;B 9, Defendant owns and operates a racing program under the name of LCW Motorsports in which he owns and drives a race car. 10. On or about January 2, 1997, Defendant and Plaintiff entered into an Employment Agreement, a copy of which marked Exhibit" A" is attached hereto and made a part hereof. Pursuant to said Agreement, Plaintiff agreed to be a sponsor for Defendant's racing pl'0gram and contribute the sum 01'$3,000.00 toward the cost of the same. II. Notwithstanding that the Agreement between Plaintiff and Defendant contemplated that Plaintiff would pay the sponsorship amount in cash, Plaintiff failed and refused to do so, and instead authorized Defendant to purchase parts for his racing program from Plaintiff, and to which Plaintiff agrecd to credit the sponsorship money. 12. In addition to ils own sponsorship money, Plaintiff agreed to find other sponsors for Defendant's racing program and collect fi'om such sponsors enough money to reimburse Plaintiff for an engine which Defendant purchased from Rider's Automotive Machine Shop. 13. Plaintiff has failed and refused to account to Defendant for the $3,000.00 sponsorship amount guarantced Defendant under his Employmcnt Agreement, or for the amount collected by Plaintiff from other sponsors acquired by it. 14. At the beginning of the racing season in 1997 the Defendant inquired of Michael L. Martin, principal of the Plaintiff, whether he had secured enough sponsorship money to reimburse PlaintilTfor the monies advanced by it for the engine. Plaintiff advised Defendant that not all of the anticipated sponsorship money had been collected, but that the cngine belonged to Defendant who should use the same in his racing program. exhibit A MICHAEL L. MARTIN, INC. ) IN 'rHE COURT OF COMMON t/d/b/a M M I COMPONENTS, PLEAS Plaintiff ) CUMBERLAND COUNTY, PENNSYLVANIA v. ) NO. 98-1162 CIVIL TERM RONALD L. LITTLE, SR., ) Defendant : CIVIL ACTION -- AT LAW REPLY TO NEW MATTER AND COUNTERCLAIM AND NOW comes the Plaintiff, Michael L. Martin, Inc., t/d/b/a M M I Components, by its attorney, Louis J. Adler, Esquire, and files this Reply to New Matter and Counterclaim as follows: REPLY TO NEW MATTER 9, Denied, After reasonable investigation Plaintiff is without knowledge or information sufficient to form a belief as to the truth of the averments and proof thereof is demanded at the trial of the cause hereon, 10. Admitted in part and denied in part. It is admitted that the parties entered into written agreement. The terms of the agreement being a written document speak for themselves. To the extent a response may be appropriate it is averred that Plaintiff did not agree to contribute $3,000.00 from his own funds but rather to secure t.hat amount from sponsors. 11. Denied. The Agreement of the parties did not provide that Plaintiff would pay any sponsorship amount in cash but rather that $3,000,00 would be raised and contributed to Defendant's racing program which in fact it was in the form of a credit. 12. Admitted in part and denied in part. It is admitted that Plaintiff would seek sponsorship funds but any engine purchase was contingent upon Plaiptiff's ability to obtain sufficient funds from outside sources and at Plaintiff's discretion, It is denied that plaintiff had agreed to provide sponsorship money of its own. 13. Denied. As stated aforesaid, plaintiff provided $3,000.00 of sponsorship money from outside sources which fulfilled his obligation, Th€' accounting therefore appears in Exhibit "C" of the Complaint, 14. Admitted in part and denied in part. It is admitted that the Defendant inquired as to the amount of sponsorship money collected. It is denied that the engine in any way belonged to Defendant or that Plaintiff had so indicated. 15, Denied. After reasonable investigation plaintiff is wit.hout knowledge or information sufficient to form a belief as to the averment that Defendant delivered an engine to Rider's Automotive Machine Shop for refreshing or as to his intent if in fact he did. In any event it is denied that it was "his" engine, By way of further answer thereto that t.he engine in question was utilized by Defendant in 1997 but was to be returned to Plaintiff refreshed in consideration of its use by Defendant, 16. Admitted in part and denied in part. It is admitted that Plaintiff terminat.ed Defendant, It is denied t.hat it. was without. just cause. On the contrary the basis for termination was Defendant's removal of inventory from Plaintiff's premises without permission or knowledge of employer and without documenting t.he \MI,M\l,!TTI,[:. RPI, 2 removal, all of which was in violation of company's policy, Although wages of $1,120,00 had accrued for the benefit of the Defendant, Defendant's obligation to employer for his wrongful oonduct far exceeded that sum. I? Denied, The engine never belonged to Defendant nor was there ever an agreement that it was to become Defendant' s property. On the contrary at all timeo Lhe engine belonged to Plaintiff. The value of the engine was $5,300.00 18, Denied, It is denied that Plaintiff converted "the engine" as it never belonged to anyone other than Plaintiff. After reasonable investigation Plaintiff is without knowledge or information sufficient to form a belief as to the truth of the averment conoerning how Defendant's 1998 racing program failed, but in any event any problem which may have occurred oannot. be attributed t.o any wrongful act on the part of the Plaintiff, as there was none. WHEREFORE, Plaintiff demands judgment against the Defendant in the amount of $13,435,18 as claimed in the Complaint together with costs of suit, REPLY TO COUN!'ERCLAIM 19, Denied. It is denied that Plaintiff is indebted to Defendant in the amount to $1,120,00 for two weeks services for the reason that Defendant is indebted to PlainLiff due to Defendant's wrongful action for an amount far in excess of $1,120.00 as more particularly stated above. 20, Denied, The engine never belonged to Defendant, it \~lLM\I, r'rTl,l,:. Rpt. 3 , ",'. ~OY~mNTAGREEMENI And now this day of January, 1997, by and between RONALD L. LITTLE, SR" he~ln after referred to as "Employee" and MMI COMPONENTS, herein after referred to as "Employer" who he~by agree as follows: 1. Employee's hourly wage will be at the rate 01'$14,00 per hour for a 40 hour work week, All houn worked over and above 40 will be considered overtime hours and paid at lhe I1Ile of time and one-halt' per hour, 2. Eleven sets of company unifonns will be furnished to Employee at Employer's expense. 3, Employee will be entitled to 2 weeks paid vacation effective January I, 1997, 4, Paid holidays will be agreed upon by Employer and Employee, S, Employee will have the use of Employer's tools and equipment, provided it is for Employee's Viper Program during ~gular hours, '1 6, Employee is entitled to purchase products built and constructed by Employee at cost, ~, provided that the products are built on Employee's time only, not on Employer's time, 7. Employee shall pay cost plus 10% for any product that Employer has to purchase from any oulslde SOU1t:e. ,,J.',, 8. Employee agrees to pay for health insurance for himself and dependenls until further arrangements may be agreed upon between both parties, 9. If Employee requires health insurance from Employer in the fulure heth parties will have the right to renegotiate Employee's monetary contribution 10 that insurance program. 10, The parties agree thai the annual raises will be discussed between Employer and Employee based on Employee's perfonnance, II. Employer agrees 10 Employee a $3,0<)0,00 sponsorship towards Employep"s rae/ng program, to be a one time investment for the following services to be provided by Employee, -, I I (a), Employee agrees to place.'lEmployer's name or. Employee's enclosed trailer promoting MMI COMPONENTS and Viper Chassis at a given location on the said trailer for as long as Employee works is employed by Employer, II(b), Employee agrees to place Employer's company name on the said race car for sp.ld SPOnsorship, II (c), Employee agrees to promole Employer's product and public relations Rnd will conduct himself in a professional manner at al/ times, ~1 ~~, CIl ~ ~ " ~, \''- if' .../; \~ - ,._~ IIJ/ KOON ~ III ~ MAR-24-1 ''''3B 14: 53 mOM Bl_HKEY, YOST, BUPP, & SCHRUM TO 17172341570 P,03 Quantitv Pal'1No, ~crwfum Amount v'1 FR1-GPBL Blue errand Prix Nose 66,00 /.....--1' fRl-MCBL Blue Monte Carlo Nose 66,00 (/"4 WlL.1053 Wilwood Calipers 306.48 v2 FS-0118 Spindles 200.00 ,/1 FS-!20! Lower 2950 vi fS-1281 Lower 29.50 .......-2 FS; 1 054 Uppers 50,00 ......-2 FS-1076 Upper.; 50.00 l_/\" RCI-53175 Fuel Cell 262.31 t./2 WIN-K6955 Mag, Hubs 240,14 /...........2 WlN.K6957 Mag. Hubs 29326 _ r.Je,;,JeP,/-' -4 l-opl WlN-6608 Rotors 87.80 (/2 Misc-! Fuel Cell Straps 83. 00 r./l BUM-\03 Front Bumper 65,00 vi BUM-153 Rear Bumper 35,00 0' MlSC-1 Brake Pedal Assy, 8500 vi BLM-0365 Universal Weight Mt 15,00 V'I RS.5625 6th Spring 25,00 TOTAL $198899 All above items returned by RONALD L, LITLE SR. to Michael L. Martin, Inc" Vd/b/a MMI Components, Above items to be credited toward disputed invoices which are the subject of a lawsuit filed in Cumberland County, Pennsylvania, captioned as follows: Michael L. Martin, Ine, tld/b/a M M 1 Components Plaintiff ; In the Court of Common Pleas : Cumberland County, Pennsylvania V, Ronald L. Little, Sf. Defendant : No, 98.1162 Civil Te1m : Civil Action _. At Law All above items Received by: MMl COMPONENTS By: /A-~ Date:..!i - :'?)- "7.:? ""- ----.., , ~', "... .--.. ,.,.. , " ~ '1 .--.-.. -- , . , (- , . , I I I I I - ! .--. , M~.11 FlACING COMPONENTS MMI RACING COMPONENTS 52 Rear Market Street 52 Rear Market Street LEMOYNE, FA 17043 LEMOYNE. PA 17043 (717) 730-4480 (717) 730-4480 I I t9 ~ 7 Customer's J]frg,C!H J bt '17 1\ Customer's Date 5-2-7 I Order No,__ Date 9 Order No,_ ic ld.A107''ol<.sPoR7S j ;." j.,A........ /Jr ~ Name, \ Name Address Address '"' 1""...,'" SOLD .SH r o. orARa'1 ON MDSE. PAID OUT , I SOLO," 'C~~I:I:.A1;Y!:sel";J ACCT. RETO, ~ . ACCT. AETo ' , " , I "I", I , . '. -,- //,., A, fin; 00 , , ' .11 't). ft, ~ ~'d (j p '. t -r:-::- I' " I I , ,. ,,,,. ~- 1--. --c-M- .' II -r " , . ,~. I (lo~n ,j, I I < .. AA J LJ ~- .' .-,., 'I . i '. '0 ..~ , . rl' ,A I "';.. ~ ~, nl'(, ',1 , TAX , __-L-..._ '~ , '" TAX B791~~ /-So - TOTAL ' , ',' ' , TOTAL M ' , , . 'JOO1719 I.~~ Q1704 :; ';': ;.,. -" . " Rec'd by ~ .~::. . , ,'.,ftoc'dbt ',,' ~\o , .' ~,". , J " All cl"mU1lll.l\tllml<l~QIjLMUllLl>U:c""""'nJ'" blLlbJl bill,.",,". . . ~. b~~'~ . ---I ;:.> (' i f., . .ijl!;'.(l!':r"''\';:'i:! " , . :::'.~:"', --.:;L. "~A:':_. :,. ' ~ -, - MMI RACING COMPONENTS , " MMI RACING COMPONENTS 52 Rear Market Street ' 5.2 Rear Markel Street , , "LEMOYNE, PA 17043 LEMOYNE, PlI 17043 , .". i' ,- ~ , . (717) 730-4480 (717) 730-4480 " " .J; ~ : . I Customer's Customer's , .. _Date b/23 19 9"~. Order No, Date 7-ll_19 97 Order No._ , Na'me LCI.A"L i1'1 di dL!-S;Jol0-S Name tek/ Ih 0'1' 6/ZS fb /21"$ Address Address SOLO BY CASH C,O'~ ~l'#~~ ACCT. ACCT. RETO. , i - /J .A J<:', 0.11 ' ~~oo /(.U,11 ' ?/ ~O , ,-. / C I'tJ. fr/ - ,,0 - -... 1\ " -L- 1--- JJ,JiYl/ LJ ( I )f I I " 'I ^ J l/l~r L ,/ f--- /- ~. I V ' '-- - 1 - TI TAX I TAX --,- TOTAL 77 120 TOTAL l(,~~ <.id 'j'-'017"J/ 0001728 Rec'd by .....\.., ...J~ Roc'cJ hy ... .., ... All cl.iml,nd rotUrned good, MUST 11I"lf'~'\"", ."..,.. , All tlnlm. n",", ...__._. , GO I 'J , (}L) I 'i ) MM. COMPONENTS I 5,2 REAR MARKET STREET LEMOYNE, PA 17043 (717) 730-4480 FAX (717) 730-4481 INVOICE \:" 030328 DATE / ~( _ I ,fJ':-L2 SOLD TO: _____L(JjLjJl.lo; .f) 12. (Pc IR -r~__ SHIPPED TO: -<""0'" ORDER No.1:"' ORDER NOTSA~SP"SDj "RMf'lATE SH:"D~ ~~:D v'^ -- - I - I UNIT PRICE f UNn:--~OUNT ORDERED SHIPPED DESCRIPTION I ;i1J.fc-/ ~L-HEI'1j)1:/?J"=C:--l----.-- ~Q , / 1/11/ ,( , / <.Ll.t2...lL~--#<.r.:..i-~_J I c; ? Se; / UJe/) , / (./ J e i' ;) R. ~!..J u!H iJ_J...kLJiP.... E- __ __I 'i So j () ,. i . .. ..~. t--- .. - I -- f----- -- -, , . -- ,-- I-- _;f,/) I,. 1-- F , .' I ,I , , , .. .--- o.. -, .-. .. .. - - .. - -.. .. -- 1-.- , , , SUBTOTAL / ~~?() elO l;., TAX ---k g, '1f/7- TOTAL / :;1/2 00 - - - .. Mltfl COMPONENTS 52 REAR MARKET STREET LEMOYNE, PA 17043 Statement I DATE 2/26/1)8 I TO: l.. . .. . LCW Molorsports . 4480 Paradise Road Dover, PA 17315 I .,__.__h_.' "'''- .__. . TERMS AMOUNT DUE AMOUNT ENC, - .-.......-- -- --" -, NET 10 Days $1,231.11 .. - . . DATE TRANSACTION AMOUNT BALANCE 12i3l/96 Ballirice forward 0,00 01/01/97 CREDMEM #000007 -\ ,300,95 -1,300,95 01/16/97 1NY #2938\ 2,132.57 831,62 01/16/97 ! lNY #29385 1,380,88 ' 2,212,50 I' 01/2\/97 IINY #29395 129.36 2,341.86 01/21/97 I INV #29398 58,61 2,400,47 01/28/97 1NV #2941\ 595,12 2,995,59 01/29/97 fNY #29418 197,87 3,193.4fi 02/05/97 PMT #9535 -800,00 2,393.4fi 02/05/97 PMT#1375 -800,00 1,593.4fi 02/13/97 INV 1129457 324,17 1,917,63 02/22/97 I PMT - 0001686 CREDIT SLIP -250.00 1,667,63 02/24/97 PMT 116302 -600,00 1,067,63 02/24/97 1NV 1129473 226,86 1,294.49 02/2 7 /97 PMTII8316 .500,00 794.49 03/05/97 PMT .521.36 273,1J 03/06/97 !NY 1129524 879,00 1,152,1) 03/11/97 INV #29549 678.98 1,831.11 03/13/97 PMT #1615 -600,00 1,231.11 CURRENT 1-10 bAYS PAST' 11-20 bAYS pAST 21-30bAYSPA T . OVER 30 DAYS DUE DUE DUE PAST DUE AMOUNT DUe 0.00 0,00 0,00 0,00 1,231.11 $1,231.11 I , owned by PlaintHf but ut.ilized by Defendant. wJth the lIncl(H'lIldUld 111,/ that items util:i.zed for the engine by Defendant Cllld th" "<11,\11'11 (,f the engine refreshed would be Defendant's reflpons:ib:l,l:ity, '1'110 ('filII. of those :items were $2,795.5;1 (Exh:i.b:Lt "e") plus 11I1 additional $582,22 represent:Lng the actual cost of refreshing (Exhibit: "CI") over the estimate which appeared on Exhibit "e" of 1:118 COIIIl'.Inlnl., Defendant contends that Plaintiff in effect "qave" L1w onqlnl1 IfI him, The evidence will show how preposterouEI ,If.1 flllch illl flII/JIII'II!", :Lncludinq the fact that collections from flpOl1ll0rn CillllCl lIowl\l:IJ'n tWill' meet:Lng the cost. of the engine--rather t:lwy lIIet: Iho i;U,OOO,oO required to be raised under the "employment: <lgroolllent" (flnt:uillly they exceeded the $3,000 by $300 totalling $3,300,00- 1,:xhJbJt: "13- 2"), all of which were utilized as credits on Defelldanl.'B nll'll1tnq account (Exhibi t "B"). F:Lnally, Defendant ordered a veh:iole for his own account which was be:Lnq bu:Llt :in Pla:Lntiff's shop. Defendant contends :it was a show car beinq built for Plaintiff, bllt the (widOl\Oo wtll clearly show otherwtse. Very tellinq on thiEI :iSSU(-] ill'''' wOI'k (Jl'dnnl for that car prepared in Defendant's own hand wi I:h 1.1", r.Hlllt',OIllO I' designated as "LCW"--Defendant's trad(, name (l::xlllbJI "0"), '['1111 cost of the vehicle was $4,721.25. PlaintJf'f: Willi ilhlll I" I'<Hlo.l'l the vehicle for $3,500,00 reducinq its 10Bn on 1111/1 11'(111I to $1,221,25 for whioh Defendant is responstblo, Moreover, to summarize, the amount clno t'1'()m 1)1'1 t'nndflnl: to Plaintiff :Ls as follows: _;;.",';,.._'....,r~- ....." 1. Exhibit "1\" returned or paid-- ($2,192.09) $2,495,15 2. Exhibit "1\_l,,__additional items rell\OVed " $1,231.11 \ ... -.----.--/ 3 . "'an,,.f op.n .".un' ., ,hewn .n EXhih" .' ( $2,"/95,58 "BlI 4. Motor items--Exhibit "C" 5, 1\dditional cost of refreshing engine above estimate ($l,432.22-not $850,00)._EXhibit "c. $582.22 .. ~., of .a' '0"'." "D"' "" .ooun' ,.al"" 1" $1,221.2~) -\6.:/ $8,325.31 on sale ($3,500,00) TOTAL " .houl' b' po',n'" oU' ,hat the ,ao' fa.'Ual ...U., a. ,a"" .n 'h' .a.' w'" h.a.' bef..e R.f.,.. ca,ol Ann .or...e'" ., an un,opl.yoent .00p.n,aC.on app.al hea..ng h.l' on ,.b'U'ry 3, i9 9B , an' h.r 'eO' ..on .ace' Fabruary 11, ,9 9B, ded..' ,"0", ."u., 'n fOVo' of Pl..nd" 'EXhib" -II"', whar'" b.n."" we.' denied. ~ BY: --r-- Louis J, 1\dler, ESquire 1\ttorney for Plaintiff ADLER &: CLARAVAL 125 Locust Street p, 0, BOX 11933 Harrisburg, p1\ 17108-1933 (717) 234-3289 1\ttorney I.D. No. 07040 Date: 1\uguSt 6, 1998 ""'M~""'Ilf~ . "'r'71r73bmra'lJ'lWP'AJ(. 'DATE I.~', ;i~i.)" I --_._-_.._.~_._-,-,------ ,., ' " ~~~~_~~~.~(l~/. ,/'1 {/(ctl{ iff(}(f'rr. SHIPPED TO: .._----_._-..-._._----..._----~--------~-~---_._.. ~...----------~----...,. '. '" _.'._.n__..... ...______ _.._.__.____,.... ........n_____ .------__ . __ . ____0 .,_., 'm....___....._____... ___",.. '" ..____ ._,___ ,'. _... ~~----_._._.._------_._...~._-_.._._-~--_._- - -~._..._-_._----_. _....._____.__u._..._____.~.___..,..~_ _....._.'__". ._....... CU:OMER :'0" NO e- OR~'; ~t;SPi'SON TERMS I~O'-IDA" SHI~O r-.-"...-.---..--- SHIPPED VIA .. .....'.-......------------.....-.---.-.. .----...-..----- ..-..---~,~_.- --.-----..-.....---...-.----......, ...---------.-.,.-.....-~--- ......---...---..------..........---.. . -...-.._ ____.~_.,.. .. ___n__...__..___.__. SHIPPED DESCRIPTION UNIT PRICE UNIT AMOUNT ._~~-.. ---~--..-..- .------....-.-.---..-..--..-.-----.--....--..-. ....---.......-....-.-..--..-...--.-- _<u-'___,___n_.._ ______n ___u._______ _____ .. ... ___ .-1,__ .!!!'I!L'(fi;_J_,__/J{1'U![{J~I,,/?~IC~f":.___ ..___._ ....._____..__ .__ ",J;y,;; CQ -3:___ -------.-- _____/Ie 0_...1)((1<.,<:: J______..__________./Q8.' QQ -.......----,f:lf.i20(! _1._ __u__~_. .___.lItf!J.!<tC_. f/(>J eJ.________.__.__.___~!Q. "_____ ___3 C'i"Q .J~ h~___.__ /7(.(i__<sIi'<?IN.(,.L ____ _________.!:.?_ C>(\ _n.. ?tz (i0 _.f_h,.qI(~:O?() -.___(CI/(_Q/.IE.K_[ (IL______ -___V 9J______ _.. ._,,2fZE ___1.__ -------..~-_./1.~({f._j &:/J AMI"I-,! J':2!_f'J.._._____.________ ____.. . ._ _~(}() ~~Q /---~ -_g~.e[_/3G.,X/...jfc>UJIIV6.__._.:,_~:'_. t_____ ------____..vQ'). e~L ---- -" -....._.._~-_...--...._- -----.-....--.-. ..---- ---.---------.- .-.---.--.-....---. .,,-.-.-- ..4_'~__. '___._.__~_ _4_____ __ _ _ ---- _._-~------ ~- ..- -- -- .. ...- --- ......_______. ._< n_______..____~,.. .._____~._..__.._ ~__'".". ...____.._ .___....._~. _....__ -.. -~--~--...- ...------....~- ... .,-------.._..._~___......4.__.._.~. _.______..._.._~_._ .'H.._.. __m._....__ __n.___"_____.. ..___._. -.'-- .-~----.--.-- --.~-._.-..--._..-_.---......--._.-.....----....-.-.-_n...._.___ __~_..._..__.____ _.___ _n_,___.___ ._._..~ ___._. _~_ -~_.__._---...._-._._..._--_..__._-----_.....__. ----......._--- --......... ~--.....- ~-----_.- --._-~ .....---~ '-~- -_.._-_.__.._-----~........_-----._--_.,-...._.~-_..- ...-.---.....-..- --.-_..., ._._~---- ----..-.-.-- -.._-~ --~.- -_.._.~~. ---~.-------..--.....-..-N.--____..____.___._.____.__u. .___ ..__... ...._.__n__._... .. _._.. _. ____...h__... .__~_..__.__ '_"h"_.. .-..- ~~~._-~------~,.._.__........__.--.._...~..~...~....._. ------.. . ..-.. .--.--...,.----. "..._------~-- -.---.. - -..----. -_1OL../J.L__QIfI__1/:/f'L. (A,-'j/(-"IEm__ ..___._._. --.2'19 ..I.!2.. ----:-= =-2:;;2~t;=;~(~;,i-!(:;/I-()((:ti~~ ~.3(\ ;;;;y ---- .--. ..-----.--..-....-.- ----- eXHIBIT SUBTOTAL 'l'AX TOTAL -t;~82 .2-'/ ..zl/rr_g,~f'{- v(S' -; ?.f.. I A-' . MMI COMPONENTS 08/02/98 Customer QulckReport January 1 through .December 1, 1997 Type Date Num Account Amount LCW Motorsports Credit Memo 1/1/97 000007 Accounts Receiva", -1,300.95 Invoice 1/16/97 29381 Accounts Receiva", 2,132,57 Invoice 1/16/97 29385 Accounts Receiva", 1 ,380.88 Invoice 1/21/97 29395 Accounts Receiva", 129.36 Invoice 1/21/97 29398 Accounts Receiva", 58,61 Invoice 1 128/97 29411 Accounts Receiva", 595.12 Invoice 1 129/97 29418 Accounts Receiva", 197.87 Payment 2/5/97 9535 Undeposlted Funds 800.00 Payment 2/5/97 1375 Undeposlted Funds 800,00 Invoice 2/13/97 29457 Accounts Recelva", 324.17 Payment 2/22/97 Undeposlted Funds 250,00 Invoice 2/22/97 29543 Accounts Receivable 2,046.40 Payment 2/22/97 Undeposlled Funds 2,046.40 Payment 2/24/97 6302 Undeposited Funds 600,00 Invoice 2/24/97 29473 Accounts Receiva", 226.86 Payment 2/27/97 8316 Undeposited Funds 500.00 Payment 3/5/97 Undeposited Funds 521,36 Invoice 3/6/97 29524 Accounts Receiva,,, 879,00 Invoice 3/11/97 29549 Accounts Recelva", 678.98 Payment 3/13/97 1615 Undeposited Funds 600,00 Invoice 3/17/97 29577 Accounts Receivable 20,98 Invoice 3/18/97 29583 Accounts Receivable 228.12 Payment 3/18/97 Undeposlted Funds 20.98 Payment 3/18/97 Undeposlted Funds 228,12 Invoice 4/7/97 29656 Accounts Receivable 139,50 Invoice 4/15/97 29678 Accounts Receivable 201,88 Invoice 4/17197 29691 Accounts Receivable 32.76 Payment 4/21/97 Undeposited Funds 139.50 Payment 4/21/97 Undeposlted Funds 201.88 Payment 4/22/97 Undeposlted Funds 32.76 Invoice 4/28/97 29722 Accounts Receivable 896,00 Payment 4/30/97 167 Undeposlted Funds 896,00 Invoice 5/1/97 29740 Accounts Receivable 233.43 Payment 5/5/97 Undeposited Funds 233.43 Invoice 5/19/97 29802 Accounts Receivable 686,26 Invoice 5/22/97 29823 Accounts Receivable 176,36 Payment 5/27/97 Undeposlted Funds 650.00 Invoice 5/29/97 29846 Accounts Receivable 575,00 Payment 5/30/97 172 Undeposlted Funds 575,00 Payment 6/4/97 Undeposlted Funds 100.00 Payment 6/9/97 Undeposlted Funds 112.62 Invoice 6/17197 29893 Accounts Receivable 784,00 Payment 6/17/97 deposited Funds 784.00 Invoice 6/20/97 EXHIBIT .counts Receivable 27.50 I B Page 1 M____.__~_ 08/02/98 MMI COMPONENTS Customer Open Balance January 1 through December 1,1997 Type Date Num Due Date Open Balance LCW Motorsports Invoice 3/6/97 29524 3/6/97 552,13 Invoice 3/11/97 29549 3/11/97 676,98 Total LCW Motorsports 1,231.11 TOTAL 1,231.11 Page 1 MMI COMPONENTS 52 REAR MARKET STREET LEMOYNE, roll. 17043 N9 029401. (717) 130-4480 FAX (717) 730-4481 J) j DAT~-'l_';> I }_'1--2- ~~l~..W(X,(~13I<QQtmi-..Jf"l."': . PI'! ILJ I N(.,.=~IPP.~~~~~_ '.___..._______ 5'-'2_&->7~__"_12.'t~I?K_1QrI/).. . ....... _______ ... .._ .,..._.________u..........u__u . um.__...... JJ1J.LI..J1V...fL_seti~-f.A....,1.2g 0"7 _ ...._ ._._..._________....___________ ... mm__ ...__n C:TOME::~O_lou~=_N:tLE~E~ON[ ;~I".:-=tn SH~PED~]S~..~VI~ .... --------.- -~--.-~-- ._._--.._.------~~~--------_._----_.__..- ...-..--_...-.-.------_..__._....-.- -----~_..._._.. _._.._..~_._--- _._-_._...---~- ORDERED SHIPPED DESCRIPTION UNIT PRICE UNIT AMOUNT ---~ ----~- .__..__._--......._~---._._----------_._-_..-. ..._--------..-----~ ---,-..........-.-..--- /12..7 ,(lIcr CAi!. . -~~-=-~= ~-=~=-_m _____=~:~_::_-:~:s&;i;j~ij*L'l!~:= -~~=~_=:: :== =-,_=:-:= =:~9 D~ _(;n~ ...______.._.__.._______n.._.___'___n___.__.._____ .._._m_______ ___...._._____. __._.__ __"_h .____._ -~_.----_...---. -~-- _.__~ __.._.____~~ ____~._....___.__~._"_...._... ... ,.,_.._.______._._.__,___...._....n. ____.._.._ __n____ .___~._ ---- ____ _____ .__________.____n_.__._.._.__..___._______~_~__4_. ________ --- .--,~-..------- ---- ----- _.---_.~-----_._..,.-..------~--_._~._- --..--.----- ~ ---- --------.-.--- -- _'__'_4 _~~.~_~_______________.________ ....-----..-..--- ~-_.-~---..._----- trt=:..~~:~.=-~~~=~_=__-~ -==~._- . --- -~--.----~- .- -~)~2:2:,;41i=~- ------= ==-= - ~~-+.;; ----.--- --- --- ---- .-------. -- ----- -----r)6-------------.--- --~---.-- --,--=.-= :::~fi;~~,~--~----------- ---==:=-~= - ~ .---"---- , .-------:r- -->-- SUBTOTAL I ....~..Q.().L~c.? 1 TAX I --t-;;- ___~______,____..__________________________!_"_~I._J.. .~~ _~0 ? '( 0 fr ~/l.c' S'J h-f "", OROE R NO PAlf ~/ .;>.i/." !tY -r-'-T--Tmc-.-'-'-lr.m:;su--- .J"" ___ ._~__~~ --- .~ J{-._CfJ~.J. - 0 J.i.._WLrJ2;'OL"."<JJ.._.).~~a;;_ _~ _- _.. t = ~.'~~_ _" I f('I.~ I~.v.. --- L 7'!.1LJn.'L{lJ"~'I-__L~U2.LunJt.t'__T'rc!JJ!..9-...fJj",~n..___J ~ 5 J2t;? I -.CfJ-/------LI..#.JLW.f:.__!.!..!.f!.!.!!.I2f:..<;!.!.'.;'l1f:j_'-____ ..__1 ___ _ __.. _ f) 't. (2Q.. i.LJi:::..W__tLc. Lni.ll.t:..._r..u.J.__br.:_!!.1....!.::'g.L__ -..-.t--. I <5.'1__ QQ. .f:,JJ:.JS. f)'i.!.fL!.~Q!2d '-OWl .!.J-",-!1~i..JJb.'kl1.l _'__'0 .____ ~ "t3.. ~Q 2 10 0 3 r..../..h.iL_Jj>.W..J.JJf!.5..6~Is.__... .__._____.. _.._L___~:, ~]_ 0_ 8'2..!t<;CJII .'CU" mC1I~...Jz~cJ/.. _._. __,_.7 00 l F ""~-"L Vo L V~ ( ...L.f...QQQ.J_____,.._,__,.. !, 'K _ O<;L ,fu~fU.E.Mfj.s ._..____.____._._ ,trO ~~ r ,'t !'l....i!Wl.L______.__u________.~___ ____ . ______1, n I_~_. Op_ , "- m _______u.______._.___~____ .___. _0 I, .~. :)(.). I (.~ _f_Ll!~Q IQlP..ke 'r)(Lj.bcl.~_____.~ ...____ I I~ uP I __ !.1:..2,L.&.LPrD ().i.J.....B121L9G1~_k"-ti .....______... _._ 2 ~ ~o I \~k'_~lU..#_'d1!-"-Ti-.-~-.---- '] ~ 9Q Ii (. (; ,tiLi"-'L.._.______.____________.____. I 7J _. ~.j_o. Clc a.w/ i.lL':.f.QL~_LlU._L~~s.._'_'_____._. n_ i ((~ c?o. " I II N, /.IJ <2.0 LL t )L~~~-l!tfTO "L ~--~~~~-==~~~ /-q 10. L.: L+S 0.(.,' r 't' 35~09 -.... ~ rr~ _h ~~v~u_~-._, -.~'~ - = -I-.~~ ;l ~;;) -\.L -- -Jp'-- _ -~1' --~-;1,\:..:L -'- Alt;y"..."."..~.. ^"",;,;. .:::" "'''''"'-' EXHIBIT 6 C-l -r ..,.--,....,," - FAX (T17J 730-4481 ~~T~L?-al~!<2f?_.. SOLD TO: /...CLu 11-1orfi'irSr.;})v-k., L~m_'~'--_-'--'-l- ---....,.....'-- ,. . SHIPPED TO: ----'--------[..-'..--'---.----.. ,., --.-.--~--]--------.I....------.'.I---.---L - CUSTOMER ORDER NO, OUR ORDER NO, SALESPERSON TERMS F,O,8, DATE SHIPPED SHIPPED VIA -..... ...... ... . . . . - ---~-~-_.- .' , ..... ._.__.~._.._._. __ ...._.._._..._ ~_m._.'___,_____~"_ _' __m____n_,.. .~_.__._.m_._~..~. ._._____.._,.._,.________ _____~_ ORDERED SHIPPED DESCRIPTION UNIT PRICE UNIT AMOllNT ...-,-. '------.---r-- -----.-.--------".-- .--..--- ------ --.------ -----~-\T--.-u- ,.-, ---...-. .... . -....-------- ------- _____m____._ --------------- ------ -I-------JILy--'-ie.C_.-_G~I1/t1.(:'_;I!'113_________m____ /_~__.. _,~Q =L_ -~___ -~~71~-~:1Rr~--L~:nS/..:-' . -.....-..~.:~~~::.--:~~~...::::__-: t=:l?-:~~D / ~=-' -: 0:~-(<<~:-;j;;;.;~-;"c.=77s.l;~9:~:--.~:.=~ ==:,::-'::.:-::==== ----- ----L.LJ/-Chn!111(~7~b_____ .._______... ___..~__ _ll1l}(J. (;Q. ~- ~~ ~ 7'I-;:,)I(---,,;~r..--7)r-/~~..---=,'{~;;;:-::------- --- _,::________u--: - r ,-- - --,- UL---- _____j:"'f(Lt____L1L_,.. ___..________ ___ ______ -.-.---t.r. 2__ 11:l~ . - 7'\-'--'''--r--IA - .....-:?..-. ------------r"'i--.'. ---- -------- -------- --- .. UC'-\I~?_,(_\\6-,____::.li!I1I1cI________ .._~__ ____..___ _____01,9_ r;:Q --L- - ----. ---, --.-- ------'...-------------.-.---7)...----'..---- .,-.. ...-,- .._______u - ----. - .-,-------..... ___u .-.....!----- ----- C!L!:y2k'_k__'_-t5Q ((~-..IJld(\.7~'------- ____ ___.._____..J''0= ~A? ......r~ \ -- ---= =---==--:-:-.:::-:-:--:-:===:4-::~!===::....:..= == -=~~-=.=~-==-~=: ~= x, --- ..-.-.------.-------..-.....-1'-\1""------... --..... '.n_' ,-..------ --- --=~~:~~ ~---~~--:--.~:~~''t~f..-=~=~=:~=-~-= =~==_~-~=----------_= = _,______ _. __~:1L.------.---..----...----.-------. .....___.. _______ ___ __.___..__ ______ =--==--=~= =if ~~==~.:-:.-:==::=:=::::-:---==-.:--..-----:~.-:-~=--:=: :--=-===:-=== --== EXHIBIT SUBTOTAL __IfZt!:.i 2,C;- ; 'TAX --. D TOTAL 1/'7 2/. ?~ :' , \ q \ , , ' ! , I " .! Pl'SC!Pl. rNMlY POI. ICY I I eny! ,~nm nl; I;b; en~'oqraao disDUS~ion and ~e~olutton of POI' or~"noe prob ,em an I;~ iml'rov.:. \oI.OI'ICinll rBlat.ionOhiPII aJlcl perf rf noo..~, 'l'ho,-e are, ,ao ru I.e l,nfr aLlon:! for which tmrnedia,te 3ulIponsi n II w rranted nct j!Whi h ray 'pottEtiilllY bft followed by diamisalll. ~h e are alao ome! in r"Cion~ f r whloh progrell3:/.ve dishipUne 1:1 ap, iOQbl, the 011 ~il1 pI' oedut'll I HI apply: ! i J : I. ',~n lthe fIrllt II'10llltlon of any ru(<'l for Whi~1 prog~e3CJive ~1i8 pHno 1.11 'llPPl1oablo, .. PI'ivllte d18cUoolol1 I bet\olllfln the !imp ,ye and lis suporvi3(Jr will btl hald. 'rhe em~llb ee will be ~1l3 HI' . verb~l reprimand and wl11 b~ advised r infr~otlon, '!;lm dec! .of f turedisoipHnary l1ot10"1I whinh 111 yl 1'ol1dw ,for utlll e nfraot!ona, and will I.>e told what oorreoti'vr aoti!on h '~!ea(J ,'ar t,o, pro:vent futul'e VIOlations from Oocurrin~ : n he Second iVlo1at.Ion of <lny I'ul\l for, WhiCf~' PI"Osr?3:!lvo : d, Sc li EI '13 apPlicablo, it private dldouasion, III Sl1SP'i'noioll w~th,!t "y wiji boeffllotodfarade91lrmlned 10 tl of:'\;lmB dlipe Hna on the '.~el'J.OI,l3ne:'JJ of tho offenae.' I ! I' 1 , 1 Orl! t t!l .lIir'd ~iolation of an)/' rule tor Whiol~ I rOllra~81ve ,d ",o:/. 11n is: uPP.liollbie, tho ell,ployee will be termi!l~~ d. I A oom ~na ion ot.' two hila v,iolationa, either of the llama' 1 Q1frflrel)t '" ". :" ,. ,', l' ,~ 0 .",,,,, "" on" ,hi,. "hi" I I, ..,; ,r /}il~ rul W. 1 esult i+ t.ermination. '; , j .Em lOYin~nt tel" in~t:1oJ' 1.'J a very IHn'lou3 matt~!r whioh the ob pany docll no ta" gM y. ' To Iproteot thCl Clmploy"e'lI I' llht, tlhile tll QO pany ill L iny !IlH atiile ,tho (faotser I1n Inoident, an, !nderin1\; I UBponpion penr.lng ! in Elllt gat'!on : prooedurell normnlly i3: followod cto give I the ne,e cd ;tim, t ", ;'Ill I tho relevant faotll or tho i inOi1de t to be inv at1 ~te nd : det~'rmined. In some lIituations, h 11- vel'" an ~ emp oya :'9 ros m~sQOnfluot may wal'rant immediate terminati, r/. ' rt. is ~ol; the oomp.anY/8 deSlre to terminate IlJy employee, howeier. the e ,a 'e om. rule Violations that arl'J 80 Sll iou3 that; fiho OOID aoy . -rV1cl atiolll r ~hp.rOlllow:l.nll rulell all dElllor:l.bed in this h nook ray ,ra,8ult :n i madlet~ su;;jpenCJ1,on and/or terminati n without " rtlngto PI'e;S ellS !lIe iIlO~llli~o... . i : : '\~ao~ol ~nd f)ruue . I ' Pr{lp'r C nQuet ' I i' I~SUlord n~tion i , r" H, ne ty 'I I I, t>-Pl'op ty , ' W*ap S , J .."",,,) I" .. ,<1,.., '" ,.," U "'J,,' th. , plo,., " ';1,,1"8831 0 d1ll0lipl1ndltl I I I I '" I 1.1 EXHIBIT -11- RI!II.1 ~/!Jl I 'j 3. , ;i E (9) (10) ( 11) , (12) ( 13) (111) "\ \' , I' I I ! '>>oil S! I \ Ah'emp~pyel onJI'erd,1l I' "In/' to hls lIohoduled 1'/0 k h0l11'/I ohou wdt in a deni' net d 11"""1- No ~orl( ill to be perro mod before ~. rtinll ttl. e ' ~r (te 'oil061 n \;l;mo unloao tl\~ HId! tional It 110 1:1 au 'hollhod an oredit d 'all 'hollr9 worked. 1!:ao per3QlI Is e oote to bn, in th. ulls1,g act wQrlc urea r<lady 1;0 ogln \fork I th r~~l~~]~ 80h~dul~d timn a~d Is expected to II 9Y on tho ~o uoti r!a Ula~~y Qhe~Ulefl stopping time. . :i,~:~: t~Nt ,::' ::;b ld '" to ,... m, ''" ., b" "do' th, J of a'ldioho io IlvC!rog D. . SimUarly, emplOYEHlII: Are not to Ipb use or I!ba ndeth,a i f1~ence of I or engAge in: tho sale on ~ lIr gll', , , I , ~R PEin iCON, ,!!.f! I 1d,J.~~ I are ex~..~ct d to 60nduot thamaelvolI ~~n a re8pllO~rJ an e~~~ d line' ~nd l1at be oonslderate of th rlShts or, 6~e~9. Ite~i:ay 'I fig Hog a d" sleoplna on the job will not be t\llb "ated, POt! ! ' J' '. I " I · o ~~~80S ion or ~se of 'rt~earms or other woa~ono Is' pro~ib ted. ., I, I I SUBORDI nON " ~ llnlp1oy~es I aremxllec ad. to, follow thoir 8upJrvisor 's r~a ! ~ tc, i"1 ,. ,.m'i'" ,,''''' to do ,. !, l' '" b"""'l 1, ,~I~-'!..tr : , I :I~: Ii I D srllsb,eo~ orl d~roafl~ to oompany property !Ind !Illlleta: 1 tentlon~ dr \lll.!nthl;ional, or the I'emoval of Iluoh 0 * set lire) tt'J01ant ~~!iEPhi..lJl.tfja:--' 1.1 poo is r :tre ro~erty a~c . ass cTh301 othor EljPloyees, 0 I 41 nt~nrtol' ou~tomprs and vondor. s. Disolosing I p opr:ll?ta, i formation 11.1 ,also prohibited. I I tt' ~S~':ih po,110yj of hOha~l L. Marth, 1110. to prOllltOu~J f l:LFIl, e ton O.'.fi thai laW" p'.t!ir'sonn who s~l111l, ,mbezzl.e or tl1 c, us;, ,i'da Illo to ()olnp~ny' pr'lopcrl;y, Thu oompn y reservos ,t to d~d90 f~6m' pay dUe. the employ_e up n his ter~ elltl~~1rd amoli:nt81 or ny I3to10n or omboulod roporty. 'I, '1/ SI~r.IHl 'fHIl R I\R ~ AS. I ' ~ PIo~~ea llrl'l~o! re 1n lit their own job 0;1.1; except I.lS I b tltq$,r oh9~ule~ du iall. Thera dll be no talting othie ;1 llVJ.rJg: omp~ny i pro ill;es durln& wor'k hour$ without p~r '1 it'+rlfrll' or ~therW1s!) ~lallUflg of work 'timo. , I ! I I : I 110110 1101111 , leg" o'tho q~I~~ liars ompall t.o th 1f\l:11 r18h atioll, qu1rl.1I areall, 8a10n, , , ' . I , I , i .I , ' "8- Rev ~192 I: " , :- ~ , J>Afl.riQ D!:J"-DPll\'1n elmo.unt v1 f'Kl.GPBL Blue Gmnd Pn~ No~~ (,/;lOll i ! I L/"f FJl.l.MCBL Blue Mon!e Carlo ~OM' MUl' I I' i/{ WlI..IO'3 Wilwood Caliper!; In/) .I~ i , ~ FS-o 11. Spindles 2(\0 (III r ~.": "S. 12(}l 1.ower ~9 ~n YS-1281 Lower ~Q ~(1 I, -1.'. . FS.l~ Uppers 5UO(1 l.o"'2' . }lS-IO?6 Uppers .~II (II) ~ RCI-S317$ Fuel Cell .~62J I I ~,.. WlN.K6955 Mag. Hubs ,~,I(: I J : ~' I W'JN.KM57 Mag. Hubs ~9.1 ~/, " A1./'J cPfP:4;.",- Wl'N-460S Rotors R780 ~.., MHo.) Fuel Cell Srraps S~ DO cio-1 BUM.I03 Front Bumper ~S 00 J.o1 BUM-JS3 Rear 8umper )5 00 0" MJiSC -] Brake Pedal Ass\ ~s VO t.i"'1 BLM-OJ6.~ Ullivets4l Weight MI I ~ 00 ~l RS.~62~ 6'b Spring 2~OO TOTAL SI9SSQC) , ;". . ..'; *I_\'t Itln'ns MtImtd by RONALD L LITLE SR to \1IChac: I Mar11r1. Inc , .I/"~I CQmpo~, .~ imtas to be c..tod towlld disputed inVOices wtuch nn' the ,ubJ(~C1 III n ~:~ in Cumblrland Coullty, Ponmy/vania, captioned as 10110\\" . ..1 L. ~.lnI;, IN!bIa M M I Components PI,intiff .li.. .. V, ~ 1.. Little, 51', . J::)rlfenell , In the Court of Common Pl~ . CumbllrlBlld County, Penl1~\IVanl,1 No 98-1162 Civil Tmn Civil Actioll" At Law AM above j~m. ke<;,ivlld by: MMl C'OMT'ONNIS ay.~Uq-' Date, ~ - .?J~~. ,.. ...:-.'--...... ' FE6, 11 ~ PENNSYLVANIA UNEMPLOYMENT COMPENSATION BOARD OF REVIEW J ";:;:056~~;E-'ERFf"';:?;~~:;:23~..-~ :;:9~' ...~..-~~-=~ uc.~, REV:2a2 OECISIOII MAILi;iOoA IE CONCERNING THE CLAIM OF: EMf'lllYf;l1 Ronald Little Sr. 4480 Paradise Rd. Dover, PA 17315 cc: Donald Yost, Atty. 17 E. Market St, York, PA 17401 Michael 1" Martin, Inc, 584 Grandview Dr, Lewisberry, PA 17339 eel Louis Adler, Atty. MMI Components DATE AIIO NA ltJRE OF OErERMINA liON OEIIIO A-PPEAi~EO-----"- -tiEAru;~a6AiTAfJO LOCA TlOII --------..-----~---..- 2-3-98 .. York -1-12-98 .. Clt, subject to Sections 402(e) and 804(a). . OA TE OF API'L1CA Tloiifilii'iiF.i'iEFlTs" 12-14-97 COMPEIlSAOI,E 'WEEK EIIOINO OA TES iVArrl,'icIWI:[K l:,i6liioOA IE--...." --... 12 - 2 '1- <J '/ HEARINO APP€ARAIICES: [B CLAIMANT D RF.PI1ESEIlTATIVE OF CLAIMS OFFICE ~l EMPI.OYER [J OTHERS (SEE 80-109) ...J~:::2Q-=-2_I__.__.____ ~I CI.AIMANI APPEAl. [~] EMPLOV€fl APPEAL FINDINGS OF FACT: 1, The claimant was last employed as a sales and office manager for Michael L. Martin, Inc. His last day of work was December 17, 1997, He worked for the employer for one year, 2. Originally, the claimant worked as a welder until October 1997 when he was promoted to the position of sales and office manager. 3. The claimant was an amateur driver for the dirt track late model vehicle races and he had his own car, 4. At the time the claimant began working for the employer, the employer agreed to help the claimant obtain sponsors for his racing. 5. The claimant replaced a professional car driver as the sales and office manager. 6, The professional race car driver accepted the office job under duresD and preferred to work as a welder for the employer. 7. The employer asked the claimant three times during the last three weeks to submit an invoice for a race car the claimant insisted was being built for him. 8. The race car was originally prepared because of a work order indicating that it was for a professional race car driver before the claimant insisted it was his, 9. The employer was required to Inake another chassis for the race car driver. 10. The employer unsllccessfully requested claimant prepared an invoice for hi need tQ....imme~U5l.t.!;l.ly_J;lliy_..f.Qr__i fou huve the right to nle u further' Ullpeul within 15 d (/or more Informullon, 1111~uNe reud the endONcd curd. occasions that the ough he did not NOTICE: EXHIBIT . of this det:lslon. " Ronald Little Sr, , , ,I\ppeal' #98~3-H-0023 Page 2 11. The claimant refused to provide documentation about the race car. 12. The employer rented a space at the Philadelphia Car Show so that the claimant could show his newly made car to obtain sponsors, 13. 'l'he employer was also planning to show constructed race car components for the public to view. 14. The owner informed the cla~nant that the company was not going to enter a car in the shoW anel that the company 'lias not preparing a car on its own behalf. 15. The claimant began removing inventory from the employer's stock without permission of the owner or the general manager as soon as he became the office manager, He also did not prepare any documentation, 16. The claimant was responsible for maintaining an inventory control by documenting anything that left the employer's premises unless the owner was aware of the merchandise that was leaving, 17, On December 16, 1997, after being asked by the president about the cash flow, the claimant indicated that there were problems because of the welder who the claimant believed may have been sabotaging the company's profitability. 18. The welder punched out and walked off of the job indicating to the employer that he would quit if it was wanted. 19. That night, the welder reported to the president the fact that the claimant was removing merchandise from the premises without documentation or informing the owner, 20. The welder did not previously inform the president about the claimant's removal of merchandise from the premises because the welder wanted to provide the claimant with an opportunity to prepare an invoice or other documentation about the merchandise and because he wanted the claimant to succeed as the sales and office manager so that he would not again have to assume the position. 21. On December 17, 1997, the president asked the claimant about removing property and said, "What do you have?" 22. The claimant responded, "You tell me what I have," 23, The employer discharged the claimant for failing to provide documentation before removing items from the premises. 24. The claimant knew at the time he was discharged that his dismissal was the result of removing property from the company's premises without permission and that it was not due to his position being eliminated, 25. The claimant received $301.00 of benefits for claim week ending December 27, 1997, , f t, ' I' I I J " ; "' - ~t! ! Ronald Little Sr. Appeal 1l90~3~1I-'0023 Page 3 HISTOR;'!: 'l'he Job Center issued a determination denying benefit.s to t:'he claimant under Section 402(e) of t.he Pennsylvania Unemployment compensation Law. The determinat.ion also indicated that he claimant had a fault overpayment under Section 804(a) of the Law, The claimant filed a timely appeal to the Job Center determination, A hearing was held before the Referee which was at.tended by the claimant, a witness and his counsel as well as employer witnesses and employer counsel. ISSUE: The issue to resolve in determining the claimant's benefit eligibility is whether his job separation was the result of wilful misconduct in connection with the work as defined under Section 402(e) of the Law and according to court precedents, The second issue to resolve is whether the claimant has an overpayment, and if so, under what Section of the Law it will be recouped. REASONING: Section 402(e) of the Law provides that a claimant shall be ineligible for compensation for any week in which his unemployment is due to his discharge or temporary suspension from work for wilful misconduct connected with his work. Wilful misconduct has been defined as an act of wanton or wilful disregard of the employer'S interests, a deliberate violation of the employer's rules, a disregard of the standards of behavior ~'hich t.he employer has aright to expect of an employe, or negligence indicating an intentional disregard of the employer's interests or of the employe's duties and obligations to the employer. An employer bears the burden of proving that a former employe was discharged for wilful misconduct in connection with the work in order for unemployment benefits to be denied, 'ro meet this burden, the employer must prove the existence of a reasonable policy and that the claimant violated it. The employer testimony is credible that an employe was required to provide written documentation about removing company stock from the premises unless the removal was known and approved by the president. The Referee also finds credible the testimony that the claimant violated this policy. Therefore, the employer has met its burden. The burden then shifts to the claimant to prove either he had good cause for the violation of the employer policy or that the employer's policy wa~ unreasonable. The claimant's testimony that the general manager knew and approved of the claimant's removal of the merchandise is not found to be credible. Furthermore, the claimant's contention that he was willing to spend his own time, effort and money making components for a race car which belonged to the employer is not found to be credible. Thus, the claimant has not met his burden. Consequently, the claimant's discharge was the result of wilful misconduct in connection with the work and he is not eligible for benefits under Section 402(e) of the Law. Section 804(a) of the Law provides, in substance, that the State is empowered to recover any benefits improperly paid to the claimant because of the claimant's fault. MICHAEL L. MARTIN, INC. t/d/b/a M M I COMPONENTS, Plaintiff IN THE COURT 01' COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO, 98-1162 CIVIL 1998 RONALD L. LITTLE, SR., Defendant CIVIL ACTION -- AT LAW RULE 1312-1. The Petition for Appointment of Arbitrators shall be snbstantlally in the following fonn: PETITION FOR APPOINTMENT OF ARDlTRATORS TO TfiE HONORABLE, TH8 JUDGES OF SAID COURT: _;4.QJtis J. Adler, _E.a.Q.uire __, counsel for Ihe plaj'lI;fftdlltitJlJwlK in the above action (or actions), resper., fully r~presents that: I, 'nlC above-captioned action (or uctions) is (ure) at issue, l, l11e c1uim of the plaintiff in Ihe aclion is $.J 3 , 435 . 1_!L.l.es~, a credit of $1,988.99 The counterclaim of the defendunl in the action is uns pec i f i ed t' ~ iJ " I The follow!"r allol1leys are interested in the cuse(s) as counselor lire otherwi;e Jisqualilied 1(; sit as arbitrators: __ WHEREFORE, your petitioner prays your Honomble Court to appnjnl three (3) arbitrators 10 whom the case shall be submitted, j ~ Respectfully submilled, U!:t---- Louis J." Adler, Esquire ORDER OF COURT AND NOW,_ U ,,19f1r,inc,mSUeratiOnofthe foregoingp""tion, ,k<"i<'...u At ~(A<~ Usq" .-LA. ;">?-1IJ-v tJ..I!(ltl#n! Esq,. und __h-J.~ ~_JJ.ld~j) ___, Esq.. are appointed arbitralors in the, above captioned action (or actions) as p,?yed for. , I. I ! I I I P,J, , . ;.)." ~-~",-",,, ~. ..cj 1 f'.: ) ..... 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