HomeMy WebLinkAbout98-03153
COj\IMDN;VIALTH 0' PlNNIYlVANIA
. 'ncoUifo, COMMON loilAi
NonCE OF APPEAL
'ROM
'uDICIAI OIlY. leT
DISTRICT JUSTICE JUDGMENT
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NOTICE OF APPEAL r" bt Ml( /'16'
Nolice I. gI- ,hat lhe oppellont ha, filed in the above COUfI of Common Pleo, on appeal f,om ,he judgment rendered by ,he Di,'rlc' Ju.tice on lhe
daft and In the ca.. men'loned below.
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c/o Ronald Amnto, Esquire PO Box 1111 Allentown PA 18105
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Thi. block will be lignod ONI.Y when thl. notation i. required under Po R'c'PJ,P, No. /I appellant was CLAIMANT (see Pa, HC'p,J.P. No.
10088.
Thi. Notice of Appeal, when ,"cei",d by the Di,t,;ct Ju.tice, will operate 01 a 1001 (6) In action before District Justice, he MUST
SUPERSEDEAS to the judgment f", pOllellion in thl. co... FILE A COMPLAINT within twenty (20) days afte,
-,. . -----",----- - ---.. -'-~"'--"-".---... filing his NOTICE of APPEAL
..- -". -..- ,'lignattJffi of Proi"onotiiiy Of Dt,optlty ,
----.---- . _._-~-~..-.----_...._--_..~-~---------~-,-_...._._-_...-----_..~
---------...--PP.AEcipE TOENTER--iiULETOFfLECOMPLAINT AND RULE TOFiLE-.----....
(This see/Ion of form /0 be used ONLY when oppollont was DEFENDANT (see Pa, R.GP.J.P, No, /00/(7) /n acl/on belore D/sltlcl Ju.stlce,
IF NOT USED, de/acl, I,exn c",y 01 I/o/lee 01 appool 10 be served upon oppolloo),
PRAECIPE. To Prothonotory
Enter rule upon ----------,..-.....-- n._________..__....__,.._._____._,_ , oppellee(.), to file a complaint in 'hi, oppeoI
Nl.vnc 0/ appollofl{ s'
(Comrnon Plea. No. -..-.-----..-,-_, u____nn_ ._ ) within twenty (20) day. afler .orvice of ",Ie '" .uffer entry of judgment of non pro>.
RULE. To --.-.-----_._-'-__________ , appellee('I,
Nwno 0' ~/JQe(.9)
S'~III'e 01 appellant Of his IItloo1ey Of 8{1fW
(1) You ore notified that 0 ",Ie i. h...by entered upon you to file a complaint In thi. appeol within twen'y (20) doy. ofter the dale of
...vice of thl. rule "pon you by petlanol .ervice '" by cortlfled '" regl.'....d mall.
(2) H you do not file a complaint within 'hi. 'ime, a JUDGMENT Of NON PROS Will BE ENTERED AOAINST YOU.
(3) The date of Itrvice of 'hi. rule If ,...vice wu, by mall i.,he dote of mailing.
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COURT FILE TO BE FILED WITH PROTHONOTARY
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THIS IS TO NOTIFY YOU THAT:
Judgment: POR DIll1!'RND),NT
W Judgment was entered for: (Name) ~N9 II'1IJ.VIU. SlZlIVTI"R!I. TtoIl"
[i) Judgment was entered against: (Name) lIlRIllZlIlN not.TnlllvA, TNr.
C~lY~Od-
NOTICE OF JUDGMENTrrRANSCRIPT
CIVIL CASE
PlAINTIFF: NAMEt""'OORESS
rABGBAN HOLIDAYS, INC, ..,
p,O. BOlt U'-1
ALLBNTOWN, PA 18105
L ~
VS.
DEFENDANT: NAME."" .OOMSS
fALL SEASONS TV.VEL SBRVICBS,
4715 CARLISLB PIKE
MBCHANICSBURG, PA 17055
L"
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF: COMBBRLAND
....:;::
=--
Mag. 0111, No.:
09-3-04
OJ N.~.: Hon.
'THOMAS A, PLACBY
""It.. 500:1 LBNDR STRltT
MBCHANICSBURG, PA
""p'." (7"7) 761-8:130
17055
ATTORNEY POR PLAINfIPP I
AMATO AND ASSOCIATES, P.C,
p,O, BOX 1111
ALLENTOWN, PA 18105
.
In the amount of $
OQ.. on:
o Defendants are jointly and severally liable.
o Damages will be assessed on:
o This case dismissed without prejudice.
O Amount of Judgment subject to
AttachmenVAct 5 011996 $
o Levy Is stayed for _ days or [1 generally stayed.
o Objection to levy has been tiled and hearing will be held:
- .
Dale: Place:
---
Time:
~
,
'.
,
\
My commission expires tlrst Monday 01 January, "
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IHC, ..,
Docket No.: CV' 0000190 - 98
Date Filed: 4/13/98
~
.
-
-~--
(Date of Judgment)
t:,./2A!QA
----
(Date & Time) _
Amount of Judgment
Judgment Costs
Interest on Judgment
Allorney Fees
Total
$
$-
$
$
$
...M
,00
,00
,OQ
,00
Post Judgment Credits $
Post Judgment Costs $
============
Cortllled Judgment Total $
SEAL
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C"lllll!llltlWU"" Of_YLVANlA
C~ Of COMMoN PU".
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'IUDICW lIlIY.IC'
NOTlCI 0' A"IAL
PIIOM
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DllTllICT JUSTICI JUDOMINT ,
,_____.____~_PLI".Ne. tffl. .3/5:1_tw..J,
NOTICE OF APPEAL I' It'd 6/'//'IIi
NoIIc4o II 81- lIICII tht appelIanl has filed 10 the abow Courl of Commoo PIoo. OIl appeal from the Judgmont rondtf.d by lhe Di.lrid Jult1c. on the
date and In tht c_ ""',Iloolld below
,
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...... elf ......." MI1lnT-O
AJ!GUN HOl,IDAY5.SINU. 11.1 Pll,,,,,y, oe 09-3-01,
_CWNftUAHr .--------.-~---~--.-...~--.-------------.--..- STA" ZPCODl
c/Q ROnElld Mullo. EI"lllln PO Ik>i: 1111 All.,oClClwn PA 18105
"E:~mf:;(~;:':(I;;~OA~S'__INC:"-'=~:LfnJf~-:~:' s=~ " ~77;~VJCKS. ~NC.
NO CV ,9. CV-190-98 Tit'! jffli~~ '
LT 1! '. "---~___.._____h~IIHld_~!..t~~~~. '/\Jt.nl'!!.tl_JOl' App.u1ant.
n. bloc~ wll be IlgflId ,ONly when IhI'l'oOtotlon i. r.qulred under Pa R.c.P.J.P. No. /I appe/lant wa~ CLAIMAN'r (.~ee Po. R.C.P.J.P. No.
l0081
n. Notice of Appeal, when rocelwd by the Di.trict Ju.lic., will operal. o. a 1001 (6) In actloo before DIstrict Justice, he MUST
stftRSEOE~S to tht JuclsIr->t for po","1on in IhI. co,e. FILE A COMPLAINT within twenty (20) days after
III/fig his NOnCE of APPEAL.
----~~OIPfijthotlO/.,y or Ditpu{y
PRAICI'E TO ENTER RULE TO FiLE COMPLAINT AND RULE TO FILE .
(ThIs titletlon oIlorm to be used ONLY when appel/anI was DEfENDANT (see PR. R.C.P.J.P. No. 1001(7) In action before D1sl1fcl Jusllce.
IF NOT USED, d/ltachfrom copy 01 notice 0/ appeaflo be S8fl1ed U(XJn sppeflee).
PIAIC"I. to Prothonototy
Enter .. upoIl
IULI, To
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-'-----. opptllee(.).
NIme '" _.)
,~.). 10 1110 a ~"llo thiI CIpplICII
Name oIlWBflefJ(s} , _,- . / "4'
) witfUo '-y 120) day. after service o~rli. ?1'~~'~'.K.:f'1 roo:'.~
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, (Common ","-, lib
('I You 1ft I'oOHflod thaI 0 rule I. henoby entered upoIl you to fUo 0 c""1'lolnllo thle appeal witfUo twenty (20) day. after ,he dot. of
Mrvlc. of thiI ..... upoIl you by perK>nOl service or by certified or regl.tered malL
(21 H you do I'oOt fllo 0 complolot wHhln thl. H...., 0 JUDGMENT OF NON PROS WILL BE ENTEREO AGAINST YOU.
(3) n. dole of service of thl. rule H'service wa. by moll i. the date of l'IlCIIl~
,19_.
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COURT FIL.E
PROOF OF SERVICE OF NOTICE OF APPEAl. AND RULE TO FILE COMPLAINT
(JNuproof 01 $OlviGfI MUST fir flt.t"'O WIIHIN UN (10) DA Y'S ArrEn filing ttlO flOtlc(1 of uppal!/. Chuck appJictlhlfl box os)
COMMONWEALTH OF !'tNNS'ILVAN'A
COUNTY, OF '
NORTHAMPTON
illS
AFFIDAVIT: llioroby OiWua' or rilllnn \ball swvod
IKX n copy 01_ tho t-!(I!lCt! (Jf I~Ptll:ll. CXllr1fflOn PI!HHJ No, _ __?~~~~JJ~___GJ.Y!~, lIr~on ttlfJ Di~l~rlct ,JURU{:U c1osi~Jnat(ld ~h(-lrnin 0,[1
((liiI,] of ,,,,v,,,o) 6)1998...._....,.______..'....__.., L.I by po"on"1 Sf"yoC,,' ~ by ,e!:rlllltl'~ ,r"(Ilst"rl"l) lllalL "end"l S
IOClllpl all.:Jdlu(lllernt[J, iHHl upunllH! i1ppolllitJ, rni/mo}~!~__,_~_!~~~~___~!_~.y_~,~~.~.~~~~~.~~.!..,.,._~~.~_.._.r. ..".._.........__,..., 011
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[] and furlhtll that I St'JfVIHI tho HIJlO 10 HIt] d COlllplHint (lu;(J!npiu)~'ln\J tl1(' .:lbclVO NOllen of Appmilupotl th8 appeIIBo(~) to whom
tho nulu 'IIiI'; ;:tddruIHJlJc! on . HL , [J by p(Jf~:OfHlI .'jl1!'vicn [] hy (G('1 tdio(!) (f(lqi~ll(.'rod)
nHl!l, ~tHl(hJI'~; rucuip! illtitdIUd-!'lorotu
SW~RN (A'jtn'l ANLJ "Lit' (; IIi1UJ lief ( "IL ~Cl
THI" .L-;::llJAY 1)1 " ,I L ,1>1,,0
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SignatUHJ of fJffmnt
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8, [)efendanl fllilcd 10 return slIid funds IInd has tidied IInd refuscd to relurn said
funds to Plllintiff knowing he WIIS 1101 enlitled 10 SlIid funds,
9.
$956,00.
10.
As II result thereof, I'lainliff has hel~n damaged hy Defendant in the amounl of
Plaintiff is also entitled to receive inlerest on the ahove amounl determincd hy
applying the statulory intercst rale of 6.00% llQ.r annum to the past duc halance. As of Junc
12, 1998 the lotlll amount of inlcrcst duc 10 Plaintiff is $85.80.
I I. Plaintiff is entitlcd 10 havc the 6.00% intcrcsl charge continuc 10 accrue as sct
forth ahovc, from Junc 12, 1998 on down 10 lhe date ofjudgmcnt in this mattcl'.
12. Dcfcndant's actions in keeping said funds were malicious and ohdurate and
without justification.
13. Plaintiff's has incurred attorncys' fees incurred in lhe collection of these funds
which total $500.00.
14. The Plaintiff has made demllnd against the Defendant for lhe aforesaid sum.
hut Defendant failed or refused to pay the sallle or any pari lhereof.
WHEREFORE, Plaintiff demands judgmenl against lhe Defendanl for $1,541.80
together with the continually accruing intcrcst chargc al lhe stlltutory rate of 6.00% .IW:
annum from Junc 12, 1998, and cosioI' suil.
COl!NT II
(Alternative to Counl I - Uqjust Enrichment)
15. Plaintiff incorporaws lhe allegations of cvery paragraph enumerated above of
this Complaint as if said paragraphs were fully set I{Jrth here at length.
16. The funds deserihed inllw exhihits attached hereto were accidenlly and
mistakenly sent 10 Defendant, and the Defendant n:ceived and accellled the henefit of such
funds provided hy lhe Plaintiff.
17, At all times malerial hcreto, Defendant was aware lhal Plaintiff was providing
the ali)resaid funds to Defendant, and thai Plaintiff expecled to hc repaid for such.
18. Al all times material hereto, Defendant, with the alill'esaid knowledgl"
permiUed Plaintiff to provide and/or deliver said funds and 10 kl,ep said funds knowing of the
mislake and to incur damages.
19. At all limes material hereto, the Defendanl was unjustly enriched hy retaining
the hcnefit of rcceiving said funds without repaying Plaintiff filiI' and rcasonable
compensation.
20. Dy reason of the aforesaid unjust enrichment of Defendanl al Plainliff's
expense, an implied contract exists hellVeen the Plaintiff and the Defendant, and thc
Defendant is ohligatcd to pay Plaintiff lhe ~llIantum meruit value of the value of thc funds
descrihed in the exhihits attached herelo. in the amount of $1.041.80.
WHEREFORE. Plaintiff demands judgment against the Defendant for $1,041.80
together with the continually accruing interest charge urthe statutory rate of 6.00% ~!
annum from June 12, 1998, costs of suit and all other relief to which Plaintiff may be justly
entitled.
COUNT III
(Allernative to Counts I & " " Conversion)
21 , Plaintiff incorporatcs the allegations of every paragraph enumerated above of
this Complaint as if said paragraphs were fully set forth here at length.
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New Muller. By IVuy of still thriller response, It is denied Ihul IJclcndunt WilS not
entitled to funds.
9, Denied. It is speelfieully denied thut the l'luintil'f' has heen damaged in unyway by
Delcndant. To the eontrnry, Ikli.'lldant incorporales herein by rclcrence its New
Muller.
10. Denied. It is specilkally denied that I'luintit'f'is entitled to receive intl1rest on the
amount allegedly due und oIVing. I:urther, Ihis parngraph is denied us stating a
conclusion of law.
II. Dcnied li)r the reasons sct tilrlh in the above paragraph.
12. Denied. To the contrary, Defendant's actions IVcre justified hy I'luintitrs actions,
13. Denied. Defendant is without intill'lllation surncienl to li>rlll of belief us 10 the trulh
of the muller asserted. Strict proof Ilwreof is demandlxl.
14. Admilled. By way of further response, il is specifically denied that the Defendant
owes the Pluintiff any sum,
WHEREF'ORI~, Defenduntl'especlfully requests entry ofjudgl11ent ill its lhvor and,
against Plaintiff.
COlJNT II
15. PlaintifT hereby incorporates hy reference the lill'egoing numbered paragmphs.
16. Denied, It is specifically denied that the funds were accidentally 01' mistakenly sent to
the Defendant. By the way of furthcr response, Defendllnl incorporlltcs herein by
reference its New Maller,
2
17. Denied, It Is specilkally denied Ihul the Detcndllnt wus llWllre the I'laintit'f'wus
providing lhe suid funds to the Ilel'cndunl by nlistllke or thullhe I'luintil'f' expected to
be repuid,
I H. Denied, The said uvennenls of this parugl'llph ure speeificully denied, Strict proof
lhereof is demanded at trial.
19. Ilenied, The aVl:rl11enls of Ihis paragraph arc denied as conclusions of luw,
20, Denied, The avcrments contained in this parllgrnph arc denicd as conclnsions of law.
WIII<;RI~FOIUi;, Iklcndanlrespcl'tfully requcsls cntry of judgment in its lilVlll' and
ugainst Pluintiff.
COUNT III
21. Defendunt incorporates hcrein by I'l:tcrencc lhe lilregoing numbered parngrnphs,
22, Denied, The averments of this pll1'agraph arc denied as conclusions of law, To the
extent that these averments arc deemed averments of lilet, and in strict proof there of
is demlllldl:d at trial.
23, Denied, Dl'icndanl is withoul inlimllation suflieient to limn of bdief as to the truth
of the matter asserled, Slriet proof thercof is demanded,
24, Denied, It is dcnied lhalthe Delcndant knew thallhc properly was the property of the
Plaintiff. The remaining averments of this paragraph arc denied as conclusions of
law, To the extent they arc decmed to he averments of tilcl and arc speeilieally
denied and strict pl'l~of thcrcof is demanded at trial.
25, Denied, The averments of this paragraph arc dcnied as conclusions ofluw, To the
extentthut the avermenls arc deemed of avermcnts of lilc!, thcy arc specilically denied
l
und strict prool' I hcrlJo I' is dClllandcd at Irial. lIy Ihe \l'uy of flll'lher rcsponse, Dcfimdunt
udmits il deposited lhc check inlo lis iIl:counl.
26. Denied. The al'l'I'IlICnts ol'this para[.(l'llph arc denicd as cOll(:lusiolH1 of 1m v,
27, Denil~d, The al'Cl'lllents cOlltaincd inlhis paragruph arc dcnicd as conclusions 01' luw,
WIIEIU:[lOIU:,llclcndanlrespeelfnlly rcqullsts cntry ofjudglllenl in its lill'Ol'
and agllinsllhe Plaintil'f.
NI~W MAT'l'Im
2H, Pluintil'l' is inlhe husincss of nlUking tl'llvclaccolllmodations, including the scelll'ing
of ull'line tickets lill' tl'lll'elllgcneies,
29, Dclcndnnt\l'as inlhe bnsiness 01' tral'elllgenl:Y, including the sccuring 01' lIil'llne
Ilckets fhllll companies such as lhe I'llIinlill.
JO, Plainlil'i's claims arc harrcd under the doctrine of eslopple,
3 I, I'luinlil'i's claims arc hurred under the doctrine 01' juslilieation,
.l2, PllIinW'i's c1l1imare harred under the doclrine of IUlehes,
33, I'lainlifl"s claim arc harred under thc doctrinc ol'privllcge,
34, PllIinlil'i's claim me hurred under Ihc doctrine ofwuiwr.
35. On Jnne 22. 19%, Ilelcudunl eonlracled with I'luinlil'f /ilr Iwo l'Ound.trip ail'iino
tickets from New York 10 Athens,
36, TIll: Ilighl was to depart on AugusI 10, I ()l)("
37. Thc tickets were Illr cuslomers of All Seasons Tl'llvel, Inc,
3H, Ilelcndant nOlil1ed Ihe Plaintiffthallhe tickets were Ihr eustolllers or All Seasons
'1'1'1I wI.
4
J9, All Scusons Truvcl sentu c1wel, to !,Iuintiff inlhe umount $ I ,1l46,OO on Jllne 27,
JIJl)("
40. Thut ehcck Il'US fi,l' till' CosioI' purchusing the liekets,
41, (In .Il1ly 2, 19l}(" !'Iuinlilf acknowledgl'd I'l'eeipl of Ihe check,
42, Thercuncl', I'luinliff lililcd 10 eonlucll klcndllnl with regard 10 tile slut us of the
tickets,
43, On .1111)' 26, I'll)(" Defcndunt contueled I'luinlil'l'l'l'clIuse the lickcts still hud Iwt heen
reccived,
44, I'luintiffresponded by staling Ihal it was wuiting Jill' thc flights to be con/il'lned,
45, I'luintiJfassured lleli.'lldunl thai it wonld del1nitcly have the tiekels in tillle Ibr
Defcndant's client's trip to (hwce,
46, Thereal'ter, no collllllnnicalion IVas rl'ccil'ed fl'Ol11l>elcndanl.
47, On Augll,~t I, I Ill}("~ Ilell'ndant again l'ontllcted I'luintilf to requl'sl thaltlw lickels he
dcl i wred,
4H, During that eonvel'salion on August I, 191)(" I'llIiuliff confirmed that the tiekels
would be issucd sewn du)'s prior to thc dl'partul'C date und would be senl Icderal
express,
49, Thereuner, I'luintiff lililed to con lac I Delcndunl.
SO, On AuguSI S. 1')%, I>elcndunt called PlainlifC and was inti>nncd that the l1ighls wew
notul'lIilllble, As a I'esull, Ilell'ndanl was rl'quil'l'd 10 inf(lrll1 ils clients thU( the Ilckets
could nol he ohtllined inlillle Ii,I' the client's trip 10 Orwec,
5 I, I'luinliff losl connnission of at least $.100,00 on I Ill' transaction,
5
52, I'luintif'i'also lost thc c1icnls and Iheir husiness, both current and futurc.
53, As u result oflhe clients uw;alislilelory cxperience wilh thc Dci'cndanl, till' Ikfcndunt
hclieves and lherclilre avers illost olhcr clients and cuslonll'rs,
54, On AuguSI 15, I I)l)(" Plainliff sent I klCndant a rl'l'und check,
55, Subsequcnlly, Defendant deposill'd lhe rl'l'und .chcck inlo I )eli:ndanl 's Ul'elllml.
56, Thereafter, on August 26, I'll)(" lhe chcek IVilS retunll'd li'r nlln-sllf'licienl funds,
57, Dclendant notified I'laintilToflhc bOllneed check and I'laintil'i'promisl'd 10 sl'nd
another check,
5H, By Seplember 4, I ()l)(" no check had been reeeivcd, {Ipon ClInlueting the I'luinlil'i',
I'lllintilTrequested thai Delendanl wail sCI'l'ral weeks 10 a month III rl'cdl'l' puynllHlI.
59, On September II, I lll)(" Plainti rf Sl'nt Dclimdant another refund c1wck,
60, Subscquently, IiclCndanl deposited this check into ils ael'(lunt.
6 t, Thercal\er, lhis check was rl'llll'llcd li'r insufficient funds,
62. As u result of the I'lainlitrs li,iJllrl' 10 promptly refund Defendunts money, Defendunt
was reqnired to travel to Ncll' York to tiil' a civil claim inlhc city's smull claims
eourl.
63,I'IuintilTwas rcquired to truvello New York City on Novembcr4, 19'16, lolile its
cOll1plaint.
64, Upon tiling its claim Delendunt wus inlill"lllCd by the clcrk of till' smull elultns eoul'l
thut Dcll'ndanl would need 10 rl'tainun attol'lley,
65, Finally, in December, l'Il)("PlaintilTscnl IklCndunt u check which reimhunll'd Iho
Plaintiff lill' lhe kl'S it had previously sent 10 lhl' I )\'Il'ndunl.
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