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HomeMy WebLinkAbout98-05450 " ." 1!\l'lI,li~\IJ^T^nl,\lIlJl(tHI( ~ "1lf\11\~1~i'l11~~1 1'lf.\~,I{~Hl"WOl.\'I1Jl'l1l K~,.h~ll ~~/11~1.1~(~)~ i\M . TlJl~NllIlIIYPllAIJI.ICH, INC, , PIIIII1\II1; IN Till! CO\1ln (IF f~nMMPN PI.BAR OF CIJMllIIIll,ANP COUNTY, pnNN~YI,y ANI A NO, (IS'.' ',"(';0 C'I',;"r'Ti".., " v' .IIWFllIIY E. YOlJNO, I)plolldlllll, CIVil. TIlHM JIJIW '1'llIAI. PliMANPIID 'I, NQ'I'lc;n, Yoll hllV\lllpoll sllollll\ POIII'!. II' YO!I wlHII to dplhlld 1I1l111l1HI tllo pIIIII11H Spl I\lrlh Inllw I\tHowlllll PlIllPs, Yl1l1l111IHlll1ko lIPllol1 Wllhll1lWOllty (20) (lilY>> IInpl' thlH Complllll1ll1l1(1 NOlloo \lI'P, HOIWd, hy PIlIPl'lIlll11 WI'IltOllllJlI101I1'1IIlOP pO.I'HoI1I1I1Y 111' hy IIltol'lWY 1\I1!Ull1llllln wrlllllll wl1h Iho 00\11'1 ~O\II' dOlbl\HOH or ohlOPllollH 10 110'011l1lnH Holl11l'lh IIIlIIIIWI YOll, YOllIIl'o W1I1'll0(11111l1 II'Yol1 0111 10110 HO, Iho 011 so I11I1Y pl'ooood wllhmn YOlllllld II .I11dllllWIlll1l11Y ho Olllorll!III!!IIIIlHI >'1111 hY.lllP ooml wl1hl1l1ll1ll'lhol' Ilollop Ihr I\I1YI1IOIlOY olllhnod Illlho complllh1\ 01' lhl' lIllY olhol' 01111111.\11' 1'01101' I'oqlloslod I1Y Iho PI III 1111 1111. YOIlI1lIlY 10110 IlWIlOy 01' Pl'opol'ly 01' olhol' rlllhtH hnportl\l1llo YOIl: YOU snoul.p 'I'Mm TI'lIS ',^"lIIl TO YOUIl'.I\WYI~ll AT ONeil, IF yoU PO NOT !-fA VB ^ I.A WYEll Oil CANNOT AFFOllP ONE, 00 TO Oil TI~I.EPI-lONE Tl-m OFFICUI'lBT FOln!-f IlI\l.oW TO FINI) OU,!, W!-f'~lln yoU CAN ClB'!' I.no^," IlBLP~ ,. " Clil1lhOl'llIlld Cmll.lIY Blll' AHHoolllllol\ 2 1"lhorlY AVOllllo CIII'IIHlo. PiJl1I1Hylv,ntlll 170 1 ~ 'I'olophollo (717) 249-3166 ., " " " II " ,',J' " '! " 'I' 7, 011 ,Jllly .1'1, IIJ\JH, nol~IHIIII1I llIllIlIllll'lIlIy 11I1\1 Vllhlllllll'lIy 101'1111111111111 hl~ Ill1lplnYl1wllI " 1111I1,I'IlIlIWY 1'0hl1l11ll~hlp wllh PIIIII1III1', . H, Allor 1l01\Jmllll1\'~ llIllhlllll'lIl IIlI'l11ll1l1llon II WII~ 111~1l\1VIlI'OIIIlHllllllnlll(IIIII\, Ilmlllll hl~ 1IlI'IHPl'lll1lploYI1WI1I, 111111 1111\101' Iho ~O\1pO ol'hls lhillos i'~ 111111!!0111, 1111111011101 solllly Ihl' Iho bonol11 ill'IIw I'llIh1\IIl'll1mlllloI'H 1I1l\Jllljl1!J lho sUbJool ol'lIwlIlllllWY UotJN'I'lillRliAC.W2E..L\GIINCY . I), 1'1I1'1I!l1'lIphs Ilhl'olllll' H 111'0 IIIonrpol'llllld IWl'o11l by I'lllb1'01101l, Ill" P'\II'o11l11l1l1 111'01l0holl his Ihhlollll'Y (IIIly 10 P11I11I1IIl' IIHIII1I1111l1l1 by 0l1l1l111lnllln thll Ihlh1wlnll Hpooll1o 1l0l1lhlol: II, \l1l1h,lll1lnhl!! ollonlllslH Ihl' pOI'Honlllllllln Ihll'll111 hlsomploYl11ol11 with 1'1111111111' , , IH111 upon tennlnllllon; 11, oOlllllollnll Phllnllll's pllst, PUl'ronlllnel POllll1\11I1 01lHton10l's with Iho 111\011\I\1n or dlvol'tlnll Iholl' bUHhloHH tn his Plll'Hol11111!IIIn dUl'lnll his ol11plqyl11ont with , Pllllntln; 11, Holloltlnll bllSll10ss 11'0111 1'IIIInlltrH pIlHI, Olll'l'Ol1t 1111e1 polol1l1l1l 01lHI0l110l'H 1'01' pCrHol1l1llll1l11 elmlnll hlHOlllploYl11ollt with PIIIII1111l1 (I. IIllsllppl'Opl'llItlon of PllIll1llffH UUHlneHH Il1lhn11l1tlon 1'01' pOI'H0l1l11 llllln; 0, Wllhhol(lInl! hldH l1'om PllIll1tllT'H PIlHI. Olll'l'Ol1ll1l1d potoillllll o\lHI~1l1\ll'a; 1111e1 r: dOHII'llctlol1orblelH l1'oml'llIlntltrs PIIHI, Ollrront 1111e1 polol1tllll c\lalm11ol'rl, II, J)of~nellllll's 11111\11'0 to 1101 Holely 1lll' Iho bOl1onl ofhlH pl'll1olpnl ofJl1Htlt\ltoHII bro/loh 01' hla ;jlllloH liS IInllI!OI\t orPIIIII1I1Il: SHY Coni, Ino, v, ContltllllituWUlI1~, 3'16 Po, S\lpOI', 241. 545 A,2(1(J17 (llJHH); KillWLmlH v, I1qultublo LIt'o ASHllUlnoo Soo., 513 (7,2d 1073 (3rd d,:, 1(75): .. 1~I,lHllItol11ellt (Socolld) of Agolloy ~ 3H7, 12, Delblldllllt hrollohcd his dllty IIH 1I1l1l1!01l1 nl'l1lnlnlll1'by lhllllll! tnl11l1llltlllllllnd proHorv~" tho d~l\tH (ll'llllIlllilll~ l!.hUuilll1llhll\..Y.. 1I0lnol Mnl1lliI..lJUh,.142 I'll, SlIpor, 493, 16 A,~(I 761 (1940), IJ, Dollllldllllt bl'\lllohcd his dllty Ils.nnllg~iH ol'l'llIllIllll'by COl11polhlll with PllIllltlfl'qvor tho sllbJoOI 111111101' 01' hlHlIllollcy, Lm..&Jiurdokv, Sum. 362 I'll, Supor, 51 0, ~24 A,4d 9lJ3 " (19H7),' , t, ., " ,I' i,I,," . ~ ~:l' "r. \0 , ~..~ :~!." . \~J , ~\Lt , .. \"IL; p. 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" " I; !{ " 'ii, " I' " " " , " " " " " " ,I' " ,1\' , i' " " ;;,' " ,~ \ " " " ;1' " " ., "'", {J<." ~ '-, <, '1 ~~ t;' "t, " 1',11'11, II!iIt l^"1'^J'1t ,(ll( III NI KlCYII 1,~ l~, hll iT- ('II~I 1111 W flfllfol WW~f1,l (\(IJHIII~1 ' ~"Io~\ ~I ""'10 Oil~ ^M , 111~ I T\JI~Nllg IIYPHA\J1,ICS,INC" Plnll1lil'f iN TI\II C()lJi~T OF COMMON nlli\S OF CUMllIlHI,ANP COUNTY, PIlNNSYLVANIA v, I NO, \lH-S450 civil TUl'lll CIVII1 TIH~M HJIWTHIA1,1)IlMANDUP "IlWFHIW Il, YOUNq, I ,PIlj\lllllllnl MOTION '1'0 CQMIIIOL IIIWllllQ'tION 011 I)OCUMICN'I's ANJl11J.INGIi ' 1!.UllSll(\NT '1'0 1'lltRJ11!...tIllOJ!,ll, " ANP NOW, 00n1l'8 Pln111111T, Tul'llol' Ilrdl'nI1I108, Ino" h)' IIml Ihl'911gh II>> nltt1i:lwr>> MMTSON DIlAlmoRFF WII.I,IAMS {!II, OTTO, nllll nwrs ns 1'01\l)w81 I, Plnll1l1l'f, 'i'mnol' I I)'d 1'11\1 II 08, Ino" III II Ot1rpornllon 'OI'mllll~o(i\llHlol' Iho IIIW8 ofllw " sllllo of POl1l1srlvnnlll, wllh lIB prlnolpnl plnoo ofhllslnosB loollted nl 1 (iDS IlIdnsll'i,nl Drlvo, CnrllBIIl, C\I111lwrlnnd CQlIntr, Plll1nsrlvnnln, 2, POfOllchl11l, ,Iom'o)' II, Yll\l11g, Is 1111 I1dul\ Indlvl(I\l1I1 with his pl'll11l1rr plnoo of l'oBldonllo loolltlld III 12B WllImv Vlow Drlvo, ClI\'llsl~, Cnmhol'lnlld CO\ll11r, Ponnsrlvllnln, 3, Plnhlllrf(lommoll~od Ihls nollon 1'01' bronoh ofllgol1or on Soploll1hol' 21, 1 !Jl)8, 111lho " CO\II'I OfCol11l11on Pions OfC\I111bel'II\IHI CO\lnty, No, 9B-54S0 civil 'l'Ol'ln, , ' 4, Tho pnl'lloB hnw hoon 00111ll1UOI1Slr ongngod 111 disoovol'Y, 5, 011 Mny 2B, 19!JfJ, Plnlnllff Borvod nl10n Dofondnlllll 1'10\100 of 11110111 10 Sorvo l\ . Subpoolln 011 POlIlIsylvnnln I3tnlo Bnnk 10 I'rodnco Doo\'1I110Ilt8 nnd '('hlllgsrol' ()Iscovery plll'SUl\lIt 10 Pn,R,C,P, 4009,2\, ()ofolldnlll thnolr ohJoctod 10 Iho 1'101100011 ,Inno 3, 1999, (i, ()OfctHlnlll nppllod to l\lId 1'0oolvclll\'oll1 POlIlIsylvl\lIln SI!\lo BOllk nUllo of ol'cdit lind/or busIIICSB lonnlll connoo\loll wl\h stnrtlng II IIOW buslnoss IIl1dol'tho IIl1lno Young's ll'lulpl11ollt & SIIPpl)' Co" Pnl'i,lIg his dOlloBltlol1, lJorondlll1t oould not 1'001\11 whcthcr ho supplicd \lib BlIllk with , II onslol11or \18\, ^ .Iruo IIl1d 1\00l\l'IIto oop)' of tho rolovllllt porllo\l of Dofolldllllt's Doposlthm Is " 1I\tl\chcd IIH Exhlhlt "^," 7, Tho documonts prOlluccd hy Dofolldl\ll\ \0 tho POllllsylvlIllhlStll\O Blink Il1l1ppl~lng , 1'01' II 101111 IIl1d 11110 of orcdlt, liS wolll\s tho dlltos 011 whIoh s\lch dOC\llHollts woro provldod, ~\I'O I'olovl\\lt IInd IIkoly 10 10lld \0 mhnlsslhlo ovldollco os 10 Dofondllll\'s conduot whllo omploycd by Pllllntlff; pllrtlouhll'ly wholhor J)olbndllnl ropl'osolltod \0 tho Blink thllt vlII'lous Tul'l1ol' cUslo1l10rs hml I, ,t" " Ii , I", I!, " " " ;1 " I' j, iI II, il " " I'; '\ 'i ;1, "; " t' " " , . , , " " " " tf " " " ' ' 'Ii , " "I' IJ " , , I' " !, " " " I. !i fl" , !- "II H I' 11; ': " " '" " ..j! , , ' ! . " , " ",\ " " " " " Il- " II J ~! "Ii " " ;' !' " " "t, H " "",J I'" " 1<' , i " , , 'I 'I ~ :1 ~ 5 6 7 Il 9 10 1 1 1;1 13 1 4 '15 16 17 10 19 ;10 21 ,22 23 24 25 " ~~ (I, o/.\1'li/3,1 U, Q, llnel Wl\i'll: W/lfl \',1'10, i'\l11punl: of tho rlllf\l\plna IHHJ\I rn~l? lI" ,l ('pol 1IIloomf:qrl:nble'j '~llflO,\ol'lfll\J tl111 I: I MI~, PIWII'I'I' ,WhAl:'fl tlw reluvunoo'j' MI~, OQl,[,.nHl I Wu.ll, \:ho TO.leVnlloe horn i.s -- nAn we Go offl:h(l ~oDord n t3noond? 30,000 lInn of oredi.t, Q, YOB oOl11plated un applIoatIon rot: thIs .\.oan, oorraot'? II, Yos, sIr, Q, I\nd Whioh j nqIvlrllwl did you ol)mpleto l:he applIcAtIon WIth? PhyllisMos{ok? II, Yonh, ilha gave mo the forWl to f:l.ll outl oo~-t:eot I Q, Old, she rt'qui.re f.I Qllsl:omer 11131:',\ II, No, slr, Q, She dlcj not'? II', No, slr, Q, Did yall evor proVide n ollsl:omor li.st7 find Ii' blXhIbi.t "1\" Cenl:rnl Pcnnsylvania COllrl: Heporl:lng SorVIoos (717) 250-3667 or (000) 063-3657 or f:f.Istfngors@aol,oom i " " " !' " (', I', ! 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