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HomeMy WebLinkAbout98-05839 , '.. l~ i~ I ~. I . J ~ :l ~ , '1 ~ '1 - ~ I . Ii, I '- "". I~ tl ~. \ ' \ I I i . . .:"l i ~' ~ ~. b....! ~i , ~ t....... ! 0-: , I i( 'I i: " 'I " SUSAN SMITH and MARY G. SMITH, Plaintiffs : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA " " OJ ji I' Ii CHARLES E. MILDER, KYLE G. : Ii SHOOK, DAVID DOHENY, G&M LAND: !I DEVELOPMENT, INC. d/b/a Ii PENNSYLVANIA MOBIL HOME !I BROKERS, Ii Defendant II Ii II Ii AND NOW, come the Plaintiffs, Susan Smith and Mary G. Smith, by and through II their attorney, Lisa M. Greason, Esquire, and hereby represents the following: " I' 1. Susan Smith, Plaintiff, is an adult individual who presently resides at 147 II Brookwood Drive, Carlisle, Pennsylvania 17013. i 2. Mary G. Smith, Plaintiff, is an adult individual who presently resides at I 2121 Old Hollow Road, Apartment 2, Mechanicsburg, Pennsylvania 17055. I 3. Susan Smith is the mother of Mary G. Smith. 4. Defendant G & M Land Development, Inc. (hereinafter referred to as "G & M") is a Pennsylvania corporation having its principal place of business at 1 005 Brookside Road, Suite 190, Allentown, Pennsylvania 18106. I 5. Defendant G & M are in the business of contracting, selling, and financing mobile home properties. 6. Defendant Charles E. Milder (hereinafter referred to as "Milder") an adult individual, is an executive officer of G&M Land Development, Inc. 7. Defendant, David Doheny (hereinafter referred to as "Doheny") an adult individual is an executive officer of G&M Land Development, Inc. 8. Defendant, Kyle G. Shook, (hereinafter referred to as "Shook") an adult individual who was an employee and agent of Mobile Masters Financial during the relevant times as stated herein. v. : NO. 98-5839 CIVIL TERM COMPLAINT i[ il il i: ii :1 ,: I] r: 9. Defendant Shook's address is unknown, but was last receiving mail at c/o :: G&M Land Development, Inc. d/b/a Pennsylvania Mobile Home Brokers, 10011 II Brookside Road, Suite 190, Allentown, Pennsylvania 18106. II 10. G & M is d/b/a Pennsylvania Mobile Home Brokers. 'i 11. Mobile Masters Financial is a subsidiary of Mobile Masters of I, ii Pennsylvania which is a subsidiary of Pennsylvania Mobile Home Brokers. II, 12. On or about May 5, 1998, Plaintiff Mary G. Smith telephoned Mobile Masters of Pennsylvania to inquire about a mobile home which they had listed for sale. II' 13. Said mobile home is located at 162 Amy Drive, Pine Ridge Mobile Home Park, Carlisle, Cumberland County, Pennsylvania. I 14. During this phone call, an agent for Mobile Masters Financial, Defendant 1 Shook, elicited credit information from Mary G. Smith. 15, On or about May 12, 1998, Plaintiffs Susan Smith and Mary G. Smith went to the subject property at 162 Amy Drive, Carlisle, to view the mobile home. 16. Defendant Shook met the Smiths at the subject mobile home to tour the 'i property. I, I 17. After inspection of the property, Defendant Shook advised Plaintiff, Mary Smith that she was pre-approved and had qualified for financing based on the credit information given the week prior over the phone. 1 B, However, in order to secure the home, Defendant Shook told Plaintiffs that the contract needed to be signed immediately and a deposit was necessary on that date. 19. Based on the information provided by Defendant Shook that Plaintiff was already approved for financing, Plaintiff Mary G. Smith entered into an agreement with Defendants through their agent, Shook. See Exhibit "A". 20. Also based on information Defendant Shook presented, Susan Smith gave defendant's agent a check in the amount of $1500.00, on Mary G. Smith's behalf, for deposit towards the purchase of the mobile home. 21. Defendant Shook stated the only obstacle remaining was for Plaintiff Mary Smith to obtain mobile home park approval. 22. Mary Smith thereafter did obtain mobile home park approval. ~. ii ,I 23. Defendant Shook purposely, knowingly or with reckless disregard, provided false information in regard to Mary Smith's financial approval. 24. Plaintiff, Mary Smith signed the contract based on Defendant Shook's, misrepresentations. 25. Plaintiff, Susan Smith paid the deposit money based on Defendant " Shook's misrepresentations. il 26. Approximately one (1) week after the deposit was made, Defendant Shook i: called Plaintiff Mary Smith and told her that she did not qualify financially for the mobile I: Ii home. I' :1 II 27. Despite repeated attempts by the plaintiffs, the defendants have refused , to return the deposit money. , " ii 2B. Plaintiff Susan Smith has lost the $1500.00 deposit money, , II 29. Plaintiffs have incurred costs and legal fees. Ii II 30. Plaintiff Mary Smith lost the opportunity to purchase the subject property. Ii Ii I , I Ii " II I II I COUNT 1- FRAUD AND MISREPRESENTAION 31. Paragraphs 1 - 30 are hereby incorporated as if set out fully herein. 32. Defendant Shook purposely, knowingly or with reckless disregard, provided false information in regard to Mary Smith's financial approval. 33. Defendant Shook knew or should have known that he was providing false information as to Mary Smith's financial approval telling her she was pre-approved on or about May 12. 34. Defendant Shook knew or should have known that his statements about pre-approval would cause the likelihood of reliance on those statements, by the plaintiffs. 35. Defendant Shook knew or should have known that the plaintiffs reliance on those statements would induce the plaintiffs to enter into the contract with defendants. 36, Defendant Shook knew or should have known that the plaintiffs reliance on those statements would induce the plaintiffs to give defendants the deposit money. II \1 Ii 'I 1 37. Plaintiff Susan Smith has lost the $1500.00 deposit money. 3B. Plaintiffs have incurred costs and legal fees. 39, Plaintiff Mary Smith lost the opportunity to purchase the subject property, WHEREFORE, Plaintiffs request this Honorable Court to find Defendants jointly and severably liable to Plaintiffs for fraud and misrepresentation and award Plaintiffs $10,000. Ii " d i i 40. Paragraphs 1 - 39 are hereby incorporated as if fully set forth herein. :: ii 41. Defendant Shook entered into a contract with Plaintiff Mary Smith for the ! sale of the mobile home as located at 162 Amy Drive, Carlisle P A 17013 based on Mary I Smith's approved financing. I ! 42, Due to Defendant Shook's misrepresentation, the contract could not be I I fulfilled. I \ 43. \ fulfilled. 44. 45. 46. COUNT 11- BREACH OF CONTRACT Defendant Shook's actions have prevented the contract from being Plaintiff Susan Smith has lost the $1500.00 deposit money. Plaintiffs have incurred costs and legal fees, Plaintiff Mary Smith lost the opportunity to purchase the subject property, WHEREFORE, Plaintiffs request this Honorable Court to find Defenants jointly and severably liable to Plaintiffs for fraud and misrepresentation and award Plaintiffs $10,000. I \ I I I 1 COUNT 11I- UNFAIR TRADE PRACTICES 47. Paragraphs 1 _ 46 are hereby incorporated as if fully set forth herein. 48. Defendant Shook purposely, knowingly or with reckless disregard, provided false information in regard to Mary Smith's financial approval. ~ . , I' I, \., I , i 1 1 ' I! ii " ii .' 49. Defendant Shook knew or should have known that he was providing false information as to Mary Smith's financial approval telling her she was pre-approved on or about May 12. 50. Defendant Shook knew or should have known that his statements about ii pre-approval would cause the likelihood of reliance on those statements, by the I, 'I plaintiffs. ii 51. Defendant Shook knew or should have known that the plaintiffs reliance i on those statements would induce the plaintiffs to enter into the contract with I " defendants. 52, Defendant Shook knew or should have known that the plaintiffs reliance I on those statements would induce the plaintiffs to give defendants the deposit money, 53. Plaintiff Susan Smith has lost the $1500.00 deposit money. 54. Plaintiffs have incurred costs and legal fees. 55. Plaintiff Mary Smith lost the opportunity to purchase the subject property. WHEREFORE, the Plaintiffs request this Honorable Court to find Defendants jointly and severably liable to Plaintiffs in violation of 73 P.S. !j 201-1, Unfair Trade Practices and Consumer Protection Law, and therefore award triple damages as well as reasonable costs and attorney fees at per 73 Pa.C.S.A. !j201-1 et. seq. I~\'I) Date I I I I Respectfully Submitted TURO LAW OFFICES .' t 'J'! f<' 'I /')' } 1/ /, ~C(A' v Lisa M. Greason, Esquire 32 South Bedford Street Carlisle, PA 17013 (717) 245-9688 Attorney for Plaintiffs '"I'f (. .. " " ., VERIFICATION I, Lisa M. Greason, Esquire, attorney for the Plaintiff herein, have sufficient .. knowledge of the facts contained in this Complaint and verify that the statements made in the foregoing Complaint are true and correct to the best of my knowledge, based upon information received from the Plaintiff. I understand that false statements herein I': made are subject to the penalties of 18 Pa. C.S.A. ~4904 relating to unsworn Ii !i falsification to authorities. i: " I; I !I Ii " , ;1 I! Date Ii 'I I[ I, II 1.\ I' ,I \i I' II !i II II Ii I II I I II 1\ II II ,i \"/' ! ,i . ) ; ~,l ' .. I.< / / Lisa M. Greason, Esquire " :) '0 , -.: " , ..) _.,r, :.J ,< SUSAN SMITH and MARY G, SI\IITII, \'5. : IN TilE COURT OF COMMON PLEAS OF : CUl\lIIERLANIl COUNTY, PENNSYLVANIA : NO, 5839 CIVIL 1998 CHARLES E, 1\1IJ.1lER, KYLE SIIOOK, DAVID IlOIIENY and G&M LANIl m:VELOPMENT, INC, ORDER OF COURT AND NOW, this 4th day Of~ 2001, in consideration ofa conflict which exists for arbitrator David J. Freed, Esquire: a~ in further consideration of Jason P. Kutulakis, Esquire, agreeing to serve as an arbitrator in the above-captioned malter, it is hereby ordered that David J. Freed, Esquire, is removed and Jason P. Kutulakis, Esquire, is appointed as arbitrator in the above-captioned matter. The arbitrators for the above-captioned matter will meet for the purpose of their appointment on Thursdav, Mav 10.2001 at 9:00 a.m. in the Second Floor Hearing Room of the Old Cumberland County Courthouse, Carlisle, Pennsylvania 17013, By the Court, Date: ~.I Lsfrd",?,; F. JIfJ J. ,2001 cc: James D. Hughes, Esquire, Chairman Board of Arbitrators SUSAN SMITH and MARY G. I SMITH, i Plaintiffs ,I I! " v. : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 9B-5B39 CIVIL TERM CHARLES E. MILDER. KYL.E G. SHOOK, DAVID DOHENY, G&M LAND: DEVELOPMENT, INC. d/b/a PENNSYLVANIA MOBIL HOME BROKERS. Defendant PLAINTIFFS' ANSWER TO DEFENDANTS' NEW MATTER AND COUNTERCLAIM 56. Paragraph 56 is a conclusion of law which does not require an answer. 57. Paragraph 57 is a conclusion of law which does not require an answer. 58. Paragraph 58 is a conclusion of law which does not require an answer. 59. It is admitted that the Defendant G&M Land Development, Inc. has retained Plaintiffs deposit. It is denied that it has been applied to Plaintiffs account as set forth in the counterclaim in that Plaintiff does not owe any money to Defendant. 60. Admitted. It is admitted that the contract in question as written does not contain any loan approval contingencies. However, the Plaintiff was induced to sign said contract on the assurance of Defendants' agent that she had already been approved for credit. 61. Admitted. 62. Admitted. 63. Admitted. 64. Denied. Mary G. Smith was induced into signing the contract for the purchase of the mobile home by the false misrepresentation of Defendant's agent. Therefore, contract was void ab initio, 65. It is denied that the contract was breached by Mary G. Smith. '.. c) f:; !': (. : !J!t-.< !~ :-..) " , F}( ;,;: ;:::, .' (j J :2 2) , i:/) ~~J d!~:.. -'. ":1 .. rJ ,. :::; 1 ''- u. en ~. :.J ,.:." t:r, U fiLE COpy , ...., --..; () Q , V) " ~) " , .. () I ,--. ;>- '-.J " , - C t, .... " , r n -0 ,- ,,) " '::J 0 .- () ~ .~ " I ".:-J \ 0/) \.J L;.. ~ .) ,) pr~t\EC: :'E F":,R :.: S:: ~(; C.\~;E FOR t\RGUMENT . .._._--_._-~--- -.,. --..-.-- (Hu:.a t)t-! typ~r-~' tf!fllnj .aJOlU ttt'CJ Ul duplicate) TO THE PROTHONO'l',\RY CF -:::;MBER:',\~J1~ :~UN'~Y: Please list t:1C withl...., :1'ldt.:er for tile :lcxt A.""'gUT1e.f1t Court. --------------------------------------------------------------------------------------- CAPTION Of CAS;'; (entire caption must be stated in CuLl) SUSAN S~UT:! AND MARY G, SMITH \ ? wll1t.:..ff) \15. CHARLES E, MILDER, KYLE SHOOK, DAVIJ DOHENY AND G & M LAND DEVELOPMENT INC (::.ere.rda..,t) 5839 :Jo, Ci -Ii.l 19 'i 'to 1. State matter to be argued (i,e.. p1a..:..:1c:.ff's rrotion for new trial. deferldam:'s demur=er to camplaL~t. etc,): DEfENDANTS' PRELI~INARY OBJECTIONS 2. !de..,tL~ counsel wrD w--i-.l.l 2....-que C3Se: (a; :or pI.ai.nt.:...::: Address: LISA ~. GREASON, ESQ TURRO LAW OfFICES 32 S BEDFORD STREET CARLISLE PA 17013 (b) for defendant: Address: NOR~lAN E.. BLATT, JR" ;vSQ 512 WALNUT STREET ALLENTOWN PA 18101 J.. I wil.J. notify ail ~ies in ~Tit.Lng WJ.th.in ~...,..... ",'1".'5 ~~.at this case has be<>...n lis ted for arguren t , .~ . r\L~'1 t Court Date: :-!A?CH 3 I 1999 r:-"o. LV\ ~ (I J . ~~ . :;;-., -'; .; --~:- "' -~ ---. .-. '. '3 .... - ~- ,,, --- .. . 'I 1') QC LAW OFFICES SCHERUNE & ASSOC. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW SUSAN SMITH and MARY G. SMITH, Plaintiffs, NO. 98-5839 VS. CHARLES E. MILDER, KYLE SHOOK, DAVID DOHENY and G & M LAND DEVELOPMENT, INC. Defendants. PROOF OF SERVICE I hereby certify that I have this date served a true and correct copy of the attached document by first class mail, postage prepaid. addressed as follows: Lisa M. Greason, Esquire Turo Law Offices 32 S. Bedford Street Carlisle, Pa 17013 SCHERLINE & ASSOCIATES Dated: I ;-;.1. ~b BY: N AN E. A '1', JR., Attorney for Defenda Attorney 1. D. #35980 512 Walnut Street Allentown, Pa 18101 (610) 437-1100 [N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, pENNSYLVAN[A CIV[L D[V[S[ON - LAW SUSAN SM[T11 and MARY G. SMITH, Plaintiffs, NO. 98-5839 VS, CHARLES E. M[LDER, KYLE SHOOK, DAVID DOHENY and G & M LAND DEVELOPMENT, [NC, d/b/a pENNSYLVAN[A MOB[LE HOME BROKERS, Defendants. NOTICE You have been sued in Court. [I' you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty A venue Carlisle, Pa 17013 (717) 249-3166 " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY , PENNSYLVANIA CIVIL DIVISION - LAW SUSAN SMITH anu MARY G. SMITH, Plaintiffs, NO. 98-5839 VS. CHARLES E. MILDER, KYLE SHOOK, DA VID DOHENY and G & M LAND DEVELOPMENT, INC, d/b/a PENNSYLVANIA MOBILE HOME BROKERS, Defendants, NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you, You are warned that if you fail to do so the case may proceed without you and judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE,IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty A venue Carlisle, Pa 17013 (717) 249-3166 -. II IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION. LAW SUSAN SMITH and MARY G. SMITH, Plaintiffs, NO. 98.5839 VS. CHARLES E. MILDER, KYLE SHOOK, DAVID DOHENY and G & M LAND DEVELOPMENT, INC. d/b/a PENNSYLVANIA MOBILE HOME BROKERS, Defendants. ANSWER. NEW MATTER AND COUNTERCLAIM 1. Admitted upon informal ion and belief. 2. Admitted upon information and belief. 3. Admitted upon information and belief. 4. Admitted. 5. Admitted. 6. It is denied that Charles E. Milder is an Executive Officer of G & M Land Development, Inc. It is admitted that at one time he was an officer of the company, he is no longer an officer and was not an officer at any relevant time in this action. 7. It is admitted Ihat David Doheny is the president of G & M Land Development, Inc. (hereinafter "G & M Land"). 8. It is admitted only that Defendant Shook was an agent of G & M Land. 9. It is admitted only thaI G & M Land's address is 1005 Brookside Road, Suite LAW OFFICES 190, Wescosville, Pa 18106. At one time, Defendant Shook could be contacted in care of this SCHERUNE & ASSOC. address. 23. II is dcnicd that DcrclllJant Shook provklcd any titlsc infimmuion in rcgard to this transaction or Mary Smith's financial approval. 24. It is dcnicd that in signing thc documclll Mary Smith rclicd on any statcment madc by Dcfendant Shook relativc to hcr financial status. 25. II is dcnicd that Susan Smith paid any moncy bascd on Dcfendant Shook's rcprcsentations relativc to Mary Smith's financial status. 26. It is admiued only that Mary Smith did not qualify financially for a loan through Mobilc Master's financial avenucs. 27. It is admittcd thatthc dcposit money was rctaincd. It is inter alia, non refundable as a part of Defcndant G & M Land's damages for Ms. Smith's breach of contract. 28. It is admitted only that thc deposit was paid and has been retained as partial damagcs as per the contract. 29. Aftcr rcasonablc invcstigation, Defendants arc unablc to asccrtain thc truth of thc allegations of this paragraph and upon this basis dcny samc. Strict proof of material is demandcd. 30. Aftcr rcasonable invcstigation, Defcndants arc unablc to ascertain thc truth of thc allcgations of this paragraph and upon this basis dcny samc. Strict proof of material is dcmandcd. COUNT I 31. Paragraphs I through 30 are hcreby incorporatcd as if sct out fully herein. 32. It is dcnied that Defcndant Shook provided any falsc information in regard to LAW OFFICES Mary Smith's financial approval. SCHERUNE & ASSOC. ,! II I' Ii I: I 45-46. Afler reasonahle investigation, Delcndanls are unahle to ascert,tinthe truth of the allegations of this paragraph and upon this hasis deny same. Strict proof of material is demanded. WHEREFORE, Defendants pray Your Honorahle Court dismiss Plaintiffs' Complaint and award Defendants their costs. COUNT JJJ 47. Paragraphs 1 through 46 of this Answer are hcreby incorporatcd by reference as if fully set forth herein. 48. It is denicd that Defendant Shook providcd Mary Smith with any false information regarding hcr financial approval. 49. It is denicd that Defcndant Shook provided Mary Smith with any false information regarding her financial approval. 50-55. After reasonable investigation, Defendants are unable to ascertain the truth of the allegations of this paragraph and upon this basis deny samc. Strict proof of material is demanded. WHEREFORE, Defendants pray Your Honorable Court dismiss Plaintiffs' Complaint and award Defcndants their costs. NEW MATTER 56. Plaintiffs Complaint fails to state any cause of action against Defendant Milder or Doheny. 57. Plaintiffs Complaint fails to state a cause of action under the Unfair Trade LAW OFFICES Practice Act. SCHr:::Rl.INE & ASSOC. Ii i I ,I I I COUNT II 66. Paragraphs 61 through 65 inelusive are herehy incorporated by retcrenee as if set ti.mh at length. 67. The eontract in question (Exhibit "A") contains a $5,000.00 liquidated damagc clause plus $2,500.00 in allorneys Ices. Mary G. Smitb is howevcr elllitled to a $1,500.00 credit. WHEREFORE, G & M Land Devclopmcnt, Inc., prays Your Honorable Court grant it judgment against Mary G. Smith in an amount of $3,500.00 plus $2,500.00 in Icgal fecs and costs. Rcspcctfully submittcd, BY: LAW OFFICES SCHERLINE & ASSOC. '005 Drooll'lde R~. SUite 1'110. PoDoll 3092, Wncot'lllle, Pe~~nI~_ '8'06 ~'O) 398.0900 In thIS contract the word'. !. ~. and MY. reler to Ihe Buyer and Co. Buyer Signing IhlS contract The word. Y.Q!.1 and ~ refer 10 J the Dealer/Broker Subject to 'he term' and C.On.dl.tlon' on bOlh."de' of thIS agreement you agree 10 ,ell and I agree 10 purcha.e the.. _ _ __ follolNlng descnbed Unit - -- M' - - ,- -------------- --M"-------- I?tV ~W7;+-t-, (7t7)Gq7-!i6q;) )/!~/1R CO.BUYEfI' . PHONE I I1ATE PENNSYLVANIA MOBILE HOME SALES J' , . \" \' I' I: i~'~ . I BUYER('I ADDRESS 0 l, :2 1) I He;> (, DELIVERY ADDRESS I?O~5' MAKE/MODEL YEAR BEDROOMS USED EJt'-ef~,,~ H5P 3- FLOOR SIZE HITCH SIZE SERIAL NUMBER NEW l!:L-xE _x_ VIN# !ill. YES THIS CONTRACT CONTAINS NO PROVISIONS FOR REFUND OF THE DOWN PAYMENT IN THE EVENT THAT THE BUYER(S) FAILS TO COMPLY WITH ITS TERMS AND CONDITIONS HOME IS SOLO IN ITS PRESENT 'AS.IS' CONOITION pennsylvania Mobile Home Sales is acting as a DEALER/BROKER for the sale and gives NO guarantees or warranties expressed or implied, including the implied warranty of merchantability. BUYER IS REOUIRED TO COMPLETE PURCHASE WITHIN 30 DAYS REMARKS BASE PRICE SELLER CONCESSION DIFFERENCE DOWN PAYMENT RECEIVED TODAY UNPAID CASH PRICE $ 5d) GOO $ 3,100 , $ :2 q) SOD $ 1 , ;-00 $ ,,) g,OOO , You and I certify that the additional terms and conditions printed on the other side of this contract are agreed to as a part of this agreement. the same as if printed above the signatures I am purchasing the described mobile home. trailer. manufactured home or vehicle: the optional equipment and accessories. the insurance as described has been voluntary. This agreement contains the entire understanding between you and me and no other representation or inducement. verbal or written, has been made which is not contained in thiS conlract. I or we acknowled e recei I of a co of this order and that I or we have read and undersland Ihe back of Ihis a reement DO NOT SIGN THIS AGREEMENT UNLESS YOU GET A COPY. Buyer(s) acknowledge that they have received a copy of this agreement. Pennsylvania Mobile Home Saies Dealer/Broker B~d2?L ~/~ The agreed price includes all incentives, promotions and rebates X .."y{1\ 0'~ & Buyer G & M Land Development. Inc. d/b/a Exhibit HAll . \. ."" ADDITIONAL TERMS AND CONDITtONS In lhis contraC1the word. I. me, and my. refer to the Buyer and Co.Buyer signing this conlraC1, The words you. and your refer to the DealerlOrokcr. I, furthcr agree (con~nued from other side of Contract:) 1. IF NOT A CASH TRANSACTION. If I do not complete this purchase as a cash transaC1lon, I know before or at the Ume of delivcry of the unit purchased, I -Mil enter into a relaillnstallment contraC1 and sign a security agreement or other agreement as may be required to finance my purchar.e. . . '. 2. mLE. Title to the unit purchased -Mil remain in you until the agreed upon purchase pnce 15 paid In full in OIs1':.or I have signed a retail Installment contract and it has been accepted by a bank or finance company, at which ~e passes to me. even though the aC1ual delivery of the unil purchased may be made at a later date . " ',\: . 3. FAILURE TO COMPLETE PURCHASE. If I fall or refuse to ccimplete this purchase within the tima frame sP6cJltd'd in - n' this contract or as specified in the Uniform Commcrcial Code of the statc in which I sign Ihis contract. or WIthin ail . agreed upon extension of time. for any reason, you may keep that portion 01 my cash deposit which wlll adequalely _ . compensate you for your consequenlial damages, incidenlal damages and all other 5p18ges. expenses or losses which you incur because I fail to complete my purchase, I agree. however. tha: this' fOntalns a 'liquidated damages' provision. I understand lhat you may elect 10 accept compensation onder th liquidated damages' . provision of this contract. If I have not given you a cash deposit or it is inadequate and I have given you a trade-in. you may sell the trade. in at public or private sale, and deduct from the mon.ey received.an amount that -Mil adequately . compensate you for any or all of the above mentioned damages, expenses. and losses incurred because I failed to complete this purchase. I understand that you shall have all the rights of a seller upon breach of contract under the Uniform Commercial Code. under Section 2-718. If you prevail in any legal action which you bring against me, or which I bring against you, concerning this contract. I agree 10 reimburse you for your rea~~able artomey's fees,lcotJrt costs and expenses which you Incur in prosecuting or defending against that legal action. .- ' ...=- -- .--. .L . 04. . LIQUIDATED DAMAGES PROVISION. In the even J fail to complete the purchase as described herein, I agree that p~ may elect to accept the sum of FIVE THOUSAND ($5,000.00) DOLLARS as liquidated damages;' : '::." 5. CONFESSION OF JUDGMENT. In the event of c1efault, the Buyer(s) authorize any 1IlIomey of any cOurt of record of Peflnsyfvarila, or elsewhere. or sny"ProII10n0tary Within the Commonwealth of PennsY\vsnla:to 'appear for-them snd entl!r judgment against the buyers for the balance owing to the seller under the terms of this agreement. And further. <" :I..we, do hereby authorize and empower any Attorney of any Court of Record of Pennsylvania, or elsewhere, or any PROTHONOTARY WITHIN THE Commonwealth, to appear for and enter judgment against I, me. for the sum of FIVE -'-::-'::THOliSAND ($5,000.00) DOLLARS, wilh or without declaration. With costs of suij. release of errors, withoUt Stay of execution. and with Fifty (50%) Percent added for coilection fees. .J, we. also waive the right of inquisition on any real estate that may be levied upon to collect this note. and do hereby voluntarily condemn the same and authorize the Prothonotary to enter upon the fieri facias the said voluntary condemnation and I, me. further agree that the said real estate may be sold on a fien faCias. and I. we. hereby waive and release all relief from any and ail appeasement, stay or exempllon laws of any Stale. now in force or hereafter passed. 6. INSPECTION. I have examined the proc"ct and r,nc it suitable for my particular needs I have relied upon my own judgement and inspection in determining thai it is of accep:able qua:,ty I understand that I am buying the unit in its present "AS IS' condition. 7. EXCLUSION OF WARRANTIES, I UNDERSTAND THAT THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE AND ALL OTHER WARRANTIES EXPRESSED OR IMPLIED ARE EXCLUDED BY YOU FROM THIS TRANSACTION AND SHALL NOT APPLY TOTHE GOODS SOLD. I UNDERSTAND THAT YOU MAKE NO WARRANTIES WHATSOEVER REGARDING THE UNIT OR ANY APPLIANCE OR COMPONENT CONTAtNED THEREIN, EXCEPT THAT AS MAY BE REQUIRED UNDER APPLICABLE STATE LAW. 8. INSURANCE. I understand that I am not covered by insurance on the unit purchased until eccepted by and insurance company. and I agree to hold you harmless from any and all claims due to loss or damage prior to acceptance of insurance coverage by an insurance company. 9. CONTROLLING LAW AND PLACE OF SUIT The law of the State. in which I sign thiS contraC1. is the taw, whic~ j, ~: be used in tnterprettng the terms of the contract. You and I agree that if any dispute between us is submilled to a couct for resolution. such legal proceeding shat' take place in the county (LEHIGH COUNTY. PENNSYLVANIA) in which your pnnclple offices are located. If unde- stale law a special dispute resolution procedure or complaint process is availabie. I agree to the extent permitted by law thai procedure shail be the method of resolutions and source of remedies available to me. 10. ONE-YEAR PERIOD OF LIMITATION I understan:: acd ag'ee that- if ether of us should breach this contract -the other of us shall have only one year. after the occurrence of that breach. in which to commence an action for breach of this contract, 11. IF PART INVALID REST OF CONTRACT SAVED, You and I agree that each portion of this contract is independent end if any paragraph or provision violates the law and is unenforceable. the rest of Ihe contract wiil be vaild. 12. CONNECTIONS, PERMITS AND CHANGES, I understand that you are nol permitted 10 make plumbing or electrical conneC1ions or connection of certain natuf31 gas or propa"e appliances where state or local ordinances require a licensed plumber or eiectrician do the work, I understand that you are nol responsible for obtaining health or sanita~ion permits, nor for any local. county. or state permits required because of restrictive zoning I understand that you are not responsible foe making changes to pl"mbing. electrical or const-uct,or Changes required by special building ordinances O' laws. I wi!: pay the costs of any changes needed for comDI,acce with local. county or state laws or zoning requirements I V E nIP I CAT ION I verify that the statements made in the foregoing is true and correct to the best of my knowledge, information and belief. I understand that any false statements made herein are made subject to the penalties of 18 Fa. C.D. 4904, relating to uns~orn falsifications to authorities. %~-J\ \\\ ~r~'NO- Da ted: l.\ \ c, \lJS\ ~ .. .I11l- 5-01 iHii 9:48 Al,I !,II:1Ffll ~')i i';;~it;~ ~O' n( r. I (I + l :, ~ t ~ I' r.;', .',.,1.'. 0_0_ ~ 3 ----~.--.....I 11'..1_.... /' IN THE lJNITED STATES BANKRUPTCY COURT FOR THE EASTERN DIS'l'RICT OF PENNSYLVA.'IIJA RE; DAVID WEISS, Debtor. NO: 01-21643 CHAPTER 7 NOTIr.F. TO AI I. CREDITnRS The Meeting of Creditors scheduled for June 1,2001, at 9;00 a.m., in regard to the above-captioned debtor, h"s been rescheduled ulJtilluly Cl, 2001, at 3:00 p.m., at the Allontown Federal Courthouse, 504 W. Hamilton Street, 3rd Floor, Conference Room, Allentown, FA 18101. Date: 5/t"/o I (/ ----, ./ .' ..~~~~"., ....:t, , . -:/' IN.11lliCOURT_Ol'-COMMON~EAS-DECUMD.ERLAND_COUN:[Y ClYlLJJL'llSlOJ':.! SUSAN SMITII and MARY G. SMlTII, PlaintilTs, FILE NO. 5839 Civil 1998 vs. CHARLES E. MILDER, KYLE SHOOK. DAVID DOHENY and G&M LAND DEVELOPMENT, INC.. Defendants. PRAECIPE FOR APPEARANCE TO THE CLERK OF SAID COURT: Enter my appearance for the defendants, CHARLES E. MILDER, KYLE SHOOK, DAVID DOHENY and G&M LAND DEVELOPMENT, INC., in the abo / ../& DATE: 5/22/0 I ::...- eigh n Cohen, Esquire 6302 oule 309 Ne Tripoli, PA 18066 (610) 767-7748 I.D. #24547 IOl"cl.t lor. 1) (9/97) FOllM ~'t UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF PENNSYLVANIA NAME OF DEBTOR (I' Individual, .nr.r lilt, ftr,t Mlddl.): G&H Land Develof!lE11t, I1)C, a funnsylvania UJl"p:)rat.ion ALL OIMER MAMES USED IY IHE OEBIOR IN IHE LASI 6 YEARS (fnclLd, II'lIrrltd, NfdM, It'd trede ".",.,.): ~lVania Mobile Hare Brokers gania Mobile HOIOOS Sales PA e Haw Brokers PA Mob e Hare Sale:; soc. SEe.ITAX J.D. NO. (ft Ir'I:)r. thin OM, stUe all): 23-2862260 SIREEI ADDRESS OF DEIIOR: P,O, Bo'f 3092 Wesrosville, PA 18106 fEE P .riJD FtJ: CCUNIY OF RESIDENCE OR OF THE PRINCIPAL PLACE OF BUSINESS: Lehigh Cctlnty MAILING ACDRESS OF DEB lOR: SAME I Voluntary Petition ~A"E OF JOINT DEBTOR (Spous.) CLllt, 'frlr, Middle): ALL OIHER NAME (include!' IMrrl o BJII"")oIOE~R :'f!)THE4"'Y 6 YEARS 1~I;Ot~r~ ~ soc. SEe./UX J.D. 140. (it mor, than on.,..~~~t. .Il): ;.~';:: \ ",'~'~'.; SIREET ADDRESS OF JOIH~'DEBIOR' j, ,'1.. ,., ~ .. ""q!~'~: CCUHIY OF RESIDENCE OR OF THE PRINCIPAL PLACE OF BUSINESS: MAILING ADDRESS OF JOINT DEBIOR: LOCATICN OF PRINCIPAL ASSETS OF BUSINESS DEBTOR (if different from street address above): 1011 Br=kside FDad, SUite 110 Wescosville, PA 18106 (last Filysica1. address) Information Regarding the Debtor (Check .the Applicable Boxes) VENUE (Check any applicabl~ box) [l<] Debtor has been domiciled or has had a residence, principal place 01 business, or principal assets In this ~istrict for 180 days Immediately preceding the date of this petition or for a longer part of such 180 days than in any other District. [ ] Ihere is a bankruptcy case concerning debtor's atliliate, general partner, or partnership pending in this District. TYPE OF DEBTOR (Check .11 boxes [ ] Individual(s) [l<] Corporation [ ] Partnership [ ] Other NATURE OF DEBTS (Check one box) ( ] Consuner/Non-suslness that apply) [ ] Railroad [ ] Stockbroker [ ] C_ity Broker [ l<] Bus i ness CHAPTER 11 SMALL BUSINESS (Check all boxes that apply) ( ] Debtor is a smalt bYsi.,ess as defined in 11 U.S.C. S101 [ ] Debtor 1S and elects to be considered a small business under 11 U.S.C. SI121(e) (Optional) CHAPTER OR SECTION OF BANKRUPTCY CODE UNDER WHICH THE PETIIION IS FILED (Check one box) [ l<] Chapter 7 [] Chapter 11 [ ] Chapter 13 [ ] Chapter 9 [] Chapter 12 [ ] Sec. 304 - Case anci llary to foreign proceeding FILING FEE (Check one box) [l< ] [ ] Full Filing Fee attached Filing Fee to be paid in insta~lments (Applicable to individuats onty). Must attach s~gned application for the court's consideration .~rtff9ing that the debtor is unable to pay fee e~ept:in installments. ::: ,.7:: '. Rule 1006(b). See Official F~im Hat 3. ~ I STATISTICAL/ADMIHISTRAYIVE INFORMATION (Estimates Only) [ ] Debtor estimates that funds will be available for distribution to unsecured credi tors. [X] Debtor estimates that, after any eXerTpt property is excluded and acininistrative expenses paid, there will be no funds available for distribution to unsecured creditors. ESTIMATED NO. OF CREDITORS: ESTIMATED ASSETS (thousands); ESTIMATED DEBTS (thousands): [l<]1-15 [l<] $0 to $50,000 [X] $0 to $50,000 -, :2 - i'l '" -: r.::J C) - .. 0 c .r:- "" -i (Official form 1) (9/97) Voiuntary Petition NAHE OF OEBTOR(S): ~ Land Developl!mt, Inc, (This ".g. I!IJst bo caroleled and fllod In every c..e, a Pennsylvania Corp:ll"ation PRIOR BANI<RUPrcY CASE FILED WI'I'KIN u-.sr 6 YEARs 'ORM 8t, Page 2 LOCATION WNER~ FILEp: CASE NUMBER: E3stern Dl.Strlct 99-24036 PnIDING BANI<RUPrcY CASE FILED BY AN'f srouSE, PARmER, NAl4E OF DEBTOR: NCNE CASE NUMDER: DISTRICT: RELATIONSHIP: DATE FILED: September 29, 1999 OR AFFILIATE OF '!HE DElrrOR DATE: JUDCE: SIGNATURES SIGNA'IURE(S) OF DElrrOR(S) (Individual/Joint) SIGNATURE OF DElrrOR (Corporal Ion/Partnership) I declare under penalty of perjury that the information I declare under penalty of perjury that the information provided in this petition is true and correct. provided in this petition is true and correct, and that I [If petitioner h an frdivfduat whoSll: debts are primarily have been authorized to file this petition on behalf of the consl..Iner debts and has chosen to file under chapur n I am debtor. aware that I may proceed under chapter 7, 11, 12 or 13 of title 1" U.S. Code, understand the relief available under each such chapter and choose to proce~ under chapter 7. I request relief in accordance with the chapter of title ", United States Code, specified in this petition. X Debtor: X Joint Debtor: Telephone No. (if In Pro Per): Date: OF ATTORNEY X lorn y: {LEIGlfION IXJHEN Bar N .: 24547 Firm Name: LEIGlfION IXJHEN Addr.ss: 6302 &:ute 309 New Tri[XJli, FA 18066 Telephone Ho: (610) 767-7748 Dale: 07/02/01 EXHIBIT A (To be completed if debtor is required to file periodic reports (e.g., forms 10K & 10Q) with the SEC pursuant to Section 13 or 1S(d) of the Securities Exchange Act of 1934 and is requesting relief under chapter 11.) [ ] Exhibit A is attached and made a part of this petition. EXHIBIT B (To be completed if debtor is an individual whose debts are primarily consumer debts) I, the attorney for the petitioner named in the foregoing petition, declare that I have informed the petitioner that [he or she] may proceed under chapter 7, 11, 12, or 13 of title 1" ~.S e, and have explained the relief availa7'9 u er ter. /. ' X :tritorn y: .II . ~ Dale. ., The debtor requests relief in accordance with the chapter of tit 1, United States Code, Hied in this petition. X Name: David M. I:oheny Title: President Dale: 07/02/01 SIGNATURE OF NON-ATTORNEY PEI'ITION PREPARER r certify that I am a bankruptcy petition preparer as defined in 11 U.S.C. S110, that I prepared this document for compensation, and that I have provided the debtor with a copy of this document. Name: Social Security Number: Address: Names and Social Security numbers of all other individuals who prepared or assisted in preparing this document: If more than one person prepared this document, attach additional sheets conforming to the appropriate official form for each person. X SIgnature at Preparer Date: A bankruptcy petition preparer's failure to compty with the provisions of title 11 and the Federal Rutes of Bankruptcy Procedure may result in fines or imprisonment or both. 11 USC 5110; 18 USC S156 T-541 POllOI F-771 lJ A SCHERUNS'" N~I'\MN.I t. O&.ATr.}I\... J~N Ill. HOLI.AWEll E lTH C. RY,OYK" J IES T. A....,.HONY M$HW-E A DtWAl.D II.. MlC1iI\ZL !.DI'IJOOl. M USSA SCHWMTZ' n ftOftAH H. 5IlNl~. S MN A PETI1T I .~T,,'t'.-\.NJld.. ..~oI"....(JNV", ... ,,""^NJ6IM.....' JUL-05-01 08:28 FROM-SCHERLINE&ASSOCIATES +610-437-1572 SCHERLINn & ASSOCIATES AIra"",. '" law 512 W^L."UT STREET Al.Uilo.'TOWN. PfN'<~Y1.VAN~ 18101.1393 TELEPHONE (610) ~37.1I00 fAX 1^101 437.1572 PENNSBURO. P^ IllS) 679.1100 PHILLll'SBURG. NJ (908) 859.2900 July 5, 2001 Sent Via Fax Only (717'240,6462) The Honorable EdF:ilr B. Bayley JUdge, Cumberland Count)' Court of Common Pleas Cumberland Count)' Courthouse 1 Courthouse Square Carlisle, PA 17013 RE: Smith v, Milder, et al No, 98.5839 Ovil Tenn Dear Judge Bayley: I have just been notified that Attorney Cohen has previously scheduled ederaJ matters on Friday, July 6, 200 1, He is faxing you the notices of these meetin Very truly yours, SCHF-RlINE 8l. ASSOCIATE BY: NEBJ/swh Enclosures cc: Ron Tura, Esq. (Via Fax Only (717-245-2165) Lelglnon Cohen, Esq. (Via Fax Only 601-767-8020) .11ll- 2-01 MnN 2:23 PM roHF!ll~W n"rr;:s (Offl.111 form 1l (9/97) ~ AY ~;() ~l(',.':'~...:i)F~, .",.,,'t.'.'.'... P 2 rOAM II' UNITED STATES BANKRUPTCY COURT EASTERN DISTRIOT OF P!NNS~LVANIA lOCAllON OF PAIWCIPAL A~~tro OF BUSIN!SS OtSTOR "f ~lfTerent from street address above): 1011 Jarooksiae Poa<:l, SUite 110 Wesc:osvJ.lle, FA 18106 (last filysiCal addresS) . . '.'~~ Information ReqllrcUnq the Debtor (Checlc ,the Applicable BoxeL>>. . ... '., .-..". ~...~"t~.r=~~ VENUE (C~o,k any appti,oble box) (XJ Debtor has been dOfl'lfcfled or h~:J had a resid@nc:e. prfnc:iJ'VlI J'lt8C'e af bvsineo" or pr'inc;ipa\ "~:r...t. in Ulh Ot~,;~~et for lnu days Immediately preeedlng th~ date of thfs ~tltion or for a long~r part of such 1aa rlaY5 thin In .n,~hcr Df3t~ict. .l [ ] lhere is a bankrllJ'lI"~V I'M@ concerning debtor's offilht~, ,lJcfleral partner, 0,.. PQrtnership pendfnp fnt,." Pf:,~~.~~.. " l -'.',~..... .... .'......\~4 CHAPTER OR SECTlON n> 8ANUU~rCY COllE lI!lD~'.m~ ' I' THE PETITION IS FtLED (Ch.e~ en. boXl [l(] C~apt.r 7 r 1 CIlagter 11 ( J t.'lfl'W;~ ( ] Chapter 9 r ) C~6pter 12 ( ] Soo. 304 ' C... ancillary to fort;Q" ~ror.~t<!I"O: ---.,:.....~ '" .... NAM! 0' DCITO<< (It fndIYf~l, Inter list, First Middl.): C&H LiJrxj ~loH'la1It, I/le, IJ f\:lnnc:ylvania c:CI/:1oratlon ALL OlHER NANES USED iT THE DEiTOR IN THE LAST 6 YEARS (fn4:ludc /nolI rlnJ, ,,,,,Iden, and trld, names): R:IvaniCl Hob:l.1e HOfIIoJ Brokers ~nru Iwm1A Md:l:I.1e Hcmt:>& s.J.:I= PA lile Homa Brokers PA MOb:l.1e Herne Sales ' SOC. SfC./TAV I.n. ~O_ (f' ~ro th.n one, 3tatc ell); 23-28677.60 STREET ADDRESS Of DEBTOR: P.O. BOX :.1092 Wos=v.ille, FA 18106 FEE PAm Ph: COUNTY OF RESIDENCE OR OF THE PRINCIPAL PLACE OF BUSl>>!SS: rmugh o:wJty "AILINC AOORE5t OF DIITOR, .sAME TYPE Of DEBTOR (Cho,k .tl box.. that apply) ( ] In:livhJv.I(.) ( J Railroad [X] COl'f-'Or.tlon ( J Stoc~broker ( J p."nersnlp ( J C_fty Broker [ J O,nor NATURE Of DEBIS (Check on. box) r 1 Cons~r/Non-BU6iness [X] 9U9inOllC CHAPIER 11 SMALL BUSINESS (C~eck 01\ box.s '~at opply) [ J Dtbtor Is a small busln.ss a. defined in 11 U.S,C. S1Dl [ ] Debtor i.1II AM ...tfl":t9 to boo eonsidc~r:d 0 slML t bu:tines$ under 11 U.S,C. SI121(.) (aptlonall NAIlE Of JOINT DEBTOR (Sl>OYSI) (L.... ".... Wloi<'~oYi . ALL OTH'EA N~f'~ '1IT210'rQ>A-:-0~"'o-;~~ (1!\C'Yde mml I~, to ro ;G" -....-- . ~"".._-......-- Sl.'C. SfC,/TAX 1.0. NO. (If ..,ra t~an .,.,.. ".a.', .lll' _....i'"'- ''';-:-;'';' ,....j .' "":."~ ,-(' ..1.:~.,,~~.-..-__,~ STUEr ADDRESS OF Jnlwt;~~~r9~~ ~l ~'}! ~ ",,\("I'~,~'~1' . . . ._._----_.._~,'"""!--.... COUNTY 0; RB/D'Nr, 010' THIi paINe/PAL P~Ac.: dl MI~.-i1 -------- HAILINO ADDRESS Of JOINT DEITOR: -----_.".-- ....-....--...-'--- FILINQ FEE (Cht:ck one boxJ ell] [ ] '~tl Piling Fee attachad Fill". Fee to be polcl in I"uall...nu (Aj:pl!~.,b\e to tndivfdu~tl gnLy). Hu,t ott.,~ .igr~ "pplig'tran. far the court's considentiOM .l;9rtrf9fng. tan fh... dobtor Is un.ble to p.y fe. alO:ept ~n . InscaLLmenu. ~.: I'::::: , . I . . Rule 1006(b). See O(fj~l~l 'tJl~1I Me,. 3~ _ --- (.: r .~ ':"'~.....;.~.......~,.,~ _. I.. '. ...- . ,., GTATtS1rCAL/ADM(KISTAAT1~ INfORHAllCH (e$timates Only) ( ] O<<btol' t!:otinJdCIl::li that flX'lds wilt be available for distribution to unsecured c.reditt'lr~, (X) D.btor estimatu that, after any exetrpt property f!l IltVl"ll.Jd~ and actniniotrQciyct exp6M3es paid, there will be no funds aYailabl~ for distribution to unsecured c:rcdltc.o(:J. ESTIMATED '0. OF CREDITORS: ESTIMATED ASSETS (Chous.nd.): ESTIMATED DEBTS (theysond.): [X]1-15 [XJ$O to $50,000 [XJ $0 to $50,000 ...; :1 -: "" "::' 0 t:: .(:'" ::0 ... ~~ .1111- 2-01 MON 2: 25 PM rO~Flll AW OHlm (Olllcl.l 'or. I) CO/07) voluntary Petition H,( till ;;,W43?+Wr. P 4 ". ..--..-----....-----. (lh" Daal MU,t be comolet!9L,nd ftl.d In .v~rY c.cel NAl4! or O!8TOIlUII .r. 'c;lI' f1, ,...; ~ Land D9velop1VJTlt:, nt:;. tl 1'eIln6ylvanta lXlrpOZllt:lCl/l. .~._.'l~u"*'''I>>IQJ~...~ PRIOR lWlI<RlJPrC'i CASE FILW WI'llIDl LASt' ,; YF~ . LOCAlION 1/ll!R~ ,tLED: CAS' """'u. Ecl.stern DUiL.l:J.ct 99.24036 PEl-/DIllG IWII<RUPTCV CASE FILm BY ~ SPOOSE, PAKlllm, ..--- OAT! IILEOI .....: ScpUlmbeJ.- 2!J, J.:t..... . .. . __ . ........................1..,.. OR An'ILIA'l'E 01" 'lffE Dt-1f1OR '~';""--"'W'1fo NAMe 01 De'.Tcru W:t-lE CASE IAA4BU: OISII1CT: IUATll\II'WIPr DAr!. ....-...:. 'UOG!: ~...,..~_-'u _ ~. SIGNATURES Gr~(S) OF UWIQR(S) C1ndlvlc1Jal/Jolnt) SJc;NMtJRE OF DF:9'IQR c<o'l",rltlon","rtnershfp) 1 rJ'C\UI \.C"ldfr penalty of perjury thlt the Information I deda,,, lrId.,. p4'Ntty af perjury I.hiU the 1l'\ffJrflll,tl~ prlJvldtd fn thtt petition f. true a~ correct. provtded In thie petftion It! trup .ncI U""MC, ard ",iff,: J'. [If ~tltfonor fA an fndtvltill~l whot. debt:. ar~ prfm.rlty "IVe bun luthorhtd to fllt this petlrfOft on i".a.uI1 ,., "11, CDNl.Ir'IIr debts and ha; chosen to 11 te lIIder chlpt",. n I.". debtor. aw.r. thDt t MaY procetd under chapter 7, 11, 12 or 13 of 'hi. 1', u.e. Code, U"ld1l1':lIt..ncI the r.II.1 Iva'tabl. Lndrr each luch chapter and rhoo~e ~o Froeccd under ,h.~ler T. I rlquelt relief in accordanct with the chapt~r of tftL~ 1', Unl,Od Stato. Code. specified In thl. pftltlon. x Ot-btor: x rJoinr Debtor: Tlh~one No. ( i t In pro pur,: Oato: OF ATfORNE'{ 18066 hlopllon. No: (610) 767-7748 01..: 07/02/01 milan A (To be compLeted if debtor Is required tn fiLe ptriodic reports Ce.g.. forms lDK & lOQ) with the SEe pursuant to Sf:ctlol1 13 "'" 1S<d) ot tho securities EXChange Act of 1934 and f. r~legting ,.licf under chapter 11.) [ J F..hibit A i. att~ehcd ~nd mauc ~ part of this petition. EXHIBrr B Clo bo completed if debtor Is en individual whoso dah'. ara pl'itniJrHy c:onsuner debts) I, lhG attorney tor the petitioner na~d in the foregoing p.-thion. dlll:L.:I,." that J han illformea the petItioner tnat [he or sho] may proeeed undp,. ~h8pt.r 7, 11, 12. or 13 of title ", V.S e, end have explained the r~Lief .VOir ,or ter. X Tit. dc:bror r~eJU rl,i.1 in "t:rol"dll"'. vh.i'J rh J;),4p:cr ' of tit 1, United Statt. Codo, (lied In tM. r.tlt/... x ....: David M. 1X:>heny Tltlo: President 0.'0: 07/02/01 , srGW.'!tlRE OF' NON-An-oRN.EY PP.Tl'!':j:W ;~ I eOl"tify that tom. tHnkr"'Pfcy patutotl p""plr'r Of d61.ii. In " U...C. otl0, ,h.t I prop..eo this ~~f'lor c0II'p8r\C.1tfon, and th.t J havo provl'dcd the d#btor wit!'! fII ci;lP'\ of thio document. "'tlMe; Saci'ol Sec.,.wity NlI'f't\4!!r: Address; ~~1~5 and Socfll Security numbers Of all cthtr l~i~~~'s ~ho prep.:lrod or e3~ist~ in prtparing thi~ dDc~n~t: i I .1 J r: j" J If more than one po~son tlre~red this ef~tU1>>tlt" .t.t;Jloh Oddl';o",l sh..ts conlorming to tho .~roprl.to olflcl~l form for coGh ~nson. X ~19naWre of "Pre parer D..~tc: A benkrupt~y p~tftion pl"cporo~ls (~i~ur~ to ~~tY.~I~ft ,~. provisfnnA of title " end tho Fwd~raL Rutes af B&nkr~~t~~ Procedur~ may l'uult In firo.e" 0... iqJrl!SOMtdnt: or ~t,..; , 11 USt s"n: '8 USC .15& PRAECIPE FOR lISTING CASE FOR TRIAL (Must be typewrlllen and submJlled In dUPlicate) JUN 1 22001 6V\^ TO THE PROTHONOTARY OF CUMBERLAND COUNTY Please list Ihe followIng case: (Check one) for JURY trial atlhe next term 01 civil court. x c) ,~ for trial wllhoul a jury. , , ..--.--....................................................................................................................................f.;..............,;....... . - CAPTION OF CASE (entire capl/on must be stated in lull) (check one) ,- Susan Smith and Mary Smith ( X) Assumpsit Trespass " Trespass (Motor Vehicle) (Plalnllft) (other) vs. Charles E. Milder, Kyle Shook, David Doheny and G&M Land Development, Inc, The trial list will be called on and Trials commence on (Defendant) Pretrials will be held on (Briefs are due 5 days before pretrials.) (The party listing this case for trial shall provide forthwith a copy 01 the praecipe to all counsel, pursuant to local Rule 214.1.) vs. No. 5839 Civil 1998 Xf!I '___ Indicate the allorney who will try case for the party who tiles this praecipe: Ron Turo, Esquire Indicate trial counsel for other parties if known: --.------.--- - '.-'--- ...- --_..... -- -- - _. This case is ready lor trial. Date: 6/11/2001 Signed: _ \~ ..~-_ _ _ Print Nam~OlL.T.ul:a., ...Es.qll; ro Plaintiff --.--- ---- Attorney lor: . - .- --.... ,0 rOMMONWIAL'" 0' 'INNIYLYANIA COUI' 0' COMMON-'LlAS-'''-~ CUMBERLAND COUNTY IUDICIA.. DUUI(f NOTICE OF APPEAL rROM DISTRICT JUSTICE JUDGMENT 9th _C""'MON~~IAS N.. _~-_5539_j;('.j___ NOTICE OF APPEAL Nolice is giwn that the appellant hen filf!d in the above Court of Common PJeas on appeal from 1M judg~t rendered by the District Justice on lhe demo and in tho case mentioned below. NA.MI 01 APtfUAN"f M; 1 A~~'------_.--.'.-----.---'. ....- .--..---- .-m.-------..-1M:Ir;:;:.:Ml~T Correal - ~~ -.--------~..._.._-~~--~- ---~fA't ZPC()Ot! S2M&~u.!.. ~ookside t. <,-,1 SJ;~~1.2JL__.__..___~'i.~_s_~gE'{t.ll~___?A__. 9/28/9:' "'~" (Ii "',,','" ""',,""" YJ~98 CV 1998-4] ;_@..smiJ;:.!Land--1iar:Y-l;A~[m~f~~n:~~"'~o.NlMilder et al _< IT 19 .._~_11Io~Il-' a:t.r... "'H]I1; rp ID NJ .,;,980 This block will be signed ONLY when thi! notol;on js requ;red under Po. R.CPJP. No. /I appellant s CLAIMANT (see Pa. R.C.P.J.P. No. loo8B. This Notice of Appeal. when received by the District Justice. will operate os 0 SUPERSEDEAS to the judgment for posseuion in this case. 18106 Signature of Prothonotary Of Deputy 1001 (6) in action belore Disuict Justice, he MUST FILE A COMPLAINT within twenty (20) days after filing his NOTICE 01 APPEAL. PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE (This section of loon to be used ONLY when appellanl was DEFENDANT (see Pa. R.CP.JP. No. 1001 (7) in action berore District Justice. IF NOT USED, detach Irom copy 01 notice 01 appeal to be served upon appellee). PRAECIPE, To Prothonotory Enter rule upon Susan Smith 91- 5ff.39 c.~JJ N,'YOO 01 appellee( 5 J , appellee(s). to file 0 complaint in this appeal (Common Pleos No. ) within twenty 120) days ofte service of rule or suffer entry of judgment of non pros. " RULE, To Susan Smith Name at awellec(S) . oppeliee(.). (1) You ore notified that a rule is hereby entered upon you to File a complaint in this appeal within twenty (20) days after the dote of service of this rule upon you by personal service or by certified or registered mail (2) ~ you do not lik, 0 comploint w;thin this t;me. 0 JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU. (3) The dote of service of this rule jf service was by mail is the dote of moiling. Dole: O,,;/:. I.~ . 197~ . Charles E. Milder Kyle Shook David Doheny G & M Land Development Inc 1005 Brookside Road Ste 190 Allentown PA 18106 Susan Smith 147 Brookwide Drive Carisle PA 17013 Mary G. Smith 2121 Old Hollow Rd Apt 2 Mechanicsburg PA 17055 N:)PC311.&4 COURT FILE TO 8E FILED WITIi PROTHONOTARY pnOOf- or 5UlVICf. { !I i I~. r Jo' l!: .' I ' COMMONWEAllll Of PH.~j<;YI //</;11\ COU~HY or AFFIDAVIT; ii":,,, " ;1', ~ " ,. I f (!./ ~ t) .,', ,j , . II , '. , P'C I~ : ~ ,I ,. I '~ ... .-' ,li'Jf,..,t " i:;'j,'! ,,;'j. :r,. Pi . , , , 1 : ~ ' : ' ' : ~ I : II .., . SWOrH',J (i\rrlpl',~i, THI~) _-.-. ':- }_:~ ~ I" I" ::':'j'),l,'.;-l'li':" r,!!upi ',If'.,' '..l'y cC':'r;.' ~." ""l,: ~, l'lll riCE Uf- ,'\~~~Ir f\~ I, I" . , .'\ r,J ["\ H I ,I! ~" " " . ': : I . ~ : rn '" F "OMDI.A'NT ',I,I.H',' '..;' ":P-:!1 ')11 .' ,.:. ,:J ;11.:1, ',l r:JfJi S ___, ,]rl )'" 'i: :',' r. "I;'; ,1l!..-rt';l1lwrl)fO .;.' '-'1! .1~'jl.l"{~I';,II()'lihOrn . _;::wed) 'J'."r,,"" of ,-J/fla/lf ~. n "'" ~ ~, ,--, ':':'J 'II , , "" l. & &~ " '.:1 ~ ---; iJ~ ~\ ",in \\ c: ;:' Q., -;~~) ~ , , ;"):U L" , ;.C) ~ , ~J >) ejfTi ~ ~ ,'-' j:-~ ~ - OJ :D -~ ~ l:' r is , ~ W " , ~ .... .... t ~ ~ ~ 10/13/98 15:37 FAX 717 2~0 6566 COMMONWEALTH OF PENNilYL VANIA COUNTY OF: CO!WKRLAND I !,flU O,'L.~: 09-2-01 ..~~---: :lJNj'"l.' ~lO1. PAULA P. CORREAL -... EAsT wmG - COORTHOOSK 1 COURTHOOSB SQUARB CARLISLB, PI. To,,,,,,,", (717) 240 - 6564 17013. 0000 PAULA P. CORREAL EAST wrNG - COURTHOOSB 1 COURTHOOSE SQUARB CARLISLE, fA 17013-0000 :f .' D..I. (09-2-011 1lJ002 NOTICE OF JUDGMENTrrRANSCRIPT CIVIL CASE PLAINTIFF: N.U.l1.nCf "J:~'SS fBKITH, SUSAN, BT AL. ., 147 BRooltWooD DRIVE CARLISLE, PA 17013 L ~ VS, DEFENDANT: NA...\4E ,lI.'" AOD;:JESS 'DBA/ PA MOBILB HOME BROR:RRS, 1011 BRooKSIDB RD. SOITE 200,P.O.BOX 3092 t!fflSCOSVILLE, PI. 18106 ET AL-:' ,DocketNo.: CV-0000'U5-9S 'Date Filed: 8/27/98 ~ ..JdY. ~ THIS IS TO NOTIFY YOU THAT: Judgment: -FOR PT,l\ TN'I'TPP [!] JUdgment was entered for: (Name) l'!MTTR', l'!mu?J 1'!1J' l!. T. 00 Judgment was entered against: (Name) nRl!. / Pl\. MOllTT,R ROMR RROIrP.R!'l/David Doheny in the amount of $ 4 "1<1 40 on: o Defendants are jointly and severally liable. o Damages will be assessed on: o This case dismissed without prejudice. O Amount of Judgment Subjeclto Attachment/Act 5 of 1996 $ o Levy is stayed for _ days or 0 generally stayed. o Objection to levy has been filed and hearing will be held: Date: Place: Time: (Date of JUdgment) Q J"2A IQA (Date & Time) Amount of Judgment $ 4.500.00 Judgment Costs $ 119.40 Interest on JUdgment S _00 Attorney Fees $ .00 Total $ 4,619,40 Post JUdgment Credits $ Post JUdgment Costs $ ============ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FlUNG A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU -, MUST INCLUDE A COPY OF TI:iI!HlOfICE OF JUtiGMENT/fRANSCRIPT FPRM WITH YOUR NOTICE OF APPEAL. ~-,~ o~ Date/.... /r,... /./..,>:.: . j) :~;:~)~1~Ju~ti~ I certify :hat this is a~--4c~';~"Copy of t~;:~:~';;fo"f t~~~~;.e.~ngs ';ht?i~~::he'j~~~~~hi;,< '\': 7~~ ). / /./ / /' ., :.' : ' : q->R_Q' Dal" ... ........... ". ...-'\-~ .?;.~~._. _' ., '.: .: ,OISlrlCl.Jl!sl!Ce,- l \ ~.' fl"'.,....4...._ ( . .. .. MYCOmmiSsioneXPires'~~io~~aYOfJanUary, 2000. ':..>......s!;~L . <~~~f~~ 10/13/98 15:37 FAX 717 210 6566 COMMONWEALTH OF PENNSYLVANIA COUNTI' OF: COMBBRLAND MIg. or.~ ~ . o.:"1Ift4 lOCI''' 09-2-01 .,. PAULA P. CORREAL .....,..- EAST WJ:NG . COURTHOUSB 1 COURTHOOSE SQUARE CARLISLE, PA -,,,,,,.., (717 I 240 - 6564 17013 - 0000 PAULA P _ CORREAL BAST W.lNG - COURTHOUSE 1 COURTHOUSE SQUARE CARLISLE, PA 17013-0000 > ~. o .J. (09-2-01) ~00.1 NOTICE OFC~~PL'b'i~~TtTRANSCRIPT PLAINTIFF: NAY! "..:onEss ", rsMITH. SUSAN, BT AL. ., 147 BRooKWooD DRIVE CARLISLE, PA 17013 L -1 VS. DEFENDANT; NJ.NEaro"'::~R'SS IDBA/ PA MOBILE ROME BROKERS, 1011 BROOKSIDE RD. SUITE 200,P.o.nox 3092 ~SCOSVILLE, PA 18106 'DocketNo.: CV-0000415-98 Date Filed: 8/27/98 BT AL 'J -1 1& THIS IS TO NOTIFY YOU THAT: JUdgment: POll PT.Jl. TArmTI>I> [iJ Judgment was entered for: (Name) !':MT'I'll' !':TT!':Jl.N ,.'" Jl. r. [i] JUdgment was entered against: (Name) mu, I PlI MORTT,,. J:JOMR RIlOR'RIl!': ICharles !lUder In the amount or $ 4 1:1" 40 on: o Defendants are jOintly and severally liable. . 0 Damages will be assessed on: o this case dismissed Without prejUdice. O Amount of Judgment Subject to Attachment/Act 5 of 1996 $ o Levy is stayed for_days or 0 generally stayed, o Objection to levy has been filed and hearing will be held: Date: Time: I Place: (Date or judgment) Q /2R IQR (Date & Time) Amount of Judgment Judgment Costs Interest on Judgment Attorney Fees Total S 4.500.00 S 119_40 $ . .00 S .00 $ 4.6~9.40 S $ Post' Judgment Credits Post Judgment Costs ----------- ------------ Certified Judgment Tolal $ ANY PAR!)' HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOnCE OF APPEAL WITH THE PROTHONOT48YJCLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU -- "" . _.~---. --. MUST INCLUDe A COpy O'lHIS NOTlC . F ~UOGMENTn'~~!IlSc.!,IPT FORM ~ITH YOUR NOTICE OF APPEAL. ;)-28-98 Date i ) . /'-. _' ~:",". . 1/ ";" ,.Dis1;i,;t;Juslice I certify that this is a trU~jlJ1d'c6ff9Cl'SP;~ of Ih~ reco;~~i~~P5~~~in~ c01:J1i!~~':ti,;j~~~~~flt: >', 9-;!8-98 Dare(~._.c__< I{. '=---~A,,--,~,' ".Olstri.ct~~':~j . I . (..... My commission expires firsl Monday of January, 2000 .... SEAL .' '.0';-'./ . " .:', ," NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE PLAINTIFF: ~jMlr ~nd AoontS~ rsMITH, SUSAN, ET AL. .., 147 BRooKWooD DRIVE CARLISLE, PA 17013 L COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND "'.g 0.11 NO . . 09-2-01 OJN.ame .10" PAULA P. CORREAL Add,... EAST WING - COURTHOUSE 1 COURTHOUSE SQUARE CARLISLE, PA 'oI.phooo (717) 240-6564 VS. DEFENDANT: flAME andADORESS InBA/ PA MOBILE HOME BROKERS, 1011 BROOKSIDE RD, SUITE 200,P.0.BOX 3092 ~SCOSVILLE, PA 18106 Docket No.: CV- 0000415 - 98 Date FilArl' IS '27/98 17013-0000 ...J ET AL") MILDER, CHARLES E.IND,W/G&M LAND DEV 1011 BROOKSIDE RD, SUITE 200,P.O.BOX 3092 WESCOSVILLE, PA 18106 ...J . THIS IS TO NOTIFY YOU THAT: ..:=-._.....~JudgmE!nl: .._., -..---- ~ \SSOCISfES . 'C\1ER\.1NE &.' .' ,Wi Ar!tJ\-l.S\'.\ ~ ,\f 1. '., ... Judgment was entered for: L'\'\' \~ [i] [iJ Judgment was entered again, lOlr1>.RR in the amount of $ q 12A/qA 4 F01:\ l6\OJ ~37.'512 I:'hune- {hlll) 437. t \00 D D D D D (Date & Time) Defendants are jointly and seVI Damages will be assessed on: Amount of Judgment $ 4.500.00 Judgment Costs $ 119.40 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ 4.619.40 Post Judgment Credits $ Post Judgment Costs $ This case dismissed without prejudice. Amount of Judgment Subject to AttachmenVAct 5 of 1996 $ Levy is stayed for _ days or D generally stayed. ------------ ------------ Certified Judgment Total $ ,,_.-,,~~~9..!? le~y has~e.!:1!!~ a~_~eari~~ .'~:'ill.~~.h~I~:._ Date: Piace: ...., .".~.....<,.. "'-." ....~....... ,,:>;j\....,. . r ~~~:.. ~~. .-;.\, , , Time: ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU J MUST INCLUDE A COPY OF THIS NOTICE-OF JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. ./' ..' / . / /' ," '"'' 9-~8-9cl Date \ / i.. .'. ( ./' i. '. '. ;DistriGl'Justice 7'~--" '\ ~:"" ,.' , "". I certify that this is a true and correicopy of the re.cord of the pr,oceedings contairingthe judgment. .'" . __ . /" . / .. I '.. ., : 9-"o-~8 Date /' , (. /" \ . , District JustlCe ,/ \ '.;-:' :: " r:o, My commission expires first Monday of January, AOPC 315.96 2000 SE-AL . ........... '.' , FOR PI.~,[NTrFF COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND "'0111001.",] 09-2-01 OJN.ne Hon PAULA P. CORREAL Add.... EAST WING - COURTHOUSE 1 COURTHOUSE SQUARE CARLISLE, PA '..,,,,,,, (717) 240-6564 17013-0000 MILDER,CHARLES E.IND.W/G&M LAND DEV 1011 BROOKSIDE RD. SUITE 200,P.0.BOX 3092 WESCOSVILLE, PA 18106 THIS IS TO NOTIFY YOU THAT: -=_._-- '--'-'Judgment: ,_. ._- ....- [i] Judgment was entered for: (Name) [i] Judgment was entered against: (Name) NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE PLAINTIFF: "AI.4E ir>(fADDRlS5 rsMITH, SUSAN, ET AL. I 147 BRooKWooD DRIVE CARLISLE, PA 17013 L ~ VS. DEFENDANT, r.A~( a"L1ADDflE5S IoBA/ PA MOBILE HOME BROKERS, 1011 BROOKSIDE RD. SUITE 200,P.0.BOX 3092 ~SCOSVILLE, PA 1S106 Docket No,: CV-0000415-98 Dale Filed: 8/27/98 ET ALJ ~ . . .., ^ . -.-.---.....-..-.-- 'r !=:MTl'JIH ~n!=la.NI R'f1 flT. in the amount of $ nRJI/ p~ MORTI,!>. HOMR RRO'KRRS (Date of Judgment) q /2A /qA . 4 E;1q 4n 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 of 1996 $ o Levy is stayed for _ days or 0 generally stayed. (Date & Time) Amount of Judgment $ 4.500.00 Judgment Costs $ 119.40 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ 4.619.40 Post Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ .._.,_,~___D~~~~onJ~.~:::Lh..'!J, ~,:..e!1~~~-~.::.~ .~~~!~~ .~il~ ~e h~d.:._ Date: Place: Time: .. ...........-. .,..~...J...,._,._...,...,.," ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU } MUST INCLUDE A COPY ~F THIS N70F JUDGM~~TIT.R,ANSCR"IPT FOR~ WITH YOUR. NOTI~~ ,OF APPEAL. 9-28-9<\ Date \ /' '..', .. C,.. .,'., !.:.-. .~DistriGlJustice ~'-._,-~.' ; . \ ,;,-,' ',' . " I certify that this is a true and corred copy of the record of the p(oceedings containing'the judgment. 9-~~-n Date .//' ,I,.. . \' :" . , . _, District Justi~e (' \ " ,-' My commission expires first Monday of January. AOPC 315-96 --..' 2000 SE'AL /.... ._~ ',' , "..... .' 01. , . COMMONWEALTH OF PENNSYL VANIA COUNTY OF: CUMBBRLAND._ __ ______ _ ._,-~ _._. - -.------ -,-"~-===--= "lJ~ C\l ro;, 09-2-01 OJ"'./I;. 1<<;1\ PAULA P. CORREAL ......... BAST WING - COURTHOUSB 1 COURTHOUSB SQUARB CARLISLB, PA II."."",. (717) 240 - 6564 17013 - 0000 SHooK,KYLB G,IND,&W G&M LAND DBV, 1011 BRooKSIDB ROAD SUITB 200,P.O.BOX 3092 WESCOSVILLB, PA 18106 .~ THIS IS TO NOTIFY YOU THAT: . - .. JUdgment:. [i) Judgment was enlered for: (Name) [i) Judgment was en Ie red against (Name) NOTICE OF JUDGMENTITRANSCRIPT , CIVIL CASE IlAltHlrr '4^MI: oI11<JAOOflt5S rsMITH, SUSAN, BT AL. I 147 BRooKWooD DRIVE CARLISLB, PA 17013 L ~ VS. DEFENDANT: rlAME "nf:lAODnE~S 'vBAI PA MOBILB HOMB BROKERS, 1011 BRooKSIDB RD. SUITB 200,P.O.BOX 3092 t!BSCOSVILLB, PA 18106 Docket No.: CV-0000415-98 Date Filed: 8/27/98 BT AL ') ~ . POR PT,l\.INTIPP "_ro_ .__.._...~.__ "._,__,_~_, '" ..__.-...-.........~_.- .. 1:M'Tt]'1U. QnRI11J, R1J1 21T. in the amount 01 $ 4 fi1ll 40 on: nRl\.1 Pl\. MORTT,R HOMR RROKRRR (Date of Judgment) II 12S IllS . ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU -~.-. '. /") ..- \ MUST INCLUDE A COPY OF THIS NOTIC OF JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. // : )j"'i' ') / / /7 \. ~'F /~ 9 ~'i 9'; Date . (.,(. ". "_ ./, / ~ ..' - ',' -'. I certify that this is a t~. ,:~~c(correcl'. opy of the recor 'of t~~~o~,dlngS (l "Q on Date I I _~__ (/' ,._ r / "- ./ My commission expires first Monday of January, D Defendants are joinlly and severally liable. D Damages will be assessed on: D This case dismissed without prejudice. D Amount of Judgment Subject to AllachmenVAct 5 of 1996 $ D Levy is stayed for _ days or D generally stayed. D Objection to levy has been filed and hearing will be hold: -Oate:-. ~..-~-......,...~. ......., .~-.", "....,. Place;...... -. Time: Aope 315.96 (Date & Time) Amount of Judgment $ 4.500.00 Judgment Costs $ 119.40 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ 4.619.40 Post Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ ---- -.,. ......-"...~" .-..-.-0-.---.......-....... ..~...__ . , Oist~ict Justice .. ohtail)ip'9 the judgment. , District Justice " 2000 SEAL r.. ,-. " ~~. COMMONWlALTM or ,r_TLY,,"IA . ounorc_'I.{A~..... ~ CUMBERLAND COUNTY NDlCIAL DlITIICT NOTICE Of APPEAL fROM 9th DISTRICT JUSTICE JUDGMENT . ., , COMMON 'UAS No. 11':" <t;:f ?t/ {~,;.,j NOTICE Of APPEAL " Notic. i. gMn that 1M --'Ian. ha. /iled in ,"" above Court 0/ Common Plea. an appeal/rom the judgment rendered by 1M Di.trict Justice an the- N" cIate and in 1M case ",e..,lo.lOd beIOY< f.~, Milder {: ~,~;' :.>,'1 /;',," QTy I~;'~:~a~;~ 5A Correal ZP CODe \ Wes'<:o vi,lle l PA , 18106 1-, ith an M G. Smit "" , E, Milder et al HI CV 19.98-415 >( IT 19 ~ This block wiD be signed ONLY when this notation i. required under Po. R.cPJP. No. l008!. This Notice 0/ Appeal, when received by the Di.trict Ju.tice. will operate a. a SUPERSeDEAS ta 1M judgment /~ possession in this ca... E ~.~:.~ B;~ . PRAECIPE TO ENTER RULE TO fiLE COMPLAINT AND RULE TO fiLE !l~", (This section of form lobe used ONLY when appellant was DEFENDANT (see Pa. RC.P.J.P. No. 1001(7) in ,action befOre District Justice, 'i'Y:! IF NOT USED, detach from copy of nO/ice of OfJPf!o/ to be served upon appellee). ,~",,,'" , . " ., 'li,PRAECIPE. To ProthonOtary - lh Enter rule upon SIma!! Smi t h ,'" W -. Signature 01 Prothono/aty or Deputy lWID S5980 If appellant CLA/MAN (see Pa. R.CP.JP. No. 1001 (6) In action be(Ofe District Justice, he MUST FILE A COMPLAINT within twenty (20) days after filing his NOTICE 01 APPEAL. " (Common Pleas No. 91- 6'639 (',~",j Name 01 a(:pCIJee(S) . appellee(s). to file a complaint in this appeal ) within rwenty (20) days altetc service 0/ rule or .u//er entry 0/ iudgment of non p.".. To Susan SID] th Name 01 ~Ieo(s} , appellee(s). 01 his 8ttomey or agent Esq . > . ;: (1) You are notified that a rule ~ hereby entered upon you ta file a complaint in th~ appeal within twenty (20) days afler the 'doh. of '. se;<ice of this rule """'.',~.b)>'~lservice or by certified or registered maiL . -. -'. . ,_ ~ ...::':""'<'; ~" ,':' ,:.i. ~ _ (2) ~ you.cIqtoOt file acamp/aint within this time, a JUDGMENT OF NON PROS WIll BE ENTERED AGAINST YOU. .;:,;-.- ,..: - '... . . . (3) ,~:oi .,,:rvice 0/ this rule i1:;~'~ was by mail is the dote ,Of. mailing. ~@. ()I'~~, .~ /.~ . 19~. . .. - " 01 '.. ;;(~C;. . '~, ," Cl1aUeS\E;--.~ilder . Kyle Shook,.' David Doheny:" ..,..,..,,, G &M Land Oevelopnent Inc 1005.Brookside Road Ste 190 Allentown PA 18106 y ~'__d..~ .' Susan Smith 147 Brookwide Drive Carisle PA 17013 Mary . Smith U2l Old Hollow Apt 2 Nechanicsburg PA. 17055 .,. COURT FILE ",..., Z 464 026 138 Z 464 U26 139 ~J u~; PO!.I.il ~;lJf\lIlI' Receipt for Certified Mail tin In',w,lIIr'l (>'~I";I(JI1I'I(),"'I(j.o(1 \'~r;~::::'~!:~::":;:'"'' , '" "'~I 01"0) 51<11" ", III' tv1'" N..'~\''', .', ') :\, \ lvS , !'osliIge S. 3 J -;, '> Postclgo s '.).. .~(:, :crtllIMFp.n .. . - CorliliedFco Special Deh~eryFeo Speoal Deliver, Fen Restricted De1lvcI'f Fee RcSl"ctedDebvtrlFee on on '" RClumAecetplSlluW,fkjfa g:: Relum RecClpl Showlfl910 '" / . , / J W'hom & Dale Oe~vorod rj :: Whom &. Dalo Oeil..ered aReturnRece(ll~1CY,'\oTI aRetumRec~~IO'M'r:In. <:: Dale.!.AdO'ess.ce'sAd<:tess c( Oale,&Mt~"W0!'5.S .,,; .,,; 7 0 TOT At Postage & Fees S ,;2 . 7/ 0 TOTAL Postage & Foos S <X> co M PostmarX or Date M PostmarX or Date E E 0 c) cJ ,J::l . ICe I \gT6 ~ I)L'k):>L r Ie I /q'J go u. Ul Ul 0. 0. Z 464 026140 postage $ Certified Fee SpeCIal DelIVery Fee Reslncted Delivcry Fee "' rn Aelum Receipt Showing 10 ~ Vlhom & Dale Delivered (- /0 "5, Rel1JmAeceiplShoI'ling10 'M'cm, <( Date,&Mdress~e'sAddress .,,; TOTAL postago & Fells $ 7 77 0 CO ~. M PostmarkorOato E <; Od,Ao-<r 1& I ~ Cjrc u. <f) I 0- /I II I I: II II Ii i ~ I I I 3. In accordance with Pennsylvania Statute, Title 69, Section 1401, Prohibited Contract Provisions. No contract, obligation or agreement shall contain any provisions by which: (h) The seller or holder of the contract is given the right to commence an action on a contract under the provisions of this act in a county other than the county in which the contract was in fact signed by the buyer, the county in which the buyer resides at the commencement of the action, the county in which the buyer resides at the time that the contract was entered into, or in the county in which the goods purchased pursuant to such contract have been so affixed to real property as to become a part of such real property. 4. At the time of the contract, buyers were residents of Cumberland County, Pennsylvania. 5. At the present time, buyers are residents of Cumberland County. 6. The subject property, which is affixed to real property, is located in Cumberland County. 7. All portions of the transaction were conducted in Cumberland County. 8. Plaintiffs have had no contact with regard to this action in Lehigh County. 9. Lehigh County has no vested interest in the outcome of this action. 10. Changing venue to Lehigh County would, for all practical purposes, force Plaintiffs to terminate this action. 11. This action was originally brought in District Court before the Honorable District Justice Paula P. Correal on September 28, 1998. 12. Defendants were served with notice by the District Justice's office. 13. Defendants failed to show for the hearing. 14. Defendants failed to raise the venue issue at the District Justice level. 15. By this failure, Defendants have waived the right to raise the venue issue. WHEREFORE, Plaintiffs pray Your Honorable Court to overrule Defendants' second preliminary objection and retain jurisdiction of this action. i I Ii I Respectfully Submitted TURO LAW OFFICES 1::; / ;." i/l Date .; ! ! )/ " I J ' ,; (' ../, .~< \, Lisa M. Greason, Esquire 32 South Bedford Street Carlisle, PA 17013 (717) 245-9688 Attorney for Plaintiffs \, . , I' I. 1i'~ . . . ~' I II! \. 0, t- O ,.-) .- . .. , I .~-, 1 -n , 0 , - '0 ' '.'~.l , , , (') I .. ; I , Cl , , 1:- I I ..j '. ! ! OJ :'.~ - (~) ..... 11 , I PENNSYLVANIA MOBILE HOME SALES 1005 OrookSIOC ROO1cJ, SUllO 190 POBox zon:. '.'Jc,Scosvllte, Penns,.rvamo1 18106 \610) J98.J9CQ. BUYER ;l1 q r V ~ W7 ,. +--f" CO.BUYER' In thIS contract the words.!. Me. and M:i refer 10 the Buyer and Co-Buyer slgnlnglhls contract n,C words YOU and YOURS refer to :he Dealer/Broker Sublect to the terms and conditions on bolh sides of thIs agreement you agree to sell and I agree 10 purchase the IOllowmg ;;~s:~,bcJ ',mlt PHONE -------- f7!7) G 1'7 - 'i 6 q d - PHONE DATE r:;//"J-/rR ( riATE BUYERI" ADORESS 07 )A ('(' h q "71t" S bt-t/ /7of75" ::2 I) I Hd' 17 Lv- 12 DELtVERY ADORESS f 0::2 A07V by C"" y 1,'5/~ fA /7(//? I MAKE/MODEL YEAR BEDROOMS FLOOR SIZE HITCH SIZE SERIAL NUMBER NEW USED += I eff l<--ol?~ {(NO 3.- L!:Lx..2P _x_ VIN# 1!Q. YES THIS CONTRACT CONTAINS NO PROVISIONS FOR REFUND OF THE DOWN PAYMENT IN THE EVENT THAT THE BUYERIS) FAILS TO COMPLY WlTH ITS TERMS AND CONDITIONS HOME IS SOLD IN ITS PRESENT 'AS.IS' CONDITION Pennsylvania Moede Home Sales 15 acting as a DEALER/BROKER for lhe sale and gIves NO gU3ranrees or warrantIes expressed or Implied. Including the Implied warranty of merchanlacility. BUYER IS REQUIREO TO COMPLETE PURCHASE WITHIN 30 DAYS REMARKS BASE PRICE $ 5d,GOO - SELLER CONCESSION $ 3. 10D - DIFFERENCE $ J q) S (/ (/ DOWN PAYMENT I , !;Oo RECEIVED TODAY $ UNPAID CASH PRICE $ ')8',OOD / You and I certify that the additional terms and conditions printed on the other side of this contract are agreed to as a part of this agreement. the same as if printed above the signatures. i am purchasing the described mobile home. trailer. manufactured home or vehicle; the optionai equipment and accessories. the insurance as described has been voiuntary. This agreement contains the entire understanding between you and me and no other representation or inducement. verbal or written, has been made which is not contained in this contract. I or we acknowledae receiot of a coov of this order and that I or we. have read and understand the back of this aareement. DO NOT SIGN THIS AGREEMENT UNLESS YOU GET A COPY. Buyer(s) acknowledge that they have received a copy of this agreement. G & M Land Development. Inc. d/b/a Pennsylvania Mobile Home Sales Dealer/Broker BS~-~~C- The agreed price Includes all incentives. promotions and rebates ","",,.m, ~ & Buyer Exhibit "A" ADDITIONAL TERMS AND CONDITIONS In this contract the word. I. me. and my refer:o the Buyer and Co.Buyer sig"lr9 tillS cOnlract The wvrds you and YOllr refer to the Dealer/Broker. I. further agree (con~nued from other side of Contract) 1. IF NOT A CASH TRANSACTION. If I do not complete this purchase as a cash transaction. I know before or at the lime of oellVery oi 11Ie unit purchased, I WIll enter Into a retail Installment contract and sign a security agreement or other agreement as may be required to finance my purchase. . 2. TITLE. Trtle 10 the unil purchased will remain In ycu unli/the agreed upon purchase price is paid in full in casp, .or I have signed a retail installmenl contract and it has been accepted by a bank or finance company, at wI1ich ~e passes to me. even though the actual delivery of Ihe unit purchased may be made at a later dale . ":.:-' I 3. FAILURE TO COMPLETE PURCHASE. If I fail or refuse to cdmplele lhis purchase WIthin the time frame. sp6cfneo in . . this contract or as specified in the Uniform Commercial Code of the s:ate In which I sign this contract. or within an agreed upon e.tenslon of lime. for any reason. you may keep thai portion of my cash deposit wI1ich WIll adequately compensate you for your consequential damages, incidental damages and all other Q~p1agas. e.penses or losses which you incur because I fail to complete my purchase. I agree. however, thai thiS ~;contains a 'liquidated damages' prOVision. I understand that you may elect 10 accept compensation under thi'liquidated damages' provision of this contract. If I have nol given you a cash deposit or it is inadequate and I have given you a trade-in. you may sell the trade-in at public or private sale. and deduct from the mon~y received ari amount that will adequately - compensate you for any or all of the above mentioned damages. e.penses, and losses incurred because I failed to complete this purchase. I understand that you shall have all the rights of a seller upon breach of contract under the Uniform Commercial Code. under Section 2-718. If you prevail in any legal acllon wI1ich you bring against me. or which I bring against you, concerning this contract. I agree to reimburse you for your reasQrlable attorney's fees,l.colJrt costs and expenses which you incur in prosecuting or defending against that legal action'. . . ., .. .. '. 4. LIQUIDATED DAMAGES PROVISION. In the even I fail to comple1e the purchase as descnbed herein, I agree that e~ may elect to accept the sum of FIVE THOUSAND ($5.000.00) DOLLARS as liquidated damages.' ,"'. 5. CONFESSION OF JUDGMENT. In the event of default, the Buyer(s) authorize any attorney of any court of record of Pennsytva,,;a. or elsewhere. or any'Prothonotary within the CommonweaRh of Pennsylvania. to appear for them and enter judgmenl against the buyers for the balance owing to the seller under the tenns of this agreement. And further. , . : I, we, do hereby authorize and empower any Attorney of any Court of Record of Pennsylvania, or elsewl1ere, or any PROTHONOTARY WITHIN THE Commonwealth. to appear for and enter judgment against I. me. for the sum of FIVE .- nuu5Ai,;:-' ,$5.000 ,Xi} DOLLARS. with or without declaration. with costs of surt. release of errors. without stay of execution. and with Fifty (50%) Percent added for collec1JOn fees. J, we, also waive the right of inquisrtion on any real estate that may be levied upon to collect this note. and do hereby voluntarily condemn the same and authonze the "rOI,.00010'1 to enter upon the fien faCias Ihe salo voluntary condemnation and I. me. further agree that the said reat estate may be sold on a fieri faCias, and I. we. hereby waive and release all relief from any and all appeasement. stay or exem~ti:::.'"': la'us of any S:at~. no,', in ~orc6 or herea~€::r (:assad 6. INSPECTION. I have examined the prodcc: arc fine II SUitable for my pa~lcular needs I have relied upon my own judge~e"1: and insre:~;J" in dete"-;ii:-; l~a~ it IS 8~ a.::ep~s:'I'2 qJa:ity I ur:de:"stand thai I am buying the unit In its presenl 'AS IS' condition. 7. EXCLUSION OF WARRANTIES. I UNDERSTAND THA T THE IMPLIED WARRANTIES OF MERCHANTABILITY AI';:J FIHlESS FOR A PARTICULAR PURPOSE AI>i: ALL OTH"R WARRANTIES EXPRESSED OR IMPLIED ARE EXCLUDED BY YOU FROM THIS TRANSACTION AND SHALL NOT APPLY TO THE GOODS SOLD. I UNDERSTAND THAT YOU MAKE NO WARRANTIES WHATSOEVER REGARDING THE UNIT OR ANY APPLIANCE OR COMPONENT CONTAINED THEREIN, EXCEPT THAT AS MAY BE REQUIRED UNDER APPLICABLE STATE LAW. 8. INSURANCE. I understand that I am not covered by insurance on the unit purchased until accepted by and insurance company. and I agree to hold you harmless from any and all claims due to loss or damage prior 10 acceptance of insurance coverage by an insurance company. 9. CONTROLLING LAW AND PLACE OF SUIT The law of the State. in which I sign thiS conlract. is the law, wI1ich is :~ be used In Interpreling the terms of the contract You and I agree that if any dispute between us is submitted to a court for resolution. such legal proceeding shal'la.<e place In Ihe counly (LEHIGH COUNTY. PENNSYLVANIA) in wI1ich your pnnclple offices are localed. If unde' stale law a speciai dispute resolution procedure or complaint process is availabie. I agree to the e.tent permitted by law Ihal procedure snail be the method of resolutions and source of remedies available to me. 10. ONE-YEAR PERIOD OF LIMITATION I understan: aco agree that- If ether of us should breach thiS conlract- the Olr,er of us shall have only one year. after the occurrence of Iha: breach. In wI1lch to commence an action for breach of this contract 11. IF PART INV ALtO REST OF CONTRACT SAVED You and I agree that each portion of this contract is independent and if any paragraph or provision violates the law and is unenforceable. the rest of the contract will be valid. 12. CONNECTIONS, PERMITS AND CHANGES I unders:aod thai you are not permitted to make plumbing or electrical connections or conne:i.lon of certal~. natural gas or ;iD;,)a-.E; appliances ....mere sta:e or loea! ordinan;:;.:?s requir-2 a licensed plumber or ele:lrlcian do the work. I understand Ihat you are nol resp:>nslbie for obtaining health or sanit3~i'J~ De~mi!s no. f,,' an.,. loca! county. or sta:~ pe.mils requiied bec.a~s-= of r-=s:n:::ive zoning I understand that yew a"f- '):,' .eSpJ:IS:: -:: ~;:;-= i~13~: .'1':: :r,3,1J?S t:: pl~~::'~,; elE-::':.a' 'J' ::O."':S:" _~~ -::.. :~~"'"J-=S 'ellJt.-::: t", sp-::-:::a! bUlldtn:t orjjnance~ O' la,',,,: I wil: pay the costs of any changes needed for COr:101.d"'::E- 'Ntttllocal cou~:y or stalE' laws or zon;ng req,.Ji;ei'1eii!-s (OttlCl,'l focm 1 .')19'7 fORM III UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF PENNSYLVANIA NAME or CE(I':CR ~: ~IHI;'.'.lj.I:. .!!It..1' :,'I!lt. l"1l"9t. .~lldt'J J Voluntary Petition I Milder, Chade" c. 5P22.~FO' td1. ALL OTln;R NAME!> 'J~;r::) il'{ :'11:: :;UI'~')H ;11 :'HL :...\::i;' ., 'IE,\~':: iU1C1udc ~,u'r..~d. '!',l:lh'r\. In.1 'I-l'!'.' :lIrr"1l ALL '::7HEfl ~~,\."lES USED n'{ TilE JOINT :JEUTOR W TilE t.AST I) YEAR ~n:~Jd'! 'n.lrrl.d ':.l;:.'r.. l~..! ":I'l'~ ~.1~("1 N':iVE FEE PAID soc. SEC.!TAX 1,0. NO. I,~r morfl!' tl1dn onl'!, !1t,lte .:1111: 165-40-4138 scc. SEe ITAX .0. ~IO. ~f more t~h1n one. state all]; STREET AOCRE3S OF D~B;CR 8131 Bausch RQld NeN Trip:;li, p.~ 18066 .:>T.'<F:E7 ACDil:2:;,; " :1::97?P; Ph: "'1Ir:~ ~-,__ COUN'!'Y OF ;(ES:::E~.CE :R ~F .lIr. 1';<'::;(':;',\;. ,'....,~". .)F ,,'J3r:iSSS .......' ,~::.:~r;''( ..." .~.:::;1(Jnlf~q*' ci 71-iE ~tl!!l~ajA:'" ?!...\CE :F 3US:~IESS: ~;:'iJ;U;iJ i'if, r::, : LEHIGH CXXlNTY ~.A::..:~;G ADDR::S;; :::" ~i::07f:? SAME ;->.A::,::;':; ""'~~::..;>,' _. :':::..~ J!';o7':ji,: N:lI' APPLICl\BLE LOCATION OF PR!:JC~PAL ASS273 ~. ::i".'3:::ES':; : SE3":":i'! _. :1;:::",,:"~r~: ::':Jrn ::it.:"!:!":: .1''':''::="!Sl:! j;..-:':., Information Regarding the Debtor (Check the Applicable Boxes) VENUE [X] ~Chec~ a;,y a~~:~c3b~e cox S'ebr."t'" has bt!.:>n do~~c~:-:,d ~_ l;,js t.ol':: .1 for ..80 dJYs lmmej~ate~'( r:r"' -, . Dl:Jtr:;::t, There ld .l ban~rup:cy IJ~ ~:~:~r~;::: r'~s~::!~:~ce. ~t'~::'c:~<l~ p1.:l;::e :: ::'';;;~::~S.:3, .')r pr~ncqJa: .)sseta 1n th~.9 ::Hstri t ~j:~ ~: :~~s pe:~tl~n or for ~ :anger pat'": :J! such LBO days than In any Ot er i.'~:~r'~ ~::~_~.lte, ..:Ie::,::.]: :.1:'::>:::, - . ": ~lr:.::erd~~p ~endl~9 In thIS Dts:rlc T'{PE [X] [ ] [ ] [ ] OF DEaTOR :Che:< :ndi'lld'.:al 5 CorpOration partnership O..he!." :1:: n'~~:"::'::; ::-:at .l?P:'i [ ] R.l::1':;,j.,J ',;,\?7:=':R :;:;: SEC7:0:1 OF 3~.KRIJP"!'C'{ CODE IDI;)ER WH:CH PE7::7::J:: :5 ::-::LED :Check one! ::~x St:::cic::l!."oker [X] C'.op,., 7 ( ] C',op'" [ ] See, 3:J.. Ct..)p:.:!!" ._ C:npter ..., '::-',;II.;:<.:r U ::'.:":':~::d.::/ 03:"'.:.1;':"'':" NATURE GF :JEaTS C!':e:'-: cr,e bc~: [X] ConSUll1er/Nor,-.h.\s~n'::s5 C~~e anc:l:arf to fore1gn proceeding ::-: ~:~:G ;~s =~=c~ ~~e box; ] 3'" ",.,," [Xl [ ] Full ;ll~r.g I'e~ dtt<3ched DebtoL' 15 and elt...:;t;.;; ',v '._ ':::"S;":"~'".! I :>~I',l;~ b..;",::....s, under tl U.s.c, S:12~:,-, .ct-l:~.::~.J: F111~g ::-e~ :~ be p~~d in in5t~11ments 'Applicable t lnd1v"j~a~~ only' Must attac~signed application ~')r :::':>;:::''::-:':3 :;2irJ.!:;:der,ltion Co..J>t1f,>,-g,g that the d~b:cr :>:l :..l:,.lbLe to p<3'1 fee exc19t i~ lnSta::men:::;. ~ '-- ;;'ule lilOo,b', See 0:flc1a1 For~o.~ "'71 CHAPTER 11 S~.AL~ GUS:~ESS ~Ch~~k dll ~cxes :h~t ~pp:y~ [ ] Oebtor.5.:l 5:;1<31: J:::l":;:l:'~:;j" 1_; ~:<;::,l ~~: 1. '.: _' Sl STATI S! LeAL! ADMIN! STRAT: VE I :IFOR:-tAT rON [ ] [X] i:::st:mate!J Only' ~ ,- e: ~., -. '"" ,., '" --. C.1 -. 0.0 n 0 - c: 0 '" -t Debtol' ~:Jt Ulklt.::S tl:.1: tund>! ....~: 1 credl:"!."!J. Debtor estimate:.! ..hat, at'ter .-l:lY .:;......."l'.pt p:"Op~:.tj.. 15 '.!xcLudec.l J.nd aj':1~I1~:;t.r.1' 1V'", expenses pa.::.I. the!."e 'Nt11 be no ::..lnd:'l l'.',l~l..lb~'_' ~or c.listnbutlCn t~ ~:n~'~,~ur' d Ct'l:!d1ton:. b.;- .)'/.:1~:,)bl~ :'0:' d.s:;r~b~tlQ:: t':l ~::se';'JreJ I::STIM.>\"ED :-iC' OF C:,[';;)l';':JRc.;, [X] 1-15 ESTIMATED ASSE7S (thQU:l,lllds): [Xl $0 to $50,000 (':STIMATED DEBTS (thou!J.lnd:Jj; [X] $0 to $50,000 ~ (J ~ ~ f- ~ '" ~ 0 ::::: -<:: () ~ -...J _I e ( ~ -I- ---..!., o f PRAECIPE FOR LISTING CASE FOR TRIAL (MuSI be typewrillon and subm'lIod in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY Please list the following case: (Check one) f' lor JURY trial at the nexl lorm 01 c,v,l courl. X lor trial without a lury. ......................................................................................................................................................-....................... . I CAPTION OF CASE (enllre caption must be stated in full) (check one) Susan Smith and Mary Smith I X) Assumps't '.' Trespass Trespass (Motor Vehicle) (Plaintiff) (other) vs. Charles E. Milder, Kyle Shook, David Doheny and G&M Land Development, Inc. The Iriallist will be called on and Trials commence on (Defendant) Pretrials will be held on (Briefs are due 5 days before pretrials.) vs. (The party listing this case for trial shall provide forthwith a copy of the praecipe to all counsel, pursuant to local Rule 214.1.) No. 5839 Civil 1998 Xl1l__ Indicate the allorney who will try case for Ihe party who Illes this praecipe: Ron Turo, Esquire Indicate trial counsel for other parties if known: This case is ready for Irial. Signed: _ ...E.s..qnirp Date: 6/11/Z001 Allorney for: --.--.----- ..--- $" vYw 5"",.--K ~ ;111:1,,, G. )^r< ) l ) c.i..JlI.le~ e--. /Y1;/I& I('II~ 9too,< ) "T;>hV,;fl f>ol,.,ef'ol-{;;jJ ~-.P M ) ~_. - /I +-1A~/2 V("..k^~) . ~ In ~e Court of C~~on Plaas of Cumbo!rlan<l COllnty, ?enns:'l'1ania ~:o.~~~'i, (,V;/ 19~ OA:H We do solemnly swear (or affirm) thOle ~e the Constitution of che United States '.Jealth"and'.that '.Je '.Jill discharge the ': be:, and deiend , -- fidelity. " I / L- We, the undersigned arbitrators. having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) We. -f,1\;fl ;J --/2wor u-f --rZz ?fq'NfJj~ vf 4c:f-.-", ( tfA-A.v1 01- fll,:;oo pI "1 -f",,-~(e ~~ "f- II 'l.roo p/IJ.> 4ffoo<f> -hs i V oft..- /lm".."f (jf- If' (,WD pi"" levvl..../ (1v#'0+ ~ 4>S-H .,1- .$",,1- -kr,A -fo./AI ~!- II "7 S-oo: ~ :1 j /d,;~ s4..(( ~ i 00 ,....p se~1 ~...:.t /ll/ ,,~. wt. +.:.f I" ~"( uf PI",,:Jt.Jj. 'W ~;~ u;~^-kc.4-:..~ . Arbitrator. dissents. ,sert name if . ,-) AWARD applicable. ) Date of Hearing: Slro!- ~I Date of Award: c;;.(rD /01 /'V~, ----, . ",-,. NOTICE OF ENTRY AWARD ) ';;Co/ ,],gC. ,af 9.'13, It .a" and notice thereof ~gIVeil by mail llow, the It/......day of 'rlay award was entered upon the dock~t parties or their atto~eys. the above to the (J) .~ -/&;1;:1. ..' .(~ Pro tho tary Arbitrators' compensation paid upon appeal: $ c79tJ. tJ{J to be By: Deputy .. ..... SUSAN SMITH AND MARY SMITH, PLAINTIFFS V. CHARLES E. MILDER. KYLE SHOOK, DAVID DOHENY, G&M LAND DEVELOPMENT, INC., : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA DEFENDANTS 98-5839 CIVIL TERM AND NOW, this ORDER OF COURT ')tl- day of July, 2001, the civil trial scheduled for July 6, 2001, IS CONTINUED and shall be conducted in Courtroom Number 2, Cumberland County Courthouse, Carlisle, Pennsylvania at 9:30 a.m., Friday, July 27, 2001. By the court')l! , A";'- '~' 1,--\ /: 'v/ Edgar B. Bayley, J. \ Ron Turo, Esquire For Plaintiffs y b~~ Leighton Cohen, Esquire For Defendants Norman E. Blatt, Esquire :saa ..~ ~ .1m - :,-01 THII 11: 23 AI,! ~;1~:+4?3+3:J6( rMn'r! ! AW :.;n ~ t~~ ~~'~'~ln IN TlIE COURT OF COMMON PLEAS OF CVl\JDI~RLAND COVN'fV, PENNSYLVANIA CIVIL DIVISION - LAW SUSAN SMITH and MARY G. SMITH, Plaintiffs. NO.: 911-.~lllq VS. CHARLES E. MILDER, KYLE SHOUK, DAVID DOHENY and G&M LAND DeVELOPMENT, INc., d/b/a PENNSYLVANIA MOBII.F. HOME BROKERS, Defendants. MOTION FOR L'DNTINlrANc;F. Defendants, by ancllhrollgh their attorney, Leighton Cohen, Esquire, respectthlly represents: 1. By Order of COUrt dR/eel June 22, 2001, trial was scheduled in tht: within matter for Friday, July 6, 2001. 2. Attorney Cohen was on var.ation from June 22,200] through July I, 200!, end was engaged in Luzerne County On Jllly 2,2001. 3. Upon returning from vacation, Attorney Cohen was ftdvi~ecl by Atturney for the Plaintifls, Ron Turo, Esquire, that he would like to discuss the po~sibi1ity of a s~It!t:ment in the within matter with COunsel. 4. On July 3, 2001. Attorney Cohen communicated a settlcmcnt proposal to Attorney Turo which was rejected. Attorney Tllro submitted a counter-offcr whkh was rejected by Defendants. 5. On July 2, 2001, Defendant, G&M l.anel neve/opment, Inc., filed" bMkruptcy in the hastern District ofPennsy!vania docketed at 01-'-1132 and reHefin the O"lure uho ~ 3 . '-' .1111.-.5-01 THIIII:23:1J rnm/IAW OHlm FlY nn 610+433+3066 aUlomntic slay was ulIJered by The Honorable Thomas M. TwarrlnWlki. (^ COpy ofrha bankmplcy pelition Willi Order for Relief is attached hereto). 6. Defendant, G&M Land Development, Inc., is an jndispen~nhl(' party in tho within action nnd 811 01 her u~fendants named therein are alleged by Plainrirrto have Reted on behalfofDefcndanl, G&M Land Development, Inc. 7. 00 May 21, 200 I, a Bl1nkruptey Creditors Meeting Was scheduled in the Middle Dislrict of Pennsylvania in S~ranton, Pennsylvania, doeketed at number OJ -01762, the timing of which crentcs an irreconcilable scheduling conllict for Attorney Cohen. A copy of said notice is attached hereto. 8. On May 14, 2001, a Bankruptcy Credilors Meeting was scheduled in the Eastern Di~tri('t of Pennsylvania in Allentown, Pennsylvania, docketed atnlllllber 0 I_ 21643, the timing of which creates an irrecondJabJe Scheduling conflict for Attorney Cohen. A copy of said notice is BUnched heretu. 9. A~ It rp.~lIlt of the above scheduling conflicts, notice of the trial date, and filing of the bankruPtcy on hE'halfof G&M Land DevcloplIJ~lIt, Inc., the witlun matter should be. continued to a later dale andlor continued pending funher action by the federal Bankruptcy Court. P 4 .....u.. "',; .. , j:' ,1111- 5-01 THII 11: 24 AI,! i"li;:, '1 1 :W !in I m tAl N!i 610+433+3066 p 5 "-"'-- WHEREFORE, DcfclIdants respectfully request this Honorable r.nll,t to continue the within captioned cnse. -7 'h~~ Allome for Defendant Attorney I.D. No.: 24547 6302 Route 309 New Tripoli, PAl M066 61O-'lb7-7748 I ! i I , I I i ! i i i i I I i I I I i ! ! ! III: - o-n1 THIl 11:25 ' , 'J. 'lIHH II NA~E OF OEIIOR III lr-dfvl'*'41. lot.. lan, Fit,., '''<kIle), C&M L3nd t:eV9lof!nent, fr;C. tI klnnSjilvania ~t:.iall ALL orur~ ~^"fS USED 8Y YHE OEIrOR Iv lHr lA.T d YEARS 1'''''11.<1. ""':0<1, ""d.n, .I'd Ir8<l. ~s): ~fennlSY~lvan..i.:l ~-He (!Ci/)3 lln:*er.c: Van1Jl ......"""-46 "ODes &lies PA e Hare .llrrW1i'~ PA /ok:/) e ifOla3 &liEU: . AM Inm! LAW niE I 1J~ . -~.. UNI~En 8rArES B~up~ov eoUR~ EAsrERN DXsrRXCT Op PE~SYLVhN%A HI 110. 6Ic+m+30~6 N4HE 0' JOINr 0(8ro. All orHF. VN<t Clncll.<l. 1It"I . '. r8~~. , ';'e;1. ".~ I . .~ :~"J '. .~ . .". I.~ " 'I ' ,{ . !~ !oe, !lC./lAX 1,0. NO. eft ~r. th.n on.. ".'. .(1): 23-2862200 stREET ADO'ESS 0' Duro.: P,U, Eax 3092 We.sCT.Jsv1.l1.e, PA .!8l06 FEE PAJIJ _..-.............~~~ soc. SEC,/TAX 1.0. NO. (1/ IIlOr. Ihan..~~!:'.H~~' ~il)~ ""':~~ii";-;; 1~~"I,.,Itr~. '. : .._~.:..-.:.-~:.(~..; . ., '1"""''''''11 ',' . mm ADOUSS OF JOIHr;,'~~!at ,',1 i':,;,.;, ,'::)1~\"':; COUNry OF RESfOlVOr ~ 0' rHE PRIHetPAl PLACE OF IUSIHE.., :WUgh r.cunty HAILING ADDRESS OF OE8rO.: SA'fE J:h: " :: .. -..: 4.._...---.............;...,,;,..:.;,ii eOUHTY OF RES/OIVCI O. 0' rue PtlHelPAl Put! OJ IIIS'1lil : ";.; - -....-...--.......;, .~ .Ii HA:Ll~D ADDRESS OF JOlijr De!rc~: NAIURE OF OEBrs (Ch.o~ an. bu.) [ ] cons"""'/~on-Buor"".. [X] BUSlnes. LDCArrOij OF .1I~C1PAl A'SfT~ OF BUSIHESS OEBrOR 1011 B~i.ae !bad, SUite 110 WesCO$".,I:i11e, PA 2S206 (lOSt ,"""eal -) ~~. .;1 .~~~~~;'-':-~1:ll\lllI ,.(.....".. '.g"".g th. Debt.r (Cho.k .'h. '''Utabl. ....."., . ...., ... ,,,... ~ .~".."'. ~" ~ [X) .~", ... .... -""~.. ... ... · ''''~'''' ~,..,~, ".., 'I ""'_" .. ~''''~' u.... t, ..".....,! I" 1M ... .-....., ~..~,~ ...... ., ",. ~""" " ." . ..... ~.. " _ 'M _ ..,."'.... ...."... '., [ J ..... " . ........, .... ._..,~ ""'" ,,,,,,,,'. ...... ",_. ~ """"", _,~ ., ... ..,',....~ . . '. .........-..........,.. "" .. ~.". ,..... '" "'.. ,~. "'" ,"u". · '.m. .. ....~IO t.."",.... . ,; r J 1m"'...".. [ J..".... I. "" "."" "'.........., '. '., r X J '.....".. [ J, "'....., [ X J ......, r J ......." [J..... " "i [ J ......,.,. [ ) '-'0 ..... [ h...". [) .u.. " ,; " r ) ..... [ ).... ,. . ... ..".... " ."". ;........' ., .-''''':~7' 'I" 'ILIHG Flil: (ehe.~ on. box) . :. : :;i eX] Futl Filing F.. "I,chc-J ',' : ,:, .' :,i [ ] ~il !"9 Fee '. b. ..rd '0 i114 ~~~llIltne."(Ai:IIl'tt,~~~,;Tt '.tj If'(/,.fdusl. only}. Hu.. U'."h s~l>>~ .1ltjI!'!U.'llA- !_ tor the .Ourl't OOrlSld....foo """\'''tl~~''I/lBi~!.:'' .il deb,o,- f. Ur1abl. to pay 1.. u"'.<,'14 '... ;;, in...II,,",nl', ::. ,,,=:. " :J Rule l006Cb). SO.Ofl!.:;OI 'f'?fl No,,::.,~~, ,.W ...........~., .1," ~. .. -' .." ~ .:, n' ::..;: ".. 'i'i ...: 0 ': n .' ',.~t o -- ...~. .:.Ii ~: ", :::;1 ~ '1 ~ .,: 'j .:l I. . ',." .', ". " ~----..._--...~--~,~ (II dlfferenc Irom streoe Iddreu .b..o" . :! ';1 . ., CHAPru 11 S~ALL GUSIHess (Choc~ all box.. tha, apply) [ ) Dtbc.r f. a smatl b>e;n... a. de'lned I" 11 U.S.C. SlOl C ) Cob:or is af'(/ .I..t. to be .on..fd'rcd a _II t>usrn... "'<I" " U,s.e. S1!21(o) (Optional) $t~rl$T1CAl/AO~IMlsrurrllE I~FOllHArIOV (Es.i...,.s OnLy) ( ] Otb'.r ...11l\Q'.0 thol IWlCt$ ~ilt be available lor oi"';"'-";on r. ""seour..-j crSdi tors. (X] Deoco, ""ma,.. that, alc.. .ny e.""", property is e,clr.x1ed aM o""'inlotra'i.e "pen,e. paid, ehere "it t bo no fur"," .YOnable for dfsrril:utfon to ....",,'0<1 e"fdftot'~. U"I<<;E~ HO. OF e~EDITORS: ,UTlNATED ASSETS (thouS.nda}: ,ell/HArlD DelfS IChousande), [X]l-lS eXJ$O to $50,000 ( X ] $0 to $50,000 ,. Jill - 5-01 THll II: 2(, 1M .. . ~.. " rn~tI; TA'g r)-;:I'!'''~ AKAIDSA continued... Mobile AWlers }'ina!lcl31 Servic<< Mobile MaSlcrs Mobile M..uters OfPA : ~ 'j ~;t) .- :: ;.:.:.:..~. ~ ~ , _ A, A A -'1-;...1 -.... -1.:( r: tlj."'t._ _ o .._....~ .. \,;. !: . , " 'r. I \ \ \ \ i i I ! #_---- -~,." ......l 0/ DUTO.'Sl. . IOIa Gi.H LMcJ J)eVeJ.Ot:tfl(11lt, -lng. a 1'\;>J171t.I}'lvunta- COJ.'P'.mtICItl . ~..~ ~ i'RrOR BlINI<RVPItY CASE nun WI'IHIN IMfr G YF>>s . . "'''''*_.............'""......... DAr~-'t((DI .. ,,' . Se~ :J:J, J.p..'!.. J~tJfIIlII'tw.~ PARINm, OR AmtXAn: or 1>!t pm -~ DATE: ',. ,.,,. I" ,1111- ~.-i.ll THii 1 i: ,0 "" . ".unl:a.ry rnq~~'I I ~ W i~~ 1 f.': ~ PeH tiol!. lThl. ~IC lrUU bre cOlrf)letrd er<l flied fn cvel)"~ ~ ~ y ~:CI Fln+m+W~. .'.. p Q .....~~ (DCAIIC. ~HU~ 11((0: CASE NUlIU: Ea!;tgm Distz:.i.c:t 99-24036 PElID.m:; BANIalUPrc't CASE FILm BY ~1'i srooSE, N.lJlr 0' DureN: M::tIE CA5e .l.llBU: OUI.ICI: RELAIlCIISHIP, SIQIAttIRE(S) OF DEBroR(S) C1nll.I<*laI/Jolntl I dect." \rider ~""lty 01 per Jury thlt Ihe lnlorNlla^ provided In Ihl. ~tfllan It tr... Old correct. III pe"lloner Is 111 lrodlvl"'.t ""... dAb.. Ir. prflll,fly Cct\.S.-r del:lU .,.,. has chosen to f'le \rId.r Chlp..r n t ..,. IW'" thl! I MAy pr""..d lIlder chaptl, 7, II. 12 or 13 of IHI. 11. U.S. Codl, tl'dor..onf thl relf.f ...Itahte 1M.' ..,h .ueh chapl., .nl choa.. t. proceed lIlde, chapt.r 7, I roque.t rtllel In .ccordone. with Iho ch.pt., of lill. II, Unl'ed S..... Cud., .~clfled In this ~tillon, x Cebtur: X "Dint Debtor: TeL'~lcnl NOi. Da'e: CII In Pro Perl: ~ OF A:I'I\:lRNE'l x /f.;~rn y: fEIQRCN COHW Isr N .: 24547 FirM N....: IEIGP.1CN a::JliEN Add..... 6302 Ralte 309 NfM 7ripoli, PA 18066 TellpllOlle No: (610) om: 07/02/01 767~7748 EXHIDn' A CTo bo c~l.tod I' debtor fs required to fite ""doclla /.~rts Ce.g.. forms 10K & 100l With lhe SEe pursuanl tn S.ation 13 or ISCdl 01 tho S.oo,iti.. exchange Act of 1934 ..-.J I. rtc;\Je.t ing reI ief Lr<1er ah'p'er It.) ( J Exhibit A is Ut..hed aM Ina</. . """ of this peti.ion. EXHIl3IT R CTd be C:OllJtettd if debtor is if! incfiv;dI...:.3t wh<l~. debts arc Pl";tlIIrfly l:ON~,.. debrsJ 1, rh.. ~t~o,.ney tlJr the p"titfoner named In the fo"egofn9 patiticn, d4!'c:la,.. that I have informed th. petftionl!'l" thaI' [h. or sh,J MY prO~1"1!d l.W'/der C.hdpter 7, 1" 121 or 13 01 title 11, ~.s e. ftnd na\lw l:,ltp{dined tne relief .~I/t.~ ~er rer. /< ' X ~ 1--. ~:crn'fY: ;1 .' / ' 0.:.. I I;:. l\ t'- / / .',-~-.. --.,... J('l)O'. . . ..~__~t... J U,.1It4, .....L:.ntl ti~ SIGNATURES .. --~~. SIGNATURE OF OmTCR (c.r""r.tIOl!lPlft~. I de.l... LW'ldtr J)ONt.y.f perlvry ..~. lhe J~"r.~t p,"vldcd In thiS ~tltion i. l!'\il ""'" ,""""" ~U have be... ,u'horl:1<l to fit. lhi. l>Iti.IM '..; ~~cli debtor. . . The debtor re<;uut. reI h, In ""N."". w{lh':tb, ~ x"'" '. ~':~ ..,.., ]JI""~ ...~-~ ~' .....". :j"~,, ~ H.....: Dc.vJ.d M. D::1:eny . TItl., President; D,t.: 07/02/01. . -.--- -...~ :J'l ...y SIGlA'lURE OF NCN-ATl'oI1N:t'l ~m'l'.,(~~ I certify lhee I ... I bonk~..y poHll"" ,r'fl~rtr.II'~ In 11 U.s,e, SIlO, thlt I preparll'd lhl. cl9<UIIa~t"hr ". CllIfi:tMilatlon. .,.,e! th.t I hlv! provIded tIl. d4Dtc,,'.i'h 4 of this dcclA!J"lt. Name! Soehl Se~udty H~r: Addreu: Names anl Social Seourl ty "",t.,.. or .11 otller IrQ1tl:ll.iil," "he prepared or aufsted in (Jr~Fftti/'tld :hfs dO\:~r.~: IllnOre than onO' person prepared thi. dOC,,'t.:r:..;tl!;, .ttrill additfnnal !::nect~ ecnforming to thl '~prQp,.tlt'. ofH='1.t! '.~ form fer each p."l$cn. . 1 X~I.no,ur. or Preparer ---.-.------.' ~1 0.,.. . 'j A banrrlJptcy petit tQn prfp~rtr's f.1HUrll' ~(I t!'~1 >' '.dC"~' t.h~ ' . provhio,,:) of title 11 ~rd thll' Ffd'Qrat 'ulu ., 'to.cil.,pr..:.;t . . r . . . Proo:a<turi! mdy rUUlt fn tfnu or f~ri~ONII.ru: 01~ bo..I(,'h. , ..~ 11 use SlIO; 18 use S156 ' . .,' 77 '"1111'28 " rnU:'1 r rN -I:: r .:\ :; ~ '( 'i:-) (,: 1)+4? 3+30[,[ IN TIm ITNlTED 5T A TES DANKRUPTCY COUR]' FOR TIm EASTERN DISTRICT OF PENNSYL VANTA RE: DAVID WEISS, NO: 01-2164J CHAPTER 7 Debtor. NOTTCF. TO AT r. CREDITORS TIle Meeting ofCredilors scheduled for 1une I, 2001, a19:00 a.m., in regard to the above-captioned debtor, has been rescheduled unti11uly 6, 2001, at 3:00 p.m., at the Allentown Federal Courthouse, 504 W. HlIm.Utoll SU;ee~ 3rd Floor. Conference Room, Allentown, l'A 18101. Date: 5/r,..j./O I ~~ Leigh on Coben, - ~'""') " ^<S'I ~I ,'l; ~~, . \ P II .. .~. \ \ .' '. ,', .. .. ., '. . ., . ~ '. " .,'J I '1'1 " .,