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Home My WebLink About98-06587 ~l 'l! \ ~\ .~I ~ I ~' "'1 . :> d < rJ ~ %:: ~ ~ ~ <::r ;1-- S; . q. <t '-J , ~ I ~ I I \- I -J ~I 1:'--1 e;l -,j' ,l u.. Ct-. NOTICE OF APPEAL COMMONWEALTH Of PENNSVlVANIA CUMBERLAND cou~rY JUDICIAL DISTRICT ----.--.--- ---, COURT OF COMMON PLlAS i I J I 1111\1 OISTfllCT JUSTICE JUDGMENT 9th COMMON "l (AS Nu 1998-6587 Civil Tenn NOTICE OF APPEAL Notice IS q'vCIl tlldl IIw .11'lh'II.IOIII.I'. LIed 1ft lllr' ,llll''/'' C"'I'1 "I (',,,,,,,,,,,,1'1...,,, .111 ,IPP",III'IHllllu'llIdljlllO'1l1 ft"Hkn'd lJy 1111' DI\trlCI Justice on the date illld III Hw C.IW ml.'llllolll'd Ill'lpw ADO"." 01' ",.".........., 620 North Reading Hoad; om ;~~:;'~-~~~998 r ~~'rr'~;,y (:I....IM NO. ,,,. l'.phrata J..'~;~'~j_004~~'O' o. PA"''' 175~.iDU Ni'ii'i'"QiO...-..-..-.U-A""- REINIIAHT (lOHll Auto SUpply, Inc. Heinhart Ford .. .,,,,,.,u'U .." .....III~...'.... HO. ;,yQ;;'~-"o...jiG..;" l^VI9000~51.'!:.?~_ l T 19 ____.____.._ . ... <C:ott This block will 1M' ~"ll\pd ONt y ~...I,..o ,h,~ 0111,11'011 ,') "'qll,"'d tf.~lpl 1'.1. R,C.P.J.P. No. 100811 This Notice of Ap"".II. Wllt'll "'1 l"~l'.t Ill' Itl!' 1),~I"t' JtJ~I'I'I'. will OP"I.I"~ "... a SUPERSEDEAS It} lht, ItlIlqllll'1I1 101 Illn'o"','"nn ill Ih,'. 1,1\" If appellant was ClaimatJt (St't' PlI, R.C.P.J.P. No. 1001(6) in action bl.'lorc District Justice. he MUST FILE A COMPLAINT within twenty (201 days after filing his NOTICE of APPEAL. ...."/".1111'" 11' "I"f/",,,,,/,'fY III Jj;:;;;;':'; PRAECIPE TO ENTER flUtE TO FILE COMPLAINT AND RULE TO FILE (This sectioll ollo,m to lit.' IIS/,'eI ONt. Y wI",,, ,"'III.f/,I/I! W,/~ OrFENDANTlsl.'t> PiJ. R.C.P.J.P. No. 1001(7) ill actionl1efore ~istrict Justice. IF NOT USED. det.lc" fm'" copy of /I0(II.P (If .11"11.',11 to Iw .~,..,Vt.'cJ lllJOII ilJ'/1I.'IIt.'l.'). PRAECIPE: To Prolhonol.IIY Caffrey Auto~PP1Y, Inc. N,,,,,,.' of ,""II.III~I'(JJ Enter rule upun . e a complaint in this appeal (Common Pleas No. --199B~6581 Civil 'l'erIIL I Wllhlll lwl~rlty (201 days alter scrvicl! of r y of judgment of non pros. RULE: To ..--C.aJ.f.r_cY__l\uto. ~pply, fnc... _._, ""pell"el,) N."'lI.'v~t1;'I.'flf!f'{iJ (1) You are notified th,11 .1 rull! I~ 11Im!hy I.!rllt~ll'd UpOIl yotl 10 fdt! II cornplJillt in this appeal within twenty (20) days after the date of service of lhis rule upon you lIy 1II:I'.lIn.11 'wrVIf;t.' Of lIy elllll fwd Of rt!H1sterccl mail. (2) If yOU do not lite il compl.linl wllhul tlm limn, il JUDGME:NT OF NON PROS WILL BE ENTERED AGAINST YOU. (31 The dati! of scrV'CI! 01 tl1l~ rull! II \1!IVU;1' W,l~ hy m,ld IS Ille d.lle of 1l1ilililHJ. Dat.:No.llembCl:.-.-J,9,.10 9.IL ~;~ KJ1,~. ~ Sig fur 01 Prothonotary or Deputy AOPC 3'H'4 .~~:\, , '. .:~ ,~ I.;'. COMMONWEALTH Or: PEI';NSYLVANIA COUNTY OF': COHBERLAml 'e.' "'-'-'--, , ~i1:;.tli_'.C 09.3.04 tJ"'~' ~^ 'l'HOMAS A. PI.ACBY ....... 5002 LBNKER STRBET MEClIANICSBtlRG. PA .""""., (717) 761.8230 17055 A'l"1'ORNEY POR PI.AINTIPP I RONALD D. BUTLER, P.C. 300 N. SSCOND 0'1'. P.O. BOX 430 HARRISBURG, PA 17108 .' THIS IS TO NOTIFY YOU THAT: - J~domont: [i! J"dgment was enforce lor: : !i';: NOTICE OF JUDGMEN~CRIPT " CIVIL CASE fJ.AINTiFF': MM!II'(IA~O..~es ~ WFREY Atl'l'O SUPPLY INC. 50 -, 300 N. SECOND ST. ~ C/O R. BUTLER, P.C. ~ISBURG, PA 17101 ..J VS. OE"ENOANT: 'REINHART FORD 620 N. READY RD. EPHRATA, PA 17522 L ..J I Docket No,: CV'0000519'9B i &~_ DateF,lee: 9/J4/9~ ~ ",.w, .~o A~:)~~SS -, -DEPAm.T...JJIlD~" . .-"... '-- - .... -, -., (Name; f"A1f'a'OIlV J,~n J:nl)'Pr.VT'PJ~ !iJ Judgment was el"ered aga"l~t: (Name) lH'.TlJT.IU1'" PORn In the amount 01 $ 1 , 842...S2.. on: o Defendants are joirt1Y and severally ::able, o Damages will be assessed on: n Tnls case dismissec wilr,Qu: pro;"dice, O Amount of Judgment Sunjecl 10 AttachmenVAct 5 of 1996 $ o Levy is stayed for _ days or [J ger.erallY s:ayoo, o Objection to levy lias been t:led ano healing will be held: r Date: : Time: I I I P'a-s' i " (Date of JudQment) ,n/21/QR (Date & Time) Amount of Judgment Judgment Cosls Interest on Judgment Attorney Fees Total $ 1.797.02 $ 50.50 $ .00 $ .00 S 1.847.52 \ . i , Post Judgment Credits Post JUdgmenl COSIS $ $ ------------ ------------ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WfTHLIi;JQ.tl6XE..AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE .'-- - --. OF APPEAL WITH THE PRO!HONOTAAYICLEAK OF THE COU,F.tr OF COMMON PLEAS,:,CII/I1;.'plV>l6JON. YOU MUST INCLUDE A COPY OF THIS NOT'FE OF JU~~_~:!'IyrRANscRlPT FORM WI? ~~:~~~~PPEAL' -I ()- ~ l/i? Date I \ ,,,/ "._ :,,:; /<,: Dlslr'~,~.uft1ce I certify thai this Is a true ar,:] co reCI\Oo" of the ~ec:'rc o~~;;~~;a'ceedl';:~0~i,~;~9 \n~ i~dgme~t'\ \(I-.j \. 'j;;: Date \ \, -~ ~:.(', ,DlstriC(J~SIICe \. -... " ""</1,1"'1, , " My commission e.pires firM Monday 0' Ja~uary. , ~ .. ' LAwornCES or SCOTI ELU01T 1\1ILU:R Poslal Box 562 Anlmurc, I'A ll)OO~ r. (611I) 2'J6XIXO (215)<1212077 by Airl>OnleJixpre.... '74jj~JU.l6 November 18, 1998 ! t r. " 1 Prothonotary of Cumberland County Courthouse, Rm, 100 I Courthouse Square Carlisle, P A 17013 Re: Caffrey Auto Supply vs. Reinhart Ford Notice of Apoeal - District Justice Dear Sir or Madam: Kindly find the referenced document for filing with the Court in this matter; please time-stamp and return the copy in the enclosed envelope, I enclose my check in the amount of$45,25 for your fee, Contact the writer if there are any questions. 1 . .1 , -! Sincerely yours, " 1(. ;~ ( I. I' . I.'A ,. ~\;. it''';,; ~ '1"' i . I ,I " J ':;oW:,. ~,; .r",.. :t:CO_ONW'IAL TH OF PENNSYLVANIA COURT OF COMMON PLEAS CUMBRRLANO COllN'l'Y' JUDICIAL DISTRICT 9th NOTICE OF APPEAL FilUM oil .~'~ , DISTRICT JUSTICE JUDGMENT COMMON PLEAS No, 1998-6587 Civil Term NOTICE OF APPEAL Notice is given that thu appellant hets hied In tilL' ilhovc Court of Common PIL'as an appeal llOlll tlw jud!)ml!nt rendlHcd by the District Justica .. : on Ihu uato and in tho case mentioned below. ';', /:~!:. ,- ..D.... OP "PP.....""'T 620 North Reading Road~ c"" Rphrata 1...'0'9':':;:'04..' o. 0,' T>ATAU 17522cCIID. 7~:;' " IIIIA". ClIP APP......IIIIT 'if;" REINHAR'r PORD 'I, DAn 0' l.O....' Oct.21, 199'8 "C".'" NCII. "6.f;;;';'~"'.'lUpPJ.y. "'e. ' . ....h.rt, -a:~~ . . .. fA"1g0000519-98 .....,".. o. ........., O. ." ."0'",' o. ..... . LT 19 ~: ;<,~:),- , ....;.~, ';j'",;'" ;;;~ ~,: :,This . block will be signed ONLY when this notation is required nder Pa. R,C,P,J,P, No, 10088. '~This Notice of, Appeal, when received by the District Justice, will operate as SUPERS.EDEAS to the jUdgment for possession in this case. Signature 01 Prothonotary or Deputy If appellant was Claimant (see Pa. R.C.P.J.P. No. 1001(6) in action before District Justice. he :':i:~ ,t;" MUST FILE A COMPLAINT within twenty (20),/"<'14 days after filing his NOTICE of APPEAL, .'.:: '!'!~ '~.''':j . , , ., ; , , ~ ,~o . ".;~2L!",'"~,-:,, . 'PRAECIPE TO ENTER RULE TO FILE COMPLAINT' AND RULE TO' FILE . ..,. tiili:irisSectTon oUormto be used ONL Y when appellant was DEFENDANT lsee Pa, R,C'p.J,P, No, IOO!(7) in action' before District JUstice........:{.:.,'....... ,.' 1;'; ffN()TUSED, detach from copy of notice of appeal (0 be served upon appellee). .' .' ,:/~,~:.iy~~J.<r~.\ ..'. " I,;~::PRAECIPE: To Prothonotary t.,. t,)::' . Enterrule upon Caf frev Auto ~PP1 v, Ine. \';,:', i:'" Name 01 aP/lelfee(s) lfti.!.: (Common'Pleas No. . ~;;,; ,~\. .~: .~;~:.;" '~j." , :t~;RULE: TQ li~~~:~~:;:" !'.'.-'":" ~X;~~;;:,,:".(l f~~~u'are not.i,fjeathat a ruie is hereby entered upon you to file a complaint in this appeal within twenty. (20) days after. the, f.'der.vicefi:i: this rU'"",'upon you by persona' service or by certified or registered ",ail' , . ~;g,'(2r:;Jlyou do nolfile a complaint.within this time, a JUDGMENT OF NON PROS WI LL BE ENTERED AGAINSTYOU; &~:!,;: "'" (3) TIle,date of service of this rule if service was by mail is the date of mailing. ~KiDa;e1kv"BIlIbllr 19"g9.8., #'tJ/.I'Id' ;c: ".5:9~r'.-":: , QQR_t;t;.R7 ("iui 1 Tcrrm .\ ';,.\ ,;\ ~ : \\ tAf,f.TP'( 1I11t:op.J:)lX' 'Tn~.1 Name 0 appellee(s) ". I within twenty (20) days after service of r ,~ppe(I~.(sJ .' \ ,,;" .,,;,0','., "'\.. ,(]',;!':'-.' 'r~::<>' i;; . )';,.. -;; PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT (TIJlsjjfOcifafsf!fVIC'~ MUST BE FILFD WI {IUN flVF (f,1 (JA Y'S ,tlf fllf Iffiny tfJl' I/otlt:l! .Jf ,IJlI"'JI. CIIl',:k .//lJJtic.I!)/l! hoxt!sJ ~},'(;. COMMONWEALTH OF PENNSVl VANIA ,;/;. /". . "., COUNTY OF Ph, 1 ~r1t:101 ph, ~ ;u ;",.,,:;. .,,, .AFFIDAVIT: .1;." . ;~,y,: ~ t:t };", ,r,' I hercby sweat 01 aflHln 1tlilt I ,>clllcd ~L I!S. 1998-1;587 a copy of the NotIce of Apllf:al, ComrTlon PIc.]'; No. ____, llpOil thl: District JllsllC'~ dp.sifJllarl:d therein Oil . ))~ (dat& OfslUviceJ_J..ll.2_4,L!l8____. 19_.__, [J by personal service [i(J hy (cl!rtificdl (rvtllstfnedl mi1i1"scndcr'~: -:,<,_; . " .. ',., receipt "tt"ched l1C1elo. "lid UPoll.'he "ppelle". (flalfleJ...Ca!.fr.e.Y_Autolluppl Y"r-Inc ..(.c!o-A-M"y-BIl-t!'@r').ill , 1 ./-24/-9-8-. 19__LJ by persofwl ".(:rVlce L~l tlY (ccHlflCd) (rc!JIslcrcdl mail, semler's rcceipt iutached,hcretfi."-;,,;';.;~I [g] and further that I served. the Aul!! to File .~ Complaint ilccompanyin2-.ttw 'above Not Il' 0 Ap~~'"1 upon the "ppell~els) to whom the Rule was addrcss~~d on__~____1.~l/2.4/~9-8_, 19__,_. L_ hy sunal 5t:f I(;t: lx! by (certifIed) (rcUlstercdl mail, sender's receipt atlachcllllcrcto, ! ' . ~ ': . _,' -.,.,' SiglJiJtuft.. 01 af!ion(.;: Esquire' .' ".,,', "SWORN(AFFIRMED) AND SUBSCRIBED BEFORE ME '~.THIS24th DAYOF Novemher , l~.L. ~'y-l~ {j)/t~ ~~,~(?I~alU'e 01 offici.]/ befOIt! whom affldiJvlt was lI1i1dt.' ,,;;;.'~ ,,' g~;\' .~"" . ,- .'~ ~.~, T,tle of ofl,c'ill \~;MY coml11ission expires on ~ oS , 19 '19, 'J'~~;,.y. Notarial Sas! .tl'\: Francenl. A, Matt, Notary Public ",,: . Philadelphia, Phi!edelphla County t ."':"::':'''':',':::'::' ''''''.' , \1,,;, i.it:-/: Itl!i':-: :~\';:-:;:;' ~"" , <: o G -ui~G rnr;: ~/ "'.. ~~;'; -<~.:-- C:::CJ ~S,. ~~ ~ .\D OJ d f11: n I ~ :.;: o ", ~';~{ c1:J3 . .... , " .;:> ~")::,::>::J.;f,}: "''''~fn';< ~'=I ,-.' . . ''';" . '5:; -< :'r:-? ,:0 I' CAFFREY AUTO SUPPI. y, 1i\:C'.. Plaintiff Ii\: TIlE COURT OF COMMON PLEAS CU",IIlERI.AND COUNTY, PENNSYLVANIA v, REINIIART FORD, Dc/emlant 1\:0,6587- I 9')8 CIVIL ACT/ON - LA \V CO,\II'L\ 1 1\"1' AND 1\:OW, COlllCS the Plaintill Caffrey Auto Supply, Inc" by and throngh its aflomcys, BUller Law Finn (I(1I1ncrly Ronald 0, Butler, P,Col, and tilcs this Complaint against Dcfendant, Reinhart Ford, and in support thcreof avcrs thc following: I, The Plaintiff: Caffrcy Auto Supply, Inc,. is a corporation organizcd and cxisting uudcr thc laws Oflhc Conll11onll'calth of Pcnnsylvania with its principal placc ofbusincss locatcd HI 110 South Sporting Hill Road, Mcchanicsburg, Cumbcrland County, Pcnnsylvania 17055, 2. The Dcfcndant, Rcinhart Ford, is a corporation organizcd and cxisting undcr thc laws ofthc Commonwcalth of Pennsylvania with its principal placc ofbusincss locatcd at 620 North Rcading Road, Ephrata, Lancastcr Coullly, Pcnnsylvania 17522, 3, On or about August 19, 1997, Dcfcndant purchascd invcntory and cquipment from Plaintiff for a total purchase price of S 1,586,89, A dcscription of said cquipmcnt and invcntory and thc priccs chargcd for cach is sct forth in dctail on Invoicc #00008334, A true and corrcct copy of Invoicc #00008334 is attachcd hcrcto and madc a part hcrcofas Exhibit "A", 4, Dcfcndant has ncithcr rcturncd thc cquipmcnt and inventory set forth on Exhibit "A" nor paid any part of thc purchasc pricc lor samc, 5, Dcfendant has also incun'cd financc charges on thc balance due for the invcntory and cquipmcnt dcscribcd on Exhibit "A" in thc amount of$183,58, The accrual of said financc chargcs is sel l'lfIh in dclail on mllnthly st;llemcnls daled ~Iareh J I, I')I)S Ihrongh Seplemhcr JO, I'I'IS, which wcre prl'p;lred hy !,Iaintin: ('al'ti-cy Anlo Supply, Jnl'.. and mailed III Defendant, Rcinhart :\Ulo, True ;lIId corrcct copies of said 'Ialcnlcnls arc alladled hl'relo and m;lde a part hcreof as Exhihil "Jl", (), On or about Scptemher J, 1997, Ikli:ndanl rl'ccived a sure-shol sprayer Ii-om Plainliff. ^ Irue and correct cllPy oflhe "Pick Ticket", Invoice /;()OJ255 daled September J, 1997, and signed by a represenl;llive of [)efendalll is all;lched herelo and nwde a part hereof as Exhibil "e", 7, Said sure-shol sprayer was shipped by PlaintilTto Dcli:ndant wilh the understanding that payment lor Ihe sure-shot sprayer would not he due unless or until Defendant failed to order and pay for product to be used in conjunction with the sure-shot sprayer, Defendant never ordered any sucb product. 8, As such, pursuant to Ihe agreement and understanding of the parties, Plaintiff billed Defendant for the cost of the sure-shot sprayer in the ;1I11ount ofS6(),95, A true and correct copy of Jnvoice #()()()03255 which is dated July J I, 1998, is allachcd hereto and made a part hereof as Exhibit "D", 9, Defendant has neithcr returncd the sure-shol sprayer nor paid any part of the purchase price for same, 10, The prices Plaintiff charged Defendant for all of the aforementioned inventory and equipment were just and reasonable and were the legal and market prices there lor, II, The total balance due and owing by Defendant to Plainti 1'1' for the aforemelllioned inventory and equipment and the finance charges thereon is S J ,831.42, 12, Plaintiff has li'equently demanded payment from Defendant of said amount due C' :t r , .' , " , I WIIEREFORE. I'laintiff dClllands judglllcnt againstlklcndanl ill thc sum of ~ 1 J and owing hilI Dcfcndant has rdilscd alld ncglcctcd tll pay said alllllUlI1 or any pall thcrcof, S 1.831..12 .md all such olhcr rdicf as this Ilonorahle ('our! dccms approprial,', Rcspcellilily suhmitted. HUTLER LA W FIR:'>I I ~' l i/l ' 1 A l--- Bv: ,fll [}/}t~{ .. --- --~.___, .n____~___.__u__.__ Ronald IJ, Hutler. Esquire LD,IIOlJS2(, Jana C. Butler. Esquirc LD. I/S0574 500 North Third Slrcct 1',0, Box 1004 Harrishurg. I' A 17108 (717) 23(,-1485 ,,\ J y. ,::~ ~ i; cz 1:> -z !in _Ill ~~ ~~ ~" -0 8" "'- . O;r. >1- ,. ,.- 'Om O;~ ~s: 22 Ill- >% Q- .o~ c' .~" ~~ , i 1 I I I ! , r:r' 10, ! i: I , '-1 'v> I I 'e f ---..~~- '. !.: rl) toJ . ell 5< ~ .' ,:;j . . . ...1 ~I '7' ell .J) Zd EXHIBiT "BlI - ? .. ? - ~ - - :0 Z .. ;; ;; ~ ',' 2 ~ v' - - '. ~ , ~ co = - 1; ~, ~, ~ > ;;. g - - ;; > ~ c, i '" " , ~ " " l~-' .1' '7, " J . ,< .. r .. ... :.;;:, , ."':'.' 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D.t- :::JUl ~J -j nl D ~If 00 ...'" ZO Gl :>) o I' t:l '" J: 'ij -f P * * .- '" .t- W .t- In Ul D "" iii * * *' 51 oj) .. Ul (oj -.j "- (oJ - "- oj) OJ . lD ;= .- -f o o U> U> 8 n -, 2 Cl r F- C'l 15 _, i3 c.:1!l ""x 01 __ ~m m. 8;: rJ r .. :z: n <n m c ~ -g !' -, @ '" ~ m '" g & ~ ~ 51 Q & (., rv Ul Ul ('" r: "lJ GJ - . SCOIT E MILLER, ESQUIRE P,O Box 562 Ardmore, P A IlJ003 I,D. No, 2535lJ (610) 2lJ6.8180 Attorney for Reinhart Ford REINHART FORD No. 6587-1998 CAFFREY AUTO SUPPL Y, INC. vs. · IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW REINHART FORD'S ANSWER AND NEW MA TIER TO COMPLAINT L Admitted on belief. 2, Denied as stated, Reinhart Ford (Reinhart) is a fictitious trade name for a Pennsylvania corporate entity. l Denied, It is denied that Reinhart purchased any goods as stated, The referenced document, as prepared by plaintiff, clearly states that there was a "P.Q," dated "2/03/98" and a "shipping date (of) 2103198", Plaintiff has failed to provide the P,Q., or purchase order as claimed herein. By further answer plaintiff fails to state whom at Reinhart purportedly ordered these goods, , , , 4, Denied, Reinhart denies that the said goods were either ordered by or delivered to its authorized representatives, 5, Denied, It is denied that plaintiff, by use oflanguage inserted onto a billing form and not specifically agreed to by the party to be charged, has a legal obligation to pay any "finance charges" herein. I ~ . 6, Denied, Reinhart denies that, to its knowledge, the said goods were either ordered by or delivered to its authorized representatives. 'l' ~J [. , i: r" ,~.: .....,"" I I 1 7, Denied, Reinhart is unaware of what, if any, understanding existed in regard to the delivery of any goods related herein. By further answer Reinhart believes and avers that plaintiff apparently attempted to enter into a scheme of consignment or other such undertaking to require Reinhart to use plaintiff's products exclusively, see New Matter. , ii"~,; ,.... ^ ".' \ 8, Denied, Reinhart is unaware or what, if any, understanding existed in regard to the delivery of any goods related herein By further answer Reinhart believes and avers that plaintiff apparently attempted \0 enter into a scheme of consignment or other such undertaking to require Reinhart to use plaintiff's products exclusively, see New Matter, 9. Denied, Reinhart is unaware of what. irany, understanding existed in regard to the delivery of any goods related herein, By further answer Reinhart believes and avers that plaintiff apparently attempted to enter into a scheme of consignment or other such undertaking to require Reinhart to use plaintiff's products exclusively. see New Matter, 10, Denied, Answering defendant is, after reasonable investigation, without knowledge as to the truth or accuracy of this averment II. Denied, Answering defendant is, after reasonable investigation, without knowledge as to the truth or accuracy of this averment 12. Admitted in part. It is admitted only that plaintiff has demanded payment consistent with the claim made in this matter. WHEREFORE, Reinhart Ford requests that judgment be awarded in its favor and against plaintiff and that it be awarded its costs of suit NEW MA ITER AND NOW, comes Reinhart Ford, by its attorney, and offers the following as defenses herein: 13, All relevant responses set forth above are restated herein, 14, Plaintiff did not undertake to sell any goods to Reinhart Ford, 15, Plaintiff undertook to enter into a consignment scheme with Reinhart Ford in regard to certain "equipment and materials", A true copy of this "consignment system" is attached hereto as Exhibit 'D I', 16, At no relevant time were any ofthe said personal at Reinhart Ford authorized to enter into such a scheme, 17. At no relevant time did Reinhart Ford authorize a purchase order for any of the referenced goods. , 18. Reinhart Ford is unaware that any of the referenced goods were either delivered or used in its regular course of business, 19, Plaintiff is not entitled to any 'finance charges' under the facts submitted herein, WHEREFORE, Reinhart Ford requests that judgment be awarded in its favor and against plaintiff and that it be awarded its costs of suit. ROP: liff2?; I fl>JvljJ Sc E, Miller, 'Jquire ,~ ~ . 110 :; SplJlllllf) H,II RonO PO Box 169 M"chanlr."lllll'l, f'A 1/055.0169 717.761.6800 FAX 717.761-7320 ..- ",~ , ~ CONSIGNMENT SYSTEM -- , 1 CAS55GBP1 ALL PURPOSE CLEANER 190.00 1 CAS55GMCl1 CAR SOAP WITH WAX 200.00 1 CAS55GBP08 SOLVENT DEGREASER 249.95 1 CAS5GDC007 WHITE WALL CLEANER 22.00 1 CAS5GMC10 DETAILS 49.95 1 CAS5GWWC WHEEL CLEANER 42.00 1 CAS1GVLC VINYL LEATHER COND 18.95 12 SHOP200 D.C. VELOUR CLEANER 2.49 /l.tr';A-i.y _,' 12 SHOTU10 DETAIL SPRAY DRESSING 2.49 Ij,U,-O 1 ABS149 ABSORBERS 10.50 1 PRWA PRO WIPES 64.00 1 CST304705 COMM. BLADES 5.95 1 RHOSL00 STEEL WOOL 2.99 7 TOLBA TRIGGERS 1.95 7 TOL32 BOTTLES 1.00 3 TOLWD12 WAX DISPENSERS 1.49 1 FLT72 WHITE WALL BRUSH 4.95 1 FLT103 DETAIL BRUSH 2.99 2 BR0219 ACID BRUSH .20 2 ANDAP1 POLISH APPLICATORS 1.06 1 TOL123 3/4" FAUCET 1.95 1 VAC92567 WET Ii. DRY VACUUM 111.'1"149.95 1 BLD613B VARIABLE SPEED BUFFERiG~'1~225.00) 1 PXX1W999 STORAGE CABINET ,'I Z <17 149.99 l 1 CHP13B0 CHAPIN TANK '3', G '( 42. 25j 1 MID203001B TOWEL DISPENSER r.LS- 11.00 1 BR01B00 METAL DRUM PUMP i 2., >:i 16.50 1 CASMD2 METERING DEVICE /31..:.\"175.00 il'/"i",c.l.l ...-r] !,'u'"(.!' '1/1,",.: >I'j"./I ii;."i.: I:J ~ U ,. i- I ACKNOWLEDGE THAT THE ABOVE EQUIPMENT AND MATERIALS ARE ON CONSIGNMENT FROM CAFFREY AUTO SUPPLY, INC. THIS INVENTORY AND EQUIPMENT WILL BE MAINTAINED DEALER. PRICES ARE NEGOTIABLE IN THE EVENT OF A PRICE INCREASE FROM THE MANUFACTURER. YOU MAY DISCONTINUE ANY PORTION OR THE TOTAL PROGRAM AT ANYTIME PROVIDED YOU PAY FOR MATERIALS AND EQUIPMENT ,USED. ~Qo. " ~ d- S ,'I I ~'j -I. SIGNATURE -:7..-.-/ ~ <-:/ " SIGNER HAND PRINT NAME HERE PJC..,!Jlwf': K./T"I" TITLE 'j., i -' "'.' f, IV) A ~I Pr.Of;: (I , COMPANY REINHART FORD ADDRESS 620 N. READING ROAD EXHIBIT EPHRATA. PA 17522 . . I Dl DATE 8/17/ '17 I I ,', ,~ , r " , .. , \ -~ - .. ., ,.) {") " , ) ~: I' ,J , . .. ,) r- -- , , ,l? .'. . , \, '\1 (\ j it : < , I 1 ~ . :.' ) , " . . ~ 1: E:t ; < . s >,J' !:J >< ~ o en c:: '''ll "ll t"' >< . "ll' ""-1-4 ~,~: ::I'~' rt:.. ... '" '" ~ ~ ~ ~ ~ ~ ~ "l ~ "l ~ t:l CD ~ " Co .. " .. (,{""<J-'l.rcp" ~~:~~~; ,",,',' .Iil'~'" ~: ~.:~l'I;.~~ff toi:',:" "0"'( t-4-'.... "' " 0,," ,'lij' :;z::.:\O:n~f-J1 }:'i(':~:J~O ,~..~'~~' ~.,.' '.o" :a:;':l::;;~,)nY .. ' ,'. . "'li" f::,i!~ i:~~\: ~'!,~:; ". "'1il'OZ:' ,~,;g'! "::~~: , ~;;;i!Slc~t .<.,. .....,.:... :i' ,:..., , ',:,' ,,:'- :,,"::-:'" ,"<.D' ::',W' (') c:' ~. .'"tl ,--.:t, ,;- nlc-::",' 2.e'^t -Zf~ '~,,~-;;' :;;' ~5f'i ,_ ... _ ... ,~t,:.~:i-;::~:;;d(J:;~;;'~~ . ') ,,(-::x.;:.i:;-~:l.i:'ffi'-~fd " ~~,h . .~n" ,>(i~~,j ,.,.' ;>',::,n~t -'; .. . . , ' , . . . . < i,~;~J;',ri!;" ,:' }~':?~~';,' . !':;!;> , ': .. ~It, fi::it~ti\~;f;?~;"': ' u. ,o!,:':_"" ...{WI:~:J}:t~~.~~ ;,.::,:;;,;,:;~g~ ,<!:; , ,~.. -,;: .~ .-,,'. :,i,,:";,r:;:. usc oflhc word "SdICIllC" Ihall'lainlill in an)' wa)' look adl'anwgc of or was dishoncsl in its dcalings w ilh I kli:ndanL I e" I knic,l. I'lainlill is l\ ilhoul surtkicnl inlimnalion or knowkdgc 10 limn a belicf as wlhc trlllh of Ihc al'cl'lncnls m,"k inlhis paragraph, As such. said avcrmcnlS arc dcnicd and slrict pnlllf Ihcn:of is dcmandcd allrial. By way of furlhcr rcsponsc, Frank KUIL managcr of Rdnhan Ford. signed an agrccmcnl which pnll'idcs. in pcrlincnt parI. Ihal "you [Rcinhart Ford I may discontinuc 'lilY portion or Ihc lola' pr,'gram al an)'limc pl'lll'idcd you [Reinhart Ford I pay 1,,1' matcrials allll cquipl1lcnluscd" (lkli:llllant's Exhihit "0 ,..), On or about Fchruary}, 1995. Odi:llllant diswnlinuc,llhc pl'llgralllwhcrcupon pursuant 10 thc tcrms oflhc aforcmcnlioncd agrccmcnl. PlainlilTchargcd thc Defcndant for alluscd andlor unrcturncd cquipmenl and matcrials, 17, Dcnicd, I'lainli ff is wilhout suflieicnt informalion or knowledge 10 form a belief as 10 Ihc Iruth of Ihc al'cl'lncnts madc in Ihis paragraph, As such. said avcrments arc denicd and slricl prooflhereof is dcmandcd allriaL By way of furthcr rcsponsc, frank Kull, manager of Reinhart Ford. signcd an agrecmcnl which provides, in pertinenl part, that "you [Reinharl ford] may diseontinuc any portion or the 10lal program at anytime provided you [Reinhart Ford! pay lor malcrials allll cquipmentuscd" (Dcfcndant's Exhibil "D I ''). On or about fehruary 3, 1995. Dcfendant discontinucd Ihc program whereupon pursuanlto the terms orthe arorementioned agrecmcnt, PlaintilTcharged the Odcndantlor all used andlor unreturned equipment and materials, In addition, with regard to the sure-shot sprayer, a representative or Delcndant signed the "Pick Ticket" dated September }, 1997, thereby acknowledging receipt of Ihe sprayer. "Irue and COnWIl'Opy of said "Pick Til'kcl" lIas attached 101'IaiutiJrs ('olllplaint as hhihil "( "', IS, Dcnicd, I'laiuli 1'1' is \\ ilhout suflkicnt inlimualionor kllOl\lcdgc 10 limn a hdiefas 10 the Irulh ofthc a\Wlllcnls lIIade inlhis paragraph, As such. said avermcnls arc denied and stricl proof Ihcrcof is dC'lnanded allrial. By way of 11Lrlher rcsponse. Ihe aUlomohile dClailing syslelll was ddivercd lolkli:ndanl in or ahoul early July. 11)1)7. and Ihe sure shot spm)'cr was dcJhwed on or .lIunll Scplclllhcr.1, /91)7, Furthcrmore. f()lIowiug ddivery ,md insWllalion of the s)'stem. Dcli:ndanl ordered ,Iddiliomll elluiplllcnt and materials 10 he used in conjunction with said system, Truc' and eon'ecl copies of Invoiccs daled "ugust II. 1997 Ihrough Occcmher 23. 19lJ7, lor additional equipmcnt and materials. all of which arc signcd hy a represenlalive of Oelellllant. arc attached hcrelo and made a parI hcreof as Exhihit "E" (Exhihils """through "0" arc attached to I'lainlilrs ('omplaint), 19, Denied, Thc allcgationmadc in this paragraph eonstilutes a conclusion of law 10 which no response is rcquired, To the eXlent a response is deemed 10 he required. said ullegation is speei Iieall)' denied, WHEREFORE. Plainliff. curn.cy Aulo Supply, Ine,. respectfully requesls Ihis Honorahle Court 10 dismiss Deli:ndant Reinharl Ford's New Malter and enlerjudgl1lent in favor of Plaimi frand against Defendanl in Ihe sum ofS 1.831,42 and gram all such olher reliefas Ihis VERIFICATION I. K1'N~F.TH F CAFFREY, m., President oflhe PI~illliffherein, hereby cenify that the f~cl~ set lonh In the fOlegoine Reply 10 :o.Iew :\olalter are tnle and correct according to the best of my knowledge, Information and belief [understand th~t any f~tsc statemenTS herein are madc subject to penallies of 18 Pa C.S, ~4904 relating to unsworn r.llsific~tlOn to authorities, Dated: ..~ . . -. ." ,._-. J7'::;; I I , CAFFRI:)' ..\UTO Sl :1'1'1.)', /;\('., I'lainliff \'. 1:-> Till: ('Ol :/{T OF CO\I\lO;\ I'I.I:AS ('l ',\IIII:/{I..\:->/) COt 'Y/T. I'I::>I:->SYI. VANIA /{F/;\IIA/{T FO/{/). Ikl"ndanl :->0, (,:;S7./ 'J'JS : C/V/1. ACTIO:-> _ LA \I' CERTlFI(',\TE OF SEln'ICE s~r\'~d a Iru~ and corr~~1 copy oflh~ lilr~going I'lainlifrs R~ply 10 Ne\\' I\/aller by deposiling ,~L . I, Jana C. BUller, Es'iuire. hereby ~enil)' Ibal on the .J ."_._ day 01 January. 1')IJ'J, / sal1l~ in the Unil~d Stales JvJail. postag~ prepaid inllarrisbllrg, Pennsylvania. addressed as 1l1110\\'s: S~OIl E, Milb, ES'illjr~ Altomey 1,)1' DeJ"ndanl 1',0. Box 5(,1 Ardll1or~. 1'.'\ I'J()()] , , /"~~,i ' , - . I." !. .. . . / --' . A /'",1( I/.,/!, /' <J ' -LJ t , t ,____, // I L ~..._""\.../ /J;U1(1 c. BUller, s'iuire '/Altorney lor D 'I"ndanl /.D,1I80576 500 Norlh Third Slreel 1',0, Box 1004 Ilarrisburg. I' A 17108 (717)2]6-/485 , j' " " , if ~: 1 ~.' ~' ,'"-<~" ,.,. "."'. i I I I r r I: L I 1; 1:;. < " ....,.\. ... 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'Nt.,~h ~.h: ~~-.: -- -~-~_.. ---)~~.::~- I; \~ >: 401" 'I'. ~'::';r .II" ..~ ., '.1 u.t4 ' 'u: . i~~~ ,} ,:'\1 : ~'f~ ,j nd ", ...'1 " ~ oi I I ~~, ,~-' ~ '-1 !.,.. ~, " H'. ;~~' \-<; :.:n ,i'~ . ..... .~j. .. \ ~ . ~ '1 " " '", :. ":1: '~l ~ .~:l. 1~; ,.} '" ,l, "1 'f:~ ., I, ',n: ',.~~ .i? ~, '\1 l..:;. \...: .' . " ~. I" \, .';.'" , ,,\ :.~~l ,:., .....' '.", > ;'!; , ~i '.'Y ...~.. r~,U "" t~t~ '~' ~. ,S't./ ~ ,,~ m m 1"1 fM ~ h~ I. ~ .': ~ :::~ ..~'. ~ ,'....' ~"f\. ~1i' ;';'~1 ~fi" ,,~"~ ~f~- \~'';' ~1~'~' .,."" ',,,;,1 ,}'i"-; .! lt~~ r~,j l""" ~...! ,'.1 ., - .,.' : ,: 1) l ! U'l r, Ln o;l G'l,J) '=' n. . 51 :" ..s. ~" ..J :.} ~'~i ! \~ ':':-' ,~, 1 ~'~~. H. ; ,f':~ :,:p e~ , '~,"", . J: ";!~ ~:~.~ ;:"1, :':;; ~ ."'~ 'G7 '~:.'.~ 1'T'i' ..r ;ll, r ;u ."" :.,;E !r: ,. J, ," ~I':: ; ~'I a.:t :1,. ::il .~~. t':!. ;,Ii' H~ ',.'f 'J\'I .- ,..,1 .... '~ I; " :-:\ ~ ':'-1 ;1 ~! ('", ~ ~ :t D L! ... r.. ") I I " :p - '1 lr. r'.1 rl.' ~ ~ . " " > - m " ~ ~ "'''' j'.. r:; 00-1- Z +~ Z::i:...o 1) +' ;tl '.n :1:--' ~' D'" 00 -:t< =0 C1 :'l:' C D '::l ~ . - '" ,;, '" ~ l', u' :t' ." r..; * . * >;1 m R z p ... M '~'.;~ ,t~:: , , vi . .... ,'\;;',:-,; - r~1 ... rl;1 (.J " '" -.J '" In !\J :.J ;;! ~ ;J; a ~ ~;g ;:;~ ~" t:"l... -m .:":w ,~ . 8!': ~ 11 ,t ~ ,a e .i!l '" ,. ~ '0 ~ P ~ ~ o In u- S m '" ~ .,.,.,.....:'-. "..~'-' ,..' f") m i I ... ~..~_ ._......, _. .__~ .1 1 .',' CAFFREY AlJTO SUI'PLY. INC.. I'laintil'!' IN TilE C'( lllRT (IF ('()MMON I'I,EAS ()F CIlMIlERLANI> COIlNTY. I'ENNSYL VANIA \" CIVIL ACTION -I.A W REINIIART FORD. Delcndant NO.lJX.65117 CIVIL TERM ORDER OF CO!JRT AND NOW, this :1 \Lday of June. IlJlJlJ, upon consideration of I'laintil1"s Motion for Sanctions under Pa. R,C.I'. 40 19(a)(1 )(i) and (vii) lor Failure To Respond to Discovery, a rule is issued upon Defcndantto show cause why the relief requested should not be granted. RULE RETURNABLE within 20 days of service. BY THE COURT. . ( . , ! ,/ / . {,:., -----:JV (~Aj '-" U\Yesley Oler, J(, Ronald D, Butler, Esq. 500 North Third Street P.O. Box 1004 Harrisburg, P A 17108-1004 Attorney for Plaintiff Scol! E. Miller, Esq. 1',0, Box 562 Ardmore, P A 19003 Attorney for Defendant ('AJIu.:.v /T~L {,,/9/'i'l. '4J~ -&' -f ' :rc ~ ~~ ~) '\ " J,.. ""'--',h':":i.r,1';;:,~-..,:,;-" ,~-,~-'" "",: 'I" . . . J , 'A",,;i...\,\~ tf'<'~"""~ .Jl~-'.,:.~.~~~-',_# ",- ~... ~,J(l~'# 'T:: ~':~: J~~ ':"~i';~'~l;;~ ..... ~~ Im~.,."".,, ., ~~,,~'J'T.f",""':' .,.'~>:':#/; :4:::>:: :~) ;;" "'~I s= :!/~ lillll . , . CIl l:j!:fl Ii;! /H!~:!! · III ="'i CIllo" ...... iSe S~i , ",CIl ~ I '>:I o eg t:j. ,. :;> " 0. " ." 'r? S '>:1< < ,'.~ . , . to< '-.'~" :0> <::i <0'< ",m' Io"d' >Q).~-~,/ '::;-~"'ts ' r?' >< ",. . ....., " I-tl'l-t'. Z .., . " ,-.;,-" ,', {:; '~-,- :) /' ;"::';;.; ~ CAFFREy,\I:TOSI:I'PI.Y.ISc.. I'lal1uill IS TilE ('O! 'In OJ' ('o~t~tOS I'l.b\S ('I ,~tIlt:RI.:\SIl ('01 'STY. PI:SSSY LV A"I A v, So. c.5X7.IIII)X REISIIART Hll{\). IktclIllant : ('IVII. A('lIOS .1.:\ \\' o\wm AND NO\\'. this day of . II)!)I). upon consideration of I'laintifCs Motion tllr Sanctions Against Ddcl1llant flU Dc!cndant"s Failnre to Answcr I'laintiIrs Interrogatories al1lll'roduee the Documcnts Requcstcd by Plaintiff. it is hereby ORDERED thai the Motion is GRANTED and Dcfendant. Reinharl Ford. shall answer PlaintiIrs intelTogatories allll shall produec the doeumcnts rcqucsted by PlaintifTwithiu days oflhe dale of this ordcr or 'Ippropriate sanctions will be imposed upon further application to lhc Court BY THE COURT: J. TO: Ronald D, Butler. Esquire Altomey for Plaintiff 500 North Third Street 1',0, Box 1004 Harrisburg, I' A 17108-1004 Seolt E, Miller, Esquire Allorney for Defendant 1',0. Box 562 Ardmore. I' A 19003 and rC'lncst lilr produl'tillll IIfdo"ul11cnls pending sellknlCntncglltialill11s, .j, Sellkmentncgllliations appcaring 10 havc rcaehed an impasse. Plaintiff re(IUcstcd hy kllcr daled l\priI11). 1')1)1). Ihal Defendant rcspond 10 Plainlilrs inlcrrogatorics .Illd requcst lor production of dll"Ul1lellls by :\lay 10. 1')1)1), "truc and ""rrcel copy of said kller dated "pril1'J. I ')1)'). is alla"hed hcreto and made a part hereof as Exhibit "B," 5, Ddi:ndant has l'liled 10 respond in any l1lanner to Plaintilrs discovery requests and leller (see E~hihits """ and "B"), 6. For all of the j,,,rcgoing rcasons, PlaintilTbdicves and avers that Defend.lllt willncitber answcr Plaintiffs intcrrogatories nor produce the requested documents absent a court order pursualllto PaKCP, .jOll)(aH I Hi) and (vii), WHEREFORE. PlaintilTrespectfully requests this Honorabk Court to enter an order directing Defendant to lik full and eompkte answers to Plaintift's illlerrogatories ami produce all of the requested documents within tcn (10) days of the date of the order or suffer appropriate sanctions to be imposed upon further application to the Courl. Respectfully Submilled. By: ;!dJb Ronald D, Butlcr, Esquire 1.0. 1109826 .Iana C. Butlcr. Esquire LD, 1180574 500 North Third Street 1',0, Bo~ 1004 Harrisburg, P A 17108-1004 (717) 236-1485 ,!3UrI..ER LAW FIRM ArTORN(Y\ AT lAW "~") .. ".... ''''''0 i"..r (' IlOP,AlO 0_ 8Ufl[r1 )''''0. C. 8UfL[J'I ,..rl"" r.c(,U i/171 })r).I46"fl ,....-: '7171 2lG 7171 II mad:Jlwyen.dl'lOltJltl.~",,{,oln "^P.".I~flt:RG, I'lNN~YlVMH^ 17101 OlNJA""I~ J. flu~l.[rJ ... ,."., ~~,:"H',', "'J',1:J'I't'-lJ:"'C';"4 Il^RRI5-IHJRC. rU'H.~nV"NI." 17108 100<1 h:bruary 9, 1')')1) SCOll E, MilicI', Esquirc P,O, Box 562 Ardmorc, P A 19003 Rc: Caffrey Auto Supply, Ine. \"5. Reinhart Ford No, 6587-1998 Dear Mr. Miller: 1 ha\'c enclosed Plaintitrs First Sct of Interrogatorics Addresscd to Defendant Rcinhart Ford and Plaintiffs First Request lor Production of Documcnts Addresscd to Dcfend:mt Reinhart Ford. Lct Ille know if you bm'e any questions. Very truly yours, lalla C Butler lCB/dmg Enclosures EXH' n \1" 11 All lUll l1I;lIh..'r of 111\.' Illll'lT~l~';llt 11')' I pltl\'idlll~ tilL' illh'rlll;III1111 fllr L.";ICh IlL'r..,tll1 a; 1\.'\}UL'stl.'d ill -: (j h,'lo\\ l. ,ill ""lllnnllll,';lti"lb Ill.It dil,'<"II, III 1IIllil ",'lly .,f1""kd Ih,' ,"hl,'cllllallcr "flh,' Intcrrog"llIry (pn\\'iding I"l' """h "1,,1 ""lnlnI111il'ali('nlh~ inf,mnatillnlequested in ~i II heloll'). "nd all documents Ielating dilectly or indileelly III Ihe snbjeclmaller of the Interrogatory (providing Ihe in"lIluation "'I' each document 'IS lequcsted in ,; I hdoll'), C. :\s uscd hcrein. "document" is lIsed in its broadest scnse amlllleans every typc of matcrialthat is producible undcr Pcnnsylvania Rules ofeivil Proccdurc rclating to discovcry rcqucsts. and any writing or Iccording of any nature or d~scription including handwriting. typcwriting. printing. photographing, photostating. tapc. wirc, graphic materia!. video. bclt. disc rccording or c,mai!. as wcll as audio or visual rccordings or rcproductions of any kind; e\'cry othcr means of recording upon tangiblc thing in any fon11. including without limitation drafts, originals and copics of books, calcndars. pockct calcndars. pockct planncrs, diaries, correspondencc, memoranda, reports, minutes, notes, records. contracts, proposals, airline tickets, checks, bills, receipts, telcgrams, computer tapcs, computer disks, data processing program coding shects, computer storage of any typc, computcr printouts in any fom1 and papers of any character, whethcr scnt or rcccivcd; all copics thercofwhich arc not identical duplicates of the originals (e,g, duplicates that contain handwritten or any other type ofnotcs or similar infonnation thereon or attached thereto including without limitation, alpha-numeric coding and markings on slips indicating the routing ofa document to individuals or organizations); all copies thercofmaintained in a different documentary rOm1 (e,g, microfilm or any other means of electronic or photographic storage, as opposed to hard copy); material that otherwise has been photographically or electronically recorded; and things similar to any of the foregoing, regardless of their author or origin of any kind, .' .' 1>, ,\s us,'d herein, "P"I"SlJl1" sh,dl m,'''11 'Ill\' Ildllll.r1 pLTSl>n, illdil'idu'll. Iii'll!. paltlh.'I'",l1ip. ;I...:-.~ 1\"'i;lti~lll. jllillt \ 1.'1l(llIl..', \,.':,!;ItL', tru.....t. Il'(L,j\ \.:I....~ IIdlrilk. 1..'llh:lpJ'i~I..' III comhination, ,,:orporatioll or other legal. husilll..'sS or government entity. /" As used hereiu. "relate" or "rclatiug to" shalll1leau pertaining 10. recording, ~\'idcllcillg. cOllcl..'fning, setting forth. n:\'l:aling. 1'(.'tlccting. n.:I\:rri'lg to. showing. disclosing. describing. explaining or summarizing. F. As nsed herein, "you," "your:' shall mean Reinhart Ford, and all othcr corporate parents, sisters, subsidiaries or affiliates and their officers, directors, employecs, agcnts, servants. associaks, consultants, indcpcndcnt contractors, adl'isors, attorncys and rcpresentativcs, G, Whcn idcntifying persons in responding tothesc Interrogatories. YOll shall (1) statc thc person's fullnamc; (2) state the person's busincss and rcsidential addrcsses; and (3) statc thc person's busincss and residcntial telcphonc number. H, Whcn idcntifying an oral communication (including telcphone conversations) in rcsponding to thcse [ntelTogatorics, you shall includc: (1) all partics thercto; (2) thc date ofthc communication; (3) all person(s) prescnt during the communication; and (4) thc substancc oflhc communication, L When idcntifying a document in rcsponse to these Interrogatories, you shall: (1) identify thc author(s) and all pcrsons to whom it was distributed: (2) stdtC its title or other idcntifying data; (3) statc thc datc ofthc documcnt; l...al1l1~~t ;Il1S\\f,:r th!..' fllllo\\'ing IlIh..'Il(l1,!alpl'i\"'~ ill filII tlfli..T \"'\\"'I\"'i~;ill:~ dill.: diligl..'lIcl.: to S!..'C1I1\: th!..' IIlll1rlllatltllllo do <';(1, ~() ~t;lk and ;j11~\\'LT hi th\'" \"'\ll'IJI pl,_,.,jhl~', "J,,,...:if~ jll~~ YOlll' illahility 10 alls\\'l.:r Ihe..' 1\:I11i1il1dl..'r ;lI1d stOlling \\ hale\'e!' inforll1ation 01" bUl\\ h.'d~L: YOll ha\'l.: cOllce..'nlillg till..' lIJJ;lnsll~r~d portions, li\TERROC;..\TORIES I, Identi(v all exp~rt witnesses (as well as hishcr cmployer) you intend to <:all at the trial of ,his mailer. and \\'ilh regard {o ~a~h su<:h <:xp~rt, state: a, Subjectmall~r on \\'hic:h the expel1 is expect~d {otestiIY, testilY, b, The substan<:c of the fa<:ls and opinions tllllhith the expert is expected 10 c. :\ sunllnary of the grounds for each opinion, d, Identify all documents which contain the facts and opinions to which the eXpeJ1 is expected to testify or attach a copy, ANSWER: , Id~ntil~' l'a~h pl',wn (as well as his'h~r ~lIlployen \lllOlll you \lilll'alllo teslilY (.n Yllllr heh;tII" at the Inal of Ihls nlatt~r. ;nlll hridly stal~ the ,illh!l'cllIlaller .,1' lheir PI'<'posl'd testin1l1ny. "\;';S\\'ER: 3, Identi[y all dOeumcnls or other subjects which you will introduce as Exhibits at the tria! o[this maller. ANSWER: 12, h""1Iil)' th~ iudl' Idu.d II h" ,igued IflIoice ::cj(l.17 2') daled Sepl~lI1her 17. I')'!!. a copy llf which is allach",1 h,'lelo, iu ;"'clln"'u,'~ lIith Ih~ dcliuilillus aud instructious stated aho\'~, Alsll slate Ih~ id"11Iili,'d I"'I'OU'S Cllll,'11I ell1plo:w, ifaud IIh,'u he lias "lul'llIy,'d hy you, th~ pllsilillU he held iu YtHll lllg'lIIl/atiou, the r"'lhllhlhilili,'s "f said pllsitiou and the reasou (ill' Ih~ lclllliuatioll of his ~lI1plllYI1ICUI, if :lpphc:lhk, A:"SWER: 13, Idcntify thc individual who sigucd Invoicc #005815 daled Novcmber 12, 1997, a copy ofll'hich is allachcd hcreto, in accoldancc with Ihc dclinitions and insll1lctions statcd abovc, Also stalc thc identilicd pcrson's ClllTcnt cmploycr, ifand II'hcn hc was cmploycd by YOll, thc position he hcld in YOllr organization, the responsibilities of said position and thc reason for thc tcnnil'ation of his cmployment, if applicable, ANSWER: " ;t.~. 1-1. Stale'whether you (;IS dc'IIII,'<I "hll\'d elL'l" receivc'd traillillg li'Ollll'l,lilltilf If',o, desnihe ill det"ilthe tr"illillg rcceivcd, idc'lItll)' the 1',.,.SOIIS II ho II cre tr"illcd, ilk-lIti Iy the represclllatiw ofPI"illtiITllh" eOllllueled the lr"illillg, the purpose nfthe trailllllg "lld th" d;llc"s on which such training was n,:ct..'i\'\.:d. A:\'S\\"ER: 15. All.: YOll (.b dl.'lill~:d aho\'l.') lH' h.l\ ~ ~ou l..'\'l.'r hl.'l.'f1 ill tht: husilll.'sS lll' alltolllohik dd~1I1illg, If s\), stal..' \\111:11 Y\HI h~':,~an Pl'l)\ uhlig lhi" sl.or\'i\':l..' III your ~llstOI1lL'rs. \\ hL'lhl..'1' or Ilot YOll om: ~till prll\-idiug tills :-\l.'f\ i(L' In ~\HII' (11:-011\111\:1':-' alld \'.111..'11 and \\ hy YOll SlnpllIo:d prll\'iding this s~r\'I~~, Ifal'l'lkahk, "Is", id~lllilY alll'~rslllh llr ~Illiti~s frolll Whlllll YOII ha\'~ ~\'~r h:cC'in:d 111~ltI:rjals, ,,,.'ql1ipll1~'lIt .lIld 01" trainlll:: 1'I:latlll~ III :IlIIOlllllhih.: dl.'lailing and tilL' datl's rdatiw to ~a~h, i ,\:"SWI-:R: BUTLER LA \V FIRM Attorneys for Plaintiff o By: ;1tf () J<;{4 Ronald D, Butler, Esquire Attorney for Plaintiff LO, #09826 500 North Third Street P,O, Box 1004 Han"isburg, P A 17 108 (717) 236-1485 Dated: ) -9 -', 9 , .. I . , (',\FF/{EY AU (() Sl :1'1'1. y, I:\C. I'lallllilf 1:\ 1I1 10 ('(J!;ln (JF ('(J\I\IO:\ I'I.E..\S Cl :\IBERI:\:\D COI X/Yo I'I;:\:\SYL \',\:\1. \ \" Ri:l'" 1\ln H JIm, /kl....lld,"lt "0, (,5S7.1 IJl)S : (,(VII. :\(,TIO:--:. L\ II' J>L\I:\'TIFF'S FIRST REQCEST FOR J>IWIl[)CI'IO;\" OF 1l0Clii\IE:\'TS AIU>HESSEI> TO IlEFEi\"IlAi\'T HE 1.\'1/ ,\RT FORIl TO: Rcillh;lI't Ford c'o Scott E, illillcr. Esquirc 1',0, Box 561 Ardmore, PA 19003 Pursuant to Rule 400l) ofthc Pennsyll"ania rules ofCilil Procedure. Plaintiff, Cafti'ey Auto Supply. Inc., hy and through its attorneys, Butler Law finn, rcquests that Defendant. Reinhart Ford, prodlll'c for inspection and copying at the offices of Plaintiffs counsel the documents requested in the forcgoing Plaintiffs Requcst for Production ofDocumcnts Addressed to Defendant within thirty (30) days ofser\'ice of same, This request for production is decmed to he continuing to the extcnt provided ill Pa.R.CP, No, 4007.4, For purposes of this Documcnt Request, the following definitions and instructions shall apply: DEFINITIONS AND INSTRUCTIONS L lfyou object to thc production of any document on the grounds that the attorney- client, attorney work'product or any other privilege is applicable thereto, you shall, with respect to that document: a, State its date; b, Identify its author; . .. I , .. ,'. 1.1"111111' e"dl!,,'I"'1l "h"I""!"II,'d "I' 1"llIi"lJl;lled illlhe !,reparali""llflhe lhll'UlIlt...'llt; d< Ilkllllfy 1....Il.h JlI.."1 'it III \\ lIu 1\'Cl.'I\l...'d II; e, Idl'lIti(v l'aeh p,'''"ll li(llll "h(llllthl' d"eullleul "as received; r Stale Ihe preSI'IIII"e,t1i(l1l "fthc d,>eulllclll and all copies thercof; g, Idcntify each plTslln "hll has eler had possession, custody or conlrol of it or a copy thereof; (111.1, h, I'rl\\'idc sunicicllt inl(JI111alion concerning the document and the circumstances thcreofto explain the claill1 ofpril'ilcge and 10 permit the adjudication ofthc propricty of that claim, As used herein, "document" is used in its broadest scnse and mcans cvery typc of matcrial that is producible undcr thc Pcnnsylvania Rulcs of Civil Procedurc rclating to discovcry requests, and any writing or rccording of any naturc or dcscription, including handwriting, typcwriling, printing, photographing, photostating, tape, wire, graphic material, video, belt, disc recording or e-mail, as wcll as audio or visual recordings or reproductions of any kind; every . othcr mcans of recording upontangiblc thing in any f0l111, including without limitation drafts, originals and copics of books, calcndars, pocket calcndars, pocket planners, diarics, cOlTespondcncc, mcmoranda, rcports, minutcs, notcs, records, contracts, proposals, airline tickets, checks, bills, rcccipts, tclegrams, computer tapcs, computer disks, data proecssing program coding shects, computcr storage of any type, computer printouts in any form and papers of any character, whether sent or received; all copies thercofwhich are not identical duplicates of the originals (e,g, duplicates that contain handwritten or any other type of notes or similar infonnation thereon or attached thereto including withoutlimitntion, alpha-numeric coding and . .' . j , ~ .:~, }f,:;:; ('" . ." , ::~ ....,.;; ,V".:', C.;, .;;!,.::,>,';:j"~-::,>r; ~ ,.,,' ".,>. ,q ..' ,.,<" ~/: ,'to" ", ":~."\,,, :,;.~;; /r' '.'." '.",;- ,.\'" ". "j:, ,:.~:; ':,' ".:'<, ,,""",:''..' ,.:c.,i.., .. ,," ;'7 ,-,:"y ':~'.)_': 'c ",;'" ,..-,..,,> }i;' ,'i'" " .', ,'';,<'" C.",';" ',,<.'. .<.j.:, . 1'.;' :i;: ",' . ;':' ~ ."....: ' . ., ,;:" ." .,-',~'-~ ;':<:<: ....,,"...: "' ,,'..<,,:, .,"..',::':-..... . ,,'.:::..':...... " r ,..' :-:>: ,-,.;,.;: -," ,"" ;;~f~::~;-7r::;tt:1~~tr,~t~~;~0~~}~~ ",;:,,'" ,.,' ,~~j ",.' -.f,\".. .. " ;,:;~,:. Y~\il:,:;t ,,,.,,.- ~ '.,:.- "r ,:',\,." <,'. ".",.:" ..1': ;....'., ":'> '.::; '.,-;" .~ - ; ;,' '.:~', . ,,',',: "",' ;:..' :.~,: ~::,,:: ,.:t::;:~~:'~'t::~;~}0L . \ F .~':;;:!!~{1tt:k,,; "i"';'- >,;'~,'.f'--; " ';, i..-I' CAI'FREY ,\(,TOSti!'!'LY, 1:\('" !,Iaintiff 1:\ TilE COI'RT OF CO:\I:\II):--; !'LEAS ('I i:\lI1FRL\:\1l ('01 i:\TY,!'E:\:\SYLVM';IA \'. :\O.1>5X7-11)I)X REI:\I IART FORD, lklcndant : CIVIL ACTION. LA \\' OIWER AND NOW, this day of ___._'_.__., Il)l)l).upon considenltion of the allached Motion ofl'laintilTto Make Ruk to Show Cause Absolute and lill' an Order lor Sanctions allll the pkadings in this action and good cause appearing thercJilre. IT IS ORDERED thatthc Rule issued on DcJcnd:lIlt in the above-captioncd mailer on June 7. Il)l)l). to show CaUse why the rcliefrequested by Plaintil'f should not be gnlnted is made ABSOLUTE; IT IS FURTHER ORDERED that a delllultjudgmcnt is hereby entered against Defendant. Reinhart Ford, in the amount ofS 1.831 ,42; IT IS Fl 'RTlI/:R OI{I>J;RU> lhilllkl<:ndilnl shill I PilY SSOIUHI in i1l1llfllCY'S I<:cs Ii,r Plaintiffs n.'asonahh: l'tlsts of pfll:'\""I.:Ulillg I!H:Sl.' procl'l'dings to l'Ollllll;1 disl'(I\'l'I")'. BY TilE ('OURT: --.----.. _. ,- -..--- - ------.-'.- . ------.----- ,/, TO: Ronald D, BUlb. Esquirc AIIOfllcy lor I'lainti If SOO North Third Slrcd 1',0, Box 100.+ Harrisburg, I' A 17108-100'+ SColl E, Miller, Esquire Allorney lor Defendant 1',0, Box 562 Ardmore. I' A I ~0(J3 CAFFREY At :TO SI:I'PI.Y,I~(,.. Plaintiff I:>; Till: ('O( XI. OJ. ('O~I~10~; PI.I:i\S ('1 '~III1:I{I.:\:>;1l ('()\ XI\', PL:,\:>;SYI.VA:,\IA \, :'\0, (,5S7 _1'itIS REINI IART FORI>. Ikli:ndant : ('IVII. A('ll():,\ - 1.,\ \\' PUI"'TIFF'S "lOTIO:'> TO ;\IAKE IWI.E TO SilO\\' CAliSE AIlSOI I!TE A"'I> FOI{ AN OIWEI{ FOJ{ SAiWTIONS AND NOW, comes Plaintin: CalTn;y Auto Supply. Inc., hy and Ihrough ils allol"lleys. Butler La\\" Finn. and hcrehy 1ll1ll'CS this ('ourt tomakc ahsolulc thc Rulc to Sholl' Cause which was issued in the ahove-eaptioned malleI' on June 7, 19')1). and 10 issue an appropriale order on discovcry sanctions and in supporllhereof avcr as lollo\\"s: I, On or about June I, I,),)'), Plainliff filed a Motion illr Sanctions Undcr Pa,R,C'.P, 40 19(a)( I )(i) and (vii) lor Dcli:ndanl's Failure to Rcspond 10 DiseOlwy, 2, On Junc 7, 1999, this Court issued a Rule upon Dcli:ndanllo show cause why thc rclicfrcqucstcd by PlainlilTshould not bc granted, Thc Rule was rClurnable within twcnty (20) days of scrvicc, 3, Dcfcndant has not rcsponded 10 the aforcmcntioned Rulc 10 Show Causc within tIVcnty (20) days of scrvicc. 4, Dcfcndant has no reason lor rcfusing to rcspond 10 any of Plainti n's discovcry rcqucsts, 5, Plainliffhas cxpcndcd or will cxpcnd in cxecss ofS500,OO in allol"llcy's fces 10 prosccutc these prm.'cedillgs to cOl11pd disl'o\'t:ry. WIIFRFFORF, lill' all "rlh,' lill\'gl'illg r~asolls. Plailltir!: ('alh~y Aut" Supply. luc,. rcsp~ctl'ully rcqucst this Ilollorahlc ('our! to grant thc 1l,lI"wing rclicr: I) ;\Iakc ahsollltl' Ih~ Rule to Show ('ausc which was issucd ill th~ ahovc- captiollcd lllallCron.lullc 7, I')!)'); 2) Fnlcr a dc"udtjudglll~lIt against fJcl<:lIdallt, Rcillhart Ford, pursuallt to Pa,R,C'.I', 401!)(aH 1 Hi) and (vii) alld 40 I 1)(cH3) in thc alllount ors UD 1.42; 3) Ordcr DcI<:lIdautto pay rcasonahlc allorncy's I<:cs il1thc allloulll orS500,OO, rcprcsclltillg thc cost to I'laintirrorprosccutillg this aclionto cOlllpcl discovcry; and such olhcr rcliefas is rcasollablc andjusL Rcspcctrully Suhlllillcd. BUTLER LA W FIRM. AlIorncys It,r I'lail1li IT By:_i/ifJlli<Ci Ranalli D, BUllcr, Esquire /.D, /1 O!)826 .lalla C. Butler, Esquire /.D, /180574 500 North Third Slrcet 1',0, Box 1004 Harrisburg, P A 17108-1004 (717) 236-1485 CAFFREY AUTO SUPPL Y, INC., Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LA W REINHART FORD, Defendant NO. 98-6587 CIVIL TERM ORDER OF COURT AND NOW, this ::Sl'"t day of August. 1999. upon consideration of I'Jainlifrs Motion for Sanctions, a hearing is scheduled for Friday, September 17. 1999, aI 3:00 p.m., in Courtroom No. I, Cumberland County Courthouse, Carlisle. Pennsylvania, BY THE COURT, , I ' I , ~ I " ; , , ("'; JIVc,r.Y~'I,? ,t, Ronald D. Butler, Esq. 500 North Third Street 1',0. Box 1004 Harrisburg, I' A 17108-1004 Attorney for Plaintiff CC'F/~ ~ tn'c1'\L<i:cl f plf;'i ':I: (J 1 , Scott E. Miller, Esq. P.O. Box 562 Ardmore, I' A 19003 Attorney for Defendant :rc . ,./.".. . rg i ... g ~ , ~ . ~ .. . III ~ Ii! t:l .. ~ ~ ~ '" ~ ~ .. ~ ,'-.." 5, On Jnnc ~h, 1')1)11. this ('ourt issucd au Ordcr dirccling Dcfcndanllo scrvc fnll allll completc answcrs to intcrrogatorics upou I'laintifi"s connsel allll producc Ihc documcnts rcqucslcd within ~() days of scn'icc of said ordcr. (l. Dcfcndant has ncithcr scrvcd answcrs 10 I'laintitrs intcrrogatorics nor produced thc documcnts rcqucstclI as dircctcll by Ihc Court's Ordcr of July ~(>. I'J'J'J, 7, Dcfcndant has no rcason f,'r rcfusing to rcspond 10 any ofl'laintilTs discovcry rcqucsts, 8, PlaintilThas expcndcd or will cxpcnd in cxccss 01'5500,00 in attorncy's fces to prosccutc Ihcsc procccdings to compcl discovcry. WHEREFORE, for all ofthc forcgoing reasons, Plaintin~ Caffrcy Auto Supply, Inc" respccllilily rcqucsts this Honomble Court to grant thc (allowing relief: 1) Entcr u dcnlllltjudgmcnt against Dcfendanl, Rcinharl Ford, pursuant to Pa,R,C.P, 40 19(a)( I )(i) and (vii) and 4019(c)(3) in Ihc amount of 5 1,831.42; and ~I (Jnkr Iklelld;lIlllll I'a; r,'a';llllahk altllm~y's Ie" inlh~ ;1l1""'lllllfS51J1J,IJO, r~l'r~s~l1lil1g Ih~ ,llsllll I'lainlilrllfl'rllS~~ulil1g Ihis a~tilllltll COlIIl'e1 "is~ll\'~ry; alld su~h other relief as is reasonahk and jus!. R"I'IXlfully Suhlllill~d. BUTLER LA W Flle\L Allllmeys Illr Plainliff By:__ ~YJ~ ----i' {lL~L__ Rlll'I'idd D, Butler. Esquir~ I.D, I! ()I)~2(, .lalla C. Botler. Esquire I.D,1I80574 500 Norlh Third Slreet 1',0, Box 1004 Harrisborg, 1';\ 171 OS,1 004 (717) 23(,-14S5 CI::KI.1EH.:u:n: OF SERVICE I. Jana C. Buller. Es"uire, herehy cerlilYlhal on Ihe I'll.~:__ day ofAugusl, 1<)1)1),1 scrvcd a Iruc and corrccl copy oflhc I;'rcgoing Plaintirr" :\Illlilln 1l1r Sanctions hy depositing samc in the United States Mail. poslage prepaid in Ilarrisburg, Pennsylvania. addressed as lollo\\'s: SClHt E, Miller. E""uire 1',0, Box 562 Ardmore. I' A 1')00.1 ') /}), .' kJ)' , L. ,/.,p-'" ,/~' l!.l ) ({Lk... L_ ):111/('. Buller. E lluire t\lIorney Illr 1'1(~ntiIT 1.D,1I80574 500 North Third Street 1'.0, Box 1004 Harrisburg.I'A 17108 (717) 236-1485 ;'!' E~)-(:~P/:E '/" "~-: q"r '=Jl.=r( 99 S~~ ? I [,.: II: S 3 (" ., . ,-" ......1 " " , " ~ , ,: : t't- \. )',',_ I CAFFFEY AUTO ::UI'I'LY. INC. , Pliunt if t I N TilE COUFT OF CO:'::':U:: I'LEAS OF CUMBERLAND COUNTY, P!';NN.,;'{1,VANI A 'J. CIVIL ACTION. :,/,,1 REINIIAJ(1' FORD, Dc,fenddnt No. 98-6587 CIVIL TERM ORDEI! OF COlJRT AND NOVI, this 27th day of Octob~'r, 1999, upon consideration of Plaintiff's Motion for Sa~cti~IS, and following a hearing at which Plaintiff's counsel appeared and presented testimony in support of the mot ion, and neither Defendant nor Defendant's counsel appeared, notwithstanding that the Court waited beyond the time scheduled for the hearing to commence the proceeding, it is ordered and directed that judgment be entered in favor of the Plaintiff, Caffrey Auto Supply, Inc., and against the Defendant. Reinhart Ford, in the amount of $1831.42, plus an amount of $500.00 in attorney's fees relating to (" '...') '".) attempts by the Plaintiff to secure discovery. .~ -~) By the Court, I r.r Ronald D. Butler, Esquire 500 North Third Street P.O. Box 1004 Harrisburg, PA 17108 For the Plaintiff :/1 . -'( : J.i , :< .;") I , , ijJi ,-., .;J ~ t.~, ,. 'r, .: ~n ->'("") .'- ~ :',1 .~ ~I:! :tJ -< Sc'ut-t E. i.1i llt.'l', E.'"'.;rIUl1'(' P.O. Box 562 AnJmon', PA 19003 For tile. [k'ft'IH_L~lnl '.K'Y C"'-/'.l('~ 4.J ,..,..t(h.' t t LII/ ;- / tj 'i .. .1 S" .. :t? ~ ~ 0> t ~ :\t 'IS"" i\- ll'-. ...... ~ ..J ... ::). w ..J ~ ~'ii- Iv "" 'Dl FL c CAFFRI;Y :\('TO SI'!,!,1. y, 1:'1:( '.. !,Iailllil'i' 1:'1: Till, ('01 :RI' 01, ('ll.\L\IO\; !'II'.'IS ('l:\ IIlERI.:\:\ Il ('01 : :'1:1')'. I'I':\:\S YI. \' A:\IA \'S. :\0, h5S7-II)l)S REIi\IIART FORD, Dc rClldallt ('IVII. A('TlO:\ LA\\' ('({AEClPE TO TilE PROTIIOi'iOTAR\': Pleasc mark satislied thc judgmcnt cntcrcd against Reinhart Ford in thc ahol'c captioned maller, Date: Fcbruary] I, 2000 ., '-)~' ;v. '", ;; /' /. ,-/l(.f:$~;5."V '--- / /Jana C. ~t!tlcr, Esqui!'c ,- Allorncflor Plallltlfl 1.0, 1180574 500 North Third St.. 12'" Floor 1',0, Box 1004 Harrisbllrg, I' A 171 OS-I 004 (717) 236-1485 ~. !~ ~i I '\