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IN TIlE COURT OF CO~~ON PLoAS OF
Ct.1IBEIU.:,!W COUNTY. PENNSYLVANIA
CONCORD FINANCIAL SERVICES, INC,
I'laIIlLirr
NO, ~ 8-7135 CIVIL
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VS.
MICHAEL ALLEN Dlld DIANNE ALLEN,
Dc fl'nd,lll ts
11, ASSU~II'S I T
.J UI{Y TI( I AL DEI.IANDED
RULE 1312-1.
in the following
The Petition for Appointment of Arbitrators shnll be substant~ally
form:
PETI7ION FOR APPOINTI\ENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
DALE F, SHUGHART, JR,
. counsel for the ~~xx~~defendant in
the above
1.
action (or actions), respectfully represents that:
The above-captioned action (or actions) is (are) ~t issue,
The claim of the plaintiff in the action is $ $3 , 1,85,94
TIle counterclaim of the defendant in the action is $19,000.00
o
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The following attorneys are
wise disqualified to sit as
~nterested in the ense(s) 3S counselor nre other-
arbitrators:
Josllun IJ. l.ndov, Esquire
Suite 200 Jenkins Court, 610 Old York Road, Jenkintown, PA 19046
WHEREFORE, your peeiti,oner prays your
arbitrators to whom the case shall be
P.onorable Court to appoint th=ee (3)
suomi t ted.
, 'SEli'5Ct;;d.A!\
D a I e r, S hug h Jr t, ~r J
ORDER OF COURT
AIID NOW, / / I/:!
foregoing petition, f//
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in consideration of the
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Esq., .,f' <7 d, /'f.t'.d<Lnf')
Esq.. and
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,Esq,. are appointed arbitrators in the
above-captioned action (or actions) as prayed for,
P. J.
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CONCORD FINANCIAL SERVICES, INC,:
Plaintiff
IN THE COURT OF COfvlMON PLEAS OF
CUMBERLAND COUNTY, PENNSYINANIA
CIVI!J ACTION - L,AW
vs.
NO. 98-7135 CIVIL
MICHAEL ALLEN and DIANNE ALLEN,
husband al1d wife,
Defel1dants
IN ASSUMPSIT
JURY TRIAL DEMANDED
TO: Concord Financial Services, Inc., Plaintiffs and their
attorney, Joshua B, Ladov, P.C, by Joshua B. Ladov.
NOTICE
You are hereby notified to file a written response to the
el1c1osed New Matter and Counter Claim withil1 twenty (20) days
from service hereof or a judgment may be entered against you,
By:
Dale F, S ug a t, Jr,
Supreme Court 1.0.19373
35 East High Street, Suite 203
Carlisle, PA 17013
Attorney for Defendant
I~ichael Allen and Dianl1e Allen
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CONCORD FINANCIAL SERVICES, INC.:
plaint if f
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
98-7135 CIVIL
vs.
MICHAEL ALLEN al1d DIANNE ALLEN,
husband al1d wife,
Defel1dal1ts
IN ASSUMPSIT
JURY TRIAL DEMANDED
ANSWER
1. Admi t ted.
2. Admitted.
3, Del1ied, On the cOl1trary, Defendants received 0111y one
shipment of goods one week after the date of execution of the
contract, By way of further response, Defendal1ts refer to their
New Matter below, incorporated herein by referel1ce,
4. Denied. Defendants are without k110wledge sufficiel1t to
form a belief as to the true or falsity of the averments of
p1aintiff's paragraph four, and proof thereof is demanded.
5. Denied. By way of further response, Defendants refer to
their al1swer il1 paragraph three above, il1corporated herein by
referel1ce,
6. Denied, Defendants are without knowledge sufficient to
form a belief as to the truth or falsity of the avermel1ts of
Plaintiff's paragraph five and proof thereof is demal1ded.
7. Denied. By way of further response, to which the actual
credits Defendal1ts are entitled are itemized in Defendants' New
Matter below, incorporated herein by reference,
8. Denied, By way of further response, Defendants refer to
their New Matter below, incorporated he~'ein by ~'eference,
9, Denied. By way of further response, Defendants refer to
their answer in paragraph eight above, incorporated herein by
reference,
10. Denied. By way of further response, Defendants refer to
their answer in paragraph eight above. incorporated herein by
reference,
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11. Denied, On the contrary, Plaintiff's agreed to a three
month grace period due to Defendant Dianne Allen's medical
condition by verbal agreement from it's attorney, Mitchell Stein,
Esquire, who advised Defendants that he would cOl1tact Defendants to
establish a payment schedule of $100,00 a mOl1th when Mrs. Allen was
feeil1g well agail1. Attorney Steil1 made a demand upon Defendants by
letter dated 8/17/98 demanding full payment of the outstanding
balance owed, which letter was a breach of the agreement of the
parties,
WHEREFORE, Defendants demand judgmel1t in their favor and
against Plaintiff.
NEW MATTER
12. The avermel1ts of Defel1dants' Answer, paragraphs one
through eleven, inclusive. are incorporated herein by reference,
13. On or about April 29, 1996, Tom Cochral1, agel1t of
Plaintiff came to Defendal1ts' home unal1nounced il1 an effort to sell
Defendal1ts food and grocery items and durable goods,
14, Defendants never solicited this visit from Plaintiff's
agel1t nor was this visit contemplated by the Defel1dants ul1til
Plail1tiff's agel1t arrived,
15, Plail1tiff's agel1t proceeded to explain the benefits of
Colorado Prime Foods as "restaurant quality food at home",
16, Plaintiff's agel1t thel1 explained to Defendants that ul1der
the agreement with Plaintiff, they would receive shipmel1ts of
"restaurant quality foods" every three months.
17. Plaintiff's agent then pointed out that Defel1dants'
current freezer capacity would be insufficient to hold all the food
items they would receive under the contract with Plail1tiff should
they sign up al1d pitched to them the benefits of a freezer unit
marketed and sold by Plaintiff.
18. In response to inquiries by Defendant concerning the
monthly cost of PlaIntiff's program, Plaintiff's agent quoted
Defendants the prlce of $60.42 a month, but failed to explain that
t)us would only cover the minimum monthly installment on the
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freezer unit and would not cover the cost of the food items to be
shipped.
19, Defendants entered into an installment agreement to
purchase the freezer unit from Plail1tiff for $1,812.00, which
included $299.00 for a service agreement, applicable sales tax, and
a credit for a $199.00 down payment made by Defendants on the day
of execution of the agreement.
20. The above referel1ced agreement, a copy of which is
attached to and referred to in P1ail1tiff's Complaint as Exhibit "1"
and is hereby incorporated by reference il1 Defendants' Answer,
displayed the $60,42 monthly fr'eezer installmel1t in a promil1ent
locatiol1.
21. At the time of the executiol1 of the cOl1tract, Plaintiff's
agent told Defendants they would have to pay $60.42 a month under
the agreemel1t,
22, These foregoil1g statemel1ts by Plaintiff's agent were
misrepresentations of a material factor of the agreement.
23. Defendants relied on the misrepresentatiol1 in entering
into the agreement with Plaintiff and their reliance was
reasonable,
24, Upon reading the agreement, it appeared to Defel1dants
that $60.42 was the total monthly il1stallmel1t due for both the
freezer and food and grocery items to be delivered.
25, As a result of their discussions with Plaintiff's agent's
and the locat iOl1 of the language on the agreement, Defendants
believed they were purchasil1g both the freezer unit and the food
and grocery items to be delivered for the quoted price of $60.42 a
month.
26, Defendants then selected food items from Plaintiff's
"shopp1ng list" to be delivered in the first of what Defel1dants
believed would be quarterly food shipments.
27. Plaintiff's "shopping list" contains a general
descr1ption of che food items available for delivery and the
quantity and item numbel- of each item. however the "shopping list"
fails to indicate the price of each item. A copy of the "shoppi119
list" is attached hereto, made a part hereof and il1corporated
hereil1 by reference as Defendants' Exhibit "A,".
28, Defendants received their only shipment of food and
groceries items on or about May 8, 1996,
29, While putting the food al1d grocery items away, Defel1dal1ts
discovered that several of the jarred sauces were broken al1d at
least Ol1e meat portion was not the item selected on April 24, 1996.
30, Plail1tiff failed to exchanged these items for ul1broken
jars of sauce, despite Defendants' request to do so, and the meat
item sel1t il1 exchal1ge was again not the item selected by
Defel1dants,
31. In addition to the breach by P1ail1tiff above, Defel1dants
were also dissatisfied with the quality of the food items delivered
by Plail1tiff,
32, Plaintiff, through its agents al1d printed material,
marketed its products as "restaurant quality food at home,"
Defel1dants believed the items received were 110t "restaurant
quality" as marketed by Plail1tiff,
33, On one occasion, Defendants had to feed several grocery
items to their pets as the taste and texture made it unpalatable to
Defel1dants and Defendants' children,
34. Plaintiff, through it agent, marketed its
service as a program whereby Defendants would
shipments every three months.
35. Defendants entered into the agreement with Plaintiff in
reliance on Plail1tiff's promise to deliver food items every three
food delivery
receive food
months,
36. The il1itial shipment received by Defendants on l~ay 8.
1996 was the only shipment of food delivered to Defendal1ts under
the agreement.
37, On or about December 25 , 1997, Defendant Dianne Allen's
grandfather died.
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38, On or about March, 1998, Defendant Dianne Allen's
grandmother died.
39. As a result of these deaths, Mrs. Allen suffered an
emotional collapse and was unable to work.
40. On or about March, 1998, Defendants contacted Mitchell
Stein, Esquire, an attorney representing Plaintiff and explained
that they were having financial difficulty as a result of the
deaths of Mrs. Allen's gral1dparents.
41. During this conversation, Mrs. A1lel1 explained to
attorney Stein that she had been raised by her grandparel1ts and
their passing put her in an emotional state in which it was
impossible for her to maintain gainful employment.
42. Attorl1ey Stein verbally agreed to a three month period in
which Defendants could attempt to recover financially without
having to make paymel1ts to Plaintiff.
43. Part of the agreemel1t referred to in paragraph thirty-
four above provided that after three months, Plaintiff's attorl1ey
would contact DefendantG to establish a payment plan whereby
Defendants could pay Plail1tiff $100.00 a month,
44. l'.ttorl1ey Stein had no contact with Defendants until
August 8, 1998.
45. On or about August 8, 1998, attorney Stein made a demal1d
UPOl1 Defendants by letter dated 8/17/98 demanding full paymel1t of
the outstanding balance owed, which 1et,ter was a breach of the
agreement of the parties.
4G. Defendants have made the following payments toward the
outstanding balance of the freezer and should be given credit
therefore toward the amount demanded by Plaintiff's:
November 8. 199G -
November 15, 199G -
February 18, 1997 -
AprilS, 1997 -
Novembccl" 19, ]997
!)c'cembel- ;;, 19')7
.Janu;u-y G, ] 998 -
.];111U:1X'Y :~::, 1:':l~~B -
$ 150.00
$ 200.00
$ 150,00
$ 100.00
$ 150.00
$ 150.00
:~ 7.00.00
$ ~) 0 . () 0
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April 7, lS98 -
June 5, 1998 -
JUl1e 18, 1998 -
Auqust 25, 1998 -
TOTAL:
$ 180.00
$ 50.00
$ 100.00
~. 100.00
$1,630.00
WHEREFORE, Dedendants demand judgment in their favor and
against Plaintiff.
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February 5, 1998 -
April 7, 1998 -
June 5, 1998 -
June 18, 1998 -
Auqust 25, 1998 -
TOTAL:
50.00
180.00
50.00
$
$
$
$ 100.00
$ 100.00
$1,630.00
WHEREFORE, Defendants demand judgment in their favor and
agail1st plaintiff,
COUNTERCLAIM
MICHAEL ALLEN AND DIANNE ALLEN. COUNTERCLAIM PLAINTIFFS VS.
CONCORD FINANCIAL SERVICES. INC.. COUNTERCLAIM DEFENDANT
47. The averments of Defendants' Al1swer and New I'-1atter,
are il1corporated
paragraphs one through forty-six, inclusive,
herein by reference.
48. The language of the agreement
language 011 the agreement was wri t tel1
reasonable consumer would believe that the
both the freezer unit and the food and
and the location of the
in such a way that a
minimum monthly cost for
grocery items would be
$60,"2.
49. The Defendants reasol1ably believed that the minimum
mOl1thly payment was $60.42.
50, The Plaintiff's agent failed to explain to Defendants at
the time of execution of the agreement, that they woul d be required
to pay $249.00 a month in additiol1 to the $60,42,
51, As a result of the aforesaid ambiguous language of the
agreement. the agreement was a deceptive act or practice under the
Pel1nsylvania Unfair Trade Pr'actices and Consumer Protection Law, 73
P,S. section 201-2 (4) (xxi).
52. As a result of the lack of a price term for items on the
"shopping list", the agreement was a deceptive act or practice
under the Pennsylvania Unfair Trade Practices and Consumer
Pr'otect:ion Law, 73 1'.5. Section 201-2 (.1) (xxi) .
53. AL' a result of Plaintiff',; agent's failure to explain the
cant ract, the agreement was a decept i ve act or pract ice under the
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a) $1,630.00 paid to Plaintiff
b) loss wages
c) humiliation and loss of self esteem
d) Attorney fees in defendil1g this actiol1
WHEREFORE, Defendants demal1d judgmel1t il1 their favor al1d
against Plaintiff for an amount in excess of $20,000,00, il1cluding
treble damages, costs and attorney's fees as provided by 73 P.S,
Sectiol1 201-9.2 al1d il1terests.
DATE: Jal1uaryl7, 1999
203
By:
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I verify that the statements made in this Complaint are true
and correct. I understand that false statements herein are made
subject to the penalties of 18 Pa. C.S. 14904, relating to
unsworn falsification to authorities.
L ACLl\..\,-,L C,,-\_\..S:...n
Dianne Allen
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11 Jun.ho Chl(~l'" Cullrh'18.~ Nnl'
11 (hlllt'f'I 8'f,\lv) PI.\l~
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ll2eS6 4 It'mon & ""111",rl1 1'-\1 OR
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64aD56 4 '1<:M'l'J0\ M,,\I.I'11I1 PI'.1
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100057 'lchlllfnp[)IP,.. l'f",'
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1 i 161
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2S7160
169255
2"n~
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218210
290'44
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I ADDITIONAL -POULTRY 'SelECTIONS
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1U0604 1 ( j (I,~~..flld'r"..;'.". ""11 \"11\9 ""'"
171060 I J I t r.~I.."\....,..I),.....iJ;,..""( Il9 "...,
2MCI4' 4 ',!'M.rni",,"",hl"IIIVI fh JII700w
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4200t1 :11.. I c h...~.." (,,'1..,\"1 110 .....
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SEAFOOD ENTREES
CUSTOMER SELECTION ).I
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228070
126090
251080
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196099 4 C"llr\.hfl
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1(,6099 4 C,OltAlmo
66719. 4 ROIllotJ\
54S'" , ~"9Sh"m
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6S40S<l .39 Cl_Rdv,olv'lB.\
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HEALTHV' GOURMET ENTREES---'-
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66J078 S""'t'1 t. Sour (hl(le1\ Ornol"IY' 1\g N~
EASY GOURMET ENTREES
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'""100 01ol.... C>UU.11OIt
160055
161064
112060
174055
176055
171050
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l61065 lull~ (~f'd BBQ Chod""
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5)5054 CAn~M,nultM.'dO,,,n9t JUt(t(1101)
529021 C.n~'.)foflf'(.Applt JU'lt(6ol1
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1-800-727-0006
FAMltY FAVORITES (Alternates)
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101036
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116045
:69011
190048
420098
118110
251036
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~ERTIFICATE OF SERVICE
AND NOW, this 28th day of January, 1999, I, Dale F,
Shughart, Jr., attorney for Michael .l\llen and Dianl1e Allen,
Defendant, hereby certify that I have served a copy of the Al1swer
with New Matter al1d Counterclaim by mailing a copy of the same by
United States mail, postage prepaid, addressed as follows:
Joshua B. Ladov, Esquire
Joshua B, Ladov, P.C.
610 Old York Road
Suite 200 - Jenkins Court
Jenkintowl1, PA 19046
:JfJ2{r~~
"./
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.
TillS IS ._ AN ARBITRATION CASE.
ASSESSMENT Of DAMAGES HEARING NOT REQUIRED.
JOSHUA B. LADOV, P.c.
BY: JOSHUA B. LADOV, ESQUIRE
.
ATTORNEY J.D. 1/73274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN. PA 1<)046
2 I 5-885-333<)
Eilcl'ill..;_Cli5.25..DL-
Attorney le)r: Plaillti rf
CONCORD FINANCIAL SERVICES, INC.
P.O. BOX 9002
MELVILLE,NY 11747<)002
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
No.: 1 D/ 7/35"
(I -.; I)
~.C\..lGL'
MICHAEL AND DIANNE ALLEN
816 DOUBLING GAP ROAD
NEWVILLE,pA 17241
NOTICE
You havc becn sued in coun. If you wish to dcfcnd againstthc claims set rOl1h in thc following pages, you
must takc action within twcnty (20) days af1er this complaint and notice arc scrvcd, by cntering a wliuen appearance
personally or by attomcy and filing in writing with the court your dcfenses or objcctions to thc claims set fonh
against you. You are warned that if yo a fail to do so the case may procecd without you and a judgmcntmay bc
cntcred against you by the co un without furthcr nOlicc for any money claimed in thc complaint or for any othcr
claim or rcliefrequcsted by the plaintiff. You may lose money or propcny or other rights imponant to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. iF YOU no NOT HAVE A
LA WYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTI'/ BELOW TO
FiND OUT WHERE YOU CAN GET LEGAL HELP.
~Jr\ ::\lIlJllnISJl,l(Ul'roffi~
4111 n""J - Cumberland County G""'1IwH!iC
6cri' /15 ~ca <1 /;C..... \
.,:{ ~l IlL A_"t ;!-/;"C
l--e:ot.u (lll.'H,n.. C'-rd-dt"t:"
Carlisle, [>A 17013-3387
717-2 jn COO
.:J..J<i ) {&G~
[>1
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. . ,,-J,:-r"'-;:l /:~:~. r.,', "r,,'.'\'~'~\ ""~':;. .,.,', ~r_;-:;-~:l-'."'~~"",~-'I:;'~ .~U"..'j~':U'n.i,;';;\"~,.1<:1;' .",t:: H\:J"<, ~.'''' ';'~':'".:" .:' -. ,,~., . _ ""
JOSHUA B. LADOV, P.c.
BY: JOSHUA B. LADOV. ES()UIRE
ATTORNEY !.D. 1173274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN. PA 1'){).jCl
215-885-3339
EilclS.o.~SS.25~D1___________
Attorney "'I': Plaintiff
-.._._-_._---------_..~--~._----~..-_._-_._._-------------------
. . -T,..+" ;/-:'~":~"l.{.'j<-'!\',~,'}'I'....l"il'.I~.'......i%<T~'1"I~.~~............:;...l,.' ~ ,~: ''''"--,-.'~ -'_,,-, ~",1'~" .
, . ~. -, ~ . " ' . .' . " , . -:'" ,~ ,'r .' I . ': " , " '.' J t. ,"
CONCORD FINANCIAL SERVICES. INC.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
MICHAEL AND DIANNE ALLEN
No.: q J, '7 U) {~~',_f 1-'--
COMl'L1l.JblI
I. Plaintiff, CONCORD FINANCIAL SERVICES. INC.. is a cOllloration organizcd allll existing under
the laws of the Statc ofNcw York and doing business at P.O. BOX 9002. MELVILLE, NY.
2. Dcfcnuants, MICHAEL AND DIANNE ALLEN, arc believed and thcrcrore avcrrcd to be individual
domiciliaries ofthc Commonwcalth ofPcnnsylvania. and residing at816 DOUBLING GAP ROAD, NEWVILLE,
PA 17241.
3. At the spceial instance and rcquest ofDefcndants. Plaintiff sold and delivered to Dcrendants goods
as sct forth in the Contract and Customer Rcceipl betwcen Colorado Prime Corporation and Dcfcndants, and thc
lcdgcr records of Plaintiff. Truc and conect copics of which are attachcd hcrcto, incOll1orated hercin by refcrcncc
and dcsignated Exhibit "1".
4. Said contract was assigned to Concord Financial Scrvices, Inc" Plaintiffherein, on or about May 24.
1996. A true and com:ct copy of said assignment is attached hereto. incorporated herein by refercnce, and
designated Exhibit "2".
5. D.:fcndants rcceived and accepted the goods descrihed in Exhihit "I".
TlttS ("O~t'lI ::-';ICA1IO:-'; A:-';Il All H:n 'R!' ('O~I~lI ':-';ICA1IO:-';S !'RO~ll1I1S O!'FlCE ARE
I:HOIr! SI 0 ('OLLI:< 't A DUll ,\:-';Il A\Y 1:-'1-< )!(~IA \10:-; Olll.-\I:-';!'Il 'IA Y BE I iSH) FOR
111.-\1 PI :RP( lSI',
_. ~.....r,-,~.. _,.*_.~ ...",
6. The prices sct I,wlh in Exhihit "I" arc thc (;Iir. rcasonahlc and market priccs (()I' said goods, and thc
prices which Defendants agrccd to pay.
7. All crcdits, if any, to which Dclcndants arc cntitlcd, arc set I,)rlh in Exhihit "I".
8. In addition, Plaintirfal'crs that Dcfcndants havc (~liled and continuc to n\ilto make any payments,
lcaving a balancc duc and owing orS2,541.73.
9. Plaintiff r1lI1hcr allcgcs that li'om August 13, 1997 intcrcstto datc is duc and owing inthc amount
of $435.86.
10. Plainti rf rurthcr alleges that pursuant to the tcrms of thc agrccmcnt bctwccn thc parties, that
alloIl1cys' fees arc duc and owing in the amount or5508.35.
11. Although dcmand hils bccnmadc, Defcndants havc failed to make paymcnt of thc amount due as
abovc.
WHEREFORE, Plaintiff dcmands judgmcnt in favor of Plaintiff and against Dcrcndants for the sum or
$3,485.94 plus cosls, intercst and rcasonable allomcy's fecs, as follows:
Principal
Inlcrest
at lhe ralc of 12.8%
from August 13, 1997
Court Costs
Attomcy's Fccs
52,541.73
5435.86
to be addcd
5508.35
TOTAL
53,485.94
-,~/->~
1~~10SII\JA 1)t1~A-DOV, ESQUIRE
'Attorncy for Plaintiff
-'
I IlIS(,O\\\ll':\ICAI I():\ A:\1l ALL H --1110' (O\I\ll':\ICAII():\S FRO\I TIIISOFFICE ARE
ITI.OIU S TO ('( )IlLer A !lI'IlT A:\1l ,\:\Y 1:\1 OR\IAIIO:\ OIlL\I:-:FIl ~IA Y Ill' USED FOR
IIL\I PI'IO'OSL
',' " ~''.~. ~''; ~;." :',~j.""'<t. '"'" .',('~!~''''':~~'~'~~''';;.'1,.iJ;'I,~..;.~.,i'"'-;-~~~~''''~ttr4:'':'___'''~'''\"lc_ ;;~~;"",~"~"~1)l;t.;_'""'-;""t.:t;. ":'~ .~. ,', ." \. -,\ .~. ~. ....
.'':~'~--~~'i''.'"
JOSHUA B. LADOV, P.C.
BY: JOSHUA B, LADOV, ESQUIRE
ATTORNEY 1.0. #73274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN, PA 19046
215-885-3339
F i ] (> NQ._:...-0.5.5.9.5~O~
Attorney for: plaintiff
..------------.
VS.
No. :
\.
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, , ' :' ..', '. ' '" . " .~ - . ":' "". - ~ . .
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
CONCORD FINANCIAL SERVICES, INC.
MICHAEL AND DIANNE ALLEN
YERIF-ICA'l'LO.N
The undersigned who is Yic.e....p.r-e.sident_Qpe.raLiDns, of CQl1c-o.rcLEinaucial
Sprvi~(>R. Ine,. a corporation organized and existing under the laws of the
State of Ne1'J-Yo.rk having reviewed the averments of the attached pleading
verifies that the pleading is based on information furnished to counsel,
The language of the pleading is that of counsel al1d not of signer. Signer
verifies the within pleading is true and correct to the best of the signer's
knowledge, information and belief. To the extent that the pleading contains
al ternati ve averments, the signer" has been
unable, after reasonable
investigatiol1, to ascertain which of the inconsistent averments are true but
the signer has knowledge or information sufficient to form a belief that one
of them is true.
Thi s verification is made subject to the penalties of
18 Pa.C.S. 34904 relating to uns'tmnl falsifications to authorities,
Date: -L~'// 2~---
/1 ' /)
1// ._ '/ l/
,I A" .' -'<<70' / )". 7. /l
l/// .I ;/' / //1" UL.
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EXHIBIT "1"
, '. ',' :'~':''''7:,:~.:~,'''~''''~'-Alo~:~'''':~'\r'"X'''.~..'?,,"''''f:~,:r,~.~,,!'~. ~~ "",,~I"W:'<"'J~""~-,',:.'~'J:'c .4,.4". ",_ '.:'~
.-,-3'~_
.~
.....~".,,~~~J/r.~:!i!!! ~'lS~r~ . .... .'
~...,....."......__~~ ..... ~ " lr~ rn ..~t..~~1'~'~'-~'
, ~ '1, ' '.
--- .-.,' ..
COl.ORADO PRIME COReQRATlO
) ...._ CUSTOMER FJECE1DT
C"Slomp. /,; c (I All_o 1'''Q..(Jll'''''-<=-CJ'J!L.Iv. . ~ I No. <-.2LZ..) ')'}(., - t.( /O?,
R'sod"ncc '?;(( O"V G/,\)J':"~G' fl.)!..,,;:,;, I! _ _ slale.fA __. ZIp
A RI~l:!. 0
OFCAIPl1U"l. =_~r;r OUANT\TV L TOTM.COST I
11'1' '\1 t ',n.. .__ _L- ~'''''''Cl' .~vf'o"c' ltSSAPflLD~ I
..". \I\.'I{'''' I 1IOlAt1t....C" '.,looocr......c' aU~TOTAL I;
\",.-..;c,..;.... -~- 1...,I.SfC~ i. ""en TA.ll:RATE TAX'
~"'~:~C~_.._ ~ ~---- --F'a.tc'~ u E'-- ;.l'lf'o,"'.... TOTAl~! I
...'.....1(;.10.. ~llOotl'U:C1 OOWNPAYMENT I
_. ~ ~':::;~v';,~, -=-~ _~___~c, .- -.= '; ," UNPAID8Al.ANCE I .dO
I UI'ojtU:;I;U'Il' Ih,)t th'" ."o,<e O\.loled TOTAL COSTfof my order'(&) mly Mi .dJusle<l..,.t'lI'" '111'19. ("f ~'" .11M Ilm.ot ",etparatton'Of ~1vft'Y An"
IIodlV"lII'"\Mnt 10 the TOT,,\,l COST """,ll D@o ."d~C.led on",y d.lhtl'Ofy rlKel;;l.ndflprll.;~...'.ly ,ellttcle.1 on 1"'IY bl!!:~; :~~~~.;'..:~~_.'_ ~ . .
FINANCE CUlTO)lEAS ONLY - My mIn. mum monlhly peymenllS. _ .__,,_ ._ of ltle U"lPAIO BALANCE oIlhe above orde11a laC)C)tO...
mllt..ly S ..,J..,":":1"U C I. whICh Inch.lollf'!!. any otl'lft, ctll'ro.' u .grf'ed In 'M ,'1I1"d on mv COloudo Pnme COIl). R t. ,Ialhnen! Crfodlt
'\O::rfu!'m..,,' '
'~\JA~Tl'Y
~.oo
>,l~.~
C".,L[ APPOO;'R;~T( ~F.~~;"'.'~" .?~~~~~l:f.~~~~ c R~E~:__ ~~N dUSTOME ON~;-
UNHGHT I REElER . Mce'El ~ Uf(' ~Q:.... 1~-...__1 ;SP'. .:.,. 11" ,,~..:". . \ tf
CUO":WAkE. -.... -' . 'T~t. "l,.':---!t~. '.- "'y'~nw1'""'. ""\-p.ynwn 1S113li::Mh"tg..1~
.~-.. \ ; ~
i MICROWAVE OVEN MODEL. , cl.,....lJtolPW8Al....t.>>CEoIlW~liJOCldH...d~'S-l
r;:A~'ARE . C.~S C:tJ. '1;J.. l-"*:h6nc:btl&
~~~R-Y..--- ~.! .;.l-a- .:.nyothefcharoHneg,...Q'o..-dstat.donMy
___ __ ___._- - _ . .'_" .,.....-. ----- I' .........~., \~I:)f'.do Pri~ Corp. R41llMllnstatllMnt C~I
LIMOGES 4 PL 8 PL 12 PL Nil.....,. ~nd'l YVh.ft\ elll'C'" . . \ ~ \r.I~l]. tl"'Q'~llflhl:Ye.nyUNPAroBALANCCSI'rQlr..
~~;:; PL.;;L~;;L --- - ..... -- -1 ~ ',' t'A~tnl 7~'lIWtOU'Str~o,",*GoodIordor'I.laQrWlQ
L . I lU" ....,,1
___ ----- -- --- -.. -...--- tl"_-~. ~'rll""f\~",velheabovernlrMmummontMypoyfftllftttM1ft
CRYSTAL 4PL 8PL,'2PL .: ....,..~ .11\..,...111 '\.' ...,:,.,hQnLIPP'YIOthOelrtbataneea..weIl
------------f)jj:-~7.'~..;j(lRrr::1....~ ( t..--- .
_____ ______~_.'{~"',.\.__- L _3ft9..og r: ....n.rLtUftgthof~Af -;.)
, ---l-\!\7iil1. - . '. lo,,,,-cos,4-:_LfJ./:'PP NDT>1ATTHISl'IJAC>USElSHOT
,::,x( % -rot.X I L'>.. r . l BASIS. EVEN IF t DISCONl1HUE
OCFICE C DE I TOTAlPR'CE j.-Oll -81 NOFOOOANDG~ES.IS>W.L
-;-- E" I --. "--8' RE I LI\,a 0 10 PAV FOR THE
CONTROL' ___ ._~P"Y"'ENT .y.oo APPlIANCEIS, ANO/O alE
UNPAID BAlANCE I 'il) ~fg GOODS ITEMcS'J PURCHASED TODAY.
-------
--.---
I hi"'. 'ecetvecla copyol 'hiS Cul10rnlll' Receipt with t.... attached Noli~ ofCane.IlIl' on. and my c:a~n&11'Oft I'1IQMI haw brNf'l.....tftedlto".. by""
~-1e-1or"~ Sublec' I" 'l'lnfll cancellation ngtlls.I'Qt~to P\lfCh...the abOve rood and Grocene", and OurabteGOOdil 0n:JetL", elft....U'O.
tKJfc,,,,,,, on cred.t.1 hi". alao rec.;.ed and .or.. to thlt lerm& ot~,.. t:OI?r..ido P'lm. Corp R.I." Inatll~1 er.dIt ~t.
COLORAOO PAIM~ CORPORATION. One ch..1 ,......nu.. Farm .,.. 'f. 11 Y3!1 .
AutholizedRepreSenlativ __- 0.; ._. :__ Date~.I. 'I~;).9'?b
Appl Signalure 1. !1!l.tcJ.41i...J/}~f . ~ Co-Appl. :~;gn.lu'e 2. ~-o. 0ClU')
BUYER'S RIGHT TO CANCEl.: YOI.!. THE BUYER, MAY CANCEL THIS TRAN ACTION AT ANYTIME ""lOR TO
MIDNIGHT OF THE THIRD BUSINdlS DAY A"ER THE DATE 01' THIS TRANSACTION, SEE THE ATTACHED
NOTICE 01' CANCELLATION FORM FOR AN EXPLANATION OF l'HIS RIGHT,
NEW JERSEY nESIDENTS - Nolie. 10 R.I.II Buya" You may r.telnd thl. ..I. prcmdtKI tt1at 1'OU notIfr tM
r.t.II..II., 01 your Inl.nllo do eo by prcmdlnll wrltt.n nolle. to th. ..lIer (In ponon, by te'-9re.... or by malQ
belor. mldnlghl 01 th.thlrcl bu. In... d., lollovdnglh. ..1.. F.llur.lo ...rel... thl. opllon, "O....'~l will nol
Interf.,.. with any other rem.cU.. ag.lnlt the r.tJiU..II., you may po...... It you wi..." you mar UN mi. pao8I
.. notification by wrttinu-rn....by fei.clnd''' and addtng you,' name and add,."" A duplicate 0 the. ~Ipt"
provld.d by the retan ..n., tor your reeordL
CONNECTICUT RESIDENTS - THIS INSTRUMENT IS BASED UPON.... HOME aOllCITATlOr. BALI!. WHICH
SALE IS SUBJECT TO THE PROVISIONS OF THE HOME SOpCITATlON S....L!S ACT, THIS INSTRUMENT IS
NOT NEGOTIABLE.
I
; "::I.~'i...X" ~~
. . .11-' )'j,~',"'-' _.-.:0;';"'--- ":.~'1,.""'~~'~~'~;~~" ~~.~~f't.,...rJ."~;lr'''''i;~-:~';7'''~~~:' ...,,".,,~~. -- ~ ',' :..., ""' ,~"""::!", "
NOTICE OF CANJLLATl9N c') ,
DATE OF TRANSACTION _ Y~!!L.K:_7'?J=-t?J'Y.;
OFFICE CODE _3.1>_ _::.25'"___,'
You may clncel this trln,.ctlon, without any I
penalty 0' obllg.llon, within 3 bUlln... d.YI I,om I
Ihe above dole.
II you cancel, Iny proP'lrty lrldfld In, .ny p.ym.nta
made by you unde, Ihe conl"CI 0' ..I., .nd .ny
negoll.bleln.lrumanllkllCutod by you will be relurned '
wllhln 10 bUlln..e d.y. lollowlng ,ec.lpl by Iho
.olle, 01 you, cancell.lIon nollce, end any ..cu,lty
Inl.,..I.l101ng oul olthelr.nllC1lon win be cancelled.
II you c.ncel, you mUll m.ke 1V.II.bl. 10 Ihe
..lie, .1 you, ,e.ldeneo, In lubll.nll.lly.. good
condlllon 01 when ,ecelvad, .ny good. dellve,ed 10
you under thl\ contrlct or lalej or you may If you
wish. comply wllh Ihe Inllrucllonl ollha ..lIer regard-
Ing Ihe ralurn Ihlpmenl olthe goodl ellha ..lIer'1
e.penle end rllk.
II you do mek. Ih. goodl ...lIable 10 Ihl Ie lie,
end lh. nllar do.. nol pick Ih.m up ..lIhln 20 d.y.
01 Ihe dal. 01 you, nollce 01 cancIUallon, you m.y
retain or dlspolo of the goods without any further
obligation. II you fall 10 make Ih. goods av.I:Jbr. la'
Ih. 1811., or II you egr.. 10 relurn Iho good. 10 Ih.
..lIe, .nd 1.01110 do eo, Ihen you ...111 bo Ilabla (a' Ihe
,e.aon.ble \v.lul ollh. good..
Tll c.nc,I.lhlllranlOellon, mall or dellv.r aligned
and dated Icdpy"or IlilA'cancellallon nollce or any
other written notlc., or ..nd I t.legram,
TO' COLORADO PRIME CORPORATION
. ,"1IoM'0f""11rrt~
AT: -L~IC:h.~~~h.~~f.f~~-H~'~~\f4~Y~J7~.~_
NOT LATER THAN MIDNIGHT OF -5.c..r?.fi:Jb..
I HEREBY CANCEL THIS TRANSACTION.
.t"Irl
tI<JI1RSSI(;Io.'U"O.
NOTICE OF IcANCELLATID~
DATE OF TRANSACTION d-;;/i- 7(.
OFFICE CODE JT..oe.......:.1S~_
You may c.ncollhlt. I,.nllellon, without any
penally')' obllgellon, ",'lthln 3 bUllne.. d'YI Irom
Ihe .bo... dale.
II you 18nce~ any prOP'lrty lreded In, Iny pa)'lMn!I
made bl you under Ihe conl,act or ..Ia, and any
~otIab '. InatrumenloxocuWd by you will be retumod
wllhln 1,;1 bUllna.. day. 101l0wln9 ,ac.l,., !IV Ihe
,oller ol\rour clneellallon noUce, and Iny aocu,lty
'n"reaI arlelng out c4lhe tronuc:tlon w1I be CIlIICOlIIocl
" you cancel, you R\u.1 make ...lIable 10 Ihe
IIlIer 01 'four 'BI'd.nc,., In .ub.lanU.Uy I' goOd
condition .. when racel'fed. any goodl delivered 10
yoa under Ihll conl,ael,or I,'a; 0' ,au may II 'OU
Wllh, comply wIth 11M In'lructlon. 0111>0 ..liar ~ard-
Ing Iho ,elurn Ihlpm.nl pllhe good. Illho nll.r'.
a.pen.. .nd ,'lk. I.
Il you do make lha ~. avallabla to u.. ......
.nd 11>0 nllor doe. non>lck them up """.n 20 daJO
of the dati of your notfe. 0' c.ncoUatlon, you mar
..retsln.,or.,f:fispo!\e of tbe.Qooda wlthout,any furthe,
'obllg.lior.. 11 you 1.1110 make Ihe Il"OdI ov,.;1abla to
Ih. .ell.r or II you .g.... to mum lhB lIOOCh to IIlo
.eller .nil f.lI 10 do 10, lIl.n you wflf be flal>lo for t!le
r...onable velue ollhe goool.
To caneellhll 1,.nlaeUon. mall or dellvar . oIgned
and daled copy 01 Ihl. ponee".lIon noU.. 0' any
I other written noUc't or oend 8 tel.g:,,,m.
TO: COLORADO PI.lIME CORPORATION
Itl"""lorUU''''
AT: I Mlcha~l~y~~~:,~,l,rmC!..~N.Y,11735
NOT LATER THAN MIDNr'GHT OF -5: r. .'1f.,
I HEREBY CANCEL THI~TRAN8ACTION. '0
, ,
:
t
iL-,;:'iI---- '-'--,- .. '-('uiniTI01;;';ir~
CORPORATE OFfiCE
.
, '. . " .:' ," " ,,:0" "~/._~-:~-~ ,;~,,';t::. Ar' --~, ;.~~...:j'.--;-::.M:_ ~-:-.-,.......-,"'7 ;--;:-_ "':;.~~;;;:'.': " :.----:.'," .' ~" '-, ~._r "'. _", . ,'. . ' .. ,
_,,:"/"/~..~ ~--z.:'"
II\,lIndll,l'j
COLORADO PRIME CORPORATION
Ralolllnelollmanl Credll Agreemenl
TholO is NO FINANCE_CItAAGE for Foo<l and Groc~riOs ~urcha606
I. Orllnlllonl: III \1,,'. ^Il'('cml'nl, Illl' ...\IlU~ .yu"," 11,)J "yo",'. moMI yOU tt,UI(l-"'IJI!(.".',I,III,rtl:h'odv1lhy arocl )oIf}\If II nlC)lll Ih,'1n ONII A''d '"f{~.~ yw IIIt'IQ
n:I' In "..r 1I11~ NeOl/ll1 TI.r word.. .w"', "u.." "nd "our" mll,1n CoIo,.,rtt' rnmll CafP 'kc 'V'\,'11I1(1f1 to you! Pnnlt Pkn'Aooounl w'Ifl UI. ~ 6IkbtOd 10'10
11,"Il'. .1I~ll"lIn<I,,,,)f,!o 01 lh.,. .-..r1"'('I",,,nl .SI,llnlnonr !~'C1., 10 IhO M"}tllhl.,. S\AIC'monl MI'" 11I'11 WlI MOd y(IU "'(~! ~ (Of...."Hcwnt Food ~
Co<111HCr.II N V 11('I1'r.. 10 It'll <Ioo;I(",IIIU'''I 1I!,llc11nr 11lf' J'u'et..,.." III roo<l rend Q'ocofl,a a<'lI Oul"'''''' 000<11 "omt trom \JI "foc:-j.1'1(I Ot~. '-""Ill_an
,,,,1);11,1(' IICln,~ ",tll(;h IIII' olh;lt>IJ I{ll ....I('Illy u\ 11,"1.".1..11 01'" 1<'11011" on .\(Iln~onlocy p" "llll II'ld U'llI Cu'lOfnIW ~\loO fc..m ~ablo (),oodt' ,., k)"
olhrf j'em,. ll('lng o'lI'Iod 101 Liltl' lly IIi
2. lypn 01 thll~O: YOOl(lllt(> Iwo lyp05 01 tholl(}tll ur.w' 1I'lo' Account r(l('W1 find GIC)l IN' (NfO'" 1f'Jd (Nf~'" Good' ch""QO'I BofIoI """ c:IWgft....
',e ...,,'" '0 t., on ""1"''''" St.."""""" Wo .,,, ""~ "'" . Sla'.""'"'0' ."""""".., :."" <,elf "'*"...., . .., ...w.-A 0< m".. ""'.. 00.. - .
fLNAti.CEvHAAGt t\1I bOon llf\po!oOd lhe 111M! d (Nroo you InCur lr oed and G'OCOfl" tharOf' Of Ovrablt Ooodt tNfgo).... dclI\omWM IOfr.tl oI)Q.1'....
and lor;pon~t.llh\fO" undcl!hil. Agrot'monl .
3, Plym.nt You ""II f""r' us Ivf all pUIl;h8l(lS fT\olO<> by you Of 011\(1'" yo'" hMO .",Ihol"oo "1:'" .-our ~ ~ ,... .. I bMInUI """ (;1'1 trtr~,
CoIIICld "Now lMlitnc:o' Of\1M S\illNtllllll '(011 ",,11 ~1 u\, Il"I ,me tor l('Co,pl Wllhin 2OdaV'thtl '" bIIll.tjl dele thoWI't cnI\llISWom<<ll....,.., (AI'" ......~.
If! J",ll 111 *,I,e.l. t;I'!.I' !hme woIAd tlf' no f.ltlAtU':f, C;tI~GE on the 0('11 SIlI\(lfTIonl. 01 (3l0~~ MlOU1llen ""4,.... '1f(,-" u.~nt4I', bVI no..' ,*"h mn
Inu'" 11:,}",'"nl C/l11(td 1111 on you' SI,.tnmonl. IC'I WflI(.I' CAW 'Itlt' "('ll 5"'01001,1 ....1l..ldudO t OOAKct-,"ARGb lor Nl por'll(lf'l 01 lit ~ ~ nhC:f1.
rIJI"Il'tII" youl Ourill'''~ C).oolJ" J'""ct,,'!o{1'!.
... nNA.~~E CI'tAnOE: food lIod Gr('l(:ont..~ P",lch.,\O\ . Thol" 1$ no f.illAtiC~tiAAOjlIOl rOOd Ind QIOCOI~ Puttt\AMS Pur" GoOOt PI,IIthaNl. You
""11: ",vOId" [lNANCE_<;t:lA~Gt;, II you po1y "'" U Ilmou"IoI lhO Oo'8blo Good' ~ B.al&nctolhOWfl on ~tiC&kImaOl.wWI20d.lrt -'*,. ~..
!.hOWf\ on 1t\al SI.1lon'l,nt II yov do nol \11<' flliAttCUliAR!lE (which wlIl onfy Appfy 10 hi pocton of '" ~ ~ ~ " ftlia*11O JO.I' DunltlII
Goods puICf\.1sc!.I WIll 00 llgu!ed On 11\<11 pan 01 VOOf A,c.c:O\1"1' I'o'hich folcilll1o 10 your OlJfab&o ~ pu'ChlNI by mLl\.9rng .. O.-dJ't GoOOI'.......... 0Itr
B;IIancC" shown on Ihe Sld\(lmcnl b~ a monthly ponodoC fllle ~c:h IS dclormlnOd by VOU' Itllll 01 ft'IIkjtnct
--'S'T.hTE---:--.\ MONTHlY I-AWi~'-.1.."'. ,0' '
(;1. ptIlIOOIC' PERCENTf,(jE II ;'v,,'v'ldl"~I,jfliJ lI..,l ill'....'~.1") fiNANCE CHAOC( .., t,ooll"l\! rol-ilUdCS""1f9 ~ 1"1
'_,__RtS1D_ENC[ _ RATE WE Ih(Jroi'nolJ'1tId'J:.MI.1Il(.l!CSl.lCll'omlhflpl~mor'Ct'l.l:JoIntiJpenodO''ll'sMpr:ll't0101
j YOUI AcCOI."" wtllCtl 'til<lle. 10 I"OU'" Dvr...'IofI Goods purl':N;M1o car..d ~... Got.dI
CT,rL,ME,MA..NH,PA..RI. 15'" 1B_~ .PIOvlou$B.\lallCll.()flthotu(lonI~iAl~,0I(8JIt1Osu-nofyourPlrJ""*"ft""'awda
WI, fJlN. NC, SC & WV . ," I,om lho prO\llOlI\ mOfl1h'~ boiling p(lflod ....... no ~, et\a~ h! Ou1'tble Gooch "Pr~
'ALl OTHERS" ........ .. 1651>/" 19 eo.. B.11;111(0. on your Accovnl
\
" <
S. Av.r.tgt D*lty O.lane.: The fJNANCE.CHARm; win be f.gUlod on IMl ptlI1100 o! your Att:l)..,nl ""wt1 rltL1(.. k) y()lIf ().nlM GoodS ~ "'....,..
"'9 "'" po''''' ,,', ..... O,,,bl. Good, ."."., 00,1, 0....."'.. of yo"' """"", .. .""""', "","" - ,........ .....-- ,. P"~ ~ a-
.''''..., 0"" Oa....~,.. .0 ",..h. "".m"O "",."'" Good' b"""" 0' yo"' 1<<0001....' .." ,wtoeh""'" no< ,-",..,........ EIIIlIlI'" CKAftGL_
"'" ,..""" "",,'. "'",,', .dd .., 'ow O,,,of' """" '"'"~'o.,."" ,"',I.." .., O~..... Good' ...,....,.. '" -- ,..."........ 0..- 0??oo""
'..!.J0CCl Thon wt',utJ tJff All UWI DUf"bln Good~ dallybal.arr<<~ t." ftlo tlll"nIlCYc:lO 31\lj d1'1'1(10 thO IOld! b.,.tlO 04 cs..Y' In 110 1JdoI-.g cyc:M n. r'" Ulfht
Du!ablo Good~ 'Averlll)(' Dally Balanco'
6. NlnknUm Plymlrnt: Vov I"MV pltr us lho lolalllmounl you own. 01 " JlOfI.OIl...I.1 .,1 <1n~ IIITlO, Wo.,.;oo.d ~,-'1 ply U\ AI loa..IIl.o n~ rnonIhl) ~
0.'''''..' ..., .. ..q'''. 0, ... P,,,,,o.' 0,. 0." .hoWn "" ,OU' Sla'.""'.' .,ct."-' Y<"" ........,,"'........, WOO.".....,." no ...." ...-
1"1 as to youl Food 11M O'OCClIoS cNngos. &t1hG1 1f!ith Of "6th (lt~ 1nl11CA1f'd Of'l your Cu\lomClf r\oto.pl Of Ham_ F SeMUI C.ont.ltt1 II h lIT-. you~ yOJf
.'""', o' "'" '0,,1 p"" 01 yo"' 00. .- "'''' G'oc,'~' ",".' oodo'I'. '0" ,., """" ..."".., ........ .....~'" """",., ...,......"., ",.""",,, .......'" ·
,., '''' ",h o' yo"' ,,,."' rood .",d G,oc''''''''''ll'' ",do", ,I "" .".."',,'" m"""'''~'''''.' "'1'" """,,""... ","' Cu'''''''''' "'<"<',......... r""'.......
ConlfaCl.1I.....d1 be II'5lh.lOI as 10 yout DO~.'O GroOs ChalgOS, ollhor 'f3O\II,OIlIltOlh (l\~ Illdtc.1IM.on)"OUt" Cutll:mfl1' RocOlP1 Of Home Foo:! SeMoI eor-.o:l
01'.. N,.Bala"'." ... """0 po.oO 10 ~yO"<M""""" ..."".,"'.., "00"''''''''''''''''''''''''''''' """,,""""'0<1'" you c.--_.......
Food $eMCO ConI'itrl.lI WlII txr 11301h: lCI '"ty afT}()lJO\$ Yl1l1ClI""'y bO pa\1 dlJ/l
7. '.fm': All lorms 0' Ulfs _~qro, ',monlllro eon.lfonoo by lhal8W$ 01 !hI' Unl'od !'III10I and 01 yOU! ,t.t\(l at f.soGeote Wo f1VIy cn..noe 1"10 \(IonnI d pi' At:rt:r:An.
""'''''''''l lho ElllA!lC~_CIlA!lOli . ho'" ,,," 10 "..... ."""",. to 'PI""""''" ~w My""'........' .,act .""""". ,................. "*"". -..-
pn,hbll00 by applocablo Law
I, No S.ault)' In....at, W. ~. 00' "'.. .", ,~h' ,........, ",,,,,,, .,0<,'"'' 001""'-' ~ .., """". '" ,,,,..,,,"'" "'" own '" -.-........... 0< ,..,"
Qlvon VOl! undo' llwS Agtoemenl
t, 0", """la' Wo "''''... ';.'" '" do .", '" ..0' ... '"'-"9, .""t." 10 .,pI"""" ,,"" law ,.,0",,", ......... '" you" -, any.................. -
doe 01 il yO\.l l"il 10 COI1lp'y WIth any 19quilemont in """ Ag'O(,i'Tlonl, Of II Any SIAIOl'\'lOnt In youl apP"CJlll()1t -",n 1&1.. ard "...lOad,ng. Of" pl eN, Of" youbOCmlt
"''''',p' '" ~"",..., we <M' _to . ""., .0 of ... ..,,,. ""',"" d,. Bod pa......., (0, d you> """"'" " - .. "'""""'" .. an .....,..,. """. no<...
.....""" ".."',,,", ,,,,,,,,,,,ofo ..""",y'. ".<, o' """ 20'. 0' tho .""',,,, ..;.. on yu~ Ac<;oun' '''' """ ~...' .""""".. 1"."'- br"'" Ia. """"""...
.''''''0,. ."" "" 00" ,.~do.'" ...., ... cullOK\Od, .." ,,,ow,"'. CO,,, '0'" Ie. .mn ... .""""" of ,,0<>1 "-" ,"0'" 1"" - .. -"" .....
^"""",I." wI>Ch <"'" 'ho ,..",solth;' _...,moo, ~1I'rpl, """,,~I '.'''''''' O'lho."""" ...,."'. ~'h """...... EJrwtC~Mlll1&""""-
alo 1('C~veo
,. "_ Choc'" S"",o" '0 ."","'b'O ,..... Ia., " .", ct~'" "'" ,.."'., to u. . .."..... .....~. you ."'" .....va ,.. ......... 0<'" "'"",.... . "00
hifndhrog tM. biIed \0.,..0 Wbt(K,1 k) the 'afTnS 01 rooJ' Actnunl
n. .....C_, rood''''' G.oc,,~' "",""'''' 0-0,.11 "'" 00 ~'..., 'h, ",,,,,,,,,,,",onll', ...,-,"",.,... 'ood''''' G"""M................... ,.....
.h., thO P.ymoo' Ova 0...... "'"' Slal..,....1. ',10..........., R.'\do.," ' IS..... .h~ P...- 0.. 0."', "'" ma'.................,.............."...
mon"'''''' mon'''' .....- QUI.la'''''''. ... ma' """""'" you< """",,'_h ,ala'.' 10 "'"' rood''''' G......... -'" '" ,,00, --- . .......-
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10. nelurnl'd Check. ~'""il'.'1 h. uI'I,IO(,\.,II. IoI'lto I,u\ II nlly r'"'fk y"III"".u"! lh...." ,,.,,,,,.,.., ."Il..1w1 t''''' "'J".,....htlYI' II... """~l".t ,III.. ('..,' 1."'1 II !'. {r~
h,Illllh.'\l 11''', 1.I.IoU\I'U""\",\I"I'>' t '''''ll' 'vlm..nl yuul Ntu.It>1
". uU, C....,g...., OCJO.IlIn,l ftJlV"'"', I'W(I',I\II', O"I~ ,n ~'\~. 11.1 '1(,1 r'lly "lI' f111'~"'\.I"' n",.':'",lhiy'nlll' l(~ vu...1 v.,lll'''l (i". ,.IIf.. '~I1(I",...... .-oil., If, 0..1",
"'h'. the P.t""llll DUll 0'1'1' ()I: yuur :,I.tl"l1lt'l1l.t'''''.......lhu..I''h Illl..dlllll\. I!. tl",. .111'. r"flhGII' (Juo 0"1(,1 ywn...,IIU lotII.~I.. l.th' ,...,11I1 ,Ill". t~ !t'~ uI ,,,.
l'lI'I1I1lUm n,(Il1I1'I~ 1"',u'('1l1 oul\I"I\,I,llU ''''\'M' rort'0I1 01 YU\l1 k(o\I',!lIII'lOCl! 11I1..11,\ t(.. "I;'" ruod "',,' 0/1')(1111(11 pul'dloll,N, (II ", {II ""'.'"'f''''' "'~'. I'" ..., I,
1c:,!.CI an1Ol#11\ lit. fllfllOtlllJlJd 11)' &l.ll(1liIW), My arnoUf'lI' you 01l'l'11'" \nSo1 tlw, pCMIoIC>>l MIl be bfllod W) VOU' Acco..nl You \ll'IlI my bt t*'od ()nI Y:" p.1~
dWQn to! lIlath "I'....."'urn mon,hl)' pllymnnllor yOUl rood "'ld Orocrlllill pUlChlloll'\ ~.. 00( ~d hy hi raymtnl Duo 0.'"
12, Credit In..."llgllhoo and OlttkUUf.: You '0'1\0 lhIIl ""lj 1l/1~lllho 1"1'110 wwot'''Olllo ,nd vottf)' youl CJodol ~I aM J'l('1'"rw' Ikt)llH ......., '''I''Jf1 drot..,
01 youl AcCOUlllll' U;N" 'lo1l,"!>1 IrlW1I1.11\) WIPOOO..nU olhn" whO .'0 oll\lllod kl J(l(OI'iI' tU(h ntJ'TMbon You Lt~"",rvj hili WO""'r ot1\.4f1 a 01""" 'II"" Jltf"P'l'"
br a N;JOIUfn('I 10110111'10 ng!'"cy. "I IlIu 1'",0 you .ppl)' tot VO'" Acc.('lUf'lIIlr(j ")'WI'.A.ooor.rll1l. .W"ovod. .1 eny lime 'ItI.JfW, You hlIo1"" rq.. tt~. \mt 10 atA
U\ ~VKll' IOp()f\ w.u. rj)\IIlnnd .'Id, 1110. k) ha\lO III funli"" '(O\l wllh Il~ Mmo Ind I'tdr... of Nt:Ot'lOU'MI ~-ot"'iC'Yr~! P'",..,fI(f'" ,top'"
13. A..~nlMnl 01 Accounl: VoJu lIndurllnr)!! !I"~ ^,c?J01 0, ,1'1 Wllmllll thellel", INIY!WI ~j ()II ."'goodbr "" kllf'lOthb/ ...1l.J.~"" ......:JUII.".,... n iIkA- Iu rw
1110. ... notICO whoch "N1NUI bOlo", fl;lraglllpt, No '9 ollhll AO'Clf""'l"'Il(O" wI.c111l1~od by ftdel..Ia...., MI"IlondtId 10 f"IoCoc1ltf't't ~ 01 A". rw ""~
hi...., IlJIII"'ll u,
(llllnoll ruldilnl. . Thl' fel.1I burl I hff,lIndtr hn bHn InlOlmtcl by thl '''IV..,," IhI1 hit contract wtI ba toad end ....gnHI by IN,.. ....., 10
Cocv;ord nn.nclll6frvkn, Inc,. I H.", YOI. COfpolllkHlal'ld I ~..Iod c.". nna.nu AgMC)', c"ldN o..-4d' 8ftt>1 Ftnenc.~,"'" I ~
In,.,..' In 1M bu.ln... of Ihe f.I,lI lollel and thlt pu"l.Ianllo .... the r1VI bvytf "'I, ...." .......... ""'cttr ItIIntt IiW ,...... ,'MCI .....
eon:ord flnanclll Strvlc:.., Inc.;',,,, fln.ne. A~)',)
(rlof\dt relld..nu. This It I fIom. 10Ilc""lon II" and" rou do not .,nt 1M OOO<-i' Of MfYk". you Ny e.MC"""+UI1lI"" "y 1'0"........
t.n noUe. '0 thl Milt' In pellon, bV ""grlm. Of br rn&1I, Thll notk:. mUll ,""Ie'" INI rCMI do not wli1\ll the good. Of Nr"t1eH IiItd '""" tH ~
Of po.ttM....t<I bt,or. midnight 011"1 thll'd bulm... d.y ,ft" rou tJgn Uti. tgfMfMnt" 1Of.l CMC..Ih.. ",ttfMfIC, 1M NGcw.., not....1 dl Of pert
of Iny eaah down plymlllnll
{WIIoCOf'IIn "Ikknll. . HOTlcr TO MA.RRlED WISCON&IN A.PPUC....NTI. No pl'orlalon of . mat"al plopIf1r .HmOnt (lnc1uCllnl . ....YIIory
Tlnnln.blt M.,hll PIDpt'r1V Agrf'"n.nl Of Clnlmelllon Au,"m.nt und4' 14<. 716.... and &at WIll, 1Qt11,' un...,.1 ~ Ul"tCMf IKtlOft 714."
Of 1 cour1 IMCI.. undPI S.Llltm 7(.(,_70 Id'l."lly '"lcIIIM Inl.,.I' 01 ,tI. ~td"Ot undlf !hIt aV'NfMnl "",",the tftdJlof. pnor 10 ...... c:.-.dII.
gllnled,lt furnllhrrl . copr (lllhl' .wumcnl. It. I. mini 01 ,",ern Of hll ad...1 ~ of 01. lid...,.. provlllon Iirhon fhI ~kw'I to IN <<&$,
lOf Is 6ncurr,d_1
14. E"ldtv. Oal. ot Agr..menl. 1111\ A\JII'llmonllt 0"0<:11'111 MIO'l ~ by tw'~"'" rou Of II poIlOO IlAflOluod b)')'OU ~ a ~ ~ or
Homo food SOMC(I Conll;lCl
1S. Cbllttg Your Account. 'You "MY t:lo~o YOU' .-.cc()UI'l1III IIny 11">1' t -',Ill' 'J VI ~ Wlr1..-..g t4ulll'lI\1l!1, (hO kllm\ 0( thol. "Y,lIrmont..... WJ' "'" lUll pIIrmont
01 thr ('111<1(' 11.11.111'"" .,."It, ;1"1'10(".,1" FINA.NCE CHAnOES If'! Itll, . ~'..;\-'r'" ' fIl'" Il.r.......-d' .
lIi In c.\~ 01 (lint.. nr OUt'''''O''' Ah!'lul Your Bill (roul !>I,,"'I'" ,t, '<., r ,. ",' r,,~,
'11 O+:l'y1-oj (nt....,trrnrll( ." " ,', "q.<I,,! ..,-,' Ilil',l~ "nil! I /.I':' ,I. ..,{....~ ,': ~, ; .,'llot'" ~ .,
lB, kVPllblltlr: 110(' IIlV;ih(HV 0' ",',V f"'lVl~t()Il 0111"" "Q'tlClm/t111 ",,,,n '101,.lIC\MI'1C' ui.u.ir u: .'" ':'::-""1 F(M;.l:):l
'0. Entlf. Agr..~nt: Vuu '{'p,,'~(;r,llh.11 )'Cll tlol\l(' l(t.ld "'" Ag'(I()lnClnl .,nd(ol~" and fliI'oolllotl a.., Agl{ltfl'l(lfll ron!ol,',II(!!o thr Clf....,. Ag~lC bMMlWI
you and l1!o Wllf'l fCspN:lln 11111 Slll'!";'1 u"lllOl hOlt'OI yO\. IIlf,O IIQ100 thAI fl' "o'~"' eup('1U\Ck!S a!IIJlt1(Ir .\l'tfI'TIOIll'. 0<.1' (I' lJI1"'lIt.n all ptl."ro"lOlll.~.
and all othc' tOfTlmulllc..ll,(JIl'; b,.l...."{'fl you ;Ifld U\ w,th Inspo<:llo the tulJtOCI ,""D&rI hclleot ,
No one (1IICllJd'"Q Olll "\1"'01" ""'1,1 ',' ..... 01 ~I'r:,:> H'I"t'l,fml.t"w~\1 110,1\ Jhn A~IlI."JlI11 '0 fT\.l." "...nlJt'!., iMJo:JoIOO\ Of ,J'~"'l,r..,~ In !t... prnt'd 1f"1~ d ,..\
Aq.(:t'monl M)' IIOCt, ,11Il'!t1lf,leil f,to I" 1"''- .1'ltJ'llllfU Of d(oll'llons 10 1'10(' ~,"nlod lelll of (hS AO'Cll)OlClIII "".11 br 0' no \ofCC! and n!llo(1 upotl you Of '"
'NOTICF: ANY HOLOER' OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND
DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF THE GOODS OR SERVICES
OBTAINED PURSUANT ItERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEREU~I!)ER BY TIlE
. DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO THE BUYER: 1. DO NOT SIGN THIS CREDIT AGREEMENT BEFORE YOU READ Ilj)F IT CONTAINS
ANY BI.ANK SPACE. OR IF TIlE PRINTED TEXT OF THIS AGREEMENT CONTAINS ANY ..ODlFlCAT10~IS
DELETIONS. OR ^DOIllONS. 2. YOU ARE ENTITLEO TO A COMPLETELY FILLED IN COPY OF THIS CREDiT
AGREEMENT. KEEP IT TO PROTECT YOUR LEGAL RIGHTS. 3. YOU HAVE THE RIGHT TO PAY TIlE ENTIRE
BALANCE WITHOUT A Pr:::.I,TY :,T ANY TIME, 4, MARRIED'WISCONSIN APPLICANTS ACKNOWLEDGE
RECEIPT OF TIlE "NOTICE TO MARRIED APPLICANTS" PROVIDED I~~ THE AGREEMENT.
(:'ubjcct to CrC'dli ApproV,ll) ~ ~
COLORADO PRIME COI1PORATION. Seller 4h \ I ,\ I
One tJhchnel A....rllUf' 1,1 llllllgC.l,llt., New Yorl~ 1173!.> I', ..:~: _ ...}+.)..~ rRt~
,0. .
I
. . . ., '" r . " , - " ~ -.,. '-', c -,,' q ;' ~,"" ~~, ',,: "' / '_,."' ".' '-.' ," -.~ ~. ,'" ,
, . .
.~
YOU HAVE RECEIVED ^ COpy OF TillS RETAIL INSTALWENT CREDIT AGREEMENT.
MARRIED WISCONSIN IIFSIDENTS: YOU ACKNOWLEDGE THAT TilE OBLIGATION DESCRIBED HEREIN IS
:, ~,:~:,'NCURRE~ III TIIII~,T[,REST OF V:R t~A:RIA~~:,:.~~,MILf\. .
'. ,..d..,. r- t!1 J.odl 1'/ ./1A-/." J; ~ "..."",.K\\f~ ~ n..,. sr..;J7. ~
N..' /fl;cY4f( P'((Ij,J '..... ()iANIJf. It~ ,
R.d,... g-/b DolJ81:vL r:.~ Qo ,,,...",..... '@h {1c~t,lJ(,.G"<'.~~.ilE~
t\)~"'lll~ 0'/\ '
"
~ _r-l
.....
CONCORD FOOD REVOLVI~,G LEDGER 11120/98
TELE
~AME
ADD
717 776-9666 ?RC:1439
ALLEN, MICHAEL & DIANNE
816 DOUBLING GAP RO
NEWVILLE
PA 17241
r'
ID:052854
R/O# 1 EMPR~
RIO COMMENT:
OVERRIDE #/I~O'S
MONS FINC 06
CORP(CC) 6
CORP(TP) 75
FIX~O DUE? Y
TOTAL 1492.00
N RD' 00
ACCu~.LC 10.00
FC 0.00
BOUNCE 0.00
MO BASE 249.00
AMT DUE 0.00
P03: H 8002225977
(D:LlNQ: , Fe:
F.C. AVG DAILY
DATE BALIINCE
~ATE~ cODE AMOUNT
052096 111 1492.00
112996 A 200.00
112996 AL H5-;00-
112996 B 200.00-
112996 4 200.00
" ... 050897-- A-150.00--------.-. ....
050897 AL 5.00-
" 100897 0 1152.00
,,---.-01,0798.--4.-------.-50;-00.---------.--
'i 040798 B 50.00-
l' :,
('
",,'
. .,------CO M M;: NT S eM A x:O 1-)---'--"--'--"
11/20/98 JOSH LADOV FD/APPL:M3
c
-----.- CODE DESC'RIPHON-'
DIALER INFO: GL GOING LEGAL
J1 .:
_.__.._._.__...~,,-_.._--- - ~-- ....
--- ...------.-..-------.--.--- ..-- - ..
II ..
'-'-'-'-"'-'-~--~---"'--"
-..----...-----......----.--.------...-.---.....---...-,.
o
F. C.
AMOUNT
LST POST
LST sTMT
APR
o.UOU
o.oou
STATUS A
ALERT
DELINa:
U4/(
08/'
LST
1 "
U8/~
3ALANCE DESCRIPl
1492.UO FOOD cor
1292.UO
1297';UO
1497.00
1297.00
1147.UO
115~.UO
O.UO
50-.00- .
0.00
.....___.___......_._..___0 AT E-------,
11120/98
._?P .D ATEnup. p .AMT- LA~
07/
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CODE OESCRI?HOH
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CONCORD FINANCIAL SERVICES, INC.:
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIl, ACTION - LAW
98-7135 CIVIL
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vs.
MICHAEL ALLEN and DIANNE ALLEN,
husbal1d and wife,
Defendants
IN ASSUMPSIT
JURY TRIAL DEMANDED
DEFENDANTS' REPLY TO PLAINTIFF'S NEW MATTER
TO DEFENDANT'S COUNTER-CLAIM
54. No al1swer is required,
55. Denied,
On the contrary,
Defendants are without
sufficiel1t knowledge or information to form a belief as to the
truth or falsity of Plail1tiff's avermel1ts in this paragraph and
proof thereof is demanded.
56. Admitted.
57, Denied, On the contrary, under the Pennsylval1ia Rules of
Civil Procedure, a Defendant cal1 counterclaim agail1st al1Y party il1
interest. Further, the averments of Plaintiff's paragraph 57 state
conclusions of law to which 110 response is required.
58. The averments of Plaintiff's paragraphS 58 state
conclusions of law to which no response is r'equired, To the extent
a resPol1se is required, the averments of this paragraph are del1ied,
59. The averments of Plaintiff's paragraphs 59 state
conclusicl1S of law to which no response is required, To the extent
a respol1se is required, the averments of this paragraph are denied,
60. The averments of plaintiff's paragraphS 60 state
conclusions of law to which no response is required. To the extel1t
a response is required, the averments of this paragraph are del1ied,
61. The averments of Plaintiff's paragraphs 61 state
,
i'
conclusions of law to which no respol1se is required, To the extent
a respol1se is required, the averments of this paragraph are denied,
62. The averments of plaintiff's paragraphs 62 state
conclusions of law to which no response is required, To the extent
a respol1se is required, the averments of this paragraph are denied,
63. The averments of plail1tiff's paragraphs 63 state
conclusions of law to which no response is required. To the extel1t
a response is required, the avermel1ts of this paragraph are del1ied,
64. The averments of plaintiff's paragraphs 64 state
cOl1clusions of law to which 110 response is required. To the extel1t
a response is required, the avermel1tS of this paragraph are denied.
65, The avermel1ts of plaintiff's paragraphs 65 state
conclusions of law to which 110 response is required. To the extent
a response is required. the averments of this paragraph are del1ied,
66. The averments of plaintiff's paragraphs 66 state
cOl1clusiol1S of law to vlhich no response is required. To the extent
a response is required, the avermel1ts of this paragraph are denied,
67. The avermel1ts of plaintiff's paragraphs 67 state
conclusiol1S of law to which no response is required, To the extent
a response is required, the avermel1ts of this paragraph are denied.
68, The averments of plaintiff's paragraphs 68 state
conclusiol1S of law to which no response is required. To the extel1t
a response is required, the averments of this paragraph are denied,
69. The averments of plaintiff's paragraphs 69 state
conclusions of law to which no response is required, To the extent.
a response is required. the averments of this paragraph are del1ied,
WHEREFORE, Defendants respectfully request this Court to enter
judgement in their favor and against Plaintiff for an amount in
excess of $20,000.00, including treble damages, attorney's fees and
costs and allY other relief this Honorable Court may deem
appropriate.
,/
DATE: April 5 ,1999 By:
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VERIFICATION
I verify that the statements made in this complaint are true
and correct. I understand that false statements herein made are
made subject to the penalties of 18 Pa. C.S, section 4904, relating
to unsworn falsification to authorit~~.
April 1, 1999 ..LjU.l-..HJ n.QOQN
\ Dianne Allen
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CERTIFICATE OF SERVICE
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AND NOW, this
day of April, 1999, I, John J. Baranski,
Jr" of the law off ice of Dale F, Shughart, Jr., at torl1ey for
Michael Allen al1d Dianne Allen, Defel1dants, hereby certify that I
have served a copy of Defendants' Reply to Plaintiff's New Matter
to Defendal1ts' Coul1terclaim by mailil1g a copy of the same by United
States Mail, postage prepaid, addressed as follows:
Joshua B, Ladov, Esquire
Joshua B. Ladov, P,C,
610 Old York Road
Suite 200 - Jenkins Court
Jenkinstowl1, PA 19046
//
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J
J Jr,
3 East High Street,
Suite 203
Carlsle, PA 17013
ID, 82585
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUN1Y, PENNSYLVANIA
Concord Financial Services, Inc.
Plaintiff
: No. 98-7135
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v.
: Civil Action - Law
Michael & Dianne Allen,
Defendants
NOTICE OF ARBITRATION HEARING
YOU ARE HEREBY NOTIFIED that the undersigned arbitrators appointed
by the Court in the above captioned matter have scheduled a hearing in the
above case for Wednesday, June 16,1999, at 1:30 p.m., on the 2nd Floor
Hearing Room of the Old Courthouse of Cumberland County, Carlisle,
Pennsylvania, at which time and place you may appear and be heard, together
with your witnesses and your counsel, if you so desire, Should this time not be
convenient to any party, that party must reschedule the hearing in this matter,
Dated: May 17, 1999
,~~~
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H, Anthony Adams, Esquir~
Chairman
128 E. King Street
Shippensburg, PA 17257
(717)-532-3270
Copies to:
Nora Gibson, Esquire
4 Liberty Avenue
Carlisle, PA 17013
Arbitrator
Thomas S, Diehl, Esquire
200 N, Hanover Street
Carlisle, PA 17013
Arbitrator
Joshua B, Ladov, Esquire
Suite 200, Jenkins Court
610 Old York Road
Jenkintown, PA 19046
Attorney for Plaintiff
Dale F. Shughart, Jr., Esquire
35 E. High Street, Suite 203
Carlisle, PA 17013
Attorney for Defendants
-
14. Denied. A/kr reasonable investigation. Plaintiff is without knowledge 01'
intlmnation sui'lkient to limB a belief,ls to the truth oflhe averments of Deli:ndants' paragrapb 14.
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15. Admitted in part. denied in part. The allegation pertaining to agency is denied
as a conelusion of law. PlaintitTadmits that Mr. Cochran did cxplainthe benefits of Colorado Prime
Foods as restaurant quality food at home.
16. Denied. Tbe allegations of Defendants' paragraph 16 are erroneous
conclusions oflaw requiring no responsive pleading and are specifically denied. Strict proofofthe
avermenls of Defendanls' paragraph 16 arc demanded at trial. if relevant. It is also specifically
denied that Plaintiff had any agreement with Defendants. and that the Defendants would receive
shipments of restaurant quality t(lOds every three months.
17. Admitted in Pall. denied at pall. It is admitted that Mr. Cochran pointed out
the insufficient capacity of Defendants' freezer. and that MI'. Cochran could sell the Defendants a
freezer with appropriate storage space. The remaining avennents of Defendants' paragraph 17 arc
all erroneous conclusions of law requiring no responsive pleading and arc specifically denied. Strict
proof of the allegations of Dclcnuants' paragraph J 7 are demanded at trial. ifrelevant.
18. Denied, The allegations of Defcndants' paragraph 18 are erroneous
conclusions of law requiring no responsive pleading and are specifically denicd. Strict proofofthe
allegations of Defendants' paragraph 18 are demandeu at trial. ifrelevant. By way oflurther answer.
the Defendants' signatures appear on the Colorado Prime Corporation Customer Receipt which
breaks down momhly payments on /i)(JU anu durable goods orders as S249.00 and S60.42.
respectively. This is a document I\'hich speaks for itself.
I'). Denied. The allegations of Dcfenuants' paragraph 19 are erroneous
conclusions of lal\' requiring no reSI)(lIlsil'c pleading and arc specifically denied. Strict proof of the
allcgations of Dclcndants' paragraph I'i arc demanded at trial, ifrclevant. By I\'ay oflilrther answer,
the Installment Agreement to I\'hieh Defendants rci'er is embodied in the ColOl'ado Prime
COIl1oration Customer Receipt attached as Exhibit "I" to Plaintilrs Complaint allll is a document
which speaks lilr itsd r.
20. Denied as stated. Colorado Prime COI'pOl'ation Customer Receipt which is
attached to anu referred to in Plaintiff's Complaint as Exhibit "I" prominently displays both the
"food and groceries orders" section and "durable goods orders" section with installment payments
of $249.00 and $60.42, respectively, both in prominent locations.
21. Denied. It is specifically denied that at the time of the execution of the
Contract, Mr. Cochran told Defendants they would have to pay only $60.42 a month under the
Agreement. By way of further answer, the Defendants' allegation as to agency is denied as an
erroncous conclusion of law. Strict proofis demanded at trial, ifrclevant.
22. Denied. The allegations of Defendants' paragraph 22 are en'oneous
conclusions of law requiring no responsive pleading and are specifically denied. Strict proof of the
allegations of Defendants' paragraph 22 arc demanded at trial. if relevant.
23. Denied. The allegations of Defendants' paragraph 23 arc en'oncous
conclusions oflaw requiring no responsive pleading and are specifically denied. Strict proofofthe
allegations of Defendants' paragraph 23 arc demanded at trial, ifrclevant.
24. Denied. 11 is specifically denied that uplln reading the Agreement, it appeared
to Defendants that $60.42 \\'as the total monthly installment due ti.lr bllth the tiwler and food and
grocery items to be delivered. Strict pmllfis demanded at trial. if relevant.
25. Denied. The allegations of Defendants' paragraph 25 arc erroneous
conc1usillns oflal\' requirint~ nll respllllsiw pleading and arl' spl'cifirally deuird. Strict proofoflhe
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allegations of Ddcndants' paragraph 25 arc demanded at trial, ifrelevant. By way llf further answer,
even if Defendants held their belief as stated, their belief was ul1l'easllnahle.
26. Admitted in part, dcnied in parI. It is admilled that Defendants selected lood
items from a Colorado Prime menu. The remaining allegations of Dcfcndants' paragraph 26 arc
specifically denied.
27. Admitted in part, denied in part. It is admitted that the Colorado Prime
Corporation menu contains a gencral description of the food items available for delivery and the
quantity and item number of each item and that the menu docs not list the price of each item. While
Plaintiff admits that a copy ofth;: menu is attached to Defendants' New Matter and Counterclaim
as Exhibit A, Plaintiff is without knowledge or infollnation suflicientto fonn a belief as to whether
the document is a true and COlTcct copy.
28. Denied. The delivery was made on or about May 17, 1996.
29. Admitted upon infollnation and belief. By way offurther answcr, Defendants
were given a credit for the unsatisfactory/broken items. Furthcr, Colorado Prime subsequently
conducted an audit with Defendants who adviscd Colorado Prime that Dcfendants were satisfied
with the delivery.
30. Admitted in pall, denied in part. It is admittcd that Plaintiff did not exchange
the broken jarred sauccs. Rather, Dcfendants were given a credit for the broken items. It is
specilically dcnied that the meat item sent in exchangc was not the itcm sclected by Defendants for
thc reason that Colorado Primc subsequently conducted an audit with thc Defendants \\'ho advised
that they wcre satislied with the items dcliwrcd by Colorado Prime.
31. Denied. The allegations llf Defendants' paragraph 31 arc erroncous
conclusions of law requiring no responsil'e pleading and arc specitically denied. Strict p!'Oof of the
4
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allegations of Ddcllllants' paragraph 31 arc demanded at trial, ifrelevant. By way of furthcr answer,
Plaintiff is without knowledge or inlill'lnation sufficient to form a belief as to thc Defendants'
alkg;ltion ofdissatislilctionwith the quality of the food items delivered by Colorado Prime. They
were not dcliveml by Plaintiff.
32. Dcnied. The allegations of Ddcllllants' paragraph 32 arc crroneous
conelusions of law rcquiring no responsive plcading and are specifieally dcnied. Strict proofofthe
allegations of Defcndants' paragraph 32 arc dcmanded at trial, if relevant. By way of fllllher answer,
Plaintiff is without knowledge or infonnation suffieicnllo form a bcliefas to the Defendants' beliefs
about the items reccived by Defcndants not being "rcstaurant quality" as marketed by Colorado
Prime CoqlOration.
33. Denied. After reasonable investigation, Plaintiff is without knowledge or
infonnation sufficicnt to fOlln a belief as to thc truth oflhc Defcndants' avenllents of paragraph 33
ofDefcndants' New Matter to Plaintilrs Complaint. Strict proofis demanded at trial, if relevant.
By way of further answer, Defendants were certainly not compelled to fecd grocery itcms to their
pets.
34. Denied. The allegations of Dcfendants' paragraph 34 arc en'oneous
conclusions oflaw rcquiring no responsive plcading and arc spccifieally dcnied. Strict proof of the
allegations ofDefcndants' paragraph 34 arc dcmandcd at trial. ifrelevant. By way offllrthcr answcr,
Defcndants would only rcceive food if they paid for it. They failed to do so.
35. Denicd. The allegations of Defendants' paragr;lph 35 arc erroneous
conclusions of law requiting no responsive pleading and arc specifically denied. Strict proof of the
allegalions of Dcfendants' paragraph 35 arc demanded atlrial, ifrclevant.
36. Admitted in part. denied in part. It is admitted that only one shipment of food
5
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was delivered to Defendants under the Agreement. It is specifically denied that the date of the
shipment was May 8, 1 ')96. On the contrary, the dale was on or aboul May 17, 1996.
37-3'). Denied. Aller reasonable investigation, Plaintiff is without knowledge or
infonnation suftieient to form a bclief as to the truth ofthc avcnnents of Ddcndants' paragraphs 37
through 39. Strict proofis demanded at trial, ifrclevant.
40. Dcnied. It is speeilically denied that Defendants ever contacted Mitchell
Stein, Esquire. On the contrary, Defendants spoke to an individual named Aaron Phelps, an
individual in Mr. Slein's office who is not an attol'l1ey. The remaining averments of Defendants'
paragraph 40 arc specifically denied.
41. Denied. It is speci fically denied that Mrs. Allen ever spoke to Attomey Stein.
The remaining allegations of Defendants' paragraph 41 arc spccifically denied.
42. Denied. It is specifically denied that Attomey Stein ever agreed to anything
with the Defendants. Strici proof is demanded at trial, if relevant.
43. Denied. Atlomey Stein never promised anything to Defcndants. Strict proof
is demanded at trial, if relevant.
44. Dcnied. 11 is specifically denied that Attomey Stein ever had contact with
Defendants.
45. Admitled in pan. denicd ill part. it is admitted that Atlomey Stein's offiee
made a d'~mand upon the Defendants demanding full payment of the balance owed. The remaining
averments of Defendanls' paragraph 45 arc t'n-oneous conclusions of law requiring no responsive
pleading and are specifically denied. Strict proofis demanded at trial, ifrclevant.
4(,. Admitled in part, denicd in pan. It is admittt,d that Defcndants made
paymcnts as il;dicated in Ddcndallls' paragraph 4(). with tht' exception of No\'ember 19, 1')')7. By
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way of Curthcr answer, Defendants were givcn credit tal' all payments with the exception of the
paymcntmade January (,, 1998, in the amount of$200.00.
WHEREFORE,PlaintilTrespectfully requests that it be awarded thc rclicfset forth
in Plaintiff's Complaint.
PLAINTIFF'S ANSWER TO DEFENDANTS'
COUNTERCLAIM WITH NEW MATTER
47. PlaintiffincOlllorates theavcnnents of its Complaint and Reply to Defendants'
New Malter as if fully set forth at length herein.
48-53. Denied. The allegations of Defendants' paragraphs 48 through 53 arc
erroneous conclusions of law requiring no rcsponsive pleading and arc specifically denicd. Strict
proof of the allegations of Defendants' paragraphs 48 through 53 arc dcmanded at trial, ifrclevant.
By way offurther answer, Defcndants' paragraph 53 is incomplcte and nonsensical and apparently
has nothing to do with subscctions (a) through (d) which arc pled on the last page ofDefcndants'
Counterclaim. Assuming thatthc items enumerated in subsections (a) through (d) on the last page
ofDefcndants' Counterclaim arc allegcd itcms of damagc. same are denied as crroneolls conclusions
of law.
WHEREFORE, Plaintiffrcspectfully requests that thc Dcfendants' COllnterclaim be
dismissed with prcjudice, and that Plaintiffbe awarded costs and allollleys' fees incurred in defcnse
ofDcfcndants' Counterclaim.
7
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54. PlaintilTincolllOrates the averments oCits Complaint, Reply to Defendunts'
New Matter, and Answer to Dcfendants' Counterclaim as if Cully set lorth at length herein.
55. Plaimiffund Coloradu Prime Corpuration arc separate and distinct entities.
56. Defendant has I:lilcd to join Colorado Prime COIlloration and/or Tom Cochran
as parties to this aetion.
57. Defendants' purpOlled Counterclaim against PlaintirCare barred, in whole or
in part, by Defendant's failure to join indispensable parties, to wit, Colorado Prime COIlloration and
Tom Cochran.
58. Defendants' Counterclaim is barred, in whole or in part, by the Doctrine of
Estoppel.
59. Defendants' Counterclaim is barred, in whole or in part, by the Doctrine of
Laches.
60. Defendants' Counterclaim is ban'ed, in whole or in part, by the Doetrine of
Release.
61. Defendants' Counterclaim is ban'cd, in wholc or in part, by the Statute of
Frauds.
62. Defendants' Countcrclaim is baITed, in whole or in pall, by the applicable
Statutes of Limitation.
63. Defendants' Counterclaim is barred, in whole or in part, by thc Doctrine of
Waivcr.
(,4. Defendants' Counterclaim is barred. in whole or in part, by thc Doctrine of
Accord and/or Satisfaction.
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65. Defendants' Counterelaim is barred, in whole or in part, by the Doctrine of
Unelcan Hands.
66. Defcndants' Counterclaim is barred, in whole or in part, by Defcndants'
breach of the implicd covenant of good faith and 1;111' dealing.
67. Dcfendants' Countcrclaim is barred, in whole 01' in part, by Defendants'
failure to comply with conditions precedent to Plaintiff's or Colorado Prime COll1oration's
performance undcr tlw contract(s).
68. Defcndants have failed to state claims upon which relicfmay bc granted.
69. Ifany monies arc detennincd to be due and owing to Dcfendants by Plaintiff,
Defendants' rccovery is limited by and subject to Plaintiffs right of setoff.
WHEREFORE, Plaintiff respcctfully requcsts that Defendants' Counterclaim be
dismissed, and lhatjudgmcnt be entered in fal'orofPlaintiffwith allomcys' Ices and costs, and that
Plaintiff be awardcd any other rcliefthat this Honorable Court deems appropriate.
Respectfully submitted,
JOSHUA B, LADOV.Y,C.
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JOSHUA B. LADOY-;'ESQUIRE
Allomey for Plaifltiff
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JOSHUA B. LADOV, P.C.
BY: JOSHUA B. LADOV, ESQUIRE
ATTORNEY J.D. 1173274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN,PA 19046
215-885-3339
file No: 055.25.01
Allollley Ii))': Plaintiff
CONCORD FINANCIAL SERVICES, INC.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
MICHAEL AND DIANNE ALLEN
No.: 98-7135 CIVIL
YERIFWATION
JOSHUA B. LADOV, ESQUIRE hereby states that he is counsel for Plaintiff in this action
and verifies that the statements made in PLAINTIFF'S REPLY TO DEFENDANTS' NEW
MATTER AND COUNTERCLAIM WITH NEW MATTER arc true and COITect to the best of his
knowledgc, infonnation and belief. FLI11hcr, any avcnnents made in the alternative arc based upon
personal knowledgc and/or infonnation and belief. The undersigned understands that thc statements
therein arc made subjcct to the penaltics of 18 Pa.C.S.A. ~4904 relating to un swam falsification
to authorities.
This Verification is heing takcn by Plaintift's allomey pursuant to Pa.R.C.P. I024(c), i.c.,
plaintiff is outside the jurisdiction of thc coul1 and is hascd upon the books and records of pia in tiff
which arc attached hcreto.
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JOSHUA B.'LADOV> ESQUIRE
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DATE: __....:?j/;-.i'i___
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JOSHUA 13. LADOV. P.c.
BY: JOSHUA B. LADOV, ESQUIRE
ATTORNEY 1.1).1173274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN,PA 19046
215-885-3339
file No' 0559'i 01
Attorney for: Plaintiff
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CONCORD FINANCIAL SERVICES, INC.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
MICHAEL AND DIANNE ALLEN
No.: 98-7135 CIVIL
CERTIFICATION OF SERYICE
I, JOSHUA B. LADOV, ESQUIRE, hcreby certify that on March}t, 1999, a true
and correct copy of PLAINTIFF'S REPLY TO DEFENDANTS' NEW MATTER AND
COUNTERCLAIM WITH NEW MATTER was served uJlon the pcrsons and in the manner set forth
helo\\':
FIRST CLASS MAIL. POSTAGE I'REI'AJI)
TO: DALE F. SHUGHART, JR" ESQUIRE
35 EAST HIGH STREET
SUITE 203
CARLISLE, PA 17013
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JOSHUA B. LADOV, P.c.
BY: JOSHUA B. LADOV, ESQUIRE
ATTORNEY 1.0. #73274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN, PA 19046
215-885-3339
File No ~lli5..D1
Attorney lor: Plaintirr
CONCORD FINANCIAL SERVICES, INC.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
MICHAEL AND DIANNE ALLEN
No.: 98-7135 CIVIL
PRAECIPE TO SUBSTITIITE VERlFICAIlilli
TO THE PROTHONOTARY:
. Kindly altach the altached Verification to PlaintitTs Reply to Dcfcndants' New
Malter and Counterclailll with New Malter, the original of which has previously been filed with the
Court.
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JOSHUA B. LADOV, ESQUIRE
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BY: JOSHUA B, LADOV, ESQUlRE
ATTORNEY I.D, #73274
SUlTE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN, PA 19046
215-885-3339
File No' 0559501
Attorney for: Plaintiff
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
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CONCORD FINANCIAL SERVICES, INC.
vs.
MICHAEL AND DIANNE ALLEN
No.: 98- 7135-CIVIL
VERIFICATION
The undersigned who is ChiefFin2nci2\ Officer, oH~Qncorrl Fin2nci21 Services, Inc a corporation organized
and existing under the laws of the Slate of~ew York having reviewed the averments of the attached pleading
verifies that the pleading is based on information furnished to cOllnsel. The language of the pleading is that of
counsel and not of signer. Signer verifies the within pleading is true and correct to the best of the signer's
knowledge, information and belief. To the extent that the pleading contains alternative averments, the signer has
been unable. after reasonable investigation, to ascertain which of the inconsistent averments are true but the signer
has knowledge or infonnation sufficient to form a belief that one of them is true. This verification is made subject
to the penalties of 18 Pa.C.S. 94904 relating to unsworn falsifications to authorities.
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Date: "',- It: '/ t;
.d;;~L
:-MATTHEWB. BURRIS
JOSHUA B. LADOV, P.c.
BY: JOSHUA B. LADOV, ESQUIRE
ATTORNEY I.D. #73274
SUITE 200 - JENKINS COURT
610 OLD YORK ROAD
JENKINTOWN, PA 19046
215-885-3339
File No: OS59501
Attorney for: Plaintiff
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
CONCORD FINANCIAL SERVICES, INC.
VS.
MICHAEL AND DIANNE ALLEN
No.: 98-7135 CIVIL
CERTI FICA TIOl'LOESERVICE
I, JOSHUA B. LADOV, ESQUIRE. hcreby certify that on March 16, 1999, a truc
and correct copy of PRAECIPE TO SUBSTITUTE VERIFIC A TION was scrvcd llpon the person
and in the manncr sct forth below:
FIRST CLASS MAIL, POSTAGE PREI'AID
TO: DALE F. SHUGHART. JR.. ESQUIRE
35 EAST HIGH STREET
SUITE 203
CARLISLE, PA 17013
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JOSHUA B. LADOV, ESQUIRE
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In The Court of Co~on Pleas of
Cumberland County, Pennsylvania
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19
OATH
We do solemnly swear (or affirm) that we will support, obey and defend
the Constitution of the United States and the Constitutioa of this Common-
wealth and that we will discharge the duties of our office with fidelity.
We, the ~,dersigned arbitrators, having been duly appointed and sworn
affirmed), make the following award:
(Note: If damages for delay are awarded, they shall be
separately stated.)
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. Arbitrator, dissents. (Insert name if
Date of Hearing:
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Date of Award:
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CINEMAGIC, INC.,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
NO. 9?-7315 CIVIL
v.
MIMI U. COPPERSMITH FREDMAN,
Tldlb/a THE BARASH GROUP,
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
Def cndan ts
PLAINTIFFS RESPONSE TO DEFENDANT'S
NEW MAHER AND MOTION TO STRIKE
Plaintifr (Petitioner) by and through its atlOllley. Robell W. Waeger, Esquire, responds to
Derendant's New Malter ,md Motion to Strike as follo\\'s:
NEW MATTER
26. Plaintiff inColllOrates by reference the allegations of paragraphs 1-25 as though set forth
hercin.
'27. Denied. Plaintiff's Petition \0 Open filed on March 6, '20m is not baITed by the doctrine
of \\'ai vcr. The docket in thi s <:ase clearly shows that a judgment of lion pros was
entcred on January 13,2003 and the docket fUl1her rellects the judgment was vacatcd
on February 14, '2003.
Pursuant to Pa. R.C.p. I '2('. the Rub of Clvill'ro<:edure applicable. hereto shall be
liberally construed. espe<:i;dly <:ollsidering that the Plaintiff herein will be dramatically
prejudi<:cd if the non pros is not open<:d.
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A Rule was issued by the Coun on February 19, 201J1 ~ranting Plaintiff I'el'lllissitlllltl
file a Petition to Open based uptlntlte docket entries,
WHEREFORE, Plainliff respeetfully rcquests this Court ttl den)' Dci"cndant's Nell' J\lalll'r and
not award CoslS or allorney fees.
MOTION TO STRIKE
28. Plaintiff ineoqJOralCs by reference the allegalitlns of paragraphs 1-2S as t1Hnl[!h set forth
herein.
29. Denied. Defendant has misclwracterized the evcnts and filings in this maller, The
Plaintiff has not filed a third I'etiliontn Open in this mailer.
The al'ermcnts of paragraphs 20 Ihrough 25 of I'laintifj"s Pcillinnto (lpen filed 011
March 6,2003 clearly outlinc the facts in this mall L'I' ,
30. Dcnied. The Petition to Opcn filed on \Iarcll Cl, 2lHI:\ was With leaI'C "I' ('"ull pL'l' (lnlL'l'
daled February 19.2003.
31. Denied. Plaintiff's "l'etitiontnOpen" datcd Fehruary 12. 200.1 Il'rimto thL' he:nlllg
date of February 19, 20m) was [lilt fill:>! wilh the I'rolhllnot:lI'Y :1' ;1 "Iid 11O.11I"'('llhe
rcquirements pursuant hllncal rules. therct'nre. hascd up"nthe <II ,,''','Ienllies and
arguments discussed in c11amhcrs.l'l:tillIlITfikd its :--Iarch Cl. 2IHI,\ l'elltl"llt,,()pl~lI.
I'ursuant to I'a. R.C.p. 12(,. the Ruks "fCil'lll'n'l'I'lhut' applll'"hk held" sh,,1I he
lihcrally construed, especially "i1l1sidl'l'illl' Ih:lllhe I'I:ulllllf 1t,1l'lll \I ill he dr:llllallL',illy
prejudiced if Ihc 1'1"11 pros I' 1I0t OI1t'lll'<I.
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WHEREFORE, Plaintiff respeetfully requests this Court to deny Defendant's Motion 10 Strike
and not award eosts or attorney fecs.
Respectfully submitted,
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ROBERT W. W AEGER, E5 IRE
J.D. NO. 23656 (/
P.O. Box 234
HalTisburg,PA 17108 "
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CINEMAGIC, INC..
IN TilE COIIRT OF Cotvliv11 IN I'I.I'.AS OF
CUMIIERLI\NIl COlINTY, I'I~NNSYLV ANIA
Plaintiff
NO, (11),7.\1:; ('IVIL
v.
CIVIL ACTION LAW
JlJI~Y TIH,\I, 11I:~II\NJ)I:))
MIMI U. COPPERSMITH FREDMAN,
T/dlb/a THE BARASH GROUP
Defendants
CERTIFICATE OF SEI{VWE
I hereby certify that a true and corrcct ~'opy or I'lailllill', !{l"IHlIl'l' to Ik'rendant's
New Matter and Motion to Strike in the allllw captilllll'd IIlaller was lIlaikd hy \l.S,
First Class Mall, postage prepaid, on this 31" day or I\IOIIl'11. .:110,1, i\ N I) Il'Sl'Il1 and
faxed with cOlTected caption on April 4, :!O(J.' to:
John A. SIlYlkr. hqllill'
McQuailk, !lIa,\..o
X 111IlIi\'l'rsilY Drill'
Stale ('olkl!l',I'A 1(,~OI
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