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WILLIAM FONTAINE and
LINDA FONTAINE,
Plaintiffs
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NOS. 00-5730 and 00-5516
JULIO SANCHEZ and
JANE DOE SANCHEZ,
MIGEL A SANCHEZ,
AMERICAN INTERNATIONAL
GROUP,
Defendants
: CIVIL ACTION AT LAW
NOTTeR
You have been sued in Court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after the Counter Claim and Notice
are served, by entering a written appearance personally or by attorney and filing in writing with the
Court your defenses or objections to the claims set forth against you. You are warned that if you
fail to do so the case may proceed without you and a judgment may be entered against you by the
Court without further notice for any money claimed in the Counter Claim or for any other claim or
relief requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
TELEPHONE: (717) 249-3166
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~LL~FONTAINEand
LINDA FONTAINE
Plaintiffs
v.
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PENNSYLVANIA
: NOS. 00-5730 and 00-5516
JULIO SANCHEZ and
JANE DOE SANCHEZ,
MIGEL A SANCHEZ,
AMERICAN INTERNATIONAL
GROUP,
Defendants
CIVIL ACTION AT LAW
COMPLAINT
AND NOW come WILLIAM FONTAINE and LINDA FONTAINE, by their
counsel, Samuel W. Milkes, Esquire, JACOBSEN & MILKES, and state as follows:
1. The Plaintiffs are adult individuals residing at 111 East Factory Street,
Mechanicsburg, Cumberland County, PA 17055.
2. The Defendant, JULIO SANCHEZ, is an adult individual residing at 1 North
Pitt Street, Carlisle, Cumberland County, P A 17013.
3. The Defendant, MIGEL A SANCHEZ, is a minor individual (believed and
therefore averred to be sixteen years of age) residing at 1 North Pitt Street, Carlisle,
Cumberland County, PA 17013.
4. The Defendant, American International Group, is the automobile insurance
carrier for one or more of the other named Defendants.
5. Judgment was entered against the American International Group by District
Justice Gayle A. Elder in connection with the disputes addressed in this Complaint
and this Defendant appealed the judgment at Docket No. 00-5516.
6. Judgment was entered against JULIO SANCHEZ by District Justice Gayle A.
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Elder in connection with the disputes addressed in this Complaint and this Defendant
appealed the judgment at Docket No. 00-5730.
7. The Defendant, American International Group has an obligation to honor valid
claims raised by persons who suffer harm from this Defendant's insureds, under the
circumstances set forth in this Complaint.
8. The Notice of Appeal Filed in this case was filed by the American International
Group.
9. Plaintiffs believe and therefore aver that JULIO SANCHEZ is the Uncle of
MIGEL A SANCHEZ.
10. Plaintiffs believe and therefore aver that JANE DOE SANCHEZ is the Aunt
ofMIGELA SANCHEZ.
1l.Plaintiffs believe and therefore aver that JULIO SANCHEZ and JANE DOE
SANCHEZ were acting, at all relevant times to this action, in a parental roll, as
Guardians, and in loco parentis to the their nephew, MIGEL A SANCHEZ.
12. On or about May 26, 2000, the Plaintiff, WILLIAM FONTAINE, was driving a
1991 Pontiac automobile titled in the name of his wife, LINDA FONTAINE.
13. On this date, WILLIAM FONTAINE drove to a gas station located at 105
North Walnut Street, Mechanicsburg, Pennsylvania, for the purpose of filling the
vehicle with gas.
14. On this date, MIGEL A SANCHEZ was also operating a vehicle, a 1985
Oldsmobile Cutlass Supreme, titled in the name of JULIO SANCHEZ.
15. On this date, MIGEL A SANCHEZ backed his vehicle into the Plaintiffs'
vehicle.
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16. This incident occurred at a time that Plaintiffs' vehicle was unoccupied and
parked in a permitted and appropriate parking spot.
17. MIGEL A SANCHEZ was issued a citation by the Mechanicsburg Police
Department for Careless Driving in connection with this incident.
18. The collision which occurred was the fault of MIGEL A SANCHEZ and
involved no fault of WILLIAM FONTAINE.
19. The collision resulted in damages to Plaintiffs' vehicle in the total amount of
Two thousand one hundred forty-seven and no hundredths ($2,147.00) Dollars.
20. The collision resulted in other out-of-pocket expenses as a result of the
automobile having to be repaired.
21. The Defendant, MIGEL A SANCHEZ, upon being interviewed by police officers
at the scene and upon being interviewed by a bi-lingual police officer stated that:
a. MIGEL A SANCHEZ did not have a valid drivers license.
b. MIGEL A SANCHEZ was in the United States illegally.
c. MIGEL A SANCHEZ did not speak English.
d. MIGEL A SANCHEZ had permission from JULIO SANCHEZ to drive
the vehicle on that day.
e. MIGEL A SANCHEZ had dropped his Uncle, JULIO SANCHEZ, off at
work that day, using the same vehicle.
22. While JULIO SANCHEZ now apparently claims that the car was stolen by
MIGEL A SANCHEZ, he never reported the car stolen and JANE DOE SANCHEZ
led police to understand that MIGUEL SANCHEZ had permission to dive the car.
23. The vehicle was not stolen by MIGEL A SANCHEZ.
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WHEREFORE, for the above referenced reasons, Plaintiffs respectfully request
of this Court that it order judgment in their favor, for the damages specified above,
and that it grant such other relief as may be just and proper under the circumstances,
including an award of costs.
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BY: Samuel W. Milkes
JACOBSEN & MILKES
52 E. High Street
Carlisle, PA 17013
(717) 249-6427
(717) 249-8427 - Fax
Attorney No. 30130
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VERIFICATION
I hereby verify that the statements made in the foregoing are true and correct.
I understand that false statements herein are made subject to the penalties of 18
Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
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Dated: \\.\ <;(\()e:;J
I hereby verify that the statements made in the foregoing are true and correct. I
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Dated: \. \. \ q- (D'O
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LINDA FONTAINE
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COMM'l"'WE~H OF PENNSYLVANIA
COURT OF COMMON PLEAS
NOTICE OF APPEAL
FROM
'i' -/'i- fJV
JUDICIAL DISTRICT
DISTRICT JUSTICE JUDGMENT
Cumberland County
COMMON PLEAS No. tJtJ -5'7.30 ~ ~........
NOTICE OF APPEAL
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the District Justice
on the date and in the case mentioned below.
"'AME OF AP..El.L........T
M....<i. DIST. "'0. OR "'AME OF D.J,
American International Gronp
ADDRESS OF APPEL.L.A"'T
CITY
Mag. Dist. No. 09 3 05
!!lTATE :tIP COr,oE
P.O. Box: 8220
Corao olil>
PA
DATE OF JUg<iMI;;NT
IN THE CASE OF IPI~m,dll
lOeI."rJanr!
7/21/00
Fontaine, William &
was Claimant (see Pa. R.CP.J.P.
No. 1001(6) in action before District Justice, he
MUST FILE A COMPLAINT within twenty (20)
days after filing his NOTICE of APPEAL.
CL.AIM NO.
CV ~000191-00
LT 19
This block will be signed ONLY when this' notation is require
R.C.P.J.P. No. 1008B,.
This Notice of Appeal, when received by the District Justice, will operate as
a SUPERSEDEAS to the judgment for possession in this case.
Signature of Prothonotary or Deputy
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RU.LE TO FILE
(This section of form tobe used ONL Y when appel/ant was DEFENDANT (see Pa. R.C.P.J.P. No. 1001(7) in action before District Justice.
IF NOT USED, detach from copy of notice of appeal to be served upon appel/ee).
PRAECIPE: To Prothqnotary
.Ef)ter rule upon
,Will~am ~~9 ~inda Fontai~e
Name of appellee(s)
fro. 57 ~D e;,";.J-r;; j.. within twenty (20) days after servi
, appeltee(s)" to file,a complaint in this appeal
RULE: To William and Linda Fontaine
Name of appelfee{s)
. appellee(s)
non pros.
(Common Pleas No.
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days ,after the date of
service of this rule upon you by personal service or by certified or registered mail.
(2) If you do not fil,e a complaint within this time. a JUDGMENT OF NON PROS WI LL BE ENTERED AGAINST YOU.
(3) The date of service of thi~; rule if service was by mail is the date of mailing.
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Signature of ~oth nary or Deputy
Date: Cl'7JA l't'.,.~
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AOPC 312-90
COUiiT fiLt: YO Bt: i=fLfQWIYri PnOTHON.O-iARV
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PROOF OF SERVICE OF NOTICE OF APPEAL AND RU.LE TO FILE COMPLAINT
(-This limof of service MUST BE FILED WITHIN fIVE (5) DA YS AFTER filing the notice of appeal. Check applicable boxes)
COMM,ONWEAL TH OF ,PENNSYLVANIA
COUNTY OF_ ;~
AFFIDAVIT: ! hereby swear O~ affirm thJt I served
a copy Of the Notice o'f'Appea!:'CorrHnoil Pll~as
(datf: olservic';j'~~_",_,_."",_,__~_,__~,_, 19,-------------...,
(eceipt Jttilcnecl herclo, and upon the appellee, {flame).,._
~_'__~___'~___'__, 19___ by fWrS(,l1ai Se!'vice
No~,~__~_'_'"'-'_____' up.qn ~he Di,strict Ju'stice d,es,igilatf~Q, therein 01)
l~J,,))y persqnJl..l?'~!:~ice l] by (c~rt:fiedi (re9is,t,eLe(!),n,)~j:i, St~nqs'r':,
_'~'_____" "_~ ____""~,,~, _ _ '_ ___~,_~______'""'_~""_"'_"", on
[J by (u)!rifien) (r'f:t1istereu) n1(JiI, sel'lder~5,receifjt i:lt:tached her'e't'Cf,
and fUrthu\'.,that ! set've'0l1 the Rule to File -a CompliJinl
whom the Rule was addressed on
mail, sender's reoeipt attach,ed'hNelO
at-c,ompanying :~he' above N6-tice' of 'A!J.tieal"upon the appeli'~ie\~) to
,19~__, [~ by personal setviu~ by (certif;ed) (re\listeredJ
SWORN IAFFIRMEDIAND SUBSCRIBED BEFORE ME
THIS~__DAY 19~_.
, Sj,g{IBtU{e of affianr
Signature of ofhclal be(orv whom affidavit Wi1-l n1acJr:
Title 0' official
Mycommisslon expires on~~
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~G 30 '00 10:11RM MRRGQLI? EDELSTEIN
COMMONWEALTH OF PENN~ .VANIA
COUNTY OF: CUMBl:1UJOO)
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Mag, OISl NG.'
09-3-05
r~JNarn'J: Hor;,
GAYLE A. ELDER
. ""'10". 507 N. YORK ST.
I!IECHANICSBtJB.G, PA
",,,,,,,,, (717) 766 -45.75 17055
AMERICAN INTERN.A'l'IONAL GROUP
P.O.BOX 8220 CLAIKS
CORAOPOLIS, PA 15:108
THIS IS TO NOTIFY YOU THAT;
Jud9m~nl; .
. 00 Judgmenl was entered for: (Name)
[!J Judgment was entered against: (Name)_.
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NOTICE t JUDGMENTITRANSCFUPT
CIVil CASE
PLAINTIFF: N.o\ME and ADDRESS
IpON'l'ADlB, WILLIAM & LDIDA ...,
111 E.PACTORY ST
HECHANICSBtlRG, PA 17055
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VS.
DEFENDANT; NAM. ond ADDR'SS
rsANCHEZ, JULIO, E'r AL.
1 N. PITT STREET APT. #
CARLISLE, P.A 17013
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Docket No.: CV' 0000191- 00
Date Filed: 6/21/0.0
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DJi:FAmtr ll'1TJT]c::M1niI'P PT.TF
li'nN'1'~T~ WTr.T.TJl.M ~ T.T1ITri~
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in the amount of $
2.21 q nD. on:
;ll"'R'Rl~A'N' T~RlJA.'1'TnM71T. c.:Rnup
(Date of Judgment)
'7/21/00
.
o Defendants are jointly and severally liable.
C Damages will be assessed or.:
o This case dismissed without prejudice.
. ['--", Amount of Judgment Subject to
........ Attachment/Act 5 of 1996 $
C levy is stayed for
days or D generally stayed.
[J Objection to levy has been filed and hearing will be held:
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Place:
1j
Date:
[:me:
(Date & Time)
Amount of Judgment $-1....147.OQ
Judgment Costs $ 72.00
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ 2,219.00
Post Judgment Credits $
Post Judgment Costs $
============
Certified Judgment Total $
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,I\NY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOT AIRY/CLERK OF lliE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COPY OF THIS NOTlCE OF JUDGMENTrJ:RANSCRIPT FC!R~ WITH YOUR NOTICE OF APPEAL.
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I ! certify that this is a true a!)d correct copy of the record,6f the proceedings contai~'in~ the judgment.
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__':"':L ..( Date ____..:._; ,. '; District Justif:Ei
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My commission expires first' Monday of January.
AOPC 315-99
2006
SEAL
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COMMONWEALTH OF PENNSYLVAN.lA
COURT OF COMMON PLEAS
NOTICE OF A'PPEAL
FROM
'1-n-oV
JUDICIAL OISTR:ICT
DISTRICT JUSTICE JUDGMENT
CUlllberland ~otmty
.
COMMON PLEAS No. tJO -5'1.30 ~ I..t.e--.
NOTICE OF APPEAL
Notice is given that the';'"appellant-~:as filed in the above Court of Common Pleas an appeal from the judgment rendered by the District Justice
on the date and in the case menti'or1:€!d below.
N"''''. OF ...PPI!:I.I....NT
",...G. OIST. "'0. OR .......MI;I; OF I).J.
"-Tie.a In..,..T'1ila-t-i~l Group
....OI)RI<SS OF ....PPEI.L.ANT "
CITY
Ma.g. Dist. 110. 09-3-05
STATE ZIP CQO~
P.O. Bolt, 8220
7/21/00
Corao lis
p
OATI!I QF JUDGMENT
{Ople"dantJ
Willl_ &
was Clai"!ant (see Pa. R.C.P.J.P,
1001(6) in action before District Justice, he
MUST FILE A COMPLAINT within twenty (20)
days after filing his NOTICE of Af'PEAL.
CL.AIM NO.
cv AAonu-oo
LT19
This block will be signed' ONL:.Y when this notation is"'require
R.C:P.J.P. No.100BB.
This Notice of Appeal, when received by the District Justice, will operate as
a SUPERSE~EAS to the judgment for possession in this case.
Signarure of Prothonotary or Deputy
PRAECIPE: TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form. to be used GNLY when appellant waS DEFENDANT (see Pa. R.C.?:J.P. No. 1001(7) in action before District Justice.
IF NOT USEO, detach from copy ornotice of appeal to be served upon appellee). . .
PRAECIPE: To Prothonotary
William.ad LiDda Fontaine
N~me of appeilee.(s;',' ,
1Jv, 5130 (',,',;..JJ1'!.+within ~~~nty (20) days after servi
Enterrule upon
, appellee(s), to file,a complaint in th,js appeal
RULE:
To
William aaaLinda ~nD~aip..
NariJe of appellee(s)
, appellee(s)
non pros.
(Com'mon Pleas No.
(1) You are notified that a ,rule is hereby entered upon you to file a complaint i~ this appeal withi~"'lwEmt:v '(20)' ,pays: att,er' t~~:d'ate' of
service of this rule upon you by personal service or by certified or registered mail.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS WI LL BE EN~,ERED AGAINST YOU.
c8n.sY!!!1 !fi : 'to :1) r;;,~i(<2:?i:\, (-'
(3) The date of service of this rule if service was by mail is the date of mailing.
Date: n.'7JM.AJ- l~, l/IJ~
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PROOF OF SERVICE OF NOTICE OF APPEAL AND !,!UI.E to FILE COMPLAINT
(This proof of service MUST BE FIL ED VII/THIN FIVE (5) DA YS AFTEF: filing the notice of appeal. Check applicdble,'LJoxesJ
COMMONWEALTH OF--PENNSYlVANIA
COUNTY OF cwnbe..Elan'!.....~.__.__~;"
AFFIDAVIT: I hcrebv SWC~1! or <J]fil'lrI th:i; I \e"\i~d
:XI
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. .... Civil Term . .
J copy 01 ~h~: Notice of /\PPt:al,'Cpmmon Pleas- NoO-O,=5_23.LL, u,pon the Ois,trict Justice desig,na..tf:d there,in or"
(datr.J'{)f sel''J;ce)_,A.u.giis.:t__"",23_,_,_2jtQCiI~", ~ _by, PGrsonal, service ",:.L] ,t)y {ceni:(ied} (reqis\lJrf,~11 m~~~!,1y~n.dcr"s
receipt alt(iCht~d hPICiO, and li!)On the ;~Pfwll(:[', (nameJ_W:!i~l.:..tl,:i,am,~aLtd:,---,-Lin.da,J?,QJl_t.aine___,,______'___~_ on
_~:t:!9...1.!~_t._?-}-L_~Q@Q__~ ~~] IN pers.l)",:;1 se!'vJC[; [J by ((j;!'t,if;,;d) {If:qisH;l8d) mad, Sf.;;;)(.l8r's rect',ipr c'r.bched h~rf;to:
[~!
and, further 'li')Jt I )l~rVl::d the HUfe to Fde d
whom the Ru((:, ~'\,-'as addresscd ,O!1-,_,J\.U9:-..'Q~,t,
,rn~ll~ Se-fl{h)r's't'er(~e'ipt attached 'hei'eto.
Comp(a~nt 'dccO~dr/Y-i!~'~j-- tl'i~"a-'b'j)ve Notke o'f '-Ai)'r)~a'i upon the appeHt:C(s) 10
2>. 2QQ~,r~ 2 "",:""~~j "'~"' "'~".';"> .
'~d~ili d~c
y-!: Y'. ".~~~5igR.tu'eOlalliant
, Notafial Seal
JoAnn E. Nelson. Notary Public
. ClImp HiII'Boro, Ctlmli8~.and County
My'Co!1'llJ1isSli1nExpjres June. J9. 2004
Member, pennsyivaniaASSOCiation otNotaries
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WILLIAM FONTAINE and
LINDA FONTAINE,
Plaintiffs
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NOS. 00-5730 aM. 00 .~11i
JULIO SANCHEZ and
JANE DOE SANCHEZ,
MIGEL A SANCHEZ,
AMERICAN INTERNATIONAL
GROUP,
Defendants
: CIVIL ACTION AT LAW
CERTIFICATE OF SERVICE
I, Samuel W. Milkes, hereby certify that certified copy of the Complaint in
the above captioned matter was duly served upon the Defendant, Migel Sanchez by
depositing it in the U.s. Mail, postage paid, on November 9, 2000, addressed as
follows:
Migel Sanchez
1 North Pitt Street, Apt. 6
Carlisle,PA 17013
I hereby verify that the statements made in the foregoing are true and
correct. I understand that false statements herein are made subject to the
penalties of 18 Pa.C.s. Section 4904, relating to unsworn falsification to
authorities.
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WILLIAM FONTAINE and
LINDA FONTAINE,
Plaintiffs
v.
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY, PENNSYLVANIA
.I
: NOS. 00-5730 ~uJ 00 IHl16
JULIO SANCHEZ and
JANE DOE SANCHEZ,
MIGEL A SANCHEZ,
AMERICAN INTERNATIONAL
GROUP,
Defendants
: CIVIL ACTION AT LAW
CERTIFICATE OF SERVICE
I, Samuel W. Milkes, hereby certify that a certified copy of the Complaint in
the above captioned matter was duly served upon Rolf E. Kroll, counsel for the
Defendant American International Group, by depositing it in the U.S. Mail,
postage paid, on November 9, 2000, addressed as follows:
RolfE. Kroll, Esq.
Margolis Edelstein
3510 Trindle Road
Camp Hill, PA 17011
I hereby verify that the statements made in the foregoing are true and
correct. I understand that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to
authorities.
~
' SAMU . W. MILKES
DATE: I d(::>~
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