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HomeMy WebLinkAbout00-06976 .1,1 ,_J " '~~fffiL COfiMONWEALTH OF PENNSYLVANIA COURT OF COMMON PLEAS NOTICE OF APPEAL FROM JUDICIAL DISTRICT DISTRICT JUSTICE JUDGMENT COMMON PLEAS No. 00 - (P'l7t, ';'I~ lolli/CO (~J 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. NAME OF APPELLANT MAG. DlSt NQ OR NAME OF D.J. Marshall B. Sacks C.P.A. ADDRESS OF APPELlANT 09-1-01 200 Hidden Valley Lane OAoTE OF Jl.CGMENT IN THE CASE OF (Plaintiff) ary Harrisburg STATe ZIP CODE PA 17112 9/14/2000 CAlM NO. Marshall B. Sacks, C.P.A. (Defendant) Electrical Services, Inc. CV 1\1 0000313-00 LT 19 This block will be signed ONLY when this notation is required under Po. R.CP JP. No. 1008B. This Notice of Appeal, when received by the District Justice. will operate as a SUPERSEDEAS ta the judgment for possession in this case. Signature of Prothonotary or Deputy If appellant was CLAIMANT (see Pa. R.CP.JP. No. 1001(6) in action before District Justice, he MUST FILE A COMPLAINT within twenty (20) days after filing his NOTICE of APPEAL PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE (This section of form to be used ONLY when appellant was DEFENDANT (see Pa. R.C.P.JP. No. 1001 (7) in action before District Justice. IF NOT USED, detach from copy of notice of appeal to be seIVed upon appellee). PRAECIPE: To Prothonotary (Common Pleas No. Name of appellee( s) ) within twenty (20) days after service of rule or suffer entry of judgment of non pro~ ,appellee(s), to file a complaint in this appeal Enter rule upon Signature of appellant or his attorney or agent RULE: To Name of appeI/fre{s) ,appellee(s). ( 1) You are notified that a rule is hereby entered upon you ta 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)11 you do not file a complaint within this time. a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU. (3) The date of service of this rule if service was by mail is the date of mailing. Date: ,19_. S/gnatute of ~ (II" Deputy AOPC 312-90 COURT FILE TO BE FILED WITH PROTHONOTARY "j~llJ~<ii-<IlIW!~<4~M;~'M''l-'''lttl!<,r~jl'*.,JlJR\'--<!Ii'f~Jlll;~~~~;.,~~"~.~...,,,,,~':IJrAlA';wi~ii:?i1:M'~~~, .TLJ..,~ ,'1 . r~,,'-, "",. T" ~~,. ',~~J ,~'~j\lj!~!~~,-r, J". . ":, !~.J" ,,f " f!-_ ,,"< ,. ,- PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FilE CIOMPLAINlT !Tllis proof of service MUST BE EILED WITHIN TEN (10) DA YS AFTER filing the notice of appeal, CheOl< applicable boxes) COMMONWEALTH OF PENNSYI.VANIA COUNTY OF ~___~.~___~___ ; $S AFFID,AVIT: swear or affirm that I served a copy of the 1\10t1(;8 of Common Pleas No, __ , upon the District Justice designated therein on (dat.. 01 service) _____.__,. by personal service by (certified) (registered) mail. sender's receipt attached hereto, and upon the appeilee, (name) , on ._____. , 19_....~, 0 by personai service 0 by (certified) (registered) mail, sender's receipt attached hereto. and turtherthat I S~rved the Rule to File a Complaint accompanying the above Notice of Appeal upon the appellee(s) to whom the Rule was addr~ssed on __,_..._......._,..___,....__,19_ by personal service by (certitied) (registered) mail, sender's attached hE)reto SWORN (AFFIRMED) AND SUBSCRiBED BEFOiiE ME THIS..,..__..__ DAY OF "_..__,_ ,19_,._. Signa turn of affiant Signature of offlcia! before whom effidcVit was made Tille of offici;;Ji My commission expires on ____~_~__~"_ _ 19_,-, l II ~- , ~ .Jj!l&' _- COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND 09-1-01 NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE ~LAINTIFF: NAME aod ADDRESS SACKS, C.P.A., MARSHALL B 200 HIDDEN VALLEY LANE ~ISBURG, PA 17112 VS. DEFENDANT: NAME and ADDRESS 'INTEGRATED ELECTRICAL SERVICES, INC 211 BAILEY STREET C/O ROBERT E. HURLEY ~ CUMBERLAND, PA 17070 --, Mag. Dist. No.: OJ Name: Hon. CHARLES A. CLEMENT, JR. Add,.,,, 1106 CARLISLE ROAD CAMP HILL, PA .J r.",ho,., (717) 761-4940 17011 ATTORNEY FOR PLAINTIFF : JANA,BUTLER TOOLE, ESQ. 500 N. 3RD. STREET 12TH FLOOR -P.O.BOX 1004 ; HARRISBURG, PA 17108-1004 .. .J Docket No.: CV- 0000313 - 00 Date Filed: 6/13/00 THIS IS TO NOTIFY YOU THAT: Judgment: D Judgment was entered for: (Name) D Judgment was entered against: (Name) INTEGRATED ELECTRICA, L SERVICES, IN DEF DTSMISSED wIn PRRJUDICE 001 in the amount of $ on: , (Date of.Judgment) (Date & Time) D Defendants are jointly and severally liable. D Damageswill be assessed on: D Amount of Judgment Subject to Attachment/Act 5 of 1996 $ Amount of Judgment $ .00 Judgment Costs $ .00 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ .00 Post Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ 00 This case dismissed without prejudice. Levy is stayed for days or D generally stayed. D D Objection to levy has been filed and hearing will be heid: Date: Place: Time: ,,' " " .,,~' ',",:J . \-" ,;"'--i , ~.. . . ~ '. '';- ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUliGilENfSY FILING A N'6.,rlcE "'-, < OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT.OF COMMON PLEAS! gVll"DIVISION. you,: MUST INCLUDE A COPY OF THI$ NOTICE OF JUDGMENTiTRANSi(;RIPT FORM WITH~()d'IlN,?TlqEOF ~~PE~i. 9/14/2000 Date ()~"\~I/"r:\' :~,. \.-....././P,'.:.:.~:~,;ust~( / '{f. j '..,. ..' " , 1'J,r"'1'fl"'" I certify that this is a true and correct copy of the record of the proceedings containi):lg the judgment. Date , District Justice My commission expires first Monday of January, 2002 SEAL AOPC 315.99 ~ ~ ~~ 1,1. 4e~",,_,; ,. 10/11/00 14:36 FAX 717 761 8580 D J CLEMENT 141001 COMMONWEALTH OF PENNSYLVANIA COUN1Y OF: C1JHBERLAND 09.1-01 NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS rsACKS, C.P.A., MARSHALL B --, 200 BIDDEN VALLEY LANE ~ISBURC, PA 17112 .J VS. DEFENDANT: NAME.no ADORESS fINTEGRATED ELEC'l'RlCAL SERVICES, nie 211 BAILEY STRBE'l' C/O ROBERT E. HURLEY i!JEW COIIBERLAND, PA 17070 .J Docket No.: CV-0000313-00 Date Filed: 6/13/00 MSlLD1.!lLNl).: OJ Name: He". ,':..:,<'CBllRLES A. CT.~, ,JR. ~~, 1106 CARLISLE ROAD CAMP BILL, PA To~,hone,(717) 761-4940 17011 CIlli"DT.~S A. CLEMENT, ,JR. 1106 CARLISLE ROAD CAHP lIJ:LL, PA 17011 1" ~ .. THIS IS TO NOTIFY YOU THAT: J:I!iI'l'!iGRATED ELECTRICA, L SERVI:C!:S, IN D!:P 001 Judgment: nTSMTRRJi!I} w/o PRllI.lmlTCR o JUdgment was entered far: (Name) o Judgment was entered against: (Name) in the amount of $ on: (Date of Judgment) Q 11" I?nnn o Defendants are jointly and severally Iiable_ o Damages will be assessed on: (Date & Time) O Amount of Judgment Subject to AttachmentfAct 5 of 1996 $ o Levy is stayed for days or 0 generally stayed. Amount of Judgment $ .00 Judgment Costs $ .00 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ .00 Post Judgment Credils $ Post Judgment Costs $ ===:::====== Certified Judgment Total $ [iJ This case dismissed without prejudice. o Objection to levy has been filed and hearing will be held: Date: Place: Time: ,....,..lIlro..,.. ..~.' \.. ~~ '. "~. ..... .~ - ./.,i,~. ....'.... .......... (]- '... , - ". . :...l."".......... ~ '.~'::. ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER TlIE ENTRY OF .JulSGM.ENt.BY FlUNG A N9fK.:E - -' .: ~, . .- OF APPEAL WlTlI TlIE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, ~111' D'ivISION. VOU: ~ ~ "'l t_ ... '.", -. MUST INCLUDE A COpy OF THIS NOTICE OF .JUDGMENTITRJ\.NSCRIPT FORM WITH.Y9tltf-N9T1CItdF"~PPi@:.~: - :! ..- i ' .: '.c~~':l';::~"~:"',~":;;~~j' ~:'<~~ .>:'" 9/14/Z0fl'J Date '",~../'/'....".... \ ..... ,. .- , ...... -"" .:~.:rUstlt!t",' .' "~" . ..~ &.' - ..... 11If'"pn I certify that this is a true and correct copy of the record of the proceedings contain[r:ig the judgment. Date . District Justice My commission expires first Monday of January, 200.2 SEAL r I J ",.-, .,;-"; "~"::"cl'-"" '-c-',";; .'"1Ji:'- ,~_. P 052 1116 13] US Postal SelVice Receipt forCenified Mail No Insurance Coverage Provided. '" 0) 0) ~ Do not use for International Mail fSee reverse) Senllo D.J. Charles A. Clement, J ftl'g & ~~"i:~ is 1 e Road Post Office, State, & ZIP Code (amp Hill, PA 17011 Postage $ Certified Fee Special Delivery Fee Restrict,~ Delivery Fee Return Receipt Showing to Whom & Dms Delivered Return Receipt Showing 10 Whom, - Dale,&Addressee'sAddress TOTAL Postage & Fees $ Postmark or Date 10/12/00 ~ o o CO C') E ~ ~ ~'--,,-.- P .052 016 132 us Postal SelVice Rec~iptfor Cenified Mail No Insurance Coverage Provided. '" 0) 0) ~ Do not use for International Mail/See reverse) !lfntt. . ntegrated Electrical Serv Street & Number ':/OltODert ... tlur 211 Bailey Street P~st Office Sta~, & Zf cod~ PA 17070 ew urn er an , Postage $ Certified Fee Special Delivery Fee Restricted Delivery Fee Return Receipt Showing to Whom & Date Delivered Return Receipt ShowilYJ 10 Whom, Date, & Addressee's Address TOTAl Postage & Fees $ Postmark or Date 10/12/00 ce ey ~ o o CO C') E ~ (J) 0- ,~'-~:~:":'''~ 'f'., ~~j:;if!,~t!,:::,*~~,~;;~_:_~'H~~"~,t;,,,;,,:~.!J::~~;lr~; :\~:~:.~.:':t' ~'<:!~1~!:~j,~:,)~~:,(I~; C~NWiALI;H ClF P~N;"SYLYA"'lk.. .. ....... . ..... COURT OF COMMON PLEAS I. "~', ; .,J;~;~,~l~~Y~:,,~W+,~;~\~! ',~f-;~~~;k-!;'l'l,T:j,~-:;:~,j,:,L:d(::"';"~}r},~\~lc~Ht~+m;.,~~;,~:lI~~tn,Jk~~ ~'.\',;~, ~:[,),UUMj, ", .rc_~,Jl!~~~~,~.;,lf,,~~i~<:~~7, . ",..,'.. .,.,' ...'... ...,...,.....", .'."""Ol.ct...F":A,...EAL' ..,', . ..,.. . ,..'.,.'.'i .'.' . FROM JUDICIAL DISTRICT DISTRICT JUSTICE JUDGMENT - COMMoN PLEAS -No. 00 - iPtJ7t. "'.l~ 10111 1<<> . (';"J I, ',' .' ~, '. :,', " '. . ,",".' ,,', J<, ,," ,',' ,.:",.:.,'," , '-",':--' ~ .', ,'; _:., . ' ..,', , ' , " . " NoticeisQI~~.tljat'the (i~i\Jntljas filed in the above.CaurtofCotnrr,;,liPleasariappeal frO!1lthe judgment rendered qy the DistricUustice an the date arid in, ihe case mei11iiii\ed.be,lO*-' .. . .'., '.NOlICE OF APPEAL ~ OF APPELLANT Marehall B. Sacke c.P.A. ADDRESS OF 'APPeLlANT 20.0. Hidden Va~,ley Lane ~TE OF JUDGMENT IN THE CASE OF (PlairrtHf) MAG. Dl~ N,Q 'OR ,NAME.OF .D:J, lJ.9-l-o.l aTY Harrisburg STATE PA ZIP CODE 17112 9/14/20.00. ClAIM NO (Detenf1ant) Marshall B. Sacke. C.P.A. ~ Integrated Electrical Services, Inc. SIGNATURE OF APPELlANT OR HIS ATTORNEY OR AGENT CV 19 JT '*1.~ :". "-~ .t _ 2 ,:'~ _. This'block will'D,e"Signed ONL when this'notOtiOn"is~required under Po. 10088.., This Notke"'6f App.eo~ when recej\ied b)>th~":Di~trict Justice, will operate as a SUPERSEDEAS to thej'i,dgment far possession in thi.~ case. ., ,.r 00OO3l3-o.C ffappellani Was CLAIMANT (see Pa. R.GP.JP No. 1001 (6) in action before District Justice, he MUST FILE A COMPLAINT within twenty (20) days after filing his NOTICE of APPEAL SignatUre 01 Prothonotary or Deputy PR.AECIP~lOElllt'R.IUJLElOFUECOM"a;4INl AND R.Q~~. lOFILE 1001 (7) in action before District Justice. ,N~ .of aPPe1Ieets)' . ,,'" ,api>ell~(s),~file ~cc;>mpl~Iiit:'inthisaPPeaI (Comman PIe(is No,' ) within twenty (20) days after service af rule or suffer entry af judgment afnon pro~ Signature of appellant or his attorney or agent RULE: Ta Name of appef/f3e{s) , appellee(s). (1) You arenOti~ed;tboto!~lejs h~by enkired.'lJ"'n ya4"\ file a'~omplaint'jrith~appeal,withiA,twenty (2'0) days afterihe date of service of this rule-'upon you1y ~rsonCiI service or by certified or registered-':f!1<JiL (2) If you do net file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU. (3) The date af service af this rule if. service was by mail is the date af mailing. Date: ,19~. Si~, Of AothOqOlary or ll<pJty ~ ~.~.. .. AOPC 312-90 . COURT ALE <c.b',._,' . .,.._.h ~~ ,"'..._...._,'<>=.,.;"'.". '-'_,-~.. ',- .,"",~,~. .-.i,d'"", ',.' '."",'_,__, ,"" ,,,~.~,.-.-,,,,,,, ,._",,, , .1';.;'."""_'_ ,'",.."";..."","".,.,,,. '.\"'''''-> '.~i- "..-'''' " ~.,., > <<'"..,'. ",'".",<.,-",,~~):: i7~ 'oF '~_""'.~r', "-.:',,, ",(l..,j~;'."i:':" ". ~;~t~i$;it~;;I;c~h~",,;_!, :1,>"",-,"_'."-j"~,,,,,~>,,,,,JNfl\_~,,,";r'.t-.it~;',.,,,->;.,_,,<:"<i-'_"0':'i~.;c",,,,-""'I"""'A._,,,,.;I,iW,,J!;i;:->li;<Ii~~~'~~;W~~li.k-:-";;j.~i1~(jlfilikl'~: '~jlf"l~ '. llrl .J~lc'-fJtl!!ll;a' 'r '_ _I>,.;; T !)' C(_ PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FilE COMPLAiNT (This proof of service MUST BE FILED WITlilN TEN (10) DA \'$ AFTER fifing the notice 01 appeal. Check epplicable boxes) COI4MONWEALTH OF PENNSYlVAN!A COUNTY OF DAUPHIN : $!j- AFFIDAVIT: swear or affi rrn that I served [t] a copy 0.1 the Nolice of I'.ppeal. Common Pleas No. _ 00-6976 Civil, upon the District Justice designated therein on (date of "",vlce) ~Q!12/00 ____ , by personal service !XI by (certified) (leiiI~mail, sandals receipt attached hereto. and upon the appeliee, Inarne) Integrated Electrical Services; Inc: ,on 10/12/00 . :l:llt_____ by personal s.".vice!XI by (certified) j(elQi:sl2re:d) mail, sender's receipt attached hereto. IX1 and turther tl1at servnd tilE' Rulclo File a Complaint accompanying the above Notice of Appeal upon the appellee(s) to whom the Rule was addressed ar __-...lQ/12/QL____._ ,J!lL_~ 0 by personal service !XI by (certitied) Ot:~~1<~) mail, sender'::; attached hereto. SWORN ~KmJ[)) Jl.ND SUBSCRIBED BEFOHE ME THiS ~~_ DAY OF _Q~tobe-E-_ ,;111 2000 ~.. SIgnature of attlant mSDS NOTARIAL SEAL CHERYL L. FERGUSON, NoIaIy Public My HarrIsburg, Oape: County " Commission EX A"I 6, 2004 2 ;:::: -om rnrT! Z::O iJj 5=;, ~o ;J;:c; "'=0 );>c ~ o c.:> o ('"") -l o " Notary Pu,blic Tifle Qf .officifJi r:? en t~ =~~;:; :;;-=; \ :c:,O ,-,,", ~~~ ~irn ?D -< M~, commissiofl expires on ,_~~"_~___,~__ . I~L___~, w "'Q ::h c..", ,,, " ",~-~< _._,1." "--, ""---'''''"'..1"""_1-,,,-.___ ,,'f. ,-C" '~," \-"-'''~.J'", ;_ _, ::~';:tj ...- " MARSHALL B. SACKS, C,P.A., Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant : CIVIL ACTION - LAW IMPORTANT NOTICE TO: Integrated Electrical Services, Inc. (Defendant) November 21,2000: YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (1 0) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING, AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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, P A 17013 TELEPHONE: (717) 249-3166 NOTICIA IMPORTANTE A: Integrated Electrical Services, Inc. (Demandado) November 21,2000: US TED NO HA COMPLIDO CON EL A VISO ANTERIOR PORQUE HA FALTADO EN TOMAR MEDIDAS REQUERIDAS RESPECTO A ESTE CASO. SI US TED NO ACTUA DENTRO DE DIEZ (10) DIAS DESDE LA FECHA DE ESTA NOTICIA, ES POSIBLE QUE UN F ALLO SERIA REGISTRADO CONTRA USTED SIN UNA AUDIENCIA Y USTED PODRIA PERDER SU CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, P A 17013 TELEPHONE: (717) 249-3166 DCBA-200-Rule 4.7-4/3/81-M '-,". -'-~',.-' "" " - . ~-- ~,_'~_ ~ _c_'/~';'"'''>-.'- -.-- MARSHALL B. SACKS, C.P.A., Plaintiff vs. INTEGRATED ELECTRlCAL SERVICES, INC., Defendant '. ,__< I. "'" -; ;'j.',.,. '" Co _,,~. . _ ,;; ,,_" .,,;,.,"'-,>, ,..", "" '.;- L- _~.'" "":- -,-,:,; \~;-;L:;;~-~,:>"J",~,.,,; " - -'. ~"'! : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 00-6976 CIVIL ACTION - LAW CERTIFICATE OF SERVICE I, Jana Butler Toole, Esquire, hereby certify that on the;nSJi day of I\) ~ ,2000, I served a true and correct copy of the foregoing 10-Day Notice by depositing same in the United States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as follows: Integrated Electrical Services, Inc. c/o Hubert X. Gilroy, Esquire Broujos & Gilroy, P.C. 4 North Hanover Street Carlisle, P A 17013 500 North Third Street P.O. Box 1004 Harrisburg, P A 17108 (717) 236-1485 ,",- ~. ~;'~~"i"";;'';'~" --""~#-, --':";';'';;1: ~ ~ . ""~'i"'"' . - . ~~" ' .'"....- '."',,, -",',,"~ - -"'""". Cj C ~" c'" ~--, ,,- ~:- -' . ~2 L:_ :< ""."m -~. '-: . ('j -.J ;-~) 1"-,) -'\\,:-) -::'-', ~ ;") ( I"~ __I W .-1 ::...) . - " MARSHALL B. SACKS, c.P.A., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA vs. : CIVIL ACTION - LAW INTEGRATED ELECTRICAL SERVICES, INC., Defendant NO. 00-6976 To Integrated Electrical Services, Inc., Defendant You are hereby notified that on Vf (" 7 ' 20~, the following Judgment has been entered against you in the above-captioned case. Marshall B. Sacks, C.P.A. vs. Integrated Electrical Services, Inc. in the amount of $1,635.50 plus interest and costs of suit. ~ DATE: J;). h loa C1~ J2 _ ~ I I Prothonotary I hereby certify that the name and address of the proper person( s) to receive this notice is: Integrated Electrical Services, Inc. c/o Hubert X. Gilroy, Esquire Broujos & Gilroy, P.C. 4 North Hanover Street Carlisle, PA 17013 A Integrated Electrical Services, Inc., Defendido/a Defendidos/as Por este medio se Ie esta notificando que el de del 20 _, ellla siguiente (Fallo) ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Protonotario Certifico que la siguiente direction es la del defendido/a segun indicada en el certificado de residencia: Integrated Electrical Services, Inc. c/o Hubert X. Gilroy, Esquire Broujos & Gilroy, P.C. 4 North Hanover Street Carlisle, P A 17013 Abogado del Demandante DCBA-400-Rule 236(a)(2)-8!l/89 ,.. . MARSHALL B. SACKS, C.P.A., Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA vs. : NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC. Defendant CIVIL ACTION - LAW PRAECIPE FOR ENTRY OF JUDGMENT OF DEFAULT TO THE PROTHONOTARY: Please enter judgment of default in favor of Plaintiff, Marshall B. Sacks, C.P .A., and against Defendant, Integrated Electrical Services, Inc., for Defendant's failure to plead to the Complaint in this action within the required time. The Complaint contains a Notice to Defend within 20 days from the date of service thereof. Defendant was served with the Complaint on October 30, 2000, and Defendant's Answer was due to be filed on November 19, 2000. Attached as Exhibit "A" is a copy of Plaintiffs written Notice ofIntention to File Praecipe forEntry of Default Judgment, which I certify was mailed by regular mail to the Defendant's attorney on November 21,2000, which is at least 10 days prior to the filing ofthis Praecipe. Please assess damages in the amount of$I,635,50 plus interest and costs of suit, being the amoU1lt demanded in the Complaint. Respectfully submitted, BUTLER LAW FIRM By: ;ld~ Ronald D. Butler, Esquire LD. #09826 Jana C. Butler, Esquire J.D. #80574 500 North Third Street P.O. Box 1004 Harrisburg, P A 17108 (717) 236-1485 . II ~h._~, ,~.~ /"'. , MARSHALL B. SACKS, C.PA, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA vs. : NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant : CIVIL ACTION - LAW c '- '--" '. 0 " v 05 " -< - f"..: c::: c: "":'- ::::-::: '0 ~~ 0 > ,- . .J .- :..J -- -; , -: _. ~ IMPORT ANT NOTICE TO: Integrated Electrical Services, Inc. (Defendant) November 21,2000: YOU ARE IN DEF AUL T BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING, AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TOOR TELEPHONE.THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY A VENUE CARLISLE, PA 17013 TELEPHONE:' (717) 249-3166 NOTICI.-\. IMPORTANTE A: Integrated Electrical Services, Inc. (Demandado) November 21, 2000: USTED NO HA COMPLIDO CON EL A VISO A1~TERIOR PORQUE HA F AL T ADO EN TOMAR MEDLDAS REQUERIDAS RESPECTO A ESTE CASO. SI USTED NO ACTUA DENTRO DE DIEZ (10) DIAS DESDE LA FECHA DE ESTA NOTICIA, ES POSIBLE QUE UN FALLO SERIA REGISTRADO CONTRA USTED SIN UNA AUDIENCIA Y US TED PODRIA PERDER SU CUMBERLA1'ID COUNTY BAR ASSOCIATION 2 LIBERTY A VENUE CARLISLE, PA 17013 TELEPHONE: (717) 249-3166 DCBA-200-Rule 4.?-4/3/S1-M EXHiBiT YAlt ~~~'<l~JJ\C'itta.i,0:1-'''';1''~1l&.JidAA<':1!f'i"".ili:4;@~,~.{,,,,,,,,~,,,,-~,,.;, _~"-.-~.",,,J,;,,,. ;""d,,,,,,~,,_,,,,,,,,,;;.,(l~,g:"j}'&1>!!Oi~~:iii.;!~;!Ijlt1i.i"l!li$~,",-,"r",~..ID1r,;.m~1fi!;M~ili!1~!" I~j~l'llir c ~ ~ ~ ..a , ~ € () 0 0 C 0 '5:: 'TJ 0 -., r 2.\ -Om rrl -,- mn--; C") r+rfIJ ~ c) z::!:) ~ Zt;; I -'-lfT1 n (f) .2: -.J ~ili ~ -<"":~ ~ a r ~c ~ ~o ;no. :x J ~C) ~ , c 9.' ~:5rn s- z ~, =< ". U, ::0 ('l -< '" ~U."' -,.. ,". ?_~ "," 1, .'4''''''<...",,'''>';'''~~' '"'" ' - I,"'"~ ;,,\,,)>.,. -'''"','. ,~, - --~, - -, '.'1,'-' \" . ,.,.",~. .""." ~__'..' ,.,., ""0,, ; 0 _ "'.,__,_~ ", .~ _~r"_~~ "',,, ,. L.'11 , ~... 'I ,I I I I " --~ ",,} " '-. ~ 'C' ,- .~ \1, . ',',." _-~, s~ """'0 ,-_''- 'LI,o ~_ _~ ~ ";""'~- ,.;_. v,',,_"___ . - ~ ""', -<.~o.?'j " , l' . ,'I, , , MARSHALL B. SACKS, C.P.A., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA v. NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant CIVIL ACTION - LAW NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are wamed 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 Complaint or for any claim or relief requested by the Plaintiff. You may lose money or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE OR KNOW A LAWYER, THEN YOU SHOULD GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. C8UR.T XDl\-:hm~","U&R &re' aJ-.i 4TTt RT o~a, CUMBERLAND COUNTY CO JfLlIIn li~ :iOCl. FA CARLISLE, PA 17013 2- l-:. 1:.'4'4,/ TELEPHONE: (717)210 628B oZ." q-"Jllt~ NOTICIA LE RAN DEMANDADO A USTED EN LA CORTE. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrita or en persona 0 pOI abogado y archivar en la corte en forma escrita sus defensas 0 sus objeciones a las demandas en contra de su persona, Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso 0 notificacion y por cualquier queja 0 alivio que es pedido en la peticion de demanda. Usted puede perder dinero 0 sus propiedades 0 otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATEMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VA Y A EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUY A DIRECCION SE ENCUENTRA ESCRIT A ABAJO PARA A VERIGUAR DONDE SE PUEDE CONSEQUIR ASISTENCIA LEGAL. e15=lll "~u"..~n~u8R ~1:r m j ::r::., CUMBERLAND COUNTY. [JlJ-i!' ::--CE CARLISLE, P A 17013 TELEPHONE: (717)3 Hl 6:JIW ,. . , ,- ^~ ."_~ ',- " '. - I - ~ .J. c;" .< "-i.'"I.'.1 .\-, N-~--- ','"...."," -I;- ",,'_. h_ .......~ ''-'.. ~,-;, . " t.,' f 'Il , ' MARSHALL B. SACKS, C.P.A., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 00-6976 INTEGRATEDELECTmCAL SERVICES, INC., Defendant CIVIL ACTION - LAW COMPLAINT AND NOW, comes the Plaintiff, Marshall B. Sacks, C.P.A., by and through his attorneys, Butler Law Firm, and files this Complaint against Defendant, Integrated Electrical Services, Inc., and in support thereof avers as follows: 1. The Plaintiff, Marshall B. Sacks, C.P.A., is a sole proprietorship with his principal place of business at 200 Hidden Valley Lane, Harrisburg, Pennsylvania 17112. 2. The Defendant, Integrated Electrical Services, Inc., is a corporation registered to do business in the Commonwealth of Pennsylvania with its principal place of business at 211 Bailey Street, New Cumberland, Pennsylvania 17070, 3. From November 1995 through on or about June 10, 1998, Plaintiff performed various accounting services for Defendant and Robert E. Hurley, President of Defendant. 4. Defendant has failed and refused to pay the balance due on four (4) outstanding invoices to Plaintiff for the services described therein as follows: . ""-' ~" "', '0..,'" --Ne'~ " ...-I-'.,I~_;:":- , , " '-"'. ~~. "-'.- , .~" :. ... ~ "-:".-- , , " ;< ;:i " 1,r . '. , , a. Invoice dated December 30, 1995, for professional services rendered in November and December, 1995, in the amount of$350.00. A true and correct copy of said Invoice is attached hereto and made a part hereof as Exhibit "A". b. Invoice dated February 1, 1996, for professional services rendered in January, 1996, in the amount of $330.00. A true and correct copy of said Invoice is attached hereto and made a part hereof as Exhibit "B". c. Invoice dated February 29, 1996, for professional services rendered in February, 1996, in the amount of$750.00. A true and correct copy of said Invoice is attached hereto and made a part hereof as Exhibit "C". d. Invoice dated April 2, 1996, for professional services rendered in the amount of $125.00, A true and correct copy of said Invoice is attached hereto and made a part hereof as Exhibit "D". 5. Plaintiff also represented Defendant in an Internal Revenue Service audit by Examiner, Thomas L. Kurtz, in or about March, 1998, through June 10, 1998, as part ofa continuing business relationship with Defendant. True and correct copies of correspondence and documents in connection with said audit are attached hereto and made a part hereof as Exhibits "E". 6. Plaintiff provided to Defendant the services described in the invoices, correspondence and documents attached hereto in a timely and workmanlike manner. , , , ',- ",'., ,,"" , ," ='. v,,~ --, ";,,,;,--- ,-..::LJ '-'," .,~ , ~>. ,h;';~":'::~~i, -c, -:-'~i " , " , " , , 7, The prices charged for said services are reasonable and the market prices therefor and were the fair value of said services at the time they were rendered. 8, Despite demand for payment, Defendant has failed and refused to pay the balance due and owing to Plaintiff in the amount of$I,555,00 plus costs of filing and serving a District Justice complaint in the amount of$80,50, WHEREFORE, Plaintiff, Marshall B. Sacks, C.P .A, respectfully requests this Honorable Court to enter judgment for Plaintiff and against Defendant, Integrated Electrical Services, Inc., in the amount of$I,635,50 plus interest and costs of this suit and grant all such other relief as it proper and just Respectfully submitted, BUTLER LAW FIRM Attorneys for Plaintiff &rJ;/Q Ronald D, Butler, Esquire LD. #09826 By: Jana Butler Toole, Esquire LD. #80574 P.O. Box 1004 Hanisburg,PA 17108-1004 (717) 236-1485 " ""'-'- ~~, " " ~-,- ",-,',-d"",~ "" "p,,, ,:-:1-' 0.-';'--.--.> Co-:: ',,:~;, ""~,;i-_~~' , '-',',,;-. ~ .,.f; " . Ir ," MARSHALL B. SACKS, C.P.A., Plaintiff IN THE COURT OF CONmJONPLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant CIVIL ACTION - LAW CERTIFICATE OF SERVICE I, Jana Butler Toole, Esquire, hereby certifY that on the 30th day of October, 2000, I served a true and correct copy of the foregoing Complaint by depositing same in the United States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as follows: Integrated Electrical Services, Inc, c/o Hubert X. Gilroy, Esquire Broujos & Gilroy, P.C. 4 North Hanover Street Carlisle, P A 17013 ; ! "' /). t..........-"J- <V\J,.b''- // /.r ana Butler oole, Esquire I Attorney r Plaintiff J.D. #80574 500 North Third Street, 12th Floor P.O. Box 1004 Harrisburg, P A 17108 (717) 236-1485 " Marshall S. Sacks, CPA 200 Hidde~ VafleyLane Harrisburg, PA 17112 (717) 599-5468 FAX (717) 599-7768 INVOICE December 30, 1995 Integrated Electrical Services/ Inc. P. O. Box 10504 Harrisburg, PA 17105 Professional services for November and December, 1995 Computer general ledger setup Discussions with Lisa Laudermilch, Pennsylvania National Bank $ 350.00 Thanks, (~'~'it:i~TIJIAII tJ\tf'~ n,J ii' I.] , .'''" -. - ,~ < '~, Marshall B..5aC;klii"CPA 200 Hidden Valley Lane Harrisburg, PA 17112 (717) 599-5468 FAX (717) 599-7768 INVOICE February 1, 1996 Integrated Electrical Services, Inc. P. O. Box 10504 Harrisburg, PA 17105 Professional services for January, 1996 Meetings with Elizabeth reo computer entries for the year ending December 31, 1995 Preparation of W-2's and 1099's $ 330.00 Thanks, f\~?'~l ~'^~ ~ tz, ~ ~r n [.~i ~~ h,...i~;;.a ~ t k# Ii ~ .."" . II , , . .. . Marshall a. Sacks" CPA 200 Hidden Vailey Lane Harrisburg, PA 17112 (717) 599-5468 FAX (717) 599-7768 , , INVOICE February 29, 1996 Integrated Electrical Services { Inc. P. O. Box 10504 Harrisburg, PA 17105 Professional services for February, 1996 Preparation of 1995 federal and state corporate income tax returns for Integrated Electrical Services, Inc. Preparation of 1995 federal { state and local income tax returns for Robert and Elizabeth Hurley $ 750.00 Thanks 1 E):i'''~lE~rr ~ 'i Po';; '(",. April 2, 1996 Robert E. Hurley 64 Burnside Drive East Berlin, PA 17316 I' Marshall B, Sa~ks, CPA 200 Hidden Valley Lane Harrisburg, PA 17112 (717) 599-5468 FAX (717) 599-7768 INVOICE Preparation of 1995 amended federal income tax return for Robert E. Hurley $ 125.00 Thanks r EXHIBIT "D" i.1 " ~ - "- ".'liliLli.-.:ri .' . II , .' " " . lnterna/ Revenue Service / 'District Director . .... , Department ot the Treasury .~ . .:.. Dale 06/10/98 ,. PorIon to ContlClO T. Kurtz ConlRt Telephone Nwni>er: (717) 221-4431 .. . Marllha11 B. Sacke, CPA 200 Hidden Valley Lane BartillBurg, PA 17112 /. I .' .~ We are sencU.ng YOIl ~Ile enclosed IllAterial.. under the provisions at a power at Attorney or other authari:atioayau have on tile with us. . lor your oanven1enae, we have listed ,belay t:e name{s) at ~l1e taxpayer{s) to yhaal this IllAterial relates. . It you have &11Y questions, please aontact the person whose name and telephone number are shown.above. Sillcerely yours. ~~\..: District Oire~ar El:lclosures: 'Id. Letters o Reports. o :taxpayer(s) I llllllle(s): Integrated Electrical Service I I ! I, I, I I oor 600 Arch 51., Phillldelphl.. Pe. 19106 letter 937(00) (Rev. 11-92) ':Jt.i EXHIBIT "E" . . ~\ " ; , ' .!t\t~rllat.R.~~en,\l~,~llr,y1!;e d District Director .l"."~ :'.( ',. Department oftha Treil..~uiy.;'.'..., ;\,' .:....~;.,'.: _0- o.t., 06/10/98 Person to Contact: T. Kurtz Contact Telephone Number: (717) 221-4431 &: Form 1120S--Small Busin=s CorpO..tior; Y....., 12/31/95 G- Form lO65-Parb1er:shiD Years: C Form 5500 Series-Empmyee Benetit'pran Ye.a~: Employer Identification Nums.r.:S28 25-175~, ~ Integrated Electrical Services P.O BOx 10504. .. HarrisBurg PA.17105-Q504 Plan Number. File Folder Number; au~ recent examination of.you~ ~atu~s ro~ the above years shows no c"~ge is necess~:.y in the in;Q~tion re~orted. We are theretor3 pleased to.tell yo~ :~at we r.ave accltPted the retur:lS as tiled. .; It you have any Gue~ions. please conta.ct the person whose n~e ~~d te_;9~ane nu=:e7 are shown above. Thank you for you~.cooperat~on. ...... ~~~ District Director ttJ'f Letter 992(~O} (Rev. :::-'3!~ -, I ' - i {w\ {-1/ i /] 0 \UVv~ ,?~'V'7 r 1--1.-\ I I I i I ! "-,,, .1 , ,.-1 ' -~ ''''11\,:; -- ".' Ifr-ferC-oW(p~ h t<rrJL -N-J4-ns-f'ers ~ ~~l't'5 (CDP1 ~F dt~+- cLt!f~ ') S/"j95 II II (zju. (15 (CO f r. c-f dt e..cIt.- 9ft,. h ) + 'h~ 5~-r Rotl~~ :::- f~e-s ~ 41/00 _ ~cwkU ._~"-.....=_:. ~ --,".c. MARSHALL B. SACKS CERTIFIED PUBLIC ACCOUNTANT 200 HIDDEN VALLEY LANE HARRISBURG, PA 17tl2 17171 599-5468 FAX /7171 599.7768 R-E: ItU-r Q.r;C-, 12/31/7S "lOLlR. Profoc;J -flJ'u..sf~ ~rCi>5 rece.pk; of f)f.t~s,f -hcla+ IZ/I7/J) (7eio~~P1IJ;:::) + - Tr-1tr1500sr/7e-v... 0"1 1IjOfA(' 5c1- /J (1(, % ,01 V.50 _ , I ecr l./Lf(,tf. 0 I J .----;-- 5'!C/7fr 241 Q32, 30 2 700,00 I /82,00 2,-/ 0(')0.00 l . ? 0 CJ ().; 0 0 I 45'0. () 0 0-'4< ~ 24,932' 30+ 2,700-00+ 102-00- 2 4,0 0 0 - J 0 - 3,0 0 0 . 00 - 450.00- -002 0'30* -," - :.,'--.::--"::.,"; .'- '30 . .- .. 0 "" ... "" 0 .." "" IP ... .. "" IJ1 0 0 0 .lJ ... 0 I '" I I I I I , I ! .L ,..:;.;...:" -- MilD DEPOSIT TICKET Pennsv!vJnia . Natia'1aI~. ~~ 1661 E. ChocoIalll "'18. I;etIhey,PAI7033 "..,...c-..... INTEGRATED ELECTRICAL SERVICES, INC. , P.O. BOX 10504 HARRISBURG. PI. 111054504 PH.717~ ), "'/" -- "'" ../~ 'I i /' ~ CURRENCY COIN CHECKS -- , )7(( - , .. .....,....................................... .... ................ , . ... ......,........ .... .......,..................., ...... .....,.. , . ,.... ................... ............. ............. .. ."h...h." , , ................... ......,.. ...... ... ...... .... .... , ~ ............. ....................... ..........::;.. .. ........ " .- u ..... ...~....,......................... ....... ......... ... ......... " " ........ ........................,..... ...................... .........w.. " .. ....... ....................... .....,....................... ............. 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" z o . w w . . z " -0 ~> .w -. )z ::it . . w z . , . o o z . w w o z ~ ~ -.: m"liE ~ i' ~ 'I a; I Cl ... ~ - ' .o"~' .,1 - ,,~ .--<< I.> '" i<;~.: . \ ~ ~I I I I i T ~I {' " I . ~ . - ~ 6O-88(}/313 ~ I TOTAL CD & , , , . - n.MS "- . I ttl PLEASE BE SURE ALL ITaIS ~ > ARE PROPERLY ENDORSED. 0 - , . I E 3YCO lap z z i5~ , ," w C - .. 5 1 ~ 0: 0 i:l5 I 1 ':l \ 0: 0 i ::> . " ' ! ... .. 10 To!A~ DEPOSIT 0 ~ = ~ ~ ~ ~l~ ~ ~ ~ DEPOSITS MAY NOT BE AVAILABLE " . " . . . " . . ,. FOR IMMEDIATE WITHDRAWAL. ~ c INTEGRATED ELECTRICAL $ERVICES, INC. MP603 036 *******3,000.00 VAL AUG31/95 A ':0 ~ l. ~088o 11: 10001, 51,,,, ~II' l. 2D ,1'0000 ~ooooo", CHIC"-I ."ll OTHEI 'T.MS 4~E .!(IIVED fO~ DEI'O$'T SU81(CTTC.~E PIOVl5>O"IOf THE U"'foa.. (O""II('''l COOl Q~ '" VPllC'8ll eOllEerlO' 'C'''''EM " ~:;;CKET .' NAM . . ~d'-~ .. DATE c'" {/,.:;;.,( '19'1- DEPOSits MAY.NO BE AVAIUIU FOR IMIIEOIATE WITHORAWAi w..aMlJ31'3 TOTAL fRO'" OTIl(f!.5IDE USE OTHER Sf DE FDR AOOfT10~Al L1STI\G tENTER TOTAL HERE , . -C} ;; ';. MJD:PENN~~/ :J ".". i'-:-~'r . , I TOTAL @Q.615.r.f. ",3, BE S/JRi. EACH ITEN IS PROPERLY ENDORSED -..... . . _. '-,'- ~.. ':0 ~ l. ~088o 11: II' tlta:KSAljDDrHt:R'rtWi"~EifCt:lVlDFO<<DU9$i{_~?tQ~::a.. :1,,,1 0.. 20 ,"ODD 2a..00000,I' .". -'-'. ~or-TH~I/NIFOlUICO'IhlU~lALCOOfOlt""V_~1C4IIt.tctll..U:CJIO","""U"'E'T. t ;. :])'10$lf/1 ~t5 tit I D P VJN "_ ,~,''''.-'' ___,,"_'-"'d"~', I i/J" .,- i I i , , J I I I I I I I I I I I , I i I ! , I 1- , .j, ~ I I 1.- -~ " ~" . , , , W t' 'r~Y our N,t'igt. b, ors at MID PENN BANK 349 UNION STREETJMILLERSSURG, PA. 17061 , 717,692,2133 <;j_;;:~ ':i.V.-'.!~~'. :.:.:C.: '.,:.. ' "'\1 . :J:;~':~Lt}--:;C .:.. .3~ 1 U , ----. \ 0[:4.:(,.3 ).-:~'r;-' '" "J;", ,: ',': ., IN TOGR AT E 'D' id Ci'~ICAL, SERVICE.S. INC,,,,.;!>,,';' PO BOX 1 0504)'"i",;0) """,,, ,HARRI'$I1!JilG'iP'AmJ)'17105~b504, .' , .,' ';'~';;;;l~':C>,~~~<<:n;:.""~~:~~~'t.i'~;;J~:~;;:""-~::';;,ii~'::.,,-,;;., dUBl N:;:SS C H ELK AClI)U~T: 1 U(;1/95 THRU 12/2Q/~? OCCUMENT C~U~T: 1 p 3G~ -" fORYOUI,CONVENIE~lE~ ~LL OffICES Of "IQ PENN ,A,( ACCE'T p~YMe~T 0< T"~ F.P. & L. ELECTRIC dILL. EffECTIVE JUNE!, 1995 - NE~, EXTENDED "OURS .T nUA DE~.Y STREET 0F<I[f MONDAY THKU fKI~Ar: LOa~Y i:.S ~~ - !::~ PM DRhE-IN 9:';1' A~ - .".'. PM 4~o~l-r ================================================================- =====Q======== DESCRI~TION !..,.. "17 ~ 'J". ,:,7 ...91. ':'J7 LoG1. "!:7 .:lJSIN:SS ',",Eel< ACCOUNT C },.-..;p,j ====================~=========================:======:====== =================~= D::iITS '!_I4,L ~ .-1 C!: 'ALANCE LAST SiATi~ENr, JUJSlT ,,,"VICE CHARbc 'ALANCE, THIS STATEMENT ~ 1/ ..sr, /'I:S _ ' '11.1 <01 'i'i 12/"i'J/95 12/,-~/95 .................................. L; !. ~ : ~.;" .' ...................-............... T'JT~L CO.,EDITS TJT,H DE:ilTS TA~ 1U NUN~Ej( (1 ) (1) ; 45~~'='='" i"INr':IjU~" '1AL~NC.~ 3.e~ 4V~ ~V~IL~~li ~ALA~C~ 25-1751,1.0 AVcR'G2 ~.L.,C: 4:'.. Q7 ~9.~7 .. : 6. "3 - - - - -,.lTErlIHTION Of SEPVICE' C~ARGE Po\lO THIS 'c,I'J~ - ,,''';.,';..-, -, ~.." <.~.;~;(':." , ;.,>i .. -.>:' TOTAI,.Of,1A'tNH"ANCo Trll> Pi;<IOD:. - , ,: ';.' .,~ -;.;... ~-'. ! I~:i. ~- 1\ -i o "'0 , i , I L I:)~ i--.- 'AnoN. -""'''j', ....< .. -,-.."..,,',-,..--~._-_.-'.-_...- I IJ" -:.:.__.._ . ....--....... .-. .--..-..---.. ,,- ......,. - -- .---,~-_._------_......-~.._~..._-------- -~". ,,-----_.-':----.._~.,-. -~ ; /.r:(!:~: :";::" /' ,; I' 0.<. "t" ;-( . "1/ ~~t?\\rl( .' ;~. ," '0:: !I'{~jf\:~~ ,~;,aU.d~E .'. r-tECK ., .., ~V~ 'i'HCO~,NT'. . .' .. 60(lJJ!i,~ \,:r;'~tf"':~;~;"!":'~",""l:'~'J:,"'I',c:' '."", _: '''1 .,~;\:I1;~lf\;ff, '....",.,...:,',,-:-'....,,".".:02101/\15 'HiRU 02128i~9 ". .,~c~-~;~":'.,~.r"-','''!.~'~,,''.'i'..: --, " "', I '_:'.. ",,- :,:,'d;": ','r'." ,,:...1l0 C U Ii f.IH " C 0 \1 N 1: ,: ':.5' ':~-'/' '" P'G'E \....'..1./ .....-~- _.-------...~~.- ~..~.._-~- -~..._--~._~.,...~ -_....,~_..__...- ( :;;;.:;;: ~:J. t<l: =::: %:;:::: =:::~; == _::0--=:::-::''':::1:::::';;'';:: ~::.: =::::::::::,';:::::\ ==:-;.:i:;::: ~..;;::; :::,: ';':,:::'.::::;;: ::;:;,;:: =.' =. ~';;;:::;:: '::: '::;:: '::::;; =.:;: ;;;.-:;;-'-:;. z:;;;;;:;:;:;::.;::: -=:::.":. I" . '. . ..~:;.:;;,)Il:UStNESS.CHECK'i:ACCl1UNC;600454'3.;.....".. . ..... ". I ''''''~L l~~~I~..~'d,.~i.~.~ a~'~~.ki1flwl~}~ii;~~;~~;r;,~.~..~i:J:;~~~t~J:~.M;,~'~~:; I' 'dA 'n. 11/ II U :~;J>~':.... "'..""..", u.. a";"':;~~r~...~.:~""--i;1-?/3119..S'.J:JI.d_'......i ~ 373~~15"'- '"HK It 1001 . 22"i"~ 02/82195 1,3;0.1,-, . C01EC;(.v .1(hi4'." 176.~8 AI/) , Q2/'JV9$ 1,173.2B I Cid:CKJi"10oi"',_';':Z;i~:> " 190.00 '!?fO<;1T3 02/;);/95 983.28 I ~~~~;~'j~~~~,~i.}'}~~i!.\'~~lf~4l!it:,.~,;::........'...':'. ~hc~';~:~~ . ',P> ,.'. "g~~g~~~;...,;",....;;~~:~~, I ~ Wo!ll..._..........._~..._. r """'''...!iiJd,jl,.~''"<~~~~''''''.''''''~,,~ ~",~.4~~.7Atj>et!: .,",,,,::.,,,",'.',,,:,,;., ',,""'-' ~".'A',_'"'.J.....~,-_,. ticRVrC~ CHARGE ~eo) 0~/~~!~5 323.09 I dALANCE 'THIS STATfMENT ea&ee~~~a"~mm~VGm~~Vmg~."e..e..~$aa 02j2~/7) 323.09 ! ....1o.....r.,......!i.".L....>.~......~...k...k.:.jl...'.....:r.'..:t.;..'...;...'".:;;, l . ~. - ~'." ~O. . .~.- r .'},.,~~,},~}.,:.~~.;:.1~:..A,'..:~'~.'.;:ij.'$\..'.-'1, .....~Zit~'>~~~Q~ "w,>,.",~,'."~~:;,,, . _M...,.. ~ "":.1;j..,~&,,""~..;,l .i .,,~ . "'j~~t~.~i~~~~~;;'~htEc:~.:c ,:..~,t.:~.{,.'~ ~ ~..~ g.~;.. GmA~~'~"'Wk_..."..,....Z..,,",M.,,..4,l\.'l...oj~~.;. .;~ii~~}~~ji_~'.ft1~~j~i;~f;~~;~~~;.. ." '-'0:,' {\, -'...,-_.'" --" '., "0 ~~~~,!: ..l'L",~":l..;,,,..-~t-,,~, -l"''''l~,.' ,- ~"l.. _'...""."1' " ",;,_,'.,., !"".;.-..} ,",!~."l...:.,:.":i{:"::;'!'", .. " ....,.,_".""... ,..... ..~;..."1.i:...l-. ,.....""";J,""""'g.""'-,\.... ~...~ ~."'-~...b~,..,-d^'__',-",,...._I..,l........;.._'Ov......,~."'""-,,:;,;::....,,..<. ~i/u2 1001 22.99 02/00 lU~3 53u.1S C2/~7 1005 127.Q~ vt./v.6 ,.,:!,..-,...~~&1~? ',,'i,Oj:"".' ,~1-?O,JOO C'/O,~~r~>'".l' ":;~'~~I':<if':; ~"'}~~~'~'~ ~"'::'.;~~-"~"'."'~-' . , "~,.:'~ ',,~.l."" _)fjlj-"i _: i.~~I~~N 0 ~;.~.S..E, ~ ~ I C,;::{ ~!~~ 6 e:':~ ~ ~ D~ ~:!...H.I*rJ'" r~~ ~ 0 O. .,...' ,.~.....,"C..,.'.'..:."l...';j~.;;.:r".:2.~-.~,.~.,'-;,.....:........~..,:..~.'~.;..:.>,':'~.;,,{.i...:'.~~,.,.'......:~\ .", . ,.: ''','OJ,, . .., ..w.;:I""...~I."""i t"Ii'''''':k",{m''~''''''JW{'.''''"'' , .. " ' -" .... . '-0' -'A' lf~-'NJt'Nt ~"""""rtf I:.s~ Eq I?&-P-'i~=..~,;,liA;d'=-,\.,,,,oI:~",,,-iF/,;. Wi '-' ~~......,~ .1)0,'. '-' '... '."",-..~I".\(it);:~;,:..,'- TOTAL OF CHECKS THII PENIOD: .75 :.3~;{,i~~~!t~~r;;;I~~iil~tR$DM;~~,~~l~~~\;~1;tl_~~~Ji~~f,~i;";~~~j~i: II '.1'_: ~:':':'-:;~:::::=---'"7"'---:~:~." . .., .. ,.f ,,\" . <.' -.',<.'j3.,.: ,..,;, t . >. -. .;< <:";-'~'f:rf~ ~,.~lf,:9lF~:Jf"()\~!.:'.,_," . ,.~~~.'~:::;:~:i!".;::-;_."-;~\~~;~~ ii,' . -- - 1... L.. ~ ..,.. . ,-."~ ';~;;;/~;,i~2~\<:,.;.:~~;.+:,t!,%;,,~ 'ij~;~';,{~~6 .";;~"'\;~"~:i ';1~;'~1~1;'~tl1,otl.\":li~1i~;~i'!~~;~t~~""'"'i l:,t. NOTli:tl SElfi'J.l:'vt:~ ,SJI.'>l: l'ORfWoYJF!r~H1 ~TION, __, v.~.____'__~~___' 'if l ..!..~__"_~ ',", .^._'.:v~",' 'r_' :_~. ~ ~'~'."~'.' "_".'.''''''-.' ..,.'V"...._'.-.',.,.v..~... ,., - .. Ii " 'lliilili/i -',,1.1 ;:1';': 58Ai'i Fl'f,li'! HriKi': I ~,Ei.;i':'C. E: ;HH it:, :'~~"1~~ ,-"7t=..3 ;:.n-:' INTEGRATED ELECTRICAL 11205 12/31/95 "!"'-';. GR05SRECEIPTS T. KURTZ 04/27/98 D-ADJ,SSF ....;., . 9512, Per Audit . Per Return 348,713.30 323,781,00 Adjustment 24,932,30 ------------ -------...---- ,I Ii I I' Spreadshe~t File Analysis W/p Mid Penn ffOOO~543 Pennsylvanla "atlona) "360 00910 Plus Deposits on missing statements 115,354.60 0-004543.SSr 500 note' 165,902.25 D-000910,SSF See rote 2 ???'?'?'?'?'?'?'?1'? '.'- Total Deposits 281,256.85 I I I I I i I i , l I i i , i ! i i I I I I I ! I I , , l Less: PENNA.' NA T . Transfers Loans E.H. f .-.'t};- 2.000.00 29,500.00 1,200.00 less:, MID PENN. . Transfers Loans E.H. . "'j'" .', 'c 10,000:00 500.00 Accounts Receivable Wo r ki n PI'ocess less Sales Tax S.les Tax Payable 238,056,85 93.998.00 22,064.00 ) 2" 955.98 ) /(2;449.57) , , Gross Income , 348,713.30 .;:.-=.;;;c.~,;;;;;;;i' ..----~------ '_i, . "I. .., ~. ; . ,~,---_._-, -----_.,---"'--'"'- --"--~--~..__._"-- . ~ 1./ q'l"L-.'o ,,,/I, I 0 c" "")0 . -I-~ "1 ''7?-,;0 "'~ -Mlb p........12.5 cO 8/z. -z..'-IO/!fl. / ' "" 0 fI ~( , 00 , ''15"0, v~ ,-./-"..1. - ..rO 00 21, ~ i~. ~'::_,.. i , I I per ~cc~ I I 7 . /tJ~' 1 Need Feb 6 Mdr deposits 2 Need Dee oeposi ts '--. L,100,co /-v/1?h5 NOTo ; ,. " I ,.1-1 "". ,,-,-,,"-, ..-'" ~, " . " / MARSHALL B. SACKS CERTIFIED PUBLIC ACCOUNTANT 200 HIDDEN VALLEY LANE HARRISBURG. PA 17112 17171 599-5468 FAX 17171 599.7768 5"/?/18' ......,., 10111 ~rt1-- C~/-?q1-3) HUt- ~ ~ Z A-Ivu-tzSf(j lr,vCI/ceS iOLAfr- re1'1.ecsf-el. tke f7tJf!) >s /~1 ,LV/c.}) P ^7~1 e. fh e-- ~ 300 -I- tI /00 Me. fOgkd-lv fr /111 to tv! fW1. ce A1 c- :tf::- (,?--,oo LA J!A- e.. It- H 0 uJ 1+ 'ft.1 S SuMas ~ YJ1()/~ IirJl r;Jedrlc- 1'Z-/1> ? f~es +0 -(;; Ilow . . ' --" f" ~"---r:T. HP~-;n-l;"38 ~Y~::,~'~,r\ F-ROVi h":,F.;-!'~E:j'\~'[?>.:f~1 " '71:--:S'-:;-''':"6i:: i\TEGF.AlED ELg:flCA, lI20S 1m Ti"J F'.O'r. ~~~tYSi~ 1r ghh~ DEP~~!TS PEf.Wl YAIlA NAT!ONAl SANK JCCOV~T N0. ~5e ~09~C . Kl:rZ lI/Ap'r,a DEP~G910, S5F . lOTAi aOOK --,----- f DAlE OEMi;; IICO\E j TRANSfERS! ~OI,':S E r.. . DtliDENTlFl'D __.....__w_._________.._.__.............p.._....___.._.~._....-_....-_.._-._--_&_..-.-._-_.--.------_.._-_.-.--......----.----- ,V\{ Z,OOO.OO : , z,aoa.oc! . : -. . , . ; ~24 31395,70~ 313QS,70: : : j - I -- : ~ 0810 i,l6UO"'-- 8,15UO i i 0828 23,000,004 : 123,008.00 ; om 2,65U7....-, 2,6;.,(; I D91i 1,18UQ -t 1,58D.00 : 1002 1,20G.Q0 4 I 1006 10,m.51-l10,m,5i; 1m 5,410,00 -1 5,liMO' 1020 ;,933,131 5,133.73 i 1C30 2,00&.00"" 1031 1,~4a.rS'i ',m.ls i 1106 12,950.03........: 22J~50.fJO . 1113 5,311.33 -1 5,3~3.33! 1116 9,60UO~ 9,60ODO' 1111 6,300.00"-: 6,m.oe . 1128 la,gjO,~Q-lle!9~~,~~ i !Z04 Z, foa,aO.....i If 1JS.GO ; 1108 4,50G.00 -t I '21' Z,660.00.-; 2,600.0. 12:5 13;297.90-; 13,a1,sr 2,000.00 : i i I 4,500.00 : rz/tr ~ I 200,00 : , ,"'.....~.._.-- -.-~._.._-- ._---.-.-.- ------.....-- "'-"'-"',.-----~_.. .._....~_.._.._.._.... _..............-...._---_...--_..._~_. ----~._--_._-------.._-_.. 16:,901,15 113,202,;5 ,,000,00 29,500.00 I,ZOO.O~ 133,202.15 INCONE Z,ooo.OO TRANSfERS 29,500.00 lOAIS 1,100.!O E.n, 0,00 0.00 0.00 0.00 ~ moSlTS NO: lDEmFlEO 0.00 ",00 ~. 00 0.00 UO , . I i , I , : ~'. ~ ~-. ," ':", ~- . 1-'" :ER'-;"':O-t-Cf'i0' O':':~.f.~(,l CPr1U ~':.FPi-.::F:!j~~) F.-f.':'''1 .:,c:....:,-::.-"';'~~ ~'. L " , . L~lcn(;CAl l. H,If:iZ 2T ',6,llr/Y6 1 ~BA~ I $. SSF rmo ,m:s . '.~~ ___:'~"6 r: ~'.':':O~i T!':~ .:.\r~;'n ~.. : ~ ~. ~iL \!:.:~ :: i ~ ~ ,~.T...~;1:5 ~IE;"__; ;UD5EMENT SAMr~~ 'i,~'JO ;J\L\l!~ r Pi:~ RETUR~ ~ ',: .; :~....;~ \;1C\ ,C\ ~~ ~F ~11S ~CCOC~~ WAS S~~P~~) CF TldS ACCOIJli:' WAS "~rOT" 5MIP~Ev ~F TH~~ AC~O~~! lS EEiNG OISA~LO^Ev M4JlJNi ~F Ti1E menu m~ ALlO!EO Ale)'.: : OrSAlLQWfD A~O ; ADJUS"EO eGleleSlel, CH,C~/lDUCHER rm ,um, . _ -: :~.t:;:.=;;:.:.;; =~~:::: :=::,:,:~-=:~:::' :::::: :,:::::-;:; PAYEE ANoeNT 1317 1~~v :;; :m . ~ ~ Z 102, ., 10C8 ,~c 1035 I:.l.? "' ,~ A' ,~- r-" 'C~o \C71 . ..~ "'. . \l:~ ::7<: ;,6': . _ ... _.... . - ... ..._ _.~..._ ~. _ ____..,. ~ ............ _.. ___ ... ~_ ~..~ _ ~_~_ _ a~ ~w P.' . _ _ . _ .'..w.w".' _ .. _. .~..... __.._ __ _ _.. _...~._ ~__ _ __ P" _ P ~:l.t!onsb3.t,1. ur ~OO.C{, G,~U : 80C.~O~. ~ ~JtiO;'lSben~ tE ~~C.~2 : a,co i 1~'~ OC~~ c.rlY~ tOtt 91,t~ 1/ 97.41V O,~O . Jo" Hur'" 102,COV r,JO 't1.00...-tc.J....1.- . -. ~ +-Q",,-c...~ HPEC, 3JO.U~ . UC , JOn.Ct ' <3-- Cd" Kore i 98.08 - ~e.rg ,,/ uo ; , e!l!trit:rIE~praH_ Ln',C~ Q,ja ~,2~1.0~-qifo:9\ \."APrir'\~ . I il'lIb-1f a. Ii.:' ~ l,-eC 9a2SLa-~ 'J r:' 2,100 SO ZO\I.bo' 0............ ""~_"- ~ (.",b,'; ;,.("((~ ~~.7'/"O.CO,/~J ?......~\ /: " e~ ,.m'll ~\I'-r~ sou. C.OO.,...- m.05~O C>L~;.J ~L',,_ \ " ;lil1"th aortlett I 1.606,4', O,CC' 1,,6,.41..,. ~....,..-\ ~\1'2.fO+~~1I"~ ~~ ~''''''" E,p'''' L"" UO: 4i7"'--~dC1,.~;"l'w..II.~ ./ t"in:abeth Sa:othtt /,<"ca. o.~o 2,[~O,OC-:""'~ ~~.......+- mcu 300,00 O,CO 300,00 ~1tir:r.(~,Jllk Ct '~-.~ ~[ r,~~ lCu,OO-r--;..\:::> ~J~e~~ H~rle~ 2.3S~.C0 . a,ee i 2,33C,~~' ~ .6,.. . ~ .. A ._ ,,-,t:1:..:" .,...,..d. "'\.iI1"'~"l",~~~. "~ ,'\'~i .t ':~;;~r! :f!.~~~ tcn~ ar.D .~~~rn t ,e l~. 'I:: ; . ";';.-. / , ~.......... ..... __~ _ __~_aa__..~~a...... _" " ~ _ . _ _..... .....,.. _ ~ ~._ _ _. _. _. ___.. Er':k li;..~S ~~:.:~;6~ ; : , j ~.J ~T)' -:-~.!: ;',:J":~.';'-':- -:-"; .~] A .......':"'~.. ." l'r. ..._..__h . ....... C.~.H:Ev Ti] FQilMS !3!$ It~'t 4~~'J ~tTAi. ITt~E ~CI SL~lC;lD t 10; . -~ " ".... . ..----.,-... , i' L-~I '~ '. ,..L.____, riFF -:n-l :(i.] 07; <:::f;~t"i F~fll'l HriF:F'! :=::,F:I.I;':'(, - E>:H!'I F, 1~:;':;'-"-(;,,:': FOR~.I Ct:J)artml;nt of trlC Tr.b:iSu..../ ,-- Int.E""r,a~ P.t:'.'enu~ Service iRI;-::'Jt?st N~, I I N FOR MAT ION DOC U MEN T R F QUE 5 T i 007 L_, 4~t;4 L___ TO: (Name 0 f j'axpaye-r and -Cc:!~~n/ rii'VTs i-~n--o-r- P..ran:;h ~Subi~C't: i Fed~ral Tax Audit INTEGRATED ELECTRICAL SERViCe, jr<C. P.O, BOX 10504 HARRISBURG, PA 17105 0504 EXAM YEARS: 9512 i_.____.. !Submitted to: I Jim SmeltzEr I !Date of Prev;ou5 IRequest: I -'-- hu: ~pp{lirt...~~,~ I:l;: ,1 ~!'! ?f::.a~a r~:~r': c :..;~: ;f thl~ r>;~~~st ;';'1t~, tho;' ;',f.~r:i!2.:'vr; ~i In order fc:r me to CC,in,:luce this oiJd-itj I still n~,~:d infurmaLiorr. Plt3se hav~ thi~ 211 3ja~lable ~C~ our for Monday May 11, 1998, thl, fa 11 o.:i n~ n~~t m~eting ~r.redule~ "i. 1 st.~ 11 nl';.'ed 3 ban~ statt:i-,ents. .if they d,'t! r.:.lt If: y-:)Ui fn.~::! J...li';l$f.' request them from the bank. 1. Penn:;v1vania f';at;or,~.il B.)nk stat~iili'H:t f~~' Dec95/Jan96, 2. Mid P~nl~ Ban~ stat~me!'ts for Feb. 8 Mar. 1995. ::. Then: are 2 unG;w:pl.aillec depo$~t~ ~n :,~id p.,nn B;l.n~. (pi:'rrap', cth~f's ~.r, t~r;. above missing bank std.t~ment$) thay are: 8/28 24,000 8/31 3,000 If theSE Jre not explained as non-taxa~le d~pc.sits, they \';ill be added t~ inc~me as would deposits on the threE missing statements. P1Easp ~~f&r to tli~ attached workpapers for addition E:xplanatiofJ on comput1r,g G:,,:,:,ss lrcome. 4 -' Pl ease proy i 0& d C()iJY of your' 1996 tax. retu rns, Frome; 1040 ,;,r,d 11 ~rs. IOate: I I I (Telephone: I 221-4431 I 221-3423 -L-,_,_,_ Ext. 108 Fax Name and Title of H€Quester: Ttll,Hlh.1S L. Kurtz, RE:\lenuc Ao,j\'.ll"it Api. 271 1998 ottic" Lvcation: I.R,S. P.O, 00;< 9866 Hi;lrr~suury, PA 17108 tl.1 "' ". , -.,,--,-~. ~PP-27-1998 07:57AM FROM HAPRISBUPr.; EXA"I Tel '~~'?97'7f,F.i P.Ol , 'I U.S. DEP i'-iRTMENT OF THE TH.Ei-1SURY INTER..l\1AL REVENUE SER'I\;lCE FAX To: /rl1,/')~ 1/ Date: C-{ ~ ,>-')- 'if- Company: FaxNo ."'9. ) /ft! From: T ~\!.dv Number of pages to follOw: (, Address: Inlernal Revenue Service P.O. Box g866 Harrtsbur;-, PA. 171 08 VIliCtl No: (717) 221-4431 E.'d. /11!-- Fax No; (717) 221,3423 REMARKS: /YI..~ I Cr J 'to 'Y. ~ s.. __.J f-..e...- 4, ).. '>-1 r THISCOMMUNICA 1101'1 1$ rKrEiNOED FOR THe SOle.USEOF THE INDIVIDUAL TO WHOM IT IS ADDREssee AND MAY CONIAIN INFORMAnON THAT IS PRMLEGEO. CONFlDENTlAl'ANO.exeMf'T I'flOM OISClOSURE UNO"R APPLlCABU! LAW. IF THE READe/< Of THIS COMMUNICATION IS NOTTHEI/'lTENDED Il!!DIPICNT OR 1M!! EMPLOYEE OflAGEiN1 FOROELIVfRING THE COMMUNICAnON TO THE INteNDEORECIPIENT,VOU .AREHl!RBY NOTIFIED THilT AN'tDISSEMlNATlON. DISTRIBUTION, OR COl'YlNli OF THIS COMMUNICATlON,IMYSEtTRICTl.Y PROHtS=. IF YOU HAVE RECEIVED THlt CQMMUNICATlOlIIIN fRROK. P~SE NOTlFYTHE$!!NOSllIMMEOlATil. Y.IIY TEJ.l1PHONE CAll MID RETURN THE COMMUNlCA1loN TO THE ADDRESS ABOVE VIA THE UNITeD STATES POSTAL seRViCE, THANK you. .1. I II L 'c. ~, , nJ --'-,--,'----,-;-- HPR-'27-1 ':ISR C;:17: 5?~M FROI'! H~PR j ':::,R1..IPC, E><Af'l Tel qC;9'::t;'7E.R p r-,:> FonM Dopartment of th~ jr~~s~ry RM Internal Revenu~ Servic~ iRequest I I N FOR MAT I 0 1 DOC U M [ N T REO U l 5 T I I .---_! ! Subj~.ct: I Feder.l T.i, Audlt ! No, 4564 i I 10; O~dmb uf TaXj.iQ)"i:f 006 --,,- ar,.; ~,..,;:n~",r'J Div :S1\,;1l 'Jr e'.~f:,~.h f ,~ i INTEGRATED ELECTRICAL SERVICe, P.O. BOX 10504 HARRISBURG, PA 17105 0504 INC, EXAM YEAR,: 9b12 [Submitted to: i Jim Smeltzer 1_, jDate uf Previous [Reque.t: I , rleUi: rH"Jrn <t CC~,. of -this req~tst 'D'lth th! ~niililut~on ~y , N"t Appo;nt",t .L M,il 1, _ ';'n crdt:<' ~'~r l:,C Lo c.C(1/;lucie th;~ dudit, 1 st~ll r,'::i?d the fDllcw~r:'J inrermatlon, Please have this all available fer our next meeting scheduled for Monday May II, 1996, Pl eaSE prQvi de 'the i nvoi ces to suppurt the f Q 11 Oni ng expendit"res. ADVERTISING.; CHECK/VOUCHER DAlE . NUMBER, flliE AfllOUNT 0811 Elililbeth a.rtlett 1,000,00 ~ OB,ll, ' .... '. ..,,', .1i9~ert.H~r.Jey . J' 300,00- I~"- pll\'f' ~.',.- , ..' ~ :='. __",-,,,,,iI;.'iM'..-t~'2...,><>,,.,, ~,~, ,"" - ',,"_ ,",~~'~k"~~~" '" ^~~'<,,-"~ "i:J;",,.. '-j', i'-- ...r....<.....-'. _.__ .__c.. M . 'I -~ ';. r FjXED ASSnS:, /) CHECK/VOUCltER '.. F' DATE 'NUMBER fAYEE AMOUNT .<t;. if 1006 ' 1017 N"tjollvb~nk DE BOO.OO f' 0427 ' 1020 NationvbankDE 100.00 .' , i 1012 1025 John Hurley 102.00 , 1012 1008 HPECU 300.00 1020 1042 American E~press 1,231,00 0612 1043 Elizabeth Bartlett 2,100,00 0714 1060 Elizabeth Bart 1 ett 1, 000 .00 .....,c_ 1103. 1072 Fastena 1. ' 685.05 1103, " 1077 .1 i zabeth Ba.rt 1 ett 1,666.41 OBOl 1086 Ameri can.Express 427,69 08n 1099 Elizabeth Bartl,ett 2,700.00 1117 110B HPECU 300.00 1201 1129 Nationsbank DE 100.00 1229 1169 Robert Hurley 2,330.00 Difference between book and return (A/P) 5,672.37 Accept printer@940.91 & computer @1 ,915.41 {2,B56,321 r 2,816.05 Name .no Title of Requester: IDate: I Thomas l. KurU, Revenue Agent I Apr. 27, 1998 Locat; on: I -------- -- Office I.R.S. ITelephone: P.O. Ilox 9860 I 221-4431 Ext, 108 H.rrisburg, PA' 1710B I 221-3423 Fax I . I-I . ~ "<" hu- ~ ~ J.i . /age_of_ CD.puter Ge,erated Form 1605 DepartmeDt of the Treasury. f,tenal Heveoue Servlce EXAMINATION CHANGES. PARTNERSHI/S! FlOUClARlES[, SMALL BUSlNESS CDRPORATIONS, ARD , INTEREST CHARGE DOMESI C INTERRAIIO.AL SALES COR/ORATIONS Employer Ide,tificatio, Number (TIN): I For. Number: , 25,1751528 1120S Persom HIa.i,atio, Name a,d Title: Cbuoges Were Discussed With Na,e aod Address: INTEGRAIED ELECIRICAL SERVICES, INC P,O, BOX 10101 RARRISRURG PA 17101.0101 My exami,atio, of tbe above returms resulted i, the follo.img adjustments, .hich .e have discussed. We .ill notify you by mail after the District Director has revie.ed these changes. I. Adjustments to ordinary, distributahle net, or taxable income Year: 9112 Year: Year: a. GROSS RECE1PlS OR SALES 12,973.00 b. INVENIORIES 22,06!.OO c. ADVERllSING 2,130,00 d. e, f. g. 2, Iota 1 adj, to ordinary, distributable net, or taxable iocome 3. Ordinary, distributahle net, or taxahle income as reported I. Corrected, ordinary, distrihutable net, or taxahle income I. Other adjustaents a, SECIIDN 179 EXPENSE DEDUCIION III Adjustaent ' 2 As reported (31 Corrected b, NUNOEDUCTIBLE EXPENSES III Adjustment [2 As reported [3) Corrected Remarks 67,161.00 11,979.00 81,l!6.00 , " '>)i5,~~~:~O 11,000.00 0,00 74 2.0 0 District: Date: EImner's Signatnre: " lbom L. Knrtx Pennsylvania 01/02/98 lhe person >>hose signature appears belo.has revie.ed and herehy accepts the examiner's recommended adjustments listed ahove resulting Irom aD examination nl returns 01 the entity identilied ahove. Signature of Partner, Fiduciary, or Authorized Cnrpnrate Officer Date: Fnn 460HG I II " ""I I~ ..(., . " .' / Page_of_ /m~ut" Ge~erated I De!artlent of the IreaSUr! - Internal Re.enue Ser.ice Schedule Number: .orm B86,X SMAL BUSINESS CORPORATION BAREBOLDERS' SHARES OF INCOME 1120S TlHand Name of. Corporation:' . . . . . Ta,able Year Ended: 15-J7l1528 ..... INTE,RAIED ELECIRICAL SERVICES, INC 9511 ORDINARY INCOME SECllON 179 NORDEDUCIIBLE I ILOSS) FBOM TRAOE EXPENSE DEDUCTION EXPENSES I OR BUSINESS Name and IIN of Each Shareholder , (I) III (J) (4) 15) I j a. ELIZABETH A. HUHLEY I 159-54-6139 . 42,404.00 0.00 J78.DO I b. ROBERT E. BURLEY , I 111-86-0804 40,741.00 0.00 364.00 I ; .. 10lALS 8J,146.00 m.oo . CORIIRIJAIJOR Shareholder IlN (9) (10) (11) 16) (7) IB) 159-54-6IJ9 21H6-0804 10TALS ;, ,. Form 886-A I I EXPLANATION Of ITEMS I Name of Taxpayer INTEGRATED ELECTRICAL SERVICES, INC A. GROSS INCOME The adjustment to income is computed as shown below. Per Audit Per Return Adjustment Mid Penn #6004543 Penna National Bank #350 00910 Total Deposits Less: Transfers Loans Accounts Receivable' Gross Income B. INVENTORIES DEPOSITS 115.354,60 165.901. 25 281,255.85 2.000.00 6,500.00 272,755.85 93,998.00 366,753.85 ---------- ---------- 9512 366,753,85 323,781,00 42,972.85 ---------- ---------- --, Schedule No. or Exhibit Year/Period Ended .. 9512 9512 42,973 22,064 The endin9 inventory is adjusted to include work in process. C. ADVERTISING Disallowed due to lack of substantiation. O. SECTION 179 EXPENSE Disallowed due to lack of substantiation. 2,130 15,000 Department of the Treasury- Internal Revenue Service Form B86-A Page 1 .,- 'C. .. ,,~.,>I ~" ~'i " , " I"' ...... ' "1h1'- ~0;..i998 -, 08 : "'}4Ar'1, ~ FROl'-LHARR I SE:U~'G Ei<..Hf1 "" '.' " TO '~<:;"7!~77'::'8 F'. .:11 ,/ -~./' v.s. DEP A\RTNIE1\J'T,OF TaB TR1~.L'J\.5l,-P,~l- 11\~ERNAL RE'VEN1JE SERviCE FA-X To: ine",;!,..!1 S-...JcJ Date: $-]<)'7!- ComP'lny: f-1IX No: >n,~/""" F,."" T ~) L ,'1-"1. Nljnl~' :')1 i.<"i~r.S !. .. Jii,.,,-, ----f::.._ ;ddi~:;" lntcm~l Ri:;.vt;r;iJt; Si.~r"'l:~l V. N t"1~- .......... /....<1...., ,/)]., OII.A; . li: \' {...:.~ I. f",. ' '.. ~ ....:......- P.O. Box 9866 H~Il]I~blllli, PA. ~7i~:B r-,j~ t-Jti" r~Ti ~;>"'f.J4:-': .REMARKS fI'\;vJ)1 , hr '10""- j....-kJ,..."""~..J~o.., ~c......c ~_r~ , J:CJ~'.J Orn., 6t '. "4-1, "8. ie' -!-I, ,. if , .1..J. L-,lloI ~ r ,. (?: ....r' ,.Ii ,i~ 'n'lIs coMfilUNliAnoN IS INiENPE.D rcri Tile. 'r,O..i. U~t-'0r THE INDjV!r;iJ~~.-~l~;~~~~~~.~.~~~~~~~~'~'Lt~:~~~~,~.::~~"1 lNFOR:*-TlON'1l:I.A.T tS PRMl FGF!1.'{,;~N'::iO€N:TtAl_ AND EXEMPT FROM DISCl OS! IRF tJNOF.:.~ APPUCAE!i..E ~j..W ,r. TH!;. ReAOE.R n OFTHJ$ COMMUNICATIO~JS N0T THF JNr~."JDf!) l=(r:'~!~E1'JTOP.iHE- EM~~OYFF OR Ar.f-NT ~t":.~ nE~l'/Ert)"I'? 'l"l1C " COMMUNlCATION,TO THE !Nl~HPED i\F.CliollF-NT, VOl; AfO::E HERBY NOTlrlE:O TH~ T AN'f DI&SF-MINA TH,N, nl.s.Tf(.!~U'P()N, OR ~ COPY1N~'OF1'.ijtS,COMMUN'CATiON MAY iir f.Ht:lCTI.Y PRC.t'!if\ITEO. IF yOU HAVE Rt=CF1VI:D T",IS C~MM!)Ni,::,~7!C\N IN F.pr"R .ill PLEA:;!; NOTlFYTHE SENDER IMMEDIATHY onl".E~iiONECALl. AND RETUf,N THe COMMuNICAnON TQ THE ADORES., ABCV" VIA THE UNITEO.STATES POS~AI (':;/=.RVI('.~ THM.;;.' vOl.: ' ., '. , . " I G,L, NUM6ER I I I I 15tOO I AMOUNT Of I UNSUPPORTEO I 100\ [ I THE I DR I .01 AMOUNT PER RETURN I t9,900 I SELECT EO I AMOUNT I """"""""'''''''''''''''''''''''''''' I """""'" I !TEM I DISALLOWED I CHECK/VOUCHER I I ALLOWED I AND I DATE NUM6ER PAYEE I AMOUNT I I ADJUSTED I CONCLUSIONS ...............................m..........I............. I............. 1......-......1..-..'........'-...-......'...'..-..---.-..'.... 1006 101T Nationsbank OE. I 600,00 I I I 0427 1020 Rationsbank OE I 100,00 I I I 0513 t023 Drive Kom I 97.41 I I I 1012 1025 John Hurley I 102,00 I I I 1012 1006 HPECU I 300,00 I I I 0606 1035 Drive Kore I 96,08 I I 1 1020 1042 Aleriean Express I 1,231.00 I I I 0612 1043 Elizabeth 8artlett I 2,100,00 I I. A ...L..'I 0714 1060 Elizabeth 8artlett I 1,000,00 +-- c.~ latMC r A T~-.';'" 1103 10,12 fastena! I 88,,05 I I I 1103 1U1T Elizabeth 6artlett 1 1,666.41 I I I 6801 1686 Aaeritan Express I 427 ,69 I I I 08tl 1699 Etizabeth 8artlett I 2,760,00 I I I tl17 1108 HPECU I 300,00 I I I t201 1129 Nationsbank DE I 100,00 r-- I I t229 1169 Robert Hurley I 2,330,00 I I I I I I I I I I I I t I ,J.- Oilferenee between book and return I 5,812,37 ."IW,qJ I - I~~ ':"Jl:. I /l,S'".>J'I-C......-I. I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I INTEGRATED ELECTRICAL 9512 1046 fIXED ASSETS J)),t' 3 ITEMS SELECTED TO SUPPORT THIS ACCOUNT AMOUNTS OVER / JUDGEMENT SAMPLE T. KURTZ 62/Mar/98 l-8ASIS,SSf Of THIS ACCOUNT WAS SAMPLED OF THIS ACCOUNT WAS 'NOT" SAMPLED OF THIS ACCOUNT IS 8EING DISALLOWED 'l, ------------- ----_..--..---- -----.-...-.-. .-.-.-------- -----....-..---- ..--.....--......-......----.....-..---..-.........-......--.-.....--..-.--.---...-.-..--...-----.-.----..-..-......---.-----.-.....-..-....-....--.- TOTAL ADJUSTMENT TO THIS ACCOUNT 10 8E CARRIED TO fORMS 4318 AND 4549, . TOTAL ITEMS SElECTED 19,910 TOTAL ITEMS NOT SELECTED (IO) ---_.-------- ....--------.- ):' -- . . '-i-;_.. ~ :'!At; -O,~--1 g-;,; 0:::": 58.;r-j FROi': H~'!;:"::;'; ': ;::;);;'(1 ,,~..nW"I,j r '.Hl-:" .l,r'I~I'\I1"'''''' nc.,J:.I.LJC .' ..... -I ~ ,r"". (",' .,c.ny,lvC U!51~!CT DIRECTOR P.U. !lox ~666 'Iarri~burg, FA. 17108 P.;r::-,Cd! tc C'ont...'..:t, H'c''c'~' " M.r~hall SJ~kc, CPA 200 Hidden Va 110,1 LJne Harrisburg. PA 17112 T"l~~l.o"b r;o",~;'r, Fax NUIi'ibt:I': ~lI!f.r R~ply 'I'D: i17-22\ ~":J\ 717..221..3423 E'; ; D:::3TLK \ J ( D.t", Mar. 2, 1998 Dear Sir: Wp "'{culd ~ppr€c1a1(; fOlil furni.:.h:'('0 tllf,; il:forr.:atL:,r: -indlCdtr.i b': i~;, ~... J F",d~r.!.ll ;:'lco:n~' tJ~ n;atlt:.'r f't,;flurd'ing 1rir~CRATED nrCTRIr~~i.___$;KiJt.~~, tax year ending RJH'"L"3.L._199~. This request is made l'"der the autho'") Section 7602 of the Ir.ternal H<>v<>r.,,<> Code. -~<.. . ,; N~_ ::...' ~ y cr j1lfg~atjoD ReQu"ot"d; Please providi any anJ 011 ho:'~pav~r~ yutl u~ed lu pr~pare the aDOY~ rct~~::. I need specifically the workpapers that tie the Peachtree ACcouLting Sjst.,"" to the tax return and any groupi n9s you made to get a 1i ne items or the return. You may fax thio ;nformatlon to me, send my man, or call me ."c it up at a convi~nt time for both cf us. carl ;; ~ (',r< If you have any -qu6st;ons pleasr~ \.:~l-l-lIlljf at the tele~hDr.e numbE;!. sh..lVm ~t;\i''''~, Thank you for yourcoopef'atioll.. Respectfully yours, /7__l. k'~t "Thom.. L, Kurtz Internal neven~? ^.ent TOTflL F. 0':: "'II , , - ","""",- ~~~---- '. ------ _-!.....-'....,.-~. .' r ;;"P-C"l';'-~! ;",-;:;8 8,=<: :'7,:::;i>l F~'(lrl i-,~pr;:.JSEI.:;t. r: ;.:.;" U.S. DEPARTl\IEl\\i OF ThE TIlli..~(:)t-;I{~' JIJ\j7ERi'JAL RE'VE::\fUE SERVIC"R F iL\': lo:--Lnt.~:,LoQ i~,k Data 1-i--7~ '<':'71 - "lIb?"' Company: _ C-r!i Fax NO Frum:. T k'iJ ~+t.. N:.Jrnhe, LJr ~!~Gt:.s ~r rV!i::)r'i. I Addlt'ss: InternJr R~ve;,uJ~ Selvi;~; P,Q. BOl< 9866 H~msburg..PA 17108 V'..i;.;cNu:(7ij')~i'4,,"Jl 0.1. /~;--.. Fa" No: (717) 221,3423 ReoMARKS, f""".J- ~J pe~ 0&.....- C ~J~ ...Ie....,. f. -I.rc,............ f{. " k. T- r&.. way : ^- J~' ",d 0 -t " .s"'..........__.~,1 -.' \ \ \, \ ~- --" . ",," c' ~i,-, :: . -~- .'~-~._-~=--..=u-~:.::-~-~""::>Wt"""'-=-;'-:;:;:;;"'""-"".-:"~~;:'-i ITHI~ OOMMl'Nl~N'lSlti'TeNOEDH)RTHE SOLE OF.€: or :h[ it>.Ur;f:'"",\l 'J'~) '.V~<;"wli' J:': A,- ::r;1 .~:.~:', rl"-...: ~t;\, : ", "r-. U Ir.:FOttMAllOKi.HJliflS PJUVllrGEO. CO~FtQENT.~... AND F.A,EM/JT-l-rmM Djf,Cl.O~l)R;: l,J/I;:)l::.H, .'\?~:";CABLE 'w\W ii. ; ;-,t i\t:.~;:,;;~ h ~'vr- TI'tISCOMMUN1~nON 1$ NOT1He INTENOEO,RECIFIt.t..1 OH .ht: CMP10VffE DR A~!:~:" rC)". ;'~!.IV~!~:NS :-~1C r, I ::':"MMl.i~;'IGATtON]'~-riE INTENOEO rtEC1P:I\;.NT,-YOU ARE HERBY NO:lrlCD THAT ANI' 1.'!:.;:~EMI"ATjON ~J~ 1 t.'lri\j~-'..:rl. '.1"( II Il,.':..:;....,.:n~ OF" THIS CUf~MUNICAT10N MAY-He STRICTLY PROHI6ii;:J_ II" 'f'JU ;-l).',r, RCC:. l'L':':' r~j& C":;MM..-;il~AI j~~Jt', "'_..:!-';L~'R II Wi'J..l...A::3E t.:Olli-Y r.He .Gi::tlPE~ IMMfDlATE:.Y BY-Tel.EIOtHONE CAi.1. AND o.:::T:JRN TI,E COMMUNICATiON TO ThE ADDfiE::r;- AtJ()".rE . !I\.-IA Tl-lf;: UMT!;D STJ..TFf,';IOSTAI SF.R~C! 'TriANKYOU. ..__"~;~__ ,-:':h _____ _..__.' ~, \,". . , '. ..\ I _" ~. """'.f'-: . " 1.... ,>1, ' .. . ' z ~ -......JJ ~ \ 1~ ~ \ ~~ \t -1-'" .' t\-...... 'f' " ~. '-j ~ , .~ .., -, " 0-:', '~',. '1 ...... ;~ t ~,! t C'\);:. ~. N ~ ,.' -'-~':'-Y "",--" :~.::.- ...... -,;,~~,:.~ ... cU III ... '" t" ... I ... cU rI' N "::J !'l'\ \ J _ ~~ ~ .II go It I V '" ,'" ~ I:>' ... " "" C3 r "" go \' ""-:t- ... Q 'i:t :r I ~ <"'\ C'l:. ) cl ~ ':3' . ~ ...... ) ~ ~ 0< t" - t go ) ... '" D .~ tn ~ ... ' f re ~ \ ~ f- \(1 ~ ~l &. ~o. 0- '".;1 .~. ~ ~ '''i. .~ - ... , l' 04060S rH'fEGRA'fE;O EL' rHe ;;'4"'i&. -r\'l.Q. 181 g lf~"'~gR'~ ~ ~"'..~lnRA -~ - ^-,,, , " -~, . . '. .. . ' . - .' ,I (.' , ,. , I . ~ . ,'," \ . Acknowledgement of receipt of the following from Marshall B. Sacks. CPA: Executed Power of Attorney Form for Elizabeth Bartlett (formerly Hurley) for 1995 Executed Power of Attorney Form for Integrated Electrical Services, Inc. for 1995 1995 joint income tax return for Robert and Elizabeth Hurley (revoked) 1995 amended income tax return for Elizabeth Hurley (with joint return revocation letter) Workpapers with journal entries for Integrated Electrical Services, Inc. for 1995 --/ t-..-- ~ /~- - \" Internal Revenue Service Received by: j-l,.9f- Date: " ~~ " -~ ""a.V:~ MARSHALL B. SACKS, C.P.A., Plaintiff v : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 00 - 6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant : CIVIL ACTION - LAW NOTICE TO PLEAD To: MARSHALL B. SACKS, C.P.A.: You are hereby notified to file a written response to the enclosed New Matter within twenty (20) days from service hereof or a judgment may be entered against you. ~! slot Date . Hubert X. GiI y, Esquire Broujos &: lIroy, P.c. 4 Nort anover Street CarlisI, PA 17013 (717) 243-4574 (Attorney for Defendant) ~ ~I~"",,"'" "'i>~'~ ,_. Hurley4.26.01Answer MARSHALL B. SACKS, C.P.A., Plaintiff v : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 00 - 6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant : CIVIL ACTION - LAW ANSWER Defendant, Integrated Electrical Services, Inc., by its attorneys, Broujos &: Gilroy, P.c., sets forth the following in response to the Complaint filed in the above matter: 1 Admitted. 2 Admitted that Defendant is a corporation registered to do business in the Commonwealth of Pennsylvania. Denied that the principal place of business is 21 1 Bailey Street, New Cumberland, Pennsylvania. On the contrary, the principal place of business for the Defendant is 2221 Mockingbird Road, Harrisburg, Dauphin County, Pennsylvania. 3 Admitted that Plaintiff performed various accounting services for Defendant. Denied that said accounting services were performed through June 10, 1998. On the contrary, Plaintiff's services for Defendant stopped in February 1996. By way of further answer, any services done for Robert E. Hurley were not done for Defendant Integrated Electrical Services, Inc. I I" , r !'L" " ~ 10M;': 4 Admitted. By way of further answer, Defendant asserts that said invoices are not properly payable. Furthermore, by way of further answer, Defendant asserts that the April 2, 1996 invoice to Robert E. Hurley listed as Exhibit "D" of Plaintiff's Complaint is not a proper debt owing by the Defendant. 5 Denied. It is denied that Defendant had a continuing business relationship with Plaintiff beyond February 1996. Any communication Plaintiff had with the Internal Revenue Service as set forth on Exhibit "E" of Plaintiff's Complaint were not done with the permission or authorization of Defendant, and were not done pursuant to any request of the Defendant, and was not done pursuant to any continuing business relationship Plaintiff allegedly had with the Defendant. 6 Denied. The invoice attached as Exhibit "C" is not a proper invoice that may be submitted to the Defendant in that it is work done for Robert E. Hurley. 7 Admitted. Assuming said services were performed properly. 8 Admitted. ~-" .''t' WHEREFORE, Defendant requests your Honorable Court to enter an order dismissing Plaintiff's complaint. NEW MATTER 9 The allegations set forth in Paragraphs through 8 above are incorporated herein by reference thereto. 10 Plaintiff originally filed this claim before District Justice Charles Clement on June 13, 2000. 11 By Order dated September 14, 2000, Plaintiff's claim was dismissed by District Justice Clement. 12 Plaintiff's claim is barred by the applicable four year statute of limitations on the basis that Plaintiff's claim was filed more than four years after February 1996. WHEREFORE, Defendant requests your Honorable Court to enter an order dismissing Plaintiff's complaint. Respectfully submitted, /7! Hubert X. roy, Esquire Attorne or Defendant Brouj 8r Gilroy, P.c. 4 No h Hanover Street Carlisle, PA 17013 (717) 243-4574 Supreme Court ID No. 29943 ..,.- ~-- -'~-:f ~'" '~~,=, -- ~~,,~,"-,.,...- "',I I verify that the statements made in the foregoing document 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. Integrated Electrical Services, Inc. DATE: c;-Jn /0 I , I By: ~~~~ Robert E. Hurley, Presid nt " .",,- _ fu'~' w"~"" ,.'. ,'.,z..'. ~'_'~'ll~_'_ ,- "'i1i MARSHALL B. SACKS, C.P.A., Plaintiff v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant : CIVIL ACTION - LAW CERTIFICATE OF SERVICE fI AND NOW this J day of June, 2001, I, Hubert X. Gilroy, Esquire, do hereby certify that a true and correct copy of the foregoing Answer to Plaintiff's Complaint was placed in the United States Mail, First Class, Postage Pre-paid and addressed as follows: Ronald D. Butler, Esquire Butler Law Firm 500 North Third Street Harrisburg, PA 17101 Attorney for Plaintiff iI(y-f{J! Date ill - '"~' "~~""ji;J !'1L '~ .' llL 1 -...;t"- ~ ~- ,~~, ~- ~ Idliliiib.lillRlil~- C) 0 0 c: " s:: C_ .,.,, -0 CO c:: ;T; :!l mn-; ~ :z: Xl - "'1- I -'f'1r>1 Zr,:: <J] :J~Q (j)~~ ~~ -<4_ roO -0 ;; :x 'J~ zO -7 ~3 ~ 5' ~ w ~ -< , . "~_'_, ~K ,~ , I.. - ~ ~', "- - ';r-:'-.>J'_J::;i-:t - _"__'___"'__~ <:., MARSHALL B. SACKS, C.P.A., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant CIVIL ACTION - LAW REPLY TO NEW MATTER AND NOW, comes the Plaintiff, Marshall B. Sacks, C.P.A., by and through his attorneys, Butler Law Firm, and files this Reply to Defendant's New Matter, and in support thereof avers as follows: 9. Noresponse is required. Defendant merely incorporates its answers to paragraphs 1 through 8 of Plaintiffs Complaint. 10. Admitted. 11. Admitted. 12. Denied. The allegations made in paragraph 12 of Defendant's New Matter constitute a conclusion of law to which no response is required. To the extent a response is deemed to be required, the allegations are denied for the following reason: During the period from March, 1998 to June 10, 1998, Defendant retained the services ofC.P.A., James Smeltzer, of Seligman Friedman and Company, P .C. Elizabeth Hurley, former president of Defendant, authorized the Plaintiff to represent Defendant in connection with an IRS audit of Defendant. During this period, Mr. Smeltzer and Plaintiff participated in meetings pertaining to Defendant "--~"-.,,. .-.- ".'"- -,= ,,' ~. '-- 1,- -_ ._, "' ~_'" ,,~ "...;c '" ".-I~.j::-- ..,,, '-'"-:":; with IRS examiner, Thomas 1. Kurtz, in the offices of James Smeltzer. These events constitute a continuing business relationship between Plaintiff and Defendant which negates Defendant's statute of limitations claim. WHEREFORE, Plaintiff, Marshall B. Sacks, C.P.A., respectfully requests this Honorable Court to enter judgment for Plaintiff and against Defendant, Integrated Electrical Services, Inc., in the amount of $1 ,635.50 plus interest and costs ofthis suit and grant all such other relief as it proper and just. Respectfully submitted, BUTLER LAW FIRM Attorneys for Plaintiff ~ Ronald D. But er, sqmre LD. #09826 By: Jana Butler Toole, Esquire LD. #80574 P.O. Box 1004 Harrisburg, P A 17108-1004 (717) 236-1485 --" . '_'-".1.01-.--"; -e,.';'",", ,~ .~ " JUN,-28'Ol(THU) 09:2i BCTLER LAW FIRM TEL:7li 236 7771 P 002 VERIFICATION !, MARSHALL B, SACKS, C.P.A., PJai11tiffllereu1, hereby certify that the facts set forth in Jle ["regoing Reply LO New Matter are true and correct according to the best of my knowledge, illfonuaLion and belief I understand that any false statements herein are made subject to penalties of 18 Fa, e.S, *4904 relaLing to lU1swom falsification to authorities, ~~ Mar.ha I B. Sacks, C,P.A. Dated: ~!79 /0 /. ..- ~.. ~. ,- , -, _."' ,- ,I. '"','k -. ~ ,. ' _ ,.;,--~-L: i<'. ;-~ ,';"'-' - . ",--<J;.,' '"_-_,_ " -,- T'ii MARSHALL B. SACKS, C.P.A., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 00-6976 INTEGRATED ELECTRICAL SERVICES, INC., Defendant CIVIL ACTION - LAW CERTIFICATE OF SERVICE I, Ronald D. Butler, Esquire, hereby certifY that on the ).Nb day of July, 2001, I served a true and correct copy of the foregoing Reply to New Matter by depositing same in the United States Mail, postage prepaid in Harrisburg, Pennsylvania, addressed as follows: Integrated Electrical Services, Inc. c/o Hubert X. Gilroy, Esquire Broujos & Gilroy, P.C. 4 North Hanover Street Carlisle, P A 17013 M~ Ronald D. Butler, Esquire Attorney for Plaintiff J.D. #80574 500 North Third Street, 1ih Floor P.O. Box 1004 Harrisburg, P A 17108 (717) 236-1485