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HomeMy WebLinkAbout00-07029 ~ . ~ "^i.;;' _, l " /,,: ( .. ,. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA 7-11 SALES, INC., a New York corporation, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) CNIL DNISION NO: 06 - '70;L't (7IU~ (~ vs. RITE AID CORPORATION, a Pennsylvania corporation, Defendant. 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 YOlJlr 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 YOlJl by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the plaintiffs. 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 LIDERTY AVENUE CARLISLE, P A 17013 (717) 249-3166 Date: I" O/ou , '- i '.' ~ " ",,' ;, 1 , > i' '.,. . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 7-11 SALES, INC., aNew York corporation, Defendant. ) ) ) ) ) ) ) ) ) ) ) CIVIL DIVISION NO: tXJ- ?O.:l9 {1;J -r~ Plaintiff, vs. RITE AID CORPORATION, a Pennsylvania corporation, COMPLAINT A Jury Trial Demanded AND NOW, comes the Plaintiff, 7-11 Sales, Inc., by and through its attorneys, Andrew 1. Leger, Jr., Esquire and Leger Ball & Scotti, P .C. and files this Complaint upon a set of particulars of which the following is a statement: 1. Plaintiff, 7-11 Sales, Inc. ("7-11 Sales") is a corporation organized and existing nnder the laws of the State of New York, with an office and/or place of business at 150 Burd Street, Nyack-On-Hudson, New York 10960. 2. Defendant, Rite Aid Corporation ("Rite Aid") is a corporation and/or other legal entity with an office and/or place of business at 30 Hnnter Lane, Camp Hill, Pennsylvania 17011. -'- - - ~ ,~ ,", < 3. On October 14, 1999, Rite Aid submitted eight (8) Purchase Orders to 7-11 Sales for the purchase of "Animal Writes" pens and pencils with a total purchase price of $463,263.96. (Copies of the Purchase Orders are attached as Exhibit "A"). 4. On December 2, 7 and 8, 1999, 7-11 Sales shipped the orders on schedule to timely arrive on December 13, 1999. (Copies of Invoices are attached as Exhibit "B"). 5. The invoices require payment of "Net 45 days payable for 75% of invoice with balance paid in 90 days from invoice date." 6. Pursuant to this agreement, payment of75% of the invoiced amounts was due on January 28,2000. 7. Payment was not forthcoming, nor was any reason proffered for the failure to do so, even though Rite Aid assured 7-11 Sales that the Invoices were in line for payment. 8. On January 19,2000,7-11 Sales confirmed a ninth Purchase Order from Rite Aid to ship additional "Animal Writes" pens, pencils and displays. (Purchase Order attached as Exhibit "C"; letter of January 19, 2000 attached as Exhibit "D"). 9. The merchandise was shipped by 7-11 Sales to Rite Aid with an Invoice containing the identical terms as the prior Invoices. (Invoice attached as Exhibit "E"). 10. Subsequently, Rite Aid has made a partial payment on the outstanding Invoices, albeit late, in the amount of$2l2,873.75. 11. There remains an outstanding balance of $250,390.21. 12. Despite repeated demands for payment, Rite Aid refused and continues to refuse to pay the outstanding balance. ." ,-- - -..'ie' WHEREFORE, Plaintiff, 7-11 Sales, Inc. demands judgment in an amount in excess of the maximwn jurisdictional amount for compulsory arbitration, plus interest, costs and such other relief as may be deemed appropriate by the Court. JURY TRIAL DEMANDED. Respectfully submitted, LEGER BALL & SCOTTI, P.C. Andrew 1. L er Pa. LD. #43 0 3100 Grant Buildin 330 Grant Street Pittsburgh, PA 15219 (412) 456-9700 Counsel for Plaintiff 7-11 Sales, Inc. BY: --~ -""-'"' ~-'-- COpy PC ITOT 10/14/99 14:52:39 PORC!!ASE ORIlER SYSTEM VEl'lDOR/RA um; I'1'EMS Dl'Q0llY P00013A PAGE 1 sums, OPDI =, JWll, REIl.'IHARllT, .JEli1i.Y ASSaC VENIlOR.: SUBSIDZARY: 100 RrrE Am PO: 2131859 DC: 00010 MID-~C CEO VENIlOR.: 33565 7-~1 SALES PO DAT.E: 10/14/99 EST ARRIVAL: 11/25/99 VENDOR LTT.E AID . rr>>1 rxEM COST / UOM DES02IPTION 65615403150 . 0115853 142.~OOO/CS ANIMAL w.RITZS DISPLA " OPT/P:FK: 1 llEJ:.P 3 RJ;;'I'tlRN 4 SYSTEM MIlNU 7 PIlE1T PAGE e NEXT PAGE .. EXHIBIT I "A" ~ ORD PO QT'l)'lJOM 5.95/CS '.;:! v....~ (ii) SUllSIDllXY; 100 RJ;n; AID PO: 213~aS5 DC: 00010 MID-A.~IC CSC VENDOR: 32665 7-11 SALES BUlDiJ!: JWR REINBAlIDT, ~ EXCLUDE u:ADTDlE nm, llr PO~: 10/1~/~9 LAST RCPT DATE: L:OIR'ED TO 1 JUJDi' llEQ: PO: DC: liJ/lt/~~ .j."1iiJ 15:12 r.U PO ITOT 10/14/99 14;52:29 CllllRENT :BRlICKET m::r.r BllACltE:l' ADD Dll:rx: PO GROSS lIMCltlNT: OFF DIVOICE ALLOW: PO l!RA.CXE:l' AMOI:l1!lT: PO .llE'l' COST; BILL BACX ALI.Oli: OP'I'/Ptt: 1 HELP .. VJ:1llil' PO I~ \ lfQtl02 q\4-.33-j-~liq PllRCillISE 0RDl>R SYS'n:M P . 0 . TOTALS J:NFORl'IATION DlQUIU POOO~4A STA.."'US: OPEN ASSOC =oR: 0:3 BUYER: PRTY IND: EN END EST AllRIV.l\L DATE: PO QTY: ClIP n/2.9/.9.9 BRACKET BRACKE'l." Q'.rY PO QTY SEllS OlE: DElle: 584,870.40 TOrAL ITEMS; $.00 TOT.!\I. ALLOW ITEMS: ITEMS llE<.:>u. _J:;LJ: $84,B70.~0 ITEMS DOE IN; TonL CllBE: $ . 00 TO'IllL liEIGlr.l": 1 o o .1 3,824.40 FT 6.556.00 Lll :; ll.ETmUV 4 S'!S'J:llM.:!!ElIlU 5 VIEW ~ 9 SlUP 5=S Iii SEND PO U vaw.!IOT.E.S ~. ......,. -:;.' -~ ~_... -~-_... ~........ PO nOT 10/24/33 14:52:52 '<" . cOpy Plm.=SE ORDER SYSTEM VENIlOR/R.1l. LINE :rn:MS I:NQUJ:::1.Y Sl:mSIDnRY, lOO lUTE AID PO: 2J.3U50 DC: 000:29 MIClUGAN DIST. CTll._ ~: 33665 7-11 SALES PO DATE: 10/1~/99 EST ARRIv.AL: 12/29/99 VENllOl!. lUTE AID ITEM ITllM 65626~03J.60 01J.5893 OPT/P1'K: ~ -"'. POOODA .PAGE ~ s=, OPEN B=: .J1il1. RE1:lmAl<D'I'. JERRY Msoe V'ENDOll.: COST / UOM DESCR.Il?'l'ZON 14.2. ~OOO/CS JlNZMA1., li'.Rr.l.'.ES DIS:ro:.A -. 1 llELP 3 R:f:'l'Ol!N 4 SYsn:M MENU 7 PlrEV l'AGZ 8:NEXT PAGE -" 01lD PO Q1'Y /UOM 353/CS -" _n" n ~".' -; ,.',,," '"'~'- -::0:"""'" (j;) S1:JBSIDDRY, ~OO = AID PO, 2~J~S60 PC: 00029 MICHIGAN DIET. VENDOR: 33665 7-ll SALES llDYER, JWR REINErAllIlT, JERRY EXCLtIDE LEAIl'l"IME DID, N PO DA1'X: ~0/..4/9S LAST 11.Cl?'!' =, L.DlXEIl TOI /UN REQ; PO: DC, PO rzar ~a/14/99 14:52:49 c:I:IRlUJ.9T BRACKE'I' NEXT :6JiACXET ADD DATE, PO GROSS AMOtJNT, OFF INVOICE ALLOW, PO ll:RACXB'I Al'lOlJN'l': PO NET COST, BILL = AU.OW: -'" ,'W' ' PUROlllSE 0llDEll. SYSTml P.O. TOnLS INFOllMA:I'ION ~ POOO~4A crJl.. STll.TllS, OPEN ASSOC VElllIlOR: E3 BDYEll: PRIT DID, EN END EST ARRIVAL DATE: PO Q'1'Y: ClIP una/ss BRAexET BRAClCET Q'l'Y PO QTY SEllS =: DESC: $50 .:2 67 .2 a 'TO".l:AL ITEMS: $.00 = ALLOW ITEMS: :tl'DfS ==, $50.267.20 ITEMS !lllE IN, = ClJBE, $.00 TOTAL WEIGB'X: 1 a o 1 2,25.9.20 l"T 3,883.00 LB OP'l.'/PFlt, 1 llSLP 3 RS!tlRN 4 snrtl!M MElIU5 VIEW REllDER 6 VIEW 110 ITEMS .9 SHIP 5=5 10 SEND PO U VIEW NOTES ~";,".< ' - ,.-'_c..L, PO ITOT ~a/~4/'s ~4:53;02 COpy :!?'tlRc:8:As:E =ER == VENDOlt/RA ..mE ITEMS .I:llQIJIRY SllBSmIARY; ~oo lUTE AID PO: 223286~ DC: aOOJS ALABAMA DIST CTR VENDOR: 33665 7-11 SALES PO ~, 10/14/S9 EST ARRIVAL: 11/2S/SS VDDOl1. Rrn: AID :tTEM . IT:EM 6'56lHOJHO ansaSJ OPTlE'FK: POOO:l.3A PAGE 1 s=us: OPEN BUYER; JWR l<E=, =Y ASSOC VENDOR; COST j 1JOM DESC!1.IPTION HZ Aooo/es JUaMlIL lilIITZS DISPLA " :l. HELP 3 R:e'IORN 4 SYSTEM MENU 7 Jil1ll:V FAGE a = l1AGE -'3 ORD PO OTYJU01'1 352jCS . .... @ " . - -,~ -,--. , ,o,~. _;." '~_b'''''';;''.-k~'r,! --... -....-.... ~"'......; ~o ITOT 10/14/99 14:52:59 PUR=.sE ORDER SYSTI!M l? . O. TOT.ALS LWOllMATION :rnQ1JI1l.Y POOOl4..'l. SUBSIDI.1UlY: 100 lUTE AID PO: 2J3lB61 DC, 00035 ALABAMA DIST CTR VENDOR: 33665 7-11 SALES BUYER, JWR RE:mmIRDT, JDl!Y EXCLllDE LEJlPTIME DID, N PO DATE' 10/14/55 LAST RCET IJAT.E, LINXED rol MIN UQ: PQ: nc, 3=S: OPEN ASSCC 1i'ENIlCR, E3 BUYER, PRTY DID: Eli! END CJU' EST ARR-TV-AL ~: 11/29/95 PO QTY: !lRACXET llRACXl!:T qrr PO qrr ClJIlIlnl't mlAClQi;'J.' :!!En' B2ACXET ADD DA'I'E: PO GXOSS AMO'Ol.'iT: OFF DlVOICE JU,LOW: PO l3RAClOl'r AMOUNT: PO NET COST: BILL :a= ALLOW, '. SEAS CIlE, DESC, $49,982.40 ~ ~, $.00 TOTAL ALLOW ITI:MS: ITEMS RECEI1IED: $49,982.40 ITEMS DOE IN, TOTAL ctlElJ;:: $ . 00 TOT.llL liEIGHT: 1 o o 1 :l,:H6.40 FT 3, a6~.. 00 La OFr/PFX: 1 H:ELP 3 Rln'URN 4 SYSTEM Ml!:NU 5 v.r:ew llEADER. 6 VIEW PO rr:EM5 9 SHIP STA'l'US 10 S.....,,, PO II VIEli' :NO-n:s 1U/l;,j,/;:r~ ,.t...d.U .1.;;:;14 r'_~ PO ITOT 10/14/~~ 14:53:13 ~. COpy PllRCllASE ORDER SY.STEl'l VENDOR IRA LIm: ITEMs IN~ SllBSIDIAl<Y: 100 lUTE AID po: :131862 DC: 00050 WEST VIRGrw.-~ ole VENDOR: 33665 7-11 SALES PO ~: 10/14/33 EST ~-v.lL: 11/23/33 VEl'IDOR liT:!; AID ITEM ITEl'l 656164031.0 0115893 OPT jPn: "' PCOO:l.3A PAGE :1 Sl.'AnIE : OPEN BUYER.: JiiR REINBIlRDT, J'ER.!,y Msoe VENIlOR: eosr j UOM D'ESClUJ1TION 142.4ooo/CS Al>T.IlQL 1ilUTES DISPLA , 1 HELP 3 RC'ORlIT 4 SYSTEM MEm1 . 7 PREV PAGE a Nl>XT PllGE CRIl PC QTY /UOM 430/CS .'- ~ " ~--~ ~. !' !ff1UU:;J Ii Ii I , i ,.-.- " ilL..' Ii po. .' ".- j I @ I' SUBSIDIA:RY: :1.00 JUT];; AID PO: 2~3~a62 DC: 00050 WEST VIRGIN.L~ D/e VENDOR, 33665 7-~~ SALES auYJSR: .JWR lm~, .mRRY EXCLUDE LEllIJTJJI!E Il'JD, N PO DATE: 10/~4/99 LAST RCPT DATE: L.DIXED TO/ MJ:N llEQ: PO: DC: 10/14/99 r.au 15:14 F~ ?O ITOT 10/~4/99 14:5J:l~ = BRACXE'!' m:x::r BRACKET ==: PO GROSS AMOIlNT: OFF INVOICE ALLOW: 1'0 BR~~ AMOllNT: PO NET COST: BILL 1lll.Clt ALLOW: ".",) -""" @008 l?URCElISE ORDER S'!STEM l' . O. TOTJU.S Lv.FORMA:r:!ON INQUIRY POOO~4A STAT'US: OPEN ASSOC VE:l'lOO1l.: "E3Bon:R: PRTI mtl: Ell' = CAP EST ARRIVAL DATE: 11/29/99 PO r;;rf: BRA= PO Q'!Y BRACKET QTY SEAS <:DE: DESC: $69.776.00 ~ ITSMS: $ . 00 'l'OTAL ALLOli :rJ.'EM5: /" ITEMS llECEZVml: $69,775.00 ~ ITEMS DOE IN: '1'0= CllBE: $.00 '1'0= WEIGB:r: ~ o o l. 3,1.36.00 l"l' 5,39Q.00 LB oi'T/pFx: 1 EnP 3 = 6 VI:Eli PO ITEMS 9 SRIP snl"O'S 4 SYST.EDIl MElIlll' .,5 VIEW llEADER 10 SEIID PO U VIz.""W :NOTES "" PO rror ~O/~4/S9 ~4;53;25 COpy PURCllASE ORDER SYSTEM v:E:NDOR/RA LINE rn:MS I...QuJ..~Y SUBSIDIARY; ~OO = AID PO; 2~3~Bb3 DC; 0006D NEW YORK DIS!'. CTR. VE!lDOll.; 33665 7-ll SALES PO DATE; ~O/14/ss EST ARRIv.AL; ~~/2SISS VEl!IIJOR RITE AID In:!!. ITEM 65.~6403~6D O~15893 OPT/PFX; POOOl3A PAGE 1 STA'l'OS, OFEN 13=: JWR REIliIll:l\llIJT, J.El<RY ASSOC -=01/;; COST / UOM DESClUl'TIDN J.42.4DOD/CS ANIMAL WlUns DISP1.A '. 1 HELl' 3 RF.l'OllN 4 SYSTEM MEND' 7 P1lEV PAGE 8 NE:t'l' PAGE -:-i ," OIlD PO Q'!'Y /UOM 60G/es ... -~" .--, u " ""'r: ~ lO/14/~;:f .lAW .l.~~.l.... r_~ ... PO ITOT 10;1.4/~~ 14,53:22 ADD ClJIri!E.>r.r BRACXC' = Bll"rvll'1' mlT.E, PO GROSS AMOllN'r: OFF INVOICE ALLOW: PO Bl1."l'"1l1>T AMOllN'r: PO NET COST: BILL BACl( ALLOW: OPT/P1"K: J. = 5 VIEW PO ITEMS ~ , ,. - ,--~ . ,.', PURCHASE 0RIlE.R SYSTEM p . o. TOT:l!LS INFORMATION' INQO:n<Y BRACKET SEAS COE: DESC: $85,294.40 $.00 SOBSDlIARY: lOa ID.:n:. AID po: 2131.853 DC, 00060 NECA YORK DIST. ~. VENIlO:R: 33665 7-:U SALES =: JWR RE:rNHAllDT, V=Y EXCLUDE LEl\DTIME IlIlIl: N PO n=: 10/1.4/99 LAS'! RCPT DATE: LmICED rot MIN REQ: PO: DC: $86,294.40 $.00 3 l!ETllRN 9 SlD:P s= POOOl4A S':A'l'US: OPEN ASSOC VENDOR: E3 BOYER: PRTY IND: EN' END EST Jlll1UV:AL =: PO QTY: CAP 1.l/29/99 BRACKE'l' QTY PO qry = ITEMS: T'O= ALLOIi Il'EMS: IT.EMS RECEIVED:. IT.EMS DO!: Dl:. = COBE: T'O= WIGHT: 1 o o 1 3,878.40 6'16'6'6.00 IT LB 4 SYST'1!!!f MENll' 5 VIEW BEADEl1. 10 SEND PO 1.J. VIEW NOTES " ~-cj.'''=l< ~u~u . POITOT 10/14/9914:53:41 , COpy PiJRCBASE ORDER SYSTEM VEmJOR/RA LI.NE I::rEMS INQUIRy 5lll3SIDIMY: J.OO un: A!Il PO: 2231864 DC: 00080 WILSaNVILLB DIET CTR ~: 33'G5 7-J.~ SALES PO DATE: ~a/J.4/99 EST ARR-TVAL: 11/29/99 VJi:ll/POB Un: AID I'.l:llM ITEM 65616403160 0225893 POOOJ.3A liAGE 1 ST.l>TDS: OPEN BUYER, JWR RE'I:N!lSRDT, JERRY ASSCC =: COST / UOM DESCll.I:i'TIClN J.42_4000/CS ANIMAL WRITES DISPLA o.PT/l?FK: 1.llELP 3 lttTlJ'RlI/ 4 SYSTEM MEll1IJ 7 PREV PAGE 8 NEXT !!AGE ORD PO QTI /UOM 299/CS ,. '-- -...il;'; ~ ,- I '~10" ~', -::1"'-'" ti:J S'OllSIDIlI1<Y: J..CO = AID PO, 2~2B64 DC: oooao WILSaNVILLE DIST CTR VENDOR, 33665 7-22 ~ :scY!Jl,: J1iR RE:!NHARDT, .:1E:RRY EXCLODE LEllIlTIME =, N PO DATE: 10/14/99 LAST RCPT !lA-~: LJ:N1I:E!l TO/ MIN .REQ: PO: DC: .lUt ","",' oI~ .........'.l.oJ. J.,.,. ;.--"?-'- PO ITOT 10/14/99 14;53,39 ClJ:RRENT BllAC:ltET NEr.t' BRAeXET ADD DATE: PO iOllOSS AMOtINT, OFF IllVO:ICE ALLOW: :po ""3'""'"T AMOtINT: PO NE'1' COST, BILL BACK ALLOW: OPT /Pl"K: 1 llE'I.P 6 vn:w 1'0 ITEMS ,;$ ~v....... PORCllASE ORDER SYS'l'EM P. C. TCTIILS INFORMA:r:IW INQUIRY POOOl4A 5=: oP:EN ASSOO VENDOR; E3 =: .J?l1.TY DID: EN ElW ClIP EST ARRlVAL ~: 11/29/99 PO QTY: J3RACXET BllACKET QTY. PO QTY SEAS cm:: !lESo: $28,337.60 ~ rTEMS; $.00 = ALLOW ITEMS; In:MS RliCEIVED: $28,337.60 I'rEMS DOE IN, TOTAL COBE, $.00 TOTAL ilEIGHT, J. o a J. 2,273.6'0 FT 3.189.00 LB 3 l1.F.l.'OllN 9 SHIP S'rA1'OS 4 SYSTEM MENU 5 V!EW ~ 10 SENIl PO U vn:w BaTES ~UI~~I~~ __~ ~~..w ~~ COpy PO nOT 10/~4/99 15:Q3:23 PUll.CHllSE ORDER SYS'l'Dl VENIlOR/RA L:rnE ITEMS L.'lQtlJJlY SUBSIDIARY: 100 l!..LJ..!> AID PO: 2131865 DC: 00081 WOODLAND OIST ~ VENDOR: 33665 7-11 SALES PO DAT.S: 10/14/~~ ~ST ~: ~1/2~/~9 VENDOR R:.!.:l'J:: AID ITEM ITEM 65616403160 0115B93 PCO OUA PAGE _ S'1:AT1lB: OPEN BUY.ElI.: J'WR REImlllRDT, JE:lU1::! ASSOC V=R: COST / !!OM OESOUPTION 142 .4 000 I CS A:NJ:MAL WRITES .orsPIA OPT/PFX: J. llELi? 3 RETllRN' 4 SYS'l'Dl ME2lU 7 = PAGE a NE:XT PAGE PO OIID QTY /llOM 2S3/CS -eI V..J.... (iJ " ~ "-"" ~- " < la114/~2 TEV 15:15 ~~ ~UH PO I:::'O'!' 10/14/99 15:03:21 PlmClIASE ORDER SYST.SM l' . 0 . TOTALS INFOlOOl.TION DlQlJ1J1.Y P00014A SUBSIDIARY: 100 ll.I'!E 1lJ:D po: 2131865 DC: 00081 WOODLaND 'i'ENDOR: 336105 7-U .sALES BUYER: JIiJl. RE1NHl>ROT, JEllRy :l:XCLtlDE LElUl'l'D!lE DiD: N PO DATE: 10/14/95 LAS:::' RCPT DA:::'E: LDIlCED TO/ MIN REQ: PO: DC: BRACltET Clll!Rlm'l' BRACXE'l" NEXT BRACKET ADD DAn:, PO GlIDES .IlMOmlT; OFF DIVOrCE AI.LOli: PO BRACKET J!MOIll.Il'l': PO NET COST, DIST CTR STA'!'1JS: OPEN ASSOC VENDOR: E3 3un:R: I'll.:rY Iml: EN" END CAP EST ARll.:rvAL DATE: U/::29/99 PO QTY, 3RACXl!:T QT"i' PO QTY SEAS =, DESC, $36, 8S1. 60 $.00 $36,881.60 ro'l'AL ITEMS: To=. ALLOW ITEMS, r.rEMS nCEIVlll:l: I'l'EMS DUE nr: = COBB, TO:tAL mIGlrl': 1 o o 1 1.657_60 F'T 2.84.9.00 Lll 13= :BACK ALLOW: $.00 OPT /PFlt, 1 1IELP 3 1lFl'tl1ll'l' S v:r:;:w PO ITEMS .9 SXIJI< ST= 4 S'YS"l'!!l'!! MENtl' S vn:w DllDE:R 10 SEND PO 11 vn:w NOTES lO!14/~~ l~U lj:~~ ~.~ COpy PO !TOT 10/14/99 14,53,53 P01l.CHl\SE ORIl:El1. SYSTEM VENDOR/RA L= In:MS INQUIRY SllBSlDDlRY, 100 RI""" = po: 2131BGG DC: 000B2 OGDEN DIST CTR VENDOR: 33655 7-11 SALES PO DATE: 10/14/99 EST ARR-TVAL: 11/29/39 VENDOR RrrE Am ITEM ~ 65516403150 0115a93 POOOl3A PAGE 1. 5D:1'llS: OPEN =: JWl1. REDlBIlRDT, JEllRY ASSOC VENDOR: COST J UOM DESCRIFrION 1.42 . 4000 J cs llNIMlU.. liR=S IlISJ1LA Ol/T/PFK: l:a:ELP 3 RE:l'tl1lN 4 SYSTEM l'!El!lU 7 l1REV PAGE B NEXT PAGE ORD PO t;JrY /OOI!I. 3B3/CS , i!!JUl7 @ so:asmmy: ~OO RITE AID PO; 213~B66 DC: 00082 OGDEN DIS! CTR VENDOR: 33665 7-~1 SALES =: JWR REDlHAllDT, J'ERRY == LEADT.IME INn: 1>1' PO =: 10/14/99 LAST ROT DAn;:: LIN.KED TO/ Mm REQ: PO: DC: "' lO/l';;'/~~ l.J::tu~;):~.:5 "1":U . PC !TO'I' 10/14/99 24:53,52 CllJl.RBllIT .8RACXET NEXT ERACXET ADDDAn:: PO GROSS 1\MOQN'l'; OFF !N'lOICE ALLOW: PO :BRACKET llMOmr.l',' PO l!IET C:OST; .BILL BACK: ALLOW: ~~.. .- -'.> '" '"'--, ~Vl.O PURCHASE ORDER SYSTEM P.O. TO="S DIFOllMATION INQUIRY P00024A S=US, OPD ASSOC VENDOR: E3 BU'iEll.: PRTY IND: m EIiIl CAl1 EST ARRIV.AL DA:rE: U/2S/99 PO QT";l: BRACKE'l' BRACKE'l'Q"n' PO QT";l SEAS em: , DESe: $54,539.20 ~ rT.EMS: S . 0 0 TO'l'1\L JlLIo01Ii I'I'ElIlS: ITEl'JS llECEIVED: $54.539.20 ITEMS DOE IN: TO'.l'.l\I.=: $.00 T~ WEIGHT: 1 o o 1 2t4S~_2.o F"1" 4,21.3.00 La 0'I?'r/!?FK: 1 HELP 3 RETImN I; vn:w PO ITEMS 9 SBIP STAT'OS 4 SYSTEM MEN[] s. V'IEW IlElWER 10 SEND PO :1.1 V'!Eli' NOTES " . 7-11 INe INVOICE DATE I INVOICE,;;I I 12/8/99: 3059 I ACCOUNT NUMBER. RIT316 P.O. Box 811 Nyaek" N.Y. 10960 (914) 348-0200 Fax (914) 343-9592 I SILL TO . ! -~ SHIP TO ..1 " Rite Aid Rite Aid Distribution Center I PO Box 3165 601 Chelsea-Road H,.,.,;"burg, P A 17105 Peuym.an, I\ill 21 no a:t:tD.: Accounts Payable - IL. . CUSTOMER P.O. RE? NO. SHIP VlA I FOB TERMS SHIP DATE 2131859 see below 270 12/8/99 Roadway Destination . - . : ~ - PRODUCT NO. DESCRIPTION._ _ _ . QUANl1TY COST EA. AMOUNT 3160 Animal Writes 160 pi= display - 562 142.40 80,028.80 Each Display Includes: "" " 160 assorted pi= (pens & pencils) - - at $.&9 each Display UPC # 6 5616403160-4 Individual Pencil UPC # 65616403001-0 Individual Pen UPC # 65616403002-7 Indi:vidual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 , EXHIBIT i "B" ,;>0 !!Jv ","" :7" . "P~ t.P' " . . t . , . Net 45 days payable for 75% of invoice with balance paid in 90 Total $80,028.80 days from invoice date . . ---- - 'c'". _ " -'-' I"~ -<"'I .. 7-11 I I 12/7/99 I I i ACCOUNT NUMBER RIT316 -----" DATE INVOICE I INVOICE # I I 3057 i P.O. Box 811 Nyack, N.Y. 10960 (914) 348-6200 FlU (914) 348-9592 BILL TO Rite Aid PO Box 3165 Hanisburg, P A 17105 attn: Accounts Payable ['SHIP TO I Rite Aid Distribution Center 5400 Perry Drive I Waterford, MI 48329 I I CUSTOMER P.O. TERMS REf' NO. SHIP DATE SHIP VIA FOB 2131860 see below 270 12/7/99 Roadway Destination PRODUCT NO. DESCRIPTION QUANTITY COST EA. I AMOUNT 3160 A niTlla 1 Writes 160 piece display . 353 142.40 50,267.20 Each Display Includes: " '" 160 assorted pieces (pens & pencils) . o- m: $.89 each Display UPC # 6 5616403160-4 Individual Pencil UPC # 65616403001-D Individual Pen UPC # 65616403002.7 Individual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 , d' OJ,,"'" '. ....!:~.- 'l.,\"\~ """" Net 45 days payable for 75% of invoice with balance paid in 90 Total $50,267.20 days from invoice date . -" ~"- ~. -- -, -'" '.~ :it , 7-11 INC INVOICE ~- F.O. Box 811 Nyack, N.Y. 10960 DATE I INVOICE # 1217/99 I 3056 ACCOUNT NUMBER RIT316 (914) 348-6200 Fax (914) 348-9592 SHIP TO Rite Aid Distribution Center 3931 Rice Mine Road NE Tuscaloosa, AL 35406 I,. '0' BILL TO Rite Aid PO Box 3165 Harrisburg, P A 171 05 attn: Accounts Payable CUSTOMER P.O. TERMS REP NO. SHIP DATE SHIP VIA FOB 2131861 see below 270 12/7/99 Roadway Destination I PRODUCT NO. DESCRIPTION QUANTITY COST EA. AMOUNT 3160 A n;m" 1 Writes 160 piece display .' 351 '142.40 49,982.40 Each Display Includes: 160 assOrted pieces (pens & pencils) at $.89 each Display UPC # 6 5616403160-4 IndividUal Pencil UPC # 65616403001-0 Individual Pen UPC # 65616403002-7 Individual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 <eJ ~ \ ~"&'. \8~,,,,Q Net 45 days payable for 75% of invoice with balance paid in 90 days from invoice date , Total $49,982.40 ",- . "". ' -,' ,~, ,-~ .'lIl!ii!Li, 7-11 INC INVOICE ",.--;- ,.. P.O. Box 811 Nyack, N.Y. 10960 I I i I 12/8/99 I I ACCOUNT NUM8ER RIT316 DATE INVOICE '# 3058 (914) 348~200 Fax (914) 348-9592 81LL TO Rite Aid PO Box 3165 Harrisburg,PA 17105 attn: Accounts Payable. I 'SHIP TO Rite Aid Distribution Center Rock Branch Regional Ind. Parle Putnam County Box 2101 Poca; WV 25159 CUSTOMER P.O. TERMS 2131862 see below REF NO. 270 SHIP DATE 12/8/99 SHIP VIA Roadway FOB Destination PRODUCT NO. DESCRiPTION 3160 Animal Writes 160 piece display . QUANTITY 490 COST EA. 142.40 AMOUNT 69,776.00 "" Each Display Includes: 160 assorted pieces (pens & pencils) at $.89 each Disp1a:y UPC # 6 5616403160-4 Individual Pencil upe # 65616403001-0 Individual Pen UPC # 65616403002-7 Individual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 00 cO 9' tl,'\, t-'O.? '(\;', Net 45 days payable for 75% of invoice with balance paid in 90 days from invoice date Total $69,776.00 :;::' .~- " 7-11 me INVOICE P.O. Box 811 Nyack"N.Y. 10960 , I , i I : i DATE I INVOICE #. I ! 1217/99 I 3055 I ACCOUNT NUMBER I RIT316 (914) 348-6200 Fax (914) 348-9592 BILL TO Rite Aid PO Box 3165 Harrisburg, P A . 171 05 attn.: Accounts Payable SHIP TO Rite Aid Distribution Center 5865 Success Drive W. Rome Industrial Park Rome, NY 13440 CUSTOMER P.O. TERMS 2131863 see below REF NO. 270 SHIP DATE 12/7/99 SHIP VIA Roadway FOS Destination PRODUCT NO. DESCRIPTION 3160 Animal Writes 160 piece display . QUAN11TY 606 COST EA. 142.40 AMOUNT 86,294.40 I Each Display Includes: 160 assorted pieces (pens & pencils) at $.89 each Display UPC # 6 5616403160-4 Individual Pencil UPC #. 65616403001-0 Individual Pen UPC # 65616403002-7 Individual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 o~ ~~ ~~ ' ~~ Net 45 days payable for 75% of invoice with. balance paid in 90 I days from invoice date . T ota) $86,294.40 <;.t.._~ INe 7-11 P.O. Box 811 Nyack, N.Y. 10960 (914) 348-6200 Fax (914) 348-9592 BILL TO Rite Aid PO Box 3165 Harrisburg, P A 17105 attn: Accounts Payable CUSTOMER P.O. I . TERMS 2131864 I seebe10w REP NO. 270 PRODUCT NO. DESCRIPTION 3160 A 111m,,) Writes 160 piece display Each Display Includes: 160 assorted pieces (pens & pencils) at $.89 each . Display UPC # 6 5616403160-4 Individual Pencil UPC # 65616403001-0 Individual Pen UPC # 65616403002-7 Individual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 ,..f- -,,~ - ,_,'-1 -,""',,:,, '-''''-'--~:i INVOICE DATE INVOICE # I 12/2/99. I 3052 ACCOUNT NUMBER RIT316 SHIP TO Rite Aid Distnlmtion Center 29555 SW Boones Ferry Road Wllsonville, OR 97070 I. ...t "' SHIP DATE 12/2/99 SHIP VIA Roadway FOB Destination QUANTITY 199 COST EA. '" 142.40 AMOUNT 28,337.60 'lb e.\;J-~' '(0'6'. 0 Net 45 days payable for 75% of invoice with balance paid in 90 days from invoice date Total $28,337.601 - - - ~ "I",. -~--, - ,-,-", ,,"~"' .~ "", - ':"~_ I 7-11 me INVOICE .;---- 1'.0. Box 811 Nyack, N.Y. 10960 I DATE I INVOICE:;;I I I 12/2/99 I 3053 I I ACCOUNT NUMBER i I RlT316 I (914) 348-6200 Fax (914) 348-9592 SILL TO Rite Aid PO Box 3165 Harrisburg, P A 171 05 attn: Accounts Payable SHIP TO Rite Aid Distribution Center 1755 East Beamer Street Woodland, CA 95776 CUSTOMER P.O. TERMS REP NO. SHIP DATE SHIP VIA FOe . 2131865 see beloW 270 12/2/99 Roadway Destination PRODUCT NO. DESCRIPTION QUANTITY COST EA. AMOUNT 3160 An;m"J Writes 160 piece display 259 142.40 36,881.60 Each Display Includes: -- 160 assorted pieces (pens & pencils) - - " at $.89 each Display UPC # 6 5616403160-4 Individual Pencil UPC # 65616403001-0 Individual Pen UPC # 65616403002-7 Individual Pencil Item # 3001 Individual Pen Item # 3002 Rite Aid Item # 0115893 (Display) Vendor # 33665 , ~" ..., ,\t~' Ie.'" !~ ' C!,'}. Net 45 days payable for 75% of invoice with balance paid in 90, Total $36,881.60 days from invoice date , 7-11 INe INVOICE ~ '." , .... P.O. Box 811 Nyack,N.Y. 10960 DATE INVOICE # ; 12/2/99 I 3054 I ACCOUNT NUM8ER RlD16 (914) 348-6200 Fax (914) 348-9592 BILL TO Rite Aid PO Box 3165 Harrisburg, PA 17105 attn: Accounts Payable '01 SHIP TO Rite Aid Distn"bution Center 1825 W. 2550 N. Ogden, UT 84404 CUSTOMER 1='.0. TERMS REf> NO. SHIP DATE SHIP VIA F08 2131866 see below 270 12/2/99 Roadway Destination PRODUCT NO. DESCRIPTION - QUANTITY COST EA. AMOUNT 3160 An;m"l Writes 160 piece display. .383 '0 142.40 54,53920 Each Display Includes: '- "? 160 assorted pieces (pens & pencils) - - at $.89 each Display UPC # 6 5616403160-4 Individual Pencil UPC # 65616403001..{J' Individual Pen upe # 65616403002-7 Individual Pencil Item # 3001 Individual Pen Item. # 3002 Rite Aid Item. # 0115893 (Display) -- Vendor # 33665 . .~ ,,0' ~o ..,q% v:..".g.'J Net 45 days payable. for 75% of invoice with balance paid in 90 Total $54,539.20 days from invoice date . ,~,,~ -- " - ~ -;; , . Subj: Fwd: 12 pk Animal Writes Date: 1/17/009:22:21 PM Eastern Standard TIme From: Imaglietta To: RASlome File: ANIMAL WRITES STOREUST 1-13-00.xls (106496 bytes) DL TIme (50666 bps): < 1 minute Roz, , Below is the email confirming the cost and PO number from Rite-Aid. I hope to have the balance of the stores tomorrow. Frank Forwarded Message: Subj: 12 pk Animal Writes Date: 1/13/003:45:31 PM Eastern Standard TIme From: naylesworth@riteaid.com (Nicole Aylesworth) Repiy-to: naylesworth@riteaid.com To: imaglietta@AOL.com (Frank Maglietta) CC: jreinhardt@rite.com, pkelly@riteaid.com Frank: Please use PO #011300 to ship 12 pieces fa the Animal Writes Pens and Pencils to the attached 600 stores. Please inl.Oice the stores with the $10.68 cost plus the freight. Please confirm receipt ot this e-mail and gi"" estimates on arrival of the product. Thank you for your extra effort on this. Sincerely, JellY Reinhardt - Category Manager Paul Kelly. Buyer PK/nla <!DOCTYPE I-fTML PUBLIC "-I/W3C/IDTD W3 HTMU/EN"> EXHIBIT <HEAD> I "e" <META content="1extlhtml; charset=is0-8859-1" http-equi\FContent-Type> <META content="'MSHTML 4.72.3612.1706'" name=GENERATOR> , T._.._.. ,_,~_,"a _.... .__...__...._n_~__.____. - ',':-,;-', , --,. ""'''''''; '" > 7-11 INC. Rite Aid 30 Hunter lane Camp Hill, PA 17011 Att: Jerry Reinhardt January 19, 2000 Dear Mr. Reinhardt, Per the e-mail forwarded to me from Nicole Aylesworth, (copied to Frank MagJietta, yourself, and Paul Kelly) I confirm your purchase order # 011300 to ship 12 pieces of Animal Writes pens and pencils, in cow displays; your attached list of 378 (out of 600) store addresses was received~ As requested, we will ship a display case (including 12 pieces in each display) to each of the 378 stores and we will invoice Rite Aid headquarters per your instructions: PO # 011300 Animal Writes 12 pc assortment Animal Writes Display $10.68 ($.89 each) x 378 stores= $4,037,04 5.00 each x 378 stores= 1,890.00 SUBTOTAL before freight $ 5927.04 Freight to be determined (actual freight charges for each store will be added to the invoice total) We will be shipping this week and expect the stores to receive the product by 1/28/00, in time for the ad scheduled for 1/30/00. If I can be of any assistance, please do not hesitate to call. X;"k' ./ .AV .' 'if...:,..... 1\ A:J.f\> ;/'''''' frr,r' '\"" "n. \ iI./ ,Y . <;," Il' ~.i.'''~\) I <p'" t' I#- "",,, :? ,J oJ' L" Very truly yours, 11",." -V ~i' Roz Slome Chief Operating Officer EXHIBIT , liD" P.O. Box 811 . Nyack-on-Hudson, NY 10960 TEL: (914) 348-6200 . FAX: (914) 348-9592 L"' ." ~ -i, lil&"" . ... 7-11 INC , DATE I INVOICE # 11/21/2000! 3160 ACCOUNT NUM8ER RIT316 P.O. BOX 811 NYACK, NY 10960 , BILL TO Rite Aid PO Box 3165 Harrisburg, P A 17105 attn: Accounts Payable . SHIP TO see attached UPS sheet for drop shipment addresses I 011300 TERMS I RE? NO. see below I 270 DESCRIPTION 12 pcs Animal Writes Pens & Pencils: SHIP DATE CUSTOMER P.O. 1120/2000 SHIP VIA UPS PRODUCT NO. 3012 QUANTITY 378 COST EA. 10.68 FOB Nyack, NY AMOUNT 4,037.04 3001 - Individual Animal Writes Pencil UPC # 6-56164-03001-0 3002 - Individual Animal Writes Pen UPC # 6-56164-03002-7 (12 PCS x $.089 EA = 10.68) . Display Animal Writes Cow Display 378 5.00 "1,890.00 S&H Shipping & Handling see attached UPS sheets for shipping breakdown for drop shipments 1,229.72 1,229.72 Vendor # 33665 EXHIBIT I liE" .~4' c.o..f <:.,~ ,'\" , Net 45 days payable for 75% of invoice with balance paid in 90 days from invoice date . Total $7,156.76 'd . , " ,,[ .8 '. ' VERIFICATION I, STANLEY ACKER, Chief Executive Office of7-ll Sales, Inc., hereby verify that the statements contained in this COMPLAINT are true and correct to the best of my knowledge, information and belief. I acknowledge that these statements are made by me pursuant to 18 Pa. C.S.A. 4904, relating to unswom falsification to authorities. Date: 10 . r' 00 ~r~ P~r. anley Acker ~-- '111' ~ " - '~~""~~~W~liItitlli..4.""".,j..",.;,,~.ti~ -""~IJYiJM:.lli '~'o~-I'-'ij:r.Mlt;OOt!~ ~..' ;,_r.::i'i,_l' ,~L ,',,,,-., ! ~ - I .L_-Pt=~,~__" ~"_' '", -Jill. , ~".~ " ,",.,"."" '~" ~ ~ -~ . ", -6, "69- (;) :D (J .~ ~ C) ~':-::~ ~ h ~ c fl:- . ;--:) ", (3 0 '.I" " 0 ~~[.~; '--', . '" li" 0 Ze- U;':',..- , " C\ 10 -"':.;-::: --::' f C\...._' *~r'! 1U '---. -.,,~ ~ ~ t? ~5:: VJ j;,-~ r:? (Z ~." J :< '0 "-""'>,,;:,,, ""',",..<,,,-, ., ,-~ ,", " ~~- " --~ .ii.aa~<>MU SHERIFF'S RETURN - REGULAR CASE NO: 2000-07029 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND 7-11 SALES INC VS RITE AID CORPORATION DAWN KELL , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon RITE AID CORPORATION the DEFENDANT , at 0014:00 HOURS, on the 13th day of October 2000 at 30 HUNTER LANE CAMP HILL, PA 17011 TRACEY LANDIS (PARALEGAL) by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 9.30 .00 10.00 .00 37.30 So Answers: C~~"t:~e R. omas Kl1ne ' h' J'~~ me t 1S _, day of 10/16/2000 LEGER, BALL & SCOTTI \Jo.uJV\ ~. 'l~_ Deputy heriff By: Sworn and Subscribed to before (P~ :L1Jz/'D A. D . Qr {J'lh1#'.-:# r thonotary ~. ,-f, "~1f''''';;''~ F:\FILES\DATAFILE\Gendoc.cur\87879pra l/nlm Created: 11101100 08:43:56 AM Revistd: 11/01l0008:47:17AM 8787.9 7.11 SALES, INe. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. NO. 00-7029 CIVIL ACTION-LAW RITE AID CORPORATION, Defendant JURY TRIAL OF TWELVE DEMANDED PRAECIPE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Enter the appearance of MARTSON DEARDORFF WILLIAMS & OTTO on behalf of Defendant in the above matter. Defendant hereby demands a twelve juror jury trial in the above captioned action. By George B. Faller, Jr., Esquire J.D. No. 49813 Ten East High Street Carlisle, P A 17013 (717) 243-3341 Attorneys for Defendant Dated: November 1, 2000 -""if CERTIFICATE OF SERVICE I, Nichole L. Myers, an authorized agent for Martson Deardorff Williams & Otto, hereby certifY that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Andrew J. Leger, Jr., Esquire LEGER BALL & SCOTTI, P.C. 3100 Grant Building 330 Grant Street Pittsburgh, PA 15219 MARTS ON DEARDORFF WILLIAMS & OTTO By~f~~~ Nichole L. Myers Ten East High Street Carlisle, P A 17013 (717) 243-3341 Dated: November 1,2000 '~ili_\-~~" "'~I~m If :if ""J'> ._---=~ ":~;?-; ~-<< '''~'"';~]~1~ift~),\\D!'7$!1?$!)#~, },{,R ".l"::'-:.l:,,)L, ;"C'-'"'''_,r' ''''~'C~- ,c ~, LJ'If~ ' ~O',:;, , -:-0_", ' C>'-',E_,' "-, "-, 0 0 0 C 0 -rr ;;: Z .-i "'OW 0 :;r::..,., mm ..c "lp Z:n I -nrn ZC :'.fJ,g (J')5 ~-"" '---"( ~C. -U =r:t-,", :<: - 03 ~() :x ZO >8 r- om ~ ~ N -< "'~ - . -' ~ ,,-- '" '''"'~, '" '''-oft IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 7-11 SALES, INC., a New York corporation, Plaintiff, vs. RITE AID CORPORATION, a Pennsylvania corporation, Defendant. TO THE PROTHONOTARY: ) ) ) ) ) ) ) ) ) ) ) " CIVIL DIVISION NO: 2000-07029 P DISCONTINUANCE Kindly mark this suit discontinued. Date: \ \ lit. lOG Andrew J. Leg r r., Es Pa. I.D. #43702 3100 Grant Building 330 Grant Street Pittsburgh, PA 15219 (412) 456-9700 ~" . , ~ '" li""'" . . CERTIFICATE OF SERVICE I, the undersigned, hereby certifies that a true and correct copy of the foregoing Discontinuance has served upon the following counsel of record by first-class mail, postage prepaid this 16th day of November, 2000: George B. Faller, Esquire Martson, Deardorff, Williams & Otto Ten East High Street Carlisle, P A 17013 Andrew J. Leger, Jr., Esquire Counsel for Plaintiff ~~. :"~~~M~_H'(;';~_!~W"'0-,""'.JlijilM '-"';"-tJ17~;=-. ;j{' ,- ~,~_,.U, -TlJ ,L_,,~IU.l~~~H_~' ,H ,,~_. " <", -' ~ ,~~., ~,,..-, -,~, '" ~~'" -~<"""'''', L'~~J -~ () LJ ~~ '"'; 0 :~--"" Z U (,~ <.-=2 tiJ!:.L' ...:::...~,U ~ 65S~ 1'0 i :-~"I 0 ~. ~8 (J.., -' ~';:"J -=. c5 . -c...) C) iT; - L ~.:/ s:;! <-- (;;- --, :rJ -< r"v -<