HomeMy WebLinkAbout01-5910IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN INSURANCE
ADMINISTRATORS, INC.,
Plaintiff,
VS.
ABR APPRAISERS,.
CIVIL DIVISION
NO.: ~_ ~/0
Defendant.
YOU ARE HEREBY NOTIFIED TO PLEAD TO THE
ENCLOSED COMPLAINT WITHIN T~ENTY (20) DAYS
MAyFROMBE~$ERVI E OF EFAULT JUDGMENT
ATTOi~EYIEO~IFF -
TYPE OF PLEADING:
CIVIL ACTION -
COMPLAINT IN BREACH OF
CONTRACT
COUNSEL OF RECORD FOR
THIS PARTY:
Scott A. Dietterick, Esquire
Pa. I.D. #55650
JAMES, SMITH, DURKIN &
CONNELLY LLP
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN iNSURANCE
ADMINISTRATORS, INC.,
Plaintiff,
VS.
ABR APPRAISERS,
Defendant.
CIVIL DIVISION
NO.: ~./~
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 warned that if
you fail to do so, the case may proceed without you and a judgment may be entered against you
by the Court without further notice for any money claimed in the Complaint or for any other
claim or relief requested by the Plaintiff. You may lose money or property or other rights
important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
Phone (717) 249-3166
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN INSURANCE
ADMINISTRATORS, INC.,
Plaintiff,
VS.
ABR APPRAISERS,
Defendant.
CIVIL DIVISION
NO.:
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de
las demandas que se presentan mas adelante en las siguientes paginas, debe romar action dentro
de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando
personalmente o por medio de un abogado una eomparenceneia escrita y radicando en la Corte
por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le
advierte de que si usted falla de romar action como se describe anteriormente, el caso puede
proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier
otra reclamation o remedio solicitado por el demandante puede set dictado en contra suya por la
Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u otros derechos
importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO
IMMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO O NO PUEDE PAGARLE A
UNO, LLAME O VAYA A LA SIGUIENTE OFICINA PARA AVERIGUAR DONDE PUEDE
ENCONTRAR ASISTENCIA LEGAL.
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
Phone (717) 249-3166
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN INSURANCE
ADMINISTRATORS, 1NC.,
Plaintiff,
VS.
: CIVIL DIVISION
ABR APPRAISERS,
Defendant.
CIVIL ACTION -COMPLAINT IN BREACH OF CONTRACT
AND NOW, comes American Insurance Administrators, Inc. ("Plaintiff'), by and
through its attorneys, lames, Smith, Durkin & Connelly LLP, and files this Amended Complaint
in Breach of Contract as follows:
1. The Plaintiffis American Insurance Administrators, Inc., having its principal
place of business located at 4550 Lena Drive, Mechanicsburg, Cumberland County,
Pennsylvania 17055.
2. The Defendant is ABR Appraisers, Inc. having its principal place of business
located at 603 Gap Road, New Cumberland, Cumberland County, Pennsylvania 17070.
3. On and after 1998, Plaintiff and Defendant entered into a certain oral agreement
wherein Plaintiff'~vas to provide certain insurance agent services for Defendant and Defendant
were to pay Plaintiff for same as billed, including, but not limited to, advancement of premiums
for policies issued for the benefit of Defendant.
4. Between August 22, 1998 and December 15, 1998, Plaintiff provided the
aforesaid services to Defendant and Defendant accepted same, with Plaintiff's bills totaling
$2,569.00 as evidenced by the Billing Statement attached hereto as Exhibit "A" and made a part
hereof.
5. To date, Defendant have failed or refused to pay the Invoices in breach of the
agreement between Plaintiff and Defendant.
6. Any and all conditions precedent to payment to Plaintiff have been satisfied.
7. Notwithstanding Plaintiffs demands for payment, Defendant's obligation to pay
for the services provided by Plaintiff under the terms of their agreement remains unsatisfied.
Due to Defendant's breach, $2,569.00 remains due and owing by Defendant to
Plaintiff.
WHEREFORE, Plaintiff demands judgment in its favor and against Defendant for the
total amount due of $2,569.00, with interest at the statutory rate from December 15, 1998 plus
Plaintiff's attorneys' fees and costs.
DATED:
JAMES, SMITI-I, p~telF~
CONNELLY
BY:
Scott~'A/Di~ck, i!!sqt~ire
PA I. ~. g55650
A~omeys for Plaintiff
P.O. Box 650
Hemhey, PA 17033
(717) 533-3280
EXHIBIT "A"
Ami Insurance Administraton
4550 Lena Drive
Mechanicsburg, PA 17055
Phone (717) 591-8280
(800) 292-0134
.......... STATEMENT ..........
ABR Appraisers
P.O. Box L
603 Gap Road
New Cumberland ,
PA 17070
Statement Date 08/28/01
Bill To Code A~BR.AP
Producer(e) DRW
Total Balance $ 2,569.00
Page: 1
77898 08/22/9E CPP0671915 Cincinnati Insurance Co. 109.0(
Renewal Commercial Package
Installment 1 of 4
1st Installment for the term of
8/22/98-99. Quarterly billing.
Please call with any questions.
Thank You! Tara Lakis
77899 08/22/98 WC181534102 Cincinnati Indera~ity Company 206.0C
Renewal - Workers Compensation
Installment 1 of 4
Work Comp renewal for 8/22/98-99
Quarterly installments. Please call
with any questions. Tara Lakis
CSR
7871E 11/22/98, CPP0671915 Cincinnati Insurance Co. 108.00
Installment - Commercial Package
Installment 2 of 4
787t~ tt/22/9E WCt81534t02 Cincinnati Indemnity Company 206~00
Installment - Workers Compensation
Installment 2 of 4
79863 02/22/9S CPP0671915 Cincinnati Insurance Co. 108.00
Installment - Commercial Package
Installment 3 of 4
79864 02/22/99 WC181534102 Cincinnati Indemnity Company 206.00
Installment - Workers Compensation
Installment 3 of 4
81182 05/22/9~ CPP0671915 Cincinnati Insurance Co. 108.00
Installment - Commercial Package
For total balance see last page.
ABR Appraisers
P.O. Box ,L
603 Gap Ro'ad
New Cumberland
STATEMENT
, PA 17070
Statement Date
Bill To Code
Producer(s)
Total Balance
08/28/01
AB P-~A.P
DRW
$2,569.00
Page: 2
Installment 4 of 4
8118z. 05/22/99 WC181534102 Cincinnati Indemnity Company 205.0(
Installment - Workers Compensation
Installment 4 of 4
8348f 08/22/99 WC181534103 Cincinnati Indemnity Company 211.0(
Renewal - Workers Compensation
Installment 1 of 4
First of 4 installments for the
Workers' Compensation renewal
policy, effective 08/22/99 through
08/22/00. Please forward payment
in the enclosed self-addressed
envelope. Thank you! Sincerely,
Tara L. Lakis/dlc 717-774-8280
83704 08/22/99 CPP0671915 Cincinnati Insurance Co. 118.25
Renewal - Commercial Package
Installment 1 of 4
Package renewal for the term of
8/22/99-2002 on annual billing.
Please call with any questions.
Thank you! Tara Lakis CSR
774-8280
83716 11/22/9S WC181534t03 Cincinnati Indemnity Company 212.00
Installment - Workers Compensation
Installment 2 of 4
83717 11/22/9~c CPP0671915 Cincinnati Insurance Co. 118.25
Installment Commercial Package
Installment 2 of 4
8487z. 02/22/00 WC181534103 Cincinnati Indemnity Company 212.00
Installment - Workers Compensation
Installment 3 of 4
84875 02/22/00 CPP0671915 Cincinnati Insurance Co. 118.25
Installment - Commercial Package
Installment 3 of 4
8618~c 05/22/0( WC181534103 Cincinnati Indemnity Company 211.00
Installment - Workers Compensation
For total balance see last page.
8619
8793
8860
89,
8947,
9152
AJ~ ,ApPraisers
P.O. Box L
603 Gap Road
New Cumberland
, PA 17070
Statement Date
Bill To COde
Producer(s)
Total Balance
05/22/0
o8/22/o,
08/22/0c
11122/0
11/22/0(
2/lS/oc
i2/15/0,
CPP0671915
534104
CPP0671915
WC181534104
CPP0671915
CPP0671915
WC181534104
Cincinnati Insurance Co.
Installment ~
Commercial ~ackage
Installment 4 of 4
Cincinnati Indemnity Company
Renewal _ WOrkers Compensation
Installment 1 of 4
Cincinnati Insurance Co
Renewal _ Commer
Install- _~ cial
s~ = ~e~u 1 of ~ =~age
~-~onu year ann,,i
o-Year POlicy t~;~ premium on
Cincinnati Indemnity Company
Installment _ Workers Compensation
Installment 2 of 4
Cincinnati Insur
Installment _ _ ance go.
Cincinnati Insur
Cancel ~H ~ ance Co
- - Ommercial ackage
POlicy Cancelled elf 12~15/00
Cincinnati /nde
~ancelled _ ~,~_ ?nlty Company
~0"' ,,urgers Com -- .
· ~cy Cancelled A ..... pensat~on
due to non_pavm ~ u~rect notice
effect4 ...... , -ent
.... · z/15/O0 of premium
Make C~^_, ************
· ~==~s Payable To: *****
American /ns. Administrators
ABRAp
DRW
$2,569.00
Page:
21i
ilS.
210.0
118.00
'87.00
-576.00
2,569.00
VERIFICATION
I, Scott A. Dietterick, Esquire, attorney for American Insurance Administrators, Inc.,
depose and say subject to the penalties of 18 Pa.C.S.A., §4904 relating to unswom falsification
to authorities that the facts set forth in the foregoing Complaint are true and correct to the best of
my information, knowledge and belief.
Sco~uire
SHERIFF'S
~CAS~ NO: 2001-05910 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
AMERICAN INSUPJ~NCE ADMINISTRAT
VS
ABR APPP~AISERS
RETURN - OUT OF COUNTY
R. Thomas Kline Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT , to wit:
ABR APPRAISERS
but was unable to locate Them in his bailiwick.
deputized the sheriff of YORK County,
serve the within COMPLAINT & NOTICE
He therefore
Pennsylvania,
to
On November 7th , 2001 , this office was in receipt of the
attached return from YORK
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Dep York Co 33.11
.00
70.11
11/07/2001
Sheriff of Cumberland County
JAMES SMITH DURKIN CONNELLY
Sworn and subscribed to before me
this ~ day of~_Z__
A.D.
Prothonotary~ !
COUNTY OFYORK
OFFICE OF THE SHERIFF
28 EAST MARKET ST., YORK, PA 17401
SHERIFF SERVICE
PROCESS RECEIPT and AFFIDAVIT OF RETURN
1. PLAINTIFF/S/
American Insurance Administrators, Inc.
3. DEFENDANT/S/
ABR Appraisers
SERVE
SERVICE CALL
(717) 771-9601
2. C RT ER .
4. TYPE OF WRIT OR COMPLAINT
Notice and Ccrnplaint
5. NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED, OR SOLD
ABR Appraisers
6. ADDRESS (STREET OR RFO W/TH BOX NUMBER, APT. NO., CITY, BORO, TWP., STATE AND ZiP CODE)
AT 603 Gap Rd.
7, IN,CATE SERVICE: [3 PERSONAL
NOW October 15,
New Ct~aberland, PA 17070
PERSON IN CHARGE X~ DEPUTIZE ,..?__C~RT. ~_IL. O 1 ST CLASS MAIL [3 POSTED [3 OTHER
, 20 01 I, SHERIFF ~'~'~UNTY, PA do hereby deputize the sheriff of
to law. This deputization being made at the request and risk of the plaintiff.
SHERIFF OF ~ COUNTY
8. SPEC~L INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: CLrnber.l.and
ADVANCE FEE PAID BY CUMRRRLAND COUNTY SHERIFF
NOTE ONLY APPUCABLE ON WRIT OF EXECUTION. N.B. WAIVER OF WATCHMAN - Any deputy shedlf [ewrng upon or attaching any property under within writ may leave same
without a watchman, in custody of whomever is found in possession, after notifying persde of levy or attachment, without liability on the pad of such deputy or the sheriff to any plaintiff
9. T~ d A RE,S.S,,Of ATT NEY / ORIGINATOR and SIGNATURE
10. TELEPHONE NUMBER 11 DATE FILED
PO BOX 650, HERSHEY, PA 17033 (717) 533-3280 10/11/01
12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW; (This area must de ,.~,,~b;elm~ ~f notice is to be mai[ed).
CrJMRR~Y-JkND COU~fY SHERIFF
L' ----. ---- --
13. I acknow;,~9~ receipt of the writ
or complaint as indicated above. J ' T'UDWI G ~0/17/0114' DATE RECEIVED JJ 15,11/10/01Expiration/Hearing Date
16. HOWSERVED: PERSONAL~ RESIDENCE ( ) POSTED ( ) POE ( ) SHERIFF'S OFFICE ( ) OTHER ( ) SEE REMARKS BELOW
17. [3 I hereby certify and return a4rNOT FOU N D because I am unable to locate the individual, company, etc. named abo~e. (See remarks below.~,t
23. Advance Costs 24. Service Costs 25 N/F 26 M eage 27 PO~ 28 SubTotal 29 Pound 30 Note 31 Surch '
..... P/ · g. 32, Tot. Co,ts 33 C~ts(:kJe ChechNo.
\34.~',,;~;~,,CountyCosto 13$.AdvanceCostsr:~ Serv ce Costs 137 Notan~Cert I~,'M;*=.~,=~'.~
41. AFFIRMED and SUbSCribed to before me~is ? I 44 ' It .- SO ANSW. ERS~
, ,~'_A._ '-"' . S)gnatu York ~ -"
~ . Signature of Foreign
OF .~FHORIZED ISSUING AUTHORITY AND'T~'LE
1. WHITE * I~uing Authority 2. PINK - Attorney 3. CANARY - Sheriff's Office 4. BLUE -Shedff's Office
47. DAT~:
11-2-01
49. DATE
J51. DATE RECEIVED
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN INSURANCE
ADMINISTRATORS, 1NC.,
Plaintiff,
VS.
ABR APPRAISERS,
Defendant.
CIVIL DIVISION
NO.: 01-5910 Civil
PRAECIPE TO WITHDRAW COMPLAINT
Please mark the Complaint filed at the above-captioned term and number
WITHDRAWN, without prejudice.
Respectfully Sul
JAMES SMITH
sBcYo:tt A. 13~e. t~ r
nitted:
,I~ONNELLY LLP
~q~fire
Attorneys for Plaintiff
PA I.D. # 55650
P.O. Box 650
Hershey, PA 17033
(717) 533-3280