HomeMy WebLinkAbout03-1925
SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, PA 17070
No. 03 - ,q~
c.'-Ot( <-r-~
CHRlSSORKIN
16 Maybelle Court
Mechanicsburg, P A 17055
BETH PIEFFER
206 East Grenada Avenue
Hershey, P A 17033
CNIL ACTION - LAW
NOTICE
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 an 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.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
((800) 990-9108
(717) 249-3166
HBG\113184.1
SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, PA 17070
No. 03 - ,q~
C?~u~L~~
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, PA 17055
BETH PIEFFER
206 East Grenada Avenue
Hershey, PA 17033
CIVIL ACTION - LAW
NOTICIA
Le han demandado a usted en la corte. Si usted qui ere 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. U sted debe presentar una apariencia escrita 0 en persona 0 por
abogado y archivar en la corte en forma escrita sus defensas 0 sus objeciones alas 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 porpiedades 0 otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO IMMEDIATAMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE P AGAR TAL SERVICIO,
V A Y A EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUY A DIRECCION SE
ENCUENTRA ESCRlT A ABAJO PARA A VERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
((800) 990-9108
(717) 249-3166
HBG\113184.1
SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, PA 17070
No. 03 - lQJS
C;lJ~L ~E/l.n1
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, PA 17055
BETH PIEFFER
206 East Grenada Avenue
Hershey, PA 17033
CIVIL ACTION - LAW
COMPLAINT
AND NOW, comes Plaintiff Slim Time Beauty Spa of Camp Hill, Inc., by and through
its attorneys, Duane Morris LLP, and in support of this Complaint avers the following:
1. Plaintiff Slim Time Beauty Spa of Camp Hill, Inc. is a Pennsylvania business
corporation with an address of2300 Gettysburg Road, Camp Hill, PA 17011.
2. Slim Time Beauty Spa of Camp Hill, Inc. is in the business of providing health
care services to its members.
3. Defendant Dianna Carmichael is an adult individual residing at 702 Hill Top
Drive, New Cumberland, Pennsylvania 17070, and is a former employee of Plaintiff.
4. Defendant Chris Sorkin is an adult individual residing at 16 Maybelle Court,
Mechanicsburg, Pennsylvania 17055 and is a member at Plaintiffs facility.
5. Defendant Beth Pieffer is an adult individual residing at 206 East Grenada
Avenue, Hershey, Pennsylvania 17033 and received personal training from Defendant Dianna
Carmichael at Plaintiffs facility.
HBG\113184.1
6. Defendant Dianna Carmichael, in her capacity as an employee of Plaintiff's
facility, was compensated $20 per hour.
7. It was part of Defendant Carmichael's agreement with Plaintiff that when she
performed personal training services, the payment for the personal training services in amounts
ranging from $30-$35 an hour was to be deposited to the Club.
8. At no time was Dianna Carmichael given permission to pocket any of the charges
received from members for personal training services.
9, Upon information and belief, beginning around the year 2000, Plaintiff provided
personal training services to Defendants Sorkin and Pieffer.
10. All fees generated by personal training sessions should have been paid to the
Club.
11. Upon information and belief, the parties agreed among themselves that the
payments for the services provided would be fraudulently withheld from the Club.
12. The monies for the services were either retained by the parties or were paid to
Dianna Carmichael and never turned over to the Club.
13. In either instance, the conduct of the parties constitutes fraud and conversion.
Count I
Conversion
Slim Time Club v. Dianna Carmichael
14. Paragraphs 1 through 14 are incorporated hereby as if set forth fully and at length.
15. Defendant Carmichael, as an employee of the Club, had a duty to deposit fees
received for services at the Club into the Club till, which she failed to do.
16. In the case of services provided to Chris Sorkin, it has been subsequently learned
that an amount of at least $9,680,00 worth of services were provided which were either not paid
for or were improperly paid to Defendant Dianna Carmichael.
2
HBG\113184.1
SLIM TIME BEAUTY SPA
OF CAMP HILL, INC.
V.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: 03-1925 CIVIL TERM
CHRIS SORKIN
IN RE: ARBITRATION
ORDER OF COURT
AND NOW, July 5, 2005. the Court having been informed that the
above-captioned case has been settled prior to hearing, the panel of
arbitrators previously appointed is vacated, and Jacqueline Verney,
Esquire, Chairman of the Arbitration Panel, shall be paid the sum of
$50.00.
By the Court,
.J.
Jacqueline Verney, Esquire
44 South Hanover Street
Carlisle, PA 17013
Court Administrator
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17. In the case of services provided to Beth Pieffer, the Club has learned that an
amount exceeding $5,580.00 worth of services were provided, which payment was not received
by the Club or was improperly paid to Defendant Dianna Carmichael.
18. These services were provided at Plaintiffs facility.
19. At no time did Plaintiff authorize the provision of free services to either members
or non-members of the Club.
20. At all times Dianna Carmichael represented to her employer that payment was
being made for the services she was rendering.
21. Defendant Carmichael had an obligation to pay the fees to her employer rather
than converting them to her own use.
22. Defendant Carmichael has acknowledged taking funds from the Club but has
proffered the excuse that she "was only trying to get ahead."
WHEREFORE, Plaintiff Slim Time Beauty Spa of Camp Hill, Inc. respectfully requests
this Honorable Court to enter judgment in its favor and against Defendant in an amount of
$15,260.00 with interest, costs, attorneys' fees and whatever other relief the Court may deem just
and equitable.
Count II
Breach of Contract
Slim Time Beauty SDa of CamD Hill. Inc. v. Chris Sorkin
23. Paragraphs 1 through 23 are incorporated hereby as if set forth fully and at length,
24. Defendant Chris Sorkin, as a client of the Club, had a contractual agreement to
pay for services received at the Club.
25. Defendant Chris Sorkin breached her contract by either failing to pay for services
received altogether or by paying Defendant Dianna Carmichael privately rather than remitting
the fees as she should have to the Club.
3
HBG\113184.1
26. Plaintiff has been damaged by the breach of contract in an amount in excess of
$9,680.00.
WHEREFORE, Plaintiff Slim Time Beauty Spa of Camp Hill, Inc. respectfully requests
this Honorable Court to enter judgment in its favor and against Defendant in an amount of
$9,680.00 with interest, costs, attorneys' fees and whatever other relief the Court may deem just
and equitable.
Count III
Uniust Enrichment
Slim Time Beauty Spa of Camp Hill. Inc. v. Beth Pieffer
27. Paragraphs 1 through 26 are incorporated hereby as if set forth fully and at length.
28. Defendant Beth Pieffer was not a member of the Club.
29. Nonetheless, Plaintiff gave permission for Defendant Beth Pieffer to be personal
trained at the Club so long as she paid the regular Club fees.
30. Personal training services were provided to Beth Pieffer in an amount exceeding
$5,580.00.
31. The Club did not receive payment in full for the provision of these services.
32. Defendant Beth Pieffer has been unjustly enriched by her receipt of these services
without payment.
WHEREFORE, Plaintiff Slim Time Beauty Spa of Camp Hill, Inc, respectfully requests
this Honorable Court to enter judgment in its favor and against Defendant in an amount of
$5,580.00 with interest, costs, attorneys' fees and whatever other relief the Court may deem just
and equitable.
Count IV
Fraud
Slim Time Beauty Spa of Camp Hill. Inc. v. Dianna Carmichael
33. Paragraphs 1 through 30 are incorporated hereby as if set forth fully and at length.
4
HBG\113184.1
34. Defendant Dianna Carmichael defrauded her employer-Plaintiff by failing to
remit monies owing for personal training services provided by Defendant Carmichael.
35. Defendant Carmichael fraudulently misrepresented to her employer that she was
providing services for the customary fee and that those fees were being remitted to Plaintiff as
required.
36. Plaintiff was damaged by Defendant's fraud in an amount in excess of
$15,260.00.
37. In addition to Defendants Sorkin and Pieffer, Defendant Carmichael also provided
personal training services without properly remitting fees in the case of several other members of
the Club.
38. Defendant Carmichael's conduct was intentional and outrageous and should
subject her to the imposition of punitive damages.
WHEREFORE, Plaintiff Slim Time Beauty Spa of Camp Hill, Inc. respectfully requests
this Honorable Court to enter judgment in its favor and against Defendant in an amount of
$15,260.00 with interest, costs, attorneys' fees and whatever other relief the Court may deem just
and equitable, and in addition, impose such punitive and exemplary damages as the Court may
deem appropriate.
Count IV
Conspiracy
Slim Time Beauty Spa of Camp Hill. Inc. v. Dianna Carmichael. Chris Sorkin and Beth
Pieffer
39. Paragraphs 1 through 33 are incorporated hereby as if set forth fully and at length.
40, Defendants herein conspired to engage in a civil conspiracy to prevent Plaintiff
from receiving fees it should have received for the services it provided. All the Defendants
5
HBGll13184.1
benefited from this conspiracy which proceeded from at least the year 2000 until it was
discovered in 2003.
WHEREFORE, Plaintiff Slim Time Beauty Spa of Camp Hill, Inc. respectfully requests
this Honorable Court to enter judgment in its favor and against Defendants in an amount of
$15,260.00 with interest, costs, attorneys' fees and whatever other reliefthe Court may deem just
and equitable, and in addition, impose such punitive and exemplary damages as the Court may
deem appropriate.
Respectfully submitted,
DUANE MORRIS LLP
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Paula J. McDermott
LD. No. 46664
305 North Front Street, 5th Floor
P.O. Box 1003
Harrisburg, PAl 71 08-1 003
(717) 237-5500
Date: 2..~ A~ 2.00 '3
Attorneys for Plaintiff
Slim Time Beauty Spa of Camp Hill, Inc.
6
HBG\113184.1
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YER!FlC^'--ll~
t Cb.;;,~,l will, hereby depose: a:.ltl ~ta.~ thr..t 1 .ml the Pte5ident of Slim iime Beo.ut}' Spa
.)f Ce.mp Hilt, kiL:o, Pit:intiiT herein, and J make thiS Vedioatton on behalf \If Slim TinH: Beaut)
5;)::1 of Canl'p n: ~j, UIC. I furtner !5ta.\~ that th~ facta ~I fonh in tile foregoi;-.g Compltl.int ....te true
l.':ih.1 ;(lneo;t hased 'uron knowledge. information and belief This Veri1icariou i:, U1.ad~ suhjC:Cl ti)
the pc:nai1je,'l of 18 p", (;,5. ~ 4904. re!clting to un&WOt'll verification to o.U1hmiue:s.
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SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
v.
NO. 03-1925 Civil Term
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, P A 17070
CIVIL ACTION - LAW
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, P A 17055
JURY TRIAL DEMANDED
BETH PIEFFER
206 East Grenada Avenue
Hershey, P A 17033
Defendants
TO: PROTHONOTARY
Please enter the appearance of Jeffrey B. Rettig, Esquire, and Hartman, Osborne &
Rettig, P.C., on behalf of Defendant, Chris Sorkin, in regard to the above-captioned action.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P,C.
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B~7 r1
. effrey B. Rettig, quire
Supreme Ct. J.D. #19616
126-128 Walnut Street
Harrisburg, PAl 71 0 1
(717) 232-3046
Dated: ;; IIi/D)
Attorneys for Defendant, Chris
Sorkin
I, Jeffrey B. Rettig, Esquire, hereby certify that I am this day serving a copy ofthe foregoing
document upon the person(s) and in the manner indicated below, which service satisfies the
requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of same in the
United States mail, first-class postage prepaid, as follows:
Paula McDermott, Esquire
P.O. Box 1003
Harrisburg, PA 17108-1003
(Attorney for Plaintiff)
HARTMAN, OSBORNE & RETTIG, P.C.
Dated:
By:
Jeffrey B. Rettig, Esquire
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SLIM TIME BEAUTY SPA OF CAMP HILL,
INC.,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL V ANlA
Plaintiff
v.
NO. 03-1925 Civil Term
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, P A 17070
CML ACTION - LAW
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, P A 17055
JURY TRIAL DEMANDED
BETH PIEFFER
206 East Grenada Avenue
Hershey, PA 17033
Defendants
NOTICE TQDEFEND
.......""........;:.............c.,,,....'............,,.;....,..',.......
YOU HA VB 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 HA VB
A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(1-800-990-9108)
SLIM TIME BEAUTY SPA OF CAMP HILL,
INC.,
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiff
v.
No. 03-1925 Civil Term
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, P A 17070
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, PA 17055
BETH PIEFFER
206 East Grenada Avenue
Hershey, PA 17033
Defendants
A VISO
USTED HA smo DEMANDADOI A EN CORTE. Si usted desea defenderse de las demandas que
se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20)
dias despues de la notificacion de esta Demanda y A viso radicando personalmente 0 por medio de un
abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las
demandas presentadas aqui en contra suya. Se Ie advierte de que si usted falla de tomar accion como se
describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada
en la demanda 0 cualquier otra reclamacion 0 remedio solicitado por el demandante puede ser dictado en
contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero 0 propiedad u otros derechos
importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI
USTED NO TIENE UN ABOGADO 0 NO PUEDE PAGARLE A UNO, LLAME 0 VAYA A LA
SIGUlENTE OFICINA PARA A VERIGUAR DONDE PUEDE ENCONTRAR ASISTENCIA LEGAL.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(1-800-990-9108)
Plaintiff
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
SLIM TIME BEAUTY SPA OF CAMP
HILL, INC.,
v.
NO. 03-1925 Civil Term
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, P A 17070
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, P A 17055
BETH PIEFFER
206 East Grenada Avenue
Hershey, P A 17033
Defendants
NOTICE TO PLEAD
TO: Slim Time Beauty Spa of Camp Hill, Inc., Plaintiff
c/o Paula McDermott, Esquire
P.O. Box 1003
Harrisburg, P A 17108-1003
(Counsel for Plaintiff)
You are hereby notified to file a written response to the enclosed Defendant's Answer
with New Matter within twenty (20) days from service hereof or a judgment may be entered
against you.
By:
ey B. Rettig, E
preme Ct. #19616
126-128 Walnut Street
Harrisburg, PA 17101
(71 7) 232-3046
Attorney for Defendant, Chris Sorkin
Plaintiff
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
v.
NO. 03-1925 Civil Term
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, P A 17070
CIVIL ACTION - LAW
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, P A 17055
JURY TRIAL DEMANDED
BETH PIEFFER
206 East Grenada Avenue
Hershey, P A 17033
Defendants
AND NOW comes the Defendant, Chris Sorkin, by her attorneys, Hartman, Osborne &
Rettig, and answers Plaintiffs Complaint as follows:
I. On information and belief, this allegation is admitted.
2. Admitted in part. It is admitted that, with respect to answering Defendant,
Plaintiff was in the business of providing health care services to her as one of its members.
Based on the allegation of this Complaint, it appears that Plaintiff also provided health care
services to non-members, including Co-Defendant, Beth Pieffer.
3. On information and belief, this allegation is admitted.
4. Admitted except the correct zip code is 17050.
5. Denied. After reasonable investigation, answering Defendant is without
knowledge or information sufficient to form a belief as to the truth thereof and proof is
demanded.
6. Denied as stated. It is admitted that Dianna Carmichael was an employee of the
Plaintiff. As to her compensation rate, answering Defendant is without knowledge or
information sufficient to form a belief as to the truth of this allegation and proof thereof is
demanded.
7. Denied as stated. As to the allegation regarding the agreement between Plaintiff
and Defendant Carmichael, after reasonable investigation, answering Defendant is without
knowledge or information sufficient to form a belief as to the truth thereof and proof is
demanded. In further answer the charge to the answering Defendant for pre-purchasing 20 or
more sessions was $20.00 per session.
8. Denied. After reasonable investigation, answering Defendant is without
knowledge or information sufficient to form a belief as the truth thereof and proof is demanded.
9. Denied as stated. It is admitted that answering Defendant received personal
training services from Plaintiff starting in the year 2000. As to providing of services to
Defendant Pieffer, after reasonable investigation, answering Defendant is without knowledge or
information sufficient to form a belief as the truth thereof and proof is demanded.
10. Denied as stated. Answering Defendant did pay fees for personal training
sessions to the Plaintiff through its employee, Dianna Carmichael.
II. Denied. It is denied that answering Defendant agreed with anyone to withhold
payments for services provided. To the contrary, answering Defendant made payment for all
2
services provided as well as advanced payments for services which have not been provided. As
to the allegation regarding those payments being fraudulently withheld from the club, answering
Defendant is unsure as to what club is being referred to. Answering Defendant has no
knowledge, information or belief as to whether the payments made to the Plaintiff s employee,
Dianna Carmichael, were or were not remitted by her to the Plaintiff.
12. Denied as stated. It is denied that any monies for services were retained by
answering Defendant. As to whether they were retained by Co-Defendant, Dianna Carmichael or
remitted in whole or in part to the Plaintiff, answering Defendant has no knowledge or
information and proof thereof is demanded.
13. Denied. It is denied that answering Defendant's conduct constituted fraud or
converSIOn.
COUNT I - CONVERSION
14-22. These allegations are not addressed to answering Defendant and thus no reply is
required.
COUNT 11- BREACH OF CONTRACT
PLAINTIFF V. CHRIS SORKIN
23. The answers to Paragraph I through 22 above are incorporated herein by reference
thereto.
24. On information and belief, it is admitted that answering Defendant, as a client of
the Plaintiff, had a contractual agreement with Plaintiff. As Plaintiff has not attached a copy of
the contract to this Complaint in violation of the Pennsylvania Rules of Civil Procedure, this
allegation is generally denied. However, in further answer, the Answering Defendant admits that
3
she was obliged to pay for services rendered at the Plaintiff and she did in fact pay for all such
services at the posted rate.
25. Denied. It is denied that answering Defendant breached any contract with
Plaintiff. In further answer, answering Defendant did pay for the services she received by issuing
checks to Plaintiffs employee, Dianna Carmichael, for such services. Answering Defendant is
without knowledge or information sufficient to form a belief as to whether Plaintiffs employee,
Dianna Carmichael, retained or remitted the fees she received from answering Defendant.
26. Denied. It is denied that answering Defendant breached any contract with
Plaintiff. Moreover, it is denied that Plaintiff has been damaged as alleged. To the contrary,
answering Defendant has been damaged by Plaintiff and/or Plaintiff s employee as set forth in
answering Defendant's cross-claim and counter-claim.
WHEREFORE, answering Defendant requests that Count II be dismissed without cost to
her.
COUNT III - UNJUST ENRICHMENT
PLAINTIFF V. BETH PIEFFER
27-32. These allegations are not addressed to answering Defendant and thus no reply is
required.
COUNT IV - FRAUD
PLAINTIFF V. DIANNA CARMICHAEL
33-38. These allegations are not addressed to answering Defendant and thus no reply is
required.
4
COUNT IV (SECOND COUNT IV] - CONSPIRACY
PLAINTIFF V. DEFENDANTS
39. The answers to Paragraphs 1 through 33 above are incorporated herein by
reference thereto.
40. Denied. It is expressly denied that answering Defendant conspired to prevent
Plaintiff from receiving fees it should have received for the services provided. To the contrary,
Plaintiff, through its employee, Dianna Cannichael received fees for all the services it provided
as well as fees for services which have not yet been provided. It is expressly denied that the
answering Defendant benefitted from any alleged conspiracy since answering Defendant has paid
Plaintiff, through its employee, for services which have not yet been provided.
WHEREFORE, answering Defendant requests that Count IV (second Count IV) of
Plaintiffs Complaint be dismissed without cost to it.
NEW MATTER ADDRESSED TO PLAINTIFF
41. If Plaintiff was damaged as alleged by not receiving fees which were paid to
Plaintiffs employee, Dianna Cannichael, then Plaintiffs damages are due to Plaintiff's own
wrongdoing which wrongdoing includes the following:
a. Failing to assure that Plaintiff's employees were remitting to it funds due
it.
b. Failing to have in effect appropriate procedures to determine whether or not
Plaintiffs employees were remitting to it funds allegedly owed to it;
c. Failing to audit or otherwise assure that its employees knew and understood their
obligation to remit fees to Plaintiff; and
5
d. Failing to act in a reasonable and prompt manner in order to determine
whether Plaintiff was receiving from its employees all funds which
Plaintiff claims were due to it.
42. Plaintiff failed to properly oversee and supervise its employees which failure was
a breach of its contract, either express or implied with answering Defendant.
43. Plaintiffs claims are barred in whole or in part by the statute oflimitations.
44. Plaintiffs claims for attorney's fees and punitive damages fail to set forth claims
upon which relief may be granted.
WHEREFORE, answering Defendant requests that Plaintiffs Complaint be dismissed
without cost to it.
COUNTER-CLAIMlCROSS-CLAIM
CHRIS SORKIN V. SLIM TIME BEAUTY SPA OF CAMP HILL. INC.
AND DIANNA CARMICHAEL
45. From approximately September 2000 to April 2003, Defendant Dianna
Carmichael was an employee of the Plaintiff.
46. As an employee ofthe Plaintiff, the Co-Defendant, Dianna Carmichael, was
authorized to and did in fact act on behalf of Plaintiff.
47. Plaintiff offered fitness sessions at the rate of$20.00 per session where 20 or
more sessions were purchased in advance.
48. Between September 2000 and February 2003, answering Defendant paid at the
rate of $20.00 per session, at least $7,000.00 to Plaintiff through Plaintiffs employee for fitness
training.
6
49. From September 2000 until the present, Plaintiff has received a total of289
sessions which, at $20.00 per session, costs $5,780.00.
50. Plaintiff either directly or through its employee, Dianna Carmichael, owes
answering Defendant at least $1,220.00 representing training sessions paid for but not provided.
51. In addition to the foregoing, answering Defendant paid to Plaintiff advanced fees
for tanning which services had not been provided and for which Defendant is entitled a refund.
WHEREFORE, answering Defendant demands judgment of Co-Defendant Dianna
Carmichael and her employer, Plaintiff, in the amount of excess of $1 ,220.00, plus interest, costs,
attorney's fees and other relief as the Court may deem just and equitable.
HARTMAN, OSBORNE & RETTIG, P.C.
effrey B. Rettig,
Supreme Ct. J.D. 616
126-128 Walnut Street
Harrisburg, PAl 71 0 I
(717) 232-3046
Dated; ~! & / 0 J
Attorneys for Defendant, Chris
Sorkin
7
VERIFICATION
I, Chris Sorkin, hereby verify and state that the facts set forth in the foregoing ANSWER
WITH NEW MATTER, COUNTER-CLAIM AND CROSS-CLAIM OF DEFENDANT
CHRIS SORKIN are true and con-ec, to the best of my information, knowledge and belief. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section
4904 relating to unsworn verification to authorities.
Dated: ? Al03
I /
~
CER'l:U<'lCA'n'OF SERVICE
I, Jeffrey B. Rettig, Esquire, hereby certifY that I am this day serving a copy ofthe foregoing
document upon the person(s) and in the manner indicated below, which service satisfies the
requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of same in the
United States mail, first-class postage prepaid, as follows:
Paula McDermott, Esquire
P.O. Box 1003
Harrisburg, P A 17108-1003
(Attorney for Plaintiff)
Jason Weinstock, Esquire
800 North Second Street
Harrisburg, P A 171 02
(Attorney for Dianna Carmichael)
Beth Pieffer
206 East Grenada Avenue
Hershey, P A 17033
HARTMAN, OSBORNE & RETTIG, P.C.
Dated:
By;
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2003-01925 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SLIM TIME BEAUTY SPA OF CAMP H
VS
CARMICHAEL DIANNA ET AL
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:
PIEFFER BETH
but was unable to locate Her
in his bailiwick. He therefore
deputized the sheriff of DAUPHIN
County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On May
29th , 2003 , this office was in receipt of the
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Dauphin Co
6.00
9.00
10.00
30.50
.00
55.50
OS/29/2003
DUANE MORRIS
/'
1"
omas Kline
riff of Cumberland County
-
--
attached return from DAUPHIN
Sworn and subscribed to before me
this /2-1!:: day of 9MoA-
;2U1.3 A. D .
(l Q ~,~.
I~ Prothonotary
@iiite of tlp~ ~4P:riff
William T. Tully
Solicitor
J. Daniel Basile
Chief Deputy
Mary Jane Snyder
Real Estate Deputy
Michael W. Rinehart
Assistant Chief Deputy
Dauphin County
Harrisburg, Pennsylvania 17101
ph: (717) 2S5-2660 fax: (717) 2S5-2889
Jack Lotwick
Sheriff
Commonwealth of Pennsylvania
SLIM TIME BEAUTY SPA OF CAMP HILL INC
vs
County of Dauphin
PIEFFER BETH
Sheriff's Return
No. 1026-T - -2003
OTHER COUNTY NO. 03 1925
AND NOW:May 23, 2003
at 12: 10PM served the wi thin
COMPLAINT
upon
PIEFFER BETH
by personally handing
to DEF
1 true attested copy (ies)
of the original
COMPLAINT and making known
to him/her the contents thereof at 206 EAST GRANADA AVENUE
HERSHEY, PA 17033-0000
<h~7'J:::;'~
2003
ji:p
Sheriff of Dauphin County, Pa.
By nfk1I).~
Deputy Sheriff
Sworn and subscribed to
PROTHONOTARY
Sheriff's Costs: $30.50 PD 05/01/2003
RCPT NO 178250
NMILLER
SHERIFF'S RETURN - REGULAR
CASE NO: 2003-01925 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SLIM TIME BEAUTY SPA OF CAMP H
VS
CARMICHAEL DIANNA ET AL
JASON VIORAL
, Sheriff or Deputy Sheriff of
Cumberland County,pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
SORKIN CHRIS
the
DEFENDANT
, at 0840:00 HOURS, on the 1st day of May
, 2003
at 16 MAYBELLE COURT
MECHANICSBURG, PA 17055
by handing to
CHRIS SORKIN
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
So Answers:
6.00
9.66
.00
10.00
.00
25.66
~_'/?/ ,V~
~,",;,,,:<' -1.,,;g~
R. homas Kline
OS/29/2003
DUANE MORRIS
Sworn and Subscribed to before
By:
/'='j ZI..
~~puty Sheriff
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me this /.;l-'t:
day of
LL d.fhJ_3 A.D.
V
( 1 - -v- f2 ~.. ~
~othonotary / -r-/
SHERIFF'S RETURN - REGULAR
CASE NO: 2003-01925 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SLIM TIME BEAUTY SPA OF CAMP H
VS
CARMICHAEL DIANNA ET AL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
CARMICHAEL DIANNA
the
DEFENDANT
, at 1616:00 HOURS, on the 29th day of April
, 2003
at 702 HILL TOP DRIVE
NEW CUMBERLAND, PA 17070
by handing to
DANIEL CARMICHAEL, HUSBAND
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
11.73
.00
10.00
.00
39.73
r~--'~~
R. Thomas Kline
OS/29/2003
DUANE MORRIS
me this /:2~
day of
~~~
~Deputy Sheriff
Sworn and Subscribed to before
~ - ;;Oo~ A.D.
n~(l~~
'-- II Prothonotary
SHERIFF'S RETURN - REGULAR
CASE NO: 2003-01925 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SLIM TIME BEAUTY SPA OF CAMP H
VS
CARMICHAEL DIANNA ET AL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
CARMICHAEL DIANNA
was served upon
the
, at 1616:00 HOURS, on the 29th day of April
, 2003
DEFENDANT
at 702 HILL TOP DRIVE
NEW CUMBERLAND, PA 17070
DANIEL CARMICHAEL, HUSBAND
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
11.73
.00
10.00
.00
39.73
Sworn and Subscribed to before
me this /.:2~ day of
Cf.:- ";;OV'" A.D.
C -1,{~(l.. ~ ~
II Prothonotary
So Answers:
.r~~
R. Thomas Kline
OS/29/2003
DUANE MORRIS
~~~
)Deputy Sheriff
In The Court of Common Pleas of Cumberland County, Pennsylvania
SERVE:
Slim Time Beauty Spa of Camp Hill,
VS.
Dianna Cannichael et a1
Beth Pieffer
Inc.
No.
03-1925 civil
Now,
April 28. 2003
, I, SHERIFF OF CUMBERLAND COUNTY, P A, do
. hereby deputize the Sheriff of
Dauphin
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
r~.~'~~
Sheriff of Cumberland County, PA
Affidavit of Service
Now,
,20_, at
0' clock
. M. served the
within
upon
at
by handing to
a
copy of the original
and made known to
the contents thereof.
So answers,
Sheriff of
County, PA
Sworn and subscribed before
me this _ day of ,20_
COSTS
SERVICE
MILEAGE
AFFIDAVIT
$
$
SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
No. 03-1925
DIANNA CARMICHAEL,
CHRIS SORKIN, and
BETH PIEFFER
Defendants
CIVIL ACTION - LAW
SLIM TIME BEAUTY SPA OF CAMP IDLL INC'S
ANSWER TO DEFENDANT SORKIN'S NEW MATTER
AND NOW, comes Plaintiff Slim Time Beauty Spa of Camp Hill, Inc., by and through
its attorneys, Duane Morris LLP, and files this Answer to Defendant Sorkin's New Matter as
follows: I
41. Denied. It is specifically denied that fraudulent conduct by Defendants was in
any way Plaintiff's fault or that Plaintiff had an obligation to protect itselffrom the fraudulent
activities of others. In particular, it is specifically denied that Plaintiff committed any
wrongdoing as follows:
(a) It is specifically denied that intentional fraudulent conduct
by other individuals is in any way Plaintiff's fault;
(b) It is specifically denied that intentional fraudulent conduct
by other individuals is in any way Plaintiff's fault;
(c) It is specifically denied that intentional fraudulent conduct
by other individuals is in any way Plaintiff's fault; and
(d) It is specifically denied that intentional Jraudulent conduct
by other individuals is in any way PlaintiJf's fault.
The numbering of the New Matter is adopted hereby.
HBG\119019.1
42. Denied. It is specifically denied that Plaintiff had any duty to Defendant to
oversee or supervise Plaintiff's employees. By way offurthf:r answer, Answering Defendant has
acknowledged that she did not remit payment for the sessions which she received at the Club.
43. Denied. The averment contained in Paragraph 43 is a conclusion oflaw to which
no responsive pleading is required. If a responsive pleading should be required, it is specifically
denied that Plaintiffs claims are barred by any statute oflimitations.
44. Denied. The averment contained in Paragraph 44 is a conclusion oflaw to which
no responsive pleading is required. If a responsive pleading should be required, it is specifically
denied that Plaintiffs claims fail to set forth claims upon which relief may be granted.
WHEREFORE, Plaintiff Slim Time Beauty Spa of Camp Hill, Inc. respectfully requests
that Defendant Sorkin's New Matter be dismissed with prejud:ice and that the relief requested in
the Complaint be granted.
Respectfully submitted,
DUANE MORRIS LLP
PC.'&ifc' A\,d~a .~
Paula J. cDermott
J.D. No. 46664
305 North Front Street, 5th Floor
P.O. Box 1003
Harrisburg, P A 17108-1003
(717) 237-5500
Attorneys for Plaintiff
Slim Time Beauty Spa of Camp Hill, Inc.
Date: 2S~ U:o~
HBG\119019.1
2
..hjM '0 lli, "''''''''' of 18 Pn C.S.A. 14904, rei "in, '0 ~""'"' f""fimti~ '" -o<iti~.
inclnding '"''''Pond"" ~d ,"of~",~ wJ. .ill, re,,,,.,_,,,,. Tbi, V ""fi","~ i, _
know'.", m ;"fo"""ti~ """ b,"of whi'h 'h,,,, ob""n" In """~"h",, P,,"ntiff In tlti, ~',
f_ in p"","..., Anew".. "",,"".. So_', N_ ....., ~ 'ru, """ '"~t b~., "J><>'
'''''''''.'', ""' ,,,,,,,, llil, V ""fi"ti~ "' h""" f of ""id -till' 'furth" ,..., lli" lli, """ '0
fum ofD,"", Mom, liP, "tom,,,, fo< Slim Tlm, Bomty S'" of Camp Wh, In,.. P'aintiff In
J, Pan', J. M,Dom.o", ""'aim, h,reby '''PO'' ""d 'M, <hm , am , P","" w;lli ., fuw
ATTORNEY VERIFICATION
Date: '15' ~t- 2eo3
f-..:J~. ~c.Q... -'tt-
Paula J. McDermott
HBG1l19019.1
CERTIFICATE OF SERVICE
I, Cathleen P. Vernon, an employee of the law firm of Duane Morris LLP, hereby certify
that I have this day served a true and correct copy ofthe foregoing Answer to New Matter upon
the persons and at the addresses below named, by depositing same in the United States Mail, first
class postage prepaid, from Harrisburg, Pennsylvania:
Jeffrey B. Rettig, Esquire
Hartman, Osborne & Rettig, P.C.
126-128 Walnut Street
Harrisburg, P A 17101
Attorneys for Defendant Chris Sorkin
Jason Weinstock, Esquire
Ira H. Weinstock, P.C.
800 North Second Street, Suite 100
Harrisburg, P A ] 7102
Attorneys for Defendant Dianna Carmichael
John W. Purcell, Jr., Esquire
Purcell, Krug & Haller
17] 9 North Front Street
Harrisburg, PA 17102-2392
Attorneys for Defendant Beth Pieffer
Date: a/~6/0S
~..I"~) fJ.lI;J......"" )
athleenP. Vernon
HBG\1l9019.1
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SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
DIANNA CARMICHAEL
702 Hill Top Drive
New Cumberland, P A 17070
No. 03-1925
CHRIS SORKIN
16 Maybelle Court
Mechanicsburg, P A 17055
BETH PIEFFER
206 East Grenada Avenue
Hershey, P A 17033
CIVIL ACTION - LAW
WITHDRAWAL OF APPEARANCE
Please withdrawal the appearance of Duane Morris LLP as attorneys for Plaintiff in the
above referenced matter.
DUANE MORRIS LLP
Date: d I~ <n I tJ~
Brian W. Bisignani
305 N. Front Street, 5th Floor
P.O. Box 1003
Harrisburg, PA 17108-1003
(717) 237-5500
ENTRY OF APPEARANCE
Please enter the appearance of Paula J. McDermott, Esquire, and Post & Schell, PC as
attorneys for Plaintiff in the above referenced matter.
Date: .,) I d c.,-, f 0 '1
HBG\125626.1
POST & SCHELL, PC
f{\",,~ ( . i\\<"-0~
Paula J. M~ermott
240 Grandview Avenue
CampHill,PA 17011
(717) 731-1970
CERTIFICATE OF SERVICE
---rJ>.-
And now, this ~ day of ~ I ",,", "'6 ' 2004, I, Patricia Z. Glusko, a secretary with
the law firm of Duane Morris LLP, do hereby certify that I have this date served a copy of the
foregoing document on the person(s) listed below via first-class mail, postage prepaid:
Jason Weinstock, Esquire
IraH. Weinstock,P.C.
800 North Second Street, Suite 100
Harrisburg, P A 17l 02
John Purcell, Esquire
Purcell, Krug & Haller
1719 North Front Street
Harrisburg, PA 17102-2302
Jeffrey B. Rettig, Esquire
126-128 Walnut Street
Harrisburg, PA 17101
X~N ;'~.-J~--' '\C~ ~
Patricia . lusko
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BY: PAULA J. MCDERMOTT
LD. #:46664
240 GRANDVIEW AVENUE
CAMP HILL, PA 17011
(717) 731-1970
ATTORNEYS FOR PLAINT F
SLIM TIME BEAUTY SPA C F CAMP
HILL, INe.
SLIM TIME BEAUTY SPA OF CAMP HILL,
mc..
IN THE COURT OF COMMO PLEAS
CUMBERLAND CTY., PENN YL VANIA
Plaintiff,
NO: 03-1925
v.
DIANNA CARMICHAEL, CHRIS SORKIN,
and BETH PlEFFER,
CIVIL ACTION - LAW
Defendants.
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Kindly discontinue the instant litigation as to Defendants Beth Pieffer nd Dianna
Carmichael only. As to those parties, the matters should be marked settled, disc( tinued and
ended.
POST & SCHELL, P.e.
~~~.~c~
PAULAJ. CDERMOTT,ESQ'IRE
Attorney LD. No. 46664
240 Grandview A venue
Camp Hill, PA 17011
(717) 731-1970
Dated: March I t 2005
Attorneys for Plaintiff
CERTIFICATE OF SERVICE
I, Dena J. Stump, an employee of the law firm of Post & Schell, P.C., do he by certify
that on the date set forth below, I did serve a true and correct copy of the foregoing
upon the following persons at the following addresses indicated below by sending s e in the
United States mail, first-class, postage prepaid:
Jason Weinstock, Esquire
Ira H. Weinstock, P.C.
800 North Second Street
Harrisburg, PA 17102
John W. Purcell, Jr., Esquire
Purcell, Krug & Haller
1719 North Pront Street
Harrisburg, P A 17102-2392
Jeffrey B. Rettig, Esquire
Hartman, Osborne & Rettig, P.C.
126-128 Walnut Street
Harrisburg, PA 17101
POST & SCHELL, P.e.
Date: March I IS, 2005
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NO.
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20 ----1li
SLIM TIME BEAUTY SPA OF
CAMP HILL, INC.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CHRIS SORKIN
Defendant
RULE 1312-1
The Petition for Appointment of Arbitrators shall be substantially in the
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
.Tpffr'i'Y P. ~et t i'J, Esq _ ,counsel for the plaintiWdefendant in the above action (or
actions), respectfully represents tlial:
1. The above-captioned action (or actions) is (are) at issue.
2. The claim of plaintiff in the action is $ 1 5 . 680
The counterclaim of the defendant in the action is N / A
The following attorneys are interested in the case(s) as counselor are otherwise disqualified to sit as
arbitrators:
Jeffrey B. Rettig, Esq. and Paula McDermott. Esq.
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the
case shall be submitted.
R~ lr On;UW~
ORDER~C '
AND NOW,
, 200_, in consideration of the foregoing
Esq., and
Esq., are appointed arbitrators in the above
petition,
Esq., and
captioned action (or actions) as prayed for.
By the Court,
GEORGE E. HOFFER, P.l.
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BY: PAULAJ. MCDERMOTT
LD. #:46664
17 NORTH SECOND STREET
12TH FLOOR
HARRISBURG, PA 17101-1601
(717)731-1970
ATTORNEYS FOR PLAINTIFF
SLIM TIME BEAUTY SPA OF CAMP
HILL, INC.
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND CTY., PENNSYLVANIA
NO: 03-1925
SLIM TIME BEAUTY SPA OF CAMP HILL,
INC.,
v.
CHRIS SORKIN,
CIVIL ACTION - LAW
Defendant.
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY;
Kindly discontinue the instant litigation as to Defendant Chris Sorkin, and have the
matter marked as settled, discontinued and ended.
POST & SCHELL, P.C.
P~e,~,fW"~
PAULA J. M DERMOTT, ESQUIRE
Attorney 1.1). No. 46664
17 North Second Street
12th Floor
Harrisburg, PA 17101-1601
(717) 731-1970
Dated: June">o, 2005
Attorneys for Plaintiff
CERTIFICATE OF SERVICE
I, Dena J. Stump, an employee of the law firm of Post & Schell, P.C., do hereby certify
that on the date set forth below, I did serve a true and correct copy of the foregoing document
upon the following persons at the following addresses indicated below by sending same in the
United States mail, first-class, postage prepaid:
Jeffrey B. Rettig, Esquire
Hartman, Osborne & Rettig, P.C.
126-128 Walnut Street
Harrisburg, PA 17101
POST & SCHELL, P.C.
~
Date: June JO, 2005
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