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MOORE'S LUMBER & BUILDING
SUPPLIES, INC.,
,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: NO. 01- t..l/I
Ci<.>~l ~~
ALPHA CONSTRUCTION &
DEVELOPMENT, INC. and
FEREDOON KHOSHNEVISSAN,
Individually,
Defendants
: 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 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 or 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 ASSOCIA TlON
Cumberland County Courthouse
2 Liberty Avenue
Carlisle, Pennsylvania 17013
(800) 990-9108 or
(717) 249-3166
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MOORE'S LUMBER & BUILDING
SUPPLIES, INC.,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
:NO.
ALPHA CONSTRUCTION &
DEVELOPMENT, INC. and
FEREDOON KHOSHNEVISSAN,
Individually,
Defendants
: 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 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 or 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 ASSOCIA TlON
Cumberland County Courthouse
2 Liberty Avenue
Carlisle, Pennsylvania 17013
(800) 990-9108 or
(717) 249-3166
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MOORE'S LUMBER & BUILDING
SUPPLIES, INC.,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
~ NO. 6/. (.'1/ Llvd -r~
ALPHA CONSTRUCTION &
DEVELOPMENT, INC. and
FEREDOON KHOSHNEVISSAN,
Individually,
Defendants
COMPLAINT
AND NOW, comes Plaintiff, MOORE'S LUMBER & BUILDING SUPPLIES, INC.,
by its attorneys, KUNDRAT & ASSOCIATES, and states the following cause of action:
1. Plaintiff, MOORE'S LUMBER & BUILDING SUPPLIES, INC., a Virginia
corporation, authorized to do business in Pennsylvania with offices and/or a place of
business situate at 3442 Simpson Ferry Road, Camp Hill, Cumberland County,
Pennsylvan.ia 17011.
2. Defendant, ALPHA CONSTRUCTION & DEVELOPMENT, INC., ("Alpha")
is a Pennsylvania corporation with offices and/or a place of business situate at 236
Carlisle Avenue, 2nd Floor, York, York County, Pennsylvania 17404.
3. Defendant, FEREDOON KHOSHNEVISSAN, is an adult individual with
last known address of 236 Carlisle Avenue, 2nd Floor, York, York County, Pennsylvania
17404.
4. Plaintiff is, and at all relevant times was, a wholesale distributor of building
supplies.
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5. "Alpha" is, and at all relevant times was, a contractor.
6. On or about February 22, 2000, "Alpha" applied to Plaintiff for credit. A
true and correct copy of the credit application is attached hereto and made a part hereof
and marked Exhibit "A".
7. Between February 22,2000 and July 28,2000, various products, goods,
supplies, and materials (hereinafter collectively referred to as "products") were ordered
by "Alpha" from Plaintiff. Plaintiff sold and provided the products ordered by "Alpha",
the same being represented by the invoices attached hereto and made a part hereof
and collectively referred to as Exhibit "B".
8. The prices charged for the products sold to "Alpha" as set forth in Exhibit
"B" were the fair, reasonable, and market prices of the products, and the prices that
"Alpha" agreed to pay.
9. Plaintiff has maintained a statement of account keeping an accurate and
running amount of debits and credits for the sale of products sold to "Alpha" by Plaintiff.
10. Plaintiff has submitted to "Alpha" a monthly statement of account
accurately showing all debits and credits for transactions with "Alpha", the most recent
statement of account dated September 30, 2000, showing an amount owing to Plaintiff
of $7,820.60. A Copy of the statement of account is attached heretO' and made a part
hereof referred to as Exhibit "C".
11. Pursuant to the terms and conditions of sale contained on the credit
application which terms and conditions were agreed to by Plaintiff and "Alpha", and as
further stated on the invoices attached as Exhibit "B", Plaintiff is entitled to receive a
finance charge of 1.5% per month on past due amounts,
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12. Pursuant to the terms and conditions of sale and extension of credit,
"Alpha" agreed to pay reasonable attorney's fees and all court and collection costs.
13. Plaintiff has retained the services of the law firm of KUNDRAT &
ASSOCIATES at the rate of $130.00 per hour in the collection of the amounts due from
"Alpha".
14. Plaintiff has incurred reasonable attorney's fees from the law offices of
KUNDRAT & ASSOCIATES as of January 2,2001, in the amount of $1 ,025.12 at the
rate of $130,00 per hour in the collection of the amounts due from "Alpha" incident to
the commencement of the within action; Plaintiff shall continue to incur such attorney's
fees throughout the conclusion of the proceedings.
15. Any and all conditions precedent to the bringing of this action has been
performed by Plaintiff.
16. The amount in controversy is within the jurisdictional amount requiring
compulsory arbitration.
COUNT I
MOORE'S LUMBER & BUILDING SUPPLIES, INC.
V.
ALPHA CONSTRUCTION & DEVELOPMENT, INC.
17. Plaintiff incorporates by reference Paragraphs 1 through 16 of its
Complaint as though the same were set forth at length herein.
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18. The invoices attached to Plaintiff's Complaint as Exhibit "B" represent
products sold by Plaintiff and purchased by "Alpha" pursuant to "Alpha" account with
Plaintiff.
19. "Alpha" has not objected to any of these invoices and has accepted the
products provided thereby, but has failed to pay Plaintiff despite demand pursuant to its
open account, all to the damage of Plaintiff.
WHEREFORE, Plaintiff, MOORE'S LUMBER & BUILDING SUPPLIES, INC.,
respectfully requests this Honorable Court to enter judgment in favor of Plaintiff and
against "Alpha" in the amount of $7,820.60, plus interest at the rate of 1.5% per month
from September 30,2000, reasonable attorney's fees calculated at $130.00 per hour in
the amount of $1,025.12, the costs of this action, and such other relief as the court
deems just and proper.
COUNT II
MOORE'S LUMBER & BUILDING SUPPLIES, INC.
v.
FEREDOON KHOSHNEVlssAN, Individually
(Guaranty)
20. Plaintiff incorporates by reference Paragraphs 1 through 19 of its
Complaint as though the same were set forth at length herein.
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21. In consideration of the extension of credit by Plaintiff, Defendant Feredoon
Khoshnevissan, individually, unconditionally guaranteed the payment of all amounts
owed by "Alpha" to Plaintiff in addition to reasonable attorneys fees and costs incurred
in the collection of any amount due from "Alpha" and referenced in Exhibit "A"
attached hereto.
22. Pursuant to the terms and conditions of the Guarantee contained in the
credit application, Defendant specifically agreed that:
...the undersigned Guarantor (even if more than one) hereby warrants and
unconditionally guarantees to Moore's the full and prompt payment when
due (including any accelerated or extended maturity) of all indebtedness,
obligations and liabilities of Customer to Moore's including finance charges
applicable hereto, now existing or hereafter created or arising, even if
such indebtedness is in excess of the applied for, or established credit
line. Guarantor further agrees to pay all expenses, including expense of
court costs and attorney's fees paid or incurred by Moore's in endeavoring
to collect such indebtedness or any part thereof or in enforcing the
Guaranty.
23. Despite demand, Defendant Feredoon Khoshnevissan has refused to pay
the past-due balance on the open account of and all sums due and owing to Plaintiff.
WHEREFORE, Plaintiff MOORE'S LUMBER & BUILDING SUPPLIES, INC.,
respectfully requests that judgment be entered in its behalf and against Defendants in
the amount of $7,820.60 plus interest at the rate of 1.5 per month from September 30,
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2000, plus reasonable attorney's fees calculated at a rate of $130.00 per hour in the
amount of $1 ,025.12, plus the costs of this action, and such relief as the court deems
just and proper.
KUNDRAT & ASSOCIATES
By:
Joh
107 oas Street
Harrisburg, Pennsylvania 17102
(717) 232-3755
Attorney I.D. No. 24958
Attorney for Plaintiff
Date: January 17, 2001
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SPECIAL. BILLING REQUIREMENTS
FINANCIAL STATEMENT A TTACHEO? YES 0
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Credit Un-II are .eslablishe ' e sole diecretlal1Of1heiluppller and ca increased or decreased wtttloul written
nOtice. Our ni~Il(.JiIIlII)g cyclec ". s on the ~t worl,til!9 day,Qf each month_led the ~statement oloslng ~te').Atter
a billing cycIJ:CIos&&'(whIct\, is 'knoWn 11$ the '!previous baling cycle~),we' will send you It eta.tement during the:~rrent
billing cycle ahowi"g all outstanding cI1aJ:Q8I ;~~onyouraccount and the "balance due" as 01 the stat~.ment
CIo8ing date. The "balance due. is payable'v ",'. .,ttle' 10th of the month. . )
- "~,,,,a".!\9:!1!I!rquant chargeson:_nl5,~;:~,~redil wh~h ~re paid within 1 month afll!~ the stateme~ closing
date. The OEUfI(COENT CHARGE, ill oomputed'by applYlnll a panodlc rate 10 the unpaid purchases Starling o~ the I1rst
day of the n8Kt billing cycle. .
It is a~8d that all invoices, whether signed or not. shall be deemed true and accurate unless alleged)
discrepancles.are reported In writing within (5) days Of statament date. No other oharges will be Imposed un. the
oustomer falla to make payment as required, in which event the expense 01 collection shall be imposed, including
reasonable attOrney's fees if servioes 01 an attorney are employed to effect colleotion.. . !
Acceptance of payment In arrears or 01 partial peyment shall not be deemed a welver 01 the right to dam.nd prompt
payment in full or a waiver of any right or remedy Moore's Lumber & Building Supplies. Inc., hereinafter relemjd to as
"Moore's,. may have on any future occasiOn. Moore's will maintain lien rights on proparty for which materials hjlve been
provided and will claim a lien 10 the exlent of all materials onl paid for within agreed terms. :!
The representations made herein are correct 10 Ihe besi of my knowledge, and I understand Ihisappliclaton may be
revoked or rejected by Moore's at any time ~ the actuallaots are found to differ, The undersigned hereby uncobditionally
aulhorlzes Moore's to check the personal credit of,all owners andlor officers, and authorizes all applicable cre~ltors and
depositories to provide Moore's credll references and verification 0110an5 and deposits lor purposes 01 consi~ring Ihis
applicalion for credit and periodic review. ;
By signing this application, I aoknowledoe Ihall hallS read and agree to the terms.
~AqNfi l'","l'fltt/&lii"-' ?1,;l.l1V :!-N-c'
Agreed to by: Name 01 usine~
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GUARANTY
Fot value received and to induoe Moore'S Lumber & Building Supplies, Inc., hereinatter referred to as "f'v1Pore's," 10
extendi!lredlt to ,,'. the undersigned Guarantor (even if more than one)
hereby rarrantsand unconditionally guarantees to Moore's Ihe full and prompt payment when due (lncluding~ny
aooelerated or extended maturity) of alllndebledness, obligations and liabilities Of Customer 10 Moore's incluqlng
deHnqu~l'lt oharges applicable hereto, now existing or hereafter crealed or arising. It is understood that credil lines are
established at the sole discretion of the supplier a(ld Gan be increased or deoreased wilhout written notice. G,aranlor
further ~grees to pay all expenses, including expense or court cosls and reasonable attorney's fees paid or iripurred by
Moore's In endeavoring to oolleot suoh Indebtedness or any part thereol or in enlorcing the Guaranty, '
G~arantor waives all notices and demands of any kind, and hereby consents to any agreements or arra"gements
whatev~r with Customer including without limitation agreements and arrangements for payments, exlension, 1
subordihalion, composition. arrangement. diecharge or release 01 the whole or any part of the indebtedness, a.nd .shall in
no way!lmpair Guarantor's liability hereunder. Moore's may release or relinquish any security now or hereaflel held lor
any ind$btedness hereby guaranteed or any guarantors or sureties. without the same disoharging, releasing ~r in any
manner affecting the liability 01 the Guarantor hereunder. ;
Tbis Guaranty shall be enlorceable before or after proceedings against Customer. or simultaneously hejewith, and
without, resort to any saourity.,
The Guaranty shall remain in fulllorce and effecl until written nOlioe of cancellallon. Any such notice of ~anoellation.
if given, shall not affect the obligation of Guarantor to pay all sums then due by the cuslomer andlor Guarantqr.
This Guaranty is enforceable against the unclersigned Guarantors whether or not the signatures are wit~essed. The
undersigned hereby unconditionally authorizes all applicable credilors and depOSitories to provide Moore's Cllldit
references,8nd verification 01 loans and deposits lor pUrp088S 01 considering this application lor credit and ptlriodic
revi$W. By signing thiS application. I acknowledge tliat I have read and agreed 10 the terms of sale as set out ~ .the front
of thiS applX ~ In
)(WitnesS ~.f;/ r ate 2/24 1\ Guarantor Signatur
WitneSS - "/ ale Guaranlor Si
WitnesS Date Guarantor Signature
Witness ,,_ Date Guarantor Signature
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Iny-no: 220011270 IN
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19223~ DOOR STEEL PH 6-PANEl 9/0 lH U 1 lao.OO fa 190.00
2~9466 EIT JAKB lEG l-l/~X2-5/92 x 6 9116 I 100S2 EA lo.s2
me22 ~R StEEL PH 6-PANEL 2/8 RH U I 125.00 fa 125.00
249466 en JAMB lEG 1-1/412-5/32 x 6 9/16 I 10.52 ER 10.:12
1~366 DOOfl SlEEt PH N lTE 2/8 LA WITH Dll U 1 159.00 ea 159.00
INITIAl
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SUBTOTAl TAl
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TAX EXEltPT I:
AUIH. BUVER, FRED KAY
THANK VSU FOR SHDPPIN6 "OGRE'S!
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711/73'1-0.,1
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INITIAl PftODUCHD lIESCRIPTIOll IUANllTY UNIT-PRICE lIMIT WENDED-PRICE ,TAl
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114612 U'N levP BOX STm URIS' 12Ti9' 163.80 Iii 163.00
174012 36'N teyp STAIR 41 OPEN 42'N l~a7-3/4' m.50 ta m.:lO
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INVOICE IllI'OlCE INI'tlICE INVOICE INVOICE INVOICE ; INVOICE
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SOtD TOl 391168050 JOD INfOI DEl___ PICKUP___ MAil PAYNEllT TOI
AlPHA CIllISTRUCTlOll l DEYElOPItEllT lilt roST !'llll lot-W Noor I' 5 lullblr Dr, 2~O
7l'1C030913 3-\,2 Sillflson Ferry
801 3686 lOT 50 CKAPiEUOOD ESTAIES Cup Hill, PA I70Il
YORK, PA 1"02 lOT 50 CHrtPlEllOOD ESTATES 7171737-0471
YOOK, PA 17,02
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m023 2856 colbg. crull in. Ih, gbO,ser 6-911 I 288.60 u 1,1!M.,0
174023 2846 erlsllln. clad Ih,obo,ier"n 6-f/16 5 25M6 I" 1,2S2.211
mOta 28,6 crtsll!ne clad ~,Obg,scrttn 4-9/16 2 tal.66 ea U~.32
m023 fB32 crestl!n. clad fh,gbg,icreen b-91J6 2 210.35 ea 426.71
mozfi 283e trtslli.. clad lb,fh9,.creen l-9116 2 196.97 PI 393.95
174023 28~'2 I,in crulli.. clad th,ghg 5(,6-9 I ,"'.82 PI 49UI!
mOC3 2846-3 tr!ple creslllne clad th,6-9/IbSC I 74M2 1& 74M2
moea 60'8 sliding pAtio dOOf,hvy duty scr"n I '36.41 ,a 736.,1
THIS IS A 6069IA
NOlI-TAl ABLE
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SUBTOTAL TAX
S,66e.!1 339.71
TOTAL
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TAX HE""T I,
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THANK YOtl fOR SHOPPIMS MOORE'S'
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JOB INfOI llfL_ PICI;UP_
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LOT 50 CIlAPlElIOtlO ESTATE!
lOT ~O CiW'LEMDOD ESTATES
"AIL PAYMENT TO.
lItJore', Lutlber ir. eeo
3442 Silpson rorry
Caep Hill, PA 1?011
717 /137-{j1j71
9Ot.0 TO: 391>68050
AlPHA COIISIRUCTHIIl & DEYELOPKEIIT 11ft:
IMlTlAl
PRODUCT-IO DESCRIPTION
Y~, FA mo?
1l11i\NTlT\' UHH-FRICE UNIT HTEHDEHRICE TAX
249m
SIEEl DOO~ SLAB " PNL 3-0 SING BORE ~4
6fl
DDOR ~EP;-O STEEL UTILITY DOORS
59.21
EA
sa.2!
?49/,09
2.~?
EA
2.47
NlltI-TAlABLE TAXABLE
0.00 bMS
SUBTOTAL TAl
60.68 3.6~
TOTAl.
04.32
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TAl UElII'T II
AUTN. 811\'tR: FRED m
IHAllK YOII FOR SIlOPI'INS llOOflE'S!
BAlANCE:
0.00
0.00
0.00
0.00
.~.3t
ifr; al3E'd
:VNSO:IIOO-Ir;,PO
: ,,,SUeLL Ii
~ 'd381fml S3800l:~ : AS +V,
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SlllD TO: 3961>8050
AlPHA COltSTRIlCTllIN l DEVELOP1lEn IHt
lOX aw
YORl:, ~A mO!
INlT!AL
I'IlDDUCl-ID DESCRIPTlIlll
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~'~'>fi'i
Trtnl-datll 01/2&/2000
InV"nOI 220012113 IN
PO II 81?1l7115
I gf 1 12:09130,
richardj / Curt Z.i91e~
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HI'IOICE INVOICE INVOICE INVOICE IMICE INVOICE, INVOICE
.. R~rint .. At,rin! 4' Rlprin! f. Retrint 4' Rtprint It
JOB INfO: DEl_ PICKlJI'_
ellST PO t:
11'12030913
LOT 50 CHAPlEWOOD ESlATES
LOT SO CHAPLEWOOD ESTAlES
"All PAyltENl TOI
Hoor,', lu~.r Br. eee
3~~2 Siapson Ferry
Cup Hill, PA l101l
7171731-tl~11
YORK, PA 17~02
IlUANTlTY
UHlT-PRICE UNIl mENlll:D-PllICE .. TAX
2
20. ,as
~611,71
mOB:!
2956 COlTAGE CRESTllN! WH,Sa6,SCR,69-111
8.
NlIlHAHlllLf TAlOlE
O,~ 566.71
TAX ElEIlPT II
AUTH. BUYER: FRED KRY
G abed
SUBTOTAl TAl
~66.71 aUB
mAl
602,83
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MO
MID
0.00
0.00
60U3
T1lANI: YOU FOIl SHIlPl'lI18 llOIlllE'S!
BAlANCE:
~F""vO; f f 00' .,::-.00
~ fL8GLCLL fL
!838nnl 83800n ;As lU
Og.1 I
mooRE'S LUMBER & BUllOINS SUPPLIES, INt.
34~2 51RPSON FERRY RO,
CAIIP HILL, PA 17011
! 7171 ?3'1-0471
ALPHA COIISTRUCTtOll & llEvaOPIIEllT ItIC
BOI 3684
VOIlK, PA
11402
~ ,
Pagll I
MOORE'S LURIER & BUILDIN6
34~2 SIIlfSOft fEllRY RD.
CAItP HILL, PA 17011
(7171'31-0471
ALPHA CONSTRUCTION , DiVE
BOI 3606
VORf(, PA
mOf
Acet! 39&&B-050 Stett 09130/00 Due: 10110/00 3'668-050
Sutl.ry .-~~--------------~~~~~--------------_.-
lIttinni'"l ..hotel 7,701..71
Cllar't11 US.B'
Pay_tll 0.00
ft,wrnt 0.00
Endlog 8alaoce: 7,820.&0
Invlie.s/Returns .-...-..------------...------.-
Iluaber Oat, AlIOunt BalanclI
Salt 224012113 07ttiO 602.B3 602.83
Sale 2200llS25 071~0 ~.32 6~.32
Sal. 220011274 071000 6,GOt.OS 6,GOt.OS
SIle 220011273 071000 462.48 462.48
5al. 220011270 071000 Ul.14 U1.14
L -Chg 220000'27 0'2900 113.9' 113.89
l-Chg 2~000'I09 093100 113." 113.8'
currant
60 days
120+ day
0.00 30 dlYs
7592.82 90 days
0.00 LoChg!
0.00 Balance Due
0.00
227.78 7 .B~.6O
THMK VOI/ FOR SKO"IN6 1I0000E'S!
G aB8d
~V"'1GO: ~ f OO'G~'PO
09130/00
Sueetry -------.....----
Begin 8at 7706.71
CharglS 119.89
Plvant! 0.00
Rrturos 0.00
Ending Bat 7820.60
Invoices/R.lurns -------
Hueer Ode Sa Ilnee
220012113 0728 602.83
220011525 om 64.32
e2Q011C14 0110 6002.&5
220011213 0710 462.48
2fOO11270 0710 461.14
220000927 092' 113.89
2200009<11 0831 113.89
lahllet Due
182&.60
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VERIFICATION
I, '~,c..k, V. ~\\UM\,L,
, authorized agent of Moore's Lumber &
Building Supplies, Inc. do hereby verify that the facts set forth in the foregoing
Complaint are true and correct to the best of my knowledge, information and belief.
understand that false statements herein are made subject to the penalties of 18
Pa.C,S. Section 4904 relating to unsworn falsification to authorities.
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SHERIFF'S RETURN - OUT OF COUNTY
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CASE NO: 2001-00641 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
MOORE'S LUMBER & BUILDING
VS
ALPHA CONSTRUCTION & DEVELOP
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:
ALPHA CONSTRUCTION &
DEVELOPMENT INC
but was unable to locate Them
in his bailiwick. He therefore
deputized the sheriff of YORK
County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On February 9th, 2001 , this office was in receipt of the
attached return from YORK
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep. York Co
~~~
R. Thomas Kline
Sheriff of Cumberland County
18.00
9.00
10.00
29.38
.00
66.38
02/09/2001
KUNDRAT & ASSOCIATES
Sworn and subscribed to before me
this /.!~ day of :1,-1,,,....'"1
;lev I A.D.
CJ'J"P~o~o~t~~y' / ~
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I SHERIFF'S RETURN - OUT OF COUNTY
j ,
CASE NO: 2001-00641 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
1
MOORE'S LUMBER & BUILDING
VS
ALPHA C0NSTRUCTION & DEVELOP
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:
KHOSHNEVISSAN FEREDOON
but was unable to locate Him
in his bailiwick. He therefore
deputized the sheriff of YORK
County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On February 9th, 2001 , this office was in receipt of the
attached return from YORK
Sheriff's Costs:
Docketing
Out of County
Surcharge
6.00
.00
10.00
.00
.00
16.00
02/09/2001
KUNDRAT & ASSOCIATES
R. Thomas Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
this j.t-fi!:::,. day of [};j'~<-'A 'j
~I A.D.
~ CJ. Jhdj.., ~.
Prothonotaf-y
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COUNTY OF YORK
OFFICE OF THE SHERIFF
SERVICE CALL
(717) 771-9601
2B EAST MARKET ST., YORK, PA 17401
, L PLAINTlFFIS!
Moore's Lumber & BId
3.DEFENDANTISI
Su lies, Inc.
2, RTNUMBER 01-641 Civil
4, TYPE OF WRIT OR COMPLAINT
Notice & Complaint
SHERIFF SERVICE
PROCESS RECEIPT, and AFFIDAVIT OF RETURN
SERVE
.
AT
],
5. NAME OF INDIVIDUAl, COMPANY, CORPORATION, ETC, TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED, OR SOLD,
Alpha Construction & Development, Inc.
6. ADDRESS (STREET OR RFD WITH BOX NUMBER. APT NO,. CITY, BORO, TWP., STATE AND ZIP CODE
236 Carlisle Ave, 2nd FI, York, PA 17404
7, INDICATE SERVICE: IJ PERSONAL
NOW 2/1 101
IJ POSTEO IJ OTHER
he sheriff of
f according
IJ PERSON IN CHARGE Ilil DEPUT
19 _I, SHERIFF OF
York COUNTY to,
to law. This deputation being made at the request and risk of the plaint!
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE:
JJ:ORK XCOUNTY
Cumberland
OUT OF COUNTY
CUMBERLAND
ADVANCED FEE PAID BY SHERIFF
NOTE ONLY APPUCABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN. Any deputy sheriff levying upon or ,attaching any property under, within writ may leave
same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any
plaintiff herein for any loss, destruction, or removal of any property before sheriffs sale thereof.
9, TYPE NAME AND ADDRESS of ATTORNEY/ORIGINATOR and SIGNATURE 10, TELEPHONE NUMBER 11, DATE FILED
JOHN S. KUNDRAT, ESQ. 107 BOAS ST. HARRISBURG, PA 17102 232-3
12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be mailed).
CUMBERLAND CO. SHERIFF
22, REMARKS:
....s,
so ANSWER.
43.
44. Signature of
De . Sheriff
45. Signature of York
County Sheriff
WILLIAM M. HOSE
46. Signature of Foreign
Sheriff
-8-01
49. Date
41.AFFI
42. day 0
51. Date Received
4. BLUE - Sheriff's Office
,
,tf'V
COUNTY OF YORK
OFFICE OF-THE SHERIFF
SERVICE CALL
(717) 771-9601
\
28 EAST MARKET'ST., YORK, PA 17401
1, PLAINTlFF/S!
Moore's Lumber Ii. B1dq Su
3, DEFENDANT/S!
lies, Inc.
SHERIFF SERVICE
PROCESS RECEIPT, andAFFIOAVIT OFRETUI'IN
, i n 1 ( T 1.
SERVE { 5,' NAME OF INDIVIDUAL, CO, MPANY, CORPORATION, ' ETC, , 0 SERVE OR DESCRIPTION OF,PROPERTY TO BE LEVIED, ATTACHED, OR SOLD,
'. Alpha Construction Ii. Development, Inc.
6, ADDRESS (STREET OR RFD WITH BOX NUMBER, APT NO" CITY, BORD, TWP" STATE AND ZIP CODE
AT 236 Carlisle Ave, 2nd FI, York, FA 17404
7, INDICATE SERVICE: QPERSONAL QPERSONINCHARGE" IliIDEPUT~"mh\il~~Il'lL,," Q1STCLASSMAj,L:', QPOSTED' ,QOTHER
NOW 2 / 1 101" . _ ,,1S.~'I. ji;HE~IJ,;:F OF ~oli~tV,PA,do lfel'etiy dep&tize the sheriff of
, Yo rk t " , ' COUNTY to e~ecute this Writ and make return thereof according
to law, This deputation being :made at the request and risk of the plaintiff,
,~ SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE:
SHERIFF
OF 1!L1!HK lfCOUNTY
Cumberland
OUT OF COUNTY
CUMBERLAND
ADVANCED FEE PAID BY SHERIFF
NOTE -,ONLY:A:PP~Ic;jA'BL.E'ON_.wRll' OF"EX,~C(JTI0N:' :N;B; WAlVER:"OF:. ,WArCHMAN:,-:AIiY dePlJty,:~heriff leVying:upo-rl,or',attachlng, any, Jlro'perty und~r within' writ ,may leave
sams,wlthqut a watch,ljI~n,,"!1_,custoaY;Of'WhOmEi~l:1r, 'is __fo~nd il'l possel'j;'Sh;lIl, after nOtifying:p~r,son of levy"or a~chm~nt, without li~billW 01'1 'the, part of sucl:1~depUty or the sheriff to any
, plai!ltiff,~erein,:f~(~nYJq=;;~t, d~~~!'l~ion, or removal O'-~Y',prOperty -P,efore,',~e,riff's s~le' thereot ' -
9, TYPE NAME. AND ADDRESS o(ATTORNEY/ORIGINATOR and 51GNAfuRE . 1~:JJ>lEPHONE NUMBER 11, DATE FILED
JOHNS. KUNDRAT. ESQ. 107 BOAS S1. HARRISBURG PA 11f6t~.;:P:5:~ 2. '_~
12: SEND' NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: fl'hlsflrea must be'completed If notice Is',to be mailed).
CUMBERLANO CO. SHERIFF .
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X 3-1- 1
SEE R.EMARKS
22, REMARKS:
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41.AFFIRMEO al1d subscrfl:)iid,to,befQ,~ ll)~ this
~
1)
so ANSWER.
'I
42. day of
FEB.RtlARY
-;:-:'
44. Signat'ure of
o . Sheriff
45. Signature of York:
County'Sheriff
WILLIAM M. HOSE
46. Signature of Foreign
Sheriff
__C,O'
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47.,~ate
48. Date
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-8-.01
49. Date
51. Date Received
4. BLUE - Sheriff's Office
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COUNTY OF YORK
OFFICE OF THE SHERIFF
SERVICE CALL
(717) 771-9601
28 EAST MARKET ST., YORK, PA 17401
SHERIFF SERVICE
PROCESS RECEIPT, and AFFIDAVIT OF RETURN
2,COURTNUMBER 01-641 C~v~l
4. TYPE OF WRIT OR COMPLAINT
1, PLAINTlFF/SJ
Moore's Lumber & Building Supplies, Inc.
3, DEFENDANT/SJ
Alpha Construction & Devl. Inc.
SERVE { 5, NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC, TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED, OR SOLD,
. Feredoon khoshnevissan
6. ADDRESS (STREET OR RFD WITH BOX NUMBER, APT NO., CITY, BORa, TWP., STATE AND ZIP CODE
AT 236 Carlisle Ave, 2nd Floor, York, PA
7. INDICATE SERVICE: [J PERSONAL I:] PERSON IN CHARGE DEPUTIZE
NOW 2/1/01 19 _I, SHERIFF OF XcmR{
Yo r k- COUNTY to exe
to law, This deputation being made at the request and risk of the plaintiff.
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE:
Notice & Complaint
SHERIFF
OUT OF COUNTY
CUMBERLANr,
ADVANCED FEE PAID BY SHERIFF
NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching any property under wilhin writ may leave
same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, withoulliability on Ihe part of such deputy or the sheriff 10 any
plaintiff herein for any loss, destruction, or removal of any property before sheriff's sale thereof.
9. TYPE NAME AND ADDRESS of ATTORNEY/ORIGINATOR and SIGNATURE 10. TELEPHONE NUMBER 11. DATE FILED
JOHN S . KUNDRAT
1-31-01
12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be mailed).
SHERIFF
13. I acknowledge receipt of the writ
or complaint as indicated above.
3-1-01
SEE REMARKS
16, HOW SERVED: PERSONAL
, " , ',.~ '
._ ___..'-,1: t ':'""'""':~C, ,.:-,!'~/i.'.'" d.
41. AFFIRMED ~d,-$ub~t:r!~ed to befot~\ rn&;-,~i~, \.
8
44. Signature of
De . Sheriff
45. Signature of York
County Sheriff
WILLIAM M. HOSE
42. day 0
43,
2-8-01
46. Signature of Foreign
Coun Sheriff
49. Date
5'1. Date Received
4. BLUE - Sheriff's Office
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Zo(l..
COUNTY OF YORK
OFFICE OF THE SHERIFF
SERVICE CALL
(717) 771-9601
. ':~
'c"
2B EAST MARKET ST" YORK, PA 17401
M(')or~'s
3, DEFENDANT/S!
A Ipha Cons 1.. ru(".l- l.ot: & DiY/'.. In-:'..
SERVE {;~ ~._A;~ ~r~~.DI.V. ~~~~C~~:~y-\~O::O~ATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED, OR SOLD.
. 6, ADDRESS (STREET OR RFD WITH BOX NUMBER, APT NO" CITY, BORa, TWP" STATE ANa ZIP CODE .
AT ??,6 Carl.i,sle Ave, 2nd .:':,()O~, "lork, PA
7,IIlDICATESERVICE: ClPERSOIlAL ClPERSOIl III CHARGE j(ClDEPlJTIZE Cun~il!iIi'Q~ , Cl 1ST CLASS MAl,," qPOSTED,' ClOTHER
NOW '. :UI/("., '. "",., ~"ll!, ')I,SHERlfF oFlmllX COUNTY, FA, do herebydep~tize the sheriff of
. '. ;V"rk" - i ,,' COUNTYtoexecutethisWrit~ndmakereturnthereDfaccording
to law. This deputation being made at the request al'ld risk ofthe plaintiff. SHER'" oe )('y)!;X" COUNTY
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: Cumbe r \ -c1 nCl
!,umber & ~u~,'~~ng fl1Dnl~es,
N0t'i~~e & rnroolej'lt
SHERIFF SERVICE
PROCESS! RECEIPT, .al'ld AFFIDAVIT OF RETURN
1, PLAINTIFF/S/
Inc' ..
OUT OF COUNTY
C!.H'18ERl )\hlD
ADVANCED FEE PAID BY SHERIFF
NOTE, ONI,.V ~PPLlCABLE ON WRltOf'EXECUTION: ,N.e. WAIVER OF: WATCH~AN:~ Any deputy sheriff levyin'g'upon,or attaching any prope'rty under:'within writ may leave
same without a watohman, in custody of who'ri1evef is found in ~po,ssessi()n," after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any
plaintiff herein,f6r any loss, destn:!ction, or.remova[ of'any property before,sheriffs sale thereof.
, 9. TYPE NAME AND,AQDReSS of , ATTORNEY IORI GINA TOR and SIGNATIJRE' 10. TELEPHONE NUMBER 11. DATE FILED ,iJr~;
JOHN. S. KUNDRAT . l-31-01
12. SEN,D, NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice -is to be mailed).
SHERIFF
13. J acknowledge receipt of the writ
or complaint as indicated above.
'l:qi{l\\~ 3-1-0\
OTHER ( ) SEE REMARKS
(See;remarks below.)
19. Date of Service 20. Time of Service
:~-","",'~
4 f;~ AFFIRMED an~iS,~_b~Gribed to bef6~~ me ,this
. FEI3R!JA'lY;;
42'. day of .,,-.,,'
/ I j ',i "
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o
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44. Signature of
De . Sheriff
45. Signature of York
County Sheriff
4IlLIAM \~.. HOSE
46. Signature of Foreign
Sheriff
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, 47"gate
48. Date
43,
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2-;:;-01
49. Date
51. Date Received
1. WHITE. Issuing Authority 2. PINK - Attorney
4. BLUE - Sheriff'S Office
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MOORE'S LUMBER & BUILDING
SUPPLIES, INC.,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: NO. 01-641 Civil Term
ALPHA CONSTRUCTION &
DEVELOPMENT, INC. and
FEREDOON KHOsHNEVISSAN,
Individually,
Defendants
: CIVIL ACTION. LAW
PRAECIPE TO SETTLE, SATISFY and DISCONTINUE
TO: Prothonotary, Cumberland County
Kindly mark the docket Settled, Satisfied and Discontinued
KUNDRAT & ASSOCIATES
John . und a
Attorney for PI ntiff
PA ID 24958
107 Boas Street
Harrisburg, PA 17102
(717) 232-3755
Dated: April 9, 2001
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