HomeMy WebLinkAbout01-1783 FX
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YORK CORRUGATING COMPANY
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 0 I - /7? -3 Cu;J!.--r;,~
THE ST. PAUL COMPANUES Trading As ST.
PAUL FIRE AND MARINE INSURANCE CO.
Defendant
: CIVIL DIVISION - LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIM SET FORTH IN
THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER TillS 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 LA WYERAT 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
TWO LffiE1UY AVENUE
CARLISLE PA 17013
(717) 249-3166
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YORK CORRUGATING COMPANY
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
; NO. b J - J7 f,3 C;x:I /..Jb-
THE ST. PAUL COMPANIES Trading As ST.
PAUL FIRE AND MARINE INSURANCE CO.
Defendant
CIVIL DIVISION - LAW
COMPLAINT
The Plaintiff, YORK CORRUGATING COMPANY, by its attorneys, KNUPP, KODAK & IMBLUM, P.C., brings
this action of Assumpsit against the Defendant, THE ST. PAUL COMPANIES Trading As ST. PAUL FIRE AND MARINE
INSURANCE CO., to recoverthe sum of SIX THOUSAND, SIX HUNDRED NINETY-EIGHT DOLLARS AND FIFTEEN
CENTS ($6,698.15), along with cost of this suit and interest thereon at the rate of one and one-half (1 \1,%) percent per month
from March 13,2000, upon a cause of action of which the following is a statement:
I. The Plaintiff, YORK CORRUGA TING COMPANY, is a corporation organized and existing under the laws
of the Commonwealth of Pennsylvania, having its principal office and place of business at 120 South Adams Street, Post Office
Box 1192, York, York County, Pennsylvania 17405.
2. The Defendant, THE ST. PAUL COMPANIES, is a corporation organized and existing under the laws ofthe
State of Maryland, having an office and place ofbnsiness at 5801 Smith Avenue, Baltimore, Maryland 21209, and is trading
as ST. PAUL FIRE AND MARINE INSURANCE CO.
F:\USERIKA TIIY\CMPLAINT\25879BON.D:21MarO 1
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3, CCI CONSTRUCTION COMPANY, INC., (hereinafter "CCl'~ is a general building contractor, and was the
General Contractor for building projects conducted at four (4) different sites; and such projects lasted at least from January
3,2000, through March 13, 2000.
4. CCI was headquartered in Camp HilI, Cumberland County, Pennsylvania, Plaintiff dealt with CCI through its
Cumberland County, Pennsylvania, headquarters, and thereby created situs for this action in Cumberland County, Pennsylvania.
5. The materials Plaintiff provided for the four (4) Projects were provided for CCl's use. CCI has since sought
protection under the United States Bankruptcy Code and, for that reason, is not included as a party hereto.
6. At present, Plaintiff has due and owing to it the sum of SIX THOUSAND, SIX HUNDRED NINETY-EIGHT
DOLLARS AND FIFTEEN CENTS ($6,698.15) for provision of materials to the four (4) Projects. True and correct copies
of Plaintiff's outstanding Invoices are attached hereto, marked as Exhibits "A", "B", "C" and "D" and incorporated herein by
reference.
7. At a date unknown to Plaintiff, the Defendant entered into Labor and Material Payment Bonds, true and correct
copies of which Plaintiff does not possess, but which are in the possession of the Defendant and/or CC1, which Payment Bonds
provided, upon Plaintiff's information and belief, that Defendant was "Surety," and that Defendant would make payments for
unpaid "Claimants" ofCCI, with Plaintiff being such a Claimant.
8. Plaintiff believes and therefore avers that the Plaintiff's cause of action in Assumpsit is against Defendant,
which is liable to the Plaintiff in Assumpsit for its failure to make payment pursuant to the aforedescribed Bond, after Defendant
received notice from Plaintiff that CCI refused or was unable to make payments for materials, as required, to Plaintiff. A copy
of Plaintiff's Notice is attached hereto, marked as Exhibit "E" and made a part hereof.
P,\USERIKA THY\CMPLAIN1i25879BON.D:21MarO 1
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9. By virtue of its Payment Bonds, the Defendant has agreed that it is responsible for payment of the claims as
follows: Claim No. 0400LNI08129S001, Bond No. 26-0120-13002-98-1, in the amount of$884.01; Claim No. 0400LNI078-
SOOI, BondNo. 26-0120-12995-98-7, in the amountof$78.43; Claim No. 0400NP7097-212614, Bond No. 26-0120-28312-98-
I, in the amount of$792.15; and Claim No. 0400LN2678-29S00 I, Bond No. 26-0120-28306-98-1, in the amount of$4,943 .56,
attached hereto, marked collectively as Exhibit "F" and incorporated herein by reference,
WHEREFORE, this suit is brought to recover the sum of SIX THOUSAND, SIX HUNDRED NINETY-EIGHT
DOLLARS AND FIFTEEN CENTS ($6,698.15), along with cost of this suit and interest thereon at the rate of one and one-half
(I Y:.%) percent per month from March 13,2000.
Respectfully submitted,
Robert D. Kodak
407 North Front Street
Post Office Box # 11848
Harrisburg, P A 17108-1848
(717) 238-7151
Attorney ID No. 18041
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Attorney for Plaintiff
F:IUSERlKA THY\CMPLAIN1\25879BON.D:21MarO 1
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Proof of Claim
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P.O. Box 1138
Baltimore, MD 21203
FILE
St. Paul Fire and Marine Insurance Company
United States Fidelity and Guaranty Company
Searboard Surety Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters
C 0 P V Paul Guardian Insurance Company
t. Paul Mercury Insurance Company
Economy Fire & Casualty Company
Surety
STATE OF ?ENNSYLVANIA
Suzanne E. Sheaffer
COUNTY OF DAUPHIN
, being duly sworn, deposes and says:
1. (a) IF AN INDIVIDUAL, OR SOLE PROPRIETOR That hefshe is the Claimant herein, and operates a business under thefshe
f'mn name and style of
at City of . County of
--.> State of
(b) IF A CO-PAR1NERSHIP That he/she is a member of
hereinafter designated as Claimant, composed of deponent and
place of business at
, State of
City of
a co-partnership,
, which firm has its principal
. County of
(c) IF A CORPORATION That k<<tshe is Credit Manager of
which is a corporation organized and existing nnder the laws of the State of
of bnsiness at 120 S. Adams St. City of
York , State of Pennsvlvania
Proof of Claim on its behalf.
York Corrugating
PFmn!=lylvR.ni:::!
York
, Claimant herein,
, and having a place
County of
, and is duly authorized to make this
Co.
2. That .CCl Construction Co.. Inc. ,hereinafter called Contractor, was at and before the filing of this
Proof of Claim, and still is, justly and truly indebted to Claimant, in the sum of $ BR4 01 , for labor, materials;-
supplies and/or services heretofore furnished to said Contractor for nse in the performance of Contractor's contract
with VA Medical Center Attached is itemized statement of claim together with supporting
evidence, consisting of copy of subcontract, invoices or nf a
3. That the date on whicb Claimant last furnished any labor, material or supplies and services,in connection with said claim was
March 13 2000
4. That Claimant has satisfied in full all claims for labor, materials, supplies and/or other things of value, purchased, furnished,
fabricated or supplied by it for use in connection with the aforesaid contract, except those noted on the back of this form, and no such
payments have been made by notes which are unpaid at this time.
5. That there are no setoffs, counterclaims, back charges, or other credits due said Contractor against said claim, and that Claimant is
not indebted to said Contractor on this, or on any other account, and that Claimant does not hold any note or security of any kind
whatsoever for said debt
6, That this affidavit is made in support of the above-described claim against, and for the purpose of inducing, St Paul Companies as
surety for said Contractor, to pay said claim under the bond which it executed as surety for said Contractor,
7, Should, and to the extent, St. Paul Companies make payment, Claimant hereby agrees that all guarantees and warranties required
under the teons of the aforesaid contract pertaining to the work, labor and materials furnished by the undersigned shall remain in full
force and effect in accordance with their terms which, however, sball not be extended nor enlarged hereby.
Subscribed and sworn to befere me this 7 t h
July 20 00
day of
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No
Bonnie" Jo
HarrisQurg
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Claim #0400LN1081-29S001
olary Public
r.,i,-,fl ,O~{, n~Il,-\SYI\l
Bond # 26-0120-13002-98-1
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Proof of Claim
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Surety
Sr. Paul Fire and Marine Insunn<< Company
United Stat.. Fidelity and Guaranty Company
Searboard Sunty Company
fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters
St. Paul Guardian Insurance Company
St. Paul t'tlereury Insurance Company
. Economy Fire & Casualty Company
P.O. Box 1138
Baltimore, MD 21203'
STATE OF
COUNTY OF
, being duly sworn, deposes and says:
1. (a) IF AN INDIVIDUAL, OR SOLE PROPRIETOR That he/she is the Claimant herein, and operates a business under the/she
1mn name and style of .
at City of . County ;f
--' State of
(b) IF A CO-PAR1NERSHIP That he/she is a member of
hereinafter designated as Claimant, composed of deponent and
place of business at
, State of
City of
a co-partnership,
. which rum has its principal
. County of
(c) IF A CORPORATION That he/she is of
which is a corporation organized and existing under the laws of the State of
of business at City of
, Claimant herein,
. and having a place
, County of
, and is duly authorized to make this
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, State of
Proof of Claim on its behalf.
CC'--
2. That ...L , hereinafter called Co~~r~ "as ~ and before the 'filing of this
Proof of Claim, and still is, justly and truly indebted to Claimant, in the sum of S ~ 'Y7 t 0 ( , for labor, materials;-
supplies and/or servWs h1etqfore furnished to said Contractor for use in the performance of Contractors contract
with U tl- gt{ 9I!l9J.,{.. ~ . . A~jlhed is itemized statement of claim together with supporting
evidence, consisting of copy of subcontract, invoices or r1... c.-- ,
,
3. That thi 1!r on which Claimant last furnished any labor, material or supplies and services in connection with said claim was
. -;, 20 (YO .
4. That Claimant has satisfied in full all claims for labor, materials, supplies tmdIor other things of value, purchased, furnished,
fabricated or supplied by it for use in connection with the aforesaid contract, except those noted on the back of this form, and no such
payments have been made by notes which are unpaid at this time.
S. That there are no setoffs, counterclaims, back charges, or other credits due said Contractor against said claim, and that Claimant is
not indebted to said Contractor on this, or on any other account, and that Claimant does not hold any note or security of any kind
whatsoever for said debt
6. That this affidavit is made in support of the above-descneed claim against, and for the pllIpose of inducing, St. Paul Companies as
surety for said Contractor, to pay said claim under the bond which it executed as surety for said Contractor.
7. Should, and to the extent, St. Paul Companies make payment, Claimant hereby agrees that all guarantees and warranties required
under the tenns of the aforesaid contract pertaining to the work, labor and materials furnished by the undersigned shall remain in full
force and effect in accordance with their terms which, however, shall not be extended nor enlarged hereby.
Subseneed and swom to before me this day of
20_
Signature
Claim #
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Notary Public
Bond #
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MAR-14-00 TUE 17:13
YORK CO~RUGATING - YORK FAX NO, 7178540193
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WHOLiSAl.ElIS OF PUIIIBINQ. HEAnIllQ.. AJI:;. WET IliiTAL $UPPUES AND EQUIPMENT
IIAIIUFACI1.IIlEAS OP c:aII~R .'GUTT!II' METAL STAIIPINGll
1208. ADAMSST., P.O. SOX 1192, YORK, PA 17405- PHONE: 717-845-3511- FAX: 71HS4-0193
CCl Construction company, Inc. *6083
,PO Box 8800
'Camp Hill, FA 17001 .
Job Na~e: 'VAMC Perry point, MD
Purchase Order .
15001
Invoice t
095125 '
AlJlount
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$ 828;52-"
CORPORATE OFFICE: YORK. PA
BRANCH WAREHOUSES: HARRISBURG. PA SHREWSBURY. PA
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YORK CORRUGATING - YORK
FAX NO. 7178540193
P,03
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WHCLESALEIlS OF PLUIIBlNIl- !,tl;AilNIl& AIC.SHEET METAL SUPPUES AND EQUIPIIEHT
IIANIJFACTIIRERS Of COHblicnoll' GtfTTER -IIETA\; STAMPlNGS
12Q S. ADAMS ST.. P.O. BOX 1192. YORK. PA 17405 - PHONE: 717~5-3511 . FAX: 717-854.0193
CCl Construction Company, Inc H083
PO'BOX 8800
Camp Hin, PA 17001
Job Name; VAMC Perry point, MD
Purchase Order i
Invoice i
Amount
14623
14076
077954 -
09.2281 -
S 26.22
29.27
CORPORATE OFFICE: YORK, PA
BRANCH WAREHOUSES: HARRISBURG. FA SHREWSBURY, PA
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01-YORK CORRUGATING COMPANY
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SO CUSTOMER INQ INVOICE DOCMT 454040 T W SOI610
CUSTOMER
6083
PL 0
SHIP-TO
TEMP
INVC# 095125 WHSE 02 PO
CCI CONSTRUCTION COMPANYINC
CAMP HILL PA 17001-8800
PERRY POINT, MD 21902
INVOICE 03/13/00
SHIPPED 03/06/00
SLSP H4 ED SMITH
TERMS 01 1% 10TH/
DEPTOO NO DEPART
PO BOX 880t) ,
CCI CONSTRUCTION COMPANY INC
AtTNF~EDBA~E
AVE. D VAMC
FREIGHT P SHIP VIA UPS DIRECT
REF#le;t)()H (.11).111'8: "'; 13 ,I4El;GHJ: . ,TibiAL .'..,781,62 .
., c' '< ,'~ , ",".- <. .,,>t't '.'.' ", ..:... " . ,,~:; :';"''J.-- '"','
---.;.;.....:..;.:....-,,,.~-_:....;-------,,.,,.-----~---..:---lACTUAL-..:::...;.;-.;.;-..:.--------::..--'--..:...:-::..------::..::...::.-~..:
LN# ITEM DESCR I PTI ON
001 2SRF 9-5/8"X47-1/2" L
002 W/INSECT SCREEN
003 LLOIN358'197
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004 FREIGH,j
bRDER
SHIPPED
BACKORD UM
PRICE --% EXTt:::NSIO~1
12
12
o EA
58.800 0
705.60
f'
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''())'EA''}:' 76:;0'20 () , '.
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76.G2
MERCHANDISE
MISCAMT
DISCOUNT
TAX FF\EIGHT
NEW TOTAL
781 . 62
.00
46.90
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828.52
LN# ' TO PET A I L, .!r- -LlST;O-OYERV JEW , N--N~ t DljlF, P-iPR INT ,F3-END ' fGM" F If-BACI<UP,
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Proof of Claim
St. Paul Fire and Marine Insurance Company
~ IL runi;f't~I'rl Hty anrl Gnaranty Company
r i ~ Sea ofJ re Company
Fide ity an Gu ranty Insurance Company
Fidelity and Guaranty Insurance Underwriters
St.. Paul Guardil'tn Insurance Company
St. Paul Mercury Insurance Company
EconGmy Fire & Casualty Company
Surety
P.O. Box 1138
Baltimore, MD 21203'
STATE OF Pennsylvania
Suzanne E. Sheaffer
COUNTY OF DauDhin
, being duly sworn, deposes and says:
J. <a) IF AN INDNIDUAL, OR SOLE PROPRIETOR That helshe is the Claimant herein, and operates a business under thelshe
1= name and style of
at City of . County of
~ State of
(b) IF A CO-PARTNERSHIP That helshe is a member of
hereinafter designated as Claimant, composed of deponent and
place of business at
, State of
City of
a co-partnership,
, which f= has its principal
, County of
(c) IF A CORPORATION That bm<she is Credit Manager of York Corrmratlng
which is a cOlporation organized and existing under the laws of the State of pennsvl van is
of business at 120 S. Adams St. City of York
York , State of Pennsv1 vania
Proof of Claim on its behalf.
, Claimant herein,
, and having a place
County of
, and is duly authorized to make this
Co.
2. That . ccr Cons true Hon Co., rne. , hereinafter called Contractor, was at and before the filing of this
Proof of Claim, and still is, justly and truly indebted to Claimant, in the sum of $ 78.43 , for labor, materials;-'
supplies andlor services heretofore furnished to said Contractor for use in the performance of Contractor's contract
with Albemarle Charlottesville Regional Jail Attached is itemized statement of claim together with supporting
evidence, consisting of copy of subcontract, invoices or nl a
3. That the date on which Claimant last furnished any labor, material or supplies and services in connection with said claim was
March 13 2000
4. That Claimant has satisfied in full all claims for labor, materials, supplies andlor other things of value, purchased, furnished,
fabricated or supplied by it for use in connection with the aforesaid contract, except those noted on the back of this form, and no such
payments have been made by notes which are unpaid at this time.
5. That there are no setoffs, counterclaims, back charges, or other credits due said Contractor against said claim, and that Claimant is
not indebted to said Contractor on this, or on any other account, and that Claimant does not hold any note or security of any kind
whatsoever for said debt.
6. That this affidavit is made in support of the above-described claim against, and for the purpose of inducing, St: Paul Companies as
surety for said Contractor, to pay said claim under the bond which it executed as surety for said Contractor.
7, Should, and to the extent, St, Paul Companies make payment, Claimant hereby agrees that all guarantees and warranties required
under the terms of tlle aforesaid contract pertaining to the work, labor and materials furnished by the undersigned shall remain in full
force and effect 1.'1 accordance with 1:-o.eir terms which, however, shall not be extended nor enIarged,hereby,
Subscnbed andsw"rl1 to before me this 7 th
July " 00
day of
Claim # 0400LN1078-29S001
Bond # 26-0120-12995-98-7
MAR 14-00 TUE 17:13
YORK CORRUGATING - YORK FAX NO, 7178540193
c ,
c
.
'.\1&,
P. 05
~ , , ,
~LERS OF PLUMBING. HEAnNG" Ale;: .8MEEl' M2TAI. SUPPLIES AND EQUIPIIENT
IlANUFACTUIIEAS OF CONDUCTOR. GUTTER .IIEfAl.STAIlPINGS
120 S. ADAMS ST., P.O. BOX 1192, YORK, PA 17405 - PHONe, 717.845-3511 - FAX: 717-854.0193
CCI Construction Company, Inc.
PO Box 8800
Camp'Hill, PA 11001
*6083
JOD Name: Albemarle Charlottesville Jail
Purchase Order II
Invoice II
Amount
15002
095126
78.43
$
CORPORATE OFFICE: YORK, PA
BRANCH WAREHOUSES; HARRISBURG, PA SHREWSBURY, PA
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01-YORK CORRUGATING COMPANY
SO CUSTOMER INQ INVOICE DOCMT 454082 T W SOI610.
CUSTOMER
6083
PL 0
SHIP~TO
TEMP
INVC# 095126 WHSE 02 PO
CCI CONSTRUCTION COMPANY INC
ALBEMARLE-CI-IARLOTTSVIL.LE JAIL INVOICE 03/13/00
PO BOX 8800
ATTN. PAT MESICH. SHIPPED 0.2/25/00
1602 AVON STREET EXTENDED
SLSP H4 ED SMITH
CAMP HILL PA 17001~8800
CHARLOTTSVILLE, VA 22901
TERMS 01 1% 10TH/
FREIGHT P SHIP VIA UPS DIRECT
DEPT 0.0 NO DEPART
::::_~::~:~~~~_~__~___~_~~::::____~_:~~~~:L~~:=0S~:___~~=~~~:__~~j;~~~_=~~~:2:~:
LN# ITEM DESCR I F'TION ORD.ER SHIPPED BACKORD UM PRICE -'X EXTENSIO~I
001 75A 36"X8" VERT. FIRE 1 1 0 EA 18.670 0 18.67
002 75A 30"X8" VERT. FIRE 2 2 0 EA 16.800 0 33.60
S~' ,10.,.,730 ,.' XO.73
003 75A 16 '~X8 " VERT. FIRE 1 1 0
"",' -" ~. "f.~,t-.,-.,
'. '.-" '-.~J
" 1(1.820 lJ:r;Sa.."
004 FREIGHT 1 I:, 1 0 EA-,
';'>:"i'."- "i'c.,;.","
MERCHANDISE
MISC AMT
DISCOUNT
TAX FREIGHT
NE:\o.1 TOTAL
, 73.82
.00
4.61
..00
78.43
LN# TO DETAIL, L-LIST, o.":"OVER'VI-E'~_, 'N:...N)<:T npc" P:-F'RINT-,: F3-,ENn, P~_M'!r F4~BACJ(UF'_ ...
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Proof of Claim
P.O. Box 1138
Baltimore, l\ID 21203
FILE cn
St. Paul Fire and Marine Insurance Company
United States Fidelity and Guaranty Company
Searboard Surety Company
Fidelity and Guaranty Insurance Company
Flderity and Guaranty Insurance Underwriters
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Economy Fire & Casu:J:lty Company
Surety
STATE OF Pennsylvania
Suzanne E. Sheaffer
CO~ OF Dauphin
, being duly swam, deposes and says:
1. (a) IF AN INDIVIDUAL, OR SOLE PROPlUETOR That he/she is the Claimant herein, and operates a business under the/she
fIrm name and style of
at City of . County of
~ Slate of
(b) IF A CO-PARTNERSHlP That he/she is a member of
hereinafter designated as Claimant, composed of deponent and
place of business at
. Slate of
City of
a co-partnership,
. which rum has its principal
, County of
(c) IF A CORPORATION That Juishe is Credi Ie M~MgP" of Ynk Cenagati G ' Claimant herein,
hi h . , . d d .. d th I fth S f ag o. d h .
W C IS a corporation orgamze an eXIstIng un er e aws 0 e tate 0 ppnn<::!y' "17~ui '3 ' an avmg a place
of business at 120 S. Adams St. , City of v 0 t'k County of
York , State of Pennsylvania , and is duly authorized to make this
Proof of Claim on its behalf.
2, That CCI Constructin Co.. Inc. ,hereinafter called Contractor, was at and before the riling of this
Proof of Claim, and still is, justly and truly indebted to Claimant, in the sum of $ 791 .15 ' for labor, materials;'~
supplies and/or services heretofore furnished to said Contractor for use in the performance of Contractor's contract
with Outlook Point at Westervi11e Attached is itemized statement of claim together with supporting
evidence, consisting of copy of subcontract, invoices or 'l"l 100
3, That the date on which Claimant last furnished any labor, material or supplies and services in connection with said claim was
March 13 2000
4. That Claimant has satisfied in full all claims for labor, materials, supplies and/or other things of value, purchased, furnished,
fabricated or supplied by it for use in connection with the aforesaid contract, except those noted on the back of this fonn, and no such
payments have been made by notes which are unpaid at this time.
5. That there are no setoffs, counterclaims, back charges, or other credits due said Contractor against said claim, and that Claimant is
not indebted to said Contractor on this, or on any other account, and that Claimant does not hold any note or security of any kind
whatsoever for said debt.
6. That this affidavit is made in support of the above-descn'bed claim against, and for the purpose of inducing, St: Paul Companies as
surety for said Contractor, to pay said claim under the bond which it executed as surety for said Contractor.
7, Should, and to the extent, St. Paul Companies make payment, Claimant hereby agrees that all guarantees and warranties required
under the terms of the aforesaid contract pertaining to the work, labor and materials furnished by the undersigned shall remain in full
force and effect in accordance with their terms which, however, shall not be extended nor enlarged hereby.
Subscnbed and swam to before me this 7 th
July 2~
day of
~~/?L~, (t/l.1JJCV1.
Ignature 'I
Qi_~/-
Public
Not
Bonnie Jo H
amSburg,
My Commission
Member, Pennsylva
Claim # 0400NP7097-212614
Bond # 26-0120-28312-98-1
.'-~
- '-I
MAR-08-00 WED 09:01
YORK CORRUGATING - Yd~K
FAX NO. 7178540193
t:
WHOLESALERS OF PWlIIlING. HEA1'1NG" AIC. SHEET METAL suppues AND EQUIPMENT
MANUFACTURERS OF CCNIlUCTOR .GUTTER - MIiTAL STAMPINGS
120 S. ADAMS ST.. P.O. BOX 1192. YORK, PA 17405 - PHONE: 717-845-3511 . FAX: 717~193
CCl Construction Company, Inc.
PO.BOX 8800
Camp Hill, PA 17001
16083
Job Name: Out~ook Point, westerville, OH.
Purchase Order #
Invoice' It
Amount
14657
08,3974
$ 105.59'
CORPORATe OFFICE: YORK, PA
BR,ANCH WAREHOUSES: HARRISBURG, PA SHREWSBURY, PA
""'~thl
P. 05
'.
MAR-14-00 rUE 17:13
YORK CO~UGAtING - YO~K
FAX NO. 7178540193
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i:i.,1l!i!:~"""'"i
P,04
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WHOl.FS4LE1lS OF Pl.U1I81NG. HEA1IIlG' AJC. SHEET IlETAL SUPPLIES AND ElllIIPIIENT
1lAHUFAC'TUIlERS OF CClNDUC'lOR. GUTTER .METAL STAMPINGS
12OS. ADAMS ST.. P.O. SOX 1192. VORK, PA 17405 - PHONE: 717~$-3S11 . FAX: 717.e~193
,CCI Construction. company, Inc.,
PO BClX 8800.
Camp Hill,. PA 17001
H083
Job Name: out took Point, Westerville, OB
PurChaSe Order i.
Inovice i
Amount .
14877
095124 '
$' 686..56.....
CORPORATE OFFICE: YORK. PA
BRANCH .wAH~HOUSES: HARRISBURG, PA SHREWSBURY, PA
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---------------------------------------------------------------------~----~-----
01-YORK CORRUGATING COMPANY
SO CUSTOMER INQ INVOICE DOCMT 453013 T W S01610
CUSTOMER
6083
PL 0
SHIP-TO
TEMP
INVC# 095124 WHSE, 02 PO
CCI CONSTRUCTION COMPANY INC
OUTLOOK POINT INVOICE 03/13/00
PO BOX 880~)
CCI CONST. ATIN; BILL COMF'HER SHIPPED 03/06/00
690 COOPER ROAD
SLSP H4 ED SMITH
CAMP HILL PA 17001~8800
WESTERVILLE, 01-1 43081
TERMS 01 1% 10TH/
FREIGHT P SHIP VIA UPS
REF# 14877
DEPT 00 NO DEPART
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, ,
LN# ITEM DESCRIPTION
ORDER
SHIPPED
BACKORD UM
PFnCE -% EXTENSION
001 2-SRF 24"X24" ALUMINU
2
2
o EA
323.850 0
647.70
002 W II NS I DE I NSECT SCREEN
003 PAINTI;DTO MATCH Co4jJ~ SAMpLI;
.' -"- "';'
004 PRovIDED
'';>,
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~';,
,;-;' ~
005 LLOIN 358062
'--,"
MERCHANDISE
MISC AMTPISCOUNI
TAX FREIGHI
NEW TOTAL
647.70
.00
38.86
.00,
686.56
LN# TO DETAIL, L-U.ST ,0:-OVERVIEW,;~;;_NXTDOC, P-Pfi:1i\ll
F3-END PGM, " F4~BAS~;UP
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Proof of Claim
St. Paul Fire and Marine Insurance Company
United States Fidelity and Guaranty Company
Searboard Surety Company
Fidelity and Guaranty InsuranCe Company
Fidelity and Guaranty Insurance Underwriters
St.. Paul Guardian Insurance Company
81. Paul Mercury Insurance Company
Economy Fire & Casualty Company
Surety
P.O. Box 1138
Baltimore, MD 21203
STATE OF Penn syl van 1 a
Suzanne E. Sheaffer
COUNTY OF Dauphin
, being duly sworn, deposes and says:
L (a) IF AN INDIVIDUAL, OR SOLE PROPRIETOR That helshe is the Claimant herein, and operates a business under thelshe
!Irm name and style of
at City of . County of
~ State of
(b) IF A CO-PARTNERSHIP That helshe is a member of
hereinafter designated as Claimant, composed of deponent and
place of business at
, State of
City of
a co-partnership,
, which !mIl has itS principal
, County of
, Claimant herein,
, and having a place
County of
, and is duly authorized to make this
(c) IF A CORPORATION Thatl911she isCredit Manager of York Corrugating
which is a corporation organized and existing under the laws of the State of Pennsvl vania
of business at 120 S. Adams St. City of York
York , State of Pennsylvania
Proof of Claim on its behalf.
Co.
2, That . eel Cons true tion eo.. Inc. , hereinafter called Contractor, was at and before the filing of this
Proof of Claim, and still is, justly and truly indebted to Claimani, in the 'Su:m of $ 4.943.56 , for labor, materials;-'
supplies andlor services heretofore furnished to said Contractor for use in the performance of Contractor's contract
with Phase I and II. National Plant Germolasm . Attached is itemized statement of claim together with supporting
evidence, consisting of copy of subcontract, invoices or n I a
3, That the date on which Claimant last furnished any labor, material or supplies and services in connection with said claim was
March 13 20 00
4. That Claimant has satisfied in full all claims for labor, materials, supplies andlor other things of value, purchased, furnished,
fabricated or supplied by it for use in connection with the aforesaid contract, except those noted on the back of this form, and no such
payments have been made by notes which are unpaid at this time.
5. That there are no setoffs, counterclaims, back charges, or other credits due said Contractor against said claim, and that Claimant is
not indebted to said Contractor on this, or on any other account, and that Claimant does not hold any note or security of any kind
whatsoever for said debt.
6. That this affidavit is made in support of the above-descnoed claim against, and for the purpose of inducing, St: Paul Companies as
surety for said Contractor, to pay said claim under the bond which it executed as surety for said Contractor.
7. Should, and to the extent, St. Paul Companies make payment, Claimant hereby agrees that all guarantees and warranties required
under the teIIllS of the aforesaid contract pertaining to the work, labor and materials furnished by the undersigned shall remain in full
force and effect in accordance with their terms which, however, shall not be extended nor enlarged hereby.
Sllbscnoed and sworn to before me this 7 th day of
.lut v _20-.tul_
- Notar
Bonnie Jo Hul
Harrisburg, 0
~sion E
Member, PennsylvanIa
'J//nfC! '0ka.
0400LN2678-29S001
-'
26-0120-28306-98-1
M~R-08-00 WED 09:01
YORK CORRUGAflMG ~ YORK
oj I
1 "~kMt..wI"
FAx NO. 7178540193
p, 04
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WHOLESALmlS OF PLUMBING. HEAllNG I AIC. SHEET METAL SUl'PUES AND EQUIPMENT
IIANUFACTUIlERS OF CONDUCTOR -GUTTER. METAl. STAIIPINGS
120 S. ADAMS ST.. P.O. BOX 1192. YORI(, PA 17405 - PHONE: 717-845-3511 - FAX: 717-854.0193
CCl Construction Company, Inc. '#6083
PO BOX '8800
Camp Hill, PA 17001
Job Name; Germ Plasm Quarantine Ctr.
Purchase Order # Invoice # Amount
14753 092280/ $ 223.07
14584 077953../ 77.19
14718 0797,71,/ 1,019.01
14718 083975 v 308.88
14718 085112v" 33.17
14822 092282./ 41.83
CORPORATE OFFICE: YORK. PA
BRANCH WAREHOUSES; HARRISBURG, PA SHREWSBURY. PA
~~
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FAX NO, 7178540193
n"'.""",,,,,,,1
Mi<R-14 00 TUE 17:13
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YORK CORRUGATING - YORK
P,06
WIl0LESALEA8 OF PWIIIING. HEAliNG" AJC. SHEEr IIErolL 8UPPUES ...0 EQUlPIIENT
IUoNUFACTI/IlERS OF CllNDUCTClA-GUTTEIl- IoIErAL Sl'AllPINGS
120 S. ADAMS ST., P.O. BOX 1192. YORK, PA 17405 - PHONE: 717-846-3511 - FAX: 717-854-0183
CCl construction Company, Inc.' 16093
.POBox 8800 '
'Camp Hill, PA 17001
Job Name: 'Germ'Plasm Qua~antine'Ctr.
pur6hase Order i
Invoice i
Amount
14821
14822
095123/
09512"1 ".,...
~ 1,960.18.'
1 i 270.23.'
CORPORATE OFFICE: YORK, PA
BRANCH WAREHouses, HARRISBURG, PA SHREWS8URY. PA
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LAW OFFICES OF
KNUPI?, KODAK'& IMBLUM, P.c.
CAMERON MANSION "'"
407 NORTH FRONT STREET r. H l r.
POST OFFICE BOX 11 848 ~ II ~= ~L,
HARRISBURG, PA 17108-1848
Telephone: 717/238-7159
Facsimile: 717/238-7158
emaiJ: kld-Iaw@att.net
5"':l, ,1') ~ 1~obert Ewing Knupp
iV %;1 r g (1909-1976)
Robert H. Maurer
(1923-199B)
April 3, 2000
VIA CERTIFIED MAIL NO. Z 355 011 009
ATTENTION KIM ZONATTA
ST PAUL FIRE AND MARINE INSURANCE COMPANY
5801 SMITH AVENUE
BALTIMORE MD 21209
RE: York Corrugating Company
VS: CCI Construction Company, Inc.
Our File No. 25879
Amount Due: $7,481.78
Projects; VAMC Perry Point, MD; Outlook Point, Westerville,
OH; Albermarle Charlottesville jail; Germ Plasm Quarantine
Center; Executive Park West; CCI (New Office Building)
Dear Ms. Zonate;
this office represents York Corrugating Company. My client is currently owed the sum of
$7,481.78 on the above Proiects. I enclose for you copies of all pertinent documentation, including
Purchase Order numbers, Statement of Account, Invoices and Credit Application.
Please acknowledge receipt of our clam and adviseif any further information is needed.
Very truly yours,
KNUPP, KODAK & IMBLUM, P.c.
Robert D. Kodak
RDK/bjh
,ncfosure(s)
SUZANNE SHEAFFER CR MGR
YORK CORRUGATING COMPANY
120 SOUTH ADAMS STREET
YORK PA 17405
,:c
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1.::::~iJ~:~;; :""";Ji~"jj'j;;i,j;j:'1I,:
:::: :':~::):;.::: ::::::::::: :::'::::::::,::.:., ,:..,.::..t:.~:0'0:~::;::::::>:::::((~,:::~,:,::::: -L:,: i :': :': "
----~---',
lheStRlul
St. Paul Fire and Marine
Insunnce Company
United Scates Fidelity and
Guar:mty Company
Seaboard Surety
Company
Fidelity and Guaranty
Insurance Company
St. Paul Mercury
Insurance Company
St. Paul Guardian
Insurance Company
Surety
The St Paul Companies
5801 Smith Avenue
8altimore. MO 21209
Moiling Address:
P.O. 80x 1138
8altimore.MO 21203-1138
October 19, 2000
Knupp, Kodak & Imblum, P.C.
Cameron Mansion
407 North Front Street
P. 0, Box 11848
Harrisburg, PA 17108-1848
ATTN: Robert D. Kodak
Re:
Principal:
Claim No.:
Bond No.:
Project:
Claimant:
CCI Construction Co., Inc.
0400LN 1 078-29S001
26-0120-12995-98-7
Albemarle-Charlottesville Regional Jail
York Corrugating Company
Dear Mr. Kodak:
As you know, on August 8, 2000, we wrote to you and acknowledged receipt of your Proof of
Claim form dated July 7,2000, wherein you alleged that you are owed money from our
Principal for labor/materials furnished on the above referenced project.
In our September 13, 2000 correspondence, we advised that in order for us to properly
investigate your claim, you must provide additional documentation in support of your claim, As
of the date of this letter, we have not received the additional documentation. As a result, The
St. Paul Companies does not possess sufficient documentation and information to investigate
your claim. Accordingly, we are forced to deny your claim.
This correspondence and all prior or subsequent communications are made with express
reservation of all rights and defenses that may be available to The SI. Paul Companies or our
principal, CCI Construction Co., Inc., at law or in equity under the terms and provisions of the
bond and contract documents.
Very truly yours,
UJ.r...tL V~ee.~L\.-\(>~?:}
Debra Holloway
Surety Claim Paralegal
Phone: (410) 205-1337
Fax: (410) 205-0605
1beStRlbl
St. Paul Fire and Marine
Imurln,;:e Company
Unitd States Fidelity and
Gmr;mty Comp21ny
Seaboard Surety
Compal1Y
Fiddity and Guarallty
IllSurao,;e Company
S[, Paul Mercury
[nsur;m,;o: Company
Sr. Paul Guardian
[nsuran':t' Company
,
,
,
Surety
The St Paul Companies
5B01 Smith Avenue
Baltimore, MO 21208
Mailing Address,
P,O, Box 113B
Baltimore. MO 21203.1I3B
October 6, 2000
Knupp, Kodak & Imblum, P.C.
Cameron Mansion
407 North Front Street
P. O. Box 11848
Harrisburg, PA 17108-1848
ATTN: Robert D, Kodak
Re:
Principal:
Claim No.:
Bond No.:
Project:
Claimant:
CCI Construction Co., Inc.
0400NP7097-212614
26-0120-28312-98-1
Outlook Point at Westerville
York Corrugating Company
Dear Mr. Kodak:
As you know, on August 8, 2000, we wrote to you and acknowledged receipt of your Proof of
Claim form dated July 7, 2000, wherein you alleged that you are owed money from our
Principal for labor/materials furnished on the above referenced project.
In our September 5, 2000 correspondence, we advised that in order for us to properly
investigate your claim, you must provide additional documentation in support of your claim. As
of the date of this letter, we have not received the additional documentation. As a result, The
St. Paul Companies does not possess sufficient documentation and information to investigate
your claim. Accordingly, we are forced to deny your claim.
This correspondence and all prior or subsequent communications are made with express
reservation of all rights and defenses that may be available to The St. Paul Companies or our
principal, CCI Construction Co., Inc., at law or in equity under the terms and provisions of the
bond and contract documents,
Very truly yours,
fLLL~ ~tt.~'-'-'<LG
Debra Holloway
Surety Claim Paralegal
Phone, (410) 205-1337
Fax: (410) 205-0605
TheStRlul
St. Pau! Fire and Marine
[murauce Company
United State's Fiddi[)' and
Guaranty Company
Seaboard Surety
Company
Fidelity and GU;lr;\nty
Insurance Company
St.Pa111Mercury
[nsur.lnct' Comp:ll1Y
St. PaulGllardian
Insur:lllce Company
,
.
"
Surety
The St. Paul Companies
5801 Smith Avenue
8altimore.MD 11109
Mailing Address,'
P.O. 80x 1138
8altimore. MD 11103,1138
October 6, 2000
Knupp, Kodak & Imb/um, P.C.
Cameron Mansion
407 North Front Street
P. O. Box 11848
Harrisburg, PA 17108-1848
ATTN: Robert D. Kodak
Re:
Principal:
Claim No.:
Bond No,:
Project:
Claimant:
CCI Construction Co., Inc.
" 0400LN2678-29S001
26-0120-28306-98-1
Phase I & II National Plant Germp/asm
York Corrugating Company
Dear Mr. Kodak:
As you know, on August 8, 2000, we wrote to you and acknowledged receipt of your Proof of
Claim form dated July 7,2000, wherein you alleged that you are owed money from our
Principal for labor/materials furnished on the above referenced project.
In our August 28, 2000 correspondence, we advised that in order for us to properly investigate
your claim, you must provide additional documentation in support of your claim. As of the date
of this letter, we have not received the additional documentation. As a result, The St. Paul
Companies does not possess sufficient documentation and information to investigate your
claim. Accordingly, we are forced to deny your claim.
This correspondence and all prior or subsequent communications are made with express
reservation of all rights and defenses that may be available to The St. Paul Companies or our
principal, CCI Construction Co., Inc., at law or in equity under the terms and provisions of the
bond and contract documents.
Very truly yours,
Ue-l....\,.o... ':::lJolL~CLH:\_\...J-
Debra Holloway
Surety Claim Paralegal
Phone: (410) 205-1337
Fax: (410) 205-0605
,---,'-.
,.',;-, '-.'.
MAR 21 '01 04:50PM KNUPP & KODAK PC
,
,
.
~ERIFICATION
Suzanne Sheaffer, Credit Manager
I, of York COlT\Igating Company, verify that the statemenlB made in the
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P.6
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are true and correct I understand that false statemel\t8 herein are made subject to the penalties of 18 PI. C. . ~4904, relating
going document
to unsworn falsificanonto authorities.
YORK CORRUGATING COMP
~
Sll!z;:tnnp ShR.nffer
Dated: 3/22/01
F:\USEll\XATHY\C~879BON.D:Z1M..ol
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.Compj~fe if(j'ms1 .2, "nd 3. Arso ~omele!~
item 4 if Restricted Delivery ,is desired.
. Print your name and address 'on the rever:se
so that-we can return 'the card to you.
. Attach this card to the back of the mail piece,
or on the front if SPlice permits.
1. Article Addressed to:
,
D. Is delivery dress different from item 1?
If YES, enter delivery address below:
o Agent .
o Addressee
DYes
o No
St. Paul Companies, t/a St
Paul Fire & Marine
Thsurance, Co.
<;SOl Smith Ave
Baltimore, MD 71209
3. Servi9' Type
, ~ified Mail 0 Express Mail
o Registered 0 Return Receipt for Merchandise
o Insured Mail 0 C.O.D.
4. Restricted Delivery? (Extra Fee) 0 Yes
2. McJo~~. rnbor lC~y 1JP,'J!l ~eNiqe fa!>ef~, I ' ", i 1 ,i 'tt.h h I
IU':J':J, j(fllfl.\ IJ.wllS '50(\)u' Q7f!t7" b I \.c..l~'
PS Forrn3811, July 1999 ' 'Domestic Retum'Receipt
c,tV,: 'l_
102595-00-M-0952
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SHERIFF'S RETURN - U.S. CERTIFIED MAIL
CASE NO: 2001-01783 P
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
YORK CORRUGATING COMPANY
VS.
ST PAUL COMPANIES ET AL
R. Thomas Kline
, Sheriff
of Cumberland
County, Pennsylvania, who being duly sworn according to law served the
within named DEFENDANT
,ST PAUL COMPANIES T/A ST PAUL
FIRE AND MARINE INSURANCE
by United States Certified Mail postage
prepaid, on the 28th day of March
,2001 at 0008:00 HOURS, at
5801 SMITH AVE
BALTIMORE, MD 21209
a true
and attested copy of the attached COMPLAINT & NOTICE
Together
with
The returned
receipt card was signed by EO' NESBITT
04/02/2001
on
Additional Comments:
Sheriff's Costs:
Docketing
CERT MAIL
Affidavit
Surcharge
18.00
5.68
.00
10.00
.00
33.68
County
Paid by KNUPP, KODAK & IMBLUM
on 04/05/2001 .
Sworn and subscribed to before me
thisJ,'1~ day of Lf-',:I
oltuJ A.D.
(J''f.... t'. 'nt..,fl" / , ~.
~~othonotary
\
YORK CORRUGATING COMPANY
Plaintiff
: In the Court of COMMON PLEAS of
: CUMBERLAND County, Pennsylvania
v.
NO. 01-1783
THE ST. PAUL COMPANIES Trading as SI.
PAUL FIRE AND MARINE INSURANCE CO.
Defendant
CIVIL DIVISION - LAW
PRAECIPE
TO THE PROTHONOTARY:
Please mark the above-captioned matter as settled and discontinued with
prejudice.
TO CUMBERLAND County
Prothonotary
Dated: Mav 9.2003
Robert D. Kodak
Attorney I.D. No. 18041
Attorney for Plaintiff
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