HomeMy WebLinkAbout01-2818 FX
-
L.B. SMITH, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - LAW
CUMBERLAND VALLEY EXCAVATING:
d/b/a CUMBERLAND VALLEY
EXCAVATORS,
Defendants NO. 01-2818
CIVIL
NOTICE OF MEETING
OF ARBITRATORS
PLEASE TAKE NOTICE that the Arbitrators appointed in the above-captioned action will
sit for the purpose oftheir appointment on Wednesday, January 16,2002, at 2:00 o'clock P.M. in the
Old Courthouse, 2"d Floor Hearing Room, Carlisle, Pennsylvania.
Ronald E. Johnson, Esquire
James Kollas, Esquire
Debra Wallet, Esquire
Date:
11/.z1/~/
/ '
By:
TO:
Michael Hanft, Esquire
19 Brookwood Avenue
Suite 106
Carlisle, PA 17013
Robert D, Kodak, Esquire
407 North Front Street
Harrisburg, PA 17108
James Kollas, Esquire
1104 Fernwood Avenue
Camp Hill, P A 17011
Debra Wallet, Esquire
24 North 32"d Street
Camp Hill, P A 17011
Bulletin Board
Prothonotary's Office
Cumberland County Court House
Carlisle,PA 17013
Court Administrator's Office
Cumberland County Court House
1 Courthouse Square
Carlisle, P A 17013
"""f"m
, '~<I.I
,
.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLV ANlA
L.B. SMITH, INC.,
Plaintiff
CNIL ACTION - LAW
v.
NO. 01-2818 Civil Term
CUMBERLAND VALLEY EXCAVATING, INC., :
d/b/a CUMBERLAND VALLEY EXCAVATORS, :
Defendant
ANSWER
AND NOW, this 28th day of September, 2001 comes the Defendant, CUMBERLAND
VALLEY EXCAVATING, INC.,d/b/a CUMBERLAND V ALLEY EXCAVATORS, by and
through its' counsel, Law Office of Michael J. Hanft, and files the following Answer and in
support thereof avers as follows:
1. Admitted.
2. Admitted.
3. Denied. It is specifically denied that Fourteen Thousand Five Hundred Seventy-
One and 50/100 Dollars ($14,571.50) is due from Defendant to Plaintiff. Strict proof thereof is
demanded at trial.
4. Denied. The averments of Paragraph 4 are a conclusion oflaw to which no
responsive pleading is required. Should a responsive pleading be deemed necessary the
averments are specifically denied.
"""''l''-'f'
, '''', r c'
. 1'1'- "r"1
.
5. Denied. The averments of Paragraph 5 are a conclusion oflaw to which no
responsive pleading is required. Should a responsive pleading be deemed necessary the
averments are specifically denied.
6, Admitted in part, denied in part. It is admitted that Plaintiff has demanded
Fourteen Thousand Five Hundred Seventy-One and 50/100 Dollars ($14,571.50) from
Defendant. It is specifically denied that said sum is owed by Defendant to Plaintiff. Strict proof
thereof is demanded at trial.
WHEREFORE, Defendant respectfully requests that judgment be entered in favor of
Defendant and against Plaintiff.
Respectfully submitted,
LAW OFFICE OF MICHAEL J. HANFT
Michael J. Hanft, Es ire
Attorney ID No. 57976
19 Brookwood Avenue, Suite 106
Carlisle, P A 17013
(717) 249-5373
Attorney for Defendant
'-"~"~"'I"""""'"
,
..
~11lIJl
. ,
CERTIFICATE OF SERVICE
AND NOW, this 28th day of September, 2001, I, Michael J. Hanft, Esquire, hereby certify
that I have this day served the following persons with a copy of the foregoing document, by first
class, United States Mail, postage pre-paid, addressed as follows:
Robert D. Kodak, Esquire
KNUPP, KODAK & 1MBLUM, P.C.
407 North Front Street
P.O. Box 11848
Harrisburg, P A 17108-1848
LAW OFFICE OF MICHAEL 1. HANFT
IChael J. Hanft, squire
Attorney 1D No, 57976
19 Brookwood Avenue, Suite 106
Carlisle, PA 17013-9142
(717) 249-5373
F:\User Folder\Finn Docs\Gendocs2001\2~90_1 answer. wpd
''",
.
VERIFICATION
I VERIFY that the statements set forth in the attached document are true and correct to the
best of my knowledge, ihformation and belief. I understand that false statements herein are made
subject to the penalties of 18 Pa. Section 4904 relating to unswom falsification to authori lies,
F. \User Folder\Firm Docs\Fonns\Litigation\ V erilication,generic
" T'~"~
1 I~ ~
1'"
.....- ~ ~
"
",
'--"""0' ~
'" ~".._~ .,,- ..,.",..,."~'" "k' ,'w, ",",",,.,.tr"~-""II '""T . []I( j~
I. liT
r' 'C:)
,.
-c; :~'-' , /)
n ".'1
-." "J ..
"',,:1
I:::,
~
LO C)
L- ~~5
..< Cd -<
~ [1:-1
(jj U)
"p:C~
-AMm~,,",,,,,,, ,','~ "!l/il.Jt~JIl\ll'llJ;_~.-.,,.,~o'l!~"~~1~ll'!~~~r~<iWi'j!-'milii~,~gl!!j,,,,,,w~':,~-0""-;''''".."",;;,
'"""',W'e;y.,;;;.I,;,~.fP-7\~,;,,,,..:q,"'+v.:;;o.f,""';I~i11#f~f!1j~~~~
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
L. B. SMITH, INC.
v.
NO, 01-2818 CIVIL
CUMBERLAND VALLEY EXCAVATING, INC.
dlbla CUMBERLAND VALLEY EXCAVATORS:
Defendant
RULE 1312-1.
form:
The Petition for Appointment of Arbitrators shall be substantially to the following
PETITION FOR ApPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Robert D. Kodak, Counsel for the Plaintiff in the above action, respectfully represents that:
1. The above-captioned action is at issue.
2. The claim of the Plaintiff in the action is $14,571,50 + interest from 03/24/2000.
The counterclaim of the Defendant in the action is $ (none).
The following attorneys are interested in the case as counselor are otherwise disqualified to sit as
Arbitrators: Robert D. Kodak, Esquire, Knupp, Kodak & Imblum, P.C. and/or Michael J, Hanft, Esquire,
WHEREFORE, your Petitioner prays Your Honorable Court to appoint three (3) Arbitrators to whom the
case shall be submitted.
Robert 0, Kodak
Attorney 1.0, No. 18041
ORDER OF COURT
AND NOW, ~ e?2001, in consideration of the foregoing Petition:
Rn.JL ~~
/I~; tz,,) t{JtJ lief.
, Esquire,
, Esquire and
, Esquire are
pointed Arbitrators in the above-captioned action
as prayed for.
By the Court,
~
(( J.
'~",I;, ,_.~ ,.- '-t.-- "r ,>> ~ ,'~
,1,-
-
]&
y
I
L
-
~."
J
,..,") -,,,..~,, """~
".c_ ,~,. "~" _.O~~_.,,, >~> ~," ~'<.'-",,'-;-~__'~?'~__e < '''''''',,~.~~ - ~'" '<K ,,,,-:",,,;Jr'-f;i~~.'''''''~
........
........
~
..;:;
""J
1
(J
~
C') C;
~ ~
--..
~
'-......(-J.-..
(")
~
-"JCU
O}Cr'
~~~~
~"'::-
r:' ~-'I
~~
Z
~
h
C)
~
VIf\M\lASNN3c1
"N.nrV"1 1"1 ,',.1"" I~c;""
N ,j. "\'.,'.,,,.,,',11,,"'
. ." '. ,', ",,';';')1..1
SO :'1 P,!
,If"!.!! r)"!"
~' \'~. ! .i\;;j(!~
7.. 'il)"" 11"\
. .,' , ,'..1 ~ , ,c
"
''\\
'\~
-<.:
"""'~~"rll'
Q
n
'\1
~
~~
(::>
-
".
'''1'''j.
t.._~
GJ
-0
~
-,-- ("T~
(-'-~ .'Tl
::"'.;~ ("')
C)iTl
~i
-<
~::-)
!:'-.)
CJ,'
,~~~~\,~,J~tl.~!~;~~Ii!'!jiW'r'fl'l1'""'"'~i!'F~lffi~;~,~'<<m!lilI'f"'E;W;'ffill~i!i\ffifi!F1,tl'if1Jl!1l!1!1f'II;1~""'!W~l'W~~!l!li'U'~1~~
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
L.B. SMITH, INC.,
Plaintiff
CIVIL ACTION - LAW
v.
NO. 01-2818 Civil Term
CUMBERLAND VALLEY EXCAVATING, INC., :
d/b/a CUMBERLAND VALLEY EXCAVATORS, :
Defendant
PRAECIPE
TO: PROTHONOTARY
Please enter my appearance on behalf of the Defendant, CUMBERLAND VALLEY
EXCAVATING, INC., d/b/a CUMBERLAND VALLEY EXCAVATORS.
Respectfully submitted,
LAW OFFICE OF MICHAEL 1. HANFT
Date: ~( t.1 (VI
ichael 1. Hanft, squire
AttorneyID No. 57976
19 Brookwood Avenue, Suite 106
Carlisle, P A 17013
(717) 249-5373
Attorney for Defendant
F:\User Folder\Firm Docs\Gendocs200 1 \2290-1 entry,appear, wpd
.>'~
1'01
I
I '
"
"
, ,;~'!<1
"",!!"",~..!!IJ~
," ."...,
,"'"~.~,~ !:?"
;t!~II!l!"l;P~~BWJI'~IP>" "'i~,P'"
,,,.<-
,,,=,,,,. ,''''''''', ~"'"''
"'~'"N"'''''r'tr'M''~'''~a''''' -.
S:.~
~
~tC
/.~_. :-
en",'.
-.....'-
~~C)
~'?(
).:;:;-7-
G'f1
~l 11Jj I r 'lrJ'r<
'-...'
~._-
:'0.)
I.):::;
-.... f"-.~
-.
,,,:~'!?'?'\"""",0';'.~;.',l"'''-~'';-i:~''lfiJl;il:%'~~:;\!!l'-11.!:!r:fu,~~~~l~
SHERIFF'S RETURN - REGULAR
CASE NO: 2001-02818 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SMITH L B INC
VS
CUMBERLAND VALLEY EXCAVATING
PATRICIA SHATTO
, Sheriff or Deputy Sheriff of
Cumberland county,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
CUMBERLAND VALLEY EXCAVATING INC D/B/A CUMB VALLEY EXCAVAT the
DEFENDANT
, at 0920:00 HOURS, on the 4th day of June
, 2001
at 6355-6375 BASHORE ROAD
ME CHAN I CSBURG , PA 17055
by handing to
ROBERT YENTZER
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
AU idavi t
Surcharge
18.00
6.20
.00
10.00
.00
34.20
c--~~
R. Thomas Kline
06/04/2001
KNUPP KODAK & IMBLUM
Sworn and Subscribed to before
BY'At;::;-A' ~
Deputy Sheriff
me this ;It.. 'e- day of
./l
(_~ J..uv/ A.D.
p ~~t~'~
''''~'~'~''''r ~,~ l'1rm
.-
~.1'
~':r-I
" ,
~ ~ ~ -
L.B. SMITH, INC.
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
; NO. 01- ~P/p
Ciu~l'-r~
CUMBERLAND VALLEY EXCAVATING, INe. DBA : CIVIL DMSION - LAW
CUMBERLAND VALLEY EXCAVATORS
Defendant
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 THIS COMPLAINT AND
NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND
FILING IN WRITING WITH THE CdURT 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 T AKR THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HA VR 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 LffiERTY AVENUE
CARLISLE PA 17013
(717) 249-3166
.J"""",~M" _ 'n',
,~, ,~, 9"'17'-"
". .
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 0/- aJ?ll? ~ --r~
L.B. SMITH, INC.
Plaintiff
CUMBERLAND VALLEY EXCAVATING, INC. DBA: CIVIL DIVISION - LAW
CUMBERLAND VALLEY EXCAVATORS
Defendant
COMPLAINT
The Plaintiff, L.B. SMITH, INC., by its attorneys, KNUPP, KODAK & IMBLUM, P.C., brings this action of
Assumpsit against the Defendant to recover the sum of FOURTEEN THOUSAND, FIVE HUNDRED SEVENTY-ONE
DOLLARS AND FIFTY CENTS ($14,571.50), along with cost of this suit and interest thereon from March 24, 2000 upon
a cause of action of which the following is a statement:
1. The Plaintiff, L.B. SMITH, INC., is a corporation organized and existing under the laws of the Commonwealth
of Pennsylvania, having its principal office and place of business at 2001 State Street, Camp Hill, Cumberland County,
Pennsylvania 17011.
2. The Defendant, CUMBERLAND VALLEY EXCAVATING, INC. DBA CUMBERLAND VALLEY
EXCAVATORS, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, having its
principal office and place of business at 6375 Baseshore Road, Mechanicsburg, Cumberland County, Pennsylvania 17050.
3. On the dates, in the amounts, and for the prices set forth in a true and correct copy ofthe Plaintiffs
books of original entry hereto attached, made a part hereof and marked Exhibit "A", Plaintiff, at the special instance and request
of the Defendant, sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit to the
total amount of FOURTEEN THOUSAND, FIVE HUNDRED SEVENTY-ONE DOLLARS AND FIFTY CENTS
($14,571.50).
F:\USERIKA THY\CMPLAINT\26672LBS.MTH:07MayO 1
, .--;:'-""';l~'''",'''>'!FJ-''''''
~![ .~
""""""",""" ~ r
II'
~ , "
-
-,
4. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market
prices therefor and were the prices which the Defendant orally promised and agreed to pay Plaintiff therefor.
5. The balance due and owing by Defendant to Plaintiff is the sum of FOURTEEN THOUSAND, FIVE
HUNDRED SEVENTY -ONE DOLLARS AND FIFTY CENTS ($14,571.50), as appears by the Statement of Account hereto
attached, made a part hereof and marked as Exhibit "B".
6. Plaintiff has frequently demanded payment from Defendant of said amount due and owing as aforesaid, but
Defendant has refused and neglected and still refuses and neglects to pay said amount of any part thereof.
WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of FOURTEEN THOUSAND, FIVE
HUNDRED SEVENTY-ONE DOLLARS AND FIFTY CENTS ($14,571.50), together with cost of this suit and interest
thereon from March 24, 2000 .
Respectfully submitted,
& IMBLUM, P.C.
Robert D. Kodak
407 North Front Street
Post Office Box # 11848
Harrisburg, P A 17108-1848
(717) 238-7151
AttorneyIDNo, 18041
Attorney for Plaintiff
F:\DSERIKA THY\CMPLAIN1\26672LBS.MTH:07MayOl
2
~=,~n"''''''.r~ '"
. .
'"
, r
-
.'
L t: ZMr'1'll ::tlc'
200l Wl'^'l'!:: HOt!)
CMi1l nrt.!, Pl\ l7011
l'HoNE 'll,'i'-7J7~:-H,H
Y:,I~l'H'I'l I. n Ij}':(,l'H. !,t-;'C
pO eox e~oo n-~-9;;40}
PH!~\ PA 191i~-9110
E'1:O"m 7l7-'(37~'2131
rJ::.t'rEiMt, n:l~ 2J"'10fl00~':)
ca~EEBt^ND VA~1ZY exC^VA~QaS 15301
6315 MStWRE tlRtV~;
t<tr,;C1V\H1CSTHlHG, I~A 1702:.:
S-S'L;;8'7f.!-Gl '3nr.lri~
1~}\~t. 1
~1';I)(,J~~5TED-R"i ~
(;'JSTOMl~~"),lO:
Noap,ow
~015~9~!)l
r;Q1'JTPl!
y.~o 302 214 {6?4?'O
M-HHS - 1 :307 !'l-X':I!,$ .. 0
!./M 70 SF:~VJ:CJ:..l tlNIT r\~lJ,) ~},~l:'A!R ~Ql'
I,NlCR ljtL~RG!i;S
n''l.2:C
302. 02(lDD07:lA
JOZ J?I.91.20D.1A
302 _:J?IS13'300
302. '32(91.5500
'21)2 321~1Stl02
)02 .q.:F)1/0!i('i'i\
~o2 ~4.9/0M05
62'5 "168000
OIL E!,E}rIEN',t' 1:4
~'U~:1 E,L-:;:MP,/>1 N
S'rRi\INK!\ N
1AAiw' e';.f/l~ to:
PPi.TMAfW rlL t-.l
;<l':,,:<a~L l\~RO ~
~ ~;L 1-5W-4Q N
l\O!"J
6.$10
!i..')~
1 -12,06
l ;l,CU
1 11.?'1
:. l2.?R
Ja .:'J!:I
4H.e7
6.'?O
9.42
1;~ .oG
'J:.oe
31.1.1
12.88
:;.l;L55
"-'1.3.81
M'lf,a SUPPt.H:$
6.00'6 ?:::l':/'l.~~'(...VA.\'!A .f,lI.r(t~; 'tAX
:1.3. ~~,
.4?ffO
aO:l.S!j
'El{Hlsrt
i 0'. ..~
, " ~.->
WeO 'd
SP~OlWLlL 'ON X~;j
S31~S HllWS 8 1 Wd 9t:~O 3~ OOO~C[O-^CN
1.. A :S~1.'1'H ll'lC
2.001, S'l'/l.'rE !a(,)/jO
C/\MF IrtT.-I, ?^ l' () II
1l hl l:.IMI'm ~NC
t.:') BOX a~O() (S-93IiO)
N\U1\ ~'/l, l!::1'-le-93~O
:1 r,30J
CUMElEF.t,MlD V.l\LVr,r 1~><C::AVA1'OS.S
153'11;: l>l.tll!am:: n;nY~;
M1[;('liANJCSI;,UJ..G1 I)A l''102S
E-P,60063..01
1118,100
1.
tHV
J
CU~'i'''lm0~:R
'IF.:~MS
Nl','t' 10 D~YI,
SAL~~ tJ~ EXEMrTJQN N6
u~:::!oCRIr1'tCN
PP',':'CF;
N-K11Jl'l't
,,'et! 21~ RiJr.nF;!~ 'l'n.ED 81',(;~:!tOE:
11'1'1-1 MON''J'JI Rt:;N'i'AL OF
SJ,M *: 103
SEP.Il\t, II: VEM6'i120
MOUf!:t,; 214
,'ROM 1122/00 TO 2/21/00
f.','I',\'l'E 1i\X 6, CO'~ (PM
Jc$OQ,QO
100.00
6000
SF:R M: VI';0467220
nM1K: 0301
.n:nr,'F"...1< ~;:~ :n'-1.09N9G
N(!'I'~:#: VEC4tj'I210'{
1, 'iiG:3 .00
o liPO 'd
mO\WLlL 'ON X~.:l
S31\!S H1IWS 8 i Wd 9P:;:;O 301 OOOZ-LQ-1I0N
oo~I"~~f''''' ?'''''.'-'',
,,-1"",.
"~"~ -
!,I t\ t,iMl'fH ute
2001 STA1';;; Z{()AI)
C;~l~l' ItH.t1 1:'.(\ L701.1
.r~ iJ ~iML'!'H Ult:
.po MX o~co 1~~9J4.0)
!:'}!U,Til. FA 19179-9340
1;'303
Ci,lMMI\l,1\N1} VAl..t..~'{ r..xCAVMons
631f) BA:)I~OP.r, PHtVlf.
lo!Eci1.1\N1i::SIWWJ' FA 1'10~6
j~:-?5929't.ln
12120/~()
U.lV
1
CUG1'~mUJ!l:i,
TI!:~Mli
~Ii:'r 10 D1l.YS
sM~t.;f; T1I:< r,X!l:MI"J'10i.'l NO
m;SCKIIJ'J'rC~
1'RICf.',
N~t)U"'l'I'
J(;lJ, 2.14 [~U1it\t!:j\ 'URf.O E\^CKIIO~
lll'l'H MOWl'U ImNTAL Of
SLM 11; 103
St\!I..Ip..L I~: VEi0-1o',;'!;7.0
MODc:Ll ~14
!'ROM lU2~/99 TO 1/21/00
::i'l'A'rE TAX 6. OO'I! (P~)
l,B(JO ,(Jc
10>1.[,0
$92!n
$to'.lt H: vt046"12?'O
BANK: 0301
E'JWEMt, 1::,1 2.)-1099090
N~Yl'il'#1 VIl:O~6'7,?'20'1
l.\:lNI.(iO
Ot/SO 'd
8920iSL+LIL 'ON X~j
S3i~S H1IWS 8 " Wd 99:20 3nl OOOZ-LO-AON
""'~P.'1!!~.~
"'"'.-?
"''''I
...'""'~-
l~,)
1.. t1 ltru.'J'l'{ ll~C
200;1. $'l'A'l'E j{OI\D
CAi.\o\i:' i.!11;t, VA 17011
~. T\ .:iMI'l'H. INt:
EO BOX ~bOO (n-9340)
NIIJ,r. P.I\. 19UJ).~,HQ
15303
C\JML\1~Rr~MH'J VAt,t.f~Y EXCl\Vf{rm\$
1j:\'I~ ~hSlJQln; tllUVr::
MI!:CHI\tHCS8URCI PA 170;.11)
~-p.~S323-l)j
l:./t.tl/.99
r,lIV
eUS'l'-ORDF.:"
'l'E~Z
NET 10 l'h~S
SJH,~:S 'l'Jl..'\ EXF,!,1PT.'WN NO
lin:nCRlll'trOH
i:'H.tCI:!:
1\,tI~Ctlt-l'l'
Jeo ~,t4 RU'El~EP, TH~f;D BA..~KnOI::
}}~'! I MON1'H F~:~n'^!'1 Or
~ 1..1ot ~ ~ "103
SElUN. II: V.l:;046ino
MOD['~r~, 214
~'ROM 11/7,2/99 TO 1(jl?:t/99
tt'j,'l\'l'I!: TAX 6.0Q? ((lAl
:;',300.00
100.00
~an~i >..'.......
ZbR ~1 V~O~vi220 ~hNK: 030t
FEDERAl, p;1!1 ;?3...109!;10tt'>
NO'\'!-',II ~ VEoHn?Cl'{
1,';)08.00
OlIgo 'd
t:t>20!WLlL 'ON XV.:!
S31VS H1IWS 8 1 Wd 9t>:20 3m OOO(:-LO-AON
~'-'ii~..,/l, I'
1""1
.~
L E G'M!.'J'll ,Hie
4;001 ~fl'A're: MJ\t>
CAMl? HIMI I'^ 1'7011
I, r, /1Ml'J'H U1C
k"'O UCX f:l50( (S-~j4iJl
~~lr~ PA 191j~-~Jr.O
15303
C:UM,('ljl:I,~1j\j)iO V1\tIV,~Y )!;XCAVA',llOnS
lS:j7;) l\"'$llORlt J;.t:n V~:
M.lZCllANjC~.;,n\)I{(~, C'J\ 1'1025
E-P.5'H)ll!}"O.t
10/19/99
1
::)lV CO'ST"'OW]l.;1~ T!,rJlf.~
1 ~J$'r 10 lil':l'S
M\1,tS ~:'l\X ~~XMW'UON NO
U!.;SCf;lPTION
PRIC~
NofQf;~1
JC~ 211 r,JJOP.!'~H 'flP.E:D nflCl:.llOE
l!'i'H HONTll t~!~N'l'AL Ok"
3LM II: 103
S1\I~Jp.r, it: VE046'l?,?C
t1(.1])Et.: 214
FROM 10/22/99 ~"IJ 11/21/99
~;'l'A'l'E 711X 6,l):n (FI\)
L 130(1.00
.lOR,ll(J
5704~
~B~ ~l V~O~612?O
BANt: 0301.
t:'El)t'iF,i\], .eT.~ 2'.l..lC:lS'Otlll
NO'j'I~ji i V~',(Hij7220Y
!.t 906 .00
WLO 'd
E~aOIEL+LIL 'ON XU~
S31US H1IWS a I Wd 8v:ao 3nl 0002-LO-AON
";I),,,,,,, ~,
.
.
,I~'
,
1.. B '3M'! "J! 1 Me
~,orn ::1'lA'l'E I~01\n
CN'-'l~l UUII I'l\. '[70l1
(, f\ !,iM'l'l'H HlC
r.O ~~G:i{ ~~CIJ !S,'~J4.0j
\"H1!t~. I'll, l$l17$-9;:J~O
1530J
c.:UMUE1\!jl\Nn '1,,'L,,~y F..xc:.n.VA'.l.'ORS
6j,/~ nJ\.f;llOR~: tlF:.IVlr.
M!i:r:.:llAN1CS1~UR(1, J?J\ 170~1)
r-;..{t5581C-0'l
'3nOJ~H
1)1\1
C03'\'~OI'.nh;!~
TERl'.m
Nr','f 10 PAYS
!'J\j;~~CR:t(l'rlO~
gAJ.,BS 'l'M tX~:MP.l'I01~ N()
Pi'\!,C'F.:
tNO~)tl.l'
-Jcn 214 r,UBBEPo TH~b~J) BACKHon;
7TH MONTH IiHN'l'J\I. or
~(.M It; '03
SO~RIAtJ Vi \/'I!:04fJ'i'220
MOP!.t.: 214
~'[{OM 9J;t2J99 'fO) an1/99
!i'f1\'l'J,l TAX ;.00', [Pill
LBOO,ao
H)S,OO
llI'~
!.J~$1/)
I;~:)t i I V~()46nZO
BANK: 0301
fETlr.,Jl,1';1. 1:U 2:t-l0990!3C
N01'IC~: v~:(l1 G7220Y
L Ni3.OC
v
01/80 'd
motSLtW 'ON X~.:1
sms H1WS8 1 Wd LV: GO 3fU 0002-LQ-^O'li
'~,,,",~,,,."~~
-
~ m
~,'r'1'11I!Ii'I~
=.~"
..
^ .
f\f~M!'!.'~ Ii P,. ,t;M.t'J:H 'IN(:
YO BOX a50U (J~93~O)
l'1i.UA PI" HI17i3-'lHO
PHONf': n1~~!~n-34H
~'.6:DI1RJl.L F.,J! 23-109:109.)
L J!, ;:;M!T1l PJC
l,eOl "rAt"" ,\OAO
C^~P fi !:l,L r'A 11()11
l"nONB 71'/-)::n-.)131
C1Jto11H:}{w\NrJ V1\tt,r.:'t t'.XC'AVA'l'ORS 1$303
G3H nA3110RJ'~ n!n.iJ~
M~~C.!:U\NH!f}::HmGI p1\ l102~
R~~Qm:t~'!'i';lJ~HY :
CU::;'l'Or-tER',PO:
S-Sl210'1-01 3(?11~9
Cli,B!t 5AU; E'I\(:.m ~
50079<-01.
JI1~G 110 caS5i\ A2Z1C:lS27V'
N~HRS G5~ M-M'i,'s - 0
EQIJIH
LABOR/M~TE:UH, 'to N';RiiO~ COMPl.Fi'rr<: ~j:sJ["'V-
rea AND m:;tn,M;L~ N1SS1NO Oi'r-~~^'l'C)!l...q MhNUAt,
ON HYf~C ~ennA A2~lCl;2JV,
j.J\UOR Cr.tAPG~;\
140 P18t045 nTR ~~~MARY,
1,40 l'r5.!)01-10 ~'lJI::L Sf'LN-ON
140 P~51329 !'U~L rnmm w
140 P~~8GL$ uQn~ $~lN-ON
170 f35?6.u IJ!.l\NuAL-OlJtAAT
6&0 ~)lJl.;:r.}i;1'2t;5 'l'H~E kU.:I'AIR
_hK;G BN(l J ,,11,; O.L t,
lNDOUNO li'ltl,:.~(;ta'
MIc.e SlU?.,!.l :;1;
6.00'6 l!l~NN!;'[1.VrolI1\ GFI!.f~!J. 'i'AX
weo 'd
27.Bl
1 ii.'j~
1. i.Q)
1. -5.0J
1 13.4U
1 42~.OO
5
c920lSL+LLL 'ON X~3
i_+,'I'.~::,. 1"0
'- ,~" ,<'~ I
'"
136.0')
~7 .Sl
'.53
1,113
~I .03
13 .+JQ
1:?9.0D
19.0t,
~" 00
8.21
39.50
6~7. 71')
sms H1.IWS 8 1 Wd LP:20 301. OOOc;-LQ-AON
~"" ,
"
L E SMITH TNt;
20Cl !jr^'rr~ 1\.OAD
Ci\Ml:' JtU~L r.'A nott
!,. !j m"tl'l'H we
,N) BOX 1J~OO \~..<tlICl)
}'urL1-\ PA 1,9pa..9340
15303
CUMB~;RloI\NI) VAt,Li:i' EXCAV.'l.'l'ORS
6J,'j. BAJ'::HC.ll~F.; [)n;lv~:
r~ECHANICSDlU\Ci, PA 11025
f;-1<5~HJ-Ol
8/05/99
tH V CtiS'l'-(W,1:,lr.l~ 'l'ERMS
1 t-tr.r iO t:Jl\.'lS
t)t~$CR!!'TION
f)A.tJF.j:~ T1\X t':y,~Mi''Jl10H }10
f.']UC~:
l\W)lHl'l'
U"tli'J'EH ce50B H01,T"Nl~
lS'1' MON'l'H t\tN'!'.l\r.. or
SLM~: JOJ
SE;Ht1\11 11' B~UC20a3i)
MI?IW~.L: Cfj~Ofl
Fto~ '/3~/99 TO al7.I/99
s'rATf: 'PAX 6.00~ Ir'Al
'1. ~)OO .00
180,00
;4\0
~f,R 11; mSSC20i.l3U
MNl';: 6101
n:DERAI. mil 2:3-10'9-9(190
MOTE~; BtSar.?~8J2
3,100.00
WO) 'd
2i?cOIWLlL 'ON XIl.:l
S31VS H1IWS 8 1 Wd Bv:cO 3nl DOOHO-AON
"<~"'~'lJ.-J.,<c"
.'~ I ,
1l'I!I..,~
" "
'.
2ac.re:
1 DOClJincnt. Name: untitled
LllOIL
O?EN ITEM l)OOl:\~UP
11/07/0(1
C1.JSTJl15303
DIV 01 ABllREV CO!113E:RLilND
OI/tiN BAIt
11,571.50
DATE
NAME CtJNEEl\LA)lD Vt\I,r,EY EXCi\VNro8.S
PRINT On:
INVOICE 1t DATE R8F H :~VOICE il11T 8i\LANCE, DUE DA'tI~ ?\G!:~ l'YPf:
9..999999-01 6/26/98 2120.51 2120.54 8 (~~:: SIC
r-151900-01 5/10/99 127~?1 15.2'~- !J~17 'tNV
5/10/99 *1165 183.43- GAGH
8/18/99 40. :)9 ;\011
P-155200-01 5/11/99 59 .1~..' 5.16 C~-1EII.
5/11/99 *4170 59.12- CASH
E-l1.5I;ol13-01 9/05/99 3180.00 26"18.00 ,160 IN'J
12/16/99 *83950 502.00- CA.';;ll
P-S12804-01 8/27/99 697.76 69'/. '/6 'J 38 mv
l!;-R55816-01 9/20/99 1908.00 1908.00 "Jl~ INV
E-RS7045-Ql 10/19/99 1908,00 1908.00 38 " HIV
E-R58323-01 11/20/99 1808;00 1908,00 35.1 I~'"
r;-R59297-01 1.2120/99 1.9013.00 1908.00 3;~ 3 '':NV
g"R60063-01 1118/00 1908.00 636.00 291 INV
2!lZ/OO R6068"1 1~;7?.OO- CNC:M
P-S1387S-Q:i. 3/24/00 881.55 881.55 2213 INV
NO NOJ:1E TO CON"
7
2
I?9..!:2 FOHN Rev l/J'1\ T
Date~ 11/0'7/?-000 oTT:r,C: 1~30:21PM
I
EXHIBIT
f>
. .
o [/~O 'd
mOiWLlL 'ON X~:l
sal~S HlIWS a 1 Wd vp:20 3nl 0002-LO-AON
VERIFICATION
I, ROBERT D, KODAK, state that I am not a party to the action but that, at the request of the Plaintiff, L.B. SMITH,
lNC" and based upon knowledge, information, records and documents supplied to me by the Plaintiff, the averments set forth
in Plaintiffs Complaint are true. A Verification executed by the Plaintiff can be supplied at time of trial or upon request.
I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. g4904 relating to unsworn
falsification to authorities.
Robert D. Kodak, Esquire
Dated:
f~/
F:IUSERlKATHY\CMPLAIN1\26672LBS.MTH:07MayOl
'-'.i;,.""",,;.~!'f~~
~~
-"..1'""'1""
t~-'" , .
" -0, ~,~"='~~~ __ "
,-,
,/
In The Court of Co~on Pleas of
Cumberland County, Pennsylvania
c..--- ~o. 111-;- 21'/ I" ~
OATH
We do solemnly swear (or affirm) that we will support, obey and defend
the Constitution of the United States and the Constit~t~on of this Common-
wealth and that we will discharge the duties of
AWARD
We, the undersigned arbitrators, having been duly appointed and sworn
(or affirmed), make the follOwing award:
(Note: If damages for delay are awar~ed, they shall be
separately stated.) _
. \ . .
~e fthd //1 '/c;J/dYtJf?#e /ldl/7h'fP d~ dfcf///./)t
;%t. Ikf'ehddh j-' /~ Ik~ dM#dH y-- at 19()t?LJ,6'/)
uJ;;/;ouJL /~ffePe# ofldctJ.d5
applicable. )
Arbitrator, dissents.
Date of Hearing:
/~? -
~ff1kZ-
I
Date of Award:
NOTICE OF ENTRY OF AWARD
Now, the It ~ day of r1 -- ~~.., at "M{ 11 '1 th b
~ ' .., o<VV-, "';v, r: ..., e a ove
award was entered upon the docket and notice thereof given bY-mail to the
parties or their attorneys.
By:
Cu~7;_' (r? 4 h..'.
~ piothonotary
'f" 0 h,A~A./
De,?uty
Arbitrators' compensation to be
paid upon appeal:
$ :i.'ICJofJl/
, ~~~r~
,~,,-- ="
-~. '1..1--.
. .
~
..",",
,. '.., "".',.." k""" ,'. w9'~"'T"I"i~T 11lliIM'rY'Jrfii\'~'^Q'W'I1Ilt'iIl'lAill'!l1llir"urlrr'r ""'!"Ii"
~.~.~f!9~
~/~-~'i~
ti "fI . f).."
~ y, 1_1~'_O2--'
"'.
'.
\;.>
1.
t
~
~~
It
~
~
o
~
<:
?2~{~
zc-
""") .--
"<
~cJ
5>2
Z
-.,
-<
',I,-
'.,-='
r'~,)
,",
~-'
-~ -;
t._
::~~
(1"
"
;~y
::::>
:J>
::0
-<
"......
,....-
~,_"""'""_, ~,.1M~..~UllIIfffl~Ii~_~~il~~~~'ll;!iJ'''~flW,''''','j''rt--:;i!'''''''''FW:';!!;~''''9'.f""\'''''';%''!1",,:rr;-'1lr;c:~,&,~"Wi~~~~~,.~~
JAN 15 '02 05:51PM KNUPP & KODAK PC
P.l
.~
L. B. SMITH, INC.
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, ~NNSYLVANIA
v.
CUMBERLAND VALLEY EXCAVATING, INC.
d/b/a CUMBERLAND VALLEY EXCAVATORS
Defendant
: CIVIL ACTION . LAW
: NO. 01-2818
CIVIL
STTPlJI,ATTON FOR ENTRY OF AWARD OF ARBITRATORS
AND NOW, this
iSJ1A.
,
day of January, 2002, comes Plaintiff, L. B. SMITH, INC. (hereinafter
"Plaintiff"), by its attorneys, ROBERT D. KODAK, ESQmRE, KNUPP, KODAK & IMBLUM, P.C.
...and...
Defendant, CUMBERLAND VALLEY EXCAVATING, INC. d/b/a CUMJ3ERLAND VALLEY
EXCAVATORS (hereinafter ":Defendant"), by its attorney, MICHAEL J. HANFT, ESQUIRE, who stipulate to settle
the Cllptioned matter as foDows:
1. Plaintiff filed suit in this matter to the above term and number on May 9, 2001.
2. Defendant was properly served with said Complaint by the Sheriff of Cumberland County,
Pennsylvania, on June 4, 2001.
3. Defendant's Counsel did 6le an Answer to Plaintiff's Complaint with the Office of the Prothonotary
on or about September 28, 2001 and served same on Plaintiff's COUnsel.
4. Plaintiff did file an Arbitration Praecipe with the Court on November 1, 2001 and s!lid matter Is
scheduled to be heard by a Board of Arbitrators on January 16, 2002.
~'ii~J>.'T"I"~
"_ Wwr[ 'I~:" ~~ rll"'f~ ~ ,
JAN 15 '02 05:51PM KNUPP & KODAK PC
P.2
.
"
~
5. The parties have entered into settlement negotiations, and have agreed to settle the captioned matter
with aD A ward of Arbitrators being entered in favor of Plaintiff and against Defendant for the tatoo smn of Ten
Thousand ($10,000.00) Dollars. The payment terms agreed to between the Parties are as follows:
A. The settlement amount shall be paid within ninety (90) days of the date of the Award of the
Arbitrators, but DO later than April 16, 2002.
6. The attorneys herein, by afrIXing their siguatures hereto, certify to the Court that they have the fun
authority of their respective clients to enter Into this Stipulation for Entry of Award of Arbitrators.
7. This Stipulation is entered into this date for the purpose settlement of the case at issue and to prevent
the necessity for the Parties to attend the Arbitrations as set forth hereinabove.
8. It ill agreed by the parties that a facsimile transmitted signature on this document is acceptable to all
parties and should be considered as valid by the Arbitration Panel for the purposes set forth herein.
Respectfully submitted by:
LAW OFFICES OF MICHAEL J. HANFT
---,.
b7NfT
19 Brookwood Avenue
Suite 106
Carlisle, PA 17013-9142
(717) 249-5373
Attorney I.D. No. 57976
Attorney for Defendant
Robert D. Kodak
407 North Front Street
Post Office Box #11848
Harrisburg, PA 17108-1848
(717) 238-7151
Attorney I.D. No, 18041
Attorney for Plaintiff
1':\USBR\BONNlEJO\S'I'IP\ WORK\26672ARB. WPD: 15Jan02
2
i~"'~"-r-~
-~ ,
II
~ , .
e,"'_. '"'.~_,~_,,_,~,~
','
,~_ __ ,~, "",~.__,'. - ", ~L':'".,- ,-,_,' _
, ,,-- '..''- '-.~, "',,,,,,',,~, - ,~~, , ~~.~",>_. ,.,~ r-'
.?S-
t;.
I:
I
if
0 CO C
C fV r:
::-;,,- "_..-
-0 ["L :E''"'
rn n-': ::t::
Z
::::: ,-
cr~ C".
, .
s:: ,-;
:s v
--y cj .-,'~
~
y :2 l--.)
:11 s:-:J
---- .J.",
-< \D -~
,
.
,
,~.
.1fN!ll.~~ .~~."mIIT ,~,,.,t!;rr.~_;?T ~ff\'!!~(I!4r,.,,;l0;m'-'''N'-ilID1~~lli~'!''f'''''',",'''IF1WF8'''''''''F''''-'-; ,r';~"''''''Wj'''W!I,l!~!,*,('[
Plaintiff
In the Court of COMMON PLEAS of
CUMBERLAND County, Pennsylvania
L.B, SMITH, INC.
v.
NO. 01-2818
CUMBERLAND VALLEY EXCAVATING, INC,
d/b/a CUMBERLAND VALLEY EXCAVATORS:
Defendant
PRAECIPE
TO THE PROTHONOTARY:
Please mark the above-captioned Arbitrator's Award as settled and satisfied in full.
TO CUMBERLAND County
Prothonotary
Dated: October 8. 2002
Robert D. Kodak Attorney for Plaintiff
Attorney I.D. No. 18041
"'~,
"'
,0,,"
, n",' ~
"
,..,.
~
,,,,,".,...,.-~ ~,.,..,...,.--...-
~~
~ : ~ ~
T ,-",.
_~"'-~C" -'."~,.
>~ q..l.".""....,"-"'-,~"'~ "" ""~ .~""." 'I~""
0 Cl 0
C r'--.J -f]
-""'... a
\") LU C"'}
~ , , C" _.~ij -T;
~ F-;:;
2~ ! , IT!
~~l )' en - t:..'J
r:.'~ - C)
'- ,) - :1'-1
J-,.. .. .--~
.::'=:: , ,"'j
,,-- ( rl1
- ()
,- .>:l :::;:
-~ ::a
-( m -<
" ~
~~.~,~~" !;,:B;"I;,"l':W<~~"""",';"':O-'-"'f;'~""';l'(f'%tTJ;}W"'-"~~~~IM1-~~~~~F!'