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COMMONWEALTH OF PENNSYLVANIA
COURT OF COMMON PLEAS
NOTICE OF APPEAL
FROM
Cumberland County
JUDICIAL DISTRICT
DISTRICT JUSTICE JUDGMENT
COMMON PLEAS No, D.3 -:J...I../ ~ 1
(!llJil~~
NOTICE OF APPEAL
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the
District Justice on the date and in the case mentioned below.
NAME OF APPELLANT
MAG, DIST, NO, OR NAME OF D,J,
NAPA Transportation
ADDRESS OF APPELLANT CITY
4800 E. Trindle Road POBox 959 Mechanicsburg
09-3-04
STATE
PA
ZIP CODE
17055
DATE OF JUDGMENT
IN THE CASE OF (PLAINTIFF)
(DEFENDANT)
5 15/03
NAPA Trans ortation
If appellant was CIa
No. 1001(6)) in actio before district Justice, he
MUST FILE A COMPLAINT within twenty (20)
days after filing his NOTICE of APPEAL.
CLAIM NO,
CV YEAR
L T YEAR
CV-0000025-03
This block will be signed ONLY when this notation is required under PA.
R.C.P.J.P. No. 1008B.
This notice of Appeal, when received by the District Justice, will operate as
A SUPERSEDEAS to the Judgment for possession in this case.
Signature 01 Prothonotary or Deputy
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONLY when appellant was DEFENDANT (see PA R,C,P.J,P. No. 1001 (7) in action before District Justice.
IF NOT USED, detach from copy of notice of appeal to be served upon appellee,
PRAECIPE: To Prothonotary
Enter rule upon Willie C. Hargrove III _, appellee(s), to file a complaint in this appeal
Name of appel/ee(s)
(Common Pleas No, ~~ ..;;;lq.J.1 (!'~LiJ within twenty (20) days after service of rule or
--
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RULE: To
Willie C. Hargrove III
Name of appel/ee(s)
, appellee(s)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty(20) days
after the date of service of this rule upon you by personal service or by certified or registered mail.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU
UPON PRAECIPE.
(3) The date of service of this rule if service was by mail is the date of the mailing.
Date:
fYL'a.'f ~~
, Year ..:JI">~
'--
a<'-lL<e.~y~
Signature of Pro onotary or Deputy
White - Prothonotary Copy
Green - Court File Copy
Yellow - Appelant's Copy
Pink - Appellee Copy
Gold - D, J, Copy
Proth. - 76
PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHIN TEN (10) DAYS AFTER filing the notice of appeal. Check applicable boxes)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF
; ss
AFFIDAVIT: I hereby swear or affirm that I served
o
a copy of the Notice of Appeal, Common Pleas No. , upon the District Justice designated therein on
(date of service) , year , 0 by personal service 0 by (certified) (registered) mail, sender's
receipt attached hereto, and upon the appellee, (name___, on
, year , D by personal service D by (certified) (registered) mail, sender's receipt attached hereto.
o
and further that I served the Rule to File a Complaint accompanying the above Notice of Appeal upon the appellee(s) to
whom the Rule was addressed on , year __' D by personal service 0 by (certified) (registered)
mail, sender's receipt attached hereto.
SWORN (AFFIRMED) AND SUBSCRIBED BEFORE ME
THIS
DAY OF
,YEAR .
----
Signature of Affiant
Signature of officiaf before whom affidavit was made
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.COMMONWEALTH OF PENNSYLVANIA
~OUNTY OF: CUMBERLAND
09-3-04
NOTICE OF JUDGMENTITRANSCRIPT
PLAINTIFF/JUDGME~~JJ,.o~AS e-
o NAME and ADDRESS
'HARGROVE, III, WILLIE C
280 KEYSTONE DRIVE
MIDDLETOWN, PA 17059
L
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Mag. Dist. No.:
OJ Name: Hon.
THOMAS A: PLACEY
Address: 104 S. SPORTING HILL RD.
MECHANICSBURG, PA
17050
VS.
DEFENDANT/JUDGMENT C~lln~fbDRESS
~APA TRANSPORTATION
P.O. BOX 959
MECHANICSBURG, PA 17055-0959
L
-1
Telephone: (717) 761-8230
I:
ATTORNEYDEF PRIVATE :
"I
LESLIE D. JACOBSON, ESQ.
8150 DERRY ST.
HARRISBURG, PA 17111
-1
Docket No.: cv- 0000025 - 03
Date Filed: 1/22/03
,"'
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THIS IS TO NOTIFY YQU THAT: '. '
Juagmen6 - FOR PLATNTIFF
[i] Judgment was entered for: (Name) JJlU?~RnVR, TTT, WTT.T.TR l".
[i] Judgment was entered against: (Name) NAPA TRAN9PORTATTON
l~t
in the amount of $
2,122 2(,; on:
(Date of JUdgment)
1:\/11:\/0::\
. .
o Defendants are jointly and severally liable.
o Damages will be assessed on:
(Date & Time)
O Amount of Judgment Subject to
Attachment/Act 5 of 1996 $
Amount of Judgment $ 2,055.76
Judgment Costs $ 66.50
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ 2,122.26
Post Judgment Credits $
Post Judgment Costs $
------------
------------
Certified Judgment Total $
j.,.
o This case dismissed without prejudice.
ANYPARrt HAS THE; RIGHT. TO APP!l:AL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENTE3Y ElLING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COpy OF THIS NOTICE OF JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER
ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS M~J;COMell'ijOM THE COURT
OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE DISTRICT JUSTICE. /", J, /"_'"
.... ') ..1 /,..~
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTEb IN THE JUDGM(Nr'MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE IF THE JUDGMENTri'E$lf'OFH~AYS IN -FULL,. SEttLES,
OR OTHERWISE COMPLIES WITH THE JUDGMENT. ;:".... 1.
: 4 $
Date
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I certify that this is a true a correctcopy. f-tne-reeord-ef-the.p Q<;:~edings containing the judgment.
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, DistrictJustice'
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My commission expires first Monday of Januar ,2004 .
AOPC 315-03
SEAL
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COMMONWEALTH OF PENNSYLVANIA
~\;OUNTY OF: CUMBERLAND
Telephone: (717) 761- 8230
17050
NOTICE OF JUDGMENTITRANSCRIPT
PLAINTIFF/JUDGME~~JJ,.o~AS E
r- NAME and ADDRESS
'NAPA TRANSPORTATION
4800 EAST TRINDLE RD
P.O. BOX 959
~CHANICSBURG, PA 17055-0959
VS.
DEFENDANT/JUDGMENT C~lln<;?.fbDRESS
~GROVE, III, WILLIE C
280 KEYSTONE DRIVE
MIDDLETOWN, PA 17059
I
Mag. Disl. No..
OJ Name: Hon.
THOMAS A. PLACEY
Address: 104 S. SPORTING HILL RD.
MECHANICSBURG, PA
~
I
ATTORNEY FOR PLAINTIFF
LESLIE D. JACOBSON, ESQ.
8150 DERRY ST.
HARRISBURG, PA 17111
9,
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~
THIS IS TO NOTIFY YOU THAT:
Judgment:
~ Judgment was entered for:
FOR DEFENnAN"l'
[iJ Judgment was entered against: (Name) NAPA TRANSPORTATTON
(Name) RAR~ROVR, TTT, WTT.T.T'R ~
in the amount of $
nn on:
(Date of Judgment)
E;/1 c;/n~
.. .
o Defendants are jointly and severally liable.
o Damages will be assessed on:
o This case dismissed without prejudice.
(Date & Time)
o
Amount of Judgment Subject to
AttachmenVAct 5 of 1996 $
Amount of Judgment $ .00
Judgment Costs $ .00
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ .00
Post Judgment Credits $
Post Judgment Costs $
------------
------------
Certified Judgment Total $
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COpy OF THIS NOTICE OF JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER
ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT
OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE DISTRICT JUSTICE...":\\\:t.:HUIt",,rr,
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INT~ft~~~b,IN TH~~.fioA~NT MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE IF THE JUDGM~T.,p~BT.O'R PAYS IA'-':UI!.L~SETTLES,
OR OTHERWISE COMPLIES WITH THE JUDGMENT. :..... : . " " '~,
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I certify that this is a true a (j corr~ctcopyof the record of the p oceedings containing the Judgment.
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My commission expires first Monday of January, 2004 . SEAL
AOPC 315-03
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PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHIN TEN (10) DAYS AFTER filing the notice of appeal. Check applicable boxes)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF
CUMBERLAND
; S5
AFFI DAVIT: I hereby swear or affirm that I served
I!l a copy of the Notice of Appeal, Common Pleas No. 03-2427 __, upon the District Justice designated therein on
(date of service) M~y 17 ,year ?OOq . 0 by personal service [ilby (certified) (rag:!ll~._j) mail, sender's
receipt attached hereto, and upon the appellee, (name WILLIE C. HARGROVE III. ' on
May 27 , year ~03 , 0 by personal service ~ by (certified) (re",: J) mail, sender's receipt attached hereto.
l!l and further that I served the Rule to File a Complaint accompanying the above Notice of Appeal upon the appellee(s) to
whom the Rule was addressed on May_l1__, year 200~, D by personal service I!] by (certified) (r .J." d)
mail, sender's receipt attached hereto,
SWORN (~ ~ED) ANp-sm\SCRIBED BEFORE ME
THIS DAY ck.- v.ItL ,YEAR 2<XJ 2.
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---....s~t'! officlalj]d'!ore whom affi)Javit w)l" made
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Title of official
TAMMY NOTARlALSEAL
SWAT~ ~RER. N01\l\RY PlJ8UC
Mf '. COUNTY OF DAUPHIN
COMMISsIOO EXPIRES OCTOBER 30. 2006
c.,
My commission expires on ____, year ~_'
- ------
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COMMONWEALTH OF PENNSYLVANIA
NOTICE OF APPEAL
COURT OF COMMON PLEAS
FROM
Cumberland County
. JUDICIAL DISTRICT
DISTRICT JUSTICE JUDGMENT
COMMON PLEAS No. O~3 - ';;"y;;.''7
'i ''--t-
C (.)1 l / V<.r'7
NOTICE OF APPEAL
Notice is given that the appellant has tiled in the above Court of Common Pleas an appeal from the judgment rendered by the
District Justice on the date and in the case mentioned below.
NAME OF APPELLANT
i-lAPA Trans ortatioll
ADDRESS OF APPELLANT CITY
4800 E. Trindle Road POBox 959 Mechanicsburg
MAG. DJST. NO. OR NAME OF D.J.
09-}-04
DATE OF JUDGMENT
STATE
PA
lIP CODE
17055
IN THE CASE OF (PLAINTIFF)
(DEFENDANT)
CV YEAR
,NAPA
CV-0000025-03
iOll
v . Willie C. Har rove III
SIGNA lURE t APPELl~NT OR HIS A HOANEY OR AGENT
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CLAIM NO.
This block will be signed ONLY when this notation is required under PA.
R.C.P.J.P. No. 1008B.
This notice of Appeal, when received by the District Justice, will operate as
A SUPERSEDEAS to the Judgment for possession in this case.
If appel/ant was Clai ant (see PA R.CP.JP.
No. 1001(6)) in actiortlbefqre district Justice, he
.L .'
MUST FILE A COMPLAINT within twenty (20)
days after filing his NOTICE of APPEAL.
LT YEAR
Signature of Prothonotary orDeputy
- PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form fa be used ONLY when a/lp'ellant was DEFENDANT (see PA RC.P.J.P. No. 1001(7) in action before District Justice.
IF NOT USED, detach from copy 01 notice of appeal to be served upon appellee.
PRAECIPE: To Prothonotary
Enter rule upon
Willie C. Hargrov"" III __, appellee(s),.to file a complaint in this appeal
Name of appellee(s)
^')
-.:;Jl.J..;;. 7 (.~, " 6 within twenty (20) days after service of rule or~f.''',er'Y 01 jtdg~ent of ntn pros..
r&', / 'tA.I.d (J (-ECl-I/'Jt,<AA---
'-~ ,: Signature of appella t pr his attorney or agent
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(Common Pleas No. 0"4
RULE: To
Willie C. Hargrove III
Name of appellee(s)
, appellee(s)
v
(1)
You are notifie.dthata ru.I~,i~ J:t.!lraby ooter<ld'upanVoij to file a complaint in this apPeal within twenty(2p),~y~
after the d~~~~s:er1JTCe-oltrn'l'Ule~,n;Y,9,u bY..~~!~9~ai service or by certified or registered mail.
If you dO:~Qr~I~I.!~O;rRi~~t':,~iliPtb'i~:t~e, a'~I.fd,~ENT OF NON PROS WILL BE ENTERED AGAINST YOU
UPON PRAE: -' .':':'-- . ....:i,:-\/(. .- '.' !
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The date of servicit at Ihisrule !fserVic~ was by mail is the date of the mailing.
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(2)
(3)
Dale:
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, Year ~6.iS
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White
Green
Yellow
Pink
Gold
Prothonotary Copy
Court File Copy
Appeiant's Copy
Appellee Copy
D. J. Copy
Proth. - 76
WILLIE C. HARGOVE, III,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 03-2427 Civil Term
NAPA TRANSPORTATION, INC.,
Defendant
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 prompt action within twenty
(20) days after this Complaint and Notice are served, by entering a written
appearance personally or by attorney and filing in writing with the Court your
defenses or objections to the claims set forth against you. You are warned that if
you fail to do so, the case may proceed without you and a judgment may be entered
against you by the Court without further notice for any money claimed in the
Complaint or for any other claim or relief requested by the Plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE.
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO
FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
Two Liberty Avenue
Carlisle, Pennsylvania 17013
(717) 249-3166
1-800-990-9108
WILLIE C. HARGOVE, III,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 03-2427 Civil Term
NAPA TRANSPORTATION, INC.,
Defendant
CIVIL ACTION - LAW
COMPLAINT
AND NOW, this Lday of June 2003, comes the Plaintiff, Willie C.
Hargrove, III, by his attorney, Arthur K. Dils, Esquire, and respectfully avers the
following:
1. The Plaintiff is Willie C. Hargrove, III, an adult individual having been
born March 16, 1973, and currently resides at 280 Keystone Drive,
Middletown, Dauphin County, Pennsylvania 17057.
2. The Defendant, NAPA Transportation, Inc., is a Pennsylvania business
corporation maintaining a business address at P.O. Box 959,
Mechanicsburg, Cumberland County, Pennsylvania 17055.
3. The Plaintiff, Willie C. Hargrove, III, is an independent owner/operator of
a tractor. He is engaged in the business of hauling motor freight.
4. In the year 2002, as part of the Plaintiffs business, he began transporting
trailers of NAPA Transportation, Inc.
5. During the course of hauling trailers of the Defendant, NAPA
Transportation, Inc., one trailer was stolen. This occurred on or about
November 23, 2002, or November 24, 2002. The Plaintiff, Willie C.
Hargrove, III, immediately notified Harrisburg City Police as the trailer
was stolen from a parking area in Harrisburg, Pennsylvania.
6. The trailer was stolen through no fault of the Plaintiff, Willie C. Hargrove,
III. He had detached his tractor to have it serviced and was never
instructed not to detach his tractor by the Defendant.
7. The Plaintiff, Willie C. Hargrove, III, had parked the trailer in the same
area in the City of Harrisburg on previous occasions and the Defendant was
aware of this and also, the Defendant had permitted other trailers to be
parked in that area for some time, and on the date that this Complaint was
verified, the Plaintiff viewed a trailer of the Defendant's parked in the same
location where he had parked the trailer which was stolen.
8. The Plaintiff cooperated with the Harrisburg City Police in providing loss
identification and the trailer was subsequently found some distance away.
9. The Defendant terminated all contracts and relationship with the Plaintiff,
within a day or so after the theft occurred.
2
10. The Defendant, upon termination of the contract, failed to pay the Plaintiff
monies owed to the Plaintiff for previous services rendered and previous
transportation of the trailers by the Defendant.
11. The total amount due the Plaintiff, Willie C. Hargrove, III, for past services
rendered to the Defendant is one thousand eight hundred eighty-two dollars
and eighty-two cents ($1,882.82). The Plaintiff has made repeated requests
for payment for his services rendered and the Defendant has failed to make
payment and has not fully given an explanation except by filing a counter-
claim to the Plaintiffs claim for monies owed him for prior services
rendered; said counterclaim was filed though the Plaintiff s claim at the
District Justice level.
12. The trailer was stolen because the Defendant failed to maintain the king pin
lock on the trailer.
13. The Plaintiff, Willie C. Hargrove, III, performed his contractual obligation
with the Defendant by driving approximately 2,200 to 2,400 miles and was
not compensated for these services. The Plaintiff calculated the amount
due by utilizing a mileage chart provided to him by the Defendant, NAP A
Transportation, Inc.
3
WHEREFORE, the Plaintiff, Willie C. Hargrove, III, respectfully prays your
Honorable Court to enter judgment against the Defendant, NAP A Transportation,
Inc., in the amount of one thousand eight hundred eighty two dollars and eighty
two cents ($1,882.82) plus District Justice costs of sixty six dollars and fifty cents
($66.50) and any other costs and accrued interest.
Respectfully submitted,
BY:
~
U / ';e',d;
Arthur K. Dils, Esquire
1017 North Front Street
Harrisburg, P A 17102
(717) 232-9724
I.D. No. 07056
4
VERIFICA TION
I verify that the statements made in this
Complaint
are true and correct. I understand that false statements herein are made
subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn
falsi fication to authorities.
Date: June 10. 2003
C HARG~
CERTIFICATE OF SERVICE
I, Arthur K. Dils, Esquire, hereby certify that a true and correct copy of the
within Complaint has been served upon the following individual by first class,
United States mail, postage prepaid, by depositing same at the post office in
Harrisburg, Pennsylvania, on the Lday of June 2003, addressed as follows:
Leslie D. Jacobson, Esquire
8150 Derry Street
Harrisburg, P A 17111
Respectfully submitted,
../:t
Arthur . Dils, Esquire
1017 North Front Street
Harrisburg, P A 17102
(717) 232-9724
I.D. No. 07056
Date: June 11, 2003
5
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WILLIE C. HARGROVE
Plaintiff
NAPA TRANSPORTATION, INC.
Defendant
To: Willie C. Hargrove
c/o Arthur K. Dils
1017N.FrontSt.
Harrisburg, PA 17102
o
IN mE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
No. 03-2427 Civil Term
CIVIL ACTION - IN LAW
You are hereby notified that you are req .
Counterclaim within twenty (20) days of receipt
to respond to the enclosed New Matter and
rvice thereof.
&\
s ie D. Jacobson
Attorney for Defend
8150 Derry Street
Harrisburg, P A 17111
(717) 909-5858
WILLIE C. HARGROVE
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
No. 03-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - IN LAW
ANSWER. NEW MATTER. AND COUNTERCLAIM
AND NOW comes Answering Defendant, NAPA Transportation, Inc. and files the following
Answer, New Matter and Counterclaim and in support thereof states as follows:
1. Admitted.
2. Admitted.
3. Admitted in part, denied in part. It is admitted that the Plaintiff is an independent
owner/operator of a tractor. Answering Defendant is without knowledge sufficient to form a
belief as to the truth of the remaining averments in paragraph 3, therefore denies same and
demands strict proof at time of trial.
4. Admitted that the Plaintiff began transporting trailers for the Defendant.
5. Admitted that the trailer was stolen and Plaintiff notified Harrisburg City Police.
6. Denied. The Plaintiff was at fault for the loss of the trailer, as he left it in an unsecured and
unauthorized parking area.
7. Denied. The Defendant was not aware that the Plaintiff was parking NAPA trailers in an
unsecured and unauthorized parking area, and is not aware of any of its trailers parked in
unsecured and unauthorized parking areas..
8. Admitted that the trailer was eventually recovered.
9. Admitted that the Defendant terminated all contracts and relationship with the Plaintiff
within a day or so after the theft occurred.
10. Denied that any monies are owed to the Plaintiff for services rendered and transportation of
trailers.
11. Denied that the Defendant owes $1,882.82 to the Plaintiff.
12. Denied that the trailer was stolen because the Defendant failed to maintain the king pin lock
on the trailer.
13. Admitted in part, denied in part. It is admitted that the Plaintiff drove 2087 miles. It is
denied that the Defendant owes Plaintiff any monies.
WHEREFORE, Defendant, NAP A Transportation, Inc. respectfully requests this Honorable
Court to enter judgment in its favor and against Plaintiff, and for any other relief deemed just and
appropriate.
NEW MATTER PURSUANT TO PA R.C.P. 2252(d)
14. The Defendant incorporates the averments in items 1 through 13 as though set forth in
full.
15. On or about August 20, 2002, the Defendant hired the Plaintiff as an owner-operator to
haul trailers.
16. During the orientation process, the Plaintiff signed the Owner-Operator Rate Schedule
and Lease Addendum, attached as Exhibit 1, which specifically stated that any shortages or
damages to cargo, company owned equipment or any deductible arising from any insurance claim
against the Defendant will be oharged back to the owner-operator.
17. On or about November 23,2002, the Plaintiff parked Defendant's loaded trailer in an
unsecured and unauthorized parking area, contrary to the specific instruction of his supervisor.
18. On or about November 23, 2002, the Plaintiff detached Defendant's loaded trailer from
his tractor, leaving the loaded trailer unlocked in the unsecured and unauthorized parking area.
19. On or about November 24, 2002, the Plaintiff reported the loaded trailer was stolen to the
Defendant and to the Harrisburg City Police.
20. On or about December 17,2002, the trailer was recovered, without its load, in Marcus
Hook, Pennsylvania.
21. The insurance deductible for the stolen trailer and its load is $2500.00.
22. The cost to replace the stolen trailer from November 24, 2002 until December 20, 2002
was $310.50 (27 days at $22.50 per day).
23. The cost to return the stolen trailer to Mechanicsburg, Pennsylvania from Marcus Hook,
Pennsylvania is $262.08 (218.4 miles at $1.20 per mile).
24. The cost of the trailer pin lock supplied to the Plaintiff but not recovered is $15.00.
25. The cost of the drug test kit supplied to the Plaintiff but not recovered is $12.50.
26. The cost of the accident kit supplied to the Plaintiff but not recovered is $12.50.
COUNTERCLAIM
27. The Defendant incorporates the averments in Paragraph's 1 through 268 as though set
forth in full.
28. The Plaintiff was negligent when he left the loaded trailer in an unsecured, unauthorized
parking area contrary to the specific instruction of his supervisor.
29. The Plaintiff bears sole responsibility for the theft of the trailer and its cargo, because of
his negligence.
30. In parking the loaded trailer in an unsecured, unauthorized parking area, the Plaintiff
breached the terms of the Owner-Operator Rate Schedule and Lease Addendum.
31. The terms of the Owner-Operator Rate Schedule and Lease Addendum provide that the
Plaintiff is liable for any loss or damage to cargo and/or equipment.
32. The Plaintiff is required to compensation the Defendant for the loss of cargo and damage
to equipment that resulted because of his negligence.
WHEREFORE, Defendant NAPA Transportation, Inc. prays this Honorable Court enter its
judgment in favor of the Defendant, in the amount of $4406.38, and for any other relief deemed
just and appropriate.
Date: 8-4.0..:3
PECTFULL Y SUBMITTED,
, & r
Leslie D. Jacobso
ID# 52673
8150 Derry Stre t
Harrisburg, PAT 11
(717) 909-5858
Attorney for Defendant
NAP A Transportation, Inc.
VERIFICATION
I, Terry V. Dagen, do hereby verifY that the facts stated in the foregoing
document are true and correct to the best of my knowledge, information and belief. I
understand that faIse statements herein are made subject to the penalties of 18 Pa. C.S.
~4904 relating to unsworn falsification to authorities.
DATE: ?-.{03
By: -v;.i2 J 1\_. /
TerryV.Dage ~
Director of ety
NAPA Transportation, Inc.
.' .-
WILLIE C. HARGROVE
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
No. 03-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - IN LAW
To: Willie C. Hargrove
c/o Arthur K. Dils
1017 N. Front St.
Harrisburg, P A 171 02
CERTIFICATE OF SERVICE
The undersigned legal assistant employed by the Law Offices of Leslie D. Jacobson,
hereby certifies that a true and correct copy of the attached Complaint has been duly served on
this clay by depositing the same in the United States mail, first class, postage prepaid, addressed
as follows:
To: Willie C. Hargrove
c/o Arthur K. Dils
1017N. FrontSt.
Harrisburg, P A 17102
Date: 0-1-().3
ct~~, Legal Assistant
Law Offices of Leslie D. Jacobson
8150 Derry Street
Harrisburg, P A 17111
(717) 909-5858
WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 03-2427 Civil Term
NAPA TRANSPORTATION, INC.,
Defendant
CIVIL ACTION - LAW
REPLY TO NEW MATTER AND
ANSWER TO COUNTERCLAIM
AND NOW, this 27th day of August 2003, comes the Plaintiff, Willie C.
Hargrove, III, by his attorney, Arthur K. Dils, Esquire, and respectfully replies and
answers as follows:
REPLY TO NEW MATTER PURSUANT TO
PA.R.C.P.2252(dl
14. Paragraph 14 requires no answer.
15. Paragraph 15 is admitted.
16. In reply to Paragraph 16, the answer to Complaint with New Matter and
Counterclaim filed by the Defendant, NAP A Transportation, failed to
attach as Exhibit 1, the Owner-Operator Rate Schedule and Lease
Addendum as set forth in Paragraph 16 of the Defendant's New Matter.
17. Paragraph 17 is denied. It is denied that the Plaintiff parked Defendant's
loaded trailer in an unsecured and unauthorized parking area, contrary to
the specific instruction of the supervisor, Defendant. The Defendant,
through its prior course of conduct, had permitted use of the parking area
by the Plaintiff. The Plaintiff, in the past, had utilized the same parking
area. The employer, Defendant, was aware that the Plaintiff had used this
parking area. There is a satellite device placed in the Plaintiffs tractor,
which permits the employer to know the whereabouts of the tractor at all
times. The Plaintiff had parked said tractor and trailer in that location
consistently after picking up the load from the Defendant, at least forty (40)
or fifty (50) times.
18. The trailer was not locked because the Defendant failed to provide a
locking device and failed to lock the trailer prior to the Plaintiff picking up
the trailer. The area was secured, in that, the Plaintiff had previously
utilized said parking area with the Defendant's knowledge. The area was
in a residential neighborhood, patrolled by Harrisburg Police and close to
the railroad patrolled by the Railroad Police.
19. Paragraph 19 of the New Matter is admitted.
20. Proof is demanded for the allegations of the Defendant's New Matter in
Paragraph 20, as this allegation is within the exclusive knowledge and
control of the Defendant; however, the Plaintiff has no reason to deny this
allegation at this time.
21. Proof is demanded for the allegations contained in Paragraph 21, as the
Plaintiff does not have access to the insurance policy nor does he know the
2
amount of the deductible and said information is within the exclusive
knowledge and control of the Defendant and the Plaintiff is without
knowledge ofthe same.
22. Proof is demanded for the allegations contained in Paragraph 22, as to the
cost to replace the trailer from November 24 until December 20, at the rate
of $22.50 per day for 27 days, as said allegation is within the exclusive
knowledge and control of the Defendant and the Plaintiff is without
knowledge of the same.
23. proof is demanded for the allegations contained in Paragraph 23, as to the
cost to return the trailer to Mechanicsburg, Pennsylvania, at $1.20 per mile
for 218.4 miles, as said allegation is within the exclusive knowledge and
control of the Defendant and the Plaintiff is without knowledge of the
same.
24. Paragraph 24 is denied. It is denied that the trailer pin lock was ever
supplied to the Plaintiff.
25. Paragraph 25 is denied. It is denied that the drug test kit was not recovered
by the Defendant. To the contrary, it is specifically averred that the drug
test kit was in fact returned to the Defendant at the time of the Hearing
before the District Justice in the presence of counsel for both parties and
the parties.
3
26. Paragraph 26 is denied. It is denied that the accident kit was not returned
to the Defendant, in that, said accident kit was turned over to the Defendant
at the time of the Hearing before the District Justice in the presence of
counsel and the parties.
ANSWER TO COUNTERCLAIM
27. Paragraph 27 require no answer.
28. Plaintiff denies that he was negligent. The Plaintiff, in the past, had
utilized the same parking area. The employer, Defendant, was aware that
the Plaintiff had used this parking area. There is a satellite device placed in
the Plaintiff's tractor, which permits the employer to know the whereabouts
of the tractor at all times. The Plaintiff had parked said tractor in that
location consistently after picking up the loads from the Defendant, at least
forty (40) or fifty (50) times. Each time, the Employer knew of this
location through the satellite device. The area was not unsecured, as it is a
well lit area and patrolled by both the Harrisburg City Police Department
and also within view ofthe Railroad Police.
29. The Plaintiff does not bear responsibility for the theft of the trailer. The
Defendant knew that to secure the trailer, they should have placed a lock on
4
the trailer or supplied a lock for the trailer. Because the Defendant did not
lock the trailer, this caused the theft and the loss.
30. It is denied that the trailer was parked in an unauthorized parking area as
the Defendant, through its prior course of conduct, had permitted use of
this area. The employer, Defendant, was aware that the Plaintiff had used
this parking area. There is a satellite device placed in the Plaintiffs tractor
which permits the employer to know the whereabouts of the tractor at all
times. The Plaintiff had parked said tractor in that location consistently
after picking up the loads from the Defendant, at least forty (40) to fifty
(50) times. Each time, the employer knew of this location through the
satellite device. It is denied that Plaintiff breached the Owner-Operator
Rate Schedule. It is denied that this area was unsecured as it was a city
street, well lit, and patrolled by the Harrisburg Police and also within view
ofthe Railroad Police.
31. Proof is demanded for the allegations contained in Paragraph 31 as to the
contents of the Owner-Operator Rate Schedule and Lease Addendum. It is
denied that Plaintiff is liable in that the theft occurred by third persons
under which the Plaintiff had no ability to control or prevent and he
exercised due care in connection with the trailer.
32. It is denied that Plaintiff is required to compensate the Defendant, in that,
the Defendant knew this parking area had been used in the past and that the
5
Plaintiff was not negligent, in that the Defendant failed to provide a locking
device to the trailer.
WHEREFORE, the Plaintiff, Willie C. Hargrove, III, respectfully prays your
Honorable Court to deny the Defendant's Counterclaim.
Respectfully submitted,
BY:
rthur K. Dils, Esquire
1017 North Front Street
Harrisburg, PA 17102
(717) 232-9724
I.D. No. 07056
6
VERIFICA TION
I verify that the statements made in this Reply to New Matter and Answer to
Counterclaim
are true and correct. I understand that false statements herein are made
subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn
falsification to authorities.
. HARGROVE, III
Date: August 26, 2003
CERTIFICATE OF SERVICE
I, Arthur K. Dils, Esquire, hereby certify that a true and correct copy of the
within Reply to New Matter and Answer to Counterclaim has been served upon the
following individual by first class, United States mail, postage prepaid, by
depositing same at the post office in Harrisburg, Pennsylvania, on the 27th day of
August 2003, addressed as follows:
Leslie D. Jacobson, Esquire
8150 Derry Street
Harrisburg, P A 17111
Respectfully submitted,
BY
Arthur K. Di s, Esquire
1017 North Front Street
Harrisburg, P A 17102
(717) 232-9724
J.D. No. 07056
Date: August 27, 2003
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WILLIE C. HARGROVE, III,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-2427
CIVIL Term 19
vs.
NAPA TRANSPORTATION, INC.,
Defendant
RULE 1312.1.
The Petition for Appointment of Arbitrators shaH be substantiaHy in the foHowing fonn:
PETITION FOR APPOINTMENT OF ARBlTRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Arthur K. Dils
,counsel for the plaintiffi~lHIIIA:in the above action (or actions),
respectfuHy represents that:
I. The above-captioned action ~1RlCillIIt) is (a) at issue.
2. The claim of the plaintiff in the action is$ $2,014.86 plus iQterest and costs.
The counterclaim of the defendant in the action is S 4,40/\. 11'\
The following attorneys are interested in the case(s) as counselor are otherwise disqualified to sit as arbitrators:
Arthur K. Dils, Esquire Leslie D. Jacogson, Esquire
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be
submitted.
aJ~b~
Arthur K. Dils, Esquire
ORDER OF COURT
AND NOW, ~/~ . ,~~inconSiderationofthe.1J
foregoing petition, ~ ~~ Esq., ~y A;jL~
Esq., and f'v fi1/7(~--U k -'&(L..' ,Esq., are appointed arbitrators in the above captioned action (or
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Plaintiff
In The Court of Common Pleas of Cumberland
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Oath
We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United
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Civil Action - Law.
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We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the
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Willie C. Hargrove, III
Plaintiff
In the Court of Common Pleas
Cumberland County, Pennsylvania
v.
No.:
03-2427
NAPA Transportation, Inc.
Defendant
CIVIL ACTION - LAW
NOTICE OF APPEAL
FROM AWARD OF BOARD OF ARBITRATORS
TO THE PROTHONOTARY:
o
Notice is given that NAPA Transportation, Inc. appeals from the award of
the board of arbitrators entered in this case on October 14, 2004.
A jury trial is demanded. (If not checked, jury trial is waived.)
I hereby certify that:
xx the compensation of the arbitrators has been paid or
application has been made for permission to proceed in forma
pauperis.
eslie D. Jacobson
ID# 52673
8150 Derry Street
Harrisburg, PA 17111
Phone: 717.909.5858
FAX: 717.909.7788
/
4
WILLIE C. HARGROVE
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
No.: 03-2427
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
AND NOW, this 1ih day of November, 2004, I, Carolyn Smith, legal assistant at the Law
Offices of Leslie D. Jacobson, attorney for the Plaintiff, hereby certify that on this day I served
the within Appeal from Award of Board of Arbitrators upon the person indicated below, by
depositing a true and correct copy of the same in the United States Postal Service, First Class,
postage prepaid, which service satisfies the requirements of the Pennsylvania Rules of Civil
Procedure:
Arthur Oils, Esquire
Oils and Oils
1017 N. Front Street
Harrisburg, PA 17102-3317
LAW OFFICES OF LESLIE D. JACOBSON
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By: (it20. _) y;)m~ YA_ )
Carolyn Sm t , Legal Assistant
8150 Derry Street
Harrisburg, PA 17111.5260
PHONE: 717.909.5858
FAX: 717.909.7788
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DICKINSON COLLEGE,
Plaintiff,
vs.
MARC E MICKEL, MARILYN K.
SMITH & JENNIFER MICKEL,
Defendants.
To the Plaintiff:
You are hereby notified to file a
written response to the enclosed New
Matter within twenty (20) days of
service hereof or a judgment may be
entered against you.
Allen Andrascik, Esquire
.~
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNfY, PENNSYLVANIA
No. 03-2477
CIVIL ACTION-LAW
TYPR OF PI .RA nING:
ANSWER & NEW MATTER
FIT .F.n ON RF.H A I .F OF~
Defendant, Marc E. Mickel
r.OlTN~F.I. OF RF.r.ORn:
Allen Andrascik, Esquire
Pa. I.D. No. 53423
2601 Darlington Road
P.O. Box 1555
Beaver Falls, PA 15010
(724) 846-9188
DICKINSON COLLEGE,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
vs.
No. 03-2477
CIVIL ACTION-LAW
MARC E MICKEL, MARILYN K
SMITH & JENNIFER MICKEL,
Defendants.
ANSWER AND NEW MATTER
AND NOW, comes the Defendant, Marc E. Mickel, by and through his undersigned counseL Allen
Andrascik, Esquire, and files this Answer and New Matter to Plaintiffs Complaint, averring as follows:
ANSWER
1. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 1 of Plaintiffs Complaint and
therefore denies such averments. Strict proof of such averments is demanded.
2. The averments of Paragraph 2 of Plaintiffs Complaint are admitted.
3. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 3 of Plaintiff's Complaint and
therefore denies such averments. Strict proof of such averments is demanded.
4. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 4 of Plaintiffs Complaint and
therefore denies such averments. Strict proof of such averments is demanded.
5. The averments of Paragraph 5 of Plaintiffs Complaint are denied. It is denied that Defendant
Marc E. Mickel entered into a Promissory Note with the Plaintiff and it is further denied that Exhibit "A" is a
Promissory Note. To the contrary, the Exhibit, which is attached to the Complaint, purports to be a Retail
Installment Contract and not a Note. By way of further Answer, it is denied that the Exhibit attached to the
Complaint is true, correct or accurate, as its terms on the left hand margin are unintelligible and are cut off by
the photocopying of the document served upon Defendant Marc E. Mickel.
6. The averments of Paragraph 6 of Plaintiffs Complaint are denied. It is denied that the
document attached as Exhibit "A" is a Note and therefore Defendant Mickel denies that "Note 1", as defined
by the Plaintiff, provides any terms as alleged in Paragraph 6.
7. The averments of Paragraph 7 of Plaintiffs Complaint are denied. It is denied that Defendant
Marc E. Mickel entered into a promissory note with the Plaintiff and it is further denied that Exhibit "B" is a
Promissory Note. To the contrary, the Exhibit, which is attached to the Complaint, purports to be a Retail
Installment Contract and not a Note. By way of further Answer, it is denied that the Exhibit attached to the
Complaint is true, correct or accurate, as its terms on the left hand margin are intelligible as they are cut off by
the photocopying of the document served upon Defendant Marc E. Mickel.
8. The averments of Paragraph 8 of Plaintiffs Complaint are denied. It is denied that the
document attached as Exhibit "B" is a Note and therefore Defendant Mickel denies that "Note 2", as defined
by the Plaintiff, provides any terms as alleged in Paragraph 8.
9. The averments of Paragraph 9 of Plaintiffs Complaint are denied. It is denied that Defendant
Marc E. Mickel entered into a promissory note with the Plaintiff and it is further denied that Exhibit "C" is a
Promissory Note. To the contrary, the Exhibit, which is attached to the Complaint, purports to be a Retail
Installment Contract and not a Note. By way of further Answer, it is denied that the Exhibit attached to the
Complaint is true, correct or accurate, as its terms on the left hand margin are unintelligible and are cut off by
the photocopying of the document served upon Defendant Marc E. Mickel.
10. The averments of Paragraph 10 of Plaintiff's Complaint are denied. It is denied that the
document attached as Exhibit "C" is a Note and therefore Defendant Mickel denies that "Note 3", as defined
by the Plaintiff, provides any terms as alleged in Paragraph 1 O.
11. The averments of Paragraph 11 of Plaintiff's Complaint are denied. It is denied that Defendant
Marc E. Mickel entered into a promissory note with the Plaintiff and it is further denied that Exhibit "D" is a
Promissory Note. To the contrary, the Exhibit, which is attached to the Complaint, purports to be a Retail
Installment Contract and not a Note. By way of further Answer, it is denied that the Exhibit attached to the
Complaint is true, correct or accurate, as its terms on the left hand margin are unintelligible and are cut off by
the photocopying of the document.
12. The averments of Paragraph 12 of Plaintiff's Complaint are denied. It is denied that the
document attached as Exhibit "D" is a Note and therefore Defendant Mickel denies that "Note 4", as defined
by the Plaintiff, provides any terms as alleged in Paragraph 12.
13. The averments of Paragraph 13 of Plaintiff's Complaint are denied, as the incomplete
documents attached as exhibits to Plaintiff's Complaint are not Notes, but rather are Retail Installment
Contracts and therefore no collective principal is owing on any "Notes", as alleged.
14. The averments of Paragraph 14 of Plaintiff's Complaint are denied. It is denied that the
Exhibits attached to Plaintiff's Complaint are Notes. To the contrary, the exhibits purport to be Retail
Installment Contracts. It is further denied that the exhibits provide for an award of attomeys fees in the amount
of $4,200.00 or that such fees are reasonable. To the contrary, no such fees are awardable pursuant to the Retail
Installment Contract and such fees are not reasonable.
15. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 15 of Plaintiff's Complaint and
therefore denies such averments. Strict proof of such averments is demanded. By way of further Answer, the
Exhibits attached to Plaintiff's Complaint are not Notes, such that there can be no payment obligations on these
alleged "Notes".
16. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 16 of Plaintiff's Complaint and
therefore denies such averments. Strict proof of such averments is demanded. By way of further Answer, the
Exhibits attached to Plaintiff's Complaint are not Notes, such that there can be no payment obligations on these
alleged "Notes".
17. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 17 of Plaintiff's Complaint and
therefore denies such averments. Strict proof of such averments is demanded. By way of further Answer, the
Exhibits attached to Plaintiff's Complaint are not Notes, such that there can be no payment obligations on these
alleged "Notes".
WHEREFORE, Defendant Marc E. Mickel respectfully requests that this Honorable Court dismiss
Plaintiff's Complaint and enter judgment in his favor, together with fees and costs.
COUNT I
18. Defendant Marc E. Mickel incorporates herein by reference his Answers to the averments of
Paragraphs 1 through 17 of the Plaintiff's Complaint above as if more fully set forth at length.
19. The averments of Paragraph 19 of Plaintiff's Complaint state conclusions of law, to which no
response 1S necessary. To the extent a response is necessary, it is denied that Defendant Marc E. Mickel
breached any obligations, conditions or terms to which he agreed. It is further denied that the Exhibits attached
to the Plaintiff's Complaint are Notes. To the contrary, the purported incomplete exhibits appear to be Retail
Installment Contracts. The remaining averments of Paragraph 19 are directed to Jennifer Mickel and no
response is therefore required as to those averments by Defendant Marc E. Mickel.
20. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the averments of Paragraph 20 of Plaintiff's Complaint and therefore Defendant
Marc E. Mickel denies such averments. Strict proof of such averments is demanded. By way of further
Answer, it is denied that the Exhibits attached to Plaintiff's Complaint are Notes. To the contrary, the
purported incomplete Exhibits appear to be Retail Installment Contracts. By way of additional further Answer,
the averments directed to Jennifer Mickel, require no response by Defendant Marc E. Mickel.
21. After reasonable investigation, Defendant Marc E. Mickel is without knowledge or information
sufficient to form a belief as to the truth or falsity of the averments of Paragraph 21 of Plaintiff's Complaint and
therefore denies such averments. Strict proof of such averments is demanded. By way of additional further
Answer, it is denied that the exhibits attached to Plaintiff's Complaint are "Notes". To the contrary, the
incomplete exhibits appear to be Retail Installment Contracts.
WHEREFORE, Defendant Marc E. Mickel respectfully requests that this Honorable Court dismiss
Plaintiff's Complaint and enter judgment in his favor.
COUNT II
22. Defendant Marc E. Mickel incorporates herein by reference his Answers to the averments of
Paragraphs 1 through 21 of the Plaintiff's Complaint above, as if more fully set forth at length.
23. The averments of Paragraph 23 of Plaintiff's Complaint are directed to Defendant Marilyn K.
Smith and no response by Defendant Marc E. Mickel is therefore necessary.
24. The averments of Paragraph 24 of Plaintiff's Complaint are directed to Defendant Marilyn K.
Smith and no response by Defendant Marc E. Mickel is therefore necessary.
25. The averments of Paragraph 25 of Plaintiff's Complaint are directed to Defendant Marilyn K.
Smith and no response by Defendant Marc E. Mickel is therefore necessary.
26. The Plaintiff's Complaint contains no Paragraph 26 and therefore no response by Defendant
Marc E. Mickel is necessary.
WHEREFORE, Defendant Marc E. Mickel respectfully requests that this Honorable Court dismiss
Plaintiff's Complaint and enter judgment in his favor.
COUNT III
27. Defendant Marc E. Mickel incorporates herein by reference his Answers to the averments of
Paragraphs 1 through 26 of the Plaintiff's Complaint above, as if more fully herein set forth.
28. The averments of the first Paragraph 28 of Plaintiff's Complaint are directed to Defendant
Jennifer Mickel and no response by Defendant Marc E. Mickel is therefore necessary.
28. The averments of the second Paragraph 28 of Plaintiff's Complaint are directed to Defendant
Jennifer Mickel and no response by Defendant Marc E. Mickel is therefore necessary.
29. The averments of Paragraph 29 of Plaintiff's Complaint are directed to Defendant Jennifer
Mickel and no response by Defendant Marc E. Mickel is therefore necessary.
WHEREFORE, Defendant Marc E. Mickel respectfully requests that this Honorable Court dismiss
Plaintiff's Complaint and enter judgment in his favor.
NEW MATTER
30. The Plaintiff fails to state a claim upon which relief may be granted.
31. The Plaintiff's claims are barred and/or diminished based upon the doctrines of laches, waiver
and estoppel.
32. The Plaintiff's claims are barred and/or diminished based upon the statute of limitations.
33. The Plaintiff's claims are barred and/or diminished as a consequence of the doctrine of
payment.
34. The Plaintiff's claims are barred and/or diminished as a consequence of the doctrine of accord
and satisfaction.
35. The Plaintiff's claims are barred and/or diminished as a consequence of its failure to provide
credit for payments made.
36. The Plaintiff's claims are barred and/or diminished as no benefit was provided to Defendant
Marc E. Mickel.
37. The Plaintiff's claims for attorneys' fees are not authorized by the Retail Installment Contracts.
38. The attorneys' fees sought by the Plaintiff are neither reasonable, nor reflective of actual services
rendered.
39. The Defendant Marc E. Mickel did not materially breach the terms of the written agreements
between the parties.
40. The Plaintiffs claims are barred and/or diminished based upon Plaintiffs failure to properly
effectuate service upon Marc E. Mickel.
41. The Plaintiffs claims are barred and/or diminished as a result of lack of jurisdiction over
Defendant Marc E. Mickel.
42. The Plaintiffs claims are barred and/or diminished as a result of its failure to comply with the
conditions precedent to declaring a default.
WHEREFORE, Defendant Marc E. Mickel respectfully requests that this Honorable Court enter
judgment in his favor and against the Plaintiff, Dickinson College together with costs.
JURY TRIAL DEMANDED.
Respectfully submitted,
BY:~
Allen Andrascik, Esquire
Attorney for Defendant, Marc E. Mickel
VRRTFTC-A TTON
I verify. that the statements made in the foregoing are true and correct to the best of my
knowledge, information and belief and that I have been authorized to make such verification. I understand
that false statements herein are made subject to the penalties of 18 Pa C.S.A. ~4904, relating to unsworn
falsification to authorities.
DATED:
JI),;b<l
~
Marc E. Mickel
C:\ALLEN\Civil and General Bu,in..,\Mickel\l'\ANSWER AND NEW MATfER.doc
CRRTTFTCATR OF ~RRVTCR
I, Allen Andrascik, Esquire, hereby certify that a true and correct copy of the Answer and New Matter
was forwarded to the following counsel of record by first-class mail, postage prepaid, on this 11 th day of
November, 2004.
David R. Galloway, Esquire
Ten East High Street
Carlisle, P A 17013
By. Od--
Allen Andrascik, Esquire
Attorney for Defendant, Marc E. Mickel
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WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
PETITION TO WITHDRAW AS COUNSEL
AND NOW, this 5th day of May 2005, comes Arthur K. Dils, Esquire, and
respectfully requests the following:
I. Your Petitioner is Arthur K. Dils, Esquire, whose office is located at 1017
North Front Street, Harrisburg, Pennsylvania 17102. Your Petitioner is the
attorney of record for the Plaintiff, Willie C. Hargrove, III.
2. The Defendant in the above-captioned matter, NAP A Transportation, Inc.,
is represented by Leslie D. Jacobson, Esquire, whose office is located at
8150 Derry Street, Harrisburg, Pennsylvania 17111.
3. The above-captioned matter commenced at a Hearing before a District
Justice and after judgment was entered on behalf of the Plaintiff, the
Defendant, NAP A Transportation, Inc., filed an Appeal to your Honorable
Court.
4. After pleadings and discovery requests were satisfied, a Hearing was held
before a Board of Arbitrators and the Plaintiff, Willie C. Hargrove, III,
again prevailed.
5. The Defendant, NAPA Transportation, Inc., filed a Notice of Appeal from
the award of the Board of Arbitration on November 12,2004.
6. The above-captioned matter has not proceeded to a Hearing before your
Honorable Court.
7. Your Petitioner notified the Plaintiff, Willie C. Hargrove, III, on December
13, 2004, that he would have to obtain new counsel to continue to pursue
his cause of action against NAP A Transportation, Inc.
8. Attached hereto and marked Exhibit "A" is a copy of a letter dated
December 13, 2004, to the Plaintiff, indicating that due to your Petitioner's
age, blood pressure, and the nature of the above-captioned proceedings,
that it is necessary for the Plaintiff to seek new counsel to continue to
represent him.
9. Your Petitioner's practice of law is being limited to misdemeanor criminal
cases.
10. Your Petitioner has not heard from the Plaintiff, Willie C. Hargrove, III,
nor has he heard from any other attorney requesting the file in the above
captioned matter.
11. The Plaintiff, Willie C. Hargrove, III, will not be prejudiced by permitting
your Petitioner to withdraw as counsel as there is no Trial date set and there
is ample time for the Plaintiffto secure new counsel and for new counsel to
be prepared prior to any additional Hearings.
12. No application has been made by NAPA Transportation, Inc., the
Defendant, for a trial de novo pursuant to its Appeal.
13 . Your Petitioner is unable to continue representation of the Plaintiff, Willie
C. Hargrove, III, in connection with the above-captioned matter.
WHEREFORE, your Petitioner, Arthur K. Dils, Esquire, respectfully prays
,your Honorable Court to permit him to withdraw as counsel.
Respectfully submitted,
/I
~rd:/~p~
BY:
rthur K. Oils, Esquire
1017 North Front Street
Harrisburg, P A 17102
(717) 232-9724
I.D. No. 07056
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ATTORNEYS AT lAW
1017 NORTH FRONT STREET
HARRISBURG, PENNSYLVANIA 17102
PHONE (717) 233-8743
FAX: (717) 233-2567
ARTHUR iK OILS
DIANE M.i OILS
December 13, 2004
Willie Hargrove, III
280 Keystone Drive
IMiddletown, P A 17057
I
,
IDear Willie:
I
I
Recently, I wrote to you and explained that once again, Napa has appealed the
decision in your favor concerning back wages. This appeal was from the Board of
Arbitration comprised of three Cumberland County attorneys who unanimously
decided in your favor. As you and I know, your claim was considered by District
~ustice Thomas Placey and he also found in your favor.
r.1 ince a third appeal has now been filed in your case, and the matter is now before
he Court of Common Pleas of Cumberland County, you must now proceed
egally. This means that once again there will be a full and complete hearing
,nvolving both the facts and law concerning your case, and that this matter will be
~eard independently before the Court of Common Pleas of Cumberland County.
i
~egally, you are the party that must proceed. Willie, as you well remember, I have
fought hard for you in your case. Unfortunately, it has become apparent that I
ust restrict my practice of law and limit it. This is necessary because of my age,
9 Y2 years, and because of the extreme emotional toil that it inflicts upon me in
ases such as yours. You will remember how you and I strived together to
opefully obtain credible testimony so that your claim would prevail. As of now,
y practice is limited to misdemeanor criminal cases. For this reason, I must
~equest and suggest that you obtain other counsel to pursue your cause of action
,gainst Napa.
ertainly, I will cooperate and make available all of your file and previous trial
actics with your new counsel. It is suggested that for cost effectiveness and other
onsiderations that you obtain counsel in Cumberland County. I have selected
ree attorneys and do not especially recommend same as to qualification, but do
suggest that you contact these attorneys to handle your case and make your own
selection. The names and telephone numbers are:
Wayne F. Shade, Esquire, 53 W. Pomfret Street, Carlisle, Pennsylvania 243-0220
I John H. Brujos, Esquire, 4 North Hanover Street, Carlisle, Pennsylvania 243-4574
'!Kat1 E. Rominger, Esquire, 155 S. Hanover Street, Carlisle, Pennsylvania 241-
i6070
I
,
11 do not in any way, recommend these attorneys, other than to give you an
ilapproach to find an attorney that will handle your case. You may well have an
attorney in mind in Dauphin County or another County that may be suitable. It is
Iwith my reluctance, that I indicate that you should seek counsel, but I have been
ladvised because of my age and blood pressure that I should not be engaged in your
~ase because ofthe aggressive nature it requires both emotionally and physically.
,
Very truly yours,
Arthur K. Dils
AKD/daf
!
VERIFICA TION
I verify that the statements made in this Petition to Withdraw as
Counsel are true and correct. I understand that false statements
herein are made subject to the penalties of 18 Pa. C.S. Section
4904 relating to unsworn falsification to authorities.
~.
Utrtlz /tikL
Arthur K. Dils, Esquire
pate: -( /dor
CERTIFICATE OF SERVICE
I, Arthur K. Dils, Esquire, hereby certify that a true and correct copy of the
within Petition to Withdraw as Counsel has been served upon the following
i*dividual by first class, United States mail, postage prepaid, by depositing same at
t~e post office in Harrisburg, Pennsylvania, on the ~ay of May 2005,
a4dressed as follows:
v0illie C. Hargrove, III
2~0 Keystone Drive
H~rrisburg, P A 17057
Respectfully submitted,
Le~lie D. Jacobson, Esquire
81 ~O Derry Street
Harrisburg, PAl 7111
Dat~: <;' / (/v S--
BY ?z~/M
Arthur K. Dils, Esquire
1017 North Front Street
Harrisburg, P A 17102
(717) 232-9724
I.D. No. 07056
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RECEIVED MAY 11 2WJ I
LA W OFFICES OF DILS & DILS
ARTHUR K. DILS, ESQUIRE
Attorney LD. No. 07056
1017 North Front Street
Harrisburg, P A 17102
Telephone No. (717) 232-9724
Attorney for Willie C. Hargrove, III
WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
RULE
AND NOW, this I;)~ day of /VI. ~ ,2005, upon presentation and
consideration of the within Petition to Withdraw as Counsel, a Rule is hereby
issued upon the Plaintiff, Willie C. Hargrove, III, and the Defendant, NAP A
Transportation, Inc., through their attorney, Leslie D. Jacobson, Esquire, to show
cause why, if any, the within Petition to Withdraw as Counsel should not be
granted.
RULE returnable ;)0
days after service.
1.
Distribution:
Arthur K. Dils, Esquire, 1017 North Front Street, Harrisburg, P A 17102 \
Willie C. Hargrove, III, 280 Keystone Drive, Middletown, PA 17057 . ~ .~
Leslie D. Jacobson, Esquire, 8150 Derry Street, Harrisburg, PA 17111 I o~)3 - 0.5
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WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
AFFIDAVIT OF SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
Personally appeared before me, a Notary Public, in and for said
Commonwealth and County, Arthur K. Dils, Esquire, who being duly sworn
deposes and says that a true and correct copy of the Petition to Withdraw as
Counsel and Rule has been served upon the Defendant, NAP A Transportation,
Inc., through their counsel, Leslie D. Jacobson, Esquire, 8150 Derry Street,
Harrisburg, Pennsylvania 17111, by First Class, United States Mail, Certified No.
700428900004 1227 1436.
Attached hereto is the return receipt card executed by T.L. Ketterer, an employee
of Leslie D. Jacobson, Esquire, dated May 19, 2005, evidencing receipt of the
same.
04~
Arthur K. Dils, Esquire
SWorn, a.nd subscribed to
before me this r;;;ZSfL day
~Q~l~Z5
Notary Public
NOTARIAL SEAL
DE\lRA A. flKE, NOTARY PUBLIC
cnv OF HARRISBURG, DAUPHIN COUNlY
MY COMMISSION EXPIRES OCT. 24. 200~_
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WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
AFFIDAVIT OF SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
Personally appeared before me, a Notary Public, in and for said
Commonwealth and County, Arthur K. Dils, Esquire, who being duly sworn
deposes and says that a true and correct copy of the Petition to Withdraw as
Counsel and Rule has been served upon the Plaintiff, Willie C. Hargrove, 280
Keystone Drive, Middletown, Pennsylvania 17057, by First Class, United States
Mail, Certified No. 70042510000350039225.
Attached hereto is the return receipt card executed by Wanda Hargrove, dated May
19,2005, evidencing receipt of the same.
/;~^d1lo
4rthur K. Dils, Esquire .
-SwoITlandsubscribed to
before me this Cl 'f'fi.. day
,2005.
NOTARIAL SEAL
DEBRAA. FIKE, NOTARYPIIBlIC
CITY OF HARRISBURG, OAUPHIN COUNTY
MY COMMISSION EXPIRES OCT. 24 2005
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WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LA W
MOTION TO MAKE RULE ABSOLUTE
AND NOW, this #~ay of June 2005, comes Arthur K. Dils, Esquire,
and respectfully avers the following:
1. Your Movant is Arthur K. Dils, Esquire, the current attorney of record for
the Plaintiff, Willie C. Hargrove, III, whose office is located at 1017 North
Front Street, Harrisburg, P A 17102.
2. On May 9, 2005, your Movant filed a Petition to Withdraw as Counsel on
behalf of the Plaintiff, Willie C. Hargrove, III.
3. Your Honorable Court entered a Rule dated May 12, 2005, wherein the
Plaintiff, Willie C. Hargrove, III, and the Defendant, NAP A
Transportation, Inc., through their attorney, Leslie D. Jacobson, Esquire,
were granted twenty (20) days after service of said Rule to file an Answer
to the Petition to Withdraw as Counsel. See Exhibit "A" attached hereto
being a copy of said Rule.
4. Attached hereto and marked Exhibits Band C are copies of Affidavits of
Service wherein the Petition to Withdraw as Counsel and Rule has been
served upon the Plaintiff, Willie C. Hargrove, III, and attorney for the
Defendant, NAPA Transportation, Inc., on May 19,2005.
5. Twenty (20) days have elapsed since the date of service of said Petition and
Rule.
6. There has been no Answer filed by either the Plaintiff or the Defendant
opposing the Petition to Withdraw as Counsel.
WHEREFORE, your Movant, Arthur K. Dils, Esquire, respectfully prays
your Honorable Court to grant his Petition to Withdraw as Counsel on behalf of the
Plaintiff, Willie C. Hargrove, III, in the above-captioned matter.
Respectfully submitted,
a ... ,/!~~
B)j: /t/tt./itJV
Arthur K. Dils, Esquire
1017 North Front Street
Harrisburg, PAl 7102
(717) 232-9724
LD. No. 07056
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RECEIVED MAY 11100"(
LAW OFFICES OF DILS & DILS
ARTHUR K. DILS, ESQUIRE
Attorney I.D. No. 07056
1017 North Front Street
Harrisburg, P A 17102 .
Telephone No. (717) 232-9724
Attorney for Willie C. Hargrove, III
WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
RULE
AND NOW, this I~~ day of tvl ~ ,2005, upon presentation and
consideration of the within Petition to Withdraw as Counsel, a Rule is hereby
issued upon the Plaintiff, Willie C. Hargrove, III, and the Defendant, NAP A
Transportation, Inc., through their attorney, Leslie D. Jacobson, Esquire, to show
cause why, if any, the within Petition to Withdraw as Counsel should not be
granted.
RULE returnable ;}o
days after service.
1.
Distribution:
Arthur K. Dils, Esquire, 1017 North Front Street, Harrisburg, PA 17102
Willie C. Hargrove, III, 280 Keystone Drive, Middletown, P A 17057
Leslie D. Jacobson, Esquire, 8150 Derry Street, Harrisburg, PA 17111
TRUE COPY FROM RECOALJ
In Testimony whereof, I here unto set my hand
f:n~ the S8Jl eI sajd Court at Car~ Pa
his {:t'i o!~ ^ '.;2~s'
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WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LAW
AFFIDAVIT OF SERVICE
COMMONWEAL TH OF PENNSYLVANIA
COUNTY OF DAUPHIN
Personally appeared before me, a Notary Public, in and for said
Commonwealth and County, Arthur K. Dils, Esquire, who being duly sworn
deposes and says that a true and correct copy of the Petition to Withdraw as
Counsel and Rule has been served upon the Plaintiff, Willie C. Hargrove, 280
Keystone Drive, Middletown, Pennsylvania 17057, by First Class, United States
Mail, Certified No. 7004 2510 0003 5003 9225.
Attached hereto is the return receipt card executed by Wanda Hargrove, dated May
19,2005, evidencing receipt of the same.
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4rthur K. Dils, Esquire
Sworn and subscribed to
before m~ thjs 0l-tf'L day
,2005,
~
NOTARIAL SEAL
DEBRA A. FIKE, NOTARY PUBLIC
cm OF HARRISBURG, DAUPHIN COUNTY
MY COMMISSION EXP1RES OCT. 24 2005
SENDER CO/HPLf n HilS Sf CHON
. Complete Items 1, 2, and 3. Also complete
Item 4 If Restricted Delivery Is desired.
. Print your name and add refS on the reverse
80 that we can return the card to you.
. Attach this card to the back of the mallplece,
or on the front If space permits.
1. Article Addressed to:
D. Is dellvety addl'll88 different from ~em 1?
If YES, enter delivery address below:
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4. Restricted Delivery? (Extra Fee) 0 Yes
2. Article Number
(Transfer from servlc
PS Form 3811, August 2001
7004 2510 0003 5003 9225
Domestic Return Receipt
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:RECEIVED ~
BY r I DATE ~ _ '3 - cJ'>
WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
YS.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC.
Defendant
CIVIL ACTION - LA W
AFFIDAVIT OF SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
Personally appeared before me, a Notary Public, in and for said
Commonwealth and County, Arthur K. Dils, Esquire, who being duly sworn
deposes and says that a true and correct copy of the Petition to Withdraw as
Counsel and Rule has been served upon the Defendant, NAPA Transportation,
Inc., through their counsel, Leslie D. Jacobson, Esquire, 8150 Derry Street,
Harrisburg, Pennsylvania 17111, by First Class, United States Mail, Certified No.
700428900004 1227 1436.
Attached hereto is the return receipt card executed by T.L. Ketterer, an employee
of Leslie D. Jacobson, Esquire, dated May 19, 2005, evidencing receipt of the
same.
alZi/~
Arthur K. Dils, Esquire
Sworn and subscribed to
before me this olSrL day
NOTARIAL SEAL
tlrnR~ A, FIKE, "OlARY PUBLIC
CITY OF HARRISBURG, DAUPHIN COUNTY
MY COMMISSION EXPIRES OCT. 24, 200.L
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7004 2890 0004 1227 1436
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VERIFICATION
I verify that the statements made in this Motion to Make
Rule Absolute are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa.
C.S. Section 4904 relating to unsworn falsification to
authorities.
~/4~
Arthur K. Dils, Esquire
Date: June 10, 2005
CERTIFICATE OF SERVICE
I, Arthur K. Dils, Esquire, hereby certify that a true and correct copy of the
within Motion to Make Rule Absolute has been served upon the following
individual by first class, United States mail, postage prepaid, by depositing same at
the post office in Harrisburg, Pennsylvania, on the loth day of June 2005,
addressed as follows:
Willie C. Hargrove, III
280 Keystone Drive
Harrisburg, P A 17057
Leslie D. Jacobson, Esquire
8150 Derry Street
Harrisburg, PAl 7111
Respectfully submitted,
By:~/dli
Arthur K. Dils, Esquire
1017 North Front Street
Harrisburg, PAl 7102
(717) 232-9724
I.D. No. 07056
Date: June 10, 2005
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RECEIVEO JUN J, t, 2005
LAW OFFICES OF OILS & OILS
ARTHUR K. OILS, ESQUIRE
Attorney LD. No. 07056
1017 North Front Street
Harrisburg, PA 17102
Telephone No. (717) 232-9724
Attorney for Willie C. Hargrove, III
WILLIE C. HARGROVE, III
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 2003-2427 Civil Term
NAPA TRANSPORTATION, INC,
Defendant
CIVIL ACTION - LAW
ORDER OF COURT
AND NOW, this 110 ~ day of p , 2005, upon presentation and
consideration of the within Motion to Make Rule Absolute, it is hereby Ordered
that said Motion is granted and Arthur K. Dils, Esquire, is hereby withdrawn as
counsel of record for the Plaintiff, Willie C. Hargrove, III.
1.
Distribution:
Arthur K. Dils, Esquire, 1017 North Front Street, Harrisburg, P A 17102
Willie C. Hargrove, III, 280 Keystone Drive, Middletown, P A 17057
Leslie D. Jacobson, Esquire, 8150 Derry Street, Harrisburg, P A 17111
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