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HomeMy WebLinkAbout01-05712GROFF TRACTOR & EQUIPMENT, INC, Plaintiff, v. E&S EXCAVATING, INC, Defendant. TO: Defendant E&S Excavating, Inc.: :IN THE COURT OF COMMON PLEAS :CUMBERLAND COUNTY, PA :NO. O ~ - S"r/ ~W L~~~ :CIVIL ACTION-LAW NOTICE You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by 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 maybe entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 (800)990-9108 NOTICIA Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dins de plazo al partir de la fecha de la demanda y la notification. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la corte en forma escrita sus defenses o sus obj eciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una Orden contra usted sin previo aviso notification y por cualquier queja o alivio que es pedido en la petition de demanda. Usted puede perder dinero o sus propiedades o otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABODAGO IMMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SOFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARR AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION 2 Liberty Avenue Carlisle, PA 17013 (717)249-3166 (800)990-9108 McNEES WALLACE & NURICK LLC By ®~,~ L~ Roy C. Fazio Attorney LD. No. 86994 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 (717)237-5298 Attorneys for Plaintiff Groff Tractor & Equipment, Inc. Dated: September 28, 2001 GROFF TRACTOR & EQUIPMENT,INC, Plaintiff, v. E&S EXCAVATING, INC., :IN THE COURT OF COMMON PLEAS :CUMBERLAND COUNTY, PA :NO. OI ' S71~ :CIVIL ACTION-LAW Defendant. COMPLAINT AND COMES NOW, Plaintiff Groff Tractor & Equipment, Inc., by and through its counsel, McNees Wallace & Nurick LLC, and states as follows: 1. Plaintiff Groff Tractor & Equipment, Inc. ("Groff') is a business corporation with its corporate offices located at 6779 Carlisle Pike, Mechanicsburg, PA 17055. Groff is engaged in the service/repair and rental of heavy construction equipment. Defendant E&S Excavating, Ina ("E&S") is a business corporation with its corporate offices located at 1176 Pennsy Road, Pequea, PA 17565. 4. E&S is the owner of a Model BW210 Bomag Vibratory Roller ("Bomag") which is used to compact ground surfaces. In eazly November 2000, a representative of E&S contacted Groff to inquire about service work and repairs on the $omag. 6. In response to E&S' inquiry, on November 10, 2000, Alan Fertenbaguh, Service Manager of Groff, faxed a repair estimate to E&S itemizing the service work and repair costs for the Bomag ("Repair Estimate"). A copy of the repair estimate is attached hereto as Exhibit A, and incorporated herein. The Repair Estimate included a quote of Nine Thousand Seven Hundred Ninety- Five Dollars and Seventeen Cents ($9,795.17) for the repairs. 8. Following receipt of the Repair Estimate, E&S called Groff and added several additional items to the scope of the Repair Estimate and orally directed Groff to proceed with the repair and service work pursuant to the Repair Estimate, as well as the additional items. Groffperformed all service work and repairs requested by E&S on the Bomag during the period of November 16, 2000, to January 12, 2001. 10. Groff performed all service work and repairs in a satisfactory manner. 11. On January 18, 2001, Groff transmitted an invoice to E&S detailing the repairs and requesting payment in the amount of Ten Thousand Six Hundred Dollars and Sixty-Five Cents ($10,600.65). A copy of this invoice and supporting documentation is attached hereto as Exhibit B, and incorporated herein. 12. At no time has E&S denied that it authorized the repair and service work or that the price invoiced was not the agreed upon cost. 13. Despite repeated requests for payment, E&S has failed and continues to fail to make payment. COUNTI BREACH OF CONTRACT 14. The allegations contained in paragraphs 1 through 13 are incorporated by reference as if fully set forth herein. 15. At the request of E&S, Groff performed service repair work on the Bomag pursuant to the Repair Estimate as expanded by E&S. 16. E&S breached the contract for service work and repairs on the Bomag by failing to pay the original invoice dated January 18, 2001, or invoices sent thereafter. 17. As a direct result of E&S' failure to pay Groff, Groff has incurred damages in the amount of Ten Thousand Six Hundred Dollars and Sixty-Five Cents ($10,600.65) plus interest for service work and repairs performed on the Bomag. WHEREFORE, Plaintiff Groff Tractor & Equipment, Inc., demands judgment against E&S Excavating, Inc., in the amount of Ten Thousand Six Hundred Dollars Sixty-Five Cents ($10,600.65), plus interest and costs. COUNT II UNJUST ENRICHMENT In the alternative, Plaintiff pleads as follows: 18. Paragraphs 1 through 13 are incorporated by reference as if set forth fully herein. 19. Groff performed service work and repairs at the express request of E&S and at a fair and reasonable price. 20. E&S at all times was aware of the service work and repair costs. 21. E&S has received the benefit of Groffs service work and repairs and has refused to pay Groff therefor. 22. E&S will be unjustly enriched if it does not pay Groff for said repairs. 23. Injustice would result if E&S were permitted to retain the benefits of the service work and repairs performed by Groff without paying for them. WHEREFORE, Plaintiff Groff Tractor & Equipment, Inc., demands judgment against E&S Excavating, Inc., in the amount of Ten Thousand Six Hundred Dollars Sixty-Five Cents ($10,600.65), plus interest and costs. Respectfully submitted, McNEES WALLACE & NURICK LLC By C~ ct- ' t .' oy C. Fazio Attorney I.D. No. 86994 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 (717) 237-5298 Attorneys for Plaintiff Groff Tractor & Equipment, Inc. Dated: September 28, 2001 pl$TRIBUTORS OF CONTRACTOR AND INDUSTRIAL EQUIPMENT REPAIIZ F..$'['IlVIA~ SE1t0AL NUMBER.: 84393 PAR. LAB2 TOTA% $300.00 $12D.00 $420.00 $35,00 $30.00 $65.00 $30.00 $30.40 $200.00 $190.00 $390.00 $65.00 $120.OD $185.00 $2,750.00 $1,880.00 $4,630.00 $85.010 '$180:00 $265.00 $30.00 $30.00 $72.00 $60.00 $132.00 $60.00 $60,04 $120.00 '~ ~ ~ ~ ~' f41e Pike 210210 Rai Road i . ~ ~" rg, PA 1]050 Se1SMOMe, PA 16623 .,-:^.{71J~:FfiB-7671 FaX: {li7) 766-Y 560 (5i4) 353$80f1 FaF: ($!Q) 353-SA05 .,.,...~~'~~~,~;,; .QslWakROad OIdROW~e119 auiFi u.`';..': i..; ?~.. PA 1'5077 Naw 64anton, PA 15672 ~ '~~ FaX: ~) 5~~r (724) 755-0124 Fax: (724) ]55-0128 i';;d>:: qe ; 4 Va:16y Rva9 Ed;~.~, PA 1]92c3 (?i7` 733wY,220 ~aX: ~71T,: 736-33i7 VALENCIA 1010 PttS6btagft Road VOfan_k1, PA 16099 !'~) 699-`.535 Fox: {724} 69fri640 Rage 2 5 Exc. n>;s lx>ln x pAR,T3 i ARBOR TOTAL $15.00 $60.00 $75.00 holdown '.:.No batters' $662.43 $350.00 $1,012.45 ~.Os~illation joint wom $534.72 5370.00 $904.72 ~ joitrt worn jvlaehine work for above holes (if needed) $1,536.Of1 $1,536.00 ' TOTAL: $4;779,17 $S,DIb.Ob $9,795.17 Ptites listed above do not include any unforeseen circumstances. f"tiices listed above do not include sales tax. Prices are valid for 30 days. '~'he.following items were noted, but not estimated: t .rangC is locked out in transmission Vr'fiiatory electrical system bypassed a. Y;enk at left front dnun -vibe oil seal? :. ~.. ~. I~um scraper worn ~~ -ATo rear ligtits NO arm rests on seat ~I~4 `~ r. `.~':kVtdB overall H ,' :: ~R!1ST .TC3:: .' ~¢.,~ t~ 14fPo0,'PA 17~. F1i~.I5676fS'.:. ~ - A7C~,Qt>7`766:15BD ~ ~ ..l qEi/A _: ~<;', ~~: s . ~ ,. ~" ~t~'~~11lJlC'~ :S : ' 8'iV: hip ~.6..; f'.. .8%. .., Y ~:! ;+ ~p ti. ~:Y3Titiiif°-Ran inrn SNf tx #~ e IN90UHD FREIGHT Bfi,4NCNES:. i . ~ ~ McCheMcetxtrg. PA ± State CoAepe, PA ' EphfRta,.PA •~Oat[dafB, PA • i New Stentat4 PA • Yo5(enda, PA t8 t>YgR $e GAYS (7aX, PER ANNUM). ' BUBJ~CT.'1'O A 1596.HESTGCpNG CHAR4 16:01:13 PRT: 11 -----°----°-* r ce moun ++~ TOTAL dUTSIDE RE?AIRS' 1353.16 53. ma 60.00 #.,,, .:. • j " ~ ors SAL1wS TA:t !50a. a4 r: ~ '.`ciia~:q~'.5aie X 1?'}4tffr~% (717)28 - ~~''~' "Pa ~ $ Laat Pa e ... 9. - 4 81a6@0. 65 fr: t ~ ~. ' >.fcmS~'MY.!i~C'w:a.ar•war..•~..-~~..~.~..._~... r.~.~r~r.r~•r.~.~~.w....~.r. -r ...... ..~-. .,. .-~ r, ~, ~~~~ i 'r '.F ~g • ,.,.~~ .~",~ab~ ~ Fnv ti ~ ~".: t BRANCHES. ~ f~ n . ,~~ ``'0'^ . CSBURQ PA 170Stl ' n~ ~~ d.~ ~~m ~~~+~'~~~ ~ Medtientcsburg, PA .State College. PA {a` r.'~ ~'~ ~ _ . S "* L.w- y tiW e. i ' .,-.;" ~ ~ EphYBta. PA • Oakdale, PA ..x ~T8~1[iB0 ' .: ' ' ; : .::ti; t•. { . . _. Nave Blanton. PA • ValvnCla, PA fA~fCR&'E(-(l/PINFIrT /NC. ~.1 t+ - ~ UT6iE(tWt$E NC,TEDk F(1YAi SERy1Ct= CNARR~ t7N A1.L iNYO1CF.8 dVER ~ DAYS (Stl9L Pt?R ANNUdQ. MPANIED~ B`F'TNL'4 INVOICB. ALL HtiPtiRNS AFSE SNt+JJECT TO A ttt'A RE67t]CkaNQ CHAgtiE. : !~ MtltiY 9S A'(}EQ ' ~ , .. •, _ . - f ~ ~ } " :~,. PLE#SI~INpICATE~iPIVOiC[ NUMBER WITH~YOUR REW[fTANCE. ~ - ~ - r . r . ' ~`~ ;;q.. c.~ s' ExcsvnrTNa " -ti e.:~ .; • .:.:..~ ~ - :1.176 fENNSY RgAD =~a ..'::~::i.:.^.,:..PSQUEA PA 17565 r'~ j( i...'.:.:... I " ~ _ <'" ~ +''t ' ~.~ AP ~: Aste 1/18/01 6PHR NARK ORDER EW21$fi4 1 E'p, ~' : T < ` x i- Sea3938s0 S0055@1 15 +41 3 P ,ti ,y a : : : : RT: 11 1 :1 " ..... .. I' ': , : .:' ... y . tsac7r p zon «....______...._»_____«.._,.---.,,____~,. Friee Amount , ; ~ ~ g ~T7~ '~ ~MR ~RIT , I U UHTIL HOT. BRTNii INTO SHOP. . -,,, E yyI$RqTORY PU19P' AHD INSTALL SfiAL KIT. REMOVE'TRAVEL ~ riI5 NE COH CT HYDRAULTG LTHES TA DRUM AND SPLIT MACHINE ~'»i ~ aSCILLATEfiG AND ARTICULATING JOINTS. REMOVE SELF ;'~ "- , , l Nt 3 BtJSHIitGS. REMOVE ARUK VT9RATORY I 1GtTOR AND DI SA5S1rMHLE ~ :gE p ~ ~ L p p TEfiSSEMSLs~. Y~ ''HYDRpULYC$FLUTD ANDNCHAN~E~ILTER~ ACHAHG~IFUE AF : t. TI. ~ ~ ~ -'E#HINfi 0I1» AHD FIi.TER. REPAZR PARKING, BRAKE ALARM. :': I tL NEW HOi1R METER. REM QV START&R PIO & TD R ANA TEST. CHECK ; ~ ` p p ~ D g T LLL~ AI~RTUHEN '$~2 DA 5T RR R ~ LLV F&A O xT~ CJ R ~ p F T 4 IH D PI. kIEW C S LL J ON R111~~ /E R LI GE W S& N I f A INST B L . A ACJ{ ll F ALARrl L NE S WITCH. t F' : pp g • ~p ~y } ~ L p p y c~ y ~IN p g N p E D T! Y~ TRYAARiS REMO'7E.AOT~taTALLR~E6~I~~L~TART~RP~OTp~~ ~~UTc "` ='' ~ ,; HY RAULIG LINES. v , ~ `.;_' f <.... Paiy~_-5*._"1 Continued on nexk p8ge ~" fi ~ : ' a, 1" _ ~iR, PA 17(50. :^:'.. , . TIgAGI N4ESS QTNERWIBE NOYEDj; ~A t1 :6UpN79:MyST QE ACCOMPANIED ) ~i".`?:.,;;:i:`, ; is PECUEA'PA 1 ~ ~ ',' , ,. c. y .'f' ~. 'u'. Y ear ~' !~ , IN ~ i : ~ ~~ ~W P 7 i , Tb~SE7'HER A ~ : ~ P ~,L: TR VEL r~rc l"Ir~~s j i Ea AF! BOX, I L ` E L~ XK ' ~ ~ E 1 , AO IH~ PUMP. ~ .' . FILL HXD ~. ~ s ~ ~ FbTt Alpptysy E~ ~~ ~ AK5 ~ . ' I+~ ` Ttf MQTR13, ' o:'.' , ~. $UT+C "UNIT. STEA R`,-:.:i -.. $FSQP PAFtT5 SALE } ~~ tax •: Own R17i3~ _,_.,i.~~ge...;; 2 Cpntinued nn next page . . .. ~: f' ' .. .. ... .:f~ ~' BRANCHES: ~ Mechanicsburg, PA • Stets CoOege, PA + EPhreta, PA • Oaicd84, PA •~ New StaMO/1, PA • Yalancla, PA ENT, INC. )N ALL INVD)CES OVER 90 GAYS ()B% PER ANNUM). I RETURNS ARE'SUEJECT 70 A 1396 AESTOCK)NG.CNAAGE.. I YatIB NF.MflT1NCE:. ~ ' . - ~ ~ :33 PRT: 31 ~fYLIG,TD~UBLE D DIFFEF?ENTIA[., PAN$ ANU SEAT. TEST TQ: 1151E PIKE ~ ~ .. 65931188. PA 17060' , a ~P.~IiNBYAROA~i! EA PA 17565 gpi2StapH SNrB;399 7'ax #: 5O439955Oi ;~a ...+ - ~ ' ~,~~,, 4 i -, ;.~, 1 _; S :~:. , ~.:.~. t i t~ ~ ~~',: : : ' t ,~' ~ ; , : ~ ' Vii, ._ ... .-.. ' . ConEL.nued; on next: p>Ag ggpNCHES: MechenMSburg, PA,• Siate~College, PA • i Ephrata. PA • Oakdale. PA ' Nays $tantort, PA • ValaM0ls. PA i OVER 80 DAYS fib PEN ANNUM} '~YB.tECt 70 A 15% REBSOCKING 6HAR~. ~' ICE. ac c13 8BA14 86A14 3F-4 it 2.53 2.'53 . 19 53 L g 3 . 66 ~ s ~ ~ q 11 1:83 :83. 4. 0$ s. ~3 g,; 99 2z.zz 23.16. zz.zz 23.16 2@. 75 341.75 :®S 32 7 ' 3 7 ~ 5 3 X11 +!: 9~ 5 g 4: ~6 y . '' ~ ' ~. I M ~~ •. ~ ~. y ~f ~.. :.. i~ ' i Sil st.d ....... .. .%;:~v r• ~ ~ . ~ . ~ BRANCHES C4lechanice6mg, PA • State Cdlege, PA - Ephtate, PA • Oakdale. PA - - ,. ~ New Smrdon, PA • VahBncSa. PA •~ f~ 1 /~ i/fV. SB B ATIltG ROAb. ' 796°.1. , r `cJ;~ t4s: 61 ":, a jr 1' 2 2' 2 Z 12 . 10 ' D`, s ~':' 2 L " i37 i;`< 4_. E ~ .. a y' ..{ 4i ., 3{ r #: 504353550 Continued qn nrxt page ALL IN~(OICES.OVER 34 OA79 j74•A pEn ANyUel~_~, 711RNS Rif! SUBJECT TO A 1~SSG AESTOCKINti CHARpE, 16k01e13 PRTe 11 --'•----~* t'zs1Cr Amqun 109.67 438.68 L®0:65 100..65 108 9 2 8 07 . 1 . 2 1 & 5 70 2 . 3 52. 2 69 8 4 3. .3 8 24 SHC1P 1.52 . 1 A5 11.92 23.84 z g~Y zz~: ~~ z~~: ~$ A9 'T. 9•! 15. da AS 27.98 27.90 H 63 x 6 3 AY W . . 8 ! <: , ~'`;;.. - . ..., 'PINE Hi, PA 1'A~60 8RAA/CW£S: Mechanicsburg, PA • State College, PA • '• Ephrata, pA • Oakdale, RA New Stanton, PA • Valencia, PA ON' AU: INVOICES AVER 90 OAY$ (18% PER ANNUAR. , RETURNS ARE SUB.,IECT TO A 76% RESTOCKING CHARdE.. YOUR.AEMITTANC& ' ' ., . ' .. , ~>. `.s ''. '~~ ~ @~75+I3Q1 SiggippP PW-ISsSJgg?KBL SHP AW-1SR SHP PW-19Y SHP PW-1~1R 8RP WT-4 SHP WT-8 .'SHP WT-12 5HP H&1619SC SF1F SC16119FF SHP tiSC16198CE $HP~ 831614!@!? ~~ ~~~ Continued an next page 7N^3 ~~-~ CCgSgAOP SH4PDE c-sz~t; A2-2 A2-1 A2-3 A4-4 A4-4 AA-2 A4-3 ~~~~0 :bl: 130. 46 10.®09$ '!2 . 86 .Y04 09 9.0~ ~a 130. ~6 10: 16 9 .L~ aG 1.40 Z. 36 .~0 e, ~~ S , . )H ~~.~.., ::`':''`.~3~IId1T.'1'0:,,•. ~j~ :,~v_. ~~,.:*.. ,. `'` BRANGMES: • ~~` =_ ,sue ctii.PptE : ~ ,.~ . ." , . ~: PA 17050 , , Mechenkaburg, PA ~ State CaNege, PA ,~,~?),788-,7817 ~ .. ..?.:: ° FAL•~~717j 76&1686 ~ .. ~ • .'.~ ~ ... A,~ ~ = : New Blanton, PA . Valencia, PA ~• ' • TRAG`fOR&EUU/P~EIfFt /NC: NET ~ {yNLEBff OTHER-VISE NOTLYD}; A 7'h9G SERVICE CHARGE ON ALL iNVOtCEB OVER 90 DAYS (189 PERANNUM). : !- x , a' ,ALLdENRNB MUBT BE~AC~COMpANIEgBY Tf11BINVO~CE ALL RETURNS AR8 St16tJECT Tp A Y544 RESTOC(tlNG CHARt3E. ' •' I ~"" ._" ~ ~.°~A.As">~1tr~B499 .'.Pt.2ASE INDICATE INKQIt:E,MHMSER WITH YOUR . REMITTANCE. • ._, .,., _... .. ......, I wt t .= y _ ..,.:; .:~.:. ;1t~~"~'.:~.6 S EXCAVATx~tt3 ~ '~': "' 175 P£TINSY ROAD ' ~ EQWEA PA 27 S6S f:'=;s,~~~'•~:i ±:~'.~ 89Pa10bH SH1:94399 HR W:80 Cs ~!;~_;~~ ` '`' ~':;S~i: Tsx ~l: s04393ss0150D560 16:01:13' PRT: 11 ~ K,T ~ .; : c. .. _, ~....• . I ;, Y scr p n ------____^.._.,~..-----------^- --* r ce moon ..~ ='. ;: " 1 5Flky 3671.1 114 Fi.AT WAS SHOP .06 .06 k S}iP 367'25 1/4 LOCK WAS BBA1 . 732 _ .02 2 ggHP BSCP-1/sxi-1/4 ' COTTER PIPi SHOP .il .72 SHP GF bk0 k GREASE FITTI A'10-8 .36 36 ~ , . 2 SHP 83Wk40 GEAR PIl, SHOP. 2.40 4.80 : 7 CAS BS3977' TCH 3 GAL DIS 3'7.35 261:45 '~ ..: 3 G A T GH4K ~'FTX 2%4THpGE 2 W BAY1 4 18 y?4 4 ~ , : T p ~g 29 ~ ~ 1 1 412 HOB CLA CLAMP . RA 41 . 41 ; ?.~ 1 SH 4 3 . . : ~>' pp i k P 3 H 16P LDCK T I N ~ F I T A4 B Aa 3 .72 1 7 . ~ 4 ::. _ p ppCgg-16F7X GG~33p y g~ FJX ~ ~ ~ ~ ~ ~ -~ i p p Ti p IIT TT ~sr gg p 3 1 i3 ~~ q 4 q ¢ ~ h . r'~ (3A P H~ S ~ FITTIi{G A9 IS: 7:6 ' . . . r: ~ . 76 RAT t3Hif9t'12r'T 1'~ H06E 4 WI dAY 1. Ai iQ7, t6 a-;. ~ "''. _' 2 raliP 39603 3l0-15 HEX H BBA3 . W6 . 12 i t 2 SHP 36?27 3/8 LOCK WAS BBA3 .t~9 _16 i'.. 9;..`.. ,'' 2 SHP 39059 3/8-16X1 SCR BBA3 .2@ .40 ~ 4_ ; ` ' i yff . `f ~ z ~ ~< ..~~. 9. m~ `'S Ccintinued on next p ..t.'. . 9 age i. ` is S , ., A A • . F. :.. ,.. ` y - VERIFICATION Subject to the penalties of 18 Pa. C.S.A. § 4904 relating to unsworn falsification to authorities, I hereby certify that I am the Treasurer of Groff Tractor & Equipment, Inc., and that the facts set forth in the foregoing Complaint are true and accurate to the best of my knowledge, information, and belief. ~~ ~= ich~ ~ s ,Treasurer Dated: w~(o O SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2001-05712 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND GROFF TRACTOR & EQUIPMENT INC VS E&S EXCAVATING INC R. Thomas Kline Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT to wit: E & S EXCAVATING INC but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of LANCASTER County, Pennsylvania, to serve the within COMPLAINT & NOTICE On November 2nd 2001 this office was in receipt of the attached return from LANCASTER Sheriff's Costs: So answers• _ - Docketing 18.00 y Out of County 9.00 Surcharge 10.00 R.' Thomas Kline Dep Lancaster Co 40.16 Sheriff of Cumberland County .00 77.16 11/02/2001 MCNEES WALLACE NURICK Sworn and subscribed to before me this b'w day of `yjb.fu,~.(~,,,J o17/y A.D. ------ `~--kt~-,-.2-- Q, k.QIQ.~ ~ Prothonota~ ES RS .~„~ SHERIFF'S DEPARTMENT/~~~ 50 NORTH DUKE STREET, LANCASTER, PENNSYLVANIA 17602• (717) 299-82Qf) _ _ - - _. °- SHERIFF SERVICE INSTRUCTIONS FOR SERVICEOFPROCESS On the reverse of the last (NO. ' PROCESS RECEIPT, and AFFIDAVIT OF RETURN 5)capv o~this form. Please type or print legibly. Do not detach any copies. 1. PLAINTIFF/S! - - - "` -' - - ' _- "~ _~ 2. COURT NUMBER Gro~~Tractor & Equ znent, Inc. - 01-5712 civil 3. DEFENDAMI5/ - - _ - -~ -•- - -~-_ - - 4. TYPE OF WR _ OR COMPLAINT: E & S_Excayating, Inc. °_ Complaint SE~ 5. NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETCH TO SERVICE OR DESCRIPTION OF PROPERTY _- BE LEVIED, ATTAC7iED OR SOLO. E & S Excavating,- Inc. 6. ADDRESS (Street or RFD, Apartment No Ciiy, Boro Twp.~ ate-and ZIP Code) - - - ' AT 1176 Fennsy Road, Fequea, FA_17565 ~_ _=_ - _` 7. INDICATE-ILNIlSUAL SERVICE; O COMMON OF PA '~DEPUTIZEF ~ -- ~'- `~ ~ ~ '' - ^- No~0~3 ~ I, SHERIFF'O- R COUNTY; PA., do hereby deputize the $henff df~ Lancaster- - - - _ - - Dounfy_tD_execute this Writ urn thereof acJS~ng to law. This deputation being made at the request and Fisk of the plaintiff. ~_ o - ~~..!/ 8. SPECIAL INS~RUCiIONS OR OTHER INFORMATION THAT WILL ASSI37 IN E.I ED~YfF7G SERVICE: ~~~rl~nd+` - 3 H Tn n d "n H t9 CIIMBERLAND CO NOTE ON PLICAALE ON WRIT OF EXECUTIONc N.B. WAIVER OF WATCHMAN -Any deputy sheriff levying upon or attacking any pfo'~iedy under w within mayle ve samewithoutawatchman, in custodyofwho(neverisfound inpossessioq aRernotifyingper5onof levyorattachment without liabilityon - ~ the p of sup eputy or the sheriff to any plaintiff herein for any loss, tlestruction or removal of any such property before sherli rs sale thereof. ~ - - 9. SI AT E of ATT NE r other O/ ~ ~ ~ _ - - ' - ` ~ 10. TELEPHO UMBER`--- ", 11. DATE _ - d'v ~2~- -- _ 717-232-8000_ 9/28J01 TZ. SEND NOTfCE OF SERVICE G~OPY TO NAME AND ADDRESS BELOW: (this a}ea must bF completed if ndtrce is to be mailed) - - - Roy C.'Fazie, Esquire of McNees Wallace & Nurick LLC - _ _ P.O. Box 1166, Harrisburg, PA 37108 - SPACE B OR SE O 1 ON - O RI IS - - 73.1 acknowledge receipt of the writt SIGNATURE of Authorized LCSD Deputy or Clerk and Title 14. Date Receivetl 15. ExpirationMearing tlale orcomplaint as indicated above.] ANNETTE W14LTON Zi 7-295-3609 - _- - 1-0~dt~i i0~30/Ol 16. I hereby CERTFY antl RETURN that I ^ have personally servetl have legal ovidence of service as shown in "Remarks", O have executed as shown in "Remarks", the writ orcomplaintdescribed-on[he intlividual, company, corporation, etc at the adtlress shown aboveoron thelndividual,company,cor- poration, etc., at the address insertetl below by hantlting_a_TAUE and ATTESTED COPY thereof. - _. - 17.0 1 hereby certify and return a NOT FOUND because 1 am une6fe To locate e rndivi~ual, company corporation- etc.,~hametl above. (Se~maiks$elowj~_ 18. Na n line of indivitl rved if n t shown a66Je ~ ~ ~) _ ~-~~ ~ - ~ ' -" - ,~ ( ~ )(Relalons Ip o Benda-) - - 19. gperson of suitable age antl discretion f !~~ ~ ^~~ ! ~--yam - ` _ _ then residing, In the Eefentlant's usual ~ / l., place-9i abotle. ^ 20.Address of where servetl (cD tale only if different an shown above){Street orR D, Apart-entNO.,City,6oro,Twp. 27. Date ot~Service 22. Time State and ZIP Cade) _ - _ - - - - - - -_--_ _ ~~- - ~ 2~-t'16 ~: 23. ATTEMPTS Dat-- ML"V O 1Date - Miles Dep. int. Date- Miles Dep. int. Date Miles Dep. Int Date Miles - Dep. int. ~'c~. 24. Advance Costs - 25. Service Casts 26. Notary Cert~ - 2T: MileagelPostage/N.F./Levies-Hrs. 23.~ Tyy,,~~I Cusfs -- 29. COST DUE OR REFUND x t 1753b ior3.oD sD.so ~-2 ~lC.~~ 30. REMARFCS: - ~. _.:- _ -.. .- -•_- - _.- - - -_- -~ ~Q`(~-' - r c7~r~-~y 31. AFFIRMED and bscribed to before me this ~ - ~9n - ` ~e/ ~ ~~ '~r-~ _ ~^ Dep55heiiff - 33. ate ~- - J 34. day - - - - _ Z.E~'C-a~ L------ C'f - r'- ~ °(~ / -- - _ - 35. Sian ure of Sherilt - - - - 36. Date- ~ V) -- 37. _ _ _._. _ __- - mr wmmiaawrv enrinta ~ - -- 39. 1 ACKNQQW~LEDGE RECEIPT OF THE SHERIFF S RETURN SIGNA~RE t -` 39. -ate Received - OF AUTFORfZED ISSUING AUTHORITY AND TITLE.- £ ~ - - - - . - a_ ~Gx .3.- _ ~. Lcs~r.tsn Ameaaea tsso 1. ISSUING AUTHORITY _ _ SHERIFF'Sv~DEPARTIVIENT~~~ ~-r SO.I)fSR~jiH DUKE STREET, LANQp.STER. PENNSYLVANIA 17602 • (7j7j 2$9-821YII ._____ _ ' ~ ~ .SHERIFF -RVICE ~ INSTRUCTIONS FOR SERVCE QF PROCESS Onlhe reverse of the last (Wq. ~I4l~CE$S RECEIPT, aOd jSFFIDAVIT O~ RETURN 5)copyo/this/bhll;Piease type or print legibly.Dgngldetaohanycqples. 1. PLAINTI / _ - - - ' *4i%-~ 2,-COURT NUMBB - =~xof.~~Tractar ~ E ui ' ant, blsic.' 01-5712 civil -$. EFENDANT !, "~' - ___.- ~ _. .,..:.::.. __ .:n .- ~ ,,' 4. TY OF I RCOMPLAINT:°._._ _. A..-..,,. .....-:+ E & ~xcavatin , Znc. ~ - Com laint ` ~ °"'- -5. NAME OFINOIVIDUAL, CO1v1PAt~Y ~;"b~RORA Ofd, ET .;. -'SER CR D_ $ N _ __ P TUBE LEVIED, ATiACHE_6.OFl O D. ~._- Q - SERVE - ___ _ _ _ ,.. _ °~ E & S Excavating, Enc. 6. ADDRESS (Street or RED, Apartment tTo C7y, Borq, Twp., is a-and"Z P Code) __ AT =_ 1176 Pennsy Road, Pequea, PA 17565 _ ` 7. INDICATE Lp9USUAL SERVICE: ^.DgMMON. OF PA.~DEPUTIZE ~ -- - -' ~- '- - '-'~-- - ~ ~-~-~ .,., . Now, _A•Q¢C _ l SHERIFF OF I~iR COI~.NTY, PA tlo _her_eby eputize~ttie S(i rl of - - ~~ ~~ -' _ - , _ _- my to,e~ecu _is~rit a siirn fhareof - ~ - mg `~ - ,z t~la~y 7ijis deputation-being made_at' a requeat ~n _, tsk o(the plain I -- _ -.. ..-_„ 8. SPECIAL INS~UCTIONS OR OTHER I FORMATIONTNA W-IlZ IS71N E ~EDI _ G-SE VI E: - ~ -- -~ ~ - -'°' - ' ~ ~~ ~~~` .. _ _ -~ - ~ Qmberlatxl z e - _ ~, c + tl y a ~ .. gym. - -.w _ . . , .'.~ - _ - ~ _ - .,, - . .. _ ._,z. y ~. .. _-. x -•.: + --. Y a _ - * ' NOTE ON LIOABLE ON WRIT OF EXECUTION N,B.. t1VAIVEO -t~F WaT NMA - ny depufy shier evylnV upon o a ed ng am/ Rfrt~t`+rr~ ~ '-'" -~ -" '_ withfriw may le -e same withoutawatdhman, in custody o7w~Tioineverisfoundm possesslon,after notifyingperson offevygratfachman[without liabiLty do - ~ c the pa of sdc~i eputy or [he shenR- o-any plalnifR fieiein (or any loss, ifesfrucSon br rernoGat-of-any such properly before sherift_ $ sale thereof. •,`S..SI, 7 of Ali- NE rother0 - ~_ - "--- '- '- _.--- 10, TELEPHONEN _l~fl - 1f. DATE------ - ~ -'- ~` -._. _ ~ -~ 717-232-000 9/2$/01 ' 72. SEND NOTICE OF SERVICE COFY TO NAME ANb ADDRESS BELO - : Is area mus a cbmpietatl i} notice is to - e mailed) ~ -- - '-°° - - -' "` fop C:__~'azioF Esquire of McDTees Wallace & Nurick LLC 1~.O,.Box llfifi, Harrisburg, PA 17108 `~"-. * ~, A4 - E O _ Fi O S O FdTS Ll _.._. SIGNATURE of Authorized LCSD Deputy or Clerk and T@le 74. Date Receiyetl 15. Expiration/Hearing date - 13.1 acknowfe~ereceipt of thewritl = .. - orcgmplain as indtcated above. ( sxxrr.~irTE WALT02i 717-895-3609 16. I hereby CERTIFY and RETURN that I O have personally served. eve legal evidence of service as shown in "Remarks", O have executed as snows in - --- ----- - _ -~ Remarks the writ or complaint described on the lndiwdua[. co party, corpporation,etc., at the address shown aboveoron the intlwldual.comDany,cgr- - po2tion, etc., at the address inserted below by handling a TRUE and ATTESTED COPY thereof. - - - - -- T7. ^ I hereb -ertify end rat rn a NOT FOUND because i am un°_ le [o locate - "~~~~ ~ ' y P a p:mo'ividua ,g9mpa~iy, Cow n, efc., a ve. ¢a remar s be owl - - - .__ _ _ _ __ _ .. .. _. "~ 18.N e n bite bf lndividu s-riled It i1o}-shoWha ova eawne ip Td"7Te enda'n _ _ ~~ 19. ~~ ~-- ~--~-- _r --~'~ -- --'"- -- ~°' C )/~ H person of su table age antl tliscretion f / ~ ~ f ~ ~ ~ placer of abode. pe tlelentlent's usual 20.Address gfWhere servetl (co__ e[e only if tlifferent an shown abdve)(Street orR _p,APart entNq.,City,Boro,TwR.. 21. Oate of Servio_e 22. Time ~' -- " " AM State and ZiP Cade) - - - -_ - - - - - __ _.- - - -_. - - .- - - -. - /~ 23. ATTEMPT .n Date Mil D bate Milea Dep. Int. Date Miles Dep. Int. Date Milos Dep. int. Date-- Miles Dep.Tnt. - ~` Q rt24. Advance Cosfs - `- 2S Service Cgsis- - 26. Notary Cert. - - 27. Mileage%POStagelN.F./Levies-T~rs. ~ 26. T I Cfiats - 29. FAST DUE OR REFUND m .i~~ R ~ I'7~~~100.00 30.50 (..Q .. ~~ 30. REMARKS.. °. _ _ _ me•.~~. wre -.°e .---g _.. ,._. T - _t a.. ' e+~' i - T ~~ _... - } ~ 1 1 r ~ x ,,~ ~t .- .)w~ ,~; 31. AFFIRM and bscribetl to before me this _ _ _ _ __ - ~..,,,. - ~ - 32. Siphetu - ~ - - - 3. Date - -- _-___--..__ fi. _ Oep. Sheriff ~ Z~~J 34 $ay _ J -______ - - - ' - - -- - -~ - 35. Sign .pi Sheriff - 6. ate -( 37. - ~ i _ __ - I-i ~11__ -._- -._.. ` 'Prothonotary/ -_ - -- ' - '-- - "'_ RIFF OF L -_ MY COMMI SION EXPIRES - -- - ~ ~~ -'~, 38.1 ACKNO -DGE RECEIPTOFTHE SttftERIFF'S RETURN SIGNATURE ~~'~ }~'~~-~~ ~~--"-"-`°'~~-"°--"g 39. Date Received-~- ---`~ `'s' OF AU fZED ISSUING AUTHORITVAND TITLE _ "_ _ _ - - - - - LCSD.1~19]] Amentletl 1990 2. - ATTORNEY • - - -- - GROFF TRACTOR & EQUIPMENT, INC., : IN THE COURT OF COMMON PLEAS Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA v. N0.2001- 5712 E & S EXCAVATING, INC., Defendant PRAECIPE FOR ENTRY OF NDGMENT To: Prothonotary Enter default judgment against Defendant, E & S Excavating, Inc., in the amount of $10,600.65, together with interest and costs of suit. McNEES WALLACE & NURICK LLC Y Roy C. Fazio 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108 (717)232-8000 Date: November 27, 2001 Attorneys for Plaintiff C ~+ r} p ~ ( , \ ' ` ' '~rni [~ ~:::=Y ~,J Grvt _ y `,_) ` ~ ~_ A ` ~ W ~ 1J ( T _ .~ V `1~.. G ~_ ~ o 1 ~L GROFF TRACTOR & EQUII'MENT, INC., : IN THE COURT OF COMMON PLEAS Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA v. E & S EXCAVATING, INC., Defendant N0.2001 - 5712 CERTIFICATION OF MAILING OF NOTICE OF INTENT I certify that on November 16, 2001, a Notice of Intent to enter default judgment was sent to the Defendant. Attached hereto and marked Exhibit A is a true and correct copy of the Notice sent to the Defendant. Attached hereto and marked Exhibit B is a Certificate of Mailing which evidences the transmittal of the Notice to the Defendant. e ~_ ~ 2 •~ Roy C. Fazio McNEES WALLACE & NURICK LLC 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108 717-232-8000 C7 G. ~ r~ ..... ... YJ Li ~ : z :':t" _ ~ 7 f~' ~ -;-7. CJ,' ~ ~. C. ;J _G fJ _l, GROFF TRACTOR & EQUIPMENT, INC.: IN THE COURT OF COMMON PLEAS Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA v. : N0.2001- 5712 E & S EXCAVATING, INC., Defendant :CIVIL ACTION -LAW IMPORTANT NOTICE To: E & S EXCAVATING, INC., Defendant Date of Notice: NOVEMBER 16, 2001 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP: Cumberland County Bar Association 2 Liberty Avenue, Cazlisle, PA 17013 1-800-249-3166 McNEE5 WALLACE & NURICK LLC By d '" c~ Roy .Fazio 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108 (717)232-8000 Attorneys for Plaintiff Exhibit A r U.S. POSTAL SERVICE CERTIFICATE -OF MAILING-'~ MAV BE USED FOR DOMESTIC AND INTERNATIONAL MAIL, DDES NOT PROVIDE FOR INSDRANCE-POSTMASTER Received From: 32)i ~~ BUF', ~Pi-y One piece of ordinary mail addressed ro: m ~C E & S Excavating, Inc. m 1176 Pennsy Road ~0$~ Pequea, PA 17565 PS Form 3817, Mar. 1989 ^~a"'744 v v0o~ -+OD N ~ ~D N .+ b WC GAq• D~~~ ~~ ~r 4 4`'e~ o m ,y^ N N -+ -+. N tiaw 3 aor ^> -a N 4 r6 Exhibit B c; .. .. ~ ~r -~, ~_ - _ - n.~_ a ._„ _ ~ ~, ~3 ~ { , ~_ r_:: i_:. _ _-- _ __.~ G~ - , ~~f ~ ..- . . ~ ~. I'!M9¢.'i:a .. .,, ,. kiS,Z~t-.+ { .. 5 .+,.av*a=n~~..,~mv.weam e~armmrz.,r. ,.».mxmwvm.:.., I GROFF TRACTOR & EQUIPMENT, INC., : IN THE COURT OF COMMON PLEAS Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA v. NO.O1-5712 E & S EXCAVATING, INC., Defendant PRAECIPE TO SATISFY JUDGMENT To: Prothonotary Mark the judgment in this action as satisfied. McNEES WALLACE & NURICK LLC By ~c9 ~~ ~y-~.~ Roy C. Fazio 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108 (717)232-8000 Date: January 7, 2002 Attorneys for Plaintiff ~ C"; C'o L 1V i fTt r'r ~ -.-i V>> ^ ..,. ~~ _, ~' _ - (' •. -2 rA: °x, ~S' ~~