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HomeMy WebLinkAbout01-05985 11 Th TlJlI7 D PETROLEUM TRADERS CORPORATION, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. DOCKET NO. 01- S'if?S (!,"utt 't-~ PENN TANK LINES Defendants 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 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 2 LIBERTY AVENUE CARLISLE, PA 17013 (717) 249-3166 !::~L___L .<-. ,,-,;--<~-t"~' .'-- - 1- , . ~ ~ 'Hi . PETROLEUM TRADERS CORPORATION, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. DOCKET NO. 01 - sr:t/<.S Cjt.>L'-r~ PENN TANK LINES Defendants CIVIL ACTION - LAW COMPLAINT AND NOW comes the Plaintiff, by and through their attorneys, the Offices of Fenstermacher and Associates, P.C., and files this Complaint, as follows: 1. Plaintiff Petroleum Traders Corporation ("PTC") is an Indiana corporation with an address for conducting business at 7110 Pointe Inverness Way, Fort Wayne, Indiana 46804. 2. Defendant Penn Tank Lines ("Penn") is a Pennsylvania Corporation with an address for conducting business at 300 Mulberry Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050. 3. PTC conducts a wholesale fuel oil business with customers throughout the United States. 4. PTC and Penn had a contractual relationship whereby Penn would obtain and deliver fuel oil to PTC's clients. 5. Pursuant to their contractual relationship, Penn was provided PTC terminal access cards, allowing Penn to withdraw fuel from various terminals on PTC's accounts. A copy of one such authorization is attached hereto as Exhibit A !i~'j~l:..,:,,"~__ "'_',.'_".'__c";,,-,;, ,-. .-,"- .'^ " ~ ~~" ~ ,,' - '" 6. Throughout the time of this contractual agreement, Penn has incorrectly andlor improperly failed to comply with written instructions of PTC. 7. Penn's failure has caused PTC to incur costs and damages as a result of Penn's actions. 8. The failures of Penn and the amount of damages caused, are set forth in the attached Exhibit B. Count I Breach of Contract 9. Paragraphs 1 through 8 are incorporated fully herein by reference. 10. Penn has failed to comply with all directives of PTC as required under their contractual relationship. 11. Penn has failed to comply with directives regarding the delivery dates and terms. 12. Due to Penn's breach of the specific directives provided by PTC, PTC has incurred damages in the amount of $8, 154.00, as more fully set forth in Exhibit B. 13. PTC has provided invoices for said amounts, and requests for payments, as well as detailed descriptions of the amount and nature of the damages. 14. Despite such demands, Penn continues to refuse to make payment of the amounts due and owing. 2 ,!"'~1(~,li)7..__,_,t '.., __"_~'__~',, __ '.-1 .. " ~. WHEREFORE, Petroleum Traders Corporation respectfully requests the Honorable Court enter judgment for it and against Penn Tank Lines in the amount of $8,154.00. Said amount requires compulsory arbitration. Count II Breach of Contract 15. On or about July 3, 2001, Penn withdrew 7,303 gallons of #2 High Sulfur Diesel at the Exxon/Mobile terminal in Lancaster, Pennsylvania, utilizing PTC's account. 16. Said withdrawal was billed to PTC's account by the supplier. 17. No such withdrawal was authorized by PTC, nor did Penn deliver said fuel to a client of PTC. 18. PTC has been charged for such withdrawal and has paid the amount of $5,404.00 due to Penn's improper and unauthorized withdrawal. WHEREFORE, Petroleum Traders Corporation respectfully requests the Honorable Court enter judgment for it and against Penn Tank Lines in the amount of $5,404.00. Said amount requires compulsory arbitration. Count III Conversion 19. Paragraphs 15 through 18 are incorporated fully herein by reference. 20. Penn has withdrawn fuel oil charged to PTC, and despite demands, have neither returned the fuel oil or otherwise reimbursed PTC for the cost. 3 ~,,)~,:!i_ilry,,""_:~, ~'_' c'_ ~~"", <'-,-- ~~ ~ ~~~ ,~,""' , ~-~ WHEREFORE, Petroleum Traders Corporation respectfully requests the Honorable Court enter judgment for it and against Penn Tank Lines in the amount of $5,404.00. Said amount requires compulsory arbitration. Count IV Unjust Enrichment 20. Paragraphs 15 through 20 are incorporated herein by reference. 21. Penn has retained the fuel oil improperly withdrawn on PTC's account, and/or retained the funds for which it subsequently sold the fuel oil. 22. It would be unjust for Penn to retain the benefit incurred to it due to its improper withdrawal of fuel oil while PTC incurs the cost of $5,404.00. 23. The amount of $5,404.00 is a reasonable and customary cost for this particular standard of fuel oil. 4 '~T,~ -',_<,,",' _ .,~_ c". -"""'" 1-'-- " , tlirm ,~ ~~ i I~T WHEREFORE, Petroleum Traders Corporation respectfully requests the Honorable Court enter judgment for it and against Penn Tank Lines in the amount of. $5,404.00. Said amount requires compulsory arbitration. Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. By: .~P~ -'Mark K. Emery Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17050 (717) 691-5400 Attorney for Plaintiff DATED: 1t5- Ie. 0 I 5 ~ ,". .' '~-:-~~'./"'Y'/.".,.~~ ~ '''''-''';''0'--, -- ~. ~ "", I I'. . =~ ~ .~v - CARRIER/CUSTOMER. CA.P.P AGREBMENT CrlR.tJS /Al CAIUt (etS 40 K(? /6.1cJV) r All\ L. Thi> Agn:emen, da'ed !h" 16TH <lay ofNovcmbc" 2DDO is by and bol"'.en PcoJroleum Tr~dIm Corporarian and PENN T ANX LINES (her'inan.r r'felTed 10 as Canier)_ This "sroel1ll:lnl provIdes ror Ib" i"uonce of ; . rerminnlal::cess ~ards; Sour.. City 5t 'l'ormina' /I or Cntds Card Numbet(s) PWLADELI'HlA. r/\ STS/VALERO JJ S <+t. I S-/ f., ('11) : J/ .r;+J~t;'-;t,p~ (&OJ.%") NIl'\. _N/A Conier <lo., h.e",by agree 10 the fallowiu~ te1lIl!l with l1ll8.rd 10 loading product on Petroleum Traders CDrporll~ion's iU::calJnt: l) The Carriel shBll pull no produc, USml: Ibe,. cards ~imout bIIvltlB been dire<:",d to dO 60. by Petrolewn Traders ColPo,ation. The Carrier is tinaqcilUy <<sponsibl.. (ar any p",due. p,:,lIcd uoing !bel. cords If sol" p\l1I I. aot dlr.ctcd by petro/cum TI1I<le", Corporation, lA such lIIl iDslallc., OImer will ejlbcr arrlUll:" fu, cgae<:zjon or tIl. em>r within on. workinll day or wjll pay 10 PeII'oleum T1aders Cotporalion Ibe market cosr of ,aid product plil' 50,0 I per pilon plua 0S>.:i applicable Ill''''. as jtl",rprolod by Petroleum Traders Corporation 2) The Camel sball m.inlllih insur""ce coverslle., req\l.ired by lb. tl;~1 owner sta\l:ltl IIbove, Petrolew:n TrDder. COrpOlllP<;IlI sban be fumJ.ll.d "'lib cemticaL.s ofinsUJ'llnce evidenehill Misdelivery ofProdtld .nd S~dden and A.c.idemal Poll"lion coverog. ill.ddltion to IIsthlg Petrolcum 'inde.. Corporolion lIS Additlon.1 Inswqls on the policy: prior. to camer. hO\llinll allY laads allll prior .. ."pirotlon of cutreh. eerlillcoles. TCLOl caveT1l~C !lhollld .qulll an .ggIegole minimum of $5.000,000 co...billed "-.eD plimary c"ver.ge and ulnbreu.. coverage_ 3) The Carrier is .espoll.S1'ble fOI all QCIS .!negligence on behalf orit'. ernploye~s, agellu of sub<;otllractolS "'l>ilc 011 ternJin1Ll p,Dperty, en rout. 1a the delivery I~cotioll Olid Ulull su.ch time os The product is properly ulll"aded in the custom.r's ~ and Ihc earri.r h.. I".t'llh" cl:I'l~m'r'. P'OpOM)'. The Conierdo'. herehy indemnify, hold bannles. DlId d~femS I'ctl'!;IlonmTnidcl'1i Corpofi\lioll. i(s oftl..rs and c\"1lplo)'.e, t'lonl.nd .gainsl.lly damage, oli,ing our oft~. CIlrrier's. ,he" '!l"'u'. or sub.onmlna,'. nCllliKenec wllll.., thc lernlinlll. ell 'rou.. <a the deliv'ry'lo~atian. and whUe in [he al::t af dellvt:rlns produr:t. 4) Th. ('.rri.r sh.lIbe r'opOI1~ibl. ror complying With aJl applic.ble laws, I\Ile. .nd ro!!ularlolls of red.,..1 and lacal govcruments. 5) Should Ibe c;ard. described heuiA be laot or slolen. il will b. the reapon1ibiliry of lb. Co,'rier.o notify POlraloum TradePl Corpor.tion vio facsi1ni!.:or c;ortifjed mail ","l to verify ",.~lpl of oai" notification, Untll,ueh rimo u l'elralellln Traderl'Corponlion receives this no1iJic.tion, Carrier .1uI1l remain responsible for any ploduc! pul\td uSi*& rhe.. cordi o. t1...n"b<ul In point number one .bove. Carrier sboll ,ddilionally b. rCllpon,ible ror u 525 per eOI'4 "'pl...ment ,Cl!!. ~clTl.nt Wi. "w the !~""lDIS Sli1ted h<c.,lll, Ill,o,id" my sil:Mtur~, . } ........ Pz.. 6e-..e:- ...... J uthoriZS\l CprnpOtl)' ~eial A.ulhofi2ed ompany cx:tieial NOIll.: .&!!or.1 . -'k" ~ "" 7 I Carder: PENN TANK LINfiS PelrolCllnl Traders o,rpomlion FORM 10 I!l_ CAIl.P.lIlIUCUSTOM/!Il. CAIl.D "GIUiEMENT - 6/W9'il ;<#~:!\l"Jfi,\ "W"" ,"", ~" r ".- '[. " 1ii r'(;;lIlII<1lI"L.IJJ~ wrBl2001 -":~. ..-.- . -~'.............~ .~- Invoice # Dale . Invoices Due and Payable to PTC Amount ReaSon .' .r .,,~;'~Z;~,:~.~'~~..': 761748 1n/2/J00 $171.57 rebill - bijl back? 168497 11/8/1999 $142.00 puHed LS1 instead of LS2 168656 11/4/1999 $117.02 pulled wrong source and on wrong day 169135 11112119g9 $104.26 pulled 'M"Ong source 169573 11/17/1999 $84.70 pulled wrong SOIJrce 169600 11117/1999 $84.71 pulled wrong source 169729 11/18/1999 $364.78 pulled wrong source 170116 11/1911999 S16.38 pulled wrong source 170813 1112611999 SS6.83 pulled wrong source 171067 1112611999 S29.64 gallons loaded and not delivered to customer 171187 11130/1999 5154.38 pulled 89 blend instead of 87: wrong source 171321 12J2J1999 $59.43 pUlled wrong source 171553 12/1'1999 $90.00 misc. product? 171823 121711999 5145.38 pulled wIOI19 Sourt:e 172050 12/811999 5126.95 pulled wrong source 172144 121811999 $198.78 pulled I!n'ong source 172270 1219/1999 $240.81 pulled wrong source 172557 12/2/1999 $174.46 pulled on IlIfOng dale (one day lale) 172695 1219/1999 524.01 pUlled back up source when original source was available 172826 1211411999 $84.08 pulled back up souroe when original source was available 173326 12/1311999 $40.86 p,:!!led bac;k up source when original SOUIal was .available 174485 12/22/1999 $162.n.?"..,... . .-." .ccc .'.7...'.....,.,,,,-'-.-- 174630 12/2211999 $84.15 Pulled wrong source Z/1Q.OQ!) ~'32.p,\IHed on wrong dale . 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'" o o - ~lw VERIFICATION I, Vicki L Himes, Vice President of Petroleum Traders Corporation, hereby certify and verify that the facts set forth in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are subject to the penalties of 18 Pa. C. S. ~4904 relating to unsworn falsification to authorities. ~~~ . Vicki L Him s DATE: 10- 16.01 I;'~,l'/I_~~ 1;. ''''~ __, ,. ,_, --<_" . _ _.,c___,'''''',,".' ru I. r-'i'. " '",-_.... ~ (J ..e: ~ 1 C1) .Ct) € 0 0 r' ~ . c~ ,,,J ~ 8 ~ -,-, ~ ~ -0"'" 0 ~-4 f(j ~ 11~1 c~ ('J zf7. ~ ~. -< ---, , -" I 0~~~ ,-:;;- ~ l , -....j " L5 ~ ~ tJ r-:>(~:i ~\ ...... :s:: j ~"D ;zO ::,,: 5'~~ :,--:-.~ ~ t ~ (..) C) Z ::> ?::~ ~ (:;> _"J -< i ." ""~_ L.L~,_~"_ '~"'",.- 1!1_'t'_~. "~~_ ~ ~ l!!l!l _II ,,_ . "j _'__"-, e~,\'J~"I!IlL.,_ ' ,__~~__$i~~Jf!i~:Mt"-'1n~F'-~"-K )';C,;,-,"~:'~J1Y""lJ;-I~!~1":H:~<n~_!llr",'if'J'R%-f~"-~Y:"'i'''''f.~'f!':'!''},'l0-~ii\::~~ijl!ji~tff>l1I_, ",7_';~ 2, '.'" PETROLEUM TRADERS CORPORATION, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. : DOCKET NO. 01-5985 PENN TANK LINES, Defendant : CIVIL ACTION - LAW PRAECIPE TO ENTER DEFAULT JUDGMENT AGAINST DEFENDANT PENN TANK LINES TO THE PROTHONOTARY: Please enter Judgment by Default as to Count II against Defendant Penn Tank Lines in the amount of $5,000.00. I certify that written notice required under Pa. RCP. 237.1 was served over 10 days ago upon Defendant Penn Tank Lines. A copy of said Notice is attached and incorporated as Exhibit "A". Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. By: ~~~ Mark K. Emery Supreme Court I.D. #72787 5115 EastTrindle Road Mechanicsburg, PA 17050 (717) 691-5400 Attorney for Plaintiff DATED: /J~l-& I '-f"klli"~~,,;!l._ ""-"'~~'""t':,i ,.~",-,,,,,'~-,', """<.:"1'__~:'~'1:, """''1',-- - -,"'r .e-', - "~ . . PETROLEUM TRADERS CORPORATION, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. : DOCKET NO. 01-5985 PENN TANK LINES Defendants : CIVIL ACTION - LAW TO: Penn Tank Lines 300 Mulberry Drive Mechanicsburg, PA 17050 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) 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 CARLISLE, PA 17013 (717) 249-3166 FENSTERMACHER AND ASSOCIATES, P.C. By: ,,_ _,~ --" ._,~:.~._./~...<:"~~,:..~"~"'" .... .-,:7 "._ " ,/, /~ ./. ..or' .,..--,' ,.~- -::<>..... L.-'" ,,~._.. Mark K. Emery., Esquire Supreme Court 1.0. #72787 5115 EastTrindle Road Mechanicsburg, PA 17050 (717) 691-5400 DATE: November 14, 2001 !'.fll~,; ;;,--,~- ""--_--_",.","".".._-\"_"_,~.",'-{, -, .. -- "'" -1- , ,. -, )'.,- ~,--'-", - ~- --I 'f"' . ,--.,< CERTIFICATE OF SERVICE AND NOW, on this 14th day of November, 2001, I, Mark K. Emery, Esquire, hereby certify that I have served the foregoing 10-Day Notice of Default by mailing a true and correct copy by Certified Mail, Return Receipt Requested and United States first class mail, addressed as follows: Penn Tank Lines 300 Mulberry Drive Mechanicsburg, PA 17050 FENSTERMACHER AND ASSOCIATES, P.C. .? ..":;>' By: Y' _'~' /--: '--::':;:.:::.> / .....-" ...",. / Mark K. Emery ~_""__"o, ",-, ---""'<,',~i"1'~--".~-_t'. ."< ,,''r"'.' 1<' j ... ',"-~ ' Complete Items 1, 2, and 3. Also complete item 4 it Restricted Delivery is desired. ., Print your name and address on the reverse so that we can r~turn the card to you. . Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: 0, Is delivery add different from it If YES, enter delivery address below: b No !ltvv..jMk~ -30V~~ /}llLchwUelJl:JuJuj, 1.4 ( . . t70S0 3. Service Type r;1Certified Mail o Registered o Insured Mall o Express Mall o Return Receipt for Merchandise o C.O.D. 4. Restricted Delivery? (Extra Fee) DYes 2. Article Number (Copy from service label) 1000 .:J..B1000CO .341'1 b'135 PS Form 3811, July 1999 Domestic Return Receipt 102595-oo.M-I)9S2 cr Poslllge r- .:t Certified Fee rn Return Racelpt Fee CJ (Erldorseml!lnl Required) CI CJ Restricted Delivery Fee o {Endorsement RaquIredl Postmark H... U1 rn [r ..D CI r- '" ru CI CI CI r- Total Postage & Fees $ ~"-''''-'-'- "-"-}"')"""',?~, -~~', .',,, ,~ "'-,-- , CERTIFICATE OF SERVICE AND NOW, this .) 'if day of November, 2001, I, Mark K. Emery, hereby certify that I have served the foregoing Praecipe to Enter Default Judgment by mailing a true and correct copy by United States first class mail, postage prepaid, addressed as follows: Mr. Jack McSherry Penn Tank Lines 300 Mulberry Drive Mechanicsburg, 17050 By: , ?) ./ -'-7 "'-//""/' L>_l /J,.."....C''''''- <::,.,.,.~-_./ Mark K. Emery _.~_.,~.-' '!'r.'"""'}~- ,'. A' ,b.,~,'-_"'8,''''_P",,0(,__ ,,-< ,-,-,- - ' -'. I" -- - "' -"~- . ~t~ CERTIFICATE OF SERVICE AND NOW, this 4th day of December, 2001, I, Mark K. Emery, hereby certify that 1 have served the foregoing Praecipe to Enter Default Judgment by mailing a true and correct copy by United States first class mail, postage prepaid, addressed as follows: Mr. Jack McSherry Penn Tank Lines 300 Mulberry Drive Mechanicsburg, 17050 By: ~~-- Mark K. Emery !!r,,' ., ", - " """"~"~""'f'_'O-"__"'; :,.'"'} - 7'. - - ., , " .-~ ..-- . ",'-,', ,'-"- ",.., -~" , " . ':,"~, -,.>"' . - ,.- - " ","">~<-."'" .",." v"-' ,'X_,. "- (") c; ~ } ~ ~ C~ <-". ~ 't t]r~ I ~"-I rT'f',- ':-) \) -"'..... ff, S:;.-: ~ .......... l,) -< ..::: " .......... () G;:.:) :;.'" .......... ...... ~ ,:E:c: ~ ~ ...., ~r~ G) tv - =.2 ,,"-* :.~" " ~ ~ ::;J en ::< - ~ t?:- FI/ H~1iiil!iml_ =p _"wl)Jij!r~_.;1~!;WW41-tMi~_~1.~~ilJ~~1!I~~, :'~ ~,.._~~~~~iiM*1f?!-!!m',,"'>':""" ,.i'C_-:"';""'"'"~\;'1-4ri~,lfi'f-W_-,,,WfV~'i.i;f!fi""'",i0~:rt',I~_"""_wl''',,.:f<~$~~-?{~iif'ij~~i~;- ';0"" PETROLEUM TRADERS CORPORATION, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. : DOCKET NO. 01-5985 PENN TANK LINES, Defendant : CIVIL ACTION - LAW PRAECIPE TO ENTER DEFAULT JUDGMENT AGAINST DEFENDANT PENN TANK LINES TO THE PROTHONOTARY: Please enter Judgment by Default against Defendant Penn Tank Lines in the amount of $8,154.00. I certify that written notice required under Pa. RC.P. 237.1 was served over 10 days ago upon Defendant Penn Tank Lines. A copy of said Notice is attached and incorporated as Exhibit "A". Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. By: /7:;;h~;;>_----:?__ .-/ /' ~~.. c----- Mark K. Emery Supreme Court I.D. #72787 5115 East Trindle Road Mechanicsburg, PA 17050 (717) 691-5400 Attorney for Plaintiff DATED: 1/- J}O I k i~)~;~ iL _ ~ __',.'J,c;_' . ~ _t ,---, ~ PETROLEUM TRADERS CORPORATION, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. : DOCKET NO. 01-5985 PENN TANK LINES Defendants : CIVIL ACTION - LAW TO: Penn Tank Lines 300 Mulberry Drive Mechanicsburg, PA 17050 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) 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 CARLISLE, PA 17013 (717) 249-3166 FENSTERMACHER AND ASSOCIATES, P.C. By: .' . ) >'/~;,~/"<;<:"",,~>,:'" .. . " ',' C:' . " .' -,,--,.,..' 7l' c"- r ...".. ,._" Ma~k i' Eme~:"Esquire ,,' Supreme Court 1.0, #72787 5115 EastTrindle Road Mechanicsburg, PA 17050 (717) 691.5400 DATE: November 14, 2001 '-"'-'-"';'_';'1",,~: '0 _ ^,~ ..!:-" , ~l' c -~ ~ -."_ j""-_~,", 0 _ ~. CERTIFICATE OF SERVICE '-/ AND NOW, on this 14th day of November, 2001, I, Mark K. Emery, Esquire, hereby certify that I have served the foregoing 10-Day Notice of Default by mailing a true and correct copy by Certified Mail, Return Receipt Requested and United States first class mail, addressed as follows: Penn Tank Lines 300 Mulberry Drive Mechanicsburg, PA 17050 ~ FENSTERMACHER AND ASSOCIATES, P.C. .7 ~, -_....:...~?' By: ;>' '"'~. /~:::~:.:~::;:: " .-.... H/'.:....'. Mark K. Emery / .....,..- , ""~("'''''''(C~~'"1'''''' , ,. O='~.. . "."" "'< ~"''''I " ? ~'I"' _" M'," ~ _. , ,m ... . . C~mplete Items 1.fandir 'AI~b'coinpleta' item 4 if Restricted Delivery is desired. . Print your name and address on the reverse so that we can return the card to you. . Attach this card to the back of the mailpiece, or on thE! front ]f space permits. 1. Article Addressed to: D. Is delivery add different from Ite If YES, enter delivery address below: b No 12uvv..Jttn.1:.-~ ..30V~~ l}~wU~bw1.q1 ~~OSO 3. Service Type IilCertified Mail o Registered o Insured Mall D Express Mail o Return Receipt for Merchandise o C.O.D. 4. Restricted Delivery? (Extra Fee) DYes 2. Article Number (Copy from sBlVice.JabeJ) , 100Q'..)jB10iOOa:o ~47/1 ;l:ll35. :. PS Form 3811, July 1999 Domestic Return Receipt' ..... "< . i J iilli i-( ,l 102S9S-00-M.0952 cr Postage f'- ~ Certlfled'Fee rn Return Receipt Fee o (Endorsement Required) Cl o Restricted Delivery fee o (Endorsement Requlr9dl Total Postage & Fees $ Postmark H.re 111 rn lr ..D Cl Cl Cl f'- Cl f'- "lJ ru ,-.'-,,,.~"1t~1 - ,!,,--.<;< ~ .-.-, ,"""- ~1it ^', CERTIFICATE.OF SERVICE AND NOW, this J?r day of November, 2001, I, Mark K. Emery, hereby certify that I have served the foregoing Praecipe to Enter Default Judgment by mailing a true and correct copy by United States first class mail, postage prepaid, addressed as follows: Mr. Jack McSherry Penn Tank Lines 300 Mulberry Drive Mechanicsburg, 17050 By: ~~..--~~ Mark K. Emery ',' ;'';'''.f(::1~"Rl1.:''l'' , -'Ve<,','F' r"'-"~q'" ,'_ .' , i' I ~ . " ~~ ,. ~""". ''I"". "' . ~-_,;~,_,' ,,,,",,,,', .-;;'"'f,i.<i '.' ',1', f.",. fs (}JI if lI.i~ill!iitUJlIIllnm:nT!Jjn~ ~Lm~li~,_lf;'l .,h'''' <;) lr> .... - ~ ~ P/ ~ ~ ~ ~ 1t= - - --') -- ~ "" ~ '- ~ " ~ -~- .-.<"~~",,,-' "..'" -c 8 ~ o r.; < !:}6:-i ffin" ~~~.. c: C~~ -'. ~~~:' ~ 2.: ::< i:E" c.::, C) "f; r;'?t 'i' VI I"'"" (t-. 1'\' . 3' "'~ -$f '-- it- ~ VI ~ r: ;;:.- [t- ~ ./) ~~ E3 "::::: -'---1 r'..1 (X, :,~,/; _1."'>- 0) :,....., co :~{ .< ",", ,_?,_,-~_,______"5~'.'!!ffi~!f"Hf-'\lt'P'~'''J:;;;gW''~'N':J!-,~,t,,,,E1:"_l:;>-I_R'i'"'E'_,",,,'",ij,m~_""~!;'''fltiHi)~~-i%~ :'-;~""t.;;;>{-~J'~1'lq~!j\'~ ;4i SHERIFF'S RETURN - REGULAR CASE NO: 2001-05985 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND PETROLEUM TRADERS CORPORATION VS PENN TANK LINES DOUGLAS DONS EN , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon PENN TANK LINES the DEFENDANT , at 1159:00 HOURS, on the 22nd day of October ,2001 at 300 MULBERRY DRIVE MECHANICBSURG, PA 17050 by handing to TERESA KOCHER, OFFICE MANAGER a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 5.85 .00 10.00 .00 33.85 ~~r.i~~ R. Thomas Kline 10/23/2001 FENSTERMACHER & ASSOCIATES Sworn and Subscribed to before By: C';)~D~ Deputy Sheriff me this 3/-<.r day of (jJ e.Xl1JoLo- ,;L(XJ fA. D . ~Q.~~ P othonotary , '"I'~_.;;~,"''~.;ffl''_''''''~,''' ,_ '.' "_" -- ~,"~.,~' -1!Illl'r-. .-" ~, ._--~ ~~. ~ - rJj , .-' . -~ PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 PETROLEUM TRADERS CORPORATION, Plaintiffs v. PENN TANK LINES Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Writ No. No. 01-5985 Amount Due $5,000.00 Interest Atty's Comm. and Costs $ 165.00 TO THE PROTHONOTARY OF SAID COURT; ISSUE A WRIT OF EXECUTION IN THE ABOVE MA TIER, (1) Directed to the Sheriff of Cumberland County, Pennsylvania; (2) against Penn Tank Lines, 300 Mulberry Drive, Mechancisburg, Pennsylvania, 17050; (3) and index this writ; Penn Tank Lines, Defendants (4) Exemption has not been waived. Dated: January 4, 2002 Jf'F""'._'l"r"',,~ ""''',''', ,," ,,~- -'-'.~~" ,~,., -,~' ":1 -' " _," _",'Y<.' ." - SE.rw€- IJl~4; tZW d.l 'CL ot2- ~'{..E...cu:J,0-0 . ..tJ-""'- ~cL ~uy a'lalAJoSi-f~( paop~. ~>........~ /~ ~-L. Mark K. Emery Supreme Court 1.0. #72787 5115 East Trindle Road Mechancisburg, PA 17050 (717) 691-5400 Attorney for Plaintiffs ~ ~ "~."" ,__~_"..;;;"""",o, "" ',", ,_. "L:j~- :-~~ll,':"j"" . '-""',,, ,.~ ,,~; "-.",,.,;:,-. '4' _'.'_0,' -~ C '," v-' " '"" "'" --"-, ~-- -~~ ~ ~" - ~, , I '-. t ~r -t) rf " ~ ~~ Fl f;;J[ J $lI " ~ .... ~ ..c ..0 ~ 0 CO -p . C ~-.J ~ 8 8 & s It e -err] :r:'1'> nln-. ~- D ZT '-:'1 I I z~ I (j) '''-, ,Xi ~ j ~~-,,~'~ ..... ~ ~~ -:;S:L' :E~ " 2 ~2 .."''"- ~ '...0 - .(:: r, ~":=4 ~ vt Z '::J 2~ --. =<: ...... -< .r.;:- ~ ~ .... J~,y 1 I : I , I \ I L 11~Hj<U _ rfvF ~~.,..A~I!"~"", ,"lJRiIl'l"",,., _. ,!JlW~~'iir;-l'-;'-"1'l,;!;:,,:n,"'P?""<H-1(:'Ji{;~l"'f,,~~~g'0"-~~tiW~'P';";}l.l'in,!I;~'!~'}i'J.W~~~i ,.11!1! ~~ PRAECipE FOR WRIT OF EXECUTION (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 PETROLEUM TRADERS CORPORATION, Plaintiffs \/. PENN TANK LINES Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Writ No. No. 01-5985 Amount Due $8,154.00 Interest Atty's Comm. and Costs $ 165.00 TO THE PROTHONOTARY OF SAID COURT; ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of Cumberland County, Pennsylvania; (2) against Penn Tank Lines, 300 Mulberry Drive, Mechancisburg, Pennsylvania, 17050; Penn Tank Lines, Defend~nts - SE.WE:- Iksl~~ I~ ;;u l::L aP tZ...'i..E.c.Lc::J., b~ -I..~ Ck.:d.... Lw'j til.9a.~~'t pf'" Y'oJ~L ~n.op~y. ~~~ 'Mark K. Emery Supreme Court I.D. #72787 5115 East T rindle Road Mechancisburg, PA 17050 (717) 691-5400 Attorney for Plaintiffs (3) and index this writ; (4) Exemption has not been waived. Dated: January 4, 2002 "",*~,~ . ,"-', -~'_~,-."..,>""",~,-,. ,,~, -,",,' ....",."1' _::;'''','P, ," p0 ~ l'~ .... ~ D ..t r3 .... ~ .~~ " ~ .", ,~,--" --~ ,,_ C~. "'. -~-,' .,,-.'. "'.~_.~, --- ,- ~-,~. ,- ~~ d 8 , I ~f} f .... .(q,. l) ~w- ~.Rv-.o~wh ~~g()1~~ I I I J I ::tJ , rr ~::~J VI ... . . (") c) c: tv -os.. mg2 Z.:T! Zr"'- . i.:ctr ;: L :::;;: -;::0 -- c- Z :::! t 1f ""tJ flr ,~ Jti ~ ~t ~{ tl ~ ~:,'~ ,;..:.~ , . ,-,,--., lC -:::., ~ "':.-. ~ Jl _1Irf,..'~M _, _,"~5.1 ~~'_'" __fl~!Jl!I~,1i<I_~~i\ij~@.%Y~!1?'-i,)i;]~_;j!"::'-\;'~~'''-'f_''-''l,:,"':"J;:''''''i!i''!ij-1l~~W',ffliii1~m:~H;''~~~'''''~';''~!'FW/i\:Y:r1tf~:"_-~~Wl,-, , R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff s Costs: Advance Costs: 228.79 Sheriff s Costs: 228 . 79 UUU.UU Docketing 18.00 Poundage 163.08 Advertising Law Library . 50 Prothonotary 1.00 Mileage 6 . 21 Misc. Surcharge 20.00 Levy 20.00 . Post Pone Sale Garnishee Refunded to Atty on 4/2/02 Q, " 228.79 l..; "l '7 '\ Sworn and Subscribed to before me This ..3Mt day of 0,.. .-( 2002 A.D. q,~<'o. () ~. A%. ro onotary ~~~~t:~e R. Tho as Kline, Sheriff .rr~~ By ~6N ..lY!dl <S2l = /b!h, I!::!.h:, (6) , Vllf't!\lASNNJd ",..-;r'_I""II,.;11" , :;. ~ \::' v ,.! ~o c,'\~ "l.~,~r:\ ~ ,,\ ," ~\' ,",. '. 'I\\~'~:'c' ~ . .' ~'i., ~ .,'i:,~~~ \\>:, . .\....:'.~...?l dJ (\ \, ., ,,,::> I I '''.'v .5\ '~:::. \ :r ( Jo 2f(;1 J"" .1,; ''fP if; "'>.JY - '-- ~~ ~/~J~O( lln" ~', ~ i!Jb l1!h, ~ l.gj HJ Zl t 01 MVr HNI1UO ..h'; ;UD"ao ~~IM3HS 3Hl jO 3~1;l;lO -'-'''-;<hG'!5'~~_L _ , -l-, ~ ' "1 ' 'I ~_""""""""1'l_ .' _,~...,.,'" ~_" ~ .-. "~"'_ _.x,',' '''^'~ , ,,_ "" ."..,~" ......, " _ ~ ,_, ~ ,< ,,, _ 4 . - r WRIT OF EXECUTION and/or ATTACHMENT COMMONWEAL TH OF PENNSYL VANIA) COUNTY OF CUMBERLAND) NO. 01-5985 CIVIL TERM CIVIL ACTION. LAW TO THE SHERIFF OF Cumnberland COUNTY To satisfy the debt, interest and costs due _f>E;!t:r:1:lleurrl. Traders Corporation PLAINTfFF(S) from Penn Tank Lines, 300 Mulberry Drive, Mechanicsburg, PA 17050 DEFENDANT(S) (1) You are directed to levy upon the property of the defendant(s) and to sell Serve Inte=gatories in Aid of Execution on Defendant and levy aqainst personal property (2) You are also directed to atlach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to not~y the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(S) is/are enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s) or otherwise disposing thereof; . (3) If property olthe defendant(s) notlevied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify himlherthat he/she has been added as a garnisheeand'isenjbined as above stated. Interest Atty's Comm Atty Paid Plaintiff Paid $165.00 % $105.85 L.L. Due Prothy Other Costs $.50 Amount Due $8,154.00 $' nn Date JFmum;y ~O~__ Curtis R. Lonq Prothonotary, Civil Division l>\<.- 4.~ €-_ 2. 7prj}/).htoL J Deputy REQUESTING PARTY: Name Mark K. Emery, Es<i._____. Address ---.-ill5 East Trind1e Road ~chanicsburq, PA 17050____ Attorney for Plaintiffs Telephone 717-691-5400 Supreme Court fD No. 72787 ......iII1i!;&.~ - l~lf!Jtf'~i7..-j~''';!'J,'''Y\'il~i!!<\,%~~~.~~~~!i:\ji'~~-'i':!i!ji,,-,,;~~Ol, N 6 ~ 'p' ,> '1;." ,~ ~ = I!:Jb I!:Jb ~v '1>~""'''~'''''''':_'"''I,,,, . R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff's Costs: Docketing $ Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee 18.00 100.00 1.00 8.21 20.00 20.00 16Z.U Sworn and Subscribed to before me This .3Mt day of Dr' '.fl 2002 A.D. ~ D. fuJI,.), ~ ro onotary ~'?l~",jC. i\~\~l}\.'\\:':) } \',',' 1:1\ ,,~t Il \ 1,\ <(, llj, WI ,,\illl\() , ""C:~~o\;;o \IV" ;>: ;\0 ", "ill \is 3\1.' ;;\\13 _oj) __f1!{~_, '1 - <". Advance Costs: Sheriff s Costs: 167. {l1 16'.{l1 000.00 Refunded to Arty on 4/2/02 ,~ ~. ~ ~ '.~ \) ..... , ~ ..., \. p~~~ R. Tho as- Kline, Sheriff .tr~baW By ~~jd ~ ~\~~\\i0 ~\'t\., c\ \. ,,\, " \:\"1. ~ ~\\ \\ ~\~ r,t <(, ;\I:I",(\()'O l:u. ",' ,,(1\;. , _ ,'. 'i" ,0 ;J~ \.i"\I~~ 1~\. ;;\\\3 .~- _1[~">"'I1"",,",,m",""'I_"_ f1&I: o = /.lJb l!:!!,,, ~'3' ,,= lYV C1t- 3 (,.1!>1 ~ P3(,o/ . ^""-" '.,--... ...,.,,-"-- o ,,,""'W ./ ,,-,< "', ~"-' ~ . , . WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUN1Y OF CUMBERLAND) NO. 01-5985 CIVIL TERM CIVIL ACTION - LAW - TO THE SHERIFF OF Cumberland COUNTY To satisty the debt. mterest and costs duenl'~t.EO_J,~~:rraders CorporatiCJ!l PLAINTIFF(S) from Penn Tank Lines. 300 Mulbe=v DrivEh..Mesohanicsburq, PA 17050 DEFENDANT(S) (1) You are directed to levy upon the property 01 the defendant(s) and to sell SPT\TP Tnrprrogflrories Tn lIid of F,yprllr;on on Defendant and levy against personal property (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S)as follows: and to not~y the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is/are enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s) or otherwise disposing thereof; . (3) If propertyofthe defendant(s) notlevied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/herthat he/she has been added as a garnishee and is enjoined as above stated. Amount Due $5.000.00 $165.00 % $24.00 LL Due Prothy Other Costs $1.00 Interest Atty's Comm Atty Paid Plaintiff Paid Date January 8, 2002 Curtis R. Long Prothonotary, Civil Division ..lJy ~L -[}-7ffl~- Deputy REQUESTING PAR1Y Name Mark K. Emery, ~_______ Address 5115 East Trind1e Road Mechanicsburg, PA 17050 Attorney for: PJ a i T't iff Telephone: 717 691-5400 Supreme Court ID No. 72787 If}) _"""",~~~~i;!1~;r}."~%W?,j~m'~- "f ~_,~"""^,JU,..~~-q"",",,.l',n;'H"'~':'-\"'-in,,:j';