HomeMy WebLinkAbout01-06324
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
THE SHERWIN-WILLIAMS
COMPANY,
CIVIL DIVISION
Plaintiff,
NO. 01 - toJ:l'j
c;t>~l 't~
vs.
TYPE OF PLEADING:
FREDERICK KEPPLEY, Individually
and d/b/a ELITE COATING OF PA,
COMPLAINT IN CIVIL ACTION
Defendant.
FILED ON BEHALF OF:
THE SHERWIN-WILLIAMS COMPANY,
Plaintiff
COUNSEL OF RECORD FOR THIS
PARTY:
Derek J. Ferace, Esquire
PA I.D. No. 83732
McGRATH & ASSOCIATES, P.C.
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, Pennsylvania 15222
TELEPHONE NO.:
(412) 281-4333
FIRM NO.:
025
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
THE SHERWIN-WILLIAMS
COMPANY,
CIVIL DIVISION
Plaintiff,
NO.: O/-I...J,;V-/
c~~c ~l
vs.
FREDERICK KEPPLEY, INDIVIDUALLY
and d/b/a ELITE COATING OF PA,
Defendant.
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 ACTION
WITHIN TWENTY (20) DAYS AFTER THE COMPLAINT AND NOTICE ARE SERVED,
BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND
THE 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 ANT
MONEY CLAIMED IN THE COMPLAINT OR FOR ANY CLAIM OR RELIEF REQUESTED
BY THE PLAINTIFF. YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS
IMPORTANT TO YOU.
YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO
NOT HAVE OR KNOW AN LAWYER, THEN YOU SHOULD GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
PENNSYLVANIA LAWYER REFERRAL SERVICE
PENNSYLVANIA BAR ASSOCIATION
P.O. BOX 186
HARRISBURG, PA 17108
(800) 692-7375
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
THE SHERWIN-WILLIAMS
COMPANY,
CIVIL DIVISION
Plaintiff,
NO. : Ot- bJ:J..<f
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VSo
FREDERICK KEPPLEY, Individually
and d/b/a ELITE COATING OF PA,
Defendant.
COMPLAINT IN CIVIL ACTION
NOW COMES, the Plaintiff, The Sherwin-Williams Company, by and
through its attorneys, McGrath & Associates, PoC., and files this
Complaint in Civil Action and in support thereof states as follows:
1. The Sherwin-Williams Company is a corporation organized
under the laws of Pennsylvania with offices located at 313
Technology Drive, Malvern, Pennsylvania 19355 (hereinafter referred
to as "Plaintiff") .
2. Frederick Keppley is an individual who does business as
Elite Coating of Pa with an address located at 180 Virginia Avenue,
Carlisle,
Pennsylvania
17013
(hereinafter
referred
to
as
"Defendant" ) 0
3 0
On or about July 28,
1998,
Defendant executed a
Commercial Credit Application requesting Plaintiff to extend credit
to Defendant for the purchase of paint and related materials. A
true and correct copy of the Credit Application is attached hereto,
made a part hereof, and marked as Exhibit "A."
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4. The terms of the above-referenced Credit Application
provide; "If credit is granted, I/we understand that the terms of
the sale are net 20th of the month following purchase.ff
5. Plaintiff extended credit to Defendant, at Defendant's
request, for the purchase of paint and related materials in the
total unpaid amount of $4,108.43.
6. The latest date that payment was due without default for
any of the above referenced amount was May 20, 2001.
7. Plaintiff has made demand on Defendant for payment of
the above amount on numerous occasions.
8. Defendant has defaulted on its payment obligations by
refusing, and continuing to refuse, to tender payment of the above
amount.
9. Pursuant to the terms of the Credit Application,
Plaintiff is entitled to collect interest on the past due balance
at the rate of 1.5% per month totaling $308.13 as of October 20,
200 and continuing at the rate of $2.05 per diem until judgment is
entered.
10. Pursuant to Defendant's default and the terms of the
Credit Application,
Plaintiff is also entitled to collect
reasonable attorneys' fees which are estimated to be $883.31
representing 20% of the unpaid balance.
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WHEREFORE,
the Plaintiff, The Sherwin-Williams Company,
demands judgment against Defendant, Frederick Keppley i/d/b/a Elite
Coating of PA in the amount of $4,108.43, plus interest of $308.13
through October 20, 2001 and continuing at the rate of $2.05 per
diem until the date of the judgment, plus reasonable attorneys'
fees estimated to be $883.31, plus post-judgment interest and
costs.
McGRATH & ASSOCIATES, P.C.
~~~e,
.. Derek J. Fer ,Esquire
Pa. 1.0. No. 83732
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, PA 15222
(412) 281-4333
Firm No. 025
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F'HON!; NO. : ,17 ::14;3 4;355
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EXHIBIT "A"
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. pCr-23-01 TUE 03:47 PM McGrath & Associates
FAX NO. 4122812141
P. 09
VERT F'.TJl!l..1l..1'.l\::n:MENT.
r, 1,)/',ll~lliiA Oolbow, <lrn d\lly authorized to make this Verified
:;I,iV!Ih'.'nL Oil b.lhdll' of The SheJ:wj.n-Williams Corn(Jcmy, and Thereby
\/1," j I'V t.hc,l; tllfl :1l:iJtement.'l set forth in the foregoing ComplainL in
(' I v:ll, AI:I~l ',In au, true and correct to the best of my knowledge,
LIl'l.(I~rll"tirJn <lnd b(,l.'j.ef.
\ lllH.lrd:sL<.1IH.i that talRe stat.ements made herein are subject to
tt\0 r~nDltlaR of 18 ~a.C.S.~G904, ~elating to unsworn falsific<.1tion
to) iltl llHll: ,I t. i(?::;.
n" I'!;' :.I.t?a"lft !..__
_ v PD,'lIiS'_"'t.e>lle./t'IfA ... fr
Douglas Dolbow
1',S3 ia t&l.t Co lJ ection Manager
The Sherwj.n-Wi1liams Company
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SHERIFF'S RETURN - REGULAR
CASE NO: 2001-06324 P
COMMONWBALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHERWIN-WILLIAMS COMPANY THE
VS
KEPPLEY FREDERICK I/D/B/A ELIT
KATHY CLARKE
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
KEPPLEY FREDERICK I/D/B/A ELITE COATING OF PA
the
DEFENDANT
, at 0840:00 HOURS, on the 13th day of November, 2001
at CUMBBRLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQ
CARLISLB, PA 17013
by handing to
FREDERICK KEPPLEY
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
.00
.00
10.00
.00
28.00
So Answers:
~~~~
R. Thomas Kline
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me this ,;}t, ~
day of
11/13/2001
MCGRATH & ASSOC
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By:
Sworn and Subscribed to before
'1I~L" .:lbo( A.D.
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rothonotary ,
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
THE SHERWIN-WILLIAMS
COMPANY,
CIVIL DIVISION
NO. 01-6324
Plaintiff,
vs.
TYPE OF PLEADING:
FREDERICK KEPPLEY, Individually
and d/b/a ELITE COATING OF PA,
PRAECIPE FOR DEFAULT JUDGMENT
Defendant.
FILED ON BEHALF OF:
THE SHERWIN-WILLIAMS COMPANY,
Plaintiff
COUNSEL OF RECORD FOR THIS
PARTY:
Derek J. Ferace, Esquire
PA I.D. No. 83732
McGRATH & ASSOCIATES, P.C.
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, Pennsylvania 15222
TELEPHONE NO.:
(412) 281-4333
FIRM NO.: 025
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
THE SHERWIN-WILLIAMS
COMPANY,
CIVIL DIVISION
Plaintiff,
NO.: 01-6324
vs.
FREDERICK KEPPLEY, Individually
and d/b/a ELITE COATING OF PA,
Defendant.
PRAECIPE FOR DEFAULT JUDGMENT
TO: PROTHONOTARY
Please enter a default judgment in the above-captioned case
in favor of Plaintiff, The Sherw~n-W~ll~ams Company, and against
the Defendant, Freder~ck Keppley ~/d/b/a El~te Coat~ng of PA, in
the amount of:
Principal
Interest to 12/18/01
Attorneys' Fees (20%)
Total
$ 4,108.43
429.08
907.50
$ 5,445.01
plus post-judgment interest and costs.
McGRATH & ASSOCIATES, P.C.
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Uerek J. Ferace, squlre
Attorneys for Plaintiff
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, pennsylvania 15222-2102
Telephone (412) 281-4333
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AFFIDAVIT OF NON-MILITARY SERVICE
AND CERTIFICATION OF MAILING OF NOTICE OF
INTENT TO TAKE DEFAULT JUDGMENT
COMMONWEALTH OF PENNSYLVANIA }
} SS:
COUNTY OF ALLEGHENY }
Before me, the undersigned authority, a Notary Public, in and
for said County and State, personally appeared Derek J. Ferace,
Esquire, attorney for and authorized representative of Plaintiff
who, being duly sworn according to law, deposes and says that the
Defendant, Frederick Keppley, is not in the military service of the
United States of America to the best of his knowledge, information
and belief and certifies that the Notices of Intent to Take Default
Judgment were mailed in accordance with Pa. R.C.P. 237.1, as
evidenced by the attached copies.
~<<~~
Derek J. Ferac , Esquire
c
Sworn to and subscribed before
rl&- day of ~
me this
, 2001.
h~J1-- -n-.
Notary Public
Notarial Seal
Gary W. Darr II, Notary Public
PllI8burgh, Allaaheny County
My Commlsslon Explres Mar. 19, 2005
Member, PennsylvaniaAssoclation ofNolaJles
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IN THE COURT OF COMM.ON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
41r;
THE SHERWIN-WILLIAMS
COMPANY,
CIVIL DMSION
Plaintiff,
NO.: 01-6324
vs.
FREDERICK KEPPLEY, Individually
and d/b/a ELITE COATING OF PA,
Defendant.
TO: Frederick Keppley
Elite Coating of PA
180 Virginia Avenue
Carlisle, PA 17013
DATE OF NOTICE:
December S., 2001
IMPORTANT NOTICE
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:
PENNSYLVANIA LAWY.ER REFERRAL SERVICE
PENNSYLVANIA BAR ASSOCIATION
P.O. BOX 1B6
HARRISBURG, PA 1710B
(BOO) 692-7375
GRATH & ASSOCIATES, P.C.
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Derek J. Ferace, Es uire
Attorneys for Plaintiff
1500 Union Bank Building
306 Fourth Avenue
--~----.,
Pittsburgn,'Pennsylvania 15222-2102
Telephone: (412) 281-4333
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
THE SHERWIN-WILLIAMS
COMPANY,
ARBITRATION DIVISION
NO.: 01-6324
Plaintiff,
vs.
TYPE OF PLEADING:
FREDERICK KEPPLEY, iid/b/a
ELITE COATING OF PA,
PRAECIPE FOR WRIT OF EXECUTION
Defendant,
FILED ON BEHALF OF:
vs.
THE SHERWIN-WILLIAMS COMPANY,
Plaintiff
COMMERCE BANK,
Garnishee.
COUNSEL OF RECORD FOR THIS PARTY:
Derek J. Ferace, Esquire
PA LD. No. 83732
Frederick Keppley, i/d/b/a
Elite Coating of PA
180 Virginia Avenue
Carlisle, PA 17013
McGRATH & LAWRENCE, P.C.
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, Pennsylvania 15222
Address of Defendant' is:
TELEPHONE NO.: (412) 281-4333
Address of Garnishee is:
FIRM NO.: 025
Commerce Bank
65 Ashland Avenue
Carlisle, PA 17013
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
,
THE SHERWIN-WILLIAMS
COMPANY,
ARBITRATION DIVISION
NO.: 01-6324
Plaintiff,
vs.
FREDERICK KEPPLEY, iid/b/a
ELITE COATING OF PA,
Defendant,
vs.
COMMERCE BANK,
Garnishee.
PRAECIPE FORWRIT OF EXECUTION
TO: PROTHONOTARY:
Please issue a Writ of Execution in the above-captioned action as follows:
1. Directed to: Sheriff of Cumberland County for the purpose ofserving Interrogatories
upon Commerce Bank;
2. Against Defendant, Fredeiiek Keppley, ifd/b/a Elite Coating of P A;
3. Against Garnishee, CommeI;ce Bank;
4. In favor of Plaintiff, The Sherwin-Williams Company;
5. For:
Amount Due
Post-Judgment Interest to 7/28/03
Costs (to be added)
TOTAL
$ 5,445.01
$ 1,045.36
$
$ 6,490.37
MCGRATH & LAWRENCE, P.c.
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'Derek J. F ace Ire
P A J.D. No. 83732
Attorneys for Plaintiff
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, PA 15222
(412) 281-4333
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 01-6324 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due THE SHERWIN-WILLIAMS COMPANY, Plaintiff (s)
From FREDERICK KEPPLEY, IID/B/A ELITE COATING OF PA, 180 VIRGINIA AVENUE,
CARLISLE, PA 17013
(1 ) You are directed to levy upon the property of the defendant (s)and to sell
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of COMMERCE BANK, 65 ASHLAND A VENUE, CARLISLE, P A 17013 - SERVE
INTERROGATORIES UPON COMMERCE BANK
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is 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) Ifproperty of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $5,445.01 L.L. $.50
Interest POST-JUDGMENT INTEREST TO 7/28/03 - $1,045.36
Arty's Connn % Due Prothy $1.00
Arty Paid $100.50 Other Costs
Plaintiff Paid
Date: AUGUST 15, 2003
CURTIS R. LONG
(Seal)
prothono~ {}
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Deputy
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REQUESTING PARTY:
Name DEREK J. FERACE, ESQUIRE
Address: MCGRATH & LAWRENCE, P.C.
1500 UNION BANK BUILDING
306 FOURTH AVENUE
PITTSBURGH, PA 15222
Attorney for: PLAINTIFF
Telephone: 412-281-4333
Supreme Court ill No. 83732
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
THE SHERWIN-WILLIAMS
COMPANY,
ARBITRATION DIVISION
NO.: 01-6324
Plaintiff,
vs.
TYPE OF PLEADING:
FREDERICK KEPPLEY, iid/b/a
ELITE COATING OF PA,
PRAECIPE TO SETTLE AND
DISCONTINUE AS TO GARNISHEE,
COMMERCE BANK, ONLY
Defendant,
vs.
FILED ON BEHALF OF:
COMMERCE BANK,
THE SHERWIN-WILLIAMS COMPANY,
Plaintiff
Garnishee.
COUNSEL OF RECORD FOR THIS PARTY:
Derek J. Ferace, Esquire
P A J.D. No. 83732
McGRATH & LAWRENCE, P.C.
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, Pennsylvania 15222
TELEPHONE NO.: (412) 281-4333
FIRM NO.: 025
""""""""
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
THE SHERWIN-WILLIAMS
COMPANY,
ARBITRATION DIVISION
NO.: 01-6324
Plaintiff,
vs.
FREDERICK KEPPLEY, i/dlb/a
ELITE COATING OF PA,
Defendant,
vs.
COMMERCE BANK,
Garnishee.
PRAECIPE TO SETTLE AND DISCONTINUE AS TO
GARNISHEE. COMMERCE BANK. ONLY
TO: PROTHONOTARY:
Kindly settle and discontinue the above-captioned action as to the Garnishee, Commerce Bank,
Only and mark the docket accordingly.
TH & LAWRENCE, P.C.
. erace, E
PA 32
Attorneys for Plaintiff
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, PA 15222
(412) 281-4333
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CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of the foregoing Praecipe to
Settle and Discontinue as to Garnishee, Co=erce Bank, Only was served on the following this
25 day of August, 2003, by First Class U.S. mail, postage prepaid:
Frederick J. Keppley
iid/b/a Elite Coating ofPA
180 Virginia Avenue
Carlisle, P A 17013
Co=erce Bank
65 Ashland Avenue
Carlisle, P A 17013
McGRATH & LAWRENCE, P.C.
. erace, squ
.No.8
Attorneys for Plaintiff
1500 Union Bank Building
306 Fourth Avenue
Pittsburgh, PA 15222
(412) 281-4333
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SHERIFF'S RETURN - GARNISHEE
CASE NO: 2001-06324 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
SHERWIN-WILLIAMS COMPANY THE
VS
KEPPLEY FREDERICK I/D/B/A ELIT
And now RICHARD SMITH
,Sheriff or Deputy Sheriff of
Currilierland County of Pennsylvania, who being duly sworn according
to law, at 1415:00 Hours, on the 22nd day of August
, 2003, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
KEPPLEY FREDERICK I/D/B/A
ELITE COATING OF PA
, in the
hands, possession, or control of the within named Garnishee
COMMERCE BANK
65 ASHLAND AVENUE
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
CARLA WALTZ, CUSTOMER SERVICE REPRESENTATIVE
personally three copies of interogatories together with THREE true
and attested copies of the within WRIT OF EXECUTION
and made
the contents there of known to Her .
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
.00
.00
.00
.00
.00
.00
So ans~ ~
~. ~...t: ~
R. Thomas Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
this ).t, f3:. day of f),. r.J"
,)/JtJ'3 A.D.
pSirto~er~' #
By
00/00/0000
QF tic F.-~ ; t ~,,.~~~w~T~~?Y
The Sherwin Williams Company
vs
Frederick Keppley et al
Writ of Execution
Docket No. 2001-6324 Civil Term
2Q~9 SCI'' -8 f~M I I ~ I
i'~I~;SYL~Ir'~Nf,4
R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ
is returned ABANDONDED. No action has been taken in the last six months.
Sheriff s Costs:
Docketing $18.00
Surcharge 20.00
Garnishee 9.00
Law Library .50
Prothonotary 1.00
Mileage 3.45
Levy 20.00
Poundage 1.44
$73.39 / `rlv9~ay
So Answers:
11
R. Thomas Kline, Sheriff
SergeaMt ~;
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