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HomeMy WebLinkAbout99-04309 r <ry n,. sy 4 ? e T ri , O n la'. i C Y C J f qzr- 4 ELI N. ZIIM1XA1AN, d/b/a IN THE COURT OF COMMON PLEAS 08 CHESTNUT GROVE CONSTRUCTION, CUNMRLAND COUNTS, PENNSYLVANIA Plaintiff va. NO. 99 - 11W7 Civil Term Nark TIOGO, d/b/a/ TIOGO ORCHARDS Defendant You have been sued in court. If you wish to defend against the claim set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by 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. Court Administrator Fourth Floor Cumberland County Courthouse Carlisle, Pennsylvania 17013 Telephone(717)240-6200 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For Information about accessible facilities and reasonable accommodations available to disabled individuals having business before the Court, please contact our office. All arrangements must be made at least 72 hours prior to any hear r business before the Court. You must attend the schedu;ed onfer nce or hearing. one G. J son, Esquire South Se nd Street mbersbu g, PA 17201 ELI N. Zn8099MAN, d/b/a CHESTNUT GROVE CONSTRUCTION, Plaintiff vs. Nark TIOGO, d/b/a/ TIOGO ORCHARDS Defendant . IN THE COURT or CONIOoN PLEAS or CUMBERLAND COUNTS, PENNSYLVANIA NO. 99 - `/ 3o,? Civil To= NO1P CO MMS, the Plaintiff, Eli N. Zimmerman, d/b/a as Chestnut Grove Construction, by his attorney, Tyrone G. Johnson, Esquire, and files this complaint against the Defendant, averring the following: 1. The Plaintiff is Eli N. Zimmerman, d/b/a as Chestnut Grove Construction, a sui juris adult who resides at P.O. Box 361, Shippensburg, Pennsylvania 17257-0361. 2. The Defendant is Mark Tiogo, d/b/a Tiogo Orchards, a sui juris adult, land and home owner who resides at 750 South Mt. Estate Road, Shippensburg, Pennsylvania 17257. 3. The Plaintiff's principal business is construction of pole buildings, home improvement, and general construction. COUNT I DRMQH QF o= CONTRACT 4. Plaintiff incorporates by reference herein paragraphs 1 through 3 above. 5. Defendant, on or before February 20, 1997, contacted Plaintiff and negotiated the construction of a 50 feet x 100 feet steel building and extension/addition thereto 20 feet x 75 feet on Defendants property known as 750 South Mt. Estate Road, Shippensburg, Pennsylvania 17257. 6. The Defendant specifically requested and required that Plaintiff accept the terms of an contract for time and materials and without written contract, except that Defendant was to provide the frame material for the structures. 7. Defendant authorized Plaintiff to begin work on or about February 20, 1997, and Plaintiff complied and did in fact begin work on or about that time. 8. On or about March 17, 1997, the Plaintiff submitted an Invoice to the Defendant, which Defendant paid, for work performed in the amount of $2,337.50. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "A". 9. On or after several or more weeks from the date that the Plaintiff had commenced work at the job site the Defendant requested from the Plaintiff written specifications relative to overall costs for the project, and on or about March 20, 1997, the Plaintiff provided the Defendant with a specification/projected costs sheet showing a total approximate cost of $21,400.00. A copy of said Specification/Projected costs sheet dated March 20, 1997, is attached hereto, made a part hereof, and marked as exhibit "B". 10. On or about April 7, 1997, the Plaintiff submitted the second Invoice for a different billing period to the Defendant for work performed in the amount of $4,709.96. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "C11. 11. On or about April 29, 1997, the Plaintiff submitted the third Invoice for a different billing period to the Defendant for work performed in the amount of $4,567.75. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "D". 12. On or about May 5, 1997, the Plaintiff submitted the fourth Invoice for a different billing period to the Defendant for work performed in the amount of $5,965.37. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "E". 13. On or about June 10, 1997, the Plaintiff submitted the fifth Invoice for a different billing period to the Defendant for work performed in the amount of $3,621.27. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "8". 19. On or about July 22, 1997, the Plaintiff submitted the sixth Invoice for a different billing period to the Defendant for work performed in the amount of $3,237.25. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "G". 15. On or about August 18, 1997, the Plaintiff submitted the seventh and final Invoice for a different billing period to the Defendant for work performed in the amount of $1,077.20. A copy of said Invoice, is attached hereto, made a part hereof, and marked as exhibit "H". 16 The Defendant has, regardless of demand for payment, to date refused to pay Invoices No.2 through Invoice No.7, which Invoices total $19,012.90. See attached copy of demand for payment letter dated November 21, 1997 and Statement dated November 22, 1997, made a part hereof, and marked as exhibit "I". N8RP3MPX, it is requested that this Honorable Court enter an Order in favor of the Plaintiff and against the Defendant, which shall order the payment of $19,012.90, with Service Charge costs of $1,295.98, for a total of $20,258.88, together with all costs incurred in the prosecution of this claim, and for all other relief just and appropriate, including attorney's fees. See attached copy of last Statement dated November 22, 1997 showing Service Charges, made a part hereof, and marked as exhibit "J". Re eotf y mi no d. John n, Esquire At orney for aintiff 30 South Second Street Chambersburg, PA 17201 (717)264-0445 maricATiom I verify that the statements made in this document are true and correct in part according to my personal knowledge, and as to the remainder, upon information and belief. I understand that false statements herein are made subject to the penalties of Pa. C.S.A. Section 4904, relating to unsworn falsifications to authorities. Date: 7-10-012 Zimmerman CERTIFICATE OF SERVICE I hereby certify that I am this day, 4?tluly 1999, serving a copy of the foregoing document upon the person and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by deposition a copy of same with the Sheriff of Cumberland County for service and return of service to the addressee noted as follows: Mark Tiogo, d/b/a Tiogo Orchards 750 South Mt. Estate Road Shippensburg, Pennsylvania 17257. Chambersburg, PA 17201 (717) 264-0445 e' ConStrUCtlon 90 Chestnut Grove Rd. Shippensburg, PA 17257 (717) 530-0537 INVOICE No. Job Phone of TO . o * nHf?l Qv Ad g " l-ox/00 Phone '11cnns: DESCRIPTION OF WORK 3-10-97 ?D?v N •9? -1 `!-97 ?s3/v ^S? ?1 Order Taken By ;?-,7_ AMOUNT In?t N., S Than=You! Signature ' Pa(I hereby owle ge a atisfactory completion amo,)I the ab esc e 0 ) EXHIBIT "A" CHESTNUT GROVE CONSTRUCTION 90 Cheshwt grove Rd shippcnsburg Pa. 17257 (717 )5 3 0-115 3 7Homc3,30.041 R To Tiogo Orchards Date 3/20/97 Ylark Tiogo Consist of project projected cost 'OX I 0OX5" concrete floor WxC' Drain gutter _'Ox42x5" concrete load out pad 2- I Ox 10 office spaces, 1-1 OxI O Breakroom w/ restroom and shower Doors I- 12x 12 insulated overhead 12x 14 insulated overhead _:- 12x 12 sliding doors ,I-lawn entrances doors -36"entrance door w/ window -Sx 10 sliding door C111ces insulated w/RI 1 insulation offices finished w/ paneling the ceiling,exterior'•1/.2"plywood 1-20x42 lean to roof for load out all above products to be installed idl siding and roofing to be installed f lambing underground and in wall plumbing included and installed No elect. included Total price is 21,400.00 EXHIBIT "B" Grestnut o,., construction 90 Chestnut Grove Rd. Shippensburg, PA 17257 (717) 530-0537 TO: INVOICE No. Job Phone Job Phone Order Taken By !!9 7 Terms: cia q I DESCRIPTION OF WORK AMOUNT 7 j? all-9? 6 71 Yq 3-11-97 te•1 Wr /a COnCfC? G ?C /,?t tinder fo l o Z9 $0, c ry Y O OW f / we I pd x Lb re k m be r 4' Thank You! Signature Pay this G (1 hereby a o led th tisfactory completion 7 U9 ,?? of the abo e . crb • or amount ^? \ o? Da EXHIBIT "C" Grestnut QP01- construction 90 Chestnut Grove Rd. Shippensburg,PA 17257 (717) 530-053I7- T0: 1 c) A o O f L'f 41 INVOICE No. Job Phone to of Or er Job Name/Location page of Phone 1 Order Taken By ',5z_ Terns: t. DESCRIPTION OF WORK AMOUNT - 1a d (e e p( I-I °!X v'n w.' t 0. 0 I - E ran W w of Loc ?I 5 Y #r• 0 Thank You I Signature Pay this ?? 7 (I hereby acknowledge the satisfactory completion amount t"? of the above described work) EXHIBIT "D" Grestaut Qr, construction 90 Chestnut Grove Rd. Shippensburg, PA 17257 (717) 530-0537 '1 INVOICE No. lob Phone D to f Ckd 7 Job Name/Location Page _ of DESCRIFTION OF WORK AMOUNT A O t a ?. 3 a \00 ax?a. av a /ova. 1'( 6) Thank You! Signature Pay this (1 hereby ac wle satisfactory completion of the abo a rk) amount r? io I/ EXHIBIT "E" Phone Order Taken By Terms: /01./9 G?estnut G?.a`e ConStrUCtion 90 Chestnut Grove Rd. Shippensburg,PA 17257 (717)530.0537 TO: ri0Qr7 orcAceri INVOICE No. Job Phone Dat?of-Orde? !?" Y Job NameJLocation Page - of Phone Order Taken By *? 2_ Terms: /Od•1 DESCRIFTION OF WORK AMOUNT Lu,,be,r 5-5 -c/7 x 8. G - u 1 ti r ll X 5bo.cac. 51' 9-7 l #r l •t) q -7 r 1435, a 97 D r 7 s >x 80 1 a 1 0 i 0.00 ? i t 7 Thank You! <V?l Signature re Pay this ,a1 a1 (I hereby eckno dge the sari fac completion amount r? of the above d e work) I EXHIBIT "F" . estnut 'Gro`e construction 90 Chestnut Grove Rd. Shippensburg, PA 17257 (717) 530-0537 TO: INVOICE No. Phone Phone Terms: Order Taken By t?;,? DESCRIPTION OF WORK AMOUNT 9 ! y #r 3?•S 9 7 4' ?.?. 3 / 9 7 r- / . o< 410.0 71/41/ 97 yo3/,11(1 /- r' - f- G 575-, II n K -h n o t /r o C or& odG X - O /U.v. 1:4 4 r, rn le o r . ::?O x /a7, Signature (I hereby acknowledge the satisfactory completion ol'the above deserbed work) D 5 C Thank You! Pay this 3, a37.0 amount r? EXHIBIT "G" G?estnut Grul- construction 90 Chestnut Grove Rd. Shippensburg,PA 17257 (717) 530-0537 TO: INVOICE No. Job Phone at f OfAer 7 Job Name/Location Page of Phone Order Taken By s Z Terms: -T DESCRIPTION OF WORK AMOUNT TO r e. 1j,14 Q/o6a ` r f<r bAe f/ {..Um QCOr ` ' s 5 Thank You! Signature Pay this (I hereby acknowledge the satisfactory completion amount P01/1077-3 ol'the above descrbed work) EXHIBIT "H" F!L M-C;MCE 99 JUL 15 Ali II: 09 Cl;a. c.,L^ i _i;UN PENNSYLMM A i yD. SO?d - SC? mod- d-? yfs'U?ol• I Chestnut Grove Construction 80 Chestnut Grove Road Shippeneburp, Pa 17257 To Tiogo Orchards Ma rkTiogo Date 11/21/97 Ion) sending you this in regard of the amount that is owed on your account If you were to pay on your account till the last $5,600.00 1 still would come back make the changes we agreed on But after that 1 expect you to pay in full And if I still do not hear from you or receive any payment I will turn it over to the collecting agency You rs sincerely ELI N. ZIMMERMAN manor / owner EXHIBIT "I" Chestnut Gpo`e construction TO: 90 Chestnut Grove Rd. Shippensburg, PA 17257 (717) 530-0537 INVOICE No. Job Phone Dpia o1;O?de1? cell Job Name/Location Pa e_ of Phone Terms: Taken By t z DESCRIPTION OF WORK AMOUNT rnuo,?c y 9- 9 A/SG 7. T- -97 . o,'Ce 4-10 - -7 1r '7-..4 9 7 9 a 37.4 nuo"Ce 77-,' 'SVLL?e q 97 7 1 Thank You! Signature Pay this (I hereby wle a ttisfactory completion /9,o1a?9 of the ab d amount r? 'S 7 7 to &y ,0? ChIaval Arove Construction Shippcnsburg Pit 17257 717.5,111.11517 Bill to Mark Dogo statement Addrrsr Alb- Sold by Terms EZ 10Da ofm 8.31-98 S'lripprd to Alale Payment charge of 1 112%. per month F 18%, Per Annunt On Accounts E.cceeding 30 Days C'he.lnm l km e C'nini .. 11, iGng to in regard, W colleelinnr or your dept ml..r..... I oh .. r vJl he uxeJ,n III, .nOIle, ' I re,punJ. n mpe? red m LfJn q nut /i.r ther ncuun ,r.ll he la{.rn EXHIBIT "J" 88 SHERIFF'S RETURN - REGULAR CASE NO: 1999-04309 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND ZIMMERMAN ELI N ET AL VS. TIOGO MARK ET AL KATHY CLARKE Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvania, who being duly sworn according to law, says, the within NOTICE AND COMPLAINT was served upon TIOGO MARK D/B/A TIOGO ORCHARDS the defendant, at 13:15 HOURS, on the 21st day of July 1999 at 750 SOUTH MT ESTATE ROAD SHIPPENSBURG, PA 17257 CUMBERLAND County, Pennsylvania, by handing to DEVONA FINK (BOOKKEEPER) a true and attested copy of the NOTICE AND COMPLAINT and at the same time directing Her attention to the contents thereof. Sheriff's Costs: So a7 r Docketing 18.00 Service 12.40 Affidavit .00 _ Surcharge 8.00 R-T o ine, eri $38.40 TY O3 E G. JOHNSON by ??"`r LYE e y e i Sworn and subscribed r LL me this 4iE day of rLL 19 ge5j A.D. , i ' SHERIFF'S RETURN - REGULAR CASE NO: 1999-04309 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND ZIMMERMAN ELI N ET AL VS. OGO MARK ET AL KATHY CLARKE , Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvania, who being duly sworn according to law, says, the within NOTICE AND COMPLAINT was served upon TIOGO MARK D/B/A TIOGO ORCHARDS the defendant, at 13:15 HOURS, on the 21st day of July 1999 at 750 SOUTH MT ESTATE ROAD SHIPPENSBURG, PA 17257 CUMBERLAND County, Pennsylvania, by handing to DEVONA FINK (BOOKKEEPER) a true and attested copy of the NOTICE AND COMPLAINT and at the same time directing Her attention to the contents thereof. SheService Costs: So a pe Docketing 18.00 12.40 Affidavit .000 0 Surcharge 8.00 F, 007RO3 4 G. JOHNSON by (?? ??• Sworn and .,subscribed before me this IW IL day of tut 4,k- 19 C A.D. O ??a LAW OFFICES 0grnnE (6. Johnson 30 SOUTH SECOND STREET CHAMBERBURG, PA 17201 (717)264.0445 FAX(717)264.4703 August 4, 1999 Prothonotary of Cumberland County Attention: Gina Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 RE: Civil Complaint: Case No. 4309 of 1999 Zimmerman, d/b/a Chestnut Grove Const. vs. Tiogo, d/b/a Tiogo Orchards Dear Prothonotary: Enclosed is a copy of the Sheriff s Return for Service of Process in the above referenced case. Thank you. Very truly yours, ?""t44? Beverly Kitch Legal Assistant Enclosure TGJ:bk