HomeMy WebLinkAbout99-07141N
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VIRON ENERGY, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
VS. : CIVIL ACTION -LAW
ROBENA, L.L.C.,
: NO. X1999 - 71y/ L^'t
Defendant.
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 with the Court your defenses to the claims set forth against you. You are warned
that if you fail to do so, the case may proceed without you as a Judgment may be entered against you
by the court without further notice for any money claimed in the Complaint or for any claim of relief
requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOU 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 -Third Floor
Cumberland County Courthouse
Carlisle, Pennsylvania 17013
717-240-6200
VIRON ENERGY, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
vs : CIVIL ACTION - LAW
ROBENA, L.L.C.,
NO.9 - 9iy CIVIL 1999
Defendant.
COMPLAINT
AND NOW COMES, Plaintiff, Viron Energy, by and through its Principal Partner, Mark
J. Rodak, and files this complaint and specifically avers the following in support thereof.
1. Plaintiff, Viron Energy, is a partnership organized and existing by virtue of the
laws of the Commonwealth of Pennsylvania with a principle place of business located at 3920
Market Street, Camp Hill, Cumberland County, Pennsylvania.
2. Robena, L.L.C. is a limited liability company organized and existing by virtue of
the laws of Delaware with a principle place of business located at 1145 East South Union
Avenue, Midvale, Utah.
3• The Defendant entered into a Letter of Understanding ("LOU") with Plaintiff on
May 8, 1998 through it's agent CoBon Energy, L.L.C. ("CoBon"), whereby Plaintiff would be paid
a consulting fee in the amount of $3,750.00 per week for its assistance in identifying, evaluating
and obtaining suitable coal fines to be purchased by CoBon, or its assigns. A true and correct
copy of the May 8, 1998 letter is set forth on Exhibit "A", attached hereto and made part hereof by
reference.
4. From May 1, 1998 through August 31, 1999, the Plaintiff rendered consulting
services to the Defendant as itemized on the Plaintiffs business records. A true and correct copy
of the records relating to the Defendant is set forth on Exhibit "B", attached hereto and made part
hereof by reference.
5. The Defendant has made payments in the amount of $180,000.00 on the account
balance for the services as set forth in Exhibit "A". True and correct copies of Defendant's
payments are set forth on Exhibit "C", attached hereto and made part hereof by reference.
6. The charges made by the Plaintiff to Defendant are reasonable charges for services
of the nature rendered.
7. Although demand has been made by Plaintiff on November 10, 1999 by regular
mail, postage prepaid, certified return receipt requested, Defendant has failed and/or refuses to pay
the outstanding invoices for; May 1, 1999, June 1, 1999, July 1, 1999 and August 1, 1999 which
total $60,000.00. True and correct copies of the invoices are set forth on Exhibit "D", attached
hereto and made part hereof by reference.
8. Defcndanfs failure and/or refusal to pay said balance for services, results in an
unjust enrichment to said Defendant and injury to Plaintiff.
WHEREFORE, the Plaintiff demand Judgment against the Defendant in the total sum of
SIXTY THOUSAND DOLLARS and 00/100, with interest from September 1, 1999, together with
the costs and disbursements of this action.
DATED: November 24, 1999
Mar ]. R ak
Rcprescntat for Plaintiff
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
VERIFY
Subject to the penalties of 18 Pa.C.S. Section 4904 (relating to unworn falsification to
authorities), I, Mark J. Rodak, hereby declare that, as Partner of Viron Energy, Plaintiff in the
matter herein, I am authorized to make this Verification on behalf of said Plaintiff and that the
facts set forth in the foregoing complaint are true and correct to the best of my knowledge,
information and belief.
A.Rect
Camp Hill, Pennsylvania 17011
717-730-9412
CERTIFICATE OF SERVICE
AND NOW, this 24th day of November, 1999, 1, Mark J. Rodak, hereby certify that I
have served a copy of the Complaint on this date, by depositing a copy of the same in the United
States mail, postage prepaid, in Camp Hill, Pennsylvania addressed as follow:
Mr. Steve Nash
Robena, L.L.C.
1145 East South Union Avenue
Midvale, Utah 84047
ar J. Iyoday
3920 Ma Street
Camp Hill, Pennsylvania 17011
717-730-9412
PAGE 2
Ir) eu 15r60000
'.'FRO hI : 1.CFII .. .
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C'oBon Energy, f,.s..t..
+ ??"'i?? !! 1 F / tnt Sa rtlt /t rrx!1 Avfnnr ?
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pQr ,Clark Roctak
Ali)ine Coal CO., TOP.
30,26 TAirket StIeuv,
j'. Catnip Ifill, PA rml I
Ike lkobeira Cool Fines Acquisition
Dcar Rick and Mnrk
it:•:III
ill 4't)UT 111"!1IOLandul 1 dated April 16, t\jt)i iat OW
I his letter IfraFCJIId h' 11P
t r,: dll1E; rt h li({i(iL ,alit: Ileed iIK E(:IliUnd pr glCCi (the `•Ilrojeci'1 Ct.rrentl;. i!;i.; co; CUfil +!nC:+
uti;i?e:: it" the titan up pimse and uolil the wash pl c t is ConstrU h d and op atinl \ti
td!cat!;<i ':; lCttei' dated April l li i 9421, CnBon E ncrlly, L , C (CoBoll. % unde, !au ds milt
<r;.. ..t:. ) ar! i nfpineY'oal Co . I) ': ("r\Ipine") aie r .snoogibl f •! ,1:;5 tm t .");r
0%, t tlu: 1
unthulrtl; ?uuable, (oat tines rel;d ng to the ?I u)cC! hIC11161(; lOt lu,C> s n!r
Al ,tar, tija a)t { p1F>\u Ltt) plant collsinlol On hamt Yolt have n v: rctiFlF. Y .ri.. rd L t7 ;I
qOU 'rlrl' Clllli tL(AlISo j0 mii-st'l: ODD In LiII R.}jilrtl tt VIfMl.hl1C S!}+('`\[II'Oll ) :i pmt l t,litit, '.
two O, VOu lizilve ;formed, ti relMlled !ua9?Wt with tile UIBIItIIICa(1On; CVitE111LP11
S11d11 rrtU' 1[! II LI 3.115.--
- M yint kn.o Svr this I'ruf .CL ly: Iii 11!1 tP.ailn hu'ir alld iuc 'all}'. I!liliitli ll°.\.' rn t II II Y:':.'..
- C otlun Gl)it t11'C}!/:L1all AX j11't;UN151}' It1Ul\ a Ci `. Chdn lS titlSll It d tti;li Ili I If "iU., "P.i
st.itable !ihort f rnn.raw millern)l slifTlY ll, S t yen ht omc: a pc uhlem "'• a the t s , C olion :%
wider$tanli$blV 11.lorF C Jllceflimi that ti stlililble coal lilies arc!- not 'tttit d 11n L i! hfn flit, l!`C\)C•CI
' -+F tiI be injeop rd}' avid iita fail r horedior AS ri ICltill of Ibis C((`nonu,; h 1 t'4n lt, : ' ! t - UIL Tl
w ii Yin(S an i of iu light tIid:;i l Ut` on'S 1\Cl fll)L'f 4 i)')(1{ UIIYUl,til? Ain urnt lit .a-+ • !
and Alpine C c-;Boti bus decided to rlovr) lorF;urci in L\ o!kiui;,t n? pFlu 1k) !his u
pioblem. Inasonlch as CoRoii bay previously m1?c advalicc(I tmU'timtio 1 , \(TI, ui Alpi,!c
nll" the right to Ir_Ai eny I'C 1"'111 '.? Il:, lh1 I - 1 t? \ IN!t
i !)Ci(leilC tC) this. PrC)jucl, sinti while r ?cr ^
;lC1`.:;1tCr rela LIAg tO Obtililliri! -SU!tililh: 16Y.'n1 aCf is 1c aR a?(lflii'nfl{ mt vw .'1 1:111
tlpcn\:
utherwise decin tippiapriare• ('ri8rn1 agree; to o ?r.. r;lh Viron ir
r
j•::. l E'. OEU 3 CN Ie«0!?,4A1.,']$r?'
.hntku,2......?.,:•. c.?a_ ...,.. •._..?
Coll
yrt)rx VU. eutscrentr)
.'QF3ulfnn(iGr9ln,1 (•"''' ` ,
nt w,th'C4run'ca1??(dltl?nt 7tobana, L L (' ( Rnberig") w,l(1)ueaRer lntur rnto x r:nnsufnnK
tg, rvtilulltot ,, ' '' of Vlrun ti re ASonable andnece?yal?; irsrsttmce and eq??eiihatihn in
and atnaut ng sunaGlF t;7n nlateuftl trsouroe l he tines Will be suhable in
is and :wct?tt`fi6ldllur rho @ro?lct Ccifion undr•hshutds thilt` ?'rron ?viil Gc ll id n
k ?st. Fcrrllts assts(u?tvc rn Idettuf}Ing evaluaGn
b rrn<I obt,niir?tR sortable coal. fines t bo w
I I)y CoBo?i? OrI}rtq ttsslgns 'Robena Fvilt E)ay t trap a consiiltsiL
per lve pkr; I?llriri'w o
llt be responscGle'tor all our, of
Incurrtd b .2Cr b lee in the amount of
} iwtt ufrttltnt ct+ Vrrou •s.parthr m trs<c c [Q heafq,atl trlerexpo,lses find
ugreimuht tyl)1 Ge "M119010, by RaGina at nny trnte wlthoirt Serf r`c' 1'lu
tore Iris bl " ausa and wllhout'nooce
he I .A tt(eldils rr Q ;
fled G r ' d , ! 4 LC Ct pldGie, f ltC.a,0 aC? 16
ytow ?liron rgru,pt of a co wi??u? YQiLt,COns ttt;thurt to rn the
ttf',R;eiljrtl'obtaln py ciPthr ,rRnr a adkngtyipd$niant, )ittlt take tila
abana'ti cuntiene to tl)e Proprtsed,i p§
and oafdihu w)ft
rniis ut`the,c intuiting
I P.
I arndunt bf ?Zs ttUUl berili fur thti tran$uusslon.of ari advtrcc c orisittinu. fee uiVr,, ,,,
"': ! !/? i $nftUp7lld [flal'.alld Inrvr.:...u , ....,A.
Clrnn.l. _ ri w1r. ,
1.
VIRON ENERGY
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730.9416
ACCOUNT SUMMARY
August 1, 1999
In Account with Robena, L.L.C.
Invoice (5/01/98) ................
......................................................................
$ 15,000.00
Payment (5/20/98) Check No. 1050
......................................................
($ 15,000.00)
Invoice (6/01/98) ...............
.......................................................................
$ 15,000.00
Payment (6/01/98) Check No. 1066
......................................................
($15,000.00)
Invoice (7/01/98) . ...............
.......................................................................
$ 15,000.00
Payment (7/01/98) Check No. 1111
.......................................................... ($15,000.00)
Invoice (8/01/98) . ..............
........................................................................
$ 15,000.00
Payment (8/14/98) Check No. 1140
......................................................... ($15,000.00)
Invoice (9/01/98) ... .............
........................................................................ $15,000.00
Payment (9/15/98) Wire Transfer
............................................................. ($15,000.00)
Invoice (10/01/98) .. ...........
.......................................................................... $ 15,000.00
Payment (10/02/98) Check No. 1201 ..
..................................................... ($15,000.00)
Invoice (11/01/98) .. .............
..................................................................
. ..... $ 15,000.00
Payment (11/01/98) Check No. 1229
.................................
.......................
($15,000.00)
Page 1 of 2
Invoice (12/01/98) .............
....................................................................... $ 15,000.00
Payment (12/10/98) Wire Transfer
........................................................... ($15,000.00)
Invoice (1/01/99) ................
................................................................... $ 15,000.00
Payment (1/02/99) Check No
1266
.
......................................................... ($15,000.00)
Invoice (2/01/99) .............
............................................................................. $ 15,000.00
Payment (2/02/99) Check No. 1283 ...........
............................................... ($15,000.00)
Invoice (3/01/99) ................
.......................................................................... $ 15,000.00
Payment (3/01/99) Check No. 1304 ...............
............................................ ($15,000.00)
Invoice (4/01/99) .........
................................................................................. $ 15,000.00
Payment (4/01/99) Check No. 1325 ..................................... ($15
000
00
...................... ,
.
)
Invoice (5/01/99) ......
................................................................................... $ 15,000.00
Invoice (6/01/99) ....
...................................................................................... $ 15,000.00
Invoice (7/01/99) .......................................................................................... $ 15,000.00
Invoice (8/01/99) ......................................................................................... $ 15,000.00
Balance Owing ......................................................................................... $ 60,000.00
Page 2 of 2
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1415 Ritner Highway
Carlisle, PA 17013
Financial Trust Company
Incoming Wire Transfer Notice
Alpine Coal Company Inc.
3920 Market St
Camp Hill, pa 17011-4202
September 15, 1998
Alpine Coal Company Inc.:
A wire transfer was received for credit to your account number 3440024101 in the
amount of S 15,000.00. This transaction will be credited to your account for the amount
of the wire. This notification is in the place of a deposit receipt.
Central Administration
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MIDVALE, UT 84047
01 1/1740
DATE. NOvember_jf 1998 710
PAY TO THE
ORDER OF Viron• Energy- -.,-
**The -Sum ,O1..15M19QQDolla-rs And Q.0, ent.!q**********************OOLLARS
First F'in1 S+axrlfY IkIA, N.A.
/•Hl11•146-OH00
Bank
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AwaS+P'Y?..:.s•rwa.wr•r:.:...aulau.f/..Y....-?.aw?c..?xa...x nr .,.?Y
I100ENA L.L.G. 3.98 DETACH AND RETAIN THIS STATEMENT
MIDVALE. UT 84041 011. ATTACIICD CIIECH U IN PAYMENT OF ITCMB OESORIBEO UFI OW
IINUTCORnCCLPLEASENOTIYUSPROMPELI NOAECEWTOFSMCD
DATE DESCRIPTION AMOUNT I DISTRIBUTIONS -
•-- I °- ACCT. NO. I AMOUNT
I.1/1/9U Payment for consulting fee S 15,000.0 I
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Financial Trust Company
1415 Ritner Highway
Carlisle, PA 17013
Financial Trust Company
Incoming Wire Transfer Notice
Alpine Coal Company Inc.
3920 Market St.
Camp Hill, Pa 17011-4202
December 11, 1998
Alpine Coal Company Inc.:
A wire transfer was received for credit to your account number 3440024101 in the
amount of $15,000.00. This transaction will be credited to your account for the amount
of the wire. This notification is in the place of a deposit receipt.
Bank Administration
Financial Trust Company
(717)241-7739
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ROBENA L.L.C. 3.98
1145 E. SOUTH UNION AVE. SUITE 100
MIDVALE. UT 84047
PAY TO THE
ORDER OF_._ VIRON ENERGY
1304
71.111240
DATE-ME111 1999-_-- 218
$ *15,OW.00**
-- -- -**THE 00 DOLARS SO15,0 AND 00/CENTS******************* -.-_-DOLLARS
First FTn, Ban N.A.
5ecun unty 1.801.246-6600
Bank
M•
11800 i 304118 t: i 240000 L 21:2 T.8 001,01, DETACH AND RETAIN THIS STATEMENT
ROBENA L L.C. 3.98 THE ATTACHED CHECK IS IN PAYMENT OF ITEMS DESCRIBED BELOW
MIOVALE. UT 84047 IP NOT CORRECT. PLEASE NOTIFY US PROMPTLY. NO RECEIPT DESIRED
DATE DESCRIPTION
CONSULTING SERVICES
2/25/99 ORAL FINES 9999 CON
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VIRON ENERGY
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730-9416
INVOICE
May 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For: Fines Acquisition
Purchase Order: Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: Viron Energy
Go M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
VIRON ENERGY
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730-9416
INVOICE
June 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For. Fines Acquisition
Purchase Order: Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: Viron Energy
Go M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
i%
VIRON ENERGY
3920 Market street
camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730-906
INVOICE
July 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For: Fines Acquisition
Purchase Order: Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to:
Viron Energy
Go M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
I
VIRON ENERGY
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730-9416
INVOICE
August 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For: Fines Acquisition
Purchase Order: Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: Viron Energy
Go M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
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VIRON ENERGY, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
VS.
ROBENA, L.L.C.,
No. CV-7141-1999
Defendant
ENTRY OF APPEARANCE
Please enter the appearance of the undersigned as counsel for Defendant Robena,
L.L.C. in the above-captioned matter.
tted,
D WN 891)
JOHN . BA UM (76113)
Pepper Hamilton LLP r
200 One Keystone Plaza--
North Front & Market Streets
P.O. Box 1181
Harrisburg, PA 17101-1181
(717) 255-1155
(717) 238-0575 FAX
Attorneys for Roberta, L.L.C.
December 13, 1999
CERTIFICATE OF SERVICE
I hereby certify that on December 13, 1999, I served the foregoing document by
placing a true and correct copy thereof in the United States mail, first class postage prepaid,
addressed as follows:
Viron Energy
Atten: Mark J. Rodak
3920 Market Street
Camp Hill, PA 17011
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VIRON ENERGY, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
V. CIVIL ACTION - LAW
ROBENA, L.L.C., NO. 1999-7141
Defendant.
DEFENDANT ROBENA, LLC'S
PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT
Pursuant to Pa.R.C.P. 1028, Defendant Robena, LLC ("Robena") by its
undersigned attorneys makes the following preliminary objections to Plaintiffs complaint.
PRELIMINARY OBJECTION PURSUANT TO Pa.R.C.P. 1028(a)(3)
I. Pa.R.C.P. 1019(c) provides that, if the performance of conditions precedent is
required, the complaint must state that all conditions precedent have been performed or have
occurred.
2. Plaintiffs complaint attempts to state a cause of action for breach of contract
against Robena.
3. Plaintiff has pled that a letter of understanding existed between the parties.
4. According to the alleged letter of understanding attached to the complaint,
there were conditions precedent to the contract, inter alia, CoBon Energy, L.L.C. needed to
obtain Roberta' s consent to the proposed contract terms.
5. Plaintiff has failed to state that these preconditions were satisfied.
WHEREFORE, Roberta requests that this Court dismiss Plaintiff"s claim for
breach of contract, because Plaintiff did not allege that the conditions precedent were satisfied.
PRELIMINARY OBJECTION PURSUANT TO Pa.R.C.P. 1028(a)(3)
6. Pa.R.C.P. 101 9(f) provides that, when it claim is based on it writing, a copy of
the writing must be attached to the complaint.
7. The writing attached to Plaintiff's complaint states that a consulting agreement
will be entered into between Plaintiff and Roberta.
8. Plaintiff failed to attach any such writing to the complaint.
WHEREFORE, Robena requests that this Court dismiss Plaintiff's complaint for
failure to attach a writing.
PRELIMINARY OBJECTION PURSUANT TO Pa.R.C.P. 1028(x)(4)
9. Plaintiff's complaint attempts to state a cause of action for breach of contract
against Robena.
10. In order to maintain a cause of action for breach of contract, a plaintiff must
show that a contract existed between the parties.
I I. Plaintiff has failed to state a contract existed.
12. Plaintiff has merely pled the existence of a letter of understanding.
WHEREFORE, Roberta requests that this Court dismiss Plaintiff's claim for
breach of contract, because Plaintiff did not allege that there was a contract between the parties.
1)
r
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I
PRELIMINARY OBJECTION PURSUANT TO Pa.R.C.P. 1028(x)(4)
13. Plaintiff's complaint attempts to state a cause of action for breach of contract
against Robena.
14. In order to maintain a cause of action for breach of contract, a plaintiff must
show that a contract existed between the parties.
15. Plaintiff has pled that it contracted with CoBon Energy. L.L.C. on behalf of
Robena LP.
16. Plaintiff has failed to state any facts that show that CoBon Energy, L.L.C. had
authority to act on Robena's behalf.
17. Plaintiff has failed to show that a contract existed between Plaintiff and
Defendant.
WHEREFORE, Robena requests that this Court dismiss Plaintiff's breach of
contract because Plaintiff did not allege facts to demonstrate that there was a contract between
the parties.
PRELIMINARY OBJECTION PURSUANT TO Pa.R.C.P. 1028(x)(5)
18. Plaintiff's complaint attempts to state a cause of action for breach of contract
against Robena through its alleged agent CoBon Energy, L.L.C..
19. The alleged letter of understanding that Plaintiff attached to the complaint
was signed by CoBon Energy, L.L.C.
20. Plaintiff has failed to name CoBon Energy, L.L.C. as a necessary party.
WHEREFORE, Robena requests that this Court dismiss Plaintiff's complaint for
failure to join a necessary party.
3
PRELIMINARY OBJECTION PURSUANT TO Pa.R.C.P. 1028(a)(5)
21. Plaintiff's complaint attempts to state a claim for breach of a contract
between Plaintiff and Robena.
22. The alleged letter of understanding that Plaintiff attached to the complaint
was addressed to and signed by officers of ACTC, Inc. and Alpine Coal Co., Inc.
23. Plaintiff has failed to name ACTC, Inc. and Alpine Coal Co., Inc. as
necessary parties.
WHEREFORE, Robena requests that this Court dismiss Plaintiff's complaint for
failure to join necessary parties.
qlt IAN P. DOWNEY (59891)
JOHN A. GREENBAUM (76113)
Pepper Hamilton LLP
200 One Keystone Plaza
North Front and Market Streets
P.O. Box 1181
Harrisburg, PA 17108-1181
(717) 255-1155
(717) 238-0575
CERTIFICATE OF SERVICE
1 hereby certify that on December 20, 1999, 1 served the foregoing document by
placing a true and correct copy thereof in the United States mail, first class postage prepaid,
addressed as follows:
Viron Energy
Atten: Mr. Mark J. Rodak
3920 Market Street
Camp Hill, PA 17011
Jp n A. Greenbaum
VIRON ENERGY, M THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
VS. : CIVIL ACTION - LAW
ROBENA, L.L.C.,
NO. 1999 - 7141
Defendant.
To: Steve Nash
Robena, L.L.C.
1145 East South Union Avenue
Midvale, Utah 84047
Date of Notice: December 20, 1999
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:
Cumberland County Legal Services
Cumberland County Courthouse
I Courthouse Square
Carlisle, Pennsylvania 17013
717-697-0371
Mark J. R
Rcprescnta rvc for Plaintiff
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
CERTIFICATE OF SERVICE
AND NOW, this 20th day of December, 1999, I, Mark J. Rodak, hereby certify that I have
served a copy of the foregoing Notice of Default on this date, by depositing a copy of the same in the
United States mail, certified, postage prepaid, return receipt requested, in Carlisle, Pennsylvania
addressed as follows:
Steve Nash
Roberta, L.L.C.
1145 East South Union Avenue
Midvale, Utah 84047
By:
Mark ak
Repre tative for Plaintiff
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730-9412
e
VIRON ENERGY : IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
CIVIL ACTION - LAW
: No. 1999-7141
ROBENA LLC
Defendant
NOTICE
Cumberland County Court Administrator
Court of Common Pleas of Cumberland County
Cumberland County Courthouse
South Hanover Street, Fourth Floor
Carlisle, PA 17013
Respectfully submitted,
Craig R. Shagin, Esquire
Pa 1& 32956
Dory L. Sater, Esquire
Pa Id4 83783
100 Pine Street, Suite 510
Harrisburg, PA 17101
Attorneys for Plaintiff
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 Attomey and filing in writing with the Court your defenses or
objections to the claims set forth against you. You are wanted 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 by 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.
VIRON ENERGY : IN THE COURT OT COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. : CIVIL ACTION - LAW
No. 1999-7141
ROBENA LLC
Defendant
AMENDED COMPLAINT
AND NOW COMES, Plaintiff, Viron Energy, by and thorough its undersigned counsel,
SHAGIN & ANSTINE LLC and respectfully avers as follows:
1. Plaintiff, Viron Energy, is a partnership organized and existing under the laws of
the Commonwealth of Pennsylvania with its principle place of business located at 3920 Market
Street, Camp Hill, Cumberland County, Pennsylvania.
2. Defendant, Roberta LLC is a limited liability company organized and existing under
the laws of the State of Delaware with a principle place of business located at 1 145 East South
Union Avenue, Midvale, Utah.
3. Defendant company is related to CoBon Energy LLC (CoBon).
4. The Defendant was engaged in a synthetic fuel project headed by CoBon which
required the location of several suitable coal fines as a source of raw materials.
5. On May I, 1998 in response to a lack of availability of suitable raw materials for
the project the Defendant entered into a valid contract with Viron Energy for assisting in
identifying, evaluating, and obtaining suitable coal fines to be purchased by CoBon or it assigns.
6. Defendant agreed to pay Viron Energy a consulting fee of $3750.00 per week in
exchange for assisting in identifying, evaluating, and obtaining suitable coal tines. .
7. On July 1, 1998, Steve Nash General Partner of Robena LLC sent a letter to Mark
Rodak and Rick Visovsky of Viron Energy confirming the essential terms of the Consulting
agreement between the Plaintiff and Defendant. The letter is attached as Exhibit A.
8. From May of 1998 until August of 1999 the Plaintiff satisfactorily performed
consulting services for the Defendant. Copies of the records of performance are attached as
Exhibit B.
9. The Defendant has made payments in the amount of $180,000.00 on the account
balance for the services performed by the Plaintiff from May 1998 until may April 1999. Copies
of payment stubs are attached as Exhibit C.
10. The prices charged by the Plaintiff are reasonable for the services rendered.
11. The Defendant despite several requests to do so, has failed to pay the invoices for
May, June, July, and August 1999 totaling $60,000.00. Copies of the invoices are attached as
Exhibit D.
12. Defendant's failure and refusal to pay the balances for services rendered
constitutes a breach of the consulting contract of May 1, 1998.
13. The Defendants breach has caused damages to the plaintiff including, but not
limited to, the amount of unpaid invoices plus interest.
14. The Defendants failure and refusal to pay the balances results in an unjust
enrichment to the Defendant who has the benefit of receiving the Plaintiff's services without
paying for them.
15. The payments of the previous balances by the Defendant constitutes a manifest
acceptance of the terms of the contract and estops the defendant from denying the existence of a
a contract between the PlaintitPand Defendant,
WHEREFORE, the Plaintiff demandsjudgment against defendant in the amount of
SIXTY THOUSAND DOLLARS ($60,000) plus interest together with costs of this action.
Respectfully Submitted,
SHAGM & ANSTINE LLC
1
Craig R Shagin, Esquire
Pa Id# 32956
Dory L. Sater, Esquire
Pa Id# 83783
100 Pine Street, Suite 510
Harrisburg, PA 17101
DATE: 3 Attorneys for the Plaintiff
? io?6p
EXHIBIT A
S•r.-.5y,: .._P:NE COAL .-..., -?. ., 1'1 13= 9•:16; Dec-29.99 1P'd;
Robena, L.L.C.
1141 Emi.South (horn Awnue
Suite 100
Midvale, UT. 84041
Telephone. (801) 255-5545
Paz: (801) 255-5661
July 1, 1998
Mr. Mark Rodak
Mr. Rick Visovsky
Viron Energy
3920 Market Street
Camp Hill, PA 17011
Re: Consulting Agreement
Dear Mark and Rick:
This letter is a follow up to various prior communications with Viron Energy, L.L.C. ("Viron")
and specifically to confum and establish a consulting agreement between Viron and Roberta,
L.L.C. ("Robena").
Robena hereby retains Viron's reasonable and necessary assistance and consultation in
identifying, evaluating, and obtaining raw material resources suitable for the Project and to be
used during the time period prior to wash plant construction and operation, including without
limitation, processed or other coal fines. Viron will be paid a consulting tee for its assistance in
identifying, evaluating, and obtaining such raw material resources to be purchased by Rohena or
its assigns. Robena will pay Viron a consulting fee in the amount of $3,750 per week
commencing retroactively to May 1, 1998. Viron will be responsible for all out-of-pocket and
other expenses and any overhead incurred by Viron incident to Viron's performance of the
foregoing services. The consulting agreement will be terminable for cause by Robena upon
thirty days written notice.
Should you have any questions concerning this matter, or if I have misstated the terms of our
agreement, please do not hesitate to call.
Cordially,
LAAIFIIV?
General Partner
EXHIBIT B
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VIRON ENERGY
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730.9412
Fax 717-730-9416
ACCOUNT SUMMARY
August 1, 1999
In Account with Robena, L.L.C.
$15,000.00
.........
.......................................... .............................
invoice (5/01/98) .....
.......................................
Payment (5/20/98) Check No. 1050 .00)
............... ($ 15,000-00)
$ 15,000.00
............
.......................................................................
invoice (6101/98) ...
.......................................
Payment (6/01/98) Check No. 1066 ($15,000.00)
...............
............ $ 15,000.00
Invoice (7/01/98) ...................................................................... .....
Payment (7/01/98) Check No.1111 ........................................ .................. ($15,000.00)
............ $15,000.00
Invoice (8/01/98) ...................................................................... .....
Payment (8/14/98) Check No. 1140 ........................................ ................. ($15,000.00)
............. $15,000.00
Invoice (9/01/98 .......... .....
Payment (9/15/98) Wire Transfer ........................................... .................. ($15,000.00)
$15,000.00
...........
Invoice (10/01/98) .................................................................... ........
Payment (10/02198) Check No. 1201 ..................................... .................. ($15,000.00)
$ 15,000.00
..............
Invoice (11/01/98) ................................................................... ......
Payment (11/01/98) Check No. 1229 .................................... .................... ($15,000.00)
Page 1 of 2
Invoice (12/01/98) .........
.....
..
Payment (12/10/98
Wire Transfer ...... ..............................................
$ 15,000.00
.......
Invoice (1/01/99) ..,•„•,•
.... ..............................................
($15,000.00)
......
Payment (1/02/99) Check N .....................................................
$15,000.00
o. 1266
..... ......
Invoice (2/01/99)
.. ..............................................
($15,000.00)
......
Payment (2/02/99) Check No. 1283
...... .....................................................
$15,000.00
...
Invoice (3/01/99) ............................... .
($15,000.00)
.......
Payment (3/01/99) Check N ....................................................
$ 15,000.00
o. 1304 ........ .....
Invoice (4101199) ,,,,,•,,,,,••,•..•.•_••, . •
....... ....
($15,000.00)
......
Payment (4/01/99) Check No. 1325
.......... ...................................................
$ 15,000.00
....
Invoice (5/01/99) ..,•,,,,,
.... .............................................
($15,000.00)
.................
Invoice (6/01/99)
...................... .................................................
$ 15,000.00
...................
Invoice p/01/99
....................... .................................................
$ 15,000.00
..................
Invoice (8/01/99)
....................... .................................................
$15,000.00
.................. ................................................
$ 15,000.00
Balance Owing ........................................
..................... $ 60,ooo.00
Page 2 of 2
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Carlisle, PA 17013
Financial Trust Company
Inconling Wire Transfer Notice
Alpine Coal Company Inc.
3920 Market St
Camp Hill, Pa 17011-4202
September 15, 1998
Alpine Coal Company Inc.:
A wire transfer was received for credit to your account number 3440024101 in the
amount of $ 15,000.00. This transaction will be credited to your account for the amount
of the wire. This notification is in the place ofa deposit receipt.
Central Administration
Financial Trust Company
(717)241-7739
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MIDVALE, UT 84047
PAY TO THE
ORDER OF _. •.Viron Energy.
DATE_NaYember_1L 1998 31 11124o
- --.**_'l+h? .$s?m_0?.. iS.?S?.4Q_DO1.i.aF?_ and 00. Cents,r*****+,t*****x**,w,r***,r
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Hank- 1.801.246.6600
W'00 1 2 29ne 1:121-0000121:2&B 0(j10 1
RODENA LU.L.c.4070.98
MIDVALE, T 8 D
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1415 Ritner Highway
Carlisle, PA 17013
Financial Trust Company
Incomiog Wire Transfer Notice
Alpine Coal Company Inc.
3920 Market St.
Camp Hill, Pa 17011-4202
December 11, 1998
Alpine Coal Company Inc.:
A wire transfer was received for credit to your account number 3440024101 in the
amount of $15,000.00. This transaction will be credited to your account for the amount
of the wire. This notification is in the place of a deposit receipt.
Bank Administration
Financial Trust Company
(717) 241-7739
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ROBENA L.L.C. 3.98 1304
1105 E. SOUTH UNION AVE. SUITE 100
MIDVALE. UT 84047 31-1/1240
DATE_ 1 _Mffl___ 21218
PAY TO THE *15a000**
ORDER OF VIRON ENERGY - -
**THE SUM OF 15.000 DOLLARS AND 00/CENTS******************* ---DOLLARS
S l#Wjt Fint S".,ify 11.0. NA.
1•801•716.8800
Ban
111001304x• 1:1 2 40000 1 21:218 00101
RO9ENA L.L.C. 3-98 DETACH AND RETAIN THIS STATEMENT
ATTACHE CHI" 13 IN PAYMENT W ITEMS DESCRIBED BftCVf
MIDVALE. UT 84047 IFTNOT CORRECT. KEASE NOTIFY US VRWPTLY. NO RECEWT DESREO
DATE 1 DESCRIPTION AMOUNT
2/25/99 MARCH 1999 CONSULTING SERVICES
COAL FINES CAP ! 15,000.00
ACCT.
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Exhibit D
J
WRON ENERGY
3920 Market street
Camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730-9416
INVOICE
May 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For. Fines Acquisition
Purchase Order Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: Viron Energy
c lo M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
I J
V/RON ENERGY
3920 Market street
camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730-9416
INVOICE
June 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For. Fines Acquisition
Purchase Order. Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: cViron /o M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
J
V/RON ENERGY
3920 Market street
Camp Hill, Pennsylvania 17011
717-730-9412
Fax 717-730.9416
INVOICE
July 1, 1999
In Account with Roberta, L.L.C.
Professional Services:
Re: Roberta Project
Greene County, Pennsylvania
For. Fines Acquisition
Purchase Order. Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: Viron Energy
Go M. R. International
3920 Market Street
Camp Hill, Pennsylvania 17011
V a
V/RON ENERGY
3920 Market Street
Camp Hill, Pennsylvania 17011
717-730.9412
Fax 717-730-9416
INVOICE
August 1, 1999
In Account with Robena, L.L.C.
Professional Services:
Re: Robena Project
Greene County, Pennsylvania
For. Fines Acquisition
Purchase Order. Letter of Understanding (LOU) May 18, 1998
Amount Due: $15,000.00
Terms: Due Upon Receipt
Please make check payable to: Viron Energy
c/o M. R. international
3920 Market Street
Camp Hill, Pennsylvania 17011
VERIFICATION
Mark Rodak, of Viron Energy, deposes and says, subject to the penalties of IS Pa.
C.S.A. § 4904 relating to unsworn falsification to authorities, that he has examined the foregoing
Complaint and that the averments of fact set forth therein are true and correct upon his personal
knowledge, information and belief.
Date: 3/l01?
11
a'
Mar Rod<
CERTIFICATE OF SERVICE
1, Dory L. Sater, Esquire, hereby certify that on March 10, 2000 1 cause a true and correct
copy of PLAINTIFF'S AMENDED COMPLAINT to be served on;
John A. Greenbaum
Pepper Hamilton, LLP
200 One Keystone Plaza
North Front and Main Streets
P.O. Box 1181
Harrisburg, PA 17108-1181
by placing a copy of the forgoing document in the United States Mail, Harrisburg Pennsylvania,
with first-class postage pre-paid.
Date:
Dory L. Eater
f:
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, Lr i
!_
. _D T
LL! L Z
- is JLU
Ll
Cl ?j U
VIRON ENERGY, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
ROBENA, L.L.C.,
Defendant
To the Prothonotary:
CIVIL ACTION - LAW
No. CV-7)41-1999
PRAECIPE
Please mark the above-captioned action discontinued, with prejudice.
Date: '/Z
// Z/ d-d Craig Shagin, Esq.
Shagin & Anstine
100 Pine Street, Suite 260
Harrisburg, PA 17101
Attorney for plaintiff, Viron Energy
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