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HomeMy WebLinkAbout03-4128 TOTAL HEATING AND COOLING INC., PLAINTIFF vs. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - -1//?? 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 IMPORTANT RIGHTS. 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, PENNSYLVANIA 17013 (717) 249-3166 or (800) 990-9108 BY: S en IW611, Esquire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff Date: August 20, 2003 TOTAL HEATING AND COOLING INC., PLAINTIFF vs. ADIN S. KENES AND KELLY M. KENES T/DB/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - #/;Zi' CIVIL ACTION - LAW COMPLAINT 1. Plaintiff, Total Heating and Cooling, Inc., is a Pennsylvania corporation with an R&.1' 4FO,., h i°'^- ° x 7 address of 2426 Armstrong Valley Road, Pennsylvania, Daupnm County, Pennsylvania 17032. 2. Defendants Adin S. Kenes and Kelly M. Kenes t/d/b/a Adin Kenes Builders are two adult individuals located at 429 Bernheisel Bridge Road, Carlisle, Cumberland County, Pennsylvania 17013. 3. On March 25, 2003 Plaintiff and Defendants entered into a contract for the Plaintiff to provide a Climate Master Geothermal Heat Pump as specified on Exhibit "A" which a true and correct copy of the parties' contract. 4. Between March 25, 2003 and June 17, 2003 Plaintiff furnished to the Defendants the work and materials as set forth on Exhibit "A" for a total price of Eighteen Thousand Four Hundred Fifty and 00/100 ($18,450.00) Dollars. Defendants have paid $3,000.00 as of August 20, 2003 leaving an unpaid balance of $15,450.00 as of August 20, 2003 exclusive of interest and counsel fees. 6. The date of the last invoice to the Defendants was July 13, 2003 and commencing June 17, 2003 interest of 18% annually or $7.62 per diem began to accrue to this unpaid balance. 7. Under the express terms of the parties' contact Plaintiff is entitled to an award of his actual attorneys' fees calculated at Two Hundred Fifty and 00/100 ($250.00) Dollars per hour. 8. Defendants misappropriated Plaintiffs draw from the mortgage company in order to pay the Defendants' payroll expenses. WHEREFORE, Plaintiff respectfully requests this Honorable Court to enter judgment in its favor and against the Defendants in the amount of $15,450.00 plus other court costs, interest of $7.62 per diem, Plaintiffs actual counsel fees and other relief as the Court deems just. Respectfully submitted, BY: en Howell, Esquire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff Date: August 20, 2003 VERIFICATION I hereby verify that the statements made in the foregoing document are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. §4904, relating to unworn falsification to authorities. I am authorized as the President of Total Heating and Cooling Inc. to execute this document on behalf of the corporation. Charles Hartzell, President Total Heating and Cooling Inc. Date: g t }p / p 3 Total Heating and Cooli; Inc., 717 533 2067; ,X TOTAL HEATING AND COOLING INC. FAX NO. : 717 362 3556 PROPOSAL ADIN KENES BUILDERS 429 BER-NHEISEL BRIDGE ROAD CARLISLE. PA 17013 CONTINUED: OPTIONS: FCBRLIARY 16, 2003 PAGE 2 717-697.7702 717.697-0652 - FAX RE: MIKE & BECKY BLUE RESIDENCE 1) BY-PASS HUMIDIFIER - ADO $195.00 2) ELECTROSTATIC AIR FILTER -ADD $55.00 NOTES: 1) EXCAVATION FROM BOREHOLES TO BASEMENT WALL BY OTHERS. NOTE: AS PER DESIGN, LOOP FILLD IS GOING IN DRIVEWAY AREA AND COMPACTION SHOULD BE CONSIDERED. 2) IF CASING IS NEEDED IT CAN SE PROVIDED AT AN ADDITIONAL COST. NOTE: ANY QUESTIONS ON THIS PLEASE CALL DAVE WETZ" AT EICHELSERGER'S WELL DRILLING AT 766-4800. WE PROPOSE hereby to furnish material and labor - complete in accordanes with the above specifications, for the sum of; SEVENTEEN THOUSAND NINE HUNDRED NINETY-FIVE -------------- ---_------------ dollars ($17,995.00). Payment to be made as follows: TOTAL DUE IMMEDIATELY UPON COMPLETION OF TRIS JOB. Amounts past due are subject to a finance charge of 1.5% per month (18% annually). Any cost for oolleetion, including actual attorney fees, court costa and all other litigation expenses shall be the responsibility of the purchaser. Any disputes arising under this contract shall be litigated before Elie Dauphin County Court of Common Pleas, which shall have exclusive jurisdiction. All material is guaranteed to be as specified. All work is to be completed in a professional manner according to standard practices. Any alteration or deviation from above specifications involving exba costs will be executed only upon written orders, and will become an extra charge over and above the eatimste, All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry tire, tomado and other necessary iosuranec Our workers are fully covered by Worker's Compensatio ran Authorized Sign TOTAL HEATING & COOLLtiG, INC. Sore: We may withdraw, this proposal if not accepted within 30 days. Acceptance of Proposal - The above prices, specifications and conditions are satisfactory and are h r y copted. You are authorized to de the work as specified. Payment will be made as outlined above. [.? _ _( Signotvre_ fi`r' ?'?+ ^? /- Date of Acceptancc? ((( t Signature 7032 Bates Drive Annvilte, PA 17003 c' ~ And-" 03 3:32PM; Pape 3.5 Rug. 12 2003 01:43PM P2 To tcn Z Heating & Cooling, Inc. h R .\ Phona: (717) 533.4777 Pox; (717)533.2067 r S c? r- 2 z C, c `- ?a N N :v w _: `-) i -c> <_jln d.? cv) SHERIFF'S RETURN - REGULAR CASE NO: 2003-04128 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TOTAL HEATING AND COOLING INC VS KENES ADIN S ET AL CPL. MICHAEL BARRICK , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon KENES ADIN S TDBA ADIN KENES BUILDERS the DEFENDANT , at 1704:00 HOURS, on the 27th day of August 2003 at 429 BERNHEISEL BRIDGE ROAD CARLISLE, PA 17013 by handing to KAREN KENES, BOOKKEEPER, ADULT IN CHARGE 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 18.00 Service 4.83 Affidavit .00 Surcharge 10.00 .00 32.83 Sworn and Subscribed to before me this 1'7 ? day of J-1671-1-111- 12 03 A. D. L o on O..i / Prot thonotary'spry So Answers: R. Thomas Kline 08/28/2003 STEVEN HOWELL By: Deputy Sheriff SHERIFF'S RETURN - REGULAR CASE NO: 2003-04128 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TOTAL HEATING AND COOLING INC VS KENES ADIN S ET AL CPL. MICHAEL BARRICK Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon KENES KELLY M TDBA ADIN KENES BUILDERS the DEFENDANT , at 1704:00 HOURS, on the 27th day of August 2003 at 429 BERNHEISEL BRIDGE ROAD CARLISLE, PA 17013 by handing to KAREN KENES, BOOKKEEPER, ADULT IN CHARGE 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 6.00 Service .00 Affidavit .00 Surcharge 10.00 .00 16.00 Sworn and Subscribed to before me this / le/ day of , „ .200-3 A.D. ///?a.?, n )241/14iu 1.Ypsy PYothonotary ' So Answers: R. Thomas Kline 08/28/2003 STEVEN HOWELL By: Deputy Sheriff TOTAL HEATING AND COOLING INC., PLAINTIFF VS. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS TO: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW 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 (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 Lawyer's Referral Service 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 TOTAL HEATING AND COOLING INC., PLAINTIFF vs. ADIN S. KENES AND KELLY M. KENES T/DB/A ADIN KENES BUILDERS DEFENDANTS TO: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW 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 (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 Lawyer's Referral Service 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 BY: Date: September 25, 2003 Certificate of Service '619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff I hereby certify that on the date set forth below a true and correct copy of the foregoing document was served upon all interested parties or counsel of record via postage prepaid, first class United States Mail addressed as follows: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 BY: SteveS Howell, Esquire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff Date: September 25, 2003 n o ? w ? ? " ? (f: ? ? Yj` 1 ?' t , v --, m Q LL v rn -j `._,G r[' <:- ? ; 5E" ? 'ern L? D ? _ TOTAL HEATING AND COOLING INC., PLAINTIFF vs. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW PRAECIPE TO ENTER A DEFAULT JUDGMENT TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please enter a default judgment against the Defendants Adin S. Kenes and Kelly M. Kenes t/d/b/a Adin Kenes Builders for their failure to file any response to the Complaint. A Complaint was served on August 27, 2003. I HEREBY CERTIFY THAT a Notice of Intention to Take a Default Judgment was served on September 25, 2003 and filed September 26, 2003. I HEREBY CERTIFY THAT A COPY OF THIS NOTICE OF INTENTION TO TAKE A DEFAULT JUDGMENT WAS ALREADY FILED OF RECORD ON SEPTEMBER 26, 2003 WITH THE PROTHONOTARY AS SHOWN ON THE ATTACHED TIME STAMPED COPY. No response having been filed or served, please enter a default judgment against the Defendants for $16,792.97 as shown below: to Plaintiff 7.62 from 6/17/03 0*A CAL DUE PLAINTIFF 0•M 15,450"0o929 64+ 300x00+ 16967`)?541?1 $15,450.00 $ 929.64 (122 Days from 6/17/03 - 10/17/03) $ 300.00 (See 12 of Contract) $ 55.50 Piodionouuy Filing Pkx v "y k - $ 18.83 ShcrZN Cusis CaKv ca r $ 9.UU Prothonotary Judguiem FC s46,792:9-7-As of October 179 2003 K ?f 1 ?• Ceps. ?? /o-LZ. 64 Respectfully submitte By: ven Howell, Es ire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff 6I& Late: O,Lvoer zL, 2003 r, 6 TOTAL HEATING AND COOLING INC., PLAINTIFF VS. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS TO: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes 429 Bernheisel Bridge Road Carlisle. Pennsylvania 17013 Adin Kenes Builders 429 Bembeisel Bridge Road Carlisle, Pennsylvania 17013 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 (10) DAYS FROM THE DATE OF THIS NOTICE. A JUDGMENT MAYBE 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 Lawyer's Referral Service 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 i IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW f ?- . _ I I 1- ` , - . ? ) [l> (`` L.> W 'y Date: September 25, 2003 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff Certificate of Service I hereby certify that on the date set forth below a true and correct copy of the foregoing document was served upon all interested parties or counsel of record via postage prepaid, first class United States Mail addressed as follows: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 BY: Kelly M. Kenes 429 Berttheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 BY: tev Howell, /squire /New 19 Bridge Street Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff I Date: September 25, 2003 n c. - „? ` ? , : ., r?'. .'?- ?, .. ..? ,... U.S. POSTAL SERVICE CERTIFICATE OF M, MAY BE USED FOR DOMESTIC AND INTERNATIONAL MAIL, PROVIDE FOR INSURANCE-POSTMASTER Reca,ve Steer, Howell Attorney At Law 619 Bridde Street New Cumherla nd, PA 17070 .Iry%A , ES fy7Q".. ')4c?- _ 7One piece of ordinary mail addressed to: o N L z c C o av N 1Gel?y I?te t<etef oo &ZiKE, Yap i3vNln2iJe ?w°9?n PS Form 3817. Mar. 1989 U.S. POSTAL SERVICE CERTIFICATE OF MAILING MAY BE USED FOR DOMESTIC AND INTERNATIONAL MAIL, DOES NOT c `M C3 PROVIDE FOR INSURANCE-POSTMASTER t\ .tq? Receive Steven Howell Attorney At Law .1 - 619 HCId!,e Sll cL ' C 2003 1\ ?707o New rrunher?dncl, J - 9 One piece of ordinary mail addressed to: z o N C ?V r' ^ ,+?+Q? F G 4?S N J a + S o•? CNOD ? NW ti •o?IJLO Lkak A -4kerie/9-if ?fa ?o w o I Galls Ip hr - 1,1013 r m PS Form 3817, Mar. 1989 U.S. POSTAL SERVICE CERTIFICATE OF MAILING MAY BE USED FOR DOMESTIC AND INTERNATIONAL MAIL. DOES NOT PROVIDE FOR INSURANCE-POSTMASTER Receive Stevm? Howell Attorney At Law 619 Blicloe Street New C,rn6erland, PA 17070 One piece of ordinary mail addressed to: ° 0 14?,ef Ru , lderfo 0c.0 4ay ??,? o0 "WL' if /h?- 6'1013 z m p3? p2 CINfIPm99 o z W o g • m D PS Form 3817, Mar. 1989 VV J p-' r C\ v? UJ c C. TOTAL HEATING AND COOLING INC., PLAINTIFF Vs. ADIN S. KENES AND KELLY M KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW ENTRY OF JUDGMENT TO: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 YOU ARE HEREBY NOTIFIED THAT ON OCTOBER 01-?, 2003 THE FOLLOWING JUDGMENT HAS BEEN ENTERED AGAINST YOU IN THE ABOVE CAPTIONED CASE. Principal Due Plaintiff $15,450.00 Interest at $7.62 from 6/17/03 $ 929.64 (122 Days from 6/17/03 - 10/17/03) Legal Fees $ 300.00 (See ¶2 of Contract) Court Costs $ 55.50 Prothonotary Filing rcc - $ '48.83 Sheriffa Cocts $ 9.00 Prothonotary Judgment F?;e TOTAL DUE PLAINTIFF %` As of October 17, 2003 DATECEe- - BY: r?t Ll, Prothonotary ` ?.y : ; `. -? , `. ?; ; , ;', .. , ? ? I HEREBY CERTIFY THAT THE NAME/S AND ADDRESS OF THE PROPER PERSON TO RECEIVE THIS NOTICE IS/ARE: Adin S. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 DATE: October 17, 2003 BY: ven Howel , s ue _: _- ?' '' 1 ;` :;? Prothonotary PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 TOTAL HEATING AND COOLING INC. ........................................... PLAINTIFF VS. > ADIN S. KENES,,AND, ,KELLY, .M., , KENES T/D/B/A KENES BUILDERS ADIN DEFENDANTS ............................. IN THE COURT OF COMMON PLEAS OF 116XK COUNTY, PENNSYLVANIA CUMBERLAND Judgment No..03,-.41.2.8. ..Term, 19 ..... PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) To the Prothonotary; ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, CUMBERLAND (1) Directed to the Sheriff of ............................... County, Penna.; (2) against ..... ADIN. S...KENES..AND. .KELLY. .M.- . KENES. TDBA..ADIN. KENES ........... BUILDERS ...................................................................... Defendant(s); WAYPOINT BANK (3) and against .......................................................................... Garnishee(s); (4) and index this writ (a) against..Defendants'..accDUnt..l,ocat.ed..at. Naypoint1.9,Q0.Q2.49.65.......... ...................................................................... Defendant(s) and T (b) against..... WAYP......OIN .................................................... 7 West ?ff BANK 1 gti 'Street .... Carlisle.,.. PA.. 1.7.0.1.3 .......................................... Garnishee(s), as a lis pendens against the real property of the Defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property)' (5) Amount due Interest from (7,62 per diem from 10/18/03 ...$......9.1..4.4... Total ... $.1.4,,,771., 08 , , , Pius costs. // 7 Dated .... ko/ zglb s .................. .. ............. ////// Attorney for Plainli fts) teven 9 B Howell, Esquire NOTE 1 r re idge Street Under paragraph (n when the writ is directed to the sheriff of another county as 619 thw onaed byu mne 1131r?anc?e, (b), t co?A I sh9a9? tYdicaud. de C? Under Rule 3103(<) a writ issued on a Erin ferrred judgment may be direct ed to the sheriff of the couy?t D • c 35sµ1 6 3 Paragraph (3) above should be completed only if a named garnishee is to be included in the writ • ''77 b L (n? '] Paragraph (a) (a) above should be completed only if indexing of the execution in the county of itsols c, is de)red 7 a Mon" y Z, 3104(a). When the writ issues to another county indexing is required as of course in that county by t he prothonotary. See Rule 3104(b). Paragraph (Q (b) should be completed only if real property in the name of the garnishee is at Inched and indexing as a lis pendes is desired. Sec R ule 3104(c 1. ' 8...$1.6,679..64,.. •A description of specific property to be levied upon or attached may be set forth in the praecipt, or included by exhibit attached, E F N M CD c Z co C7 by t_.. !7J WOJ- c°r) az r r r r_ S Cl) AA W U. W - Z. x O H: U) :d r U) Q t,: Z'' W o U1 O Z: ?4 .] Q H. rti Q c .l r 0. > i-7 • H zo • a tr' RC O; D Z} S W O• W W i= c, \ N O N U. a4 ? ? o W N G z. Ul W W v m : v Z Q: : Q W x m ri J4 G W z' z z L) W m L6 Y C7: UI a F O b1 N OF oC O F: 940 ri E ¢ z \or ? 11 =O W: : "4 FC : O a ro w u v X x: ro W C U] ,?, o-` N F? ?: zA ?oz p . Q. 1 UDAI? aanoN uorssajuoa Aq paialua ou luaw8pnr uoissajuoa 6q palalua luawepn f WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 03-4128 Civil CIVIL ACTION-LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due TOTAL HEARING AND COOLING INC., Plaintiff (s) From ADIN S. KENES AND KELLY M. KENES T/DB/A KENES BUILDERS, 429 BERNHEISEL BRIDGE ROAD, 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 WAYPOINT BANK, 17 WEST HIGH STREET, CARLISLE, PA 17013 - INTERROGATORIES - DEFENDANTS' ACCOUNT LOCATED AT WAYPOINT 1900024968 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) If property 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 $16,679.64 L.L. $.50 Interest FROM 7.62 PER DIEM FROM 10/18/03 - $91.44 Atty's Comm % Due Prothy $1.00 Atty Paid $130.83 Other Costs Plaintiff Paid Date: OCTOBER 30, 2003 (Seal) REQUESTING PARTY: Name STEVEN HOWELL, ESQUIRE Address: 619 BRIDGE STREET NEW CUMBERLAND, PA 17070 Attorney for: PLAINTIFF Telephone: 717-770-1277 CURTIS R. LONG Prothonota n `Rv:n? Deputy C21.Y. r Supreme Court ID No. 62063 SHERIFF'S RETURN - GARNISHEE CASE NO: 2003-04128 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND TOTAL HEATING AND COOLING INC VS KENES ADIN S ET AL And now CPL. MICHAEL BARRICK Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0011:45 Hours, on the 4th day of November , 2003, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT KENES ADIN S TDBA ADIN KENES BUILDERS in the hands, possession, or control of the within named Garnishee WAYPOINT BANK 17 W. HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to LINDA JULIUS (BRANCH MANAGER) , personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: So r Docketing .00 , Service .00 "Mr Affidavit .00 R. Thomas Kline Surcharge .00 Sheriff of Cumberland County .00 00 00/00/0000 Sworn and subscribed to before me this /yam day of euc, .2vvi A. D. _4 Pr onotl'•ary ? By eD6e*putSherifYf SHERIFF'S RETURN - GARNISHEE CASE NO: 2003-04128 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND TOTAL HEATING AND COOLING INC VS KENES ADIN S ET AL And now CPL. MICHAEL BARRICK Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0011:45 Hours, on the 4th day of November , 2003, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , KENES KELLY M TDBA ADIN KENES BUILDERS hands, possession, or control of the within named Garnishee WAYPOINT BANK 17 W. HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to LINDA JULIAS (BRANCH MANAGER) in the personally three copies of interogatories together with true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: So,pM? Docketing .00vs, .4 ,.. Service .00 Affidavit .00 R. Thomas Kline Surcharge .00 Sheriff of Cumberland County .00 00 00/00/0000 Sworn and subscribed to before me By this /y Y day o%,,,1,11d.. - "Deputy Sherif 2003 A.D. ? 1? 62 PrdtMonotary TOTAL HEATING AND COOLING INC., PLAINTIFF vs. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW PRAECIPE TO ENTER JUDGMENT BY ADMISSION AGAINST GARNISHEE WAYPOINT BANK TO THE PROTHONOTARY: Please enter a judgment by admission against WAYPOINT BANK in the amount of $4,953.80 by virtue of Garnishee's Answers to Interrogatories in Attachment as set forth in Exhibit "A". By: ven Howell, Esquire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff Date: November 14, 2003 ??? Way point LOOK FOR US. WE'LL GET YOU THERE. November 10, 2003 Steven Howell, Esquire 619 Bridge Street New Cumberland, PA 17070 Interrogatories in Aid of Execution Total Heating and Cooling Vs. Adin S. & Kelly M. Kenes Case No: 03-4128 Civil Term Dear Steven Howell, Enclosed is a copy of completed Interrogatories in Aid of Execution for the above referenced case. Waypoint Bank is exercising right to offset, being customers is indebted to us. If you have any questions, please contact me at (717) 909-2652. Sincerely. Sandy eeyYolas Waypoint Bank Central Information Department Representative WB Attachment PO. Box 1711, HARRISBURG, PENNSYLVANIA 171OS-1711 Toll Free 1-866-WAYPOINT (1-866-929-7G46). IN YORK AREA 717/815-4500 • www.wagpointbank.com TOTAL HEATING AND COOLING INC., PLAINTIFF VS. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW kjtj6 e6PLAINTIFF'S INTERROGATORIES IN ATTACHMENT TO: GARNISHEE WAYPOINT BANK 17 WEST HIGH STREET CARLISLE, PA 17013 Defendant Adin S. Kenes (Account Number 1900024968) 429 Bernbeisel Bridge Road Carlisle, Pennsylvania 17013 Kelly M. Kenes (Account Number 1900024968) 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 Adin Kenes Builders (Account Number 1900024968) 429 Bernheisel Bridge Road Carlisle, Pennsylvania 17013 NOTICE TO ANSWER YOU ARE HEREBY NOTIFIED THAT AS A GARNISHEE YOU ARE REQUIRED TO ANSWER THE ATTACHED INTERROGATORIES AND PROVIDE THE REQUESTED DOCUMENTS WITHIN TWENTY (20) DAYS AFTER SERVICE UPON YOU IN ACCORDANCE WITH PA. R.C.P. 3144. FAILURE TO RESPOND AND PRODUCE THE REQUIRED DOCUMENTS WITHIN TWENTY (20) DAYS MAY RESULT IN JUDGMENT AGAINST YOU IN THE AMOUNT OF SIXTEEN THOUSAND SIX HUNDRED SEVENTY NINE AND 641100 ($16,679.64) DOLLARS PLUS COURT COSTS AND PER DIEM INTEREST OF $7.62 FROM OCTOBER 17, 2003 WITHOUT FURTHER NOTICE. 1. At the time you were served or at any subsequent time did you owe the Defendant any money or were you liable to it/him/her on any negotiable or other written instrument, or did it/he/she claim that you owed the Defendant any money or were liable to it/him/her for any reason? If so, state the exact amounts and circumstances: 4, nit h m) Knbwtd(?L 2. At the time you were served or at any subsequent time was there in your possession, custody, or control or in the joint possession, custody or control of yourself and one or more persons/entities any property of any nature, including but not limited to funds on deposit in any savings, checking, money market, statement savings or other financial account, owned solely or in part by the Defendant? If so, describe all such property with specificity and provide the exact locations and account numbers thereof: ?t? c? Ol Forl 1-- -D -- wl, G no-1 a9, O?fl a6 %t c Liu n Lot) C? I?9? lJ GlCCOU/1? f??Qo???Ct? Cuf?tn? ?GnCe l 3, ?b 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part by the Defendant or in which the Defendant held or claimed any interest? If so, describe with specificity and provide the exact location thereof: C,u-. 3 1 Owl) IS m ?C rc iS 1 ?1 f Shf to US. 4. At the time you were served or at any subsequent time did you hold as a fiduciary any property in which the Defendant held any interest? If so, describe with specificity all such property and provide the exact location thereof' 6, n6+ -? mt W(W?, 5. At any time before or after you were served did the Defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and what was the consideration therefor? If so, describe all such property with specificity, provide the exact location of all such property, and describe with specificity all such consideration, including without limitation the exact amounts: 6. At any time after you were served did you pay, transfer or deliver any money or property to the Defendant or to any person or place pursuant to its/his/her direction or otherwise discharge any claim of the Defendant against you? If so, describe all such property and provide exact amounts: Pot I&LOW ?. 7. Describe in detail all accounts receivable, contract rights and other obligations, whether pecuniary or not, owing from you to the Defendant and describe all documents or papers which pertain, relate to, or evidence such accounts receivable, contract rights and other obligations including but not limited to the dates, individual signers and specific contents of all such documents and other papers. b, naf ? en? ?"df 8. At the time you were served with these papers or at any later time was there in your possession, custody or control or in the joint possession, custody or control of yourself and another person or entity any property of the Defendant included but not limited to currency, deposits, assignments, accounts payable, accounts receivable, tools, jewelry, vehicles, titles to vehicle, deeds, or any other items regarding personal or real property? \ ph1c_uj ?& QCW I C-;1 9. At any time before or after you were served did the Defendant transfer, mortgage or deliver any property to you or to any person or place pursuant to your direction or consent? If so, described all such transfers and property and provide the exact location of the property? 10. Identify (name, address, account number, telephone and account balance) any bank, savings & loan, credit union, mutual fund, brokerage firm, insurance company or other financial services/banking institution in which you have knowledge that the Defendant conducts or transacts any business: ?0' pit 1-)0 fq Gwje- 11. Attach to your Answers to these Interrogatories the following documents: (a) Copy of all account statements from January 1, 2003 up to the present time; (b) Any loan applications including supporting materials provided by Defendant to secure financing from Garnishee; (c) Signature Cards and Account Application for Checking, Savings, Money Market Account; and (d) Last six (6) months of statements for any account (savings, checking, money market etc.) owned jointly or individually by the Defendant. BY: ven well, uire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court I.D. 62063 Attorney for Plaintiff Date: October 29, 2003 n ' O Z1r I 7 / i _n 'F-1 TOTAL HEATING AND COOLING INC., PLAINTIFF VS. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW ENTRY OF JUDGMENT TO: Waypoint Bank c/o Sandy Reynolds Central Information Department P.O. Box 1711 Harrisburg, PA 17105-1711 YOU ARE HEREBY NOTIFIED THAT ON NOVEMBER 1, 2003 THE FOLLOWING JUDGMENT HAS BEEN ENTERED AGAINST YOU IN THE ABOVE CAPTIONED CASE. JUDGMENT BY ADMISSION OF $4,953.80 AS SET FORTH IN RESPONSE TO INTERROGATORY NUMBER 2 BY GARNISHEE WAYPOINT BANK. n DATE: /t?rjV l?IaC?? BY: l J??J Prothonotary I HEREBY CERTIFY THAT THE NAME/S AND ADDRESS OF THE PROPER PERSON TO RECEIVE THIS NOTICE IS/ARE: Waypoint Bank c/o Sandy Reynolds Central Information Department P.O. Box 1711 Harrisburg, PA 17105-1711 BY: J? S Z Howell, s re DATE: November 14, 2003 TOTAL HEATING AND COOLING INC., PLAINTIFF vs. ADIN S. KENES AND KELLY M. KENES T/D/B/A ADIN KENES BUILDERS DEFENDANTS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 4128 CIVIL TERM CIVIL ACTION - LAW RULE 236 NOTICE OF FILING JUDGMENT Notice is hereby given that a judgment by admission based upon Answers to Interrogatories in Attachment in the above captioned matter has been entered against you in the amount of $4,953.80 on A?1() / ? , 2003. A copy of all documents filed with the Prothonotary in support of the within judgment is/are enclosed. Prothonotary By: If you have any questions regarding this Notice, please contact the filing party: Steven Howell, Esquire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 This Notice is given in accordance with Pa. R.C.P. 236 Notice Sent To: Waypoint Bank c/o Sandy Reynolds Central Information Department P.O. Box 1711 Harrisburg, PA 17105-1711 Total Heating and Cooling Inc. FILED-- ! R VS OF T14,E Adin S. Kenes et al Writ of Execution 2009 AUG 31 AM, I i 15 Docket No. 2003-4128 Civil Term CUM- NJ `-y 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 Surcharge Garnishee Prothonotary Mileage Levy Poundage So Answers: $18.00 30.00 9.00 1.50 3.45 20.00 1.64 $83.59 ?L 0 R. Thomas Kline, Sheriff BY Qo'sxa . Serge tr o v Co a s? ?L N- -7 n th a I A d 3 4v