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HomeMy WebLinkAbout03-5008 NOTICE OF APPEAL COMMONWEALTH OF PENNSYLVANIA COURT OF COMMON PLEAS FROM JUOICIAL DISTRICT DISTRICT ,JUSTICE JUDGMENT COMMON PLEAS No. 0.:5 - _S-O O~ NOTICE OF APPEAL Notice IS given that the appellant has filed in the above Court of Common Pleas an appeal ham the judgment rendered by the District Justice on the date and in the case mentioned below. ADDRESS OF A,;PE.....ANT Brenneman -----~~G;~'~3-:0~" N(;~=~:~) --zr:;:y--'--~ ST/l..TF ZIP CODII!: NANll! OF APPIr:l"L.ANT L.B. Smith Lincoln Mercury, Inc. & Forest 6391 Carlisle Pike Mechanicsburg PA 17055 DATE Of' JUDGM",NT \,~:~;A;.OF ~.~.~. ,n.., 08/25/2003 & Alicia Lee v,. L.B. Smith Lincoln Mercury, Inc. I SlGNATUFlE OF APPEL."ANTCiRHi5;;TT~kYod~l!~T SJIo1. ~ LL f Srl;rvv\1fvu-- p.o. f;ro~ /I t-{, . _ H-"-l-vvdylA'6,. fA. /'t-lOI required under Pa. . If appellant was ClaImant (see Pa. R.C.PJP. No. 1007(6) in action before District Justice, he MUST FILE A COMPLAINT within twentv (20) days after filing I"s NOTICE of APPEAL. CI.A''''' "'0. CV~ LT 19 CV-0000.219-03 This block will be signed ON L Y when this notation is R.C.P.J.P. No. 10088. This Notice of Appeal, when I"eceived by the District Justice, will operate as a SUPERSEDEAS to the judgment for possession in this case. Signature of Prothonotary or Deputy PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE (This section of form to be used ONLY when appellant waS DEFENDANT (see fa. R.C.P.J.P. No. 1001(7) in action before District Justice. IF NOT USED, detach from copy of notice of appeal to be served upon appel/eer PRAECIPE: To Prothonotary Jung T. Lee & Alicia Lee Enter rule upon (Common Pleas No. 0$- -SO!>~ Name of ap{UJI1ee(s) , appellee(s), to file a complaint in this appeal within twenty (20) days after service of I'ule or suffer entry of judgment of non pros. S'~ v;''1fz''h..3-- RULE: To Jung T. Lee & Alicia Lee Si~matu,e Df appellant or his attorney or agent Name ol appellee(s; , appellee!sl ~ (1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of service of this rule upon you by personal service or by certified or registered mail. (2) if you do not file a cOiylplaint within this time, a JUDGMENT OF NON PROS WiLL BE ENTERED AGAINST YOU UPON PRAECIPE. Date: (3) The date of service of .~his ruie if service was by maii is the date of mailing~. ~...<.2.. ..~ :;;J......" 1 /I. Signature of Prot White --,-- Prothonotary Copy Green _m Court File Copy Yel/ow m Appel/ant's Copy Pmk ___u_ Appel/ee Copy Gold _m__ D. J. Copy COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS IJuNG T. LEE & ALICIA LEE I 64 CLEMENS DRIVE DILLSBURG, PA 17019 L ~ VS. Mag DisL No.: 09-3-04 OJ Name: Hon. THOMAS A. PLACEY Add"" 104 S. SPORTING HILL RD. MECHANICSBURG, PA T,l'phooo (717) 761-8230 DEFENDANT: NAME and ADDRESS rr.. B. SMITH LINCOLN MERCURY, 6391 CARLISLE PIKE MECHANICSBURG, PA 17055 L INC., E 17050 L.B. SMITH LINCOLN MERCURY, INC. 6391 CARLISLE PIKE MECHANICSBURG, PA 17055 ~ .......- ~ Docket No.: CV- 0000219 - 03 Date Filed: 4/29/03 '\. . THIS IS TO NOTIFY YOU THAT: , Judgment: FOR pr.l\,TNTIFF '1iJ [i] Judgment was entered for: (Name) ,JTT1IT~ or _ r.RR I> ~r,T('.T~ r,Rp: Judgment was entered against: (Name) T..B. RMTTH LINeor.lIT MRRCURY, TNC. in the-amount of $ (Date of Judgment) R/?r:;/n1 r:;, fi11 _?? on: o Defendants are jointiy and severaliy liable. o Damages will be assessed on: o This case dismissed without prejudice. (Date & Time) Amount of Judgment Judgment Costs Interest on Judgment Attorney Fees Total $ 5,494.72 $ 116.50 $ .00 $ .00 $ 5,611.22 O Amount of Judgment Subject to Attachment/42 Pa.C.S. {1 8127 $ D Portion of Judgment for physical damages arising out of residentiai lease $ Post Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTiTRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE DISTRICT JUSTICE. UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. eluj03 Date . District Justice tJ I certify that this is a true ~ur 01 r~ p oceedings containing the judgment. q I II" 103 Date Vl ' District Justice My commission expires first Monday of January, 2004 SEAL AOPC 315-03 9/16/03 4:18:07 PM DATE PRINTED: :.i'\'. ....., '''''.~'' . COMM<9NWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND Mag. DisL No.' 09-3-04 OJ Name: Hon THOMAS A. PLACEY Add"" 104 S. SPORTING HILL RD. MECHANICSBURG, PA T"'ph'" (717) 761-8230 17050 L.B. SMITH LINCOLN MERCURY, INC. 6391 CARLISLE PIKE MECHANICSBURG, PA 17055 't ~ .... ".' -.---.... NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS ~G T. LEE & ALICIA LEE 64 CLEMENS DRIVE DILLSBURG, PA 17019 L I -.J VS. DEFENDANT: NAME and ADDRESS 'L.B. SMITH LINCOLN MERCURY, 6391 CARLISLE PIKE MECHANICSBURG, PA 17055 L INC., E Docket No.: CV- 0000219 - 03 Date Filed: 4/29/03 .J ..~.....,- ~ THIS IS TO NOTIFY YOU THAT: . Judgmeht: '~,...l-'".~v ~OR PT.lIoTNTIFF [i] [i] Judgment was entered for: (Name) .TtT!lTIl 'I' T.F.F. Ii. ;U.T~Tl\ T.F.F. Judgment was entered against: (Name) BRF.NNF.MAN, FORF.ST (Date of Judgment) R/?r:,/O?, in the"'1imount of $ r:" /;11 _?? on: o Defendants are jointly and severally liable.l...\ \) o Damages will be assessed on: o This case dismissed without prejudice. O Amount of Judgment Subject to Attachment/42 Pa.C.S. S 8127 $ o Portion of Judgment for physical damages arising out of residential iease $ (Date & Time) Amount of Judgment Judgment Costs Interest on Judgment Attorney Fees Total $ 5.494.72 $ 116.50 $ .00 $ .00 $ 5.611.22 Post Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FlUNG A NOTICE - . ..... ,~.....;". - .,,---., ..~',..." ' " . . .. OF APPEAL WITH THE PROTHONOT~RyJ.CLERK,O.THE COURT OFCl)MMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JuaM NT/TRANSCIlIPT FORM WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTHERWISE PROVIDED IN THE R LE OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE CO COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE DISTRICT JUSTICE. UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, , ., OR OTHERWISE COMPLIES WITH THE JUDGMENT. '.. . 8{ '2.6/ b.3 Date , . - .~ I certify that this is a true a qlll~ {b5 Date : .: ,District Justice ': ~ UI me record 0 he p oceedings containing the judgment. My commission expires first Monday of January, 2004 AOPC 315-03 DATE PRINTED: 9/16/03 ., , District Justice SEAL 4:18:15 PM "..m.~"<" '~'<'^;""~;\.'i---"~ --",; ..f'".~'r:r.,,:-.:v T:;"-;.":~;;-"" -"T"""''''' 'I;-;r"....~; .,' -.C.- - 'o"'}; --nr'-'_".".",T''. ~ '.",--," ____-,.--_ COMMONWEALTH OF PENNSYLVANIA I COURT OF COMMON PLEAS L~ _ '"OO"^'OO~"", NOTiCE OF APPEAL J FROM DISTRICT .JUSTICE .JUDGMENT COMMON PLEAS__~_~:...~_~~_ $-0 <:) 'i- NOTICE OF APPEAL Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the District Justice on the date and in the case mentioned below. NAMe: OF ....pI"lla.I.ANT AOD~ESS OF APPIl:I.I.ANT C:ITY ~~G;;=;~o; N(;i:~:~) STAT!" L.B. Smith Lincoln Mercury, Inc. & Fcrest Brenneman ZII" C:OgllE !391 Carlisle Pike Mechanicsburg PA 17055 OATil; OF JUgGMIlNT IN THE CASIE OF .'1'1,,,,,,'111 ,[).., "","".' ,~/~:':;/:J')(J3 Juu,r, ';". LEC; (' Allcta Lee L..j. Slf!i':~~ !.in'.'.oln "',;1'Cl'1: -----.-.-~---~.---____.___ .n' J'HGNATU"E OF A..I1>ELI.A'/> TO", "U$ ATTi~:"''''"N~ ~ OR A(:oi!:NT --- __u ---,- , , , '-_~ 1>-) \ j f-h-,' u--- '~ " 'I _ __ (,A v, I>l.^l ~_~_L-_ notation is required under Pa. \< -, '- AIM NO. cv'Hf LT 19 CV -O~,:002':L 9..-13 This block will be signed ONLY when this R.C.P.J.P. No. 1008B. This Notice of Appeal, when received by the District Justice, will operate as I a SUPERSEDEAS to the judgment for possession in :~c"se. ___ I Signature of Prothonotary or Deputy If appellant was Claimant (see Pa. R.C.P.J.P. No. 1001(6) in action before District Justice, he MUST FILE A COMPLAINT within Mentv (20) days after filing his NOTICE of APPEAL. PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE (This section of form to be used ONL Y when appellant was DEFENDANT (see Pa. R.C.P.).? No. 1001(7) in action before District Justice. IF NOT USED, detach from copy of notice of appeal to be served upon appellee). PRAECIPE: To Prothonotary Juag T. Lee & Alicia Lee Enter rule upon (Common Pleas No. ....1:).3 - ..s/O t> f Name of appellee(s) , appellee(s), to file a complaint in this appeal within twenty (20) days after service of rule or suffer entry of judgment of non pros. S ';.", -tt"~-. "- ~~" VI )' .-'- Signature of appellant or his attorney or agent RULE: To Jung T. Lee & Alicia Lee . appelleels) Name of appellee(s) (1) You are notified that a ruie is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of service of this rule upon you by personal service or by certified or registered mail. (2) if you do not file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU UPON PRAECIPE. Date: (3) The date of service of ~his rule if service was by mail is the date of mailing. ,~<: _ ~---. C.Z~.l. . .,. ~....... < ( / White _~d Prothonotary Copy Green m__ Court File Copy Yellow -~- Appellant's Copy Pink ------ Appellee Copy Gold m_.. D. J. Copy ..."."'<-" ... PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT (This proof of service MUST BE FILED WITHIN TEN (10) DA YS AFTER filing the notice of appeal. Check applicable boxes) COMMONWEALTH OF PENNSYLVANIA COUNTY OF C '^ "^ l;u. v lu-.-u-.Q.. ;55 AFFIDAVIT: I hereby swear or affirm that 15crvcd ~Copy of the Notice of Appea~ Common Pleas No.D~-i?OO'8'. upon the Di;..tffct Justice designated there,n on (date of serv;ce)Sef+-~w..bl-v""2. ,+9 2.-00,3 R by personal service r ~ by (certified) (registered) mail, sender's receipt attached hereto. and upon the appellee. ('Jallle)__ II- ~-""-"""--D.lU..'-"- L.R 0 . on s.<(.t--.e..W. be. v z..~, 't9'"'~l by personal service lY (certified) (registered) mail, sender's receipt attached hereto. ~d further that I served the Rule to File a Complaint whom the Rule was addressed on~l,ol.A..~" 2. y mail, sender's receipt attached hereto. SWORN (AFFIRMED) AND SUBSCRIBED BEFORE ME THIS 02"1-<"'- DAY~F ?f~G.~""-- ,...Hl..2<<>.2> . i Signature of olfie' nDk-"~1 Title of official My commission expires on~ ,~. Notarial Seal Cindy L. Leitzel, NoIaIy PUblic Clty 01 Harrisburg, Dauphin County My Co...,......, Exp!1ll8 Cae. 2, 2006 Member, f'ennaylwnjl".,,:1 a.. , 01 NalIr1II accompanying the above Notice of Ap~~al JPon the appellee(s) to , ~ .1-00,3. 0 hy personal service Lj-1Jy (certified) (registered) ~\...ot-~ Signilturt! of affiant ~ liti ~T.' c ?-6 ;,:: ~8 :l>c:: ~ o ..., tn l""'1 " l'.) (,J"l o -" ::;:j rFlf9 ~S .;;!~~ 6 "7 o -t ~ " :x ~ ,::;> (,0) - ru t'- <0 CJ I tl.Li C-l CA.. L-4- J Postage $ Certified Fee Postmark Return ReceiplFee Here (Endorsement Required) Restricted Delivery Fee (EndofsemenlRequiredj Total Postage & Fees $ ru IT" '" IT1 IT1 .... CJ CJ CJ CJ ;;r ~ ;'''lf1:;'t;4~_:rlY)Lbe_'e:'';_~''M~)__._u___u_.uu___.u__u__u_ ~ .~td~~~~f~b1-~uuuuu--uu---------u U.S. Postal Service l,t:H) If-II::D MAIL RECEIPT (Domestic MatI Only, No /nsUf l/lCV c('~", ul' P'Ollldn I IT" c[J c[J CJ T- Lu- ru IT" '" IT1 $ Certified Fee JT1 Return Receipt Fee ~ (Endorsement Required) CJ CJ Postmark Ho", Restricted Delivery Fee (Endorsement Required) g Total Postage & Fees $ ;;r ~ ':iF;6t:::r.b~~.or.e".e:15.--u----m--.,.--uu___u__u ~ 'Cit~"tEs~~~-2~-'dA"~-!:YO~'Cfmm--. U.S. Postal Service CERTIFIED MAIL RECEIPT (Domestic Mail Only; No Insurance Coverage Provided) c[J '" c[J CJ Article I ""O"Y\..,,-< PI",-"" ':L J Postage $ , Certified Fee Postmark Return Receipt Fee Ho", (Endorsement Required) Restricted Delivery Fee (Endorsement Required) Total Postage & Fees $ ru IT" '" IT1 IT1 .... CJ CJ CJ CJ ;;r ", ntseprintA~(tOb f.0 let t1!/'{)f IT" ---- --- ---Q-m----------------..u..um-mu...I.._......._...__.._...__...o__ ~ -:M~;~;~~~if)6~PA.~~~ks~...m Dean F. Piermattei, Esquire Attorney I.D. No. 53847 Stephanie E. DiVittore, Esqnire Attorney J.D. No. 85906 RHOADS & SINON LLP One South Market Square, 12th Floor P.O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. L.B. SMITH LINCOLN MERCURY, INC., : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Appellant CIVIL ACTION DJ NO. 03-5008 v. JUNG T. LEE & ALICIA LEE, Appellees PROOF OF SERVICE As evidenced by the Return Receipt Cards attached hereto as Exhibit A and incorporated herein by reference, copies of the Notice of Appeal were served upon Appellees Junt G. Lee and Alicia Lee, as well as District Justice Placey by certified maiL Further, by this same mailing, a Rule to File a Complaint was served upon Alicia Lee and Jung T. Lee. Respectfully Submitted, RHOADS & SINON LLP By: c.;,'-1;:n V r-th'U.- Dean F. Piermattei, Esquire Stf:phanie E. DiVittore, Esquire One South Market Square P.O. Box 1146 Harrisburg,PA 17108-1146 (717) 233-5731 Altomeys for L.B. Smith Lincoln Mercury, Inc. 484263.1 . Complete Items 1, 2, and 3. Also complete ~em 4 If Res\rlCled Delivery Is desired. . Print your name and address on the reverse so that we can retum the card to you. . Attach this card to the back of the mallplece, or on the front If space permits. l. Ai1Icte,Add_to: ,jt';.t ,. 1...u- i!~d,irb;;P c..J....t- nv..n S b yo- , ~ e... l,:~: tt:f.~'ft.;'I' 4#f[?-vU s b (;\. Q , fA... I -=;--0 I ) 3.Seryice1YPe [;I" Ceo1IlIed Mall [J ElcpreS8 Mall [J Registered [J Return ReceIpt for Men:halldlse [J Insured Mall [J C.O.D. 4. _ DelIvoly'1 (Extra Fee) [J Yes ~~)..:. o~-<;l, ~. Article Number (1lansIer ftom s<<v1ce IabaIJ '5 ~9rrn 3811; August 2001 ::yo'i"l? 'f 0 0:, ,00 I b 102595-02-M.1540 : ',~ RoIum Receipt . Complete Items 1, 2, and 3. Also complete Item 4 If Res\rlCled Delivery Is de8Ired. . Print your name and address on the reverse so that we can return tha card to you. . Attach this card to the back of the mallplece, or on the front If space permits. 1. Miele Add_ to: ~~ L '--"- f., tf GU- f'l'--LI\. S Dv-. '1.;n..U. c, [,1),. () 1 tv-.... ji-tD } 1 2. ArtIcle Number (1lansIerftom _1abaIJ P!1 F,onn. 3811, Augt,lSl2qo1 ';il. <ro't1 DomestIc Return RocoIpl . i,. 10259l5-02*1640 : ENDER' COMPLETE THIS SECT/ON . Complete ~ems 1, 2, and 3. Also complete Item 4 If ReslJ1cted DeIIveIy Is de8Ired. ' . Print your name and address on tha reverse so that we can return the card to you. . Attach this card to the back of the mallplece, or on tha front If space permits. I. MlcleAddtoosed to: rv..~ c;. f2"'("-L'-"j /0 If 5. S (~~ C/{-fr....u f ' ;VU C-~i^-y c<; "(I\. CO I fA... f1-'n6v !. Artide Number (1lansIerftom-1abaIJ 7-0 q "I '5 Form 3811, August 2001" ' X B. _by(f'rlI!lodName) C.~oIDe1I""!l" "i" Jilt'? D. 10 cIoIIwry oddroos _from Item 11 [J Yes If YES, ontor delivery __ below: [J No 3. ~ Mall [J ElcpreS8 Mall [J RegIstered '[J RoIum RocoIpllor Merchandise : [J lnoured Mall [J C.O.D. 4. _ Dellvaoy'1 (Extra Fee) [J Yes ? Lfoo' VO I :z; i, 3 I? {'Ii d-- 0 'l'td-:, . . . . x B. D.loclollwrytldthoo_fromlteml1 If YES, ontor doIIve<y __ below: 3. -1YPe . ,if'c;,rtIIIed Mall [J ElcpreS8 Mall : 1:J1!ieg_ [J RoIum RocoIptlor Merchandise : [J _ Mall [J C.O.D. 4. _ DoIIvoly'/ (Extra Fee) [J Yes' '5 '-IOn, 0 CH ~ ,3t?4.}.c 0\";<6 . llclmostIC Ratum ReceIpt '........,...'540: ,I EXHIBIT "A" CERTIFICATE OF SERVICE I hereby certify that on this 2nd day of October, 2003, a true and correct copy of the foregoing Proof of Service was served by means of United States mail, first class, postage prepaid, upon the following: lung T. Lee Alicia Lee 64 Clemens Drive Dillsburg, P A 17019 q,'J?>/ \., I 'th.J"L€--- C) C """(J~;: rn(" 2:"_J -~~ :- C.0> -<"'-- r';:t,:" :':- ><"::-:<:.-.' i:~.~ :~ =< ~ c.- e,':l o " -< t <..) o ~;1 ,',-r, iT"' c,\~) ';';:t. j ~:::,~ "1..") ':---r"n C) ~ co -< ,., ~- ~ ~ r. J:'" JUNG T. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. CNIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY : d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY : Additional 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 this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY COURT ADMINISTRATOR Courthouse, Fourth Floor Carlisle, P A 17013 (717) 240-6200 JUNGT. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. CNIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY : d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY : Additional Defendant A VISO USTED HA SIDE DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente 0 por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se Ie advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero rec1amada en la demanda 0 cualquier otra rec1amacion 0 remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicionai. Usted puede perder dinero 0 propiedad u otros derechos importantes para usted. USTED DEBE LLEV AR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO 0 NO PUEDE PAGARLE A UNO, LLAME 0 VAYA A LA SIGUIENTE OFICINA PARA AVERIGUAR DONDE PUEDE ENCONTRAR ASISTENCIA LEGAL. CUMBERLAND COUNTY COURT ADMINISTRATOR Courthouse, Fourth Floor Carlisle, PA 17013 (717) 240-6200 Dean F. Piermattei, Esquire Attorney J.D. No. 53847 Stephanie E. DiVittore, Esquire Attorney J.D. No. 85906 RHOADS & SINON LLP One South Market Square, 12th Floor P.O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. JUNGT. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. CIVIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOLN MERCURY, INe. & FORREST BRENNEMAN, Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY : d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY : Additional Defendant DEFENDANTS' JOINDER COMPLAINT AGAINST ADDITIONAL DEFENDANT METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY NOW COME the Defendants, L.B. Smith Lincoln Mercury, Inc. ("L.B. Smith") and Forrest Brenneman (collectively "Defendants"), through their attorneys, Rhoads & Sinon LLP, and file the following Joinder Complaint against Additional Defendant Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company ("Metropolitan Property") stating as follows: 492954.1 1. L.B. Smith is a Pennsylvania Corporation with its principal place of business located at 6391 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania 17055. Forrest Brenneman ("Brenneman") is an employee ofL.B. Smith. 2. Plaintiffs lung T. Lee and Alicia Lee are, upon information and belief, adult married individuals with an address of64 Clemens Drive, Dillsburg, York County, Pennsylvania. 3. Upon information and belief, Metropolitan Property is an insurance company with an office at 1101 West Dekalb Park, King of Prussia, Montgomery County, Pennsylvania 19406. Metropolitan Property is engaged in providing insurance, including automobile insurance, in the Commonwealth of Pennsylvania. 4. In April, 2001, L.B. Smith entered into an agreement with Plaintiffs Alicia Lee and lung T. Lee ("Plaintiffs") wherein Plaintiffs agreed to purchase a vehicle, a 1998 Lincoln VINNo. 1LNFM97V7WY60539, in exchange for total payment of$24,757.00. 5. Part of the purchase price included trade-in of Plaintiffs' vehicle, a 1992 Buick Regal, insured through a policy issued by Metropolitan Property, Policy No. 202 58 88260. (A copy of Plaintiffs' insurance card for the 1992 vehicle is attached hereto as Exhibit "A" and incorporated herein by reference). 6. Upon Plaintiffs' purchase of the 1998 vehicle, L.B. Smith, through Mr. Brenneman, notified Metropolitan Property of the purchase of the 1998 Lincoln and sale of the 1992 Buick RegaL 7. Specifically, by telephone call on April 30, 2001, Mr. Brenneman notified Metropolitan Property of Plaintiffs' purchase of the 1998 vehicle. -2- 8. Despite the actions of Mr. Brenneman and L.B. Smith, upon information and belief, Metropolitan Property failed to take the steps necessary to transfer the policy to the 1998 Lincoln purchased by Plaintiffs. 9. Upon information and belief, following purchase of the 1998 Lincoln, Plaintiffs were involved in an automobile accident which caused damage to the vehicle purchased from L.B. Smith. 10. Upon information and belief, Plaintiffs' notified Metropolitan Property of the accident and, despite the notice of the purchase of the 1998 Lincoln given to Metropolitan Property by L.B. Smith, Metropolitan Property declined coverage under Policy No. 202 58 88260. 11. Following the denial of coverage, Plaintiffs instituted an action against LB. Smith and Mr. Brenneman seeking damages in the amount of $5,494.72 allegedly sustained in the accident. Specifically, Plaintiffs claim that they suffered damages by the failure of L.B. Smith to ensure insurance coverage for the 1998 Lincoln and failure to advise Plaintiffs of any further steps necessary to obtain insurance coverage. (A copy of the Complaint is attached hereto as Exhibit "B" and incorporated herein by reference). 12. On October 29, 2003, Defendants filed an Answer and New Matter to Plaintiffs' Complaint denying liability. (A copy of the Answer and New Matter is attached hereto as Exhibit "c" and incorporated herein by reference). 13. In the event that it is determined that Plaintiffs have been damaged, as pled in the above-referenced Complaint, an allegation which Defendants specifically deny, then - 3 - Defendants allege that such damages are as a result of the negligence and conduct of Metropolitan Property. 14. In the event it is determined that Defendants L.B. Smith and/or Mr. Brenneman have been damaged as a result of any determination of negligence or other conduct of Metropolitan Property, then Metropolitan Property is liable to Defendants for said damages. WHEREFORE, Defendants L.B. Smith Lincoln Mercury, Inc. and Forrest Brenneman respectfully request that, in the event that it is determined that Defendant are liable to Plaintiffs, which liability is specifically denied, it is averred that Metropolitan Property is solely liable to Defendants or jointly and severally liable to Defendants for those damages. Respectfully submitted, RHOADS & SINON LLP By: 77, "'. /f-'---ti'c~ /<rb Dean F. Piermattei Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Dated: October 29, 2003 Attorneys for L.B. Smith Lincoln Mercury, Inc. -4- VERIFICATION I, Stephanie DiVittore, Esquire, depose and state that I am the attorney for Defendant L.B. Smith Lincoln Mercury, Inc., that I am acquainted with the facts set forth in the foregoing Joinder Complaint and verify that the statements made in the aforementioned document are true and correct. I am signing this verification in order to file this Joinder Complaint Matter and a substituted verification will be filed in a timely manner hereafter. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. 94904, relating to unsworn falsification to authorities. Dated: io !-v, tc~ '3'1>-, li I. tfc. L"-- EXHIBIT "A" --' <( u z <( z u: ci a: a: ::J< OU >,z o >= 0< z~ i5~ a: I-- <z OW wQ a:w U z w;i .U ::J >=", .0 ~ Z,.. I-- ;;J I--co Z <Vi I--Z 0:0 0"- 0.'" ~~ ~Z;j)~ j<jJJ::; <~d~ z~:r~ ~CI)~O g~~~ z:r....a: Z",o: ~oo~ a:Ll.- >- CU m<wz cU:J< WWfJ):: a::I:~&.L. 51-- o zw wciw:I: O:O:WI--;i oo:(tC -< ~CJcnC)..J W <Zw :::;9:>::r o >u..t- :rzuU)u. olI<::;~O o:JO(l)~ 1--00. 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N 0<( w VI ~(I..I<O ~ ~ 0 ::; ~ 0- 0- Cl 0- Z !il <> "" wU) ~ ~ ~z II) 0 oe" w ::,::: n. !il:Z~ .~ U ~ <~::> :!f W H W E-<!il1Il ;; "i => :Ji ~U) =>::E r:Q ,.... t;)U....1 ~ 8 Zl-l~ N :8 :::><t::f1...... u 0 I-J\OCl ::::i a: 0'\ n. U\ en ~)>o. M '""' n. ::; EXHIBIT "B" IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUNG T. LEE and ALICIA LEE, Plaintiffs : CIVIL ACTION - LAW : NO. J. oo.J - !:)CJ08' " r~_~. (.":. ;:) ; L. B. SMITH LINCOLN MERCURY, INC., and FORREST BRENNEMAN, Defendants , ) ';.., !J' \ L! s-:" ; , TO: L. B. SMITH LINCOLN MERCURY, INC., and FORREST BRENNEMAN, Defendants ._.t -<~ r ~) 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 Petition or for any other claim or relief requested by Petitioner. 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 Third Floor Cumberland County Court House Carlisle, PAJ.ZP13 Telep~ 240-6200 l'RUE COPY FROM RECORD tn Testimony Wllllreof, I hero unto set my llano 'il.d the $fjIQ1...~~. C at ~. "-en 3 rh'3~ ~.. '. a ..... ~ '- ..~~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUNG T. LEE and ALICIA LEE, Plaintiffs : CIVIL ACTION - LAW : NO. L. B. SMITH LINCOLN MERCURY, INC., and FORREST BRENNEMAN, Defendants CO:MPLAINT 1. Jung T. Lee and.Alicia Lee are adult individuals residing at 64 Clemens Drive, Dillsburg, Pennsylvania. 2. Defendant L. B. Smith Lincoln Mercury, Inc. is a Corporation with Offices located at 6391 Carlisle Pike, Mechanicsburg, PA 3. Defendant Forrest Brenneman is an adult individual who at all times material to this action was an authorized agent, servant or employee for Defendant L. B. Smith Lincoln Mercury, Inc. at the above address. 4. The events which form the basis of this action occurred on April 30, 2001, when the Plaintiffs purchased a 1998 Lincoln automobile from Defendant L. B. Smith Lincoln Mercury, Inc. as more fully shown on a motor vehicle installment sale Contract dated April 30, 2001, a copy of which is attached hereto and which is hereby made a part hereof. 5. In this purchase transaction the Defendant L. B. Smith Lincoln Mercury, Inc. was represented by its agent, servant or employee, Forrest Brenneman, who was acting within the scope of his employment. 6..AB part of this transaction Forrest Brenneman advised the Plaintiffs that it was necessary t.o provide insurance for the subject vehicle and that the necessary insurance information was provided to Mr. Brenneman, who advised the Plaintiffs that he would contact the Plaintiffs' insurance agent and arrange to have the coverage transferred from the Plaintiffs' trade in vehicle, a 1992 Buick, to the 1998 Lincoln which was being Sold to the Plaintiffs. See Exhibit A. 7. Plaintiffs finA.nced the purchase of the subject vehicle through Waypoint Bank, which finAncing was arranged by the Defendants, and which financing required that the subject vehicle was to be insured, which insurance was to be confirmed by the Defendants as evidenced by the "Statement of Insurance" completed by the Defendants and presented to Plaintiffs for signature at the time the vehicle was purchased. See Exhibit B. 8. Plaintiffs aver that they took no action to confirm the insurance coverage with their agent because Mr. Brenneman had assured them that the insurance 'coverage was being transferred on April 30, 2001, when the vehicle was delivered to the Plaintiffs by Defendants who also undertook the responsibility to title the vehicle to Plaintiffs subject to the lien of Wa;ypoint Bank. 9. From and after April 30, 2001, Plaintiffs took possession of the subject vehicle and operated the vehicle without question regarding the insurance coverage since the temporary-insurance document issued to the Plaintiffs showed Oct-15-Z003 00:13 From-ROBERT G RADEBACH 717S3SZ754 T-313 P.DOI/OOI HOD . that the insurance was in effect on 1998 Uncoln. 10. On August 1"1', 2001, the Plaintiffs were traveling in Baltimore, Maryland, when they were involved in a collision, which was not caused by Plaintiffs, With a 2001Ford truck Which had been stolen and which collision severely damaged the vehicle of Plaintiffs. 11. The damages to the vehicle of Plaintiffs amounted to $S,494. "1'2, Which should have been paid by the insurance With Metropolitan Property and Casualty Insurance Company. 12. Plaintiffs made a claim to Metropolitan and were advised that there was no coverage on the vehicle at the t1me of the accident since the vehicle had not been covered at the time it was purchased. 13. As a result of the lack of insurance coverage on the vehicle the Plaintiffs were requ.il:'ed to PBiY for the repairs to the sUDJect vehicle from their own fu:nds. See Exhibit C. 14. Plaintiffs aver the Forrest Brenneman had affirmatively undertaken to contact Metropolitan Property and CasuaJ.ty Ins\U'ance Company to make sure that the 1998 Lincoln was covered and he failed to do so. IS. Plaintiffs are informed that Forrest Brenneman had contacted the Metropolitan Property and Casualty Insurance Company and had verified the existence ofthe insurance coverage but failed to adVise Metropolitan that the new vehicle was to be added and further failed to advise the Plaint1ffs that there was anything remaining to De done by Pla.:l11tiffs to bind insurance coverage for Plaint1ffs on the 1998 Lincoln. 16. Plaintiffs aver that they have suffered damages in the amount of $5,494.72, as the result of the failure of Forrest Brenneman and L. B. Smith Lincoln Mercury, In.c., to proceed with the undertaking made on April 30, 2001, by Forrest Brenneman that he would have the 1998 Lincoln added to the Plaintiffs insurance policy with Metropolitan Property and Casualty, Insurance WHEREFORE, Plaintiffs demand judgme ts in the Company. sum of $5,494.72, together with interest suit. RObert G. debach, Esquire LD. # 19255 107 Locust Street Harrisburg, PA 17101 (717) 234-6655 Attorney for Plaintiffs I verify that the statements made in this Complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Fa. C.S.A. ~4904 relating to unsworn falsification to authorities. Dated:O~ f (}()()3, ( ~L . No. 43:36962 A. .. ~'^ TITlE ", ","En ,^'. "~'N 0'="'0 mlEI VI HICLE II ",NTlHCATlVI NUM8ER lL ',fM.97\,7WY' 0: 3 ';. ~ -'.-;' rOoEl YEAR ~, 'ROH"':; . 'nCE \ ..-e naif'. -~'CSS II1ADE.ltl .~. .f. ~::I: . ~ -l- Oa.. oq 1 .00.. O~ MV-4ST ( " C./ % .- . 0 I ~ ~ . ~ . u . , . ~ - H \ MAK.E OF VI I ueLE LI:iCOLN ......,!s('1 20 o ~~ Zv -. >.. I Gor~OlTl~ O;,~ooo o ~AlIl OI'WA u. (l.';'T NA': L : Lo:sELl: I I LA:';~~'-~' jlNESS NAMEl ......... ;'f;.~~ t-.jAM~ ._ d.:...:.......:::.l.lIG ~[,~. _. co '::ui-fCI' \:.!(;:R 18"&:, ~ ., MIDDLE INITIAL TAXABLE AMOUNT 1O.)J.;f-ULLr'I~JNE.::.::.:.'Mcl fiH::,l 'tAME:. ~~!'~~ ,"."-! 1. '-N('O~i,j MEHGUkY INC. ~ 1.5.'1(>5 Til' ,~ 'G"I.06I~ x 7" .07 '~"'''lYIle''~f!'l I p.\fe AC{. JUIHEOI 'A FJlo:>mpl....., f'lJRCHN".rD Q&.ISOll Codtl '151 (J" ... ~ 0/( be ::r.numbor ....""1 I ~,.I....J ,o..~ - , - It' I'i~t Ass'\,Inmenl ~ l5:?. 00 MIDDLE U.' T1Al /... r~ ' _ lh. SlHEET i\~ \Clt1 D. LAST NAME {OR FULL ~\J:>INES~ 1~0MEI FIRST NAME _fl1 ~.~ ,!n'~'~,~ ::::::'." . ('ill:;'J~7.:.mtT1'9~) ,.. MIDDLE II IlTlALI P HE ACe '''lEO/ l'uHCHA:. 4. n~rl' :Imlit", or PfOl :,slIlIfFe-e N/'" I ~. 5( 64 CLEMt:NT DRIVI ~.IE- lIP CODE -.- ;JTY DILLSBlJRG 1'1\ J 1019 5.. 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Our.! ~l_ (1) U t>trtf' >l-U ..... ::;0 ....l~ ~_ Zw , u: E-<:<:l- S1 0 it " '.' ,Q'w' ~ ~ ;:: ~8 :::;w .. z: ....1"'1, _ Z ~i!:d'.r:Q ~ w 0...... 0~.-:3: "Z Q OW w ...,jl-::-'r''dt ~O .ll:U ~..... < -..J .01'"0 W >- f2 N ~ .... o..Z 00 0.. :; < UJ I w '" iii Zl>: <:m ~{l..JoO '" W Vi ',<0 >-0 0 ::; z " E-<</l ~I ll: .... >- , ~;::: "-,.... 0 >- Z 0 tto riI t>- "" Q. !i.l >- <Il , 0 hlUl 0: w 0..' 0 ....lZ '" 0 a: C' 1.0 Oc.:l ~ :.:: n. -' r:r: N r.LJ2ll: '.' U ~ 0( E-< c:co < :J i'! w ,..., UJ U r.LJ ~co E-<riIlIl ;: '" :J w "" '" ~ z :<: ::; ..:lUl w ::; III "' .. :JCO c.:lU..:l -' 0 z CO Zm Z ..:l '" ,;, u: "" '" 0'\ >- :J......... u N e N ~N ....,1.00 ::J c: 0'\ 1.0 -'0 n. LIi 0'\ -' ~N n. n. N "" >- ..... ::; Purchaser: Name: .'UN!; TAl: LI:E VI Way,~(~i!'J Attn.: Insurance O~p:lrtmcllt P.O. Box 1711 Harrisburg, Pennsylvania '1710').1711 STATEMENT OF INSURt.NCE ,)4 ,-lofH!:l.! DnIVE Address: 1;.1 Li.:;S'.!R'; ~: t~7) 5C"':-99'..() Tel. No.: Vehicle Insured: Year Mal ~ 9~ L. I i~: ( ;.. ,,1 Insurance Agent: Name: .'iOTr.nll'; 51"",t: City, Slale: Body Model Color COtlTINI!;NT}-ULlI'~- 1Dr\ ;;DN ( :',(0) 'l',' '...1 i.~] 2 Tel. No.: Insurancu Company: l'IET" ,f't)LITAN PHPERT, ;,ND Ch_;U:,LTY Name: __ Effective Dale: Coverage: Fire-theft Collision $ Comprehensive 0U ,/OJ 202 ~J BU2(,O Policy Number: Name of Dealership: , .' Signature of Purchaser: _ .::/ y Signature of Deal"" or S-Iesma... Signature of l.en\Jing Officer: Deductible L D SMITH LINCOLN-MERCURY INC. .......... ./ I ~J'1 .j~r. /.:....-<. /'l/" ,:.:::-> ...; ! i... .'/ . '\ !I .-:..... ,...... I I J\ t//.;. Date Insurance v.JrifIed _ " . ,. '(, r _.BrA< YIlcJ. ~ ~ Pri<.o.oon- f'A 17, 19 Serial Numb~' lLNFM' 7V7WYG053?8 osc 001 ('0/0 PA 2?Stc.l~"'. 4/00) SIM PL[ I NTEI.lST PENNSYlVANI;, MOTOR VEHICLE INSTAllMENT SALE CONTRA, '. 30TH 01 D,led I\P R I L ANNUAL PERCENTAGE RATE The cost 01 j'our credit as ,yearly rale. Amount Financed The amount of credIt provided to you or on your behalf. Total vi P.menl' The a ,Ilunl )..~u wil1Io,JVe paid dHer you have l11.lde al: schedul!?d payments. FINANCE CHARGE The dollar amount :,e c.redltwllicostyo ~. 5 ().~ 3 I? /.. : I' I 13,434.50 $ 16,557.00 Total Sale Price The tolal cast of your I ',ase on credit, including your uv,"lpaymellt 01$ v, ~ {j ..:r:-e-t1 i~ , 24.75";.00 Your Payment ~chedule 1"111 be: No. of ?aymeuts Amounl ol!~i'ments fhe'l Ilaymenls Are Due I'U 1.2, .':-'1':, M' lb.' JUt; ~TlI Ofl,"y, egmmng I _ N~ A F'I'" .>. '.'v ' IlngIC~S:.,____ Late C:.3rge: If a paym!;nl is latc, you will be chargF'u 2% of the portion 01 the payment which is lale lor each month, or ~art of a month !;leatcl ;;IJn 10 ,..lYS, lhat it rem4in:; unpaid, See be!'Jw and any oth~r Contra(;t docu"lents f, any additional information about nonpayment. default, i1ny requIred relJ,~ymcnl ", full I, lie Iht' ,,(;llCduled da:.~ and prepaymen, refund'; and penallip.s, e means p!;limat... 01 Security: Yuu are gIving a security interest in the mr.' .r vehicle being purchol..~d. Prepayment: II you pay oU early, yo.; will nlll have lu p:,': In IhlS Cunlract weare L Li :h, SEllER. MITH LINCOLN-MeRCURY 6391 CARLISLE PI~E MECHANICSBURG PA 1705i Namt! Address . Zip en':\! 64 CLEMENT DnIVE DILLSBURG PA 17011 M_~ ~~.~ You,," JI'NG TAE LEE Ih, Bum; "I. _ . _ N.'"'ls} IIlhere is' rr.tha,' '''It! Buyrr, each promises. sCl,.ualely alld tocether, to pay i111 sums due us i1nd to nerform all acreclIlr.nls in this CcllLlIilr1. TRAOE.IN: You h,ve;, .I,d," 'J 2 BUICK the follow;,. vehicle. [,EGAL 1,200.00 NIl'. 1,2UO.OI) Year aJl~ Make Description If a balance IS ~Iill 0" :i1g on Ihe vehicle yuu have I: ,tded in, the Seller will payoff this amount on your behalf, You warrant al:~ represent 10 us thai i1ny trade-i., ... free fr',.l1 hen, claulI, encum' ; ance 1'1 security interest, except as shown in the Itemization of Amount Financed ;JS the -lien Payoff ~ PROPERTY INSURANCE: You may choose the pen,on through whom Insurance IS obtained against 10$s or damage to the Vehicle i11111 ac<ltIiSt hability arising out of use or ownership of the Vehicle. In lhis Contract, you are promising to insure the Vehicle and keep it insured. CREDIIINSURANCE IS NOT REQUIRED: C<edlllile Insurallce and C<cdil Accident & Health 10isabllily) Insurance are nol <cqulrr.; \0 nblarn c<ed!l. an" will not be provided unless you Sign beluw and agree 10 pay Ihe ,dditional cosl(s). Plea" ",d 11r" NOlleE OF l'IlOl'OSEQ CIlEDlT INSURANCE on the reverSl' side. Your im:urance cerl:licate or policy will tell you the MAXIMUM amount of insurance available. All inSUltillCe purchased will be for Ihe leI rn olllle credit. ~y Stgnll1l:, you select Single Credit Life Insul :lJce, \','ltat is your ."lhIChco~ls$ N/A a::e?_Years By signing, you select Single Credit Accident & Health fnsurance, which costs $ H..'.7\, What is your " ace? _ _ Yrm ~ S ~ '", :;; ')ignalur~ of Buyer to be insuiedior Single Credit Ute Insurance Signature of Bu~'er to be insured for Single CI~.{ht Accident &- ~ie3llh Insurill~. :JysIgninl:.voubothselectJoint ~redit liIe . ,~urance. which costs $ N/A What are youlages? By signing. you both select Joint Credit N/ A What are Percentil?,e Accident & Health Insurance, which costs $ _ your ,,~es? 10 be . insured 1. 1. 2. Signatures of both Buyers to be insured lor Joint Credillife Insurance 2. Signatures of both Buyers to be insured for JOint Credit Accident & Health Insurance ~ Jr e r. VEHICLE: You have agreed to purchase, under the terms 01 this Contract, the following motor vehicle and its extra equipment whic:, is c,. ..~d the -Vehicle- in this Contr;,,;t !W.l U k[ l!!Jl U-'ll ' Sllie> Jkm: Th'k 98 C0NTINENTL LINCOL~ :JR SDN Equipped L A.T. _ P.S. _ AM., ";Iereo _ 5 Spd. OIher 'mlh _ A,~. _' .W. _ AM.FM '.De _ Vinyl ToO _ ASSIGNEE: We may assign this Contract and Security \~reement to a sales finance company which is the -Assignee: If the Assignee aS~i.:'lS the Contract to a subsequent assignee, lIr. lerm alsu I~fers to such subsequent assignee. After the assignment all rights and benefits of Ihe Seller in this Contrad aml to the Sll.:urit~ Agreemenl ~1i111 belong to and be enforceable by the Assignee. The Assignee will nolify you when add jf Seller makes an assignment. . 1f2..c1I. 8 lrllct krltmW SWiJ!!ltm.Ilfi lLNfM97V7WY60S 3 \ .llty. IF YOU ;,'1 NOT MEET YOUIl ~nNTP'S' OBlIGMIi"IS. YOU MI LOSE THE MO' VEHICI E '10 PI 'lTY THAT' . DOUI,IIT I'IIIH THr. 'NTRACT. ANO,,' MONFV ON nEPOS!: IH THE ASSIGNE, This Contract is betweer "eller and Buyer. A dlscln~lIre~ have been 11IdtJt! by Sell!!!, Selle mtemi 10,lssignlhisC'lOtractlotheAs:;ignee lli ,!l,,:iDn of ~movnt Financed ---- Cash I'Ill.:e 1,100.00 $ C,1 \1 UuwnpJ)',",nl, , 000. on $ Tril~e-IJI Value of Trade-In .1 200.0L1 $ lien Payoff to:_ $ Unpard C.1S1r Pri"! Ba! ''Jft') O. 00 $ To Cre~lt InSUlt' '1'I')P~IY To PublIC Oflt';Ials fOf; >- Licen~e, Ta~:; and ReilSl1.a,ll~ 0 E $ % iE l"nFee 5.00 I r B ~_'HTH L INC( . d: 10 S~ nn JJ;l\ ":;Af.F'''', 1'AX To 1 1 '" L..Q1)_ $ ;\ ;; o >- ~ o ~ 0; 5: To g T ~ . ;;; ~ '" .. /71 ~ .. I/A . " A;;;"vJnt Fin~nc?!d ~ 4. 50 Finance ":harr;: .!., :;,v ---L __ Tot,1 01 p'Y.rr)'!':Y~ i~'lYtge} .-L Payment Schedule. II agree tr. pay iu ~ ~le tlmouut FinancLJ plus interest in P3yment Schedule - You agree 10 pay to ~!je Arnow'l finar':ed plus interest in :!7S.9S paymcnlsof$ l!ac~. a.ll(f) Jj'i1fi payment 0' I 06/0rhelJrst [l3fi\1.nt will be dlJe on ,..IH1lh.~n payments . wi1lbr due on that same dayo! each month i following. SECURITY AGREEMENT: To secure lhe: ,menIal all sums due and the pedormance 01 all reQuired obhllatlons under this Conlra" . flU give a security Interest In the \'t!hlcle, In all parts (called accessionsM) attached 10 ! .~ Vehicle at any later time, and :n an,' proceeds 01 the VchicJe, including insurance procf! Is. The ASSignee :l1ay s~hUallY Imounts due and unpaid under tillS Contract 3E,'IInsl ,. .y .01 your rnon~y on depOSit WI:11 A';slgnee. TIlls includes any money which IS now or", III the l'lture be deposited with .'\$'ilgnee by you. Assip,nee may (10 thiS wllhout any prIor' ,lice to you, ADDITIONAL TERMS AND CoNDlTlol1 11115 CONTHACl CONTIIWES otl TI,' REVERSE SIDE. YOU ;,RE OBLIGATED TO ALL THE I IIMS UF THE CONTRACt WHICH APPEAfl ON THE fRONT AND REVERSE SIDES. NOTICE TO BUYER-DO NOT SIGN THIS CONTRACT IN BLANK. YOU ARE ENTITLED TO AN EXACT COPY OF THE COtHflACT YOU SIGN. KE::P IT TO PROTECT YOVR LEGAL RIG~TS. / C' 4/3 0/01 BUYER .';'?'X-:1" r;.. ;-:;_/"A' , C. (SEAL} (:;:, . - BUYER 1. 'S ofba:', Buyers: :f\!uted lor Joint Credit Life iilSiir'i:nce- 2. Signatures 01 both Buyers to be insured lor JOint Credit Accident & Health Insurance --" .surer. E~ICLE: You have agreed h 1e .','ehicle. in th:~ Contra~!. Yml..!ll1Mill ....'h"" under I!Ie lerm' of Ihis Contract. the following motor vehicle and its extra equipment. which is call"n lli.t.l1. 8 1!ll>.!lIo.n~ lLNFM97V7WY605398 llii!l !ilun.llli " ':e.s B~';i~ tJLll U 98 C0,~INENTL LINC0LN 4DR SDN 1uipped L A.T. __ P.S. _ AM.fM SI",.' __ 5 Spd Other 11th _A.C,__P.w, _Al.~rMTape _Vinyl Top ,_ ,;SIGNEE: We-may assi~n this ~ontract and Security Agreement to a sales finance company which is the -Assignee: If the Assignee;. ;signs "'b ~:>ntract to a subseQ'lpnt assignee, the term ak I refe~s to such subsequent assignee, After the assignment, all rights and benefi!s uf the .. '-1r in this Contract ant in the Security Agreement sha:l belong "1 and be'enforceable by the Assignee. The Assignee will notily you when ,~" ,~ Spller makes an ~.. lment. . WflVrUmT [i;~N:~, 2~5 r.ludh :;~con I :~rr~r:t, Ilarrisburg. Pcrms)'lo:an!Ll 17105 ~."SIGNER: Any pr.... 11 signing the Co-Si:~ncr's Agreement below promises separately and together with all Co.Signer(s) and Buyer{sl, 10 pay ,f sums due and 10 perform all ilcreemci.", in Ihio; Contract. Co-Signer will not be an Owner of the Vehicle. ;O.\"'NNER: Any per"l'Ill signing the Co-Owner's Sf'/::urity Agreemer:! below gives us a security interest in the Vehicle and agrees separately and :Jgelh~r wilh all Co.lJ, ler(s} and Buyer(<;}. tu perlorm all .3greerr. 'nts in the Security Agreement and all olher parts ollhis Contract excep! nIl! Promise to Pay- sectill, 'ERMS: The terms sho.:n in the boxes above are part of this Contrild. 'kOMISE TO PAY: You a. "'e to pay us Ihe Tnl,l Sa I, Pller IIlI the Vehicle lIy making the Cash )ownpayment and assignll 'he Trade-In, if shown above, on r belore the date olthi~ ~ontrad. and ayin~ m lhe Amount Fin;' J plus inlt. .'~1. YOll r"\rorlli~e to ludke payments in accordance wilh the layment Srhpdule. You pit ;~e 10 makp :JaymCI:~) 011 or before the same daj' IIf caell lllonth as the rsl payment dup. date, Yrw ~ree 10 p:1" JU other amounls which may I,cconi" Ilue u:.tler Ihe lerms ,f this CorllTact. You agh ') P3Y II:! Seller 01 AS$lcnee costs 01 suit. YIII also :,gree 10 pay ","/"lable attornpys' fec$ .' ~eller or Assicnee hirl!s an attorney to rollect amounts flll~ unller tillS I""'~ct or 11'1 proleet or get possession 01 th~ Veldr:le, YOl! Jcree to makl! paYIIH!nls al'he plar.e or to , payments 10 Ihe address WlllCh the Assignee most ..,cenlly speCIfies In Ihl' written nohee to you, ;"" ng below, we ae'ee to ::clllhe Vehicle II) you under the terms ut this Contract. r.. I:. SMJ :;Et'fR ,! LINCOLH-I1E:nCUn'( INC. gy: Dale ,. '. ~ ~ To C;C; nn ~ _$>J), ~.nr F'~\ 'T'A"x' g fo 1,1 c;7 r"In ~ , w____ 23 To ; '-A-- s . ." ~ '0 N/A $ Amount Finan2ed -4 .:. -i. 50 $ Filla"ce Charg{' 1;' .!. :,v I Total of P'Yl"~p!sllim1~alY\seJ S DatI! (:.EAI \ OJ!e ~O.SIGNER: VOU S\JOI'I.D liE,\!) TilE NOTICE TO CO.S!(;NER, WIlICIIIIAS BEEN GIVEN TO VOl! ON A SEPARATE DOCUMENT, BEFOnE SIGNING TilE CO.SIt;NEIt'S .\CnIEMENT. CO-SICNEn-s AGIU 1,:~tl:"T: YUIl, the pcr~lIn (nr persons) signing bt:lnw tis "Co-Signer," prnmise to pay 10 liS :111 Slim', dlle on this Contract and to perform all agrec:ments in this Co, 'ral't, You intend to hl: legally bound hy all till:: term~ 01' Ihis COntraCl, separalely and tngellwr. will, lit: Illlyer. YlIU are making this promise In induce us to make thi) , lnlr:!ct Wilh the Duy,'r, evt'll thUllgh we will USl," the proceeds only for Ihe nuyer', benefit. Ynu 'ree t,\ pay t"\'en thllUgh we may not have made any rrinr demanlf' .r p:l)'nl!:nl on the nuycr nl !:xerci~t'd nur ';ccUlny interest, Yuu also :lcknnwleclge receivin/: a enn'; :cled ~lIr}' ,If Ihis Contract. '-Signt"t'" Sicn:\lllre __(SEAL) Address (SEAL) I... "!~ner's Signalul Address Date Dale CQ-O\VNEH.'S SELl illTY AC:IEE,' 'ENT: Y'lu. the person sign:'lg hel.lw as "Co-Owner," together with the Auyer 0' Illherwise heing all of the Own,": of t!." Vehicle, gi\'e us a St"1~urity Inlt "U in Ih,' \'ehi, identilied abme. y,..1 a~I' e to t..: bound by the terms of Ihe Security Agreernt ',t rmd all tither parts of this C'.lftracl t"cept the "r~'Jmise To Pay" sect:"n. YOll d'e c:iving us the security inten,..1 tu induce liS to make this Contract with the Buyer, and, ,seCUrt. 1Ill' pnym,'nt by the Du\".. of all sums due \Jr, -I.'s Contr:lct, You '",ill not lie respon~iblc filr any ,Ieficienc)" whi...h might be due :lCter repossession and sale oflhe Vel Ie. BUYER, CO-SlrNER A~D C I-OWNER, AS APFLlCfrflLE. ACKNOWLEDGE RECEIPT OF A C'OMPLETED COPY OF THI~ CONTRACT AT THE TIME 01' SIGf'.!:NG. >.~-" . /)';. --:;:-:~, Co.,Jwner's Sign:ltule- - __.:E".!:) Addrt:ss ~;~'~R :~......' BUYER 1>: Co.SIGNER ,nCE:.. "E RF'.'ER": SIDE FOR IMPORTANT INFOR~I.\TION. ":'j(:ON$UMERn fl/A PA 2:. vV(lOj D..te C.l SIGilER OR CO-OWNER ~ Z0008ANCt;,SU/,:':R SERVICE, tilt. ADDITIONAL TERMS AND CONDITIINS , 1. HOW ;HE'TOTAl OF PAYMENTS:S C,'MPU1[:I: Ih. lotal 01 Paymenls >s Ih. sum ollh. i.mounl Financed and the Finance ~hal",~. lhe -I1,]nCe [,1: .;ge consIsts solely of Interest computed daily on the outstanding balance 01 lilt' Amounl Inancell. The Finance Char~c ~'\own on the Ironl Side has been computed on th'~ assu: ;llron that we WIll receIve all pai'tnenh on Ihelr s...heduled due d,lles. 2. COMPUTING INTEREST: We ....111 cIIJf\;e mtere~;t on a daily baSIS on the outstanding balance subject to inlerest on each -lilY at Ihe loan term. The dally rnlerest rale IS equal 10 the Annual Percentage Rate dIVided bv the fl'lmher of days 10 thaI calendar year. Buyer agrees that because interest IS calcutateu on a ,1<1111 ba;.IS. lale payments will result In additional m\eII~st {and, it apphcable, a laIc ';harl;L'l. Early pavmcnts ;vllI result In less interest bemg ,l,aq:rd. Early and/or late navmenL w1Jl; ,lUse the all10unlui lhe Imal payment 10 change, J. LATE CHARGE: Buyer at;lees Iv pay a late char~:e lor ariy payment not made wlthrn 10 days after Its due date. The 1.111" clla/ge wrll be 2~; 'ler m{'IJ:lh on the unpaid amount 01 the payment. We will conSIder ill ; Pidl a! a month rn e) cess ' ' 10 days to be a lull month. The late rharge Will bl (jue '1:'!en earn"d. Nn late charge wdl be due lIthe reason Ihat the paymn! is late is uecause, aHer d! ',lUll, Itle entrre outsl. ;Idini: balance on thiS Contract is due. ':0 late charge Will be du~ II th, fmly 1:;00 lhalthe ~\~yment IS late IS because 01 a lale Ctl31." assessed 011 an earli!" paym' :11. 4. AI'PlICATlON OF PAYMI NTS: ',Ie \'1111 ..,IIJI', ;Jyme,'. rn [he lollowrng order 01 priOrity: Ilrst to Lrllerest: and then to Idte chari:es, let!5, plmclpal lid any other amounts you owe m lhe order that we choose. 5, PREPAYMENT: You may nrepay" . lull or ItllltlTl. the aWlunl owed on \Ius Contract at any time wlthoul penillly. II you prepay the Cunlr.,.'t I:~ n:ll:, you agree to continue 10 make re~ul;uly scheduled payments until you pay .;11 ,lInounl lue under thiS Contract. This WIll reduce the number of payments YOIl WIll make. 6, WAIVERS. 3. WAIVER BY SELL[H AND A',.iIGN((; ,',!' and fr 'hllee waive the n~ht (0 lreat any properly as securlly lor the repaYJlll'l1t olllllS ClInlrat:I, ,'(ccpt lor Ihe VehIcle and the other !;ccurlly specifically mcnlloned In Illl,; Contracl. h. WAIVERS BY ijUY[~. CO.SIGNER ANO CO.OWNEli IOU al:'" 10 make all paymenls on or belore they are due wllhout our havllll: (0 il'.k. II It dun'r we milY cnlorce our riehls wllhout nohlymg you in advanc!' YUll ~ive up .IIY rH. , you IlI;'Jy have 10 require thaI we enlolce our nghls acalllst :;JIllC ulher per5llll ui,rnpcII', tJclQlc we clIlulce our nghts af~al/lst YlJU. YOLJ agree that we may give up OUI tlghls ;willllsl:;1 'I~ ather ller:;onbut not acalllst you. You W;llve due dllil:ence III colleclion iunl ill! 1].- ;'IISC:; I', ,'d on sUlclyshlp and Imparrment 01 collaINa'orsecurlly. 7, INTEREST AFIER I.IATURIlY ANO JUOGI.\ENT: ',,1,,,,1 allhe role l"oVlrJed In lI"s Conlrac! :;hall canllllue III accrue unlhc unl.lald lJillal\t:e 11Illtl Pilld III lull, evcn alter malurlty and/or alter we t:et a Judl:menl ;J1:ain:;1 you lor the amolluls due. Tins will apply even if the ,IlJlurdy occurs because 01 accelcraltun. 11 ;'It any h:l\e 1IIlerest a:; prOVided lor to thIS p;ual:raph is nol IlcfIllltted by 1.1W, II\:rrest ~.:Iall ,j,nue at the 11IIlhcst rate allowed by .;pplrcahle law bel'.lOmnl: M thalllllle. 8. YOUR PROMI'ES ABOIIT OUR SECUJiIT'lINTERESi: You wHl nol per,",1 anyone olher :l1an US 10 oblam a SeCllTlty illluesl or otller 1\1'1It:. III ',.~ VehIcle. You WIll pay all filing lees lIeces~ary for us It) oblalO and mamlaln uur security II :crest i/1 Ihe Velncle. You Will assist us 10 havlOl~ our security mtcIl'stlloted on the Cerhlical,C 'Title to the VehIcle. You will nol sell III 1:lve away the Vehicle. II ::.urneune puts a hen un the " 'hlde, yuu will pay the obligallon and l:leilflf!ellNI. 9, YOUR PROMISES ABOUT THE VEHICLE: You willi, ep Ih. VelllCl. In ~ood condllion and repair. You will p;'\' alllilxes amj t:h;Ir{~es ull the Vellll' You Will pay all costs olmaintaininc the Vehicle, You \'.111 nut abuse the Vehicle or permit ;"",'IhinC to be t.lone to Ihe Vehicle which ':1111 reduce its Vallll!, other than lor nOfllljl1 we.u all', llse, You wlllllot use the Vehicle lor 1'le~iJJ purposes or fur h:re or lease. You wdl nollllov(' 'Ie Vehicle horn your address shown on l11C Irani of this CUIl:;i1ct to a new permancllt pia' l~ 01 garacing Wllhout notilying us in ,Jl)v.1nce. 10. YOUR PRO:'I:;[S ,ABOUT lNSURANCl. You wl11eep the Vehicle lO~urE~d a~ainst file, 'Ihell and C011lSl1 II IIlItU all SUltl5 Llue u:; iC palLlItl 11111. The IOsural1ce coverage must be sallsfaclory 10 u::. ,lOd plOtect your illlclCst:, ;tIld our I"~eresls at tile tIme of any insured loss. The insurance must name liS .IS "loss-payee.' un the I, ;ICY. The rn~ural1ce must be wrillcn by an 1IIsuranCe company Quahhr.d to do uusllle::.:, 111 I'clll1sylvania and licensed to sell in:.urance m the st.lle where Ihe Vehrcle IS permanenlly ~arahl . The insurance policy must provide us wl!h allcJ:;t 'en (IO) days prror wrillen natil.: of any I MlcellatlOn or relluction in coverage, On request, you ',JI1 dchver IIle policy or other eVldel".e of insurance coverage to us. In the event 01 :hl~' ,ur llamage tn the VehIcle, you WIll II 'medrately nollfy us in writmg and file a ploal ollus~ 'illhe ir,surer. a. OUR I" ;HT TO FilE rROOF OF LOSS: In I:" evenl 01 any loss or damage 10 Ih. Vehicle, II Yll;. :,111 or refuse 10 !tIe a dalm or proal ul loss WIth the insurance company, you agree that III ',eller, Assignee, any suuseQur.nt aSSI~nee, or any authOrIZed employee 01 any of them (-','/l", ;l1ay Ii Ie a proal of loss WIth the in~urance company, in your name and acting as your af:elll, with respect to the msured claIm. YOll acree that you do not have the right 10 and w.11I not revoke the power you have grvr'n us to file a proof,ol loss. You agree that we may e:xerClse thiS power for our benefIt Jnd not lor your benefit. e:xcept as prOVided in thiS Conlract and by law, . b. OUR RIGHT TO ENDOI,;E IN~URANCE CHECKS: You ag,"' Ihallhe Selfc<, ASSign". any subsequent assIgnee, or 3n auth,.Il~ed employr~: of any 01 them (-we-) may endorse your name, actmg as your a~ent. I" any c!leck, ~ralt ar 'Ither rnstrument we receive in payment 01 a,llnsured loss or retUln 01 i: .uranc~ premIums. Yl'U aliTl!e thaI you do not have the righlto and WIll nol revoke the poVo' r you have &iven us to make your endorsement. You agree that we may r"~lcise this pl,~'Ner I 1ur beueht and not :'Ir Ytlur benell!, except as provided mlhlS Contral,;.~ lid by law. c, USl" OF PROCEEDS: \'/l maY'j.'ply .',ty Insurance proceeds .....1" receIve to repair or r~p!ace th. . ,:Iw,:!! if, in our opmlon. IllS t'conof1llcally leaSlbJe and you are not then in uelault 0: ':. COllllacL Olhermsc, we \'fllI ar:ply Ihe ll,:'urance proceeds 10 reduce the unpaid balance I,.t,' us. Aller the balallce due \IS IS paId, any eXl:ess will belong to you. II. OUR RIGHTS IF YOU BREAK YOUR PROMISE~ ABOUT THE SECURITY INTEREST, VEHICLr OR INSURANCE: If \,ou lailto keen yuur PI',ltltses to pay Wing lees, taxes, hens or Ihl' ro';ls m~ct'~,>;HY 10 kct'r the VehiCle 11l I:ood conLlltion and repair, we may advance any , ,,' may .1dvan: r mOI1I'\' to ot.l;lin lO:>lIr:lnrr 10 cov,.. lu~. or damai:l: to. \lr.hlcle. Wr. ha,f ,... chOice 01 .......'ll1er lJj 110t 10 advance all~ rnonrv lor lhl'se rurpo:.r' '~,;h rnsur,1nce WI: 11m lIed 10 all am!;nnl nolI ..~I"r than 'IOU ,)we on thiS l.llnlr" 'HE INSURANCE WE PURCHASE M,\Y UI IGN'IICANIL'( MUIiI: EiPENSIVE ,\1:0 PROV'IJEI,IU LESS 'oVER/G, THAN INSUR;,NCE \oU CG~lD rUr.I;HASl YCURSElF. We Will add any OInney wr at.lY~;ICe on your behall tu the balance on 'hlch we impOSE Frnance Chall;es a~ the Annual Peicenlage Rate ollhls Contract. You a, ree to repay lhe money advanced as we alore may' ueclly: (I) Immediately on demand, o~ '1) along WIth youl monlhly pai'flll!nls. II we ch00se tu al1o\'l you to rrpay the m{l:~y advanc.1 . 110ng With yOlll monthly paYlllenls, ,ii.:' can hoo. ~ the amount 01 Ult,.,e payr .I,ls and' 'lng you have te repay. II any 01 our rl~ht:; :'l,ited .;1 thiS :;~r(jl;rauh are "flll Inllled b... "j,',. fie still have tta other rights mr>ntloned. Our paYHlents on you: be!i..il wIIlIHJ; CUI' our faIlure to perlom your prtlll1lSeS ;;11111S Cantr.lcl. 12. DEFAULT: In \IllS oapi;raph "You" ml.lIl:; j,e BuYer. Co,Slbner 31 : Co.Own!". or any c"':! 01 them, You ,',Ill be In "Delault" uf the Cuntract il ,1dY '-'Ill" or more "I the 10i,,,\'/lIlg lhl:',;;: happen: a. You do not make any paYlIlent Olll,1 hell 'e It IS due: or b. You do Iltl; ~.cep ,,'jV proml':e you made II: Ilns Contril " or c. You do nld ~eeD .1 'y ~HOllol~e you lIIilde III iIlolher l '!ltl'l' 'late, Laar.,r Af:I"'.lIli(:,l wllh Selic; or A:.. .l~:nec; 01 d. You rnalle .1IlY unllue slatement III the crel, ,'Imliratlon lor 0'''; Contract or e. You comm;lIed allY lorgery III connection VI". thiS Contract; 01 I. You die, are convlt:~!!d 01.1 (;rime 1l\\',dvllll' ilaud or dlshane"I" or arc 10L,'LllJy cour With JUriSdIction 10 do so tu be IIlCapaCltatel!; or g. You Iile banktuptcy or insotvenq PI, .l:t!UI1:I:S. or any Ie flJes b,l"~ruplc~: 0 insolvency pror.<:cujllgS agamst you; Or 11, You lake the Velllclc \lalslde the U/lIted :;[., ''''i or C;JllaLla Without OUt ,dell consent; or i. YOll use 'he VChit.:lc l,i Jl10w someune eb... 10 lJ~I~ illll J way that '~"'i it nol '/; b( covered by your msurance: or j. You do ~.omethll1C th,il cau:;c:. llle '; 'hrt.:le III be ::l\10Jccll, I..... 'I~cahon by ,.overj,men authorities: or k. The'Vell1cle is lusl. :;tulen,...dc:;!royr" UI d,1II1a~:ed beyond ct:onOlll1cal refl;m, and no Irxed Olluund vllthm il reasunable lime; 01 1. Anolher credlltJr Irle~ lu lake Ille Vcl1ldc ur your mOlley UIl (jel'uslt with ASSli:nCl' b' lef~al Dracess. 13. OUR RIGIIT5 IF YOU ARE IN Oll ^ULT OF HilS CLillliACT: II YOII dIe HI Ur.lault 01 :1 Contract, we may enlorce our t1f:llls illXUldllll: to law. We may ,11:;u I. Illf~ thmgs ~;)cCrlIC,11l mentioned in thlJ COllllac1. We may do Olll' ull!I'!se thl!ll:$ ~nd at the :;amc lime ur laler r.tl anolher. Some Dr lhe 1111n~s we may do ;'Jrl' the lol:"WII1I. a. ACCElEHATlorl: We t:i11l dern,llId lllal you pay III tt:; "II: Clltlll ~d balal.:;e OVI" on the Contracl and all unpaid Finance Chaq:es ;'Irld other 1Tl01lt~y du, IUU ,1~lee Ihal YOL pay (his money 10 us III olle slllgle payment immediately upon rl:t.!:.' ,nl: our demand, b. REPOSS[::SION: We can repossess the Vl~hlcle, unless lJrulutJlted by Ilw. Wf! can d !IllS ourselves, have a qualified persall du II lor U:;, [Jl have a government olllcl.11 {by rf'l1lc% do it for us. You al:ree that we call peaceably come on (0 your plUperly 10 Ij) thiS. We m;! take any other UIIIII':s luuod in the Vehicle, but Will retllrn these thin;;s to you II you ask. II Yfl\ want these Ihinr.s ~Jac:k. 'IOU a.:rec to ask us fI1 ,I Icll. , sr:'r 10 us by certified r:lail wiltl1n :'. hours. II you do nol Stll us thr. h~lIcr, you 1!lve up a,,'/ dUlIl ta Ihl'~e 1I!lnr.5, 'IOU agree !It" we may use your liccmr~ plates in repo:;ses:;m~ Ihe Vell:d:' and takinl: ,t 11\ . ;llace lor stor:!I:!: c. VOLUNTARY DELIVERY: We call ,I~k you 10 I;IVI.: us the Veflldc at a rcason;J!)1 cOllvemcnl place. YOIl al~rl:e to ~:iVl' us the Vehicle II we ask. d. DElAY IN ENFORt;[MENl: We can delay cnblcing our fights u!.Jer thi~ Cunt~Jr wlthoutlosll1l-: ,111y '\l~hls. , 14. SOME T1l1NGS YOU ~IlDULD KNOW IF WE REPOSSESS IIlE VEHIClf If we "po",,,. Without usmc a ~overnmcnt ollictal(by rClllevlllJ: a. NOTICE: We Will send you a Noticc 01 Heflossession 10 YOLI last addlO' "e know aLl; This Notice will tell you huw to buy back lrcdeemllhc Vehrcle. /ou Will N!' l~ 1/1" net;1 I: reinslate the Conlract. ria:; lOeallS you WIll/lave 10 pay the lot<ll balanr::" UIIIIII: (:oll(laC[ alll other amounts due, You m.lY not get the Vehicle back lJ; pay'n': delinf"nllOsla"",cllls. Tt\, Notice will tell you olher inlormallOn reQuiJC(! hy law. b. REDEMPTION: You I,ave tile nghtlu bu., back {!!:dc!'m} the Vel.~de wlthm 15 da, ~ the mailing of the Notice and .11 any Iiltcr hllle bcfole IV' ".ell Ir" . "hlcle. 11 you de. nc redeem, you gIVe up all claim 10 the Vehicle. c. SALE: If you don'tledeelll, we Will :;cll t: ~ Vehlcte. The l1Ioney, "~Ived at sale Will :., used to pay cosls and e~nen:;es you owe, and then to pily the am' !II you lJWe on th Contract. d. SURPLUS OR DEFICIENCY: If Ihere IS money 1.11. we ,,,II pay not enough money Irom the sale to pOly "'Ilat you owe, Guyer and L is still owed to us. e, EXPENSES: You agree to pay the costs oj Ip.pas'., ,~, sIp ., repall ,,'~:, prepan. ~ fe sale and selllllg the Vehicle as may be al;owed I", law. 111'...e co~\... ii! only be~'le II: 1. Delault exceeds hiteen (15) days at the time o!t"posser. ~; 2. The amount 01 costs afe actual, lIecess,]",. alll: lsonak:, dhJ 3, We can prove the c~sts were pam'. 15. HEIRS ANO PERSONAL REPRESENTATIVES BOUI,): Aller v';u' deal 'III' Conlract >c.. be enforceable against your hellS and personal represr, "tlve~ 1 your esl 16. GOVERNING LAW: ThiS Contract IS to be it ".!rprel' .t.:OH~, i: to the i 17. SEVERABIliTY OF PROVISIONS: If 10' 31" reas'.. any P3l\"! thIS Cc illegal, VOId or unenforceable, that part shall r;. : lie a , ..I 01 ~~ Contract. 18. ASSIGNMENT BY BUYER: Buyer shall 1101 ':;SII::" 'IllS Conlr lCt. 19. THERE ARE NO WARRANTIES BY :iHLlii, EXl'h..:iSEI l'11M?Ur lrIClU;.:NG TH WARRANTIES OF MERCHANTABllI1Y A:1O FITNE~S f<)~ A PARTI .ULAR n~POS! UNLESS WE HAVE GIVEN YOU A SEPARATE WRll :EN WARRANTY l,oj UNLESS ~ELLE ENTERS INTO A SERVICE CONTRACT WITH OUYEll WITHIN 90 DAYS I ~DM THE DATE C T1W' rnrlTn^rT ile Buyer.lllhere i ,;11\' agree 10 l,aywh. .1 Pen/l ,Ivaola !shal'tJc;J'T ,tlll"I,I' lU lIle . LIII..,\, .ll... ..I.. oIlllll...I.Pu,I.:IJ """It J U.. HI 'IlllI.IL .I',,, "'~ .I o.;,"IIIUlilll;IU... prool onos.s. Wt!~ ~ '.:lUR RIGi Vehlcle','lt you! agree lhallhe ~ olthern t......e-}m as your agent. WI' Jnd w,. nol re', exercise this po', Contract and by III. b. OUR RIGH' ENO' 'lSE INSURANCE CHECKS: You agree Ihat the Seller, Assignee. any sub~cquenl .. !~e. 01 '1ulhomed employe'~ of any of them ("wn may endorse your name, acting as YOI. l~enl.! 'ly chr.';k, dr~1t or other mstrument we receive in payment of ;;n msurerlloss or TI rn 01 : rance premium,;. You agree lhat you do not have the right to 1nd will nflt revp' ,lit! powel lJ hav.' r!ve'~ us tel make your endorsement You agree that ','(I may r1crCIse t, flower In. ur benellt and not lor your beneh\. except as provided in thIS Ll.., Iract af,' I,'J I, C, U~( ,. t"M ~EEOS: We 1~'3y a~ply any in"I'ranc(' 'focel'ds we receive to repair or replace the Vehich' iI, in l)IU opinion. it IS E'{;onolTIlcally It:aslbll' and you are nol then in :1elault of this ('~'Itract. Olher.....!'..:, we w:1I apply the InSUI;,we proceeds to reduce the unpaid ~al;ilICp. due u~ 'r the h;.lance due us IS palu, any exce:i" '.'Iill tll'long to you, 11. OUR RIGH' ,f YOU BREAK YOUR PROMI"ES AeuUT TrlfSEctJRITY INTEREST, VEHICLE OR INSI RANCE: II you fail to keep your proml:;cs to pay lihng Ices, taxes, !tens or U:c costs nece::". " 10 ~eep the Vehicle 10 cood condition and repair, we may advance any money you promIsed to pay. 11 you lalllo kel'p your nromises about requIred Insurance, we ,'!Osurer, TO FILE PROOf Of lOSS: In the event 01 any loss or damace 10 the lelu~. 10 hIe a I.:JltIl t,l proof 01 loss WIth the Insurance company, you r, A:;slgnre, any sul\<:eQllf~nl asslcnee, or any authorized employ~e 01 any hIe a prod 01 loss wIlh the insurance company, In your name and ,actlne respect to the insu~l!d claIm. You agree Ihat you do not have the TIght to :he power ','nllll;,!'." ,:!Vl~. ~IS to l11e a proor of loss. You agree that we may r lor our l.t:neht <I,lll not lor your benefit, except as prOVIded In thiS redeem, yo"'u eive up all claim 10 Uw Vehicle, c. SAlE: II you don't redeem, will :':l!llthe VehIcle. The mor,~'y received al sale will bl used 10 pay cosls and expenses ,au owe, and Ihen to pay the ;ltnO\lnt you owe on III Contract. d. SURPLUS OR OUlCIENCY: :Ither, IS man,;, lelt. '" will pal 1110 Ihe Buyer, II there . not enough money from the sale 10 :,JY what you owe, SU'ier and Co 1'::i1:ner agree to pay wh, IS SitU owed to us, e. EXPENSES: You agree to p::y the co::.ls 01 rc~ossessing. storine. relJalTlng, prep, 'lni: f~ sale and selling the Vehicle as m." he all;'lwed by law. These costs WI:~ only be due if: 1. Default exceeds fifteen I "dayc: 'Ithe !;.. I! 01 r~I'1sSe!sion: 2. The amount 01 costs ar~.. !ual, t. :essal,. Jnd reasonable; ar.,1 3. We can prove lhe costs \' 're pair 15. HEIRS AND PERSONAL REP;, SENTATlVES BOUND: Aller your death, thIS Contract ,h, be enforceable against your hl!ir~ '~d per~onal reJ1re~enta':ve$ of your estate. 16. GOVERNING LAW: This Contr, ,.t is to I,> m!t,.preted aClording to the ',,,/ or r,"lnsylvanla 17. SEVERABILITY OF PROVISIONS: III,,, any ,,",on any part 01 this C,IIlracl ,Idl bee," illegal, void or unenforceable, Ill..' part shall nol be a part ollhis Contract. lB. ASSIGNMENT BY BUYER: BUI'f sha!1 not ""gn thIS Contract 19. THERE ARE NO WARRANTli, BY SELlER. EXPRESSEO OR IMPIIEO. INCLUDING TH WARRANTIES Of MERCHANTABILITY ANO fITNESS fOR A PARTICULAR PURPOS' UNLESS WE HAVE GIVEN YOU A SEPARATE WRITTEN WARRANTY OR UNLESS SEllE ENTERS INTO A SERVICE CONTRArT WITH BUYER WITHIN 90 OAYS fROM THE OATE ( THIS CONTRACT. Buyer's Guide Window Sticker. if the Car which is described on the face of this Contract has a Buyer's Guide Window Sticker required by the reder; Tr:ide Conuission [I .,d Car Trarle Regulation Rule, the following notice applies: The information YOII -ee nn the window form for this Vehicle is part of this Contract. Information 0:1 the window form overrides an , _oIttrary provisions; . the contrad of sale. NOTlCE- \NY HOLDER OF T'IIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND DErENSES WHICH THE DEBTOR COUll \:.SERT A!AINST THI SELl::R OF GOODS OR SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVER rlEREUND' ~ BY THE DEB fOR .HAI L NOT EXCrED AMOUNTS PAID BY THE DEBTOR HEREUNDER. I NOTICE OF PROPOSEO CREOIT INSURANCE The signerhl ~ Conlr,1', hereby take(s)llo1iCI' lhat Group Cleditl ile Insurance coverage or Group Credit Accident and l1._abllit, ln~.,' rance Iveracc Will be applicable (0 lhl Conlrilctll so markl'd on I f" front of tillS Contr.lct, and each such type.ol coverage WIll be wntlen by Ih~ insurance company named, TIllS tnsurtlllCe, sublectto acceplance by 011 !Osurer, covers only the pel';nn or per'ions swnmg the request lor such tnsur<lnce. The amount 01 charce IS IOdlcilted lor eaclltype 01 Credllln~ural1cc 10 be purcha$ed. The term IJ tn~urilnce 'mil conH'u~nr.c a:i uf l!le uilk the IlltletJletlllf'::'S t'; 1!1curred and wIn expire on the Ortl:lnill scheduled maturity clale 01 the Indebtedness. Suhlcctlo acceptance by Ihe InSUft! and wllhlO 1fl rI'I'!o;, IhNe will he tlCII".HCU hI tile 1n~'II('tl .ldJlor(s) a certlhcate 01 insurance more lully tJescrihlng the insur,,"f'l:, In ~he ev,.nl 01 prepayment 01 lhe Ifl(letJlctJnr:::, ; returll! ulln ..: c!laILI's WIll be made when due. lIANCON$lII.tERrORM' \ ?:\.';II:lRrv 4/00) NOTICE: SEE OTHER SlOE fOR IMPORTANT INfORMATION. ...~ ~""','" .....,. ,,- ..~'" .....- WWay~qi!lJ . Attn.: Insurance D~pa~tmel\t P.O. Sox 1711 Harrisburg, Pennsylvania ~ 710~.1711 STATEMENT OF INSURJ\NCE Purchaser: Name: ,'liNG 1'1\;: LEI: Adtlress: ~. CLrMENT DRIVE I:-lLL:if.ll.1IlG flA !'f(J.9 Tel. No.: {7.Lj) 50;;;-~9~',.() Vehicle Insured: Year Mal'G Sody 40" :>'DH! Model COlor CONTIN~N;r--nLA~K r Serial Numb<" 9~ r.. I,'.i::'..i..t~! lLNfMS7V1Wt60539i In'U1'8nce A1ent NIlme: '1(l'l'r.r.Nf. StOO9I: City. Smle: . Tel No.: ~ ~,o 0) -'1 ',\ ,1,..42.' '2 In~ura.nc.u Company: Na"",: 111':1';' ,f't)r.ITilIN FRF!':R'l''i AND C;"oll.\t.'!"y poncy Number: 202 :;a e0260 f:ffectlve Dale: Covarage: FI/'&"Iheft CollisiDn $ Comprehenslv. 01/"/1l) OedllCllble L a SMITH LINCOLN-MERCURY INC. Name of Dealership: ~. ./ .7' r~. 'f.t'. ,~.('?;-- -:.:.7" ," / ,I I I I < ..../.. .. f/' r-; -. .-.. . . \. I . \ i.... ~...'/ Signature 01 Purchaser. _ . r/ < ,/ Slgnatu", 01 Deal... Or S-.Iesm.....: Si\lllllllll'll 01 Lending 01llcer: Dati 1_ VIlrlllecl -' ~/I'?tjr; I I -:- ~..- . -.cuoo_ D!\tlOOll'or.lC) ItL-j !OO/vOO d t;;-1 ~ XH (3/iS tWS6B2IL ~~V,laVH ~ lH3aCH-WOJj ,0'.0 EOOZ-!!-JjY _.'--~~._~..,.._,. . 1...~ilfJl III SMITH r l , ~::d; . . ~ ; I' 12TH lk MARKET STREETS, LEMOYNE, PA 17043 (717) 761-6700 HOURS: MONDAY-FRI,Y 7:30 AM - 6:00 PM ------------- DRJl.lLR/mlNCR HIFOf'MHTlOI: - LEE. SOOHJA 64 CLEMEIIS Dr,: DJLLSBUF:O f10ME: <717i 5njl-'j')~'-~ ...----------------- ''![IlJr.l E VIII ,ILNFM97V7WrW5j98 'Jt. LlHCOUI COIJT1IlllllL ""'1 .'1,1. . r I ACKNOWLEDGE RECEIPT 01 THE PARTS AND tABOR LISTED BELOW X _ ALL PARTS AFlE NEW UNL~SS NO rED 0'1 HERWISE. --- ---------------. IiIVOICE '0 ,.---"-------- ---------------- U::, SOotU,'1 ffi ~,it lL[Mtll~, OR ~ IlJLL~:BUfiG , HOM[: 1'1;' 50~-7?5B C h__.__~__'.._n_~_.._ FOR OFFIC[ :J'~r. __no - ______......n_________.__ W << 1,1['; 3j23 A.I', 202 CflR',:! J,'. lH'illl'l: PRELIM illS II [.:S 5 TAX ~:lllrr:,: ~lWil' ltfJ(J!i.;[l!: {,;.l/2iI/2;~(11 H,:14:'I'J iii ODOMETER JH: Jj1tj 1>]81: IMC ~ DillES BEG!II: 11:'/221al IJJ/lE: 0'Ji2~ '111 > , . W << . ~ o ~ i' r'il 17(\19 i"1l l7f:l';r '.1" 1 H'm I cr: t~_ ,j,' if:' " ;;; " W [,,1 I'J ~fl~I<-:rlAPiJI~ ..-. ._-.._-_. -... .... IIU}l;;C. 1,;,;1[11].: rt Ull:!. 'J,I\'1 lJl~~:W {II.." .~ _4 __ __..___.___..______....___~ _________. ___..~ ~ _.'.'_ ....___.. _._ COIlccr,1I O~, FO\)~ WIIEEL ill.1G'IIII.:.I' r O~I:tC1!O!l CO:1PLt.TCD UICTO~:f TEU'l: .~37 - J{['i''iEI.: JP. r,A~:F: ii lYI'E: I:!:; e J'1 * !Wni\11ui'i WI i:'CH lHiI.lr.;~ U; .1.;" T( ...- --.-.---- -- ~.,_. ------ ---- '._-,--~-----_._--_..- - _.~_._-._,._---_. --.--- .--_...~- rrlT:li.. pl~:r:31 :OR ))t~Llf:: :;.: t:l CONCrRt'1 ~1 1\1 r,,:m( tfODF;/~'1 1/t; t'MI[L/ttl?jPtRlSU3PEI~SION '-O':PECTIOtl l'EP(1J fiED pnp.T IIUIIBER I'O~ IIS3041 HOTE DESCRJPTlOH SAFCLITE R~I GLASS NIL AS'(-OJR 1111 CVli. AST. R!;.JIIIN:. 'SHUCK ABS ~ BRKT flS 'MLDG nSY-OJR 0/5 LW MI.OG ASY-IIK WDO OiS 'ARM ~ DSHG ASY-REAR , ,,1'0.'1 ""'j~ :1'1" > '" " Z U o ~ rilCTORT st.o FeOZ 5427tV:tl ll(! s\Jrl fhOI 17K8J3 Ail FIIC nil 475 r~c FnoZ ~;2907b A~J 51'0 F50Y 5442430 A FMC FeOl 5500 I>il TESM: lJO - WUIGER. lHARL~S Tn'E: INS III -----______________...___ .__ ____... u ~ I COHCEF:;~ 5c.a ~ CORRECllOlt TOWIIlG ~ ' I'HRJ HUMBEF; z a FMC IIPIILY.OIIOMJLLER HEN ilnEfJ 2 TlMES III:UilTlOlj F:rW~'-r\ {IiiOlIN, f<i. ~,~~ IlCH :WUF::, AMOUIIT lJ,' ,14.1 12;~7 .(.{l Df, " r: :, I'~.OO ,_..' fiT'( 1 1 j 1 Ie 1 IC ~.r1l4 n;.lw 71'1.:/;, );Y.t.,' (~2;i. :;/ 13",;, ) 13 10 ::J~;. ,.\:' "-'-"-... n'.._ ~;IJi:IOTo,l PA~TS SOBLEJ RlI'AW; LrlB-BODr SHOP TOlAL CHARm: FOf: C!'Ur >I ---- -.----------------. ..--- --~------------------_.._-----~ --- ----..-. PO" >lOJ[ DEf,CF:lI'JJOII ~~*fk~f~K~~.~i*.I**. :lJ,1 i'XH(~ ITC OPERM l'lll TOWIHU PTY lB 1 CCIl HOUF:S 140 1.1 ~:LL f~ 12. 'jB 75.0(1 "4, 7~ ~ 0 ~ -'2.32 m 0 ...(~.15 " '" 1 ~I. 6:( ~ ~ 1l3,711 ;: 2J3.J5 ~ a ~ '" ~ f..1 .-. ------- ;1,1' If,n~1I c 75, [If' ;: l327.GH 1] .1032. ~l\ " ~ AMGUHI ~ . ~ 4[i.BEt '" ~ 012.5e ~ Q . "~E J .' , , ~ ~lJ;IJ i.: ~ I~' SMITH 12TH e. MARKET STREETS, LEMOYNE, PA 170.'3 (717) 761-6700 HOURS: MONDAY-FPIDAY 7:30 AM - f;'UO PM I ACKNOWLEDGE RECEIPT OF THE PARTS AND LAD OR LISTED BELOW X " ~ , :1 .} .: ALL PARTS ARE ':~W UNLESS NO rED OTHERWISE. < ~ ~ G w . ,; ~ o ~ . o Illl,: ~ . ~ I:' /; o ~ . . . . ~ w ~' {b ;.J:.I'j fl....- ,1:1 ~ " z iJ 5 > ;; w " :h:/ ~ w pI. ~ Z :J z o -----------,---- ---... IIIVOIC! 10 ----..------------------------ LEE, SOON.,. ------..-- ,.---- "- 1'111, l.iFFIC: u:;E ---------------------------- TM,: 3:123 hDV: ,'iJ2 (f1"CY Jf: '1IVO](EfI: 0~;?8/20"1 Ib:14:,~ RS ------------- IiRIVlH/OWHCI, IIlfOI'tI.,llIoll .'. ill,.. ,E: H8W" LEE, SOOlW, -------------------- VEHICLE IllrOf:~:A; ION -.... 'm__ .-----. ~8 COInJHENTL BLAeK L a:E1"E IWi'oBff:: "A PPH,.M --_._--_.._--------~------- ------------------------...- --. ..- -....-------- --. ---- -- ---- .---------....... me; OIiY FMC. N~IJ!l -1&0322.... ~ n~m[El rMe 1!f't:LI\IIAUMIU U;IlALI TEe,.: HI\ WW'" JR. Lm:f: 21l1. 7~j IB Ii, ~~~Klklt*kf.l~'-(r.'-f.k. k'~****M'*.*fll~.WK. l':i;!.CO 112.00 21;". :', -.. '.U;(I ll~'IIL r:PE: HIS PARTS LllB-lillDY ,HOP TOTf,L CE.i:':GE "01: (OIlr.rRlj 12~3. 25 1223.25 'iH.lle --~--~._..---. ---.-- - ----~__ ....-. -~ -.... _..__..______.._ _____~~__~______________.._________.u......... _ _._... ._ ..~,~ ~ _____..____~,_ _.._ COllCEltll 53' [Okf:ECTlOlI kEr'lIl'l R'I. REm Si'lI~I>\.E. '!lU', (Y TfCll: \37 - I:EY~"." J~,. r,,,:m OI'El~AT!.OII TWI HOUI!' A~G'-'f11 :;I"/jfiLE In 2.1, ~ 7b.lllJ TYPC, illS -. ---. ---. -. SlWi 01 ill. -----. ..--.,------~ um~.IIOD'( SHI'l.1 7f,.0[' H,TA\. wnc,1{ lor, LIIHCCRII 7".1" ....--------------..---..-,---.. -_.-~._- ------. ------..--,..- .._'----~,------_.._----_. -- ---~._..__..~ --- _.- - -_. -- ..--. (.OHCCRH 54. kErIlIlS" CORRECiJOIl kH'AJRS OpmATJON TECH HOUR, ;,~[lI'iI; '.:Ef'fHfI,U .12r. e..fl C C:'btl.(Ifj ::\0 1.1i ( 3(..~1l f,liCTOIC( TECH, ;"C - ,,1,IC1;Ef', LeOH R TECH: !jll - I'FHSER, (IIARLES TYPE: INS ~ ---.------. -. SUDTOTAL _un___ LAB-DallY SHOP TOTAL CHARGE ror, caIlCff.:1 32,.01l 321,. BIl . - - - -- - - - "-- -..- ----- -- -- - -- -----~.- -- -------- - ----- --------- ---- - -- --- -- - - - -.. - ---. -- - -- -.. --- - - - - .. COIlCEldI 5:; F:EFlHISH CORRECTION REFINI5~ OrECiA1JOIl R[FJ III [.11 TW POllP'. AMOUN, 12' ~ m.1l1l 32.AO ". ,'.L' . . ~l:.l CACTORY TECH: 121 - 10PER, ROBERT TYPE: INP ---- .---- -- SUBTOTAL BODY SHOP r.M LAB-DODY [,I:OP ToTAL ClIAf:/,E FOR COtlr.Enll 1"l.90 4L'I.4& bOUB m'RINTED 2 TJ: ' ~'AGE 2 r-' , . BlEIl ~-.J ~ SMITH ':1 12TH & MARKET STREETS, LEMOYNE, PA 17043 (717) 761-6700 HOURS: MONDAY-FRID Y 7:2,,) AM - 6:00 PI ' I' ,," I ACKNOWLEDGE RECEIPT OF THE PARTS AND LAOOR LISTED BELOW X .:" ALL PARTS ARE NEW UNLESS NLJTED OTHERWISE. ffi ~ ~ ~ u w . ,; ~ g ~ > / J 0 ~ . . ~ 0 ~ . . > . ~ . ~ ,n ......;' ---.------------------ IHVOICE HI . ----..------------------------ LEE, SOONJA ------------------ FOR OFFICE IISE ..... _.._________.m..______m_ HlG: 3323 ADO): ?B2 CAREY JR JNIJUf!'[!i: fl9/28/?OOI 1&:14:49 f:S ------------- URIVErUOWHER IHFDFMM/iJH .- I1l1iOICC: /, .le~ LEE, SOOlU A ------------------.- 1:(HJCL~ IHfORMATll,;/ -.-.-------- 9B COHTIIlEHTL ~LiICK LlW~SE HU~~ER: f'l< [,!'\lA 4 -. - - - ----- .-_.. ----------,~---_.... --.., . _._------- ..._--- -------..--------- - -----..------ ---- ----- -- -- .-- '. ,.--". -- --- ,'._----. ---- ..------------ -----------------------.. --------..--------- GF:fmD '''OT~LS - ------- -----------..-----.....-----.. --"" ".. ---..-.." SUMMARY Of CII;,RGES FOR IIlVOICr. NI\lt,,j", PilYMEIH ilISTf:lBOIln>1 For; 11I"r:-,I:: 1',',010" ~'nR'rs f.':'~iJ.l~, TOTiiL CIHlf:m: ,'/~4. :12 SUItLU (,EPA IRS .':',. PI, SllN!LltS G~:,.li~. ['OD'( SIM' MAT HI. % UI~.rtOtJy SHOj' ~'..S1. "1~' lHSURAHC, AD.IIIS .;t.';. ;;C', ~Ul:-TO.ilL ~;~(}.1.i.\ ~'A S of, ,lE Sf!: .:~SlU3E Tm. Ju2.1)"1 'TOTAL cHA!ir.: :."")"10 7:' Vlf.A 4704. '.1 ~'(ILIC'(~ urH,4tJf.~ '(11{ CH~lk(j[ I~~l. r I ---hf~ M[1lwr"JLI !fIN ','IWPER'I '-l.j_:i~:J :~0. 2.; L C. ,:,' i -- , , i 1 I I I I,fI[lOR RATE: ;(..00 II:, 1F YOll HAVE AI<\' OOESTlOllS . Pl[;:~,i: sa .1 01 IN C CIiREY Jf: L (I SMITH rOf:l'. YOUR OUPLJ, , ern:. f)(ALLIl REJ.'RlImU 2 TIllE:, "" .._'" ../... .~'" I., / I'ilk J I i I Pi~(;[ i::J 00 >- '" '" z U o > ~ w " ; J I ~ w on w Z :J Z o '1'1' -.1 .~, '" 'I"'" ~.~ II U .,'1\1 " ~ ~ ~l ~ . .. j !.. ~) " "'1'1 , \ ~ , , m"l " o '. .. ,. 0' m , ~ o CD ~ on o CD on c ~ ~ r m on n ~ '. r--' , . ~I 11.1 SMITH 1:. 12TH & IVARKET STREETS, LEMOV:>JE, PA 1'1043 (717) 761-6700 HOURS: MONDAY.FRIDAY 7:30 Al\tl - 6:0" PM :'i- ~, :1 ~ ~:1 I' , . ;\1 ALL PARTS ARE NEW UNLESS NOTEI 'JTHERWISE. I ACKNOWLEDGE 11ECEII I OF THE PARTS AND LABOR LISTED BELOW X I,;i; -'---.,'1 ""'1 1\" ------ .-------------- IIWOI Ii: 'ill .- -....----. ---------------- LEE, SOON.1A a: _ ____.____________ FOk orFJ t:E IJSI ..-. -,.--------. --~ ..--------..- ~ ~ TAG: 3323 ADI}: 202 CAREY JR IH1Jl' i:~: e9/28i2001 H,: 14:49 F:5 5 u ~ . ------------- DF:IV[f\lOWHER IHFOFI~r\T1uH lH':"ICE: ::%lB5 LEE, SOOtUA ------------------..- ','ClII.,CLE Hlf(lI::r.ATIll.' . -. . ----.. - ---. 9B COIHlIIEHTL ~UICK L1fEJ.!SE ':Ui:I'[~: PA ['flH ,.[14 ~ ~ , ~ l~ .,., J ..--------____________. --------------- - ---------------- GF:(1\I1i T(rT_LS -------- --------..-- ._n. --..----.... --.. ~ SUMMAR\' OF CHARGES rrJf: 111\'P1CE mi"Ia", Pillr.EIIl 1,1 '.Tf:IRU I JOlI . or, HI"fIlr:.E ",JIlI05 ~ l'AVfS "~5!..15 TOIilL Cllflf:I,[ "'4. n ~ [,UIILU [,E"AIf',. 7~,. ({, :c SlIN'L tr:.1 J B~,. [I~ , ~ 1~~JfI'{ SIIOP MAl .1.-'11.')1) ~ Ld-!IO~Y SHOP .'301.3:; ~ IlmURA!~ct t);IJllS 2Li~. 3~" I :~U~-TOiAL :,l~L 7:, ~ PH STnTE ',OLES/USE TI1, Jil2.')'1 * 'TOTAL CHm,GE :,l,'ji,.72 ~ HIS,) POllCYN IIFH,,~'.H,5 ''r<ll OI~IR{{ jICL~ ~ttn.~~' MOIWPOl! "ill ;:"iPI:t:'1 4n4.~9 ..,.... /:'1.23 , . "" 'it UIBOR F:il1f: ,t.. GO HP. !F \'[11.1 IIAVE {lilY UUESTlOll, ru.,sl. SEl. .JOIIN C CIIREY JF: L B SMITH FOf,D, YOUR OOR!..' I Ci,i.[ DElil.EIl F:EPF:lIHED 2 TIllES 1. ') l.. 1- . I :-1 .' I " I I ,1GE J 16 : ,'-,T N:GF " ,- ,_./ .- J.. '.c' I... L i I ~ J ;, r" lliJ &. o D ~ C ~ > <D '" Z o 6 ~ w \1 , J".l ~ w '" w z ::; z o (:. ~ n > Ii ,0 ~ ::; ~. , - .~~ EXHIBIT "C" JUNG T. LEE & ALICIA LEE, Plaintiffs v. L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 2003-5008 NOTICE TO PLEAD To: Plaintiffs Alicia Lee & lung T. Lee c/o Robert G. Radebach, Esquire 107 Locust Street Harrisburg, PA 17101 YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED NEW MATTER WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAY BE ENTERED AGAINST YOu. Respectfully submitted, RHOADS & SINON LLP By: bfl~~~!t;n) Dean F. Piennattei Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. Dean F. Piermattei, Esquire Attorney LD. No. 53847 . . Stephanie E. DiVittore, Esquire Attorney LD. No. 85906 RHOADS & SINON LLP One South Market Square, 12th Floor P.O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. JUNG T. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. CIVIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants ANSWER AND NEW MATTER OF DEFENDANTS L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN NOW COME the Defendants, L.B. Smith Lincoln Mercury, Inc. ("L.B. Smith") and Forrest Brenneman (collectively "Defendants"), through their attorneys, Rhoads & Sinon LLP, and file the following Answer and New Matter stating as follows: 1. Admitted based on information and belief. 2. Admitted. 3. Admitted in part, denied in part. It is admitted that Forrest Brenneman is employed by L.B. Smith. The remaining allegations of this Paragraph are conclusions oflaw to which no response is required. To the extent a response is deemed appropriate, the same are denied. 491827.1 4. Denied as stated. It is admitted tbat Plaintiffs entered into a written agreement with L.B. Smith wherein Plaintiffs agreed to purchase a motor vehicle, a 1998 Lincoln VIN No. 1LNFM97V7WY60539, from L.B. Smith in exchange for consideration in the amount of $24,757.00 ("Contract"). By way of further answer, the Contract is a writing that speaks for itself. 5. Denied as stated. It is admitted that Mr. Brenneman, an employee ofL.E. Smitb, negotiated the terms of the Contract with Plaintiffs on behalf of L.B. Smith. The remaining allegations of this Paragraph are conclusions of law to which no response is required. To the extent a response is deemed appropriate, the same are denied. 6. Denied as stated. It is admitted tbat Plaintiffs provided information regarding insurance coverage for tbe vehicle traded to L.B. Smitb as part of the Contract, and that Mr. Brenneman contacted Plaintiffs' insurer, Metropolitan Property Casualty and Insurance Company ("Metropolitan Property"), to inform it of the purchase of the new vehicle. The remaining allegations of this Paragraph are specifically denied. 7. Denied as stated. It is admitted tbat Plaintiffs financed a portion of tbe purchase price, $13,434.50, and that financing was arranged through Waypoint Barne The remaining allegations of tbis Paragraph are specifically denied. By way of further answer, Defendants properly contacted Plaintiffs' insurer, Metropolitan Property, to notify it of the purchase of the new vehicle, completing the Statement of Insurance attached as Exhibit B to Plaintiffs' Complaint consistent witb Defendants' report to Metropolitan Property. The Statement of Insurance is a writing that speaks for itself. - 2- 8. Admitted in part, denied in part. It is admitted that L.B. Smith notified Metropolitan Property regarding the sale of the 1998 Lincoln to Plaintiffs and trade-in of Plaintiffs' 1992 Buick Regal. It is also admitted that L.B. Smith arranged for the transfer of title to Plaintiffs for the 1998 Lincoln. The remaining allegations of this Paragraph are specifically denied. 9. Defendants are without knowledge sufficient to form a belief as to the truth of the allegations of this Paragraph and the same are therefore denied and specific proof thereof is demanded at time of trial in this matter. By way of further answer, L.B. Smith notified Plaintiffs' insurer of the purchase of the 1998 Lincoln and trade-in of Plaintiffs' 1992 Buick Regal. 10. Defendants are without knowledge sufficient to form a belief as to the truth of the allegations of this Paragraph and the same are therefore denied and specific proof thereof is demanded at time aftnal in this matter. 11. Defendants are without knowledge sufficient to form a belief as to the truth of the allegations of this Paragraph and the same are therefore denied and specific proof thereof is demanded at time of trial in this matter. 12. Defendants are without knowledge sufficient to form a belief as to the truth of the allegations of this Paragraph and the same are therefore denied and specific proof thereof is demanded at time oftnal in this matter. - 3 - 13. Defendants are without knowledge sufficient to form a belief as to the truth ofthe allegations of this Paragraph and the same are therefore denied and specific proof thereof is demanded at time of trial in this matter. 14. Denied. It is specifically denied that Defendant Brenneman and/or Defendant L.B. Smith affirmatively undertook to contact Metropolitan Property to ensure that the 1998 Lincoln was insured and Defendants failed to do so. By way of further answer, Defendants contacted Metropolitan Property, Plaintiffs' insurer, to notify the company of the purchase of the 1998 Lincoln and sale of the 1992 Buick Regal. 15. Denied. It is specifically denied that Defendants Brenneman and/or L.B. Smith failed to advise Metropolitan Property of the purchase of the 1998 Lincoln. The remaining allegations of this Paragraph are specifically denied. By way of further answer, Defendants properly contacted Metropolitan Property to notify it of Plaintiffs' purchase of the 1998 Lincoln and sale of the 1992 Buick Regal. 16. Denied. The allegations of this Paragraph are conclusion of law to which no response is required. To the extent a response is deemed appropriate, the same are denied. WHEREFORE, Defendants L.B. Smith Lincoln Mercury, Inc. and Forrest Brenneman respectfully request that this Court enter judgment in their favor and against Plaintiffs lung Lee and Alicia Lee and further request that this Court award Defendants their costs, including attorneys' fees incurred in defending this claim and any other relief allowed by law. -4- NEW MATTER 17. Any damages sustained by the Plaintiffs were as a direct result of Plaintiffs' own acts or omissions and/or as a result of the acts or omissions of third parties or conditions which were beyond the control of Defendants. 18. There is no causal connection between the damages sought by Plaintiffs and any conduct or omission by Defendants. 19. Plaintiff.,' Complaint fails to state a cause of action upon which any relief may be granted. 20. Plaintiffs' claims are barred by waiver. 21. Plaintiffs' claims are barred by estoppel. 22. Plaintiffs' claims are barred by payment. 23. Plaintiffs' claims are barred by the statute offrauds. 24. Plaintiffs' claims are barred by laches. 25. Plaintiffs' claims are barred by the statute oflimitations. 23. The Plaintiffs' cause of action is barred as Defendants complied with all contractual and other obligations by contacting Metropolitan Property to report the purchase of the 1998 Lincoln and sale of the 1992 Buick Regal. WHEREFORE, Defendants L.B. Smith Lincoln Mercury, Inc. and Forrest Brenneman respectfully request that this Court enter judgment in their favor and against Plaintiffs lung Lee - 5 - and Alicia Lee and fwther request that this Court award Defendants their costs, including attorneys' fees incurred in defending this claim and any other relief allowed by law. Respectfully submitted, RHOADS & SINON LLP By: 'r,;:r(,0 e. (/ I/tA....oc -tf-u I\, 8..':::> Dean F. Piermattei Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, P A 17108-1146 (717) 233-5731 Dated: October 29, 2003 Attorneys for L.B. Smith Lincoln Mercury, Inc. - 6- CERTIFICATE OF SERVICE I hereby certify that on this 29th day of October, 2003, a true and correct copy of the foregoing Answer and New Matter was served by means of United States mail, first class, postage prepaid, upon the following: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, P A 1710 1 Yr;n v t ft7.J7-<-- CERTIFICATE OF SERVICE I hereby certify that on this 29th day of October, 2003, a true and correct copy of the foregoing Defendants' Joinder Complaint against Additional Defendant Metropolitan Direct Property Casualty & Insurance Company was served by means of United States mail, first class, postage prepaid, upon the following: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, P A 17101 L'O)/tn V I~ /--......." ; T \ ~'" 0) \J ~ c""') c- r....1 " :c> "D~ C"",> g;l ''; '-.of ~.S:~. "'-' '" '. '..0 ::{:;> ~o ;,::: :I> ::...;..: ~G ~ ~.!0 :;;;0 (jlf1 ~ ...., :::> '", :q '-' ..... JUNG T. LEE & ALICIA LEE, v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VAN laintiffs CNIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOL MERCURY, INC. & FORREST BRE MAN, efendants NOTICE TO PLEAD To: Plaintiffs Alici Lee & Jung T. Lee c/o Robert G. adebach, Esquire 107 Locust Str t Harrisburg, PA 17101 YOU ARE H REBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED NEW M TTER WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAY E ENTERED AGAINST YOU. Respectfully submitted, RHOADS & SINON LLP By: bfi <~~~ Ie; 8') Dean F. Pielmattei ' Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. Dean F. Piermattei, Esquir Attorney J.D. No. 53847 Stephanie E. DiVittore, Es uire Attorney J.D. No. 85906 RHOADS & SINON LLP One South Market Square, 2th Floor P.O. Box 1146 Harrisburg, PA 17108-114 (717) 233-5731 Attorneys for L.B. Smith L ncoln Mercury, Inc. JUNGT. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA laintiffs v. CIVIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOL MERCURY, INC. & FORREST BRE MAN, efendants A SWER AND NEW MATTER OF DEFENDANTS L.B. SMITH LINCOLN MERCURY INC. & FORREST BRENNEMAN e Defendants, L.B. Smith Lincoln M~rcury, Inc. ("L.B. Smith") and Forrest Brenneman (co lectively "Defendants"), through their attorneys, Rhoads & Sinon LLP, and file the following swer and New Matter stating as follows: 1. Admitte based on information and belief. 2. in part, denied in part. It is admitted that Forrest Brenneman is 3. employed by L.B. Smi . The remaining allegations of this Paragraph are conclusions of law to which no response is r quired. To the extent a response is deemed appropriate, the same are denied. 491827.1 4. Denied as stated. It is admitted that Plaintiffs entered into a written agreement with L.B. Smith wher in Plaintiffs agreed to purchase a motor vehicle, a 1998 Lincoln VIN No. lLNFM97V7WY6053 , from L.B. Smith in exchange for consideration in the amount of $24,757.00 ("Contract '). By way of further answer, the Contract is a writing that speaks for itself. 5. Denied s stated. It is admitted that Mr. Brenneman, an employee ofL.B. Smith, negotiated the terms the Contract with Plaintiffs on behalf of L.B. Smith. The remaining allegations of this Par graph are conclusions of law to which no response is required. To the extent a response is de ed appropriate, the same are denied. 6. stated. It is admitted that Plaintiffs provided information regarding insurance coverage 1'0 the vehicle traded to L.B. Smith as p~crt of the Contract, and that Mr. Brenneman contacted Plaintiffs' insurer, Metropolitan Property Casualty and Insurance Company ("Metropolit Property"), to inform it of the pur(:hase of the new vehicle. The remaining allegations 0 this Paragraph are specifically denied. 7. Denied stated. It is admitted that Plaintiffs financed a portion of the purchase price, $13,434.50, and that financing was arranged through Waypoint Bank The remaining allegations of this Par aph are specifically denied. By way of further answer, Defendants properly contacted Plai tiffs' insurer, Metropolitan Property, to notify it of the purchase of the new vehicle, completi g the Statement of Insurance attached as Exhibit B to Plaintiffs' Complaint consistent ith Defendants' report to Metropolitan Property. The Statement of Insurance is a writing th t speaks for itself. -2- 8. Admitt d in part, denied in part. It is admitted that L.B. Smith notified Metropolitan Propert regarding the sale of the 1998 Lincoln to Plaintiffs and trade-in of Plaintiffs' 1992 Buick egaL It is also admitted that L.B. Smith arranged for the transfer of title to Plaintiffs for the 19 8 Lincoln. The remaining allegations of this Paragraph are specifically denied. 9. Defend ts are without knowledge sufficient to form a belief as to the truth of the allegations of this Par graph and the same are therefore denied and specific proof thereof is demanded at time of rial in this matter. By way of further answer, L.B. Smith notified Plaintiffs' insurer of t e purchase of the 1998 Lincoln and trade-in of Plaintiffs' 1992 Buick Regal. 10. Defend ts are without knowledge sufficient to fbrm a belief as to the truth of the allegations of this Par graph and the same are therefore denied and specific proof thereof is demanded at time oftri I in this matter. II. Defend ts are without knowledge sufficient to fi)rm a belief as to the truth of the allegations of this Par aph and the same are therefore denied and specific proof thereof is demanded at time of tri I in this matter. 12. Defend ts are without knowledge sufficient to form a belief as to the truth of the aph and the same are therefore denie:d and specific proof thereof is demanded at time oftri in this matter. - 3 - 13. Defend ts are without knowledge sufficient to form a belief as to the truth of the allegations of this P agraph and the same are therefore denied and specific proof thereof is demanded at time of al in this matter. 14. Denied. It is specifically denied that Defendant Brenneman and/or Defendant L.B. Smith affirmativ ly undertook to contact Metropolitan Property to ensure that the 1998 Lincoln was insured d Defendants failed to do so. By way of further answer, Defendants contacted Metropolit Property, Plaintiffs' insurer, to notify the company of the purchase of the 1998 Lincoln and sale fthe 1992 Buick Regal. 15. Denied. It is specifically denied that Defendants Brenneman and/or L.B. Smith failed to advise Metro olitan Property of the purchase of thf: 1998 Lincoln. The remaining allegations of this Par graph are specifically denied. By way of further answer, Defendants properly contacted Met opolitan Property to notify it of Plaintiffs' purchase of the 1998 Lincoln and sale of the 1992 Bu ck Regal. 16. Denied. The allegations of this Paragraph are conclusion of law to which no response is required. T the extent a response is deemed appropriate, the same are denied. WHEREFORE, Defendants L.B. Smith Lincoln MercUJry, Inc. and Forrest Brenneman respectfully request tha this Court enter judgment in their favor and against Plaintiffs Jung Lee and Alicia Lee and her request that this Court award Defendants their costs, including attorneys' fees incurred n defending this claim and any other relief allowed by law. -4- NEW MATTER 17. Any d ages sustained by the Plaintiffs were as a direct result of Plaintiffs' own acts or omissions and! r as a result of the acts or omissions of third parties or conditions which were beyond the contr I of Defendants. 18. There i no causal connection between the damages sought by Plaintiffs and any conduct or omission b Defendants. 19. Plaintif' Complaint fails to state a cause of action upon which any relief may be granted. 20. Plainti' claims are barred by waiver. 21. Plaintif' claims are barred by estoppel. 22. Plaintiffi ' claims are barred by payment. 23. Plaintiffi ' claims are barred by the statute of frauds. 24. Plaintiffi ' claims are barred by laches. 25. Plaintiffi ' claims are barred by the statute of limitations. 23. The PIa tiffs' cause of action is barred as Defendants complied with all contractual and other 0 ligations by contacting Metropolitan Property to report the purchase of the 1998 Lincoln and sa e ofthe 1992 Buick RegaL WHEREFORE, efendants L.B. Smith Lincoln Mercury, Inc. and Forrest Brenneman respectfully request that this Court enter judgment in their favor and against Plaintiffs lung Lee - 5 - and Alicia Lee and her request that this Court award Defendants their costs, including attorneys' fees incurre in defending this claim and any other rdief allowed by law. Dated: October 29, 20 3 By: -6- Respectfully submitted, RHOADS & SINON LLP T;;?1?1 e & I/tA...ec {h.A_ /c, 8":;' Dean F. Piermattei f Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, P A 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. VERIFICATION I, Stephanie D Vittore, Esquire, depose and state that I am the attorney for Defendant L.B. Smith Lincoln M rcury, Inc., that I am acquainted with the facts set forth in the foregoing Answer and New Matt r and verify that the statements made in the aforementioned document are true and correct. I am igning this verification in order to file this Answer and New Matter and a substituted verificatio will be filed in a timely manner hereafter. I understand that false statements herein are ade subject to the penalties of 18 Pa.C.S.A. 94904, relating to unsworn falsification to authorit es. Dated: . 0 I ~ 103 C;:,i), It I ' ffU--lll. -----... CERTIFICATE OF SERVICE I hereby certif that on this 29th day of October, 2003, a true and correct copy of the foregoing Answer an New Matter was served by means of United States mail, first class, postage prepaid, upon e following: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, PA 17101 Srr;n v I t(<.-Z-L- e C) ~ Co:' $- :::> --f ~tH ''') i,ii::J ~ ;tl .~ . .m ~.~ .fJQ 'D 9(:, t"l c :- ...~1.,.; ~~ :J: ~:> :tl -~R, .<..-. 1 - 0 .. --t ::> ~ '''' Dean F. Piermattei, Esquire Attorney I.D. No. 53847 Stephanie E. DiVittore, Esquire Attorney I.D. No. 85906 RHOADS & SINON LLP One South Market Square, 12th Floor P.O. Box 1146 Harrisburg, PA 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. JUNG T. LEE & ALICIA LEE, Plaintiffs v. L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 2003-5008 PRAECIPE TO SUBSTITUTE VERIFICATION TO: THE PROTHONOTARY Kindly substitute the Verification attached hereto as Exhibit "A" for the Attorney Verification attached to Defendants' Answer and New Matter that was filed on or about October 29,2003. 491827.1 Respectfully submitted, RHOADS & SINON LLP By: 007 l-- I'~ Dean F. Pif:rmattei Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, P A 171 08-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. EXHIBIT "A" 10/:!-.' ' 'r' '\"11" !..."c"" 1:L::,6\,.'1 2371 ,3,SMIT''': I! - Sur; , p, . 1 7115 5i N [1,3' 7 R D '/04 VERIFICATION Martin P. Rutkowski, deposes and says, subject to the penalties of 18 Pa.C.S.A. ~4904 relating to unsworn falsification to authorities, that he is the Vice President and General Manager of L.B. Smith Lincoln Mercury, Inc., that he makes this verification by its authority and that the facts set forth in the foregoing Joinder Complaint against Additional Defendant Metropolitan Direct Property Casualty & Insurance Company are true and correct to the best of his knowledge, information and belief. Dated: I( /to /&5 r -. Mmt.in p, Rutkowski CERTIFICATE OF SERVICE I hereby certify that on this 12th day of November, 2003, a true and correct copy of the foregoing Praecipe to Substitute Verification was served by means of United States mail, first class, postage prepaid, upon the following: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, PA 17101 S l>z \....- I. --HzJ~ - 2 (;-:~ c:: c^ -n ;:: -:~,... -rJlTi -., (1)rL 2...:1' 0\;~:, c: r~(: -"1;J ~f.~ .. ~? ~~ :;! \0 SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2003-05008 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND LEE JUNG T ET AL VS LB SMITH LINCOLN MERCURY INC R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named ADD'TL DEFEND. , to wit: METROPOLITAN DIR PROP CASULTY & INS CO DBA METRO PROP CASULT but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of MONTGOMERY County, Pennsylvania, to serve the within COMPLAINT JOINING ADDL On November 17th, 2003 , this office was in receipt of the attached return from MONTGOMERY Sheriff's Costs: Docketing Out of County Surcharge Dep Montgomery Co 18.00 9.00 10.00 33.00 .00 70.00 11/17/2003 RHOADS & SINON so~: _~/ R. Thomas Kll/~ Sheriff of Cumberland County Sworn and subscribed to before me this 1 'f day of N'~ ,!}. "'03 A.D. t..:.. '1(\r.u}".- -"AI -~.h;- Prothortl:Jtary ---'7" In The Court of Common Pleas of Cumberland County, Pennsylvania Jung T. Lee et al VS LB Smith Lincoln Mercury Inc et al VS. Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company No. SERVE: same 03-5008 civil Now, October 31, 2003 , I, SHERIFF OF CUMBERLAND COUNTY, P A, do hereby deputize the Sheriff of Montganery County to execute this Writ, this deputation being made at the request and risk of the Plaintiff. r~~#~ Sheriff of Cumberland County, PA Affidavit of Service Now, ,20_, at o'clock M. s.erved the within upon at by handing to a copy of the original and made known to the contents thereof. So answers, Sheriff of Couoty, PA Sworn and subscribed before me this _ day of ,20_ COSTS SERVICE MILEAGE AFFIDAVIT $ $ NUMBER: z- 4778 DATE: Nov. 12,2003 COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY Jung T. Lee et al Vs. Metropolitan Direct Property 1101 West DeKalb Pike, King of Prussia, P A NO SERVICE SO ANSWERS.....................Johwp. VlM'"ClAl\.LIV SHERIFF OF MONTGOMERY COUNTY MEMO: On Nov. 06, 2003 @ 08:50the deputy returned because the above moved. Deputy Sheriff Cavalier SD Fonn 032-1 May 86 R. THOMAS KLINE Sheriff If - b o RONNY R. ANDERSON Chief Deputy EDWARD L. SCHORPP Solicitor OFFICE OF THE SHERIFF JODY S. SMITH Real Estate Deputy One Courthouse Square Carlisle, Pennsylvania 17013 TO: Hon. John Durante Montganery County Sheriff RE: Jung T. Lee et al VS L8 Smith Lincoln Mercury Inc et al . VS Metropolital Direct Property Casualty & Insurance Co et al Dear Sir: Enclosed please find Notice and Joinder Complaint Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Prooerty Casualty & Insurance Company to be served upon 1101 West Dekalb Park King of Prussia, PA 19406 _ f.'"") ...) in your County. Kindly make service thereof and send us your return of service. ~tRSOil s~m~ t I ,::0 ;'il o in RELATION / POSITION PLACE OF SERVICE TIME OF SERVICE DATE OF SERVICE which you requested. / / / , ;,j ) ~ -, lil o Very truly yours, .r;,~"-~<~J R. Thomas Kline, Sheriff Cumberland County, Pennsylvania l:;"') NUMBER O~ ATTEMPTS DEPUTY LAST DAY OF SERVICE ~/?~~-0 ~ /;4A3 f.J~ Z tf771 ~~ DEPUTY Dean F. Piermattei, Esquire Attorney LD. No. 53847 Stephanie E. DiVittore, Esquire Attorney LD. No. 85906 RHOADS & SINON LLP One South Market Square, 12th Floor P.O. Box 1146 Harrisburg, P A 17108-1146 (717)233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. JUNG T. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs CIVIL ACTION - LAW NO. 2003-5008 v. L.B. SMITH LINCOLN MERCURY, INe. & FORREST BRENNEMAN, Defendants PRAECIPE TO REINST ATE JOINDER COMPLAINT TO: THE PROTHONOTARY Kindly reinstate the Joinder Complaint filed on behalf of L.B. Smith Lincoln Mercury, Inc. against Metropolitan Direct Property Casualty & Insurance Company that was originally filed in the above-captioned matter on October 29,2003. Respectfully submitted, RHOADS & SINON LLP By: ~. vl'..f1r<. "----- Dean F. Piermattei Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, P A 17108-1146 (717) 233-5731 Attorneys for L.B. Smith Lincoln Mercury, Inc. 495084.1 CERTIFICATE OF SERVICE I hereby certify that on this 24th day of November, 2003, a true and correct copy of the foregoing Praecipe to Reinstate Joinder Complaint was served by means of United States mail, first class, postage prepaid, upon the following: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, P A 17101 c;'1J'1. v I'~_ 3 ~ 0 ,':P 1"'1 ffi~ " , ~, :9 ~ (c::, " ~ ~.-41 ~ :.-~ ~ ..... -<J1 SHERIFF'S RETURN - OUT OF COUNTY " CASE NO: 2003-05008 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND LEE JUNG T ET AL VS LB SMITH LINCOLN MERCURY INC R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named ADD'TL DEFEND. , to wit: METROPOLITAN DIR PROP CASULTY & INS CO DBA METRO PROP CASULT but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of MONTGOMERY County, Pennsylvania, to serve the within COMPLAINT JOINING ADDL On December 16th, 2003 , this office was in receipt of the attached return from MONTGOMERY 18.00 9.00 10.00 33.00 ,00 70.00 12/16/2003 RHOADS & SINON -, Sheriff's Costs: Docketing Out of County Surcharge Dep Montgomery Co So County Sworn and subscribed tR before me this (8 day OfcJ~~ J...(51) ~ A.D. \ ~.)i w R. THOMAS KLINE Shariff RONNY R. ANDERSON Chiaf Deputy EDWARD L. SCHORPP c~So>>citor OFFICE OF THE SHERIFF JODY S. SMITH Raal Estate Deputy One Courthouse Square Carlisle, Pennsylvania 17013 03-5008 civil Jung T. Lee et al RE: vs LB Smith Lincoln Mercury Inc et al VS Metropolitan Direct Property Casualty & Insurance Ccropany. TO: Hon. John Durante Montganery County Sheriff .... Dear Sir: Enclosed please fmd Notice and Joinder Canplaint Metropolitan Direct Property Casualty & Insurance Canpany d/b/a Metropolitan Property c"Hl1nlty I; lnHllrance CaT1pany to be served upon 450 Plymouth Road Plymouth Meeting, PA in your County.' () l?US'Ofl ~tRVID ffil----u:/I. {N 7Cij; ~ElATION'J POSITION ~ ~.~ . PLACE OF SfllVJl:J:: r Q'A!'Y T1Hf Of SERVICE II Ifl/ _ ~~7S' /~. ;-v/"'t:j --r;::z;, -r . ~~ 1""'~J DAn: OF SERVICE. " R. Thomas Kline, Sheriff~ NUMBER OF ATTEMPTS ( Cumberland County, Pennsyl ia U).<J-t. ~ . ..0 ,\ " ) ,l ':: '1 :J ) ) DEPUTY DEPUTY LAST DAY OF SERVICE 2..5J9f SHERIFF'S RETURN PROTHONOTARY Z- 5298 DEFENDANT: Metropolitan Direct Property Casualty DOCUMENT SERVED: Civil INDIVIDUAL SERVED: Maria Potteli RELATIONSHIP TO DEFENDANT: Person In Charge DATE AND PREVAILING TIME: Dec. 9, 2003 @ 11:30 LOCATION: 450 Plymouth Road, Plymouth Meeting, P A 7h ~ "~~.",ect NNU ~". tie 't/t"ttlllt u ~ ~ IUtd ~ u,. tie t?~."e, oj 1It""t,~",t'Uf.. t?INAtNtffl,,,Iti oj '1"""''1'9<<"',,. I'IIfb-ut C4It ~ ~ ""' ". d4 u.." u. ud....eou. Dec. 9, 2003 Notary Pub ic ~~/\'..^-,,--, Po4 1'.. 'DIl"u,tt Sheriff of Montgomery County Deputy Sheriff W alzak JUNGT.LEE& ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. CIVIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY : d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY,: Additional Defendant: PROOF OF SERVICE As evidenced by the Sheriff's Return of Service attached hereto as Exhibit "A" and incorporated herein by reference, the Joinder Complaint in this. action was served on Additional Defendant Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company by the Sheriff by handing a copy to Marcia Ritteli at its office located at 450 Plymouth Road, Plymouth Meeting, Montgomery County, Pennsylvania. Respectfully submitted, By: RHOADS & SINON LLP /' , ~;riJ] vi +f-Z:c..L Dean F. Pieunattei Stephanie E. DiVittore One South Market Square P. O. Box 1146 Harrisburg, P A 17108-1146 (717) 233-5731 Attorneys fi)r L.B. Smith Lincoln Mercury, Inc. EXHIBIT "A" SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2003-05008 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND LEE JUNG T ET AL VS LB SMITH LINCOLN MERCURY INC R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named ADD'TL DEFEND. , to wit: METROPOLITAN DIR PROP CASULTY & INS CO DBA I~ETRO PROP CASULT but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of MONTGOMERY County, Pennsylvania, to serve the within COMPLAINT JOINING ADDL On December 16th, 2003 , this office was in receipt of the attached return from MONTGONERY Sheriff's Costs: Docketing Out of County Surcharge Dep Montgomery Co 18.00 9.00 10.00 33.00 .00 70.00 12/16/2003 . RHOADS & SINON . So ~~s;~~<>~/ ~~~ R. (Thomas Kline Sheriff of Cumberland County Sworn and subscribed to before me this day of A.D. Prothonotary R. THOMAS KLINE Shariff RONNY R. ANDERSON Chief Deput}' EDWARD L. SCHORPP -Solicitor OFFICE OF THE SHERIFF JODY S. SMITH Real Estate Deputy One Courthouse Square Carlisle, Pennsylvania 17013 03-500B civil Jung T.. Lee et al. RE:. vs L8 9nith Lincoln Mercury Inc et al VS Metrop)litan Direct Property Casualty & Insurance Ccxnpany. TO: Hon. John Durante Montganery County Sheriff Dear Sir: Enclosed please find Notice and Joinder Canplaint Metropolitan Direct Property Casualty & Insurance Canpany d /h / il ~lp.trQI)O 1 i tiln Pronp.rty Cil"'t 'ill ty IV. Tn"" 'ranee Canpany to be served upon . 450 Plymouth Road Plymou.th Meeting, PA -, ::0 j-"l .:) ,-;-j . ....; '- :'1 '.:) , . ) - LAST DAY OF SERVICr 2 ..5J 9 f SHERIFF'S RETURN PROTHONOTARY Z- 5298 DEFENDANT: Metropolitan Direct Property Casualty . DOCUMENT SERVED: Civil INDIVIDUAL SERVED: Maria Potteli RELATIONSHIP TO DEFENDANT: Person In Charge DATE AND PREVAILING TIME: Dec. 9,2003 @ 11:30 LOCATION: 450 Ply~outh Road, Plymouth Meeting, P A 7k J- ,u,u",tt"t t<<<U.wwd OIl- de .{elu<l<l"t cu flU "'(~,,,,a('- tutd J- u.. de ~ '" ~"",e",. &",,,,~"(Qe4(d Of Ptt'''~'1(''4''UI. rll(Uutu4 dAd ~ ~ ~ OIl- du. ~ ~ 4tI~(Qe"",. Dec. 9, 2003 dJ&=Ub~~ f/d4 'P. Zl~ Sheriff of Montgomery County Deputy Sheriff Walzak ~_.d'-".' CERTIFICATE OF SERVICE I hereby certify that on this 19th day of December, 2003, a true and correct copy of the foregoing Proof of Service was served by means of United States mail, first class, postage prepaid, upon the following: Metropolitan Direct Property Casualty & Insurance Company dfb/a Metropolitan Property Casualty & Insurance Company 450 Plymouth Road Plymouth Meeting, P A 19462 Robert G. Radebach, Esquire 107 Locust Street Harrisburg, PA 17101 C;;.J;;n v (' {~ (j ....., 0 C:::t ~; C:::t ", ....., CJ :~ r-',', "'::0 C) n'r -r,n, N :by rv S-~C) --~j ---'j -:.J ~~~5 Z5 " (j LT. W "..-1 , .- J ~]:J -, c:~ "- JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA v. L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, CIVIL ACTION - LAW NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant ENTRY OF APPEARANCE TO: Curt Long, Prothonotary Kindly enter the appearance of the undersigned on behalf of Additional Defendant, Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company, in the above referenced matter. Respectfully submitted, MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN DATE: If 11o/D4 BY: .Murp 4 0 Crums Mil Suite B Harrisburg,PA 17112 LD. No. 78119 (717) 651-3509 Attorney for Additional Defendant JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW L.B. SMITH LINCOLN MERCURY, INe. & FORREST BRENNEMAN, NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant CERTIFICATE OF SERVICE I, Ellen M. Palmer, an employee of Marshall, Dennehey, Warner, Coleman & Goggin, do hereby certify that on this / (p/tJ day o~, 2004, I served a true and correct copy ofthe foregoing document via United States First Class Mail, postage pre-paid as follows: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, PA 17101 Dean F. Piermattei Rhoads & Sinon One South Market Square P.O. Box 1146 Harrisburg, P A 17108-1146 Attorney for Plaintiff Attorney for Defendants &~ C) ,..., C) c;-:) C:, c.,.;_';) - , : ~- f',": <- --I :r: -;' , ::....;,.. n\r:; ~g n', I") (? C) ~); --4 """';, :r::. ~.\ , -" ':':~:~ (~) L)\ I n \D -;'-". "". . , O. .< TO ALL PARTIES YOU ARE HEREBY NOTIFIED TO PLEAD TO THE ENCLOSED ANSWER WITH NEW MATTER WITH CROSSCLAIMS WITHIN TWENTY (20) DAYS FROM THE SERVICE HEREOF OR A DEFAULT JUDGMENT MAY BE ENTERED AGAINST YOu. JOSEPH F. MURPHY ESOUIRE ATTORNEY FOR ADD'L DEFENDANT \05_ A \LlAB\JPM\LLPG\ 141314\EMP\13238\OO984 JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant ANSWER WITH NEW MATTER OF ADDITIONAL DEFENDANT METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY TO ORIGINAL DEFENDANT'S JOINDER COMPLAINT. WITH CROSSCLAIMS 1. After reasonable investigation, answering defendant lacks knowledge or information sufficient to form a belief as to the truth of the averments contained in this Paragraph and the same are therefore denied, strict proof being demanded at trial ifrelevant. 2. After reasonable investigation, answering defendant lacks knowledge or information sufficient to form a belief as to the truth of the averments contained in this Paragraph and the same are therefore denied, strict proof being demanded at trial if relevant. 3. Admitted in part. Denied in part. It is admitted that additional defendant is an insurance company, engaged in providing insurance, including automobile insurance, in the Commonwealth of Pennsylvania. The remainder of the averment contained in this paragraph are denied. 4. After reasonable investigation, answering defendant lacks knowledge or information sufficient to form a belief as to the truth of the averments contained in this Paragraph and the same are therefore denied, strict proof being demanded at trial if relevant. 5. It is admitted that PlaintiffJung T. Lee insured a 1992 Buick Regal through a policy issued by Metropolitan Property, policy no. 202 58 88260. After reasonable investigation, answering defendant lacks knowledge or information sufficient to form a belief as to the truth of the remaining averments contained in this Paragraph and the same are therefore denied, strict proof being demanded at trial if relevant. 6. It is denied that L.B. Smith, through Mr. Brenneman, notified Metropolitan of the purchase ofthe 1998 Lincoln and sale of the 1992 Buick Regal. After reasonable investigation, answering defendant lacks knowledge or information sufficient to form a belief as to the truth ofthe remaining averments contained in this Paragraph and the same are therefore denied, strict proof being demanded at trial if relevant. 7. Denied. 8. The averments contained in this paragraph are legal conclusions to which no responsive pleading is required. To the extent that an answer is required, the averments contained in this paragraph are denied generally, pursuant to the provisions ofPa. R.C.P. 1029(e). 9. After reasonable investigation, answering defendant lacks knowledge or information sufficient to form a belief as to the truth of the averments contained in this Paragraph and the same are therefore denied, strict proof being demanded at trial if relevant. 10. Admitted in part. Denied in part. It is admitted that Plaintiffs notified Metropolitan Property ofthe accident and that Metropolitan declined coverage under policy no. 202 58 88260. It is denied, however, that notice ofthe purchase of the 1998 Lincoln was given to Metropolitan Property by L.B. Smith. 11. No response is required. To the extent that an answer is required, the averments contained in this paragraph are admitted upon information and belief only. 12. No response is required. To the extent that an answer is required, the averments contained in this paragraph are admitted upon information and belief only. 13. The averments contained in this paragraph are legal conclusions to which no responsive pleading is required. To the extent that an answer is required, the averments contained in this paragraph are denied generally, pursuant to the provisions ofPa. RC.P. 1029(e). 14. The averments contained in this paragraph are legal conclusions to which no responsive pleading is required. To the extent that an answer is required, the averments contained in this paragraph are denied generally, pursuant to the provisions ofPa. RC.P. 1029(e). WHEREFORE, answering Additional Defendants respectfully requests that Plaintiffs Complaint and the Joinder Complaint against Additional Defendants be dismissed with prejudice. NEW MATTER 15. Answering defendant incorporates herein by reference its responses to Paragraphs 1-14 above as fully if the same were herein set forth at length. 16. Plaintiffs and/or original Defendants may have failed to stat,: a cause of action upon which relief can be granted. 17. The applicable statute oflimitations may have expired prior to Plaintiffs institution of this action. 18. Additional Defendant, Metropolitan was not properly joined in this action by the original defendants. 19. In the event that it is determined that Additional Defendant, Metropolitan was properly joined in this action, the joinder was effectuated beyond the applicable statute oflimitations, and, therefore, Plaintiffs may not recover directly against the Additional Defendants. 20. Original defendants lack standing to bring an action against the Additional Defendants. 21. Answering Additional Defendant was not negligent. 22. Any acts or omissions of answering defendant alleged to constitute negligence were not substantial causes or factors in bringing about Plaintiffs alleged harm. 23. The incident and/or damages described in Plaintiffs complaint may have been caused or contributed to by Plaintiff and/or original defendants. 24. The negligent acts or omissions of other individuals and/or entities may have constituted intervening superseding causes of the damages and/or injuries alleged to have been sustained by the Plaintiffs. 25. The negligent acts or omissions of other individuals and/or entities may have caused Plaintiffs damages. 26. The incident and/or damages alleged to have been sustained by Plaintiff were not proximately caused by answering Additional Defendant. 27. Plaintiffs may not have properly mitigated their damages. 28. Neither Plaintiff has standing to bring this cause of action. WHEREFORE, answering Additional Defendants respectfully requests that Plaintiffs Complaint and the Joinder Complaint against Additional Defendants be dismissed with prejudice. NEW MATTER IN THE NATURE OF A CROSSCLAIM PURSUANT TO PA. R.C.P. 225UD) METROPOLITAN DIRECT V. L.B. SMITH AND FORREST BRENNEMAN 29. Answering defendant incorporates herein by reference its responses to Paragraphs 1-28 above as fully if the same were herein set forth at length. 30. If the allegations of Plaintiffs' Complaint are proven true at the time of trial, or other adjudication, the same of which are hereby specifically denied by this Defendant, then Plaintiffs' damages, if any, were caused in whole or in part by the negligence and/or breach of contract of original defendants, L.B. Smith Lincoln Mercury, Inc. and Forrest Brenneman, and/or all other liability producing conduct ofthe original defendants and not Additional Defendant Metropolitan. 31. As a result of the aforementioned liability producing conduct on the part of the original defendants, original defendants are solely liable to Plaintiff, jointly and/or severally liable and/or are liable to additional defendant for contribution and/or indemnification. WHEREFORE, answering defendant, Metropolitan respectfully requests that this Honorable Court enter judgment in its favor and against all other parties. Respectfully submitted, MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN DATE: BY: Attorney for Additional Defendants 105_ A IL1ABVPMILLPGlI41314IEMPI 13238100984 VERIFICATION JOSEPH P. MURPHY, ESQUIRE, Attorney for Additional Defendants, Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company, verifies that the facts set forth in the foregoing Answer with New Matter and CrossclaJim are true to the best of his knowledge, information and belief. If the above statements are not true, the deponent is subject to the penalties of 18 Pa.C.S. 94904 relating to unsworn falsification to authorities. BY: DATE: 5 \ n/ fJ\.{ 105_ A IL1ABVPMILLPGl1413141EMP113238100984 CERTIFICATE OF SERVICE I, JOSEPH F. MURPHY, ESQUIRE, do hereby certify that on Ihis I't- day of May, 2004, I served a copy ofthe foregoing Answer with New Matter with Crossclaim via First Class United States mail, postage prepaid as follows: Attorney for PIaintiff Dean F. Piermattei, Esquire Rhoads & Sinon One South Market Square P.O. Box 1146 Harrisburg, P A 17108-1146 Robert G. Radebach, Esquire 107 Locust Street Harrisburg, P A 17101 Attorney for Defendant L.B. Smith 105_ A IL1ABVPMILLPG11413141EMP113238100984 r--' 0 <,:'-;1 c'_'J .'1'1 ~- _-1 ::;-:: :l~~, ,t --'... rl1p -nf,11 u::> :ne? ,") .>-- :-:-_tt.> ~',_ -'f, --0 .~:)~,_l~ ~,,. -;:.)rn r:? ~ -.4 'j en ~:i - Dean F. Piermattei, Esquire Attorney J.D. No. 53847 Stephanie E. DiVittore, Esquire Attorney J.D. No. 85906 RHOADS & SINON LLP Oue Soulh Market Square P.O. Box 1146 Harrisburg, PAl 7 IO I (717) 233-573 I Attorneys for L.B. Smith Defendants JUNG T. LEE & ALICIA LEE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiffs v. CIVIL ACTION - LAW NO. 2003-5008 L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY : d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY,: Additional Defendant : L.B. SMITH DEFENDANTS' REPLY TO NEW MATTER & CROSSCLAIM FILED BY ADDITIONAL ][)EFENDANT NOW COME DEFENDANTS L.B. Smith Lincoln Mercury, Inc. and Forest Brenneman ("L.B. Smith Defendants"), by their attorneys, Rhoads & Sinon LLP, and file this Reply to New Matter and Crossc1aim filed by Additional Defendant Metropolitan Direct Property Casualty and Insurance Company d/b/a Metropolitan Property Casualty and Insurance Company stating as follows: 518550.1 NEW MATTER 15. Paragraphs I through ]4 of the L.B. Smith Defendants' Joiner Complaint are incorporated herein by reference. 16. Denied. The averments contained in Paragraph 16 constitute conclusions oflaw to which no response is required and the same are denied. Proofthereof is demanded at time oftrial. 17. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is deemed appropriate, the same are denied. 18. Denied. The averments contained in Paragraph 18 constitute conclusions of law to which no response is required and the same are denied. Proof thereof is demanded at time oftrial. 19. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is de,emed appropriate, the same are denied. 20. Denied. The averments contained in Paragraph 20 constitute conclusions of law to which no response is required and the same are denied. Proof ther<:of is demanded at time oftrial. 21. Denied. The averments contained in Paragraph 2] constitute conclusions oflaw to which no response is required and the same are denied. Proof thereof is demanded at time of trial. 22. Denied. The avennents contained in Paragraph 22 constitute conclusions of law to which no response is required and the same are denied. Proof thereof is demanded at time of trial . 23. Denied. The averments contained in Paragraph 23 constitute conclusions of law to which no response is required and the same are denied. Proof thereof is demanded at time of trial. -2- 24. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is deemed appropriate, the same are denied. 25. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is deemed appropriate, the same are denied. 26. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is deemed appropriate, the same are denied. 27. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is deemed appropriate, the same are denied. 28. The allegations of this paragraph are addressed to the non-responding Plaintiff, and no response is required. To the extent a response is de'~med appropriate, the same are denied. NEW MATTER IN THE NATURE OF A CIIWSSCLAIM 29. Paragraphs I through 28 of the L.B. Smith Defendants' Joiner Complaint are incorporated herein by reference. 30. Denied. The averments contained in Paragraph 30 constitute conclusions of law to which no response is required and the same are denied. Proofthereofis demanded at time of trial. . - 3 - 31. Denied. The averments contained in Paragraph 31 constitute conclusions of law to which no response is required and the same are denied. Proof thereof is demanded at time of trial. WHEREFORE, Defendants L.B. Smith Lincoln Mercury, Inc. and Forrest Brenneman respectfully request that, in the event that it is determined that Defendant are liable to Plaintiffs, which liability is specifically denied, it is averred that Metropolitan Property is solely liable to Defendants or jointly and severally liable to Defendants for those damages. Respectfully Submitted, RHOADS & SINON LLP By: G--b-1 t.. I'ff-L'<<. Dean F. Piennattei, Esquire Stephanie E. DiVittore, Esquire One South Market Square P. O. Box 1146 Harrisburg, P A 171 08-1146 (717) 233-5731 Attorneys for L.B. Smith Defendants - 4- CERTIFICATE OF SERVICE I hereby certify that on this 21st day of May, 2004, a true and correct copy of the foregoing L.B. Smith Defendants' Reply to New Matter & Crossclaim filed by Additional Defendant was served by means of United States mail, first class, postage prepaid, upon the following: Robert G. Radebach, Esquire 107 Locust Street Harrisburg, P A 17101 Joseph F. Murphy, Esquire Marshall, Dennehey, Warner, Coleman & Goggin 4200 Crums Mill Road, Suite B Harrisburg, P A 17 --~~ 0,- (") c ~'~ -C\:~'-_" rr~f~ ' ::;:ff' 0:,;)7; ~f.' -"'" ,-"', ~...".t, I ~C\ )>~~ :3 ,..., = 5? - -""'" ).~ .-: N ~- ""0 ~ W ., o -0 --< :r:-n fl'F -V1n :Oe? S~9; --"1'"._1'1 tlc~ /-,rT1 ::),' :S ::<. (_fI JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant PRAECIPE FOR ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter the appearance ofthe undersigned on behalf of Defendant in the above referenced matIer. Respectfully Submitted, MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN DATE: 'lrl) 'S/" f BY: ~rL:) MICHAEL D. PI]~UIRE I.D. NO.: 53624 4200 Crums Mill Road, Suite B Harrisburg, P A 171112 (717) 651-3515 Attorneys for Additional Defendant \05_ A ILlABIMEPISLPGI159573 \ 1NMI1]23 8\00984 , , JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA v. CIVIL ACTION - LAW L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant CERTIFICATION OF SERVICE I hereby certify that I have served upon all parties listed below a true and correct copy of Entry of Appearance in the above-captioned matter this date by regular mail. Robert G. Radebach, Esquire 107 Locust Street Harrisburg, PA 17101 Dean F. Piemlattei Rhoads & Sinon One South Market Square P.O. Box 1146 Harrisburg, P A 17108-1146 MARSHALL, DENNEHEY, WARNER COLEMAN AND GOGGIN By:~Q MICHAEL D. PIPA,]~ Attorneys for Additional Defendant DATE: sf ~,)",'f 105_ A ILlABIMEP'SLPGI 159574\ TNM\132381OO984 JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, CIVIL ACTION - LAW NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAN PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant PRAECIPE FOR DISCONTINUANCE PURSUANT TO PA.R.c'P 229 TO THE PROTHONOTARY: Please discontinue all claims against additional Defendant Metropolitan Direct Property Casuantly and Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company based upon the agreement of all parties as evidenced in the attached Stipulation. Please amend the caption of record to delete reference to the additional Defendant as a party to this action. Respectfully Submitted, MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN DATE: r>/)-'}/o f BY: ~':;:O MICHAEL D. PII~IRE LD. NO.: 53624 4200 Crums Mill Road, Suite B Harrisburg, PA ] 7] 12 (7]7) 651-35]5 Attorneys forAdditionalDefendant \05_ A \LlAB\MEP\S LPG\159569\TN M\13238\00984 JUNG T. LEE & AUCIA LEE, Plaintiffs IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. L.B. SMITH LINCOLN MERCURY, INe. & FORREST BRENNEMAN, CIVIL ACTION - LAW NO. 2003-5008 Defendants v. :YIETROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE CaMP ANY d/b/a METROPOUT AN PROPERTY C-\SUA.LTY & INSURANCE COMPANY Additional Defendant STIPULATION OF ALL COUNSEL TO DISCONTINUE ACTION AGAINST ADDITIONAL DEFENDANT, PURSUANT TO PA.R.C.P.229 It is hereby stipulated by and between counsel for the above-captioned parties that all causes of action against additional defendant Metropolitan Direct Property Casualty & Insurance Company d/b/a Metropolitan Property Casualty & Insurance Company shall be discontinued in there entireties with prejudice. ~ G J.-OO~ , Date Robert G. Radebach, Esquire <({II" Jo'i . ~~_-:: Dean Piermattei, Esquire ~ -)I Date ~1l''1/&'' Attorn. ''Ye;;f fa,,'/., C C,o--DDAf: ~ A~~J - M,...I.."el b. e''g.. J~~R F H""P ~. Esquire nate .lrtO!'!1cvfor Defendant JUNG T. LEE & ALICIA LEE, Plaintiffs IN THE COLRT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LAW L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN, NO. 2003-5008 Defendants v. METROPOLITAN DIRECT PROPERTY CASUALTY & INSURANCE COMPANY d/b/a METROPOLITAt"< PROPERTY CASUALTY & INSURANCE COMPANY Additional Defendant CERTIFICATION OF SERVICE I hereby certify that I have served upon all parties listed below a true and correct copy of my Praecipe to Discontinue Pursuant to Pa, RC.P. 229 in the above-captioned matter this date by regular mail. Robert G. Radebach, Esquire 107 Locust Street Hanisburg, P A 1710 1 Dean F. Pieffilattei Rhoads & Sinon One South Market Square P.O. Box 1146 Hanisburg, P A 17108-1146 MARSHALL, DENNEHEY, WARNER COLEMAN AND GOGGIN ~) BY: ~ MICHAEL D. PIP A, t QUIRE Attorneys for Additional Defendant DATE: 'tj17."~/~f 105_ A ILlABIMEPISLPGI1595761TNMI13238\o0984 IN THE COURT OF COMMO:N PLEAS OF CUMBERLA.N1) COUNTY, PE:NNSYL VANIA JUNG T. LEE and ALICIA LEE, his wife, Plaintiffs v LB Smith Lincoln Mercury, Inc. & Forrest Brenneman Defendants NO. 2003-5008 CIVIL AOTION - LAW REPLY TO NEW MA'l'rER 17. While this averment sets forth a conclusion o:f law to which no answer is required, to the extent the Court deems a rasponse necessary, Plaintiffs aver that the damages they sustained were the direct and proximate result of the omissions of Forrest Brennemlb1in that it was necessary to verify insurance for the subject vehicle whi~h was being financed and that the necessary insurance information W)as provided to Mr. Brenneman, who advised the Plaintiffs that ihE~ would contact the Plaintiffs' insurance agent and arrange to hj:l.ve the coverage transferred from the Plaintiffs' trade in vehicle, a 19921Buick, to the 1998 Lincoln which was being sold to the Plaintiffs but Fdrrest Breneman failed to follow through with his undertaking. Strict proof of the averment is hereby demanded. 18. While this averment sets forth a conclusion of law to which no answer is required, to the extent the court deems a reflponse necessary, Plaintiffs I aver that there is a direct connection betweEm. the damages suffered by Plaintiffs and the lack of action or omissions of the Defendants who undertook to bind insurance on the subject vehicle. The failure to act by the Defendants resulted in the damages suffered by Plaintiffs. Strict proof of the averment is hereby demanded. 19. While this averment sets forth a conclusion Of law to which no answer is required, to the extent the court deems a response necessary, Plaintiffs aver that a cause of action is clearly stated 1Dr the Complaint filed in this action. Strict proof of the averment is hereby: demanded. 20. While this averment sets forth a conclusion df law to which no answer 1s required, to the extent the court deems a reswonse necessary, Plaintiffs aver that their claims are not barred by waiver because plaintiffs at no time ever waived any failure of performance by Defendants and strict proof of the averment is hereby demanded. 21. While this averment sets forth a conclusion of law to which no answer is required, to the extent the court deems a re:sponse necessary, Plaintiffs aver that their claims are not barred by estoppel because there has been no conduct on the part of plaintiffs whicl). would give rise to any estoppel and strict proof of the averment is herebY demanded. 22. While this averment sets forth a conclusion of law to which no answer is required, to the extent the court deems a response necessary, Plaintiffs aver that their claims are not barred by PBiYTIlent because no payment has ever been made by Defendants for thJe repairs to the subject vehicle. On the contrary the Plaintiffs aver that thE~y paid for all repairs to the subject vehicle which should have been coyered by the insurance. Strict proof of the averment is hereby demanded. 23. While this averment sets forth a concluSion of law to which no answer is required, to the extent the court deems a l'esponse necessary, Plaintiffs aver that their claims are not barred by the statue of frauds because this action has nothing to do With any provision of the statue of frauds and therefor it does not apply. Strict proof olf the averment is hereby demanded. 24. While this averment sets forth a concluSion of law to which no answer is required, to the extent the court deems: a response necessary, Plaintiffs aver that their claims are not barred by l~3.Ches due to the fact that this is not an equity action. Laches is not a proper defense and is not relevant in the instant action. Strict proof of the a;verment is hereby demanded. 26. While this averment sets forth a conclusion of law to which no answer is required, to the extent the court deems a, response necessary, Plaintiffs aver that their claims are not barred by tihe statue of l1m1tations when the action was brought in district magistrate court Within two years of the sale which occurred bringing rise to this action. Strict proof of the averment is hereby demanded. 26. While this averment sets forth a conclusion of law to which no answer is required, ~o the extent the court deems a response necessary, Plaintiffs aver that Defendants did fail to contact Metropolitan Property which is what caused the damages to the Plaintiffs. Strict proof of the averment is hereby demanded. WHEREFORE, Plaintiffs respectfully request the Court to award the damages sought by Plaintiffs. ..------. /~r../. J /1 1 .' Retspect .' J -',/.-.----') ,./ // 1/' Robert G. Radebach, Esquire 912 North River Road Halifax, P A 17032 I.D. No. 19266 (717) 896-2666 We verify that the statements made in this Reply ape true and correct. We understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. ~4904 relating to unsworn falsification to authorities. Dated: November 22,2004 ~~ a~-/~ d~-'!- ALICIA LEE C) ~~~ I'::j' ~~: r .i:> ~-- - ( ~j -... "', => ~ ""'- ~:J rrt n I o 11 :[1 _ ~~~ :U T qu - j -l-j ~:J;? ~5 ;')m ::.-:,{ '")::- ~ -, ,,U -< v ::3: ..... 4:. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUNG T. LEE and ALICIA LEE, PLAINTIFFS : NO. 2003-5008 v. L.B. SMITH LINCOLN MERCURY, INC. :CIVIL ACTION - LAW & FORREST BRENNEMAN DEFENDANTS ANSWERS TO INTERROGATORIES 1. State: a. your full name; b. each other name, if any, which you have used or by which you have been known; c. your address; d. your telephone number ANSWER: a. JUNG T. LEE; ALICIA LEE b. None. c. 64 Clemens Drive, Dillsburg, PA 17019 d. 717-502-9950 2. List and describe all expenses and losses that you have incurred because of the incident ANSWER: The items of dameage claimed by Plillinitffs are fully detailed in the Complaint and represent the costs to repair the subject vehicle, which repair work was performed by Defendant. 3. State with particularity the factual basis for each claim or defense you are asserting in this case. ANSWER: As alleged in the Complaint, Plainitff~; purchased the subject vehicle and arranged financing through the Defendant. Forrest Brenneman advised the Plaintiffs that he would arrange to have the necessary insurance coverage placed on the vehicle through the Plaintiffs insurance company and he failed to do so which failure resulted in there being nlo insurance coverage upon the vehicle when it was subsequently damaged in a collision with an uninsured vehicle in Baltimore, Maryland. Plaintiffs relied to their detriment, upon the representations of Forest Brenneman, that he would I~roceed to have the insurance transferred, when he failed to do so and further failed to notify either Plaintiffs or the auto loan lender that there was no insurance in effect. 4. If you know of anyone that has given any statement (as defined by the Rules of Civil Procedure) concerning this action or its subject matter, state: a. the identity of such person; b. when, where, by whom, and to whom each statement was made, and whether it was reduced to writing or otherwise recorded; and reduced to writing or otherwise recorded. ANSWER: Plaintiffs have no knowledge of any ~such statements. 5. Identify documents (except reports of experts SUbjl~ct to Pa. R.C.P. No. 4003.5) which describe the incident or the cause thereof. ANSWER: The relevant documents in this mattElr have been appended to the Complaint filed by Plaintiffs in this action. There are no other documents. 6. If you know of the existence of any photographs, motion pictures, video recordings, maps, diagrams, or models relevant to the incident, state: a. the nature or type of such item; b. the date when such item was made; c. the identity of the person that prepared or made each item; and d. the subject that each item represents or portrays. ANSWER: There are no such items known to Plaintiffs;. 7. If you, or someone not an expert, conducted any investigations of the incident, identify: a. each person, and the employer of each person, who conducted any investigation(s); and b. all notes, reports or other documents prepamd during or as a result of the investigation(s) and the persons who have custody thereot ANSWER: Plaintiffs have no knowledge of any investigation of the incident in question. 8. Identify each person you intend to call as a non-expert witness at the trial of this case, and for each person identified state your relationship with the witness and the substance of the facts and opinions to which the witness is expected to testify. ANSWER: Both Plaintiffs intend to testify at tricll regarding the facts set forth in the Complaint in this action. 9. Identify each expert you intend to call as a witness at the trial of this matter, and for each expert state: a. the subject matter about which the expert is expected to testify; and b. the substance of the facts and opinions to which the expert is expected to testify and a summary of the grounds for each opinion. (You may file as your answer to this interrogatory the report of the expert or have the interrogatory answered by your expert.) ANSWER: NONE 10. Identify all exhibits that you intend to use at the trial of this matter and state whether they will be used during the liability or damages portions of the trial. Answer: Plaintiffs intend to use the exhibits attached to the Complaint, and Plaintiffs may use documents contained in Defendants discovery responses which have been filed in this action. 11. If you intend to use any book, magazine, or other such writing at trial, state: a. the name of the writing; b. the author of the writing; c. the publisher of the writing; d. the date of publication of the writing; and e. the identity of the custodian of the writing. ANSWER: None 12. If you intend to use any admission(s) of a party at trial, identify such admission(s). ANSWER: None 13. Are you withholding any documents from production in response to Defendants' first request for production of documents on the grounds of privilege or immunity? If so, identify each such document and separately as to each: a. state the grounds upon which the document was withheld (e.g. attorney client privilege or work product immunity) and the complete factual basis for the claim of privilege or immunity; b. in the case of an allegedly privileged document, identify all persons who have been privy to it, including, but not Iimitl9d to, all cc and bee recipients, and in the case of an allegedly privileged cClmmunication also identify all persons who were privy to the underlying communication; c. in the case of a document that is allegedly work product, identify the litigation in connection with which, or in anticipation of which, the document was prepared, and identify all persons who have been privy to the document; and d. identify each interrogatory and each documl9nt request to which the respective document is responsive. ANSWER: NO. 15. In your Complaint you state, "Mr. Brenneman advised the Plaintiffs that he would contact the Plaintiffs' insurance agent and arrange to have the coverage transferred from the Plaintiffs' trade in vehicle, a 1992 Buick, to the 1998 Lincoln which was being Sold to the Plaintiffs." With respect to such allegation, please state each fact or circumstance which you contend supports this contention, identify each witness with knowledge relative to this contention, and identify each document which discusses, refers to, or in any way pertains to the information contained in said allegation. ANSWER: The only witnesses to this occurrence are believed to be Mr. Brenneman and the Lees. 16. In Paragraph 8 of your Amended Complaint you state, "Plaintiffs aver that they took no action to confirm the insurance coverage with their agent because Mr. Brenneman had assured them that the insurance coverage was being transferred on April 30, 2001, when the vehicle was delivered to the Plaintiffs by Defendants who also undertook the responsibility to title the vehicle to Plaintiffs subject to the lien of Waypoint Bank." With respect to such allegation, please state each fact or circumstance which you contend supports this contention, identify each witness with knowledge relative to this contention, and identify each document which discusses, refers to, or in any way pertains to the information contained in said allegation. ANSWER: Plaintiffs contend that the vehicle documents issued to them when the vehicle was turned over to them indicate that there was insurance coverage consistent with the representations made by Forrest Eirenneman. Plaintiffs contend that the very act of releasing the vehicle to Plaintiffs indicated that the Defendants had a high level of confidence that all actions necessary to conclude the sale transaction had been accomplished, including the obtaining of insurance to protect the vehicle loan lender and the purchasers. 17. In paragraph 9 of your Complaint you state, "the temporary insurance document issued to the Plaintiffs showed that the insurance was in effect on the 1998 Lincoln." With respect to such allegation, please state each fact or circumstance which you contend supports this contention, identity each witness with knowledge relative to this contention, and identify Elach document which discusses, refers to, or in any way pertains to the information contained in said allegation. ANSWER: Plaintiffs contend that the vehicle documents issued to them when the vehicle was turned over to them indicate that there was insurance coverage consistent with the representations made by Forrest Brenneman. 18. In paragraph 15 of your Complaint you state" "Forrest Brenneman further failed to advise the Plaintiffs that there was anything remaining to be done by Plaintiffs to bind insurance coverage for Plaintiffs on the 1998 Lincoln." With respect to such allegation, please state each fact or circumstance which you contend supports this contention, identify each witness with knowledge relative to this contention, and identify each document which discusses, refers to, or in any way pertains to the information contained in said allegation. ANSWER: Plaintiffs contend that their testimony will SiUPPOrt this allegation and that had they known that there was no insurance covEirage for the subject vehicle they would have immediately acted to obtain such insurance. 20. Describe with specificity all alleged damages in , ch they were required to ornplaint filed in this action. ANSWER: Plaintiffs seek to recover the actua pay to repair the subject vehicle as set forth G. Radebach, Esquire 91 North River Road Halifax, PA 1703:;~ 717 -896-2666 I.D. 19255 Attorney for Plaintiffs We verify that the statements made in the foregoing Answers to Interrogatories are true and correct. We understand that false statements herein are made subject to the penalties of 18 Pa, C.SA ~4904 relating to unsworn falsification to authorities. Dated: June 21, 2005 (2AA~te~ ~LEE ~ ~~ ALI~EE (') c Z 2~;~1 C/:J -<' ~~>:: :;t>c~ ~ -< to-> = = <.n <- c:: :z w Cl -0 ::J:: ~ :r! n1 ;;g a~ ::::1~ 6::d z~ o ~ ~ Ul N IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUNG T. LEE and ALICIA LEE, PLAINTIFFS v. L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN DEFENDANTS : NO. 2003-5008 :CIVIL ACTION - LAW PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert G. Radebach, counsel for the plaintiffs in the above action, respectfully represents that: 1. The above-captioned action is at issue. 2.The claim of the plaintiff in the action is $ 5,494.72.The counterclaim of the defendant in the action is $0.00. The following attorneys are interested in the case as counselor are otherwise disqualified to sit as arbitrators: Robert G. Radebach, Esquire 912 North River Road Halifax, PA 17032 . (717) 896-2666 Attorney Dean F. Piermattel RHOADS & SINON One South Market Square P.O. Box 1146 Harrisburg, PA 17108 (717) 23 - 1 -~ ~. case shall be submitted. ee (3) arbitrators to whom the WHEREFORE, your petitioner prays your Honorable ourt t ORDER OF COURT AND NOW, 2005, in consideration of the foregoing petition, Esq., Esq., and Esq., are appointed arbitrators in the above captioned action as prayed for. By the Court, P.J. () ~, 0 <= ~ G ~ ..,., ~ (0 0 :i-:D - 0;:::. Y1 rnf: ~ -09 ~,:J 8 0 (~~~~?, ~~ if' ~ ~ -c ('"):5} (. ::;: ';?;.?A ~ ( r;? C) 2~ -9 __I 0 ~ c;- -< ...J ~ ~ S- IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUNG T. LEE and ALICIA LEE, PLAINTIFFS v. L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN DEFENDANTS : NO. 2003-5008 :CIVIL ACTION - LAW PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert G. Radebach, counsel for the plainIiffs in the above action, respectfully represents thaI: 1. The above-captioned acIion is at issue. 2.The claim of the plaintiff in the action is $ 5,494.72.The counterclaim oflhe defendant in the action is $0.00. The following attorneys are interested in the case as counselor are olherwise disqualified to sit as arbitrators: Robert G. Radebach, Esquire 912 North River Road Hailfax, PA 17032 (717) 896-2666 Attorney Dean F. Piermattei RHOADS & SINON One South Market Square P.O. Box 1146 Harrisburg, PA 17108 (717) 23 - 1 ee (3) arbitrators to whom the WHEREFORE, your petitioner prays your Honorable ourt t case shall be submitted. ORDER OF COURT AND NOW, a~ / / 2005, in consideration of the foregoing petition, R;-LuI ()~ Esq., i1c~J,~ Esq., and Esq., are appointed arbitrators in the above captioned action as By the court/lfl111 A,tV"\ { (JI ~ P.J. %~ (0 ~ 1'~ - Y'\ ~ ~ ~~ ~ ~ ~ ~ 'b C" 'f> ~ ~ '5 ('" . \. \ \,\\!. \ \ )JIJ ';IlIl"L tJ" .\1.--' .,.". .,>0 '3~\i. 10 \,~~\\.F,\.,.n"1'\-::::')": 4'\\J, IX" ... ..;t'\,\j0,t,,,/.J',}:1 1\___ ~v\, o r .-' ~ "'" Of' o C') -' - o -::' o ,on -' :T.-n \"1'1-_." ~h~ , ~~:\~~L ~:~;:t-) (,--,,\1 '-:~ "J::1 ::< r:-? Cl -l JUNG T. LEE and ALICIA LEE : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW : NO. 03-5008 CIVIL TERM L.B. SMITH LINCOLN MERCURY, INC. & FORREST BRENNEMAN IN RE: ARBITRATION PANEL ORDER OF COURT AND NOW, November 14, 2005, the appointment of Sean Shultz, Esquire, to the Arbitration Panel in the above matter is vacated, and James Nelson, Esquire, is appointed in his stead. By the Court, Geo~ P.J. Court Administrator ~ert L. O'Brien, Esquire 19 West South Street Carlisle, PA 17013 , , J'_' 's .r t .() Atf',/L:,;\- iN3d "EJ8V'ln8 :....1 -fl i ,I' ~ v.....'\ l 'L1ilE!- +- Ah~\C>.. \...E!-~ , Plaintiff In The Court of Common Pleas of Cumberland County, Pennsylvania No.sooi" - z,0030 1-..&. ":::>'"~ \...\~<..o\.... ~\J""" ;1;"" - .... T"rr-..~~ \3.N-_c""''''Defendant Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge the d ties of our office with fidelity. ""l2oh.a..- + \.... d &-ie",- Name (Chairman) "1f:!:!:/~4~~ 1 ture K<<-Hllel"VI k Sml.ll 1<: Name \ ~Dl3N--V-- Signature ...JNIl5. I. tJIn.;aJ O&-\.c...... D""~\~... ~...l..~qr Law Firm Law Finn Name ~.tJ~,~ ~W~ Law Finn \'\ ~~ ~~ st- Address '--14 S I-\a\'l~:u::r S-t- Address ~ ~. 1-IAtJoVett- <;;f. Address Co-.,.\-.s\-4i:..?A \7013 City, Zip tf. / 'dO~ (p Chr~(s,k \ ~ A (70 \3- City, ' Zip #- / d (db Award We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) ,,+\......Q ,..:. ~>Jo, ~ 7\Q.'-~~~ -JZ c:u:.;.",....ct- Le..S--~ ~\V\.c:..o\"" M.....WT' 'I ,:r....c. o...~ ,..... -\'\-..e. c..-~"",~ ~ 4> S.4CfY '2l- .....~ \...........~* 4...0'- Q-+ 3, 2003., ~~ City, ;:t /2.']7<.,- 1701~ Zip . Arbitrator, dissents. (Insert name if applicable.) Date ofHearing:~ Date ofAward:~ :.,a:"..;,.;;.... ~~~;~~:";:A' ..--~ rothonotary Deputy Notice of Entry 0 ward Now,the ~()ij day of YQ,eMb ,20 n<S:at I/OY' ,fL.M., the above award was entered upon the docket and notice thereof given by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal: $ ;) if (). OIJ By: .' ~. \\ r--> ,.' Q n = 0 .--:$ IS ,.... = -on ~-'~ c..... ---:: c:> ..-t , ~ rn ~:n , <-,) n _,.,rn ,~ "'. ~ , N 5)0 -. , - 0 -"'\ l. " ,--, '::-..:::\~' ~ :\'-~ --0 ;~t c ::x: \' IJ\ .-:' ::: CJ:1.1 ~\ ~ ~~ ~ -I ~ '" ~ ~ c SJ :'l--.. ..., .-"C ~ , -, ~ .'"," , ... V:> ) " ')--. "-\ ~ ~--...- .. " ~ ~ - ""., ~ ~ ,)0.., 10 t- o; ,,: ~ '" r:; r-.- , , "'~" c , "- ~ ."\ ~- ,..., ., 'r ;::;, ::;;1',:'';'- ~ . ~ ,~ ~:\ ~ C", " " ~ . ".... , ~ "....;. .: .. .. -"," -,:." IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUNG T. LEE and ALICIA LEE, PLAINTIFFS : NO. 2003-5008 v. L.B. SMITH LINCOLN MERCURY, INC. :CIVIL ACTION - LAW & FORREST BRENNEMAN DEFENDANTS PRAECIPE FOR SATISFACTION To the Prothonotary Kindly mark the action above-captioned settled, discontinued and satisfied. Dated: r ~fVJ-pu.., I JeleD \1 . , J Robert G. Radebach, Esquire 912 North River Road Halifax, PA 17032 717 -896-2666 1.0.19255 Attorney for Plaintiffs o ~-~ .-.' <;:,-~ ~~:-.;) ~ ...., rr1 l'"J:J 1 \.:D 11 c.) o CO