HomeMy WebLinkAbout07-6368CENTRAL PENN ASPHALT, INC.,:
3701 G. Derry Street IN THE COURT OF COMMON PLEAS
Harrisburg, PA 17111 CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff No. Orl - (o3(og
vs.
Civil Action
LCL MANAGEMENT
1001 Rupley Road
Camp Hill, PA 17011
Defendant
PRAECIPE FOR WRIT OF SUMMONS
TO THE PROTHONOTARY:
Civil jertA
Please issue a Writ of Summons in the above-captioned matter.
Date:
Antho W. Parker
Att Qrt ID 81251
KELLY, PARKER & COHEN, LLP
300 North Second Street, 10d' Floor
Harrisburg, PA 17101
717-920-2220
WRIT OF SUMMONS
TO THE ABOVE NAMED DEFENDANT:
You are notified that the above-named Plaintiff has commenced an action against
you.
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Prothonotary
Date: to ?30 ?a? BY J?,? r
Deputy
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CENTRAL PENN ASPHALT, INC.,: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs. Civil Action
LCL MANAGEMENT, : No. 07-6368
Defendant
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims
set forth in the following pages, you must take action within twenty (20) days after
this Complaint and Notice are served, by entering 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, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT
HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR
NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
(800) 990-9108
Respectfully submitted,
4 tho W. Parker, Esquire
.D. No. 81251
KELLY, PARKER & COHEN LLP
Commerce Towers - 10'' Floor
300 North Second Street
Harrisburg, PA 17101
(717) 920-2220
FAX (717) 920-2370
Dated: November 29, 2007 aparkern Tc-law com
Counsel for Central Penn Asphalt, Inc.
CENTRAL PENN ASPHALT, INC.,: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs. Civil Action
LCL MANAGEMENT, No. 07-6368
Defendant
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de
las demandas que se presentan mas adelante en las siguientes paginas, debe
tomar acci6n dentro de los pr6ximos veinte (20) dias despues de la notificaci6n
de esta Demanda y Aviso radicando personalmente o 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 le advierte
de que si usted falla de tomar acci6n como se describe anteriormente, el caso
puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en
la demanda o cualquier otra reclamaci6n o remedio solicitado por el demandante
puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted
puede perder dinero o propiedad u otros derechos importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO
INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A
LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE
INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES
POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE
AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO
COSTO A PERSONAS QUE CUALIFICAN.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
(800) 990-9108
CENTRAL PENN ASPHALT, INC.,: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs. Civil Action
LCL MANAGEMENT, No. 07-6368
Defendant
COMPLAINT
1. Plaintiff, Central Penn Asphalt, Inc. ("Central Penn Asphalt"), is a
Pennsylvania corporation maintaining an office and place of business located at 3701
Derry Street, Suite G, Harrisburg, Dauphin County, Pennsylvania.
2. Defendant, LCL Management is a Pennsylvania corporation with an office
and/or place of business located at 1001 Rupley Road, Camp Hill, Cumberland County,
Pennsylvania.
3. Central Penn Asphalt entered into an agreement with LCL Management to
provide, at the special instance and request of LCL Management, snow and ice removal
materials and services.
4. Pursuant to the aforementioned agreement, and at the special instance and
request of LCL Management, Central Penn Asphalt performed snow and ice removal
services and applied roadway salt and cinder to LCL Management's real property on
February 13, 2007, February 14, 2007, February 15, 2007, February 19, 2007, March 7,
2007, March 16, 2007, March 17, 2007, and December 16, 2005. The quantities and
description of work performed on said dates are more fully set forth in the invoices
attached hereto and marked as Exhibit A (hereinafter referred to as the "Invoices").
5. LCL Management received and accepted the services and materials as set
forth in the Invoices.
6. The price for the aforesaid services and materials that Central Penn
Asphalt charged and LCL Management agreed to pay are set forth in the invoices.
7. Although demands have been made, LCL Management, has failed and
refused, and continues to fail and refuse to make payments on the balances due to Central
Penn Asphalt, which currently totals $38,283.75.
8. The monies due and owing to Central Penn Asphalt are wrongfully
withheld by LCL Management.
COUNTI
BREACH OF CONTRACT
9. Central Penn Asphalt hereby incorporates by reference the allegations
contained in Paragraphs 1 through 8 above as if set forth herein at length.
10. By its actions as aforesaid, LCL Management is in breach of its contract
with Central Penn Asphalt, thereby causing damages in the amount of $38,283.75, plus
interest, costs, penalties and reasonable attorney's fees in the amount of $7,656.75
($38,283.75 x.20).
11. Pursuant to Section 512 of the Contractor and Subcontractor Payment Act,
73 P.S. § 501, et. seq., Central Penn Asphalt is entitled to recover a penalty of one
percent (1 %) per month for all payments wrongfully withheld.
12. Pursuant to Section 512(b) of the Contractor and Subcontractor Payment
Act, 73 P.S. § 501, et. seq., Central Penn Asphalt is entitled to reasonable attorney's fees
in the amount of $7,656.75, and expenses.
WHEREFORE, the Plaintiff, Central Penn Asphalt, Inc., respectfully requests this
Honorable Court enter judgment in its favor and against the Defendant LCL
Management, in the amount of $38,283.75, plus interest, a penalty of 1% per month,
reasonable attorney's fees in the amount of $7,656.75, and expenses.
ALTERNATIVE COUNT II
UNJUST ENRICHMENT/CONTRACT IMPLIED IN LAW
13. Central Penn Asphalt hereby incorporates by reference the allegations
contained in Paragraphs 1 through 12 above as if set forth herein at length.
14. LCL Management knew or should have known that the labor and
materials provided by Central Penn Asphalt would benefit LCL Management.
15. LCL Management knew or should have known that Central Penn Asphalt
was relying on its contract with LCL Management and/or the representations made or
directions given by agents, servants, and/or employees of LCL Management in that
Central Penn Asphalt expected to be paid in full for the work performed by the Plaintiff,
Central Penn Asphalt, Inc., and the materials provided.
16. LCL Management cannot passively receive the benefits of Central Penn
Asphalt's work and materials and not pay for the benefits received for such work and
materials.
17. LCL Management was unjustly enriched in that it received the benefits or
value of the materials provided and the work performed by Central Penn Asphalt and for
which LCL Management did not pay in full.
18. It would be unconscionable for LCL Management to retain the benefits of
the materials and labor provided without compensating Central Penn Asphalt.
19. The fair market value of the work and the materials provided by the
Central Penn Asphalt to LCL Management, which remains unpaid is $38,283.75 and
Central Penn Asphalt has been damaged in said amount as a result of LCL Management's
failure to pay the said sum.
20. Pursuant to Section 512(a) of the Contractor and Subcontractor Payment
Act, 73 P. S. § 501, et. seq., Central Penn Asphalt is entitled to recover a penalty of 1%
per month for all payments wrongfully withheld.
21. Pursuant to Section 512(b) of the Contractor and Subcontractor Payment
Act, 73 P.S. § 501, et. seq., Central Penn Asphalt is entitled to reasonable attorney's fees
in the amount of $7,656.75 ($38,283.75 X.20), and expenses.
WHEREFORE, the Plaintiff, Central Penn Asphalt, Inc., respectfully requests this
Honorable Court enter judgment in its favor and against LCL Management in the amount
of $38,283.75, plus interest, a penalty of 1% per month, reasonable attorney's fees in the
amount of $7,656.75, and expenses.
ALTERNATIVE COUNT II
CONTRA- IMPLIED IN FACT
22. Central Penn Asphalt hereby incorporates by reference the allegations
contained in Paragraphs 1 through 21 above as if set forth herein at length.
23. Central Penn Asphalt and LCL Management have agreed upon the
obligations to be incurred by each party in connection with the work described above, but
their intentions were not expressed in words and are, instead, inferred from their actions
or conduct in light of the surrounding circumstances, including their course of dealings.
24. A contract implied in fact exists between Central Penn Asphalt and LCL
Management for the labor and materials provided and LCL Management is in breach
thereof by causing Central Penn Asphalt to sustain losses or damages in the amount of
$38,283.75.
25. Pursuant to Section 512(a) of the Contractor and Subcontractor Payment
Act, 73 P. S. § 501, et. seq., Central Penn Asphalt is entitled to recover a penalty
of l%
per month for all payments wrongfully withheld.
26. Pursuant to Section 512(b) of the Contractor and Subcontractor Payment
Act, 73 P.S. § 501, et. seq., Central Penn Asphalt, Inc. is entitled to reasonable attorney's
fees in the amount of $7,656.75 ($38,283.75 x.20), and expenses.
WHEREFORE, the Plaintiff,
Honorable Court to enter judgment in its favor and against the Defendant LCL
Central Penn Asphalt, Inc., respectfully requests this
Management, in the amount of $38,283.75, plus interest, a penalty of 1 % Per month,
reasonable attorney's fees in the amount of $7,656.75, and expenses.
Respectfully submitted,
AgeN . 251
KELL Y, PARKER & COHEN, LLP
Commerce Towers, 10th Floor
300 North Second Street
Harrisburg, PA 17101
717-920-2220
a arker k c-law.com
Dated: November 29, 2007
VERIFICATION
I, JAMES A. GRIFFITH, President of Central Penn Asphalt, Inc., hereby state that I
have read the foregoing Complaint, which has been drafted by counsel. The factual statements
contained therein are true and correct to the best of my information, knowledge, and belief,
although the language is that of counsel and, to the extent that the content of the foregoing
document is that of counsel, I have, relied upon counsel in making this Verification.
This statement is made subject to the penalties of 18 Pa. C.S.A. § 4904 relating to
unsworn falsification to authorities, which provides that if I make knowingly false statements, I
may be subject to criminal penalties.
0-7
Date James A. Gnffi resident r
Central Penn Asphalt, Inc.
EXHIBIT A
CENTRAL PENN
INVOICE
DATE INVOICE #
2/16/2007 7068
BILL TO:
LCL Management
Attn: Sherri Hockley
1001 Rupley Road
Camp Hill, PA 17011
WORK DATE DUE DATE TERMS
2/16/2007 3/18/2007 NET 30 DAYS
Job #
Storm 5 2/13-2/19/07
DESCRIPTION OF WORK
Storm 5--5 inches of snow, 1 inch of sleet and several hours of freezing rain.
Thursday 2/15/2007
Large Plow 14 hours @ $95 Per Hour
Backhoe-Bucket 20 hours @ $90 Per Hour
Wheel Loader 7.5 hours @ $135 Per Hour
Friday 2/16/2007
Backhoe-Bucket 17.5 hours @ $90 Per Hour
Wheel Loader 10 hours @ $135 Per Hour
Note: We did not finish the job. Personnel asked that we stop because of time and money
all ready spent.
TOTAL AMOUNT DUE
LOCATION
P.O. #
Village Knoll Snow Removal
QUANTITY RATE AMOUNT
14 95.00 1,330.00
20 90.00 1,800.00
7.5 135.00 1,012.50
17.5 90.00
10 135.00
1,575.00
1,350.00
$7,067.501
Balance Due
$7,067.50
3701 G Derry Street
Harrisburg, PA 17111
717-564-5630 Fax: 717-564-9064
CeNTRAL PENN
Storm 5 2/13-2/18/07
DESCRIPTION OF WORK
Storm 5-5 inches of snow, 1 inch of sleet and several hours of freezing rain.
Tuesday 2/13/2007
Small Plow 15.75 hours @ $90 Per Hour
Large Plow 19 hours @ $95 Per Hour
Backhoe-Bucket 5 hours @ $90 Per Hour
Wheel Loader 6 hours @ $135 Per Hour
Roadway Salt and Cinder Flat Rate AM applications
Wednesday 2/14/2007
Small Plow 4.75 hours @ $90 Per Hour
Large Plow 8 hours @ $95 Per Hour
Backhoe-Bucket 24 hours @ $90 Per Hour
Wheel Loader 6 hours @ $135 Per Hour
Roadway Salt and Cinder Flat Rate AM Application
Thursday 2/15/2007
Small Plow 2.5 hours @ $90 Per Hour
Large Plow 4 hours @ $95 Per Hour
Backhoe-Bucket 17 hours @ $90 Per Hour
Wheel Loader 8.5 hours @ $135 Per Hour
Roadway Salt and Cinder Flat Rate PM Application
Friday 2/16/2007
Backhoe-Bucket 6 hours @ $90 Per Hour
INVOICE
DATE INVOICE #
2/19/2007 7065
BILL TO:
LCL Management
Attn: Sherri Hockley
1001 Rupley Road
Camp Hill, PA 17011
Uptown Plaza Snow Removal
QUANTITY I RATE I AMOUNT
15.75 90.00 1,417.50
19 95.00 1,805.00
5 90.00 450.00
6 135.00 810.00
1 650.00 650.00
4.75 90.00 427.50
8 95.00 760.00
24 90.00 2,160.00
6 135.00 810.00
1 650.00 650.00
2.5 90.00 225.00
4 95.00 380.00
17 90.00 1,530.00
8.5 135.00 1,147.50
1 650.00 650.00
61 90.00 540.00
TOTAL AMOUNT DUE
Balance Due
Page 1
3701 G Derry Street
Harrisburg, PA 17111
717-564-5630 Fax: 717-564-9064
Job # I
LOCATION
. CENYRAL PENN
INVOICE
22/199//22000077 ATE INVOICE #
7065
BILL TO:
LCL Management
Attn: Sherri Hockley
1001 Rupley Road
Camp Hill, PA 17011
Page 2
3701 G Derry Street
Harrisburg, PA 17111
717-564-5630 Fax: 717-564-9064
CENYRAL PENN
INVOICE
DATE INVOICE #
3/7/2007 7084
BILL TO:
LCL Management
Attn: Sherri Hockley
1001 Rupley Road
Camp Hill, PA 17011
3701 G Derry Street
Harrisburg, PA 17111
717-564-5630 Fax: 717-564-9064
WORK DATE DUE DATE TERMS
P.O. #
3/7/2007 4/6/2007 NET 30 DAYS
CENTRAL PENN
INVOICE
DATE INVOICE #
3/16/2007 7096
BILL TO:
LCL Management
Attn: Sherri Hockley
1001 Rupley Road
Camp Hill, PA 17011
Job #
Strom 8 3/16-3/17/07
DESCRIPTION OF WORK
Snow removal services for storm on 3/16/2007 totaling 9 inches.
13/16/2007
Small Plow 28 hours @ $90 Per Hour
Large Plow 14.25 hours @ $95 Per Hour
Backhoe-Bucket 20 hours @ $90 Per Hour
Roadway Salt and Cinder Flat Rate 1 applications
3/17/2007
Small Plow 4 hours @ $90 Per Hour
Roadway Salt and Cinder Flat Rate AM Application
LOCATION
Uptown Plaza Snow Removal
QUANTITY RATE AMOUNT
28 90.00 2,520.00
14.25 95.00 1,353.75
20 90.00 1,800.00
1 650.00 650.00
4 90.00 360.00
650.00 650.00
TOTAL AMOUNT DUE
Balance Due
$7,333.75
$7,333.75
3701 G Derry Street
Harrisburg, PA 17111
717-564-5630 Fax: 717-564-9064
CENTRAL PENN
INVOICE
DATE INVOICE #
12/16/2005 6382
BILL TO:
LCL Management
Attn: Sherri Hockley
1001 Rupley Road
Camp Hill, PA 17011
WORK DATE DUE DATE TERMS P.O. #
12/16/2005 1/15/2006 Net 30
Job # LOCATION
Village Knoll Snow Removal
DESCRIPTION OF WORK QUANTITY RATE AMOUNT
12/16/05 0 0.00
Small Plow 8 hours @ $85 Per Hour 8 85.00 680.00
Large Plow 13 hours @ $90 Per Hour 13 90.00 1,170.00
Backhoe-Bucket 20 hours @ $85 Per Hour 20 85.00 1,700.00
Spreader Truck 2 Hours @ $90 Per Hour 2 90.00 180.00
Salt and Cinders 4 Tons @ $125 Per Ton 4 125.00 500.00
Pure Salt 9 Tons @ $185 Per Ton 9 185.00 1,665.00
TOTAL AMOUNT DUE $5,,,895.00
Balance Due $5,895.00
3701 G Derry Street
Harrisburg, PA 17111
717-564-5630 Fax: 717-564-9064
CERTIFICATE OF SERVICE
On this 29th day of November, 2007, I, Barbara J. Cusick, a legal secretary, with
the law firm of Kelly, Parker & Cohen LLP, hereby certify that I have served this day a
true and correct copy of the foregoing Complaint by depositing the same in the United
States Mail, first class, postage prepaid at Harrisburg, Pennsylvania, addressed to those
persons and addresses indicated below:
LCL Management
C/O Richard S. Friedman, Esquire
Friedman & King, P.C.
600 North Second Street, 5th Floor
P. O. Box 984
Harrisburg, PA 17108
Barb a J. Cusick
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CD
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• CENTRAL PENN ASPHALT, INC.,:
3701 G. Derry Street IN THE COURT OF COMMON PLEAS
Harrisburg, PA 17111 CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff No. n -?-G36? 6t v, I 1-e rr-L
vs. Civil Action
LCL MANAGEMENT
1001 Rupley Road
Camp Hill, PA 17011
Defendant
ACCEPTANCE OF SERVICE
I accept service of the Writ of Summons on behalf of LCL Management and
certify that I am authorized to do so.
Date Richard S. Friedman, Esquire
Frf'edman & King, P.C.
600 North Second Street, 5t` Floor
P.O. Box 984
Harrisburg, PA 17108
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John J. Miravich, Esquire
Fox Rothschild LLP
747 Constitution Drive, Suite 100
Exton, PA 19341
(610) 458-3128 - Direct
(610) 458-7337 - Fax
jiravich@foxrothschild.com
Attorney ID No. 56124
Attorney for Defendant/Counterclaim
Plaintiff LCL Management
CENTRAL PENN ASPHALT, INC.,
Plaintiff
VS.
LCL MANAGEMENT,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Civil Action
No. 07-6368
NOTICE TQ DEFEND
TO: Central Penn Asphalt, Inc.
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 of 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.
Lawyer Referral Service
Of the Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (800) 990-9108
EX I 401553v l 01/15/08
John J. Miravich, Esquire
Fox Rothschild LLP
747 Constitution Drive, Suite 100
Exton, PA 19341
(610) 458-3128 - Direct
(610) 458-7337 - Fax
jmiravich@foxrothschild.com
Attorney ID No. 56124
CENTRAL PENN ASPHALT, INC.,
Plaintiff
VS.
LCL MANAGEMENT,
Defendant
Attorney for Defendant/Counterclaim
Plaintiff LCL Management
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Civil Action
No. 07-6368
NOTICE TQ PLEAD
TO: Anthony W. Parker, Esquire
Kelly, Parker & Cohen, LLP
Commerce Towers, 10th Floor
300 North Second Street
Harrisburg, PA 17101
You are hereby notifed to file a written response to the enclosed Answer, New Matter and
Counterclaim of Defendant, LCL Management, within twenty (20) days from service hereof or a
judgment may be entered against you.
FOX RQTHSCHILD LLP
By:
Date: January 15, 2008
ado J. Mira c , Esquire
ttorney I.D o. 56124
747 Constitution Drive, Suite 100
Exton, PA 19341-0673
(610) 458-7500
Attorneys for Defendant/
Counterclaim Plaintiff
LCL Management
EX I 4015530 01/15/08
John J. Miravich, Esquire
Fox Rothschild LLP
747 Constitution Drive, Suite 100
Exton, PA 19341
(610) 458-3128 - Direct
(610) 458-7337 - Fax
jiravich@foxrothschild.com
Attorney ID No. 56124
CENTRAL PENN ASPHALT, INC.,
Plaintiff
VS.
LCL MANAGEMENT,
Defendant
To: Central Penn Asphalt, Inc.
Attorney for Defendant/Counterclaim
Plaintiff LCL Management
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Civil Action
No. 07-6368
ANSWER, NEW MATTED AND COUNTERCLAIM
Defendant LCL Management. ("Defendant'), by and through its attorneys, John J.
Miravich, Esquire and Fox Rothschild LLP, hereby Answers the Complaint of Plaintiff Central
Penn Asphalt, Inc. ("Plaintiff'), and asserts New Matter and Counterclaim as follows:
ANSWER, NEW MATTER, AND COUNTERCLAIM
1. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of these allegations.
2. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied.
3. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that Plaintiff entered into the agreement with Defendant,
EX I 401553v l 01/15/08 3
at least as it is described by Plaintiff, to provide snow and ice removal materials and services.
Defendant incorporates the allegations set forth in its New Matter and Counterclaim as if those
allegations were fully set forth herein.
4. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that Plaintiff performed snow and ice removal services
and applied roadway salt and cinder to LCL Management's real property as described.
Defendant incorporates the allegations set forth in its New Matter and Counterclaim as if those
allegations were fully set forth herein.
5. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requites a response, the allegations are specifically
denied. Defendant specifically denies that Defendant received and accepted the services and
materials as set forth in the invoices. Defendant i? corporates the allegations set forth in its New
Matter and Counterclaim as if those allegations were fully set forth herein.
6. Denied. The allegations contained! in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies the price for the aforesaid services and materials that
Central Penn Asphalt charged and LCL Management agreed to pay are set forth in the invoices.
Defendant incorporates the allegations set forth in', its New Matter and Counterclaim as if those
allegations were fully set forth herein.
7. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
i
denied. Defendant specifically denies Defendant has failed and refused to make payments that
BX1 401553v1 01/15/08 4
were purportedly due to Plaintiff. Defendant incorporates the allegations set forth in its New
Matter and Counterclaim as if those allegations Were fully set forth herein.
8. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies it wrongfully withheld monies. Defendant incorporates
the allegations set forth in its New Matter and Cojunterclaim as if those allegations were fully set
forth herein.
COOT I
BREACH OF CONTRACT I
9. Defendant incorporates each and every prior paragraph of its answer as if fully set
forth herein.
10. Denied. The allegations contained', in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies it breached' any contractor that it caused any damages to
Plaintiff. Defendant incorporates the allegations set forth in its New Matter and Counterclaim as
if those allegations were fully set forth herein.
11. Denied. The allegations contained'in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that the Contractor and Subcontractor Payment Act
("Subcontractor Act") is applicable to the allegations made by Plaintiff. To the contrary, the
Subcontractor Act is not applicable to the allegations made by Plaintiff and no alleged damages,
penalties or counsel fees are recoverable under the Subcontractor Act. Defendant incorporates
the allegations set forth in its New Matter and Counterclaim as if those allegations were fully set
forth herein.
EX1401553v101/15/08 5
12. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that the Subcontractor Act is applicable to the allegations
made by Plaintiff. To the contrary, the Subcontractor Act is not applicable to the allegations
made by Plaintiff and no alleged damages, penalties or counsel fees are recoverable under the
Subcontractor Act. Defendant incorporates the allegations set forth in its New Matter and
Counterclaim as if those allegations were fully set forth herein.
WHEREFORE, Defendant requests that the Court dismiss Plaintiff's Complaint with
prejudice and award Defendant costs and counsel fees (at common law and under the
Subcontractor Act, if applicable) and any other relief the Court deems appropriate.
ALTERNATIVE COUNT II
UNJUST ENRICHMENT/CONTRACT IMPLIED IN LAW
13. Defendant incorporates each and every prior paragraph of its answer as if fully set
forth herein.
14. Denied. The allegations contained'!, in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that the labor and materials purportedly provided by
Plaintiff benefited Defendant. Defendant incorporates the allegations set forth in its New Matter
and Counterclaim as if those allegations were full set forth herein.
15. Denied. The allegations contamedjln this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that PlaintiO relied on any purported representations made
or directions by Defendant to Plaintiff. Defendant incorporates the allegations set forth in its
New Matter and Counterclaim as if those allegati ns were fully set forth herein.
EX I 401553v 1 01/15/08 6
16. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that it has Massively received any benefits from Plaintiff.
Defendant incorporates the allegations set forth in its New Matter and Counterclaim as if those
allegations were fully set forth herein.
17. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that it has been unjustly enriched in any way. Defendant
denies that it has passively received any benefits from Plaintiff. Defendant incorporates the
allegations set forth in its New Matter and Counterclaim as if those allegations were fully set
forth herein.
18. Denied. The allegations contained) in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that it has passively received any benefits from Plaintiff.
Defendant incorporates the allegations set forth inl its New Matter and Counterclaim as if those
allegations were fully set forth herein.
19. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that the work and the materials purportedly provided by
Plaintiff had any value or that Plaintiff has been damaged in any way. Defendant incorporates
the allegations set forth in its New Matter and Counterclaim as if those allegations were fully set
forth herein.
EX I 401553v l 01/15/08 7
20. Denied. The allegations
which no response is required. If the Court req
denied. Defendant specifically denies that the
made by Plaintiff. To the contrary, the S
in this paragraph are conclusions of law to
a response, the allegations are specifically
Act is applicable to the allegations
Act is not applicable to the allegations
made by Plaintiff and no alleged damages, penalt es or counsel fees are recoverable under the
Subcontractor Act. Defendant incorporates the al egations set forth in its New Matter and
Counterclaim as if those allegations were fully set forth herein.
21. Denied. The allegations containedlll in this paragraph are conclusions of law to
which no response is required. If the Court
a response, the allegations are specifically
denied. Defendant specifically denies that the
made by Plaintiff. To the contrary, the
Act is applicable to the allegations
Act is not applicable to the allegations
made by Plaintiff and no alleged damages, penalties or counsel fees are recoverable under the
Subcontractor Act. Defendant incorporates the allegations set forth in its New Matter and
Counterclaim as if those allegations were fully sett forth herein.
WHEREFORE, Defendant requests that th Court dismiss Plaintiff's Complaint with
prejudice and award Defendant costs and counsel *•ees (at common law and under the
Subcontractor Act, if applicable) and any other rell?ef the Court deems appropriate.
ALTERNATIVk COUNT II
22. Defendant incorporates each and every prior paragraph of its answer as if fully set
I
forth herein.
23. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requir?s a response, the allegations are specifically
denied. Defendant specifically denies that it agreed upon the obligations to be incurred by each
party in connection with any work to be performed by Plaintiff. Defendant incorporates the
II
EX I 401553v l 01/15/08 8
allegations set forth in its New Matter and Counterclaim as if those allegations were fully set
forth herein.
24. Denied. The allegations contained in this paragraph are conclusions of law to
which no response is required. If the Court requi?es a response, the allegations are specifically
denied. Defendant specifically denies that a contract implied in fact exists between the parties or
that Defendant breached any purported contract. (Defendant incorporates the allegations set forth
in its New Matter and Counterclaim as if those allegations were fully set forth herein.
25. Denied. The allegations
which no response is required. If the Court
denied. Defendant specifically denies that the
made by Plaintiff. To the contrary, the S
made by Plaintiff and no alleged damages,
in this paragraph are conclusions of law to
a response, the allegations are specifically
Act is applicable to the allegations
Act is not applicable to the allegations
or counsel fees are recoverable under the
Subcontractor Act. Defendant incorporates the allegations set forth in its New Matter and
Counterclaim as if those allegations were fully se? forth herein.
26. Denied. The allegations contained) in this paragraph are conclusions of law to
which no response is required. If the Court requires a response, the allegations are specifically
denied. Defendant specifically denies that the Subcontractor Act is applicable to the allegations
made by Plaintiff. To the contrary, the
Act is not applicable to the allegations
made by Plaintiff and no alleged damages,
Subcontractor Act. Defendant incorporates the
Counterclaim as if those allegations were fully
or counsel fees are recoverable under the
set forth in its New Matter and
forth herein.
EX I 401553v l 01/15/08 9
WHEREFORE, Defendant requests that the Court dismiss Plaintiff's Complaint with
prejudice and award Defendant costs and counsel fees (at common law and under the
Subcontractor Act, if applicable) and any other
the Court deems appropriate.
NEW
1. Plaintiff's claims are barred in
2. Plaintiff's claims are barred in
services and the quality of said services causing
3. Plaintiff's claims are barred in
4. Plaintiff's claims are barred in
miscalculated what monies, if any, it claims are
or in part based on estoppel.
or in part by the lack of quality of its
to Defendant.
or in part by lack of causation.
or in part because Plaintiff has
to it.
5. The Complaint fails to state a cause of action against Defendant upon which relief
can be granted.
6. Plaintiff's claims are barred in whdl le or in part based on the statute of frauds.
I
7. Plaintiff's claims are barred in whale or in part based on the parol evidence rule.
i
8. Plaintiff's claims are barred in whale or in part based on Plaintiff's own
negligence.
9. Plaintiff's claims are barred in whale or in part based on Plaintiff's lack of due
diligence.
10. Plaintiff has admitted to overcharg ng Defendant but continues to refuse to
provide back-up paperwork to justify the charges hat Plaintiff has made and is now attempting
to collect.
11. Defendant provided Plaintiff with proper notice and in good faith disputed the
I
charges in a timely and appropriate manner.
i
EX I 401553v 101 /15/08 10
12. Plaintiff has charged Defendant
was performed and at rates not agreed upon by
13. Plaintiff cannot state a claim
Defendant are proper parties and Plaintiff has not
work never performed, for more work than
parties.
the Subcontractor Act as neither Plaintiff nor
construction services under the
Subcontractor Act.
14. Plaintiff's claims are barred in
or in part based on Plaintiff's failure to
mitigate its alleged damages.
15. Defendant incorporates by reference all affirmative defenses contained in Pa. R.
Civ. P. 1030 and the Counterclaim set forth belo as if they were set forth fully herein.
WHEREFORE, Defendant requests that tl a Court dismiss Plaintiff s Complaint with
prejudice and award Defendant costs and counsel fees (at common law and under the
Subcontractor Act, if applicable) and any other relief the Court deems appropriate.
LCL Management ("Counterclaim!, Plaintiff') incorporates each and every prior
paragraph of its Answer and New Matter as if fully set forth herein.
2. Central Penn Asphalt, Inc. ("Counterclaim Defendant") agreed to provide services
to Counterclaim Plaintiff, and promised to do so in a professional and workmanlike manner and
promised to bill Counterclaim Plaintiff in an
3. Counterclaim Defendant has
manner for services actually undertaken.
to overcharging Counterclaim Plaintiff for
services never provided and at rates not agreed to by the parties.
4. Counterclaim Defendant failed to
workmanlike manner and failed to complete the
manner, failed to correct warranted work and
these services in a professional and
failed to complete the work in a timely
to cooperate with Counterclaim Plaintiff and
EX I 4015530 01/15/08 11111
instead caused damages to Counterclaim Plaintiff, in an amount exceeding any claim by
Counterclaim Defendant.
5. Counterclaim Defendant breached 'its duty to Counterclaim Plaintiff thereby
causing damages to Counterclaim Plaintiff.
6. As a direct and proximate result of Counterclaim Defendant's conduct,
Counterclaim Plaintiff has suffered substantial
WHEREFORE, Counterclaim Plaintiff
and against Counterclaim Defendant, require
Counterclaim Plaintiff, and award Counterclaim
counsel fees (at common law and under the
that the Court enter judgment in its favor
Defendant to account to
compensatory damages, interest, costs,
Act, if applicable), and such other
relief as the Court deems appropriate.
Dated: January 15, 2008
FOX ROTHSCHILD LLP
By: "(L? 01?n
,d'o J. Miravi squire
A orn ey I.D. 56124
47 Constitution Dri ve, Suite 100
Exton, PA 19341-0673
(610) 458-7500
Attorneys for Defendant/
Counterclaim Plaintiff
LCL Management
EX I 401553v l 01/15/08 12',
I, Sherri Hocklcy, verify that I am an auto representative of LCL i wrnent,
LLC and the facts set forth in tl-w Ati,x'tcr, NOW M it®r and Counterclaim are based upon my
personal knowledge or upon iinformadou furnish* by counsel and baw been gathered in the
course Of rasponding, to this law4ult; and That the fi=ts set rorth in this documoui aro wAe and
coiTeet to tho bout of my LnIormation and bolie4 al hougb the lattyuage of this document is that of
cou ml and not my own. To the extent that the contents of This document have been supplied by
counsel, i have relied upon counsel in taking this eriftcation. I =derstancl that the startments
=de herein are subject to the penalties of 18 Pa. S. A. § 49134, reluted to unsworn
I
falsification to authorities.
Bk1 •:uli53YE UIl15?CH ?
I, John J. Miravich, hereby certify that
New Matter, and Counterclaim was served via
Anthony
KELLY, PARKE
Commerce To
300 North
this date, a copy of the foregoing Answer,
mail, addressed as follows:
,. Parker
& COHEN, LLP
-rs, 10th Floor
,ond Street
Harrisburg, PA 17101
Dated: January 15, 2008
EX I 401553v l 01/15/08
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CENTRAL PENN ASPHALT, INC.,
Plaintiff
V.
LCL MANAGEMENT,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
07- (0368
NO.-97.63f*
PRAECIPE TO DISCONTINUE
Kindly discontinue the above-captioned civil action with prejudice.
Respectfully submitted,
Dated: June 9, 2008
thony arker
No. 81251
KELLY, PARKER & COHEN LLP
Commerce Towers, 10'h Floor
300 North Second Street
Harrisburg, PA 17101
717-920-2220
fax 717-920-2370
aparker@kpc-law.com
Counsel for Plaintiff
Central Penn Asphalt, Inc.
CERTIFICATE OF SERVICE
On this 9 h day of June 2008, I, Pamela L. Russell, a legal secretary with the law firm of
Kelly, Parker & Cohen LLP, hereby certify that I have served this day a true and correct copy the
PRAECIPE TO DISCONTINUE by depositing the same in the United States First Class Mail,
postage prepaid in Harrisburg, Pennsylvania, addressed to those persons and addresses indicated
below:
John J. Miravich, Esquire
Fox Rothschild LLP
Eagleview Corporate Center
747 Constitution Drive, Suite 100
P. O. Box 673
Exton, PA 19341-0673
CZ
GR