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HomeMy WebLinkAbout03-5894HEMPT BROS., INC. ) Plaintiff ) ) VS. ) ) ANDREW SNELL, t/a ANDREW SNELL ) CONCRETE and ANDREW E. SNELL and ) DENISE K. SNELL, his wife, Individually ) Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 2003 'SJ~? CIVILTERM 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone: (717) 249-3166 HEMPT BROS., INC. ) Plaintiff ) ) VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 2003 "' ~ ff CIVIL TERM ANDREW SNELL, t/a ANDREW SNELL ) CONCRETE and ANDREW E. SNELL and ) DENISE K. SNELL, his wife, Individually ) Defendants COMPLAINT AND NOW comes the Plaintiff, Hempt Bros., Inc., by and through its counsel, Michael L. Bangs, Esquire, and in support thereof files the following Complaint: 1. Plaintiff, Hempt Bros., Inc., is a Pennsylvania corporation with its principal place of business at 205 Creek Road, Camp Hill, Cumberland County, Pennsylvania (hereinafter referred to as "Hempt"). 2. Defendant Andrew Snell is an adult individual who trades or does business as Andrew Snell Concrete with its principal place of business at 30 Umberto Street, Rear, New Cumberland, York County, Pennsylvania (hereinafter referred to as "Snell"). 3. Defendants Andrew E. Snell and Denise K. Snell are adult individuals who reside at 480 Sample Bridge Road, Enola, Cumberland County, Pennsylvania (hereinafter referred to as "Guarantors"). 4. Hempt is in the business of, among other things, providing certain building material including crushed stone, sand, transit mix concrete, and asphalt paving materials and other material used in construction. 2 5. Guarantors, on behalf of Defendant Snell, contacted Hempt and requested Hempt to set up a credit account for Defendant Snell to supply Defendant Snell with certain materials for various jobs at various times. 6. Hempt agreed to set up a credit account with Defendant Snell provided that all invoices evidencing materials supplied to Defendant Snell were paid within thirty (30) days of receipt. 7. Defendant Snell agreed to pay for the materials provided to it in accordance with its normal credit account, that being payment of the outstanding invoices within thirty (30) days of receipt. 8. Hempt also agreed to set up a credit account with Defendant Snell provided that Guarantors signed a certain Guaranty personally obligating them, both individually and collectively, for any amounts due and owing by Defendant Snell on the credit account. Attached hereto and marked as Exhibit A is a true and correct copy of the Guaranty. 9. Defendant Snell also agreed to pay the sum of one percent (1%) interest per month for any outstanding invoices due over thirty (30) days. COUNT I HEMPT BROS., INC., vs. ANDREW SNELL, T/A ANDREW SNELL CONCRETE BREACH OF CONTRACT 10. The averments of Paragraphs 1 through 9 are incorporated herein by reference as if more fully set forth herein. 11. Hempt, at the insistence and request of the agents, servants, or employees of Defendant Snell, acting within the scope of their employment, sold and delivered to Defendant 3 Snell certain goods and materials at the times, in the amounts, and for the prices set forth in Hempt's invoices which are attached hereto and marked as Exhibit B. 12. Defendant Snell has failed or refused to pay Hempt for the materials received by it and identified by the invoices attached. 13. Defendant Snell has breached the agreement with Hempt by its failure to pay for the materials received pursuant to the terms and conditions of the credit account. 14. Hempt has been damaged in the amount of $16,942.82 as a result of Defendant Snell's failure to pay for all outstanding invoices in accordance with the agreement between Hempt and Defendant Snell 15. Hempt is also entitled to receive interest at the rate of one (1%) percent per month for all invoices due over thirty (30) days as a result of Defendant Snell's failure to pay for the materials received in accordance with the credit account established by Hempt. WltEREFORE, Hempt demands judgment against Defendant Snell in the amount of $16,942.82, plus interest at the rate of one (1%) percent per month for all outstanding invoices due over thirty (30) days, to be calculated until the time of judgment in this case, plus costs of suit. COUNT II HEMPT BROS., INC., vs. ANDREW SNELL T/A ANDREW SNELL CONCRETE UNJUST ENRICHMENT 16. The averments of Paragraphs 1 through 15 are incorporated herein by reference as if more fully set forth herein. 17. The prices charged for the goods and materials supplied to Defendant Snell are just and reasonable and are the prices which the agents, servants, and employees of Defendant Snell, 4 VERIFICATION GEORGE F. HEMPT, being duly sworn according to law, deposes and says that he is the President of HEMPT BROS., INC., a Pennsylvania corporation, the Plaintiff herein, and that as such President, he is authorized to make this Verification on its behalf and that the facts set forth in the foregoing Complaint are true and correct to the best of his knowledge, information and belief, and further understands that false statemems herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unswom falsification to authorities. HEMPT BROS., INC. BY: ' /Or EXHIBIT A INC. PENNSYLVANIA 1 ?011 GUARANTY (FOR EXECUTION BY INDIVIDUALS) May ll , 19 92 (Date) For valuable consideration, the receipt of which is acknowledged and to be legally bound hereby, the Undersigned jointly and severally ~conditionally guarantee to you the full and prompt performance by ANDREW SNELL herein called "Obligor" of all obl. igations which Obligor-prese:tly-o.r hereafter may have to you and payment when due of all sums presently or hereafter owing by Obligor to you, and agree to indemnify.YoU against any losses you may sustain and expenses you may incur as a result of any wrong- ful act of Obligor. For ~be purposes of this gauranty and indemnity, you by Obligor shall be deemed to have become immediately~e'~n~ ~ayabl'e if (a) Obligor defaults in any of its obligations to you; (b) a under an¥~Cbapter of the Bankruptcy Act, as amended, or for the appo~ntmen% of a ~eceiver of any part of the property of Obligor be filed an~ be notdismissed within thirty days; (c) such a petition be filedby Obligor; (d) Obligor makes:a general assignment for the benefits of creditors, suspends business or co~its any act amounting to a business failure, o~~ (e) an attachment be levied or tax lien be filed against any of Obligor's property. This shall be a continuing guaranty and indemnity and irrespective of the lack of any notice to or consent of Undersigned, their obligatio6s here- under shall not be impaired in any manner whatsoever by any {a) new agreements or obligations of Obligor with' or to you; amendments, extensions, modifications, renewals or waivers of default as to any existing or future agreements or obligations of Obligor or third parties with or to you, or extensions of credit by you to Obligor. ustments, comprises or beleas~s of any obligations of Obligor,' or other parties, or exchanges, releases or sales of any security Undersigned or other parties; ? (c) fictitiousness, incorrectness, invalidity or unenforceability, for any reason, of any instrument or writing, or acts of commission or omission by you or Obligor; (d) compositions, extensions, moratoria or other relief granted to Obligor pursuant to any statute presently in force or hereafter enacted, or (e) interruptions in the business relations between you and Obligor. Notice of your acceptance hereof, of default and non-payment by Obligor or any other parties, of presentment, protest and demand, and of all other matters of which Undersigned otherwise might be entitled, is waived. The obligations hereunder of each of Undersigned are joint and several, and shall be binding upon their respective heirs and personal The failure of any person to si'gn this guaranty and indemnity shall not affect the liability hereunder of any signer thereof. The death or release from liability hereunder of any of Undersigned shall not relieve the others from liability hereunder. Each of Undersigned may terminate his obligations hereunder as to then future transactions between you and Obligor by regis- tered mail notice to you at your above stated address, provided, however, that such termination shall not effect either his liability hereunder wit'h respect to any obligations of Obligor to you incurred prior to your receipt of such notice, or the continuing liability of such of the others of Under- signed as have not given such notice. Undersigned shall reimburse you, on demand, for all expenses incurred by you in the enforcements or attempted enforcement of any of your rights' hereunder against any of Undersigned. Page - 2 - guaranty is being executed and delivered to you in regard to ~rious transactions between you and Obligor and has nothing to do with any consumer transactions. Signature ~,Yl~]~J~m ~/~ (Witness) (Witness) Signature Address: (Witness) Signature Add~ess: ~ :P.L.EASE HA~J6 ~ALL".PR~EIIC'IPALS A)ID SPOUSES S~iGH (Wit.ess)~__~:~-- ~ Spouses Name~~ Signature Page - 4 - EXHIBIT B A~ount No, 3656 Invoice NO, 0355742 BO)~ 278.205 CREEK RD; - cAMPHiEL; FA; t7~1~8 PHONE (717) 737,.34~ 1 F~ ~17) ~1,5019 Date of Invoice SNELL ANDREW CONCRETE 30 UMBEETO ST REAR NEW CUMBERLAND PA 17070-0000 TICKET NUMBER T207359 QUANTITY 3500 PSI AC[ 5.500 C/Y DEMURRAGE 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AHOUNT 385,28 36,00 25.28 446.56 07/24/03 TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 358741071405 I11"I'1 446.~56 HI -MPT BROS., INC. BOX 278 ,' 205 CREEl( RO. · CAMP HILL. 1=4 ,, 17601-0278 PHONE (717) 737..3411 FAX (717) 761-5019 3656 0358743 07/14/03 0 SNELL ANDREW CONCRETE 30 UNBERTO ST REAR ~EW CUMBERLAND PA 7070-0000 NET ~ DAYS t % PER M(3NTH DEUNQUENCY CHARQE AFTER 30 DAYS 205 Cl~eek Rd ...................... Camo Hill, Pa .................... 737-3~11 55 LmO[JSt Point R.D ........... Mechanicsburg, Pe,. 7g~'.~, DEMURRAGE CREDtT TICKET NUMBER T207003 QUANTITY DEMURRAGE 1.000- EA 6% STATE SALES TAX PAY THIS AMOUNT TOTAL 6.00"~ 6.36 . ' TO ASSURE PROPER CREDITING OF YQUF~ ACCOUNT,r PLEASE DETACH AND I;I~RN THIS PORTION WITH YOUR PAYMENT 3656 3587/, 071 4G3 6.36 Account No, invoice No. 3656 0359127 TERMS: s 0 0 BROS., INC. P.O. BOX 278. 205 CREEK RD, * CAMP HILL. P'A' 17001-0278 07/21/03 SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA 17070-0000 TICKET PROD NUMBER 'C,OBE, QUANTITY ~,~.~ ~57 (28) STONE 10.050 TON 31&3994 ';' ' ~ 5Z STATE SALES TAX PAY THIS AMOUNT ,CRUSHEDSTONE .SAND .TRANStT M~ED CONCRETE .ASPHALT FA¥1NG Plant Locations: South Front St ..................... Steel on, Pa ...... ~9586 Defivemd TO: Job Number: TOTAL AMOUNT YOUR ACCOUNT, PLEASE DETACH AND RE3qJRN!THIS PORTION WITH YOUR PAYMENT 3656 3591 07i21iD 3 70.31 Account No. Invoice 3656 0359128 Date of Invoice 07121103 SNELL ANDREW CONCRETE 30 UNBERTO ST REAR NEW CUMBERLAND PA 17070-0000 NUMBER T;[B?621 TZD7 64 C QUANTITY 3500 PSI ACT 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT 286.00 ?T~50 21..45 378.95 5,.-OO~ ]~F~ PA~.Z:D: EEIrO~KE 07131103 TOASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT ...................... iF"- 1~1i'""' II 3656 3591280'~ 1~03 378.i95 3656 03591~9 BROS., INC. P.O. BOX 278 ' 205 CREEK RD. * CAMP HILE, PA * 17001~0278 PHONE (717) 737-3411 FAX (717) 761-5019 Date ol Invoice 07121103 TERMS: s ~STSOO^¥S ~ SNELL ANDRE~I CONCRETE 30 UMBERTO ST REAR t%~MONTH D| NE~ CUMBERLAND PA c~ ~ l?070'OOO~ OeliveredTo: MF,,ND'Y LANE Job Number: TIC KET NUM~,ER aUANTZTY pSi 6X STATE SALES/TAXC ~ ...... .Ay ~s AMOUNT TOTAL AMOUNT 1~0.30 16.8& 297.&& PAY'FROM THIS IN¥OICE TO- ASSURE PROPER CREDmNG OF YOUR ACCOUN;T', PLEASE DETACH AND RETURN THIS PO~ON WITH YOUR PAYMENT Account No, Date of Invoice 3656 0359130 07/21/03 TER~: s 0 SNELL ANDREW CONCRETE ~.,,~MO~rH ~- 30 UM1BERTO ST REAR o;U~uE~c'¢ o NEW CUMBERLAND PA , C.~RGEAFrE~ 1707D-0000 0 TICKET NUMBER T207681 QUANTITY 3500 PSI lB MIX 6.000 ClY DEMURRAGE 6Z STATE.SALES TAX PAY THIS AMOUNT TOTAL AMOUNT 4,79. · ~'S~OUNT OF 6.00 ~'E ~&~ 9~OilE 07/31/03 TO ,II. SURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 359! 3C 0~21i03 fli'i? I ', INC. · , ~lllllr~ p.O. EOX278 205 CREEK RD'. CAMPHIL~PA*l~01~027~  ' PHONE (71 ~ 737-3411 FAX (~ ~1;~ 9 3656 C35 9132 07/21/~3 TERMS: s 0 SNELL ANDREW CONCRETE NET3ODAYS [. 3~ UMEERTO ST REAR DELINQUENCY D NE W' CUMBERLAND PA ~xm~. 1707C-0D00 205 Creek Rd. ..................... Camc Hill. Pa .................... 737-~411 Job Numbec TICKET NUMBER T207846 QUANTITY 3500 PSI lB MIX 3.000 C/Y 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT 261.90 15.72 277.62 PLEASE PAY FROM THIS INVOICE ii]ri[ -- RETURN THIS PORTION WITH YOUR PAYMENT 3656 35913 07;21;03 277.62 3656 TERMS: invoice N6. 035 9577 S O L D T O BROS., INC. P.O. BOX 2~'8 · 205 CREEK RD. * CAMP HILL, PA · 17001-0278 PHONE (717) 737-3411 FAX~717) 761-5019 Date of Invome 07'/28/03 SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEw CUMBERLAND PA I?070-0000 205 Creek Rd ..................... Carc~ Hdl, Pa ..................... 737-3~11 South Front St ..................... Steelton, Pa ..................... 939~9586 55 Locust Point R,D ....... Mechanicsburg, Pa ........ 795-9000 Gravel PIant: Delivered To: Job Number: TICKET NUMBER 3144575 3144656 3144981 QUANTITY #57 (2B) STONE 3.100 TON 2.100 TON 6.5~0 TON 6% STATE SALES TAX PRY T~IS TOTAL AMOUNT 13.86 42.90 4,.,6 & 81.86 OF PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 P.O~ BOX 278 '. 205 CREEK RD. · CAMP HIM Pk" 17~01.0278 FH~)NE (717) 737-34t 1 FAX (717) ?~I~5~9 Account No. Date of Invoice 3656 0359578 07/28/03 TER~: s o SN'ELL ANDREW CONCRETE NET:3~)DAYS L 3~UNBERTO ST REAR 1% PER MONTH OEUNQUENCY O NEW CUMBER LANO PA C~RG~ ^~'T~, 17070--000{3 O ,'"": ' "~' ". '~ TICKET '~ : ,. NUMBER T208061 QUANTITY' 3500 PSI ACI 9.000 6.500 clY 6Z STATE SALES TAX PAY THIS AMOUNT Job Number: ; .'. u~'~ · ..~ ~-.',, .~:.~ ..,, :',;.,~..;~.: TOTAL AMOUNT 561.1'5 57.99 lO2&,&2 TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT Account No, 3656 035 9941 BOX 2"/l~ ~ ~ CREEK RD. · OAIJ~' HlU~k.- 17~1~8 PHO~ ~17) ~7-~11 F~ (717) 761-~fg Date of Invmce 08/06105 SNELL ANDREW CONCRETE 20 UMBERT0 ST REAR NEW CUMBERLAND PA 17070-0000 TICKET NUMBER T208409 BRENTWATER RD.. C ~UANTITY 5500 PS/ 18 MIX 8.000 C/Y DEMURRAGE . COLOR ¢~EAN UP 1.000 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT 25.00 34.31 606.11 TO ~URE' PROPER CREDITING OF TOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 359941 606 .il 1 3656 TERMS: s NET 30 DAYS 1% PER ~NTH DELINQUENCY CHARGE AFTER 30 CLAYS T O 0~5 9942 HEMPT BROS., INC. P.O. BOX 278 · 205 CREEK RD. · CAMP HILL, PA · 17001-0278 PHONE (717] 737-3411 FAX [717) 761-5019 08/04/03 SNELL ANDREW CONCRETE 30 UMOERTO ST REAR NEW CUMBERLAND PA 17070-0000 55 Locust Point R.D ........... Mecilanicsburg, Pa ........ 795,~000 5TH ST.. N.C. TICKET NUMBER T208&37 QUANTITY ~SOO PSI 2.000 C/Y DEMURRAGE 6Z STATE SALES TAX PAY TXI$ AMOUNT TO 197. TO.~RE PFIOPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 228.43 BROS., mC. P.O, BOX 278 ~ 2~ CREEK RD. · CAMP HILL, PA · 17001-0278 PHONE {717) 737-3411 FAX (717) 761-5019 SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA 17070-0000 TERMS: s O 30 DAYS T O 205 Creek Rd ....................... Camp Hill, Pa~ ....,,i ............. 737;3~U South Front St ..................... Steelton Pa ...................... 55 Locust Point R.D ........... Mechanlcsburg, Pa ......... Grave~ P~ant: ............................... Toland, Pa ............................ 486-511i Delivered TO: ALADAR RD,,= DILLS TICKET NUMBER T208732 T208732 Job Number: QUANT)TY' ~OOO PSI iB MIX 3.250 C/Y COLOR CLEAN-UP 1.000 EA 6~ STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT Z88.11~ 25.00 18.79 331.90 PLEASE PAY FROM'THIS INVOICE 1~O ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT )8121103 3656 360297 103 BB,.,O..S..., ~~' p.O. BOX278.20SCREEKRO.*CAMPH~LL, PA 17001-0278 PHONE (717) 737-3411 FAX (717) 761-~;019 ~R~: s SNELL ANDREW CONCRETE ,~r:~oAYs o 30 UMSERTO ST REAR ~.~R~ON~H ~ NE~ CUHBERLAND PA ~ D~U.QU~C~ 1707D-OOO0 ~L~ Point R.D ........... Mech~ni~burg, Pa ......... ~ Job Number: NUMBER QUANTTTY' PSZ~ IB MZX T208731 4.500 C/Y DEMURRAGE COLOR CLEAN-UP T208731 1.000 EA ..........6Z STATE SALES TAX PAY THIS A~OUNT 347.85 6.00 ~5. BO 25,00 401.59 PLEASE PAY FROMTHIS INVOICE TO ASSURE PROPER CREDITING OF YOUR, ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT .08/ZI10] 3656 360298~8,~ 103 401.59 TERMS: % pER MONTH ' P;O, BOX2TS, 205 CREEK RD~ · CAMP HILL, PA' 17001-0278 F~HONE (717) 737-3411 FAX('~'17) 761-5019 SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA 17070-000~ * CRUSHED STONE · SAND · TRANSIT MIXED CONCRETE · ASPHALT PAVING Plant LoCations: 205 Creek Rd ....................... Camp Hill, Pa ..................... 737-3411 55 Locust Point R,D ......... Mechanlcsburg, Pa ........ Delivered To: 5(1, t BRENTWATER DR Job Number: TICKET NUMBER QUANTITY 3500 PSI lB MIX 2.000 DEMURRAGE 6Z sTATE SA~ES TAX TOTAL AMOUNT YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 08/21/03 3656 360300 222.07 3656 O 9 No. 0360662 BROS., INC. BOX 278* ;;05 CREEK FIB. · CAMP HILL~ PA ~,17001,0278 pHONE (717) 737.3411 FAX (717) 761,5019 Date of Invoice SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA 17070-000D TICKET NUMBER T208965 ~09031 · ABPHAt.T PAVING 205 Creek Rd ....................... Camp Hill, Pa .................... 737-341 ~ South Front, St .....................Steeltor~ Pa ...................... 939~S86 55 Locust Peirtt R,D ........... Mechanicsburg, Pa ......... 795~9000 Gravel Plant: ............................... TOland, Pa ............................ 486;51 ~ 1 DeliveredTo: taESTOVER DR. Job Number: QUANTITY 3500 PSI ACI 2.500 'C/Y DEMURRAGE 2.500 C/Y DEMURRAGE 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT .;.~ 226.6., 12 DZS'COUNT 0 F S.O~ ZE P~ZD BEFORE 08/28/03 TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 36066 081 803 499.154 Account NO, 3656 O O 0360663 lVIPT BROS., INC. P.O, BOX 278 · 205 CREEK RD. · CAMP HILL, PA * t 700t ~)278 PHONE (717) 737-3411 FAX (717) 761-5019 Dale of Invoice 08/18/03 SNELL ANDRE~ CONCRETE 30 UMSERT0 ST REAR NE~ CUMBERLAND PA 17070-0000 TICKET NUMBER T208914 QUANTITY 3500 PSI ACZ' 6Z STATE SALES TAX PAY THIS A~OUNT Plant Locations: 205 Creek Rd ....................... Camp Hill, Pa .................... South Front SI ..................... Steelton, Pa ....................... 55 Locust Point R.D ........... Mechanlcsbufg, Pa ......... Gravel Plant: ............................... Toland, Pa ............................ Delivered To: ;~951 MAPLE Job Number: TOTAL At40UNT 150.68 TO ~.~,SURE PROPER.CREDITING OF YOURACCOUNT, PLEASE DETACH AND RETURN'THIS PORTION WITH YOUR PAYMENT 08128103 3656 150.168 Account No. 3056 TERMS: s O NET 30 DAYS L 1% PER MONTH DEMNQUENCY D CHARGE AFTER 30 DAYS T O 0361033 B OS., INC. P.O. BOX 278 · 205 CREEK RD. · C,e.M p HILL, PA* 17001-0278 PHONE (717) 737-3411 FAX (717) 761-5019 Date of Invoice 08125/03 SNELL ANDREW CONCRETE 30"UMBERTO ST REAR NEW CUMBERLAND PA 17070-0000 Plant Locations: 205 Creek Rd ....................... Camp Hill, Pa ..................... 737.341 South Front St ..................... Steetton, Pa .................... 55 Locust POint R.D ........... Mechanicsburg, Pa ......... 795~ Gravel Plant: ............................... Tol~nd, Pa ............................ 486:5'i 1 Delivered TICKET NUMBER GUANTITY #5? (28) STON; 3146704 2. ?.50 TON 31 46734 2.150 TON 3146758 2.550 TON 3146863 2,600 TON 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT · ',~-. '~:~,~,, 16.83~ 17.16 3.79 66.82 TO ~ PROPER CREDITING OF YOUR A~COUNT, PL~ DETACH AND RETURN TH1S PORTION WITH YOUR PAYMENT 3656 66.i82 P.O. BOX 278 · 200 CREEK RD. CAIdP HILL, PA 1700t-0278 PHONE (717) 737-3411 FAX (717) 761-5019 Account No. tnvoice No. Date of Invoice 3656 0351037 08/25/03 TERMS: s SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA 17070-000~ oCRUSHEDETONE *SAND *TRANS~ MIXED CONCRETE oASPNALTPAVING =lant Locations; 205 Creek Rd .................... Camp Hill, Pa .................. 737-3411 South Front St ............... Steelton, Pa .......................939-9586 55 Locust Point R.D ........... Mechanicsburg, Pa ......... 7gs-g000 Gravel Plant: .............................Tolana Pa ..........................486-5111 LOGAN DO~N$o DILL TICKET NUMBER T209308 QUANTITY 4000 PSI 18 MIX 6.000 C/Y COLOR CLEAN-UP 1.o0e EA TOTAL AMOUNT 448.80 PORTION, WITH YOUR PAYMENT 3656 Account No. 3656 0361414 'Or'PT BROS,, BC. BOX 27&:* 20E CREEK RD. * CAMp HILl., PA * ~7001-027r~ PHONE~17) 737.3411 FAX (717) 761'-5G19 Date of Invoice TERMS: s ~, '/ ' "" ' TICKET ..i,~ '.' ,~'"~'~' · NUMeER t.~ 31 &,6965 31~7017 31~, 7~98 31~735;~ 31 ~7&77 .OSZZZ/123. 31 t~758~ SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA IZOTO-O00O #57 QUANTITY (2B) STONE- 2.550 TON 2.700 TON 5.400 TON 5.10~ TON 6Z STATE S~LES TAX PAY THIS AMOUNT CON~:RE?E Plant Locations: 205 Creek Rd ...................... Camp Hilt, Pa ............... 7373411 Soulh Front St; .................... Steetton, Pa ...................... 55 Locust Point R,D ......... Machanfcsburg, Pa ...... Gravel Plant: .............................. Toland, Pa ........................... 486-51tl Delrcered To: JobNamber: TOTAL AMOUNT 16.83 36.96 17.82 ~.66 159.51 TO' A~.q~URE PROPER' CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND R~N, THIS PORTION WITH YOUR PAYMENT 3656 361G1 09;01;03 159.i51 gOX 278 205 CREEK RD. CAMP H,LL PA 17001-0278 PHONE (717) 737-3411 FAX (717) 761-5019 & ~ATERtALS 3656 0361415 ~9/~I/~3 TERMS: SNELL ANDREW CONCRETE 3~ UM~ERTO ST REAR NEW CUMBERLAND PA 17~7~-~0~ Flant Locations: 205 Creek Rd ....................... Camp Hill. Pa .................737-3411 South Front St .................... Stee/ton. Pa ....................... 939-9586 55 Locust Point R.O .......... Mechanicsburg, Pa ....... 795-9000 Gravel Plant: .............................. Toland. Pa ......................... 486-5111 De/ivered To: COACKLEYmS REST,. Job Number: TICKET NUMBER QUANTITY 3500 PS~.I~ MIX T209459 5~ ~ C/Y 3500 PSI ACI T~DD434 5.500 T20944~ .... 4~' 1.000 C/Y DEMURRAGE 6% STATE SALES TAX PAY THIS AMOUNT TOTAL AMOUNT 385.28 142.15 49.53 PL,EA~ p~y FflOM.'~INVOICE TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT HEMPT BRO ., INC. P.O. BOX 278 · 205 CREEK RD. · CAMP HILL, PA 17001-0278 Account No ~556 PHONE (717) 737-3411 FAX (717) 761-5019 Invoice NO Date of Invoice 0~61419 TERMS: s NE~3ODAYS 0 SNELL ANDREW CONCRETE 1%PERMONTH L ~ UMBERTD ST REAR DELINQUENCY O ~E~ CUMBERLAND PA CHA~E ^FFEn O ' ~),i;~ E T I C K E T MO~D A ! YR N U M e E R T209CS4 · CRUSHED STONE .SAND · TRANE~ MIXED CONCRETE · ASPHALT PAVING & MATERIAL8 *DRAINAGE .EXCAVATION · STREETANO HfGHWAY CONSTR~CTION QUANTITY DEMURRAGE .0 ~ O - STATE THIs Plant Locations: 205 Creek Rd ..................... Camp Hill, Pa .................... 737-3411 South Front St ................... Steelton, Pa ...................... 939-9986 55 Locust Point R,D ........... Mechanicsburg, Pa ........ 795-9000 Gravel Plant: ............................... Totand, Pa ............................ 486;5111 Delivered TO: DEMURRAGE CREDIT Job Number: 361~39 E A I Z.:O0 S~,L E S TAX AMOUNT TOTAL AMOUNT t2 P~ LmAYER~M.THIS IN)/OICE TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT PHONE (717) 737.3411 FAX (717) 761-5019 Accouter No. Invoice No Date of Invoice 5656 0361777 TERMS: NET 30 DAYS 1% PER MONTH DELINQUENCY CHARGE AFTER 30 DAYS SNELL ANDREW CONCRETE 50 UMBERTO ST hEAR NEW CUMBERLAND PA 1707~-0~G · CRUSHED STONE ·SAND · TRANSIT MIXED CONCRETE · ASPHALT PAVING & MATERIALS · ORAJNAGE · EXCAVATION · S~REET ANO HIGHWAY CONSTRUCTION Plant Locations: 205 Creek Rd .................. Camp Hill Pa .................. 737.34.11 South Front St ................... Steelton, Pa ................... 939-9586 55 Locust Point R.D ........... Mechanicsburg, Pa ...... 795-9(}00 Gravel Plant: ............................ Toland, Pa ....................... 486-5111 Deliverecl To: ALDAR DR.. DILLS8 Job Number: TICKET NUMBER T209601 T209601 CODE QUANTITY PR ~!!400~ PSI 1~ M'x 6.000 c/Y COLOR CLEAN-UP ~86, 1 · 000 EA 25~00 6x STAT SATES TAX PAY THIS AMOUNT TOTAL AMOUNT 448.8~ 2s.oo D'IS~COUN'T OF 6.00 IF PLEASE PAY FROM THIS INVOICE TO, ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT PAID BEFORE 09/1~/~5 3656 5C2.~23 HEMPT RoS.., INC. Account No, Invoice No. Date of Invoice 5656 0361773 09/08/03 TERMS: s o SNELL ANDREW CONCRETE NET3ODAYS L 30 UMfiERTO ST REA~ 1% PER MONTH DELINQUENCY D NE W CUMBERLAND PA CHARGE AFTER 17~370-0D0~ 30 DAYS T O · CRUSHED STONE · SAND · TRANSIT MIXED CONCRETE · ASPHALT PAVING & MATERIALS · ORAINAGE .EXCAVATION · STRE~ AND HIGHWAY CONSTRUCTION Plant Locations: 205 Creek Rd ...................... Car~p Hill, Pa ................... 737.3411 South Front St .................. Steetton, Pa ...................... 939-9586 55 Locust Point R,D ........... MechanicsOurg, Pa ......... 795-9000 Gravel Ptant: ............................. Toland, Pa ............................ 486-5111 Delivered To: ALDAR RD.. DILLS Job Number: TICKET PEOD NUMBER CODE T20965~ QUANTITY 400~ PSI lB MIX 6.00~ DEMURRAGE COLOR CLEAN-UP 1.000 EA 6% STATE SALES TAX PAY TNIS AMOUNT TOTAL AMOUNT 492.00 1 2 .CO 31.74 560.74 D.[SCOLINT OF 6.QO IF PAi'D ~EFQ~RE 09/18/C3 TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT 3656 3617730 C C3 56C.1,. HEMPT BRos., INC. Account No. Invoice No. Date of invoice 3656 0361780 09/~8/03 TERMS: s O NET 30 DAYS L 1% PER MONTH DELINQUENCY D O SNELL ANDREW CONCRETE 30 UMBERTO ST REAR NEW CUMBERLAND PA 17070-000~ · CRUSHED STONE · SAND · TRANSIT MIXED CONCRETE · ASPHALT PAVING & MATERIALS -DRAINAGE · EXCAVATION · STREET AND HIGHWAY CONSTRUCTION Plant Locations: 205 Creek Rd ..................... Camp Hill, Pa .................... 737-34t 1 South Front St ................... Steelton, Pa ................... 939-9586 55 Locust Point R,D .......... Mechanicsburg, Pa ......... 795*9000 Gravel Plant: .............................. Toland, Pa ............................ 486-5111 Delivered To: RIDGEVIEW RD.,, DI Job Number: TICKET PROD NUMBER T20971 8 QUANTITY PRICE 4000 PSI 18 MiX 5.500 C ! Y 6Z STATE SALES TAX :::: PAY THIS AMOUNT TOTAL AMOUNT DISCOUNT OF PLEASE 'P~'--FR-OM THiS-iNVOICE 5.50 TO ASSURE PROPER CREDITING OF YOUR ACCOUNT, PLEASE DETACH AND RETURN THIS PORTION WITH YOUR PAYMENT PA, ID BEFORE 09/18/C5 3656 3617500~G8~3 45~.,36' ~ SHERIFF'S RETURN - OUT OF COUNTY SHERIFF'S RETURN - NOT FOUND CASE NO: 2003-05894 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLJ~ND HEMPT BROS INC VS SNELL ANDREW ET AL R. Thomas Kline duly sworn according to law, inquiry for the within named DEFENDANT SNELL DENISE K unable to locate Her in his bailiwick. ,Sheriff or Deputy Sheriff, who being says, that he made a diligent search and but was He therefore returns the COMPLAINT & NOTICE the within named DEFENDANT , NOT FOUND , as to SNELL DENISE K 480 SAMPLE BRIDGE ROAD ENOLA, PA 17025 DEFENDANT NO LONGER LIVES AT GIVEN ADDRESS. SNELLS ARE DIVORCED. NO FORWARDING. Sheriff's Costs: Docketing 6.00 Service .00 Not Found 5.00 Surcharge 10.00 .00 21.00 Sheriff of Cumberland County MICHAEL BANGS 12/29/2003 Sworn and subscribed to before me this ? ~ day of-- ~ ~TD'~ A.D. notary ' SHERIFF'S RETURN CASE NO: 2003-05894 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND HEMPT BROS INC VS SNELL ANDREW ET AL - REGULAR RONALD HOOVER Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SNELL ANDREW E DEFENDANT at 2044:00 at 480 SAMPLE BRIDGE ROAD ENOLA, PA 17025 ANDREW E SNELL a true and attested copy of the HOURS, on the 13th day of November , 2003 by handing to COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 6.00 Service 10.35 Affidavit .00 Surcharge 10.00 .00 26.35 Sworn and Subscribed to before me, ~ihis ~ ~ day of ~_3 A.D. ~ ~rothonotary i r So Answers: R. Thomas Kline 12/29/2003 MICHAEL BANGS By: Deputy Sheriff COUNTY OFYORK OFFICE OF THE SHERIFF 28 EAST MARKET ST., YORK, PA 17401 SHERIFF SERVICE PROCESS RECEIPT and AFFIDAVIT OF RETURN SERVICE CALL (717) 771-960! PLEASE T~ 12 1. PLAINTIFF/S/ Hempt Bros Inc 3. DEFENDANT/SI Andrew Snell t/a Andrew Snell Concrete et al SERVE 2, COU T N BER 4. TYPE OF WRIT OR COMPLAINT Notice and Cuup]aint 5. NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, A~rACHED, OR SOLD Andrew Snell t/a Andrew Snell Concrete 6. ADDRESS (STREET OR RFO WITH BOX NUMBER, APT NO., C~TY, BORO, TWP., STATE AND ZIP CODE) AT 30 Umberto Street Rear New C~nberland, PA 17070 7. INDICATE SERVICE: O PERSONAL O PERSON IN CHARGE J~DEPUTIZE O CERT. MC~ber~I~c~LASS MAIL o POSTED O OTHER NOW No~ember 10 ,20 03 I, SHERIFF OF"~m~mm[ COUNTY, PA, do hereby deputize the sheriff of York COUNTY to execute !~_.~ke return th~r.~..~c_ cording to law. This deputization being made at the request and risk of the plaintiff. ,, 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: O.~nberland OUT OF COUNTY -CUMBERLAND ADVANCE FEE PAID BY ATTORNEY NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching any properly under within writ may leave same without a watchman, in custody of whomever is found in possession, after notitying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff Michael L. Bangs 302 S. 18th St. Camp tlill PA 17011 717-730-7310 11-07-2003 Cumberland Cou Sheriff's De)t. 13. I acknowledge receipt of the writ 14. DATE RECEIVED ~15. Expiration/Hearing Date °rc°mplaintasindicatedabove'Ronda M. Ahrens / RAT 11-12-2003 r 2-07-2003 16. HOWSERVED: PERSONAL( ) RESIDENCE( ) POSTED( ) POE~) SHERIFF'S OFFICE ( ) OTHER( ) SEE REMARKS BELOW 17. O I hereby certify and return a NOT FOUND because I am unable to locate the individual, company, etc. named above. (See remarks below.) f.__ MEA.DTIT.EO ,V..UALSERV O,L,BTADDRESS.ERE,F.OTSHO.^"OVE(---- 'O--nd..') .0i 2~~:e~i~me [~nt.~: T~, d ' ~,~ ~" ~,*S~-~I ~M ~ ~)lnt. I Date Time XMiles Int. I Date Time Miles Int. 22. REMARKS: 23. Advance Costs 24. Sen/iceCosts 25. N/~: 26. Mileage 27. Postege 28. SubTotel 29. Pound 30. Notary 31.Surchg, 32, Tet.~o~ts 33. C(~tsOue0rR heckNo, 9 S~RS ~- : ,o, '. WILLIAH H. HO 12-19-03 49 DATE