HomeMy WebLinkAbout08-1037F ,J
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
CASSELL CONCRETE, LLC,
Plaintiff No. O$ - I W7 C i v i(_l a m
vs.
R. HART ENTERPRISES, INC.,
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 defense
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 S. Bedford Street
Carlisle, PA 17013
Telephone (717) 249-3166
PECHT & ASSOCIATES, PC
By: k???
Herbert P. Henderson, II, Esquire
Attorney for Plaintiff
55 West High Street
Elizabethtown, PA 17022
Telephone: (717) 367-2800
Attorney I.D. #56304
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
CASSELL CONCRETE, LLC,
Plaintiff
No. O ?- - /0 3 7 &,L! -r_, ...._.
vs.
R. HART ENTERPRISES, INC.,
Defendant
COMPLAINT
Plaintiff herein is Cassell Concrete, LLC, a Pennsylvania Limited Liability Company with a
principal place of business located at 1205 Manor Drive, Suite 100, Mechanicsburg,
Pennsylvania 17055.
2. Defendant herein is R. Hart Enterprises, Inc., believed to be a Pennsylvania business
corporation with a principal place of business located at 5154 Kylock Road, Mechanicsburg,
Pennsylvania 17055.
3. At all times relevant hereto Plaintiff was in the business of providing materials, supplies and
labor in what is commonly referred to as the concrete installation and construction business.
4. At all times relevant hereto, Plaintiff provided all supplies, materials and labor in a good and
workmanlike manner and in accordance with accepted principles of construction within the
concrete installation and construction industry.
COUNTI
BREACH OF CONTRACT
5. Paragraphs 1 through 4 are incorporated herein by reference as though set forth at length.
6. Commencing in the Spring of 2007, Plaintiff and Defendant entered into a series of oral
contracts whereby Plaintiff was to provide certain concrete construction services for
Defendant.
7. Plaintiff provided Defendant with certain concrete construction labor, services, and materials
and issued Defendant statements as follows:
Statement Date Job Identification Contract Price
a. May 22, 2007 Fair Oaks $ 8,000.00
b. May 29, 2007 Mech Townhouse $ 3,584.00
Total $11,584.00
8. Plaintiff has issued Defendant a series of statements and demanded payment but Defendant
has failed or otherwise refused to make payment. A true and correct copy of the statements
issued totaling $11,584.00 are attached hereto, and incorporated herein by reference as
though set forth at length and marked collectively as Exhibit "A".
9. Defendant's failure to pay the invoices when due is a material breach of the parties' oral
contract.
10. As a result of Defendant's breach of the parties' oral contract, Plaintiff has suffered damages
in the amount of $11,584.00.
11. As set forth Plaintiff has made repeated demands for payment to which the Defendant has
refused or otherwise failed to pay or to state, what, if any, portion of the invoice or services
performed was not in accord with the contractual specifications or were considered to be a
"deficiency item" as defined in the Contractor and Subcontractor Payment Act.
12. As a result of the Defendant's failure to comply with the Contractor and Subcontractor
Payment Act, Plaintiff is entitled to a penalty equal to 1% per month of the amount not paid
from May 29, 2007 through trial and until time of payment and Plaintiff, if a recovery is
awarded, is entitled to reasonable attorney's fees and expenses related to the prosecution of
this matter.
WHEREFORE, Plaintiff, Cassell Concrete, LLC, demands judgment in its favor and against
Defendant, R. Hart Enterprises, Inc., in the amount of $11,584.00 plus a penalty of 1% per
month on said amount until paid, plus reasonable attorney fees, litigation expenses and costs
of suit.
COUNT II
UNJUST ENRICHMENT
13. Paragraphs 1 through 12 are incorporated herein by reference as though set forth at length.
14. Plaintiff conferred benefits on Defendant.
15. The benefits conferred were non-gratuitous.
16. There was an appreciation of those benefits by Defendant.
17. Acceptance and retention of these benefits by Defendant, under the circumstances, is
inequitable and without payment of value.
18. As a result of Defendant's failure to pay Plaintiff, Defendant has been unjustly enriched in
the amount of $11,584.00.
WHEREFORE, Plaintiff, Cassell Concrete, LLC, demands judgment in its favor and against
Defendant, R Hart Enterprises, Inc., in the amount of $11,584.00 plus a penalty of 1% per month on
said amount until paid, plus reasonable attorney fees, litigation expenses and costs of suit.
Respectfully Submitted,
By:
Herbert P. Henderson, II, Esquire
Attorney for Plaintiff
55 West High Street
Elizabethtown, PA 17022
(717) 367-2800
I.D. # 56304
VERIFICATION
I, Stephen P. Gift, hereby swear and affirm that I am the Managing Member of Cassell Concrete,
LLC, Plaintiff herein, and that I am authorized on behalf of the Company to execute this verification. I
hereby verify that all the information set forth within the preceding are true and correct to the best of my
knowledge, information, and belief. I understand that false statements herein are made subject to the
penalties of 18 Pa. C.S.A. Section 4904, relating to unsworn falsification to authorities.
CASSELL CONCRETE, LLC
Date:
Stephen P. Gift, Man er
Cassell Concrete, LLC
1205 Manor Dr, Suite 100
Mechanicsburg, PA 17055
Phone: 717 766-3555
Fax: 717 766-4005
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Attention:
Quantity
Terms
Due U
800.0 Sidewalks
96.0 Patio
Description
4.00 SQ FT
4.00 SQ FT
Salesperson
Extended Amount
3,200.00
384.00
Item Total 3,584.00
Plus Sales Tax 0.00
Invoice Total 3,584.00
EXHIBIT
Invoice No.: 1449
Page No.: 1
Date: 05/29/07
Customer No.: 515
Due Date P.O. Number
05/29/07 Mech Townhouse
Unit Price
A
Cassell Concrete, LLC
1205 Manor Dr, Suite 100
Mechanicsburg, PA 17055
Phone: 717 766-3555
Fax: 717 766-4005
Bilt'T,p
es"thc` t
Attention:
Invoice No.: 1444
Page No.: 1
Date: 05/22/07
Customer No.: 515
Terms Due Date
Due Upon Receipt P.O. Number Salesperson
05/22/07 Fair Oaks
Quantity Description Unit Price Extended Amount
2,000.0 Sidewalks 4.00 SQ FT
8,000.00
Item Total 8,000.00
Plus Sales Tax 0.00
Invoice Total 8,000.00
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-01037 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CASSELL CONCRETE LLC
VS
R HART ENTERPRISES INC
MARK CONKLIN
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
R HART ENTERPRISES INC the
DEFENDANT , at 1100:00 HOURS, on the 15th day of February , 2008
at 5154 KYLOCK ROAD
MECHANICSBURG, PA 17055
NANCY HART
by handing to
ADULT IN CHARGE
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 12.48
Affidavit .00
Surcharge 10.00
.00
40.48
Sworn and Subscibed to
before me this day
So Answers:
f
R. Thomas Kline
02/19/2008
PECHT & ASSOCIATES
By. X?z
Deputy Sheriff
of A. D.
C'
Brian K. Zellner, Esquire
Supreme Court ID #59262
315 Bridge Street, Lower Level
New Cumberland, PA 17070
(717) 774-1357
IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY,
PENNSYLVANIA
CASSELL CONCRETE, LLC, NO. 08-1037 CIVIL TERM
Plaintiff
V.
R. HART ENTERPRISES, INC.,
Defendant
NOTICE TO PLEAD
To: Cassell Concrete, LLC
c/o Herbert P. Henderson, II, Esquire
55 West High Street
Elizabethtown, PA 17022
You are hereby notified to file a written response to the enclosed New
Matter within twenty (20) days from the service hereof or a judgment may
be entered against you.
L k' q4ff*--'
Brian K. Zellner, Esquire
Michael A. Hynum, Esquire
Attorney for Defendant
Hynum Law
Attorney Id. 59262
315 Bridge Street, Lower Level
New Cumberland, PA 17070
(717) 774-1357
Brian K. Zellner, Esquire
Supreme Court ID #59262
315 Bridge Street, Lower Level
New Cumberland, PA 17070
(717) 774-1357
IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY,
PENNSYLVANIA
CASSELL CONCRETE, LLC, NO. 08-1037 CIVIL TERM
Plaintiff
V.
R. HART ENTERPRISES, INC.,
Defendant
DEFENDANT'S ANSWER TO THE COMPLAINT WITH NEW MATTER
1. Admitted.
2. Admitted.
3. Denied. After reasonable investigation, the Defendant can not
determine the truth or veracity of this averment.
4. Denied. After reasonable investigation, the Defendant can not
determine the truth or veracity of this averment.
COUNTI
BREACH OF CONTRACT
5. Paragraphs 1 through 4 of the Defendant's Answer with New Matter are
incorporated herein by reference as if fully set forth herein.
6. Denied. After reasonable investigation, the Defendant can not
determine the truth or veracity of this averment.
7. Denied. After reasonable investigation, the Defendant can not
determine the truth or veracity of this averment.
8. Denied. The Defendant avers to the contrary that on September 12,
2007, Brad Cassell, authorized agent, for the Plaintiff approached Richard
P. Hart, Jr., President of the Defendant about payment of invoice number
1449 dated 5/29/07 totaling $3,584. Brad Cassell instructed Mr. Hart to
write out a check in his name for $3,200.00 in full payment and satisfaction
of the invoice number 1449. Attached hereto as Exhibit "A" is a copy of the
check. The Defendant further avers to the contrary that on November 12,
2007, Brad Cassell, authorized agent, for the Plaintiff approached Richard
P. Hart, Jr., President of the Defendant about payment of invoice number
1444 dated 5/22/07 totaling $8,000.00. Brad Cassell instructed Mr. Hart to
write out a check in his name for $5,000.00 in full payment and satisfaction
of the invoice number 1444. Attached hereto as Exhibit "B" is a copy of the
check.
9. Denied. The averment contained in this paragraph is a legal conclusion
as to which no response is required pursuant to the Pennsylvania Rules of
Civil Procedure.
10. Denied. The averment contained in this paragraph is a legal
conclusion as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
11. Denied. The averment contained in this paragraph is a legal
conclusion as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
12. Denied. The averment contained in this paragraph is a legal
conclusion as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
COUNT II
UNJUST ENRICHMENT
13. Paragraphs 1 through 12 of the Defendant's Answer with New Matter
are incorporated herein by reference as if fully set forth herein.
14. Denied. The allegations contained in this averment are legal
conclusions as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
15. Denied. The allegations contained in this averment are legal
conclusions as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
16. Denied. The allegations contained in this averment are legal
conclusions as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
17. Denied. The allegations contained in this averment are legal
conclusions as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
18. Denied. The allegations contained in this averment are legal
conclusions as to which no response is required pursuant to the
Pennsylvania Rules of Civil Procedure.
WHEREFORE, the Defendant requests judgment in its favor and against
the Plaintiff.
NEW MATTER
19. Paragraphs 1 through 18 of the Defendant's Answer with New Matter
are incorporated herein by reference as if fully set forth herein.
20. The Plaintiffs claim is barred by the Statute of Limitations.
21. The Plaintiffs claim is barred by accord and satisfaction.
22. The Plaintiff's claim is barred by the Statute of Frauds.
WHEREFORE, the Defendant requests judgment in its favor and against
the Plaintiff.
lag
Brian K. Zellner, Esquire
Michael A. Hynum, Esquire
Attorney for Defendant
Hynum Law
Attorney Id. 59262
315 Bridge Street, Lower Level
New Cumberland, PA 17070
(717) 774-1357
VERIFICATION
The undersigned, Brian K. Zellner, Esquire, hereby certifies that he is the
Attorney for Defendant, R. Hart Enterprises, Inc. in the within action, that he is
authorized to make this verification and that the foregoing facts are true and
correct to the best of his knowledge, information and belief.
He further acknowledges that false statements contained herein are made
subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsifications to
authorities.
Date: ' 3 6
Brian K. Zellner, Esquire
Attorney for Defendant,
R. Hart Enterprises, Inc.
CERTIFICATE OF SERVICE
On this 31St day of March, 2008, 1 certify that a copy of the foregoing
DEFENDANT'S ANSWER TO THE COMPLAINT WITH NEW MATTER was
served upon the following counsel of record for the Defendants by placing the
same in the United States mail, first class, addressed as follows:
Herbert P. Henderson, 11, Esquire
55 West High Street
Elizabethtown, PA 17022
Brian K. Zellner, Esquire
Hynum Law
315 Bridge Street, Lower Level
New Cumberland, PA 17070
EXHIBIT "A"
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Chk # 1272 10/11107 03200.00
Date 10/31/07 Page 5
Account Number 00000111900277
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MICKV40rim?.a1Aa5 8l/17120?7 ,
Wt'. UGIGITIiTIFS S402.59
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maw :a?744-$$104: SISIM
/.ECMWEC iOPI S" to 11WRK INC.
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01 -9 Vab*-bsadbFrimtdepa-
1'QOLIMV 5:0343450361: LLL9002??a' 10000040I59P
Chk # 1278 10/01/07 $402.59
EXHIBIT "B"
w03i3Di8L6C_ _ 134 03 i5
Check 315, $1,600.00 Date Presented 11/06/2007
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Check 374, $5,000.00 Date Presented 11/15/2007
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Check 316, $5,000.00 Date Presented 11/07/2007
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Check 375, $2,034.10 Date Presented 11/20/2007
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
CASSELL CONCRETE LLC,
Plaintiff No. 08-1037
vs.
R. HART ENTERPRISES, INC,
Defendant
RESPONSE TO NEW MATTER
19. No answer required.
20. Denied. Strict proof otherwise is demanded at the time of trial.
21. Denied. Strict proof otherwise is demanded at the time of trial.
22. Denied. Strict proof otherwise is demanded at the time of trial.
WHEREFORE, the Plaintiff requests judgment in its favor and against Defendant as set forth in
Plaintiff's Complaint.
PECHT & ASSOCIATES, PC
By:
Herbert P. Henderson, II, Esquire
Attorney for Plaintiff
55 West High Street
Elizabethtown, PA 17022
Telephone: (717) 367-2800
Attorney I.D. #56304
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CASSELL CONCRETE, LLC
Plaintiff
vs.
R. HART ENTERPRISES, INC.
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-1037
RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Herbert P. Henderson, II, counsel for the Plaintiff in the above action, respectfully represents that:
1. The above-captioned action is at issue.
2. The claim of Plaintiff in the action is $15,059.20
There is no counterclaim.
The following attorneys are interested in the case as counsel or are otherwise disqualified to sit as
arbitrators:
Herbert P. Henderson, II, Esquire; Brian K. Zellner, Esquire and Michael A. Hynum, Esquire
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the
case shall be submitted.
Respectfully Submitted,
Herbert P. Henderson, II, Esquire
ORDER OF COURT
AND NOW, , 2008, in consideration of the foregoing petition,
Esq., and Esq., and
for Esq., are appointed arbitrators in the above captioned action as prayed
for.
By the Court,
Edgar B. Bayley
Ilp
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CASSELL CONCRETE, LLC
Plaintiff
VS.
R. HART ENTERPRISES, INC.
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-1037
RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Herbert P. Henderson, H, counsel for the Plaintiff in the above action, respectfully represents that:
1. The above-captioned action is at issue.
2. The claim of Plaintiff in the action is $15,059.20
There is no counterclaim.
The following attorneys are interested in the case as counsel or are otherwise disqualified to sit as
arbitrators:
Herbert P. Henderson, II, Esquire; Brian K. Zellner, Esquire and Michael A. Hynum, Esquire
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the
case shall be submitted.
Respectfully Submitted,
Herbert P. Henderson, 11, Esquire
ORDER OF COURT
AND NOW 2008, in consi ation of the foregoing petition,
Esq., and Esq., and
Esq., are appointed arbitrators in the above ca coned action as prayed
By the urt,
Edgar B. Bayley
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David D. Bueff
Trothonotary
lUrkS. Sohonage, ESQ
Solicitor
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1" Deputy ftothonotary
Irene E. Morrow
2' Deputy 1tothonotary
office of the Prothonotary
Cum6erfand County, Pennsylvania
163 ! CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 25TH DAY OF OCTOBER, 2011, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE -THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R.C.P 230.2
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square a Suite 100 9 Carfiste, P,4 17013 • (717) 240-6195 • Faa,? (717) 240-6573