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HomeMy WebLinkAbout08-1894ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff JIM BISHOP CABINETS, INC. IN THE COURT OF COMMON PLEAS OF Plaintiff Cumberland COUNTY, PENNSYLVANIA v NO. 0$ 199 SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, CIVIL ACTION - LAW LLC Defendant(s) NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim 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 an 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 TWO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 Avlso LISTED HA SIDO 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 o por medio de un abogado una comparencencia 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 accion 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 reclamacion 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 0 BAJO COSTO A PERSONAS QUE CUALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 JIM BISHOP CABINETS, INC. `•. IN THE COURT OF COMMON PLEAS OF Plaintiff Cumberland COUNTY, PENNSYLVANIA v NO. SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, CIVIL ACTION -LAW LLC Defendant(s) COMPLAINT The Plaintiff, JIM BISHOP CABINETS, INC., by its attorneys, KODAK & IMBLUM, P.C., brings this action of Assumpsit against the Defendants to recover the sum of THIRTEEN THOUSAND SEVEN HUNDRED FIFTEEN DOLLARS AND EIGHTY-TWO CENTS ($13,715.82), along with interest thereon at the statutory rate from July 5, 2007, upon a cause of action of which the following is a statement: 1. The Plaintiff, JIM BISHOP CABINETS, INC., is a corporation organized and existing under the laws of the State of Alabama, having its principal office and place of business at 5640 Bell Road, Montgomery, AL 36111. 2. The Defendant, SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, is a limited liability company organized and existing under the laws of the Commonwealth of Pennsylvania, having its principal office and place of business at 5267 Simpson Ferry Road, Mechanicsburg, Cumberland County, F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\JIM BISHOP CABINETS 34055.wpd 2 Pennsylvania 17050. 3. On or about April 10, 2006, Defendants submitted a Credit Application to Plaintiff, which credit was granted to Defendants, a true and correct copy of which is attached hereto, marked Exhibit "A" and made a part hereof. 4. On the dates, in the amounts, and for the prices set forth in a true and correct copy of the Plaintiffs Statement of Account hereto attached, marked Exhibit "B" and made a part hereof, Plaintiff, at the special instance request of the Defendants, sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit to the total amount of Eleven Thousand Four Hundred Twenty-Nine Dollars and Eighty-Five Cents ($11,429.85). 5. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market prices therefor and were the prices which the Defendants promised and agreed to pay to Plaintiff. 6. The balance due and owing by Defendants to Plaintiff is the sum of Eleven Thousand Four Hundred Twenty-Nine Dollars and Eighty-Five Cents ($11,429.85), as, appears by Exhibit "B" attached hereto. 7. Due to the default of Defendants, and pursuant to the terms and conditions of the F:\ USER\ ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\JIM BISHOP CABINETS 34055.wpd 3 Credit Application executed by Defendants hereto attached as Exhibit "A", attorney's fees in the total amount of Two Thousand Two Hundred Eighty-Five Dollars and Ninety-Seven Cents ($2,285.97) have been added to said account. 8. Plaintiffs Invoices are not attached to this pleading due to the voluminous nature of same and have previously been provided to Defendants. 9. Plaintiff frequently demanded payment from Defendants of said amount due and owing as aforesaid, but Defendants refused and neglected and still refuses and neglects to pay said amount or any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendants the sum of THIRTEEN THOUSAND SEVEN HUNDRED FIFTEEN DOLLARS AND EIGHTY-TWO CENTS ($13,715.82), together with interest as set forth herein. Robert D. Kodak, Esquire 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney ID No. 18041 Attorney for Plaintiff F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\JIM BISHOP CABINETS 34055,wpd 4 Respectfully submitted, rNz P.O. Box 11424 Jim Bishop Cabinets, Inc. Phone: (800) 410-2444 Montgomery, AL 36111-0424 Fax: (334) 613-2008 APPLICATION FOR CREDIT To help us establish an account in your wmptiny name and to expedite processing of your initial orders, plea." CII in du fol)owing statement completely and return it as quickly as possible. Please attach a recent Fiaaeela) Stntement. This Information will be held In strictest confidence. f,.n'?r? 1S?S1 LL.C. Firm Name dam;"elephoneNumber x$91-3jy Street Address 5 0-7 ? mCr-, _gt=W R&-,--_Fax Number 71"?-S?j -p9. City}( te-C,6„r state PR Zipr7t-vSn Email Address All invoices and emails will be sent to this address) Nextel / Mobile Number C,' trfs '7r7-&qS'-3133 Cost Multiple l / Sales Rep-x&-- Your Billing Address Your Shipping Address 5A>< t?t eQ ' 5m we dam- v Enclerpr 15e51 LLC- .Firm tlrt??notY?C. Firm j oehovyt? Address Address . ii City, State, Zip ma-An ni ???^j?rta. PW /7a9D City, State, Zip 3D Phone 17 - 1 - 3dmU 'IF Officers Pros Purchasing Agent Leri.zi'. MT0"11 S?rgo V.P. Manager 55 ??4?1e?- c1 'areas !?LLC. Circle Kitchen Stocking Tome Distributor Building One Dealer, Dealer Builder Products Corporation Pa-RW1`sfip Proprietorship Year Business Started c2p-5' St Incorporated Home Office Locution Credit,tAmount Requested Sio, a»co Anticipated Monthly Open 30 Day Balance S -74 DP30 Establish COD Only ruts Net Worth (Total Assets minus Liabilities) ,S'L,2.m:// Liquid Assets a- ,???^p Has this company or arty of. the principles ever filed for any type of bankruptcy? r yes is this company or any of the principles a defendant in arty suit or legal action? yes to Accounts Payable Contacts ,r±r+ all M?;)?- rt»n Preferred Shipping And Routing Please circle ordering preference email fax en Credit Approval (Approx 30 Days) KLrw tip Initial Order Attached: Ship COD Ho In considersation of, and in order to induce you to ests sh nn open account line of credit based on dic foregoing application, the undersigned promises to pay formonthly purchases in accordance with your forms of sues. Vat any time, for sny mason, the undowiped is unable to pay for monthly pueohasm when due, the undersigned agrees to pay and autharlzas you to bill my/our account interest computed at the legal rate against nay past due amount owing on my/our account. Tit the event It becomes necessary fbt your company to incur collection costs or institute suit to collect any amount due under this agreement, or any portion tliereaf, the undersigned promises to pay such additional collection costs, charges and expenses, Including reasonable attoracy'a fees if the account is placed in the hands of an attorney for collection. Firm Signature A Date Signed_ L l0lcce PLEASE INCLUDE BELOW A MAP OR DIRECTIONS ALONG WITH PHONE NUMBERS FOR FUTURE DELIVERIES. (Please note: The application will not be processed undi directions are received.) vYte- Q.S ?-?'t rSC,r 'Br0 5 . I loo (? uq,re,?oJ Jim Bishop Cabinets, Inc. P.O. Box 11424 Montgomery, AL 36111-0424 334-288-1381 Effective August 31, 1995, our U.S. Occupational Safety and Health regulations board will require wamings for downstream workers exposed to products that release wood dust. You need to provide the Material Safety Data Sheet (MSDS) one time to your customer. It is the responsibility of your customer to get the information to workers actually exposed to the wood dust. This information was provided to Jim Bishop Cabinets, Inc. by the KCMA. Wood Dust (MSD) = Particles generated by any manual or mechanical cutting or abrasion process performed on wood. Specific gravity is variable. Insoluble. Light to dark colored granular solid. Autoignition Temperature is variable (400-500 degrees). Explosive limits in air is 40 grams/m3. Extinguishing media is water, C02, sand. Use water to wet down wood dust to reduce the likelihood of ignition or dispersion of, dust into the air. Remove burned or wet dust to open area after fire is extinguished. Wood dust is a strong to severe explosion hazard if a dust "cloud" contacts an Ignition source. Wood dust can cause eye irritation. Various species of wood dust can elicit allergic contact dermatitis in sensitized individuals. Inhalation may cause nasal dryness, irritation and obstruction. Coughing, wheezing a0d sneezing, sinusitis and prolonged colds have also been repotted. Wood dust, depending on species, may cause dermatitis on prolonged, repetitive contact, may cause respiratory sensitization and/or irritation. Prolonged exposure to wood dust has been reported by some observers to be associated with nasal cancer. Wood dust is listed as a carcinogen by the IARC. The IARC reported an increase of a rare form of nasal cancer, nasal adenocarcinoma, in workers mainly in Europe exposed to wood dust. Wood dust is stable under normal conditions. Avoid contact with oxidizing agents and drying oils. Avoid open flame. Product may ignite at temperatures in excess of 400 degrees. Hazardous decomposition, thermal oxidative degradation of wood produces irritating and toldc fumes and gases, including CO, aldehydes and organic acids. Avoid eye contact. Avoid repeated or prolonged contact with skin. Careful bathing and clean clothes are indicated after exposure. Avoid prolonged or repeated breathing of wood dust in the air. Avoid contact with oxidizing agents and drying oils. Avoid open flame. Provide adequate general and local exhaust ventilation to maintain healthful working conditions. Wear goggles or safety glasses. Other protective equipment such as gloves and approved dust respirators may be needed depending upon dust conditions. Sweep or vacuum spills for recovery or disposal: avoid creating dust conditions. Provide good ventilation where dust conditions may occur. Place recovered wood dust in container for proper disposal. EM1 OENCY AND FIRST A1D PROCEDURES Flush eyes out with water to remove dust particles. if irritation persists, get medical attention. If a skin rash or persistent irritation or dermatitis occur, get medical advice where applicable before returning to work where wood dust is present. Tf inhalation occurs remove to fresh air. If persistent irritation, severe coughing, or breathing difficulties occur, get medical advice before returning to work where wood dust is present. TMPORTANT: The information and data contained herein are believed to be accurate and have been compiled from sources believed to be reliable. It is offered for your consideration, investigation and verification. KCMA and JBC nwJce no warranty of any kind, exprossed or implied, concerning the aecurmey or completeness of the information and data herein. KCMA and JBC will not be liable for claims relating to any party's use of or reliance on information and data contained herein regardless of whether it is claimed that the information and data are inaccurate, incomplete or otherwise misleading. OSHA has taken the time to warn us of the many hazards of wood dust. Please take the time to thoroughly pass this useful information on to all those coming into contact with this material. If additional information is needed please canted OSHA. I have read the above wood Aature arn. gs and understand that it is my responsibility to relate the message to my customers and workers. Da TRADE REFERENCES: (Please print neatly and please include foe numbers) NAME e?xMCQ. =rte . PRONE 717 • -i 1--986*S FAX 5aG?7 ?Im? wry I?L?cL gCb&6e-jAAvjrG- EE 10-51) ADDRESS nl 7 coNTACT?Wgnr 177?r NAML i?r«nc _PHONE?7-?dR7-?3''? FAX Swy w,-T:,-n-41e- Q ADDREs5 cowAcT-72?m?/Vzlw - NAME b3. k. DDo-n °?_. P?ONE71??9'73•dI?AX ,3? and I . ADDRESS tJdc Xvrn?¢??urr . PA 1'7n7r? CONTACT 'c?G dno?J NAME ?,r ccxne N-o loj lo. Co. PHO r AX lo/ L;nCo/n f4wjl/ ADDRESS "fin n oPfk- PA l SII g CONTACT all BANK rOViNtE% Ce. 20?Ck. A.RANCH ADDRESS IW :5P11Q-k PNP-, lnnM-Q Wk-k PR„I:ZQII LOAN OFFICER ,4M jk: , ? PHONE M-0(3? -- ODOC4 Jim Bishop Cabinets, Inc COMPANY NAME AMOUNT OF CREDIT REQUESTED DUNN AND BRADSTREET: PAYDEX UCC FILIINGS. LAW SUITS PE BANKRUPTCY JUDGEMENTS EQUIFAX: P.O. Box 11424 Montgomery, AL 88111 Phone 800.410-2444 Fax 834-813-2008 BEACON SCORE JUDGEMENTS BANKRUPTCY TRADE REFERENCES: Z:?- ) 3 ? -? YEARS IN BUSINESS UC COLLECTIONS LIENS HIGH CREDIT BALANCE PAST DUE HIGH CREDIT BALANCE PAST DUE HIGH CREDIT BALANCE PAST DUE HIGH CREDIT BALANCE PAST DUE CREDIT LIMIT 00 TERMS N t x a .b? CREDIT ANAGER DATE ?ovJc r? 0v? ?J U S J, ?tq m-? Cru1,°?- v? I ? WQr?,y?D ?s Lima, CREDIT INVESTIGATION SHEET SARAGO'Sr BIG UGLY WAREHOUSE Detail Aging Report Customer Number & Name Inv Date Inv No Current 30-60 Days 60-90 Days 90+ Days Total Due [1374) SARAGO'S BIG UGLY WAREHOU:01/18/2007 371012 $8,160.94 $8,160.94 01/18/2007 371013 $394.99 $394.99 01/24/2007 371754 $18.59 $18.59 01/26/2007 372345 $323.44 $323.44 02/01/2007 372771 $780.19 $780.19 02/01/2007 372775 $924.93 $924.93 02/01/2007 372776 $40.22 $40.22 02/02/2007 373122 $99.89 $99.89 04/30/2007 383063 $161.15 $161.15 LC 05/11/2007 384659 $136.25 $136.25 05/31/2007 386870 $161.15 $161.15 LC 06/05/2007 387230 $228.11 $228.11 [1374] SARAGO'S BIG UGLY WAREHOUSE Sub Totals: $0.00 $0.00 $0.00 $11,429.85 $11,429.85 Grand Totals: $0.00 $0.00 $0.00 $11,429.85 $11,429.85 Page 1 of 1 Printed at [ 09:13:14 AM ] on [ 09/13/2007 ] AFFIDAVIT OF CLAIM STATE OF COUNTY OFo ) ss. Before me, on this day personally appeared rr s {--m who, being by me duly sworn, states on oath that he/she is: 1. An individual trading as: (Trade Style if used - Otherwise Owner's Name) 2. Agent of (Name of Firm) A co-partnership composed of (Name of Partners) and that he/she is duly qualified and authorized to make this affidavit. 3. Agent of (Name of CorporCtion) A corporation duly incorporated and existing under and by virtue of the laws of the State ofa , within its rinci place of business in the City of County of State of and that he/she is duly qualified and authorized to make this affidavit. 4. That the annexed amount, claim and cause of action in favor of and against in the sum of 4 11 `651 ` 1 -, is within the knowledge of affiant just and true, and t flat is due and that all just and lawful offsets, payments and credits have been allowed. Subscribed and sworn to before me this 3 day of Notary Public My Commission Expires: 8 ? as#wl VERIFICATION I, ROBERT D. KODAK, state that I am not a party to the action but that, at the request of the Plaintiff, JIM BISHOP CABINETS, INC., and based upon knowledge, information, records and documents supplied to me by the Plaintiff, the averments set forth in Plaintiffs Complaint are true. A Verification executed by the Plaintiff can be supplied at time of trial or upon request. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn falsification to authorities. Robe D. Kodak, Esquire Dated: Tp -&?'' ..? a i f ? ?<,,? f J ? r ? __ C!1 } D ?, _ r-.? ? _:- ___ ,?' ? y .. 0 i, IV ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (17) 238-7159 Attorney for Plaintiff JIM BISHOP CABINETS, INC. IN THE COURT OF COMMON PLEAS Plaintiff Cumberland COUNTY, PENNSYLVANIA v SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, LLC Defendant(s) NO. 08-1894 CIVIL TERM CIVIL ACTION - LAW PRAECIPE TO SUBSTITUTE VERIFICATION TO THE PROTHONOTARY: Please substitute the attached Verification to Plaintiff's Complaint which was filed on March 25, 2008, to the above term and number. Respectfully submitted, KODAK BLUM, P.C. Robert D. Kodak, Esquire 407 North Front Street P.O. Box 11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney I.D. No. 18041 Attorney for Plaintiff FEB-29-2008 12:52 r, KNUPP KODAK & IMBLUM VERIFICATION AqQF W4r1?? (name) of JIM BISHOP CABINETS, INC., verify that the statem document are true and correct. I understand that false states to the penalties of 18 Pa. C. S. §4904, relating to unswom i By: Title: Dated: 717 238 7158 P.07 u1 Jtic t -, (,sae) made in the aforegoing is herein are made subject ification to authorities. , INC. [RECEMV?EUI MAR Y 7 70834055 1 BY' arago TOTAL P.07 P%3 Q ? y? 1 SHERIFF'S RETURN - REGULAR CASE NO: 2008-01894 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND JIM BISHOP CABINETS INC VS SARAGO ENTERPRISES LLC ET AL NOAH CLINE , Sheriff o Cumberland County,Pennsylvania, who being says, the within COMPLAINT & NOTICE SARAGO ENTERPRISES LLC D/B/A SARAGO'S BIG DEFENDANT , at 1200:00 HOURS, on the at 5267 SIMPSON FERRY ROAD r Dep duly was UGLY 27th aty Sheriff of sworn according to law, served upon WAREHOUSE the day of March , 2008 MECHANICSBURG, PA 17050 by handing to LYNN WEGILL, SALES, ADULT IN CHARGE a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Postage Surcharge *31U8 -/'- So Answers: 6 ;r 18.00 .58 } 10.00 R. Thomas Kline .00 38.18 03/28/2008 KODAK & IMBLUM Sworn and Subscibed to before me this of 2y: day Deputy Sheriff A. D. a JIM BISHOP CABINETS, INC. ; IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V NO. 2008-01894 CIVIL TERM SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, CIVIL ACTION - LAW LLC Defendant(s) TO: PROTHONOTARY, COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PRAECIPE FOR DEFAULT JUDGMENT Enter judgment in favor of Plaintiff and against Defendant(s) SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, LLC, named for failure to file within the required time an Answer to the Complaint in the above-captioned case and assess the Plaintiffs damages as follows: Amount claimed in Plaintiffs Complaint $13,715.82 Interest at the statutory rate of 6% per annum from July 5, 2007 737.24 Total = $14,453.06 It is hereby certified that a written Important Notice of intention to file this Praecipe was mailed to the Defendant(s) or his attorney of record, after the default occurred and at least ten (10) days prior to the date of the filing of this Praecipe (copy attached). KODAK & IMBLUM, P.C. By Robert D. Kodak, Attorney for Plaintiff DATED: Judgment entered and damages assessed as above. P othono Robert D. Kodak Gary J. Imblum LAW OFFICES OF KODAK & IMBLUM, P.C. CAMERON MANSION 407 NORTH FRONT STREET POST OFFICE BOX 11848 HARRISBURG, PA 17108-1848 kkL1aw®verizon.net April 28, 2008 SARAGO ENTERPRISES LLC d/ b/ a SARAGO'S BIG UGLY WAREHOUSE 5267 SIMPSON FERRY ROAD MECHANICSBURG PA 17050 FILL CVye59 Facsimile 717.238.7158 RE: Jim Bishop Cabinets, Inc. VS: Sarago's Enterprises, LLC dba Sarago's Big Ugly Warehouse, LLC No. 2008-01894 Civil Term, Court of Common Pleas Cumberland County, Commonwealth of Pennsylvania _ Our File No. 34055 Greetings: In accordance with Pennsylvania Rules of Civil Procedure 237.1(a)(2), we are enclosing herewith a Notice of a Praecipe for Entry of Default Judgment According to the records as they are found in the Office of the Prothonotary of Cumberland County, you have not filed responsive pleadings to the Complaint filed against you to the above term and number, nor has any attorney entered an appearance on your behalf. Accordingly, we are forwarding to you the enclosed Notice which indicates that if you do not take action as set forth in this Notice, we, at the expiration of time indicated therein, will request the Office of the Prothonotary of Cumberland County to enter Judgment against you in the amount as set forth in said Complaint. Very truly yours, KODAK & IMBLUM, P.C. Robert D. Kodak RDK/kqb enclosure cc: BRIDGETTE GILSON NACM COLLECTION SERVIt P O BOX 12370 OVERLAND PARK KS 66282 #14765 Y903 Ull FILE-COPY JIM BISHOP CABINETS, INC. IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v NO. 2008-01894 CIVIL TERM SARAGO ENTERPRISES, LLC dl bl a SARAGO'S BIG UGLY WAREHOUSE, LLC CIVIL ACTION - LAW Defendant(s) IMPORTANT NOTICE TO: DATE OF NOTICE: APRIL 28, 2008 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING, AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS 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. LAWYER REFERRAL SERVICE 137 EAST MARKET STREET YORK PA 17401 (717) 854-8755 4A n n ? 0 CD JIM BISHOP CABINETS, INC. IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V NO. 2008-01894 CIVIL TERM SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, LLC CIVIL ACTION - LAW Defendant(s) TO: SARAGO ENTERPRISES, LLC D/BZA SARAGO'S BIG UGLY WAREHOUSE, LLC, Defendant(s) You are hereby notified that on o ?IJAA 10 , 2009 the following (Judgment) has been entered against you in the above-captioned case. Judgment entered in the amount of $14,453.06. DATE: P othonota I hereby certify that the name and address of the proper person(s) to receive this notice is: SARAGO ENTERPRISES LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE 5267 SIMPSON FERRY ROAD MECHANICSBURG PA 17050 PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 JIM BISHOP CABINETS, INC. Plaintiff VS SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, LLC 5267 Simpson Ferry Road Mechanicsburg, PA 17055 Defendant(s) Vs COMMERCE BANK Garnishee IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Writ No. Term 20 No. 2008-01894 CIVIL Term 2008 Amount due $ 14,453.05 Interest @ 6% FROM TDMT 6/10/08 - $2.58 PER DIEM Atty's Comm. $ 722.65 Costs to be determined $ TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) (2) Directed to the Sheriff of CUMBERLAND County, Pennsylvania against Sarago Enterprises, LLC d/b/a Sarago's Big Ugly Warehouse, LLC `T - - e en an s ; (3) and against COMMERCE BANK arrus ee s ; (4) and index this writ (a) against Sarago Enterprises, LLC d/b/a Sarago's Big Ugly Warehouse, LLC een ans;an(b) against COMMERCE BANK arms ee s , as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property and note any specific direction to Sheriff) Furnish 4 copies for real estate levy) LEVY UPON ALL PERSONALPROPERTYOF THE ABOVE-LISTED DEFENDANT(S) ATTHE ABOVE ADDRESS IN CUMBERLAND COUNTY, INCLUDING BUT NOT LIMITED TO CASH ON HAND, EQUIPMENT, FURNITURE, JEWELRY, ELECTRONICS, VEHICLES, SUPPLIES, ETC. AND GARNISH COMMERCE BANK, 20 NOBLE BLVD, BLDG #1, CARLISLE, PA, FOR ANY AND ALL ACCOUNT(S) UNDER DEFENDANT(S) NAME(S). (5) Exemption has (not) been waived. Dated 7 18 08 Robert D. Kodak, Esquire PO Box 11848 Harrisburg, PA 17108 (717) 238-7159 Attorney For Plaintiff(s) '(o)VOTE aTng aaS •pa3TS9p sr suepuad sTT e se buTxapuT pue pagoe;;e sr eagsTu3eb ay; ;o aweu aq; uT A;Sadoad Teai 3T ATuo pa;aTdwoo aq pTnogs (q)(V) gdeabeied '(q)VOTE aTn?7 aag Aie;ouoggoid aq; Aq A;unoo ;eg; uT asanoo ;o se peaTnbai sT buTxapuT A;unoo iaq;oue o; sanssT ;TSM aq; uagM '(e)VOTE aTng Aq pazT3ogjne se pa3TS9p sT 'aouuznssT ;o A;UnOD aq; UT suoT;noexe aq; ;o 6uTxapuT 3T ATuo pa;aTdwoo aq pTnogs (e) (p) gde16eied (;TSM aq; UT papnTouT aq o; sT 8agsTU3e6 paweu a uT ATuo pa;aTdwoo aq pTnogs anoge) (E) gdei6eied •panssT goTgM UT A;unoo aq; ;o ;;TSags ag; o; ATuo p94093Tp eq Aew ;uawbpnC pa33a;suea4 a uo panssT ;TSM a (o)EOTE aTna Sapun •pa;eoTpuT aq pTnogs A;unoo aqq I(q)EOTE aTng Aq pezT3og;ne se A;unoo aag;oue ;o ;;TSags 9144 o; p9;063Tp ST ;TIM aq; uagM (T) gde=beaed Sapun 3 ION o? N ? N N ? z N ? z > U V O ?r 4 14 ,o p N F i 3 z S6 "Q OD W -w. r? r U ?a z o U 4 U a ? X O ?, o Q o a, w W C4 ? W N ? ? .O as bf) ... ° o -n ? oho 9A r?a F be 00 ID 00 0 q 7; ?x 0 ? t ( ' 1 c? na T{ ,a WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-1894 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due JIM BISHOP CABINETS, INC., Plaintiff (s) From SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, 5267 Simpson Ferry Road, Mechanicsburg, PA 17055 (1) You are directed to levy upon the property of the defendant (s)and to sell all personal property of the defendants at the above address in cumberland county, including but not limited to cash on hand, equipment, furniture, jewelry, electronics, vehicles, supplies, etc.. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: COMMERCE BANK, 20 Noble Blvd, Bldg #1, Carlisle, PA For any and all accounts under defendants names. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof, (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $14,453.05 L.L. $.50 Interest - 6% from JDMT 6/10/08 - $2.58 per diem - $722.65 Atty's Comm % Due Prothy $2.00 Atty Paid $157.68 Plaintiff Paid Date: 7/22/08 (Seal) REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: KODAK & IMBLUM, PC PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No. 18041 Other Costs to be Determined 1?1,tA, a$ '*,,# s R. Long on tary By: Deputy SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-01894 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND JIM BISHOP CABINETS INC VS SARAGO ENTERPRISES LLC ET AL And now KENNETH GOSSERT ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0016:05 Hours, on the 29th day of July , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT SARAGO ENTERPRISES LLC D/B/A SARAGO'S BIG UGLY WAREHOUSE , in the hands, possession, or control of the within named Garnishee COMMERCE BANK 65 ASHLAND AVE CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to DENEEN RAUDABAUGH (TELLER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge true and made So answer .00 .00 .00 R. Thomas Kline .00 Sheriff of Cumberland County .00 nn 00 ? f JU 10 P 07/31/2008 Sworn and Subscribed to before me this day of By A.D JIM BISHOP CABINETS, INC. IN THE COURT OF COMMON PLEAS Plaintiff ' Cumberland COUNTY, PENNSYLVANIA v SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, LLC vs COMMERCE BANK Defendants GARNISHEE NO: 08-1894 CIVIL TERM R&6Ga EU -16 INTERROGATORIES IN ATTACHMENT TO GARNISHEE TO: GARNISHMENT ADMIN / LEGAL DEPT. COMMERCE BANK, GARNISHEE 5267 SIMPSON FERRY ROAD MECHANICSBURG PA 17050 Y& ARE REQUIRED TO FILE ANSWERS TO THE FOLLOWING INTERROGATORIES WITHIN TWENTY (20) DAYS AFTER SERVICE UPON YOU. FAILURE TO DO SO MAY RESULT IN JUDGMENT AGAINST YOU: 1. At the time you were served, or at any subsequent time, did you owe the defendant(s) above-listed, Account No. 53-705332-4, or any other account(s) under Defendant's name(s), any money or were you liable to the defendant (s) on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? (If yes, please describe.) ANSWER: No— 34055 2. At the time you were served, or at any subsequent time was there in your possession, custody or control, or in the joint possession, custody or control of yourself and one (1) or more other persons and/ or entities, any property of any nature owned solely or in part by the defendant(s)?( If yes, please describe.) ANSWER: N o 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part_ by the defendant or in which defendant(s) held or claimed any interest? (If yes, please describe.) ANSWER: No 34055 4. At the time you were served, or at any subsequent time did you hold as fiduciary, any property in which the Defendant(s) had an interest? ANSWER: No 5. At any time before or after you were served did the defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration therefor? ANSWER: No 34055 6. At any time after you were served, did you pay, transfer or deliver any money or property to the defendant(s) or to any person or place pursuant to the defendant's direction or otherwise discharge any claim of the defendant(s) against you? (If yes, please describe.) ANSWER: No 7. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. ANSWER: No 34055 8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. ANSWER: N o KODAK & I BLUM, P.C. Robert D. Kodak, Esquire Attorney for Plaintiff 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7159 Supreme Court ID No. 18041 34055 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relating to unswom falsifications to authorities, that he/she is Jennifer Hilbish (Name) Levy Specialist of Commerce Bank/Harrisbur N A , garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. C`) c" czz? rr' cc r T ?- t co JIM BISHOP CABINETS, INC. IN THE COURT OF COMMON PLEAS OF Plaintiff Cumberland COUNTY, PENNSYLVANIA v SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, LLC Defendant(s) NO. 08-1894 CIVIL CIVIL ACTION - LAW v COMMERCE BANK Garnishee PRAECIPE TO THE PROTHONOTARY: Please dissolve the Garnishment against COMMERCE BANK issued in the above- captioned matter. TO: Cumberland County Prothonotary Dated: August 13, 2008 Robert D. Kodak, Esquire Attorney for Plaintiff Attorney I.D. No. 18041 ' c-J t» ? tJ1 ? C' v R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED, due to bankruptcy. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Postpone Sale Garnishee Postage TOTAL 18.00 1.99 .50 2.00 9.00 40.00 20.00 Advance Costs: 150.00 Sheriff s Costs: 100.49 49.51 Refunded to Atty on 04/14/09 9.00 1 4- $ 100.49 So Answers; R. homas Kline, Sht By Sharon R. Lantz :01 V A-INn , ZO :01 WV S 1 500Z d ]d H i JQ dv'?d t..'`Q?? l•? cr?G9aL0 c WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-1894 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due JIM BISHOP CABINETS, INC., Plaintiff (s) From SARAGO ENTERPRISES, LLC d/b/a SARAGO'S BIG UGLY WAREHOUSE, 5267 Simpson Ferry Road, Mechanicsburg, PA 17055 (1) You are directed to levy upon the property of the defendant (s)and to sell all personal property of the defendants at the above address in cumberland county, including but not limited to cash on hand, equipment, furniture, jewelry, electronics, vehicles, supplies, etc.. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: COMMERCE BANK, 20 Noble Blvd, Bldg #1, Carlisle, PA For any and all accounts under defendants names. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $14,453.05 L.L. $.50 Interest - 6% from JDMT 6/10/08 - $2.58 per diem - $722.65 Atty's Comm % Due Prothy $2.00 Atty Paid $157.68 Plaintiff Paid Date: 7/22/08 Other Costs to be Determined s R. Long, P notary(Seal) By: Deputy REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: KODAK & IMBLUM, PC PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No. 18041