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HomeMy WebLinkAbout08-2226ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff TOPP CONSTRUCTION SERVICES, INC. d/b/a TOPP PORTABLE AIR Plaintiff IN THE COURT OF COMMON PLEAS OF Cumberland COUNTY, PENNSYLVANIA NO. DS - aaaLe 0,Ni t 7er*q v DAWN SHUGHART REALTY, LLC doing business as DAWN & ASSOCIATES REALTY, Defendant(s) CIVIL ACTION - LAW 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 AVISO USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de [as 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 TOPP CONSTRUCTION SERVICES, INC. d/b/a TOPP PORTABLE AIR Plaintiff v DAWN SHUGHART REALTY, LLC doing business as DAWN & ASSOCIATES REALTY, Defendant(s) IN THE COURT OF COMMON PLEAS OF Cumberland COUNTY, PENNSYLVANIA NO. 6 k - .2 2 -2G &La 7,e-,, CIVIL ACTION - LAW COMPLAINT The Plaintiff, TOPP CONSTRUCTION SERVICES, INC. d/b/a TOPP PORTABLE AIR, by its attorneys, KODAK & IMBLUM, P.C., brings this action of Assumpsit against the Defendant to recover the sum of THREE THOUSAND TWENTY-THREE DOLLARS AND SIXTY-FIVE CENTS ($3,023.65), along with interest thereon from March 28, 2007, upon a cause of action of which the following is a statement: 1. The Plaintiff, TOPP CONSTRUCTION SERVICES, INC. d/b/a TOPP PORTABLE AIR, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, having its principal office and place of business at Gibsonia, Pennsylvania. 2. The Defendant, DAWN SHUGHART REALTY, LLC doing business as DAWN & ASSOCIATES REALTY, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, having its principal office and place of F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\TOPP 34188.wpd 2 business at 1156 Walnut Bottom Road, Carlisle, Cumberland County, PA 17013. 3. On or about December 28, 2006, at the request of Defendant, Plaintiff prepared a proposal for the rental of equipment to Defendant as set forth therein, a true and correct copy of which Proposal is attached hereto, marked Exhibit "A" and made a part hereof. 4. Defendant accepted said Proposal as set forth and acknowledged on Defendant's Proposal Acceptance dated January 2, 2007, a true and correct copy of which is attached hereto, marked Exhibit "B" and made a part hereof. 5. On the dates, in the amounts, and for the prices set forth on the true and correct copies of the Plaintiffs Invoices hereto collectively attached, marked Exhibit "C" and made a part hereof, Plaintiff, at the special instance request of the Defendant, sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit to the total amount of Three Thousand Twenty-Three Dollars and Sixty-Five Cents ($3,023.65). 6. 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 Defendant promised and agreed to pay to Plaintiff. F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\TOPP 34188.wpd 3 7. The balance due and owing by Defendant to Plaintiff is the sum of Three Thousand Twenty-Three Dollars and Sixty-Five Cents ($3,023.65), as appears by Plaintiffs Statement of Account hereto attached, marked as Exhibit "D" and made a part hereof. 8. Plaintiff frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant refused and neglected and still refuses and neglects to pay said amount or any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of THREE THOUSAND TWENTY-THREE DOLLARS AND SIXTY-FIVE CENTS ($3,023.65), together with interest as set forth herein. Respectfully submitted, KODAK & IMBLUM..P.C. Robert D. Kodak, Esquire 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney ID No. 18041 Attorney for Plaintiff F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\TOPP 34188.wpd 4 III L-- Luuutrkj) 11:55 ORWN RNO A550CIATE5 REALTY ;ent By: TOPP PORTABLE AIR' - (FRX)717 260 9679 P 6104595804; . 001/00Q Dec-28-06. 3:20PM; Page 2/5 • i 12 Crozervflle Rd ! PORTAI[. AIR • . 1 - 8A ' 800 -6 2 86n 1212&08 Knww etoon ti+•M ? Gary Hoover Dawn'Reafty 2459 WaW> St ,_ Harrisburg, PA 17013 i Doan Gary, RE- 88'1 Walnut Bottom Rd. . , Cariisle, PA • That* You for your interest in TOP P r ? o ta?bte Alr. Wa ?g Instalallpn of the Saf"jat Dftieet-Fired R ! pi"SKI e•cfaculsting to P?+v?ide you with ><r ronwt elmate for the f Mt ry tifr 4 Sye+tem. the SH-i and Wi-loon are oerMod and to be used as approved by the Ilme.ken Gee A ?c Flied C ss?..r?... 0 ongructton Heat -AOAf?dt+rg to AN31 Meat ANSI 2M.7 to • ba used as consUuotlon heaters for uae wlfh final Gas or Kovane Gar. l . cfwsetts Slat Natural Ga Pl e umbing Coda . • . MzssaettiraNr Fuel Gas Code s or Proper , American Gas Association • Utilize MIA and UL Certified Component ant R lrvct-Ffr'ed Qats Heatar? j • Y00191 BTU Output Fuel . -CFM - 5 5H-15t? IM-OW !PING erica! 1 Month i .. :''t5Q tZOV, 6.5 1 st?? I WNW S 1 IAV$h t n= with NO eyetsm deslan and equipment • 24-hougemergw,cy perswVwd an - In e operation or ssld equipment f WNW* ' Periodic routine -dam a weak' kb she ?"aY Inspscllon. CaVrright•200a70PA Ibrti6b 111r + i Pee01 Of 3 ' ' . ''„ ' • i . cUU yUfW tUYI' F101iIABLE. Al"; Page 2 DEC-29-2006(FRI) 11:55 DAWN ANO A5SOCiATES REALTY (FAX)717 260 9679 P. 0021004 ant ray: TOPP POIiTAm3lC AIA; 6104595804; Doc-28-06 3c20PM; Pago 3/5 PORTABLE AIR • ' ? ? u to prs eanonaEbUitjs A. Al a echkal ConnectlohS. 8. " To tuippiY * required union labor (if necessary): . C Duet osaenrbly and installation (ir. ' D. Foci M. crane or a luM to oil-ok Place. move, inofaD, and rosQ our egnipnent E Fad Pip?O. Ow oorx»cslone, pretatrre testing and purging trr naturai pas line prappllceble). F. C01"PRsOm Will all dty codes, inducting Perrnks-or lre hsm- ?. "vice rails (per" nepiect) will be billed at St39W poi1-to-port The Cost to repair derrragec due to ai?ytfring other than normal wear and tear.. I _ H• W110 Toop Portable Air prior to taking equipment off rent T* it and condldaria , This quotation ls'valld for 30 days from the above date and is si *a to Any order than trsufts from iMs quotation wfl! be. subject t anragalSlliry time of order. ee?nt. below: to ow tle Rental. Term: Rental period starts when the equors&rt leaves TOPP•s facility and ends the equipment returns to TOPP's taclply. Your TOPP Sates Representative will always dIsC17= tentd period with Cu. You may select monthly or seasonal rental. - MM W rentals are bailed on a ?rty+eight-{28) billing period acid a alinue fa; as " as you' have the egJpmenL : Retrial peftods may NOT'be dtanged rem mont* to Pick-up Arrangements! Please be advlsraa.it to your ccmparry's ie?por>atbiloty to canted for pick-up of egWPmerd at your site. TOPP will not eutomoally come out:to yew OR to pick up y . w mn you our equi rental terms•axpires. When you caN far-a.PIck-up, a TOPP i+eprasertLsWp %4I 1ssue.you s pick; ?rmation number. THs ndmber wNl verify the pick up request mm made-along wnh date and tag ? cap placed. Payment Tereus: Payment terms • for established accounts as NET 20 ft m Invoice date 4 pre-approvod cn%%, NeWaccounts are C.O.D: until credit is erstablMied. A pixctmse order and/or job number are-required . before equipmem can be expe liw. ' We also sooepf Maas icam. Ameriew Express end visa. Tax t_"Mption: Customer Is responsiblb for. any appik" taxes. If your company is I exempt a tax exemption certificate RWst be faxed to our office prior to delivery of equipment 814.459.0589. ?j . bNnsge Miluen Damage waiver Is optional and If••accepted and paid for is a way to eliml bte, the cost of accidental damage (minor cleaning,. dings, dents-or scratches) that rriighli occur during th rental period: Damage waiver Is charged at 10% of the rental puke..(accessories are Included). D41mag "waterer Is not insurance. • If damage waiver is declined, you 'are then" accepting full responsibility + any and all damages or theft of equipment re.rited. Insurance: Onob the equipment leaves TOPP, you ale f you return it-and have a cO1y responsible for it unit! we e" pick it up or . plok-up receipt. Yotir phone call to TOPP requesting a pick up .does /eemhate your msponslbAity for maintaining the sea rity of the equiprnmtt. In the case of loss-' or /heft the dustoiner-Wil be responsible for payment of equipment at full list pike, customer. Reeponsibilifies: Customer k respvnslbla for tho-Pro operatim of t necesaary permits and making all eMdit al and/or mechanical oorlntwections, r m pui providing p a F tione tram. eq1lui trlpmtxN. W or power sourer:.. Startup MUST be performed bY° TOPP authorized paroorlnei. Forty-Eight hour start dp r o flcvUon is requirrtd.° Rtkain ge: TOPP Portable Air is•an-equipment rental-compmV. We are not su wntractm ant! Yip not accept retains being withheld. Wntananco: Customer is responsible for routine and -preventive maintenance or.TOPP may . coritraelsd. if. TONP pedarns maintenanoo and equipment servicing. charges are based an time and material. ; " . cow"o11R noll TOPP Psr4pr& Ate. P arp? 2 of T ry?l?.?.-!M1??Yi1R•1.1.Oi?GMII???YLRLr.r?rl??..f.V.•?!7?.rj.•LM?7MI]l1.irYl'N/'.rY.•YL?•M•F-f....n'..Y....-...?•_.... ............... ? - ReCelved: 12/29/06 1:15PM; 717 260 9679 -> TOPP PORTABLE AIR; Page 3 DEC-29-2006(FRI) 11:56 DAWN AND 0550CIATES REALTY (FAX)717 260 96 79 P. 003/00e -;ent By., TOPP PORTABLE AIR; 6104595804; Dec-28-06 3:20PM;• Page 415 ?. P RTABLE AIR Serviae/Replacenwt of Equipment Damaged or failed equipment will be replaced in a tin* 24 hours). M•a service 0011.16 made by TOPP and-t Is datenninod thal the unit Is not operating Of'imprvper eleatrlcat or yes supply your company•will be bifted at rate of $85 per hour port to-p be bated at $M par hour for Mould dauning or returned•equipment Gary. we arse Comm tied to prcr Wwng Dawn Realty witty ttS*-d4tw wt equipment, oompeNve p unParaAeted service. If you have any quesilons, or requme any addkkxW informadon, please oor at Dared Line: 91M7--2253 or at 1-900892.8877..' Sincarely. Milo Shenk Saint Engineer If after reviewing this proposal you wish to proceed with the equipment end-services outlined. with your Pmd*ae order and Indlimte your acoeptw" of ow quomtivn by yaw **MUM bob my attention at Fax Number; 6'10-459A)N9T0PP_-Portabte Airnuarants" Mar eomnlata a Delivery Address,__ Site Contact & Phone: GAjZy_ • t) f? '717- 9?/3 -3zi?3 . + y yes will j and me *ectly ease provide us and taut hack to ?G 'I1ece1ve0; 1212y/VU I.IUPM; ill 2UU yUl:J IUI.1' PUMAULL n111, 1 DEC-29-eMURI) 11:56 DAWN AND ASSOCIATES REALTY (FRX)717 260 9679 P.0041004 .;ent By: TOPP PORTABLE AIR; 6104595804; De6-28-08 3:21 PM; Page 5/5 i PQ T L>EAtR Protn0 s'al Acceti tance j To accept this proposal, please. complete; sign'and fax this page to.the number provided belovr. Delivery Date &Time: JAM ' 200.7 Site Contact: .Telephone;- ZZ-$z'i - j4eF4L.? Operation Date & Time., F/7) Is This Order Taxable?.: Yes:_ X No: (If not taxable an Exemption certif'icate' must be provided) I Purchase Order Purchase Order Amount Job Number:. 4 1 Please initial if a Purchase Order is NOT required for payment, Payment Type: Cash: Check: Credit Card: Wirer Transfer: E (Gash lndudes: Money Orders StCashiers-checkx Credit Card et: Exp. (MM/YVW (MasterCard, Ze, and American txprees accepted) ' i Name as it appears on Credit Carle By executing this Acknowledgement, I certify that I' am-authorized to enter'into thisiagreement behalf of i essee and, if a credit card number Is identified. above; theci authorize, in advance- payment in Nit of all amounts'as they become due 'and payable- hereunder by charge to the above referaimd credit card upon the issuance of a written. invoice (without the need for.additional signature or writte authorization) as Lessee's primary and'preferre:•d method-of payment. Additionally, I acknowledge tha since the-Purchase Order Amount which may be. Identified above may not reflect the cost of seMces to determined after the commencement of the work•,(I.e., freight, fuel, labor, additional rental term, etc. any amount so stated shall not be deemed•a rsstriction on TOpp Portable Air's right to charge Custotner's credit Lard for continued obligations Identified in this Proposal. Gary Hoover for Dawn Realty. Date/ Gt P AP Contact: Telephone: 7l 7Zyy? "??1 Charges wig continue to be billed until.a pick-up number Is issued by TOAP11 P/eftw call the heal TDPP aMm for a pickup numbed RETURN FAX TO: 610-48"589. caoyftM 200iTOPP P01 sMs AM. ( POW e 1. Bill To: Dawn & Associates Realty 2459 Walnut St. Harrisburg, PA 17101 Topp Construction Services, Inc. 12 Crozerville Road Aston, PA 19014 INVOICE Invoice NuImber Date Page 38120 January 02, 2007 1 of 1 Phone: (610) 459-5515 Fax: (610) 459-5804 Ship To: Dawn Commons 1156 Walnut Bottom Rd Carlisle, PA 17013 Customer ID Salesperson P.O. Number Ship Date ship Via Terms DAWN-AS Mike Shenk 1/3/2007 TOPP Truck Net 20 days Quantity Shipped Description Unit Price Extended 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 010931922 Rental Period: 1/3/2007 - 1/30/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N 9380574 Rental Period: 1/3/2007 - 1/30/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N_ 9826573 Rental Period: 1/3/2007 - 1/30/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 SIN: 7733299 Rental Period: 1/3/2007 - 1/30/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 7755088 Rental Period: 1/3/2007 - 1130/2007 5.00 5.00 *HOSE 1/2-50 1/2" X 50' FLEXIBLE HOSE 25.00 125.00 1.00 1.00 DEL DELIVERY /START UP/ REMOVAL CHARGE 200.00 200.00 1.00 1.00 FUEL SURCHAP 1 FUEL SURCHARGE 27.50 27.50 Propane Please pay from this invoice. Total Paid $0.00 Subtotal 1,102.50 Last Payment Damage Waiver 0.00 Check Number Sales Tax 66.15 Customer Signature Balance $1,168.65 TOTAL 19168.65 Created by F.agle Burnes Management Syslems TL FL-Lo" Bill To: Dawn & Associates Realty 2459 Walnut St. Harrisburg, PA 17103 Customer ID Salesperson P.O. Number Ship Date Ship Via Terms DAWN-AS Mike Shenk 1/3/2007 TOPP Truck Net 20 days Quantity Shipped Description Unit Price Extended 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 010931922 Rental Period: 1/31/2007 - 2/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 9380574 Rental Period: 1/31/2007 - 2/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 SIN: 9826573 Rental Period: 1/31/2007 - 2/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 SIN: 7733299 Rental Period: 1/31/2007 - 2/27/2007 1.00 1.00 *SH-150 Montle SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 s/N: 7755088 Rental Period: 1/31/2007 - 2/27/2007 5.00 5.00 *HOSE 112-50 1/2" X 50' FLEXIBLE HOSE 25.00 125.00 Propane Please pay from this invoice. Total Paid $0.00 Subtotal 875.00 Last Payment Damage Waiver 0.00 Check Number Sales Tax 52.50 Customer Signature Balance $927.50 TOTAL 927.50 Topp Construction Services, Inc. 12 Crozerville Road Aston, PA 19014 Phone: (610) 459-5515 Fax: (610) 459-5804 INVOICE Invoice Number Date Page 38120.001 January 31, 2007 1 of 1 Chin Tn. Dawn Commons 1156 Walnut Bottom Rd Carlisle, PA 17013 Created by Bogle Business Management Systems Thank You! Bill To: Dawn & Associates Realty 2459 Walnut St. Harrisburg, PA 17103 Customer ID Salesperson P.O. Number Ship Date Ship Via Terms DAWN-AS Mike Shenk 1/3/2007 TOPP Truck Net 20 days Quantity Shipped Description Unit Price Extended 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 010931922 Rental Period: 2/28/2007 - 3/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 9380574 Rental Period: 2/28/2007 - 3/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 9826573 Rental Period: 2/28/2007 - 3/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 7733299 Rental Period: 2/28/2007 - 3/27/2007 1.00 1.00 *SH-150 Month SAFE-HEAT 150,000 BTU HEATER (LPG) 150.00 150.00 S/N: 7755088 Rental Period: 2/28/2007 - 3/27/2007 5.00 5.00 *HOSE 1/2-50 1/2" X 50' FLEXIBLE HOSE 25.00 125.00 Propane Please pay from this invoice. Total Paid $0.00 Subtotal 875.00 Last Payment Damage Waiver 0.00 Check Number Sales Tax 52.50 Customer Signature Balance $927.50 TOTAL 927.50 Topp Construction Services, Inc. 12 Crozerville Road Aston, PA 19014 Phone: (610) 459-5515 Fax: (610) 459-5804 INVOICE Invoice Number Date Psge 38120.002 February 28, 2007 1 of 1 C6:-. lr-. Dawn Commons 1156 Walnut Bottom Rd Carlisle, PA 17013 Created by Eagle Busmess Mawgement Systems Thank You! Topp Construction Services, Inc. 12 Crozerville Road Aston, PA 19014 Phone: (610) 459-5515 Fax: (610) 459-5804 To: Dawn & Associates Realty 2459 Walnut St. Harrisburg, PA 17103 STATEMENT Account Number Statement Date Page DAWN-AS 9/19/2007 1 Amount Remitted S Check Number Date Invoice # Description Charges Credits Balanc Beginning Balance $0.00 01/02/2007 38120 Invoice 1,168.65 0.00 $1,168.65 01/31/2007 38120.001 Invoice 927.50 0.00 $2,096.15 02/? 28/2007 38120.002 Invoice 927.50 0.00 $3,023.65 3,023.65 0.00 Current Overdue Finance Charge Please Pay This Amount 0.00 3,023.65 0.00 TOTAL 3,023.65 Make checks payable to VERIFICATION I, ROBERT D. KODAK, state that I am not a party to the action but that, at the request of the Plaintiff, TOPP CONSTRUCTION SERVICES, INC. d/b/a TOPP PORTABLE AIR, 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 authorit i? Dated: D. Kodak, Esquire > _N tca d r 1 F-n Q W r; : 'D r .i ?.t7 0 SHERIFF'S RETURN - REGULAR CASE NO: 2008-02226 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TOPP CONSTRUCTION SERVICES VS DAWN SHUGHART REALTY LLC MICHAEL BARRICK , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon DAWN SHUGHART REALTY LLC D/B/A DAWN & ASSOCIATES REALTY the DEFENDANT , at 1145:00 HOURS, on the 9th day of April , 2008 at 1156 WALNUT BOTTOM ROAD CARLISLE, PA 17013 by handing to KIM NEIDLINGER, PART OWNER, 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. 18.00 5.00 .41 10.00 .00 33.41 Sheriff's Costs: Docketing Service Postage Surcharge 1 41 )(1 0 Sworn and Subscibed to before me this of day So Answers: If ?Iz R. Thomas Kline 04/10/2008 KODAK & IMBLUM By: eputy Sheriftf A. D. SHERIFF'S RETURN - NOT FOUND ti, S CASE NO: 2008-02266 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DISCOVER BANK VS LUMSDEN TIMOTHY G R. Thomas Kline Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT T TTMCnVTT R'TMn rUV r_ but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE NOT FOUND , as to the within named DEFENDANT LUMSDEN TIMOTHY G 12 S FILBERT ST C8 MECHANICSBURG, PA 17055 PER LANDLORD, DEFENDANT NO LONGER LIVES HERE. NO FORWARDING ADDRESS ON FILE. Sheriff's Costs: Docketing 18.00 Service 10.00 Not Found 5.00 Surcharge 10.00 Postage 58 43.58 So answer l- R. Thomas Kline Sheriff of Cumberland County WELTMAN WEINBERG REIS 04/16/2008 Sworn and Subscribed to before me this day of A. D. TOPP CONSTRUCTION SERVICES, INC. ' IN THE COURT OF COMMON PLEAS OF d/b/a TOPP PORTABLE AIR CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V NO. 2008-02226 CIVIL TERM DAWN SHUGHART REALTY, LLC doing CIVIL ACTION - LAW business as DAWN & ASSOCIATES REALTY 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) DAWN SHUGHART REALTY, LLC doing business as DAWN & ASSOCIATES REALTY, named for failure to file within the required time an Answer to the Complaint in the above-captioned case and assess the Plaintiff's damages as follows: Amount claimed in Plaintiffs Complaint $3,023.65 Interest at the statutory rate of 6% per annum from March 28, 2007 207,88 Total = $3,231.53 It is hereby certified that a written notice of intention to file this Praecipe was mailed to the Defendant(s) and his attorney of record, after the default occurred and at least ten (10) days prior to the date of the filing of this Praecipe. See Exhibits A & B attached. KODAK & IMB By Robert D. Kodak, Attorney for Plaintiff DATED: 15/-20/08 Judgment entered and damages assessed as above. Prothono ry LA.WOftICES OF KODAK & IMBLUM, P.C. Robert D. Kodak CAMERON MANSION Gary J. Imblum 407 NORTH FRONT STREET POST OFFICE BOX 11848 HARRISBURG, PA 17108-1848 kki.law®verizon.net May 1, 2008 DAWN SHUGHART REALTY LLC DBA DAWN & ASSOCIATES REALTY 1156 WALNUT BOTTOM ROAD CARLISLE PA 17013 FILE7 5 Fy FacsunIle 717.238.7158 RE: TOPP Construction Services, Inc. dba TOPP Portable Air VS: Dawn Shughart Realty, LLC, dba Dawn & Associates Realty No. 2008-02226 Civil Term, Court of Common Pleas Cumberland County, Commonwealth of Pennsylvania Our File No. 34188 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, RDK/kqb enclosure cc: RAY FRANK LEVY DIAMOND BELLO & ASSOC PO BOX 352 MILFORD CT 06460-0352 KODAK & IMBLUM, P.C. Robert D. Kodak #1312766 t FILE COPY ivrr U1VDIKUkAIUN bERVIC ES, INC. d/b/a TOPP PORTABLE AIR Plaintiff v IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2008-02226 CIVIL TERM DAWN SHUGHART REALTY, LLC doing CIVIL ACTION - LAW business as DAWN & ASSOCIATES REALTY Defendant(s) IMPORTANT NOTICE TO: DAWN SHUGHART REALTY LLC DBA DAWN & ASSOCIATES REALTY. Defendant(s) DATE OF NOTICE: MAY 1, 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. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 EXHIBIT ?8 CS O V? ? T ?'ki J f ? co t • 01 TOPP CONSTRUCTION SERVICES, INC. IN THE COURT OF COMMON PLEAS OF d/b/a TOPP PORTABLE AIR CUMBERLAND COUNTY, Plaintiff PENNSYLVANIA V NO. 2008-02226 CIVIL TERM DAWN SHUGHART REALTY, LLC doing business as DAWN & CIVIL ACTION - LAW ASSOCIATES REALTY Defendant(s) TO: DAWN SHUG14ART REALTY LLC DBA DAWN & ASSOCIATES REALTY Defendant(s) You are hereby notified that on 1?12? ?D , 2004 the following (Judgment) has been entered against you in the above-captioned case. Tudgment entered in the amount A $3 23153 DATE: ' ao D thono I hereby certify that the name and address of the proper person(s) to receive this notice is: DAWN SHUGHART REALTY LLC DBA DAWN & ASSOCIATES REALTY 1156 WALNUT BOTTOM ROAD CARLISLE PA 17013 PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 TOPP CONSTRUCTION SERVICES, INC. d/b/a Topp Portable Air Plaintiff vs DAWN SHUGHART REALTY, LLC d/b/a Dawn & Associates Realty 1156 Walnut Bottom Road Carlisle, PA 17013 Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Writ No. Term 20 No. 2008-02226 CIVIL Term 2008 Amount due $ 3,231.53 Interest ® 6% FROM TDMT 5/20/08 -7/20/08 $ 32.32+ Interest rate = $0.54 PER DIEM Atty's Comm. $ 161.58 Costs to be determined $ TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania (2) against DAWN SHUGHART REALTY, LLC d/b/a Dawn & Associates Realty eenans; (3) and against anus ee s ; (4) and index this writ (a) against DAWN SHUGHART REALTY, LLC d/b/a Dawn & Associates Realty (b) against e en ans ; an arras 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 PERSONAL PROPERTYOF THE ABO VE-LISTED DEFENDANT(S) AT THE ABOVE ADDRESS IN CUMBERLAND COUNTY, INCLUDING BUT NOT LIMITED TO CASH ON HAND, EQUIPMENT, FURNITURE, JEWELRY, ELECTRONICS, VEHICLES, SUPPLIES, ETC. (5) Exemption has (not) been waived. Dated-7/22/08 Robert D. Kodak, Esquire PO Box 11848 Harrisburg, PA 17108 (717) 238-7159 Attorney For Plaintiff(s) '(o)6OT£ aTnd aas paxTsap sT suapuad sTT e se buTxapuT pue pagoegqe sT aagsTu.zeb aqq go aweu aqq uT Agaado.zd Teal 3T ATuo pagaTdwoo aq pTnogs (q)(6) gdei6eied .(q)6OT£ aTns aas Aaegouog4oad aqq Aq Aqunoo gegq uT assnoo go se pa.TTnbas ST buTxapuT Aqunoo .zaggoue oq sanssT gTSM aqq uagM •(e)6OI£ aTn3 Aq pazTaoggne se pasT.sap sT 'aoueinssT go Aqunoo aqq uT suoTgnoaxa aqq ;o buTxapuT 3T ATuo pagaTdwoo aq pTnogs (u) (p) gdezbezed •(gTjm aqq uT papnTouT aq oq eT aagsTuseb paweu e uT ATuo pagaTdwoo aq pTnogs anoge) (£) gdeibeaed •panssT goTgn uT Aqunoo aqq 30 33Taags agq oq ATuo pagoaalp eq Aew quawbpnC paJa83suea4 e uo panssT ITJM e (o)£OT£ aTn3 iapun •pageoTpuT aq pTnogs Aqunoo aqq I(q)£OT£ 9Tn3 Aq pezTaoggne se Aqunoo aaggoue go 3;Tsags aqq oq pagoaZTP ST gTim aqq uagM (T) gde,zbezed sapun 3S0N ? °I O N N H ? w E? u NN N 00 O z CA 3 z a ? Q) U? o R+ u Q'' a H U a? H 1 ?, 0 R 1L+ ? 0 -4 u a O a Q W W w ?D 3 U F W Q r, . Q? 0 ? 0a 0 0 p - D v - = = Oa b . R Q w 41 o Q) Q C -D WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-2226 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due TOPP CONSTRUCTION SERVICES, INC. d/b/a TOP PORTABLE AIR, Plaintiff (s) From DAWN SHUGHART REALTY, LLC d/b/a DAWN & ASSOCIATES REALTY, 1156 Walnut Bottom Road, Carlisle, PA 17013 (1) You are directed to levy upon the property of the defendant (s)and to sell all personal property of the above-listed defendant(s) at the above address in cumberland county, including but not limited to cash on hand, equipment, furniture, jewelry, electronics, vehicles, supplies, et . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: 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 $3,231.53 L.L. $.50 Interest @6% from JDMT 5/20/08 - 7/20/08 - $32.32 + interest rate=$.54 per diem Atty's Comm $161.58 % Atty Paid $152.41 Plaintiff Paid Date: 7/23/08 Due Prothy $2.00 Other Costs to be determined D Curti R. Long, no ry(Seal) By: Deputy REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: KODAK & IMBLUM PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No.