HomeMy WebLinkAbout08-3565IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff No O g _ U S ?l u L
vs.
CHESAPEAKE READY MIX, 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:
Herbert P. Henderson, 11, Esquire
Attorney for Plaintiff
55 West High Street
Elizabethtown, PA 17022
Telephone: (717) 367-2800
Attorney I.D. #56304
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff
No. D F- 3-51" C..I ?`.?.-
vs.
CHESAPEAKE READY MIX, INC.
Defendant
1. The Plaintiff, Dawood Associates, Inc., (hereinafter "Dawood"), is a Pennsylvania business
corporation, duly incorporated under the laws of this Commonwealth, with a principal place of business at
2020 Good Hope Road, Enola, Pennsylvania, Cumberland County 17025.
2. Defendant herein is Chesapeake Ready Mix, Inc., (hereinafter "Chesapeake"), is believed to be a
Pennsylvania business corporation with a last known principal place of business located at 400 Girrard
Avenue, York, Pennsylvania 17403.
OPERATIVE FACTS
3. Paragraphs 1 and 2 are incorporated herein by reference as set forth at length.
4. The Plaintiff, Dawood, is a licensed engineering firm which engages in the business of civil
engineering, land development and planning, and surveying in connection with the development of real
estate for both commercial and residential subdivisions and construction.
5. The Defendant, Chesapeake, is a concrete company.
6. On or about August 2005, William H. Davis, a duly authorized agent of Chesapeake, did enter
into and otherwise contract with Dawood to assist Chesapeake in various preliminary and final land
development plans in connection with the development of a concrete batch plant.
7. Dawood did perform the necessary work required of it in a satisfactory and professional manner
in accordance with standards promulgated by and accepted by standards of the industry for engineering,
land development planning and surveying. True and correct copies of the consolidated invoices
incorporating all invoices provided are attached hereto, made a part hereof, incorporated herein by
reference and marked collectively as Exhibit "A".
8. The amount outstanding, due and owing for the work for services provided Chesapeake for the
job is $19,182.45 which amount is due and owing and currently past due, which amount includes all past
due invoices and interest.
9. To date, despite Dawood's numerous demands for payment, Chesapeake has failed and otherwise
refused to pay the total outstanding amount totaling $19,182.45.
COUNTI
(Breach of Contract)
10. Paragraphs 1 through 9 are incorporated herein as if set forth at length.
11. Plaintiff believes, and therefore avers, that Chesapeake entered into a contract with Dawood
whereby Dawood agreed to perform various survey, engineering and land development planning services
in connection with Chesapeake's development of a concrete batch plant.
12. Plaintiff believes and therefore avers, that failure to pay all invoices when submitted in a timely
basis is a material breach of the parties' contract.
13. Plaintiff believes, and therefore avers, that Chesapeake has breached its contract with Dawood in
that Chesapeake has failed and refused to pay the outstanding contract amount of $19,182.45.
14. As a result of the breach Plaintiff has suffered damages in the amount of $19,182.45.
WHEREFORE, Plaintiff, Dawood Associates, Inc. respectfully requests that this Honorable Court
enter judgment in its favor and against Defendant Chesapeake Ready Mix, Inc., in the amount of
$19,182.45 plus costs and reasonable attorney fees, and such other relief as this Court deems just and
appropriate, which amount is within the arbitration limits of this county.
COUNT II
(Unjust Enrichment)
(Pleaded in the Alternative)
15. Paragraphs 1 through 14 are incorporated herein by reference as set forth at length.
16. By failing to pay the contract amount for work performed by the Plaintiff, the Defendant has been
unjustly enriched in the amount of $19,182.45.
WHEREFORE, Plaintiff, Dawood Associates, Inc. respectfully requests that this Honorable Court
enter judgment in its favor and against Defendant Chesapeake Ready Mix, Inc., in the amount of
$19,182.45 plus costs and reasonable attorney fees, and such other relief as this Court deems just and
appropriate, which amount is within the arbitration limits of this county.
Respectfully Submitted,
PECHT & ASSOCIATES, PC
By:
Herbert P. Henderson, 11, Esquire
Attorney I.D. # 56304
55 West High Street
Elizabethtown, PA 17022
(717) 367-2800
VERFICATION
The undersigned, Paul B. Whipple, Jr., hereby verifies and states that:
1. He is the Chief Financial Officer of Dawood Associates, Inc.;
2. He is authorized to make this Verification on behalf of Dawood;
3. The factual statements set forth in the foregoing document are true and correct to the best of
his knowledge, information and belief;
4. He is aware that false statements herein are made subject to the penalties of 18 Pa. C.S.
§4904, relating to unsworn falsification to authorities.
Dated: T'4 ^ F q w(Ir
Paul B. Whippl , .
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DAWOOD
associates, inc.
ENGINEERS PLANNERS SURVEYORS
Statement
4/30/2007
Project # 005071.C0
Chesapeake Ready Mix, Inc
400 Girrard Avenue
PO Box 1307
York PA 17403
HARRISBURG REGIONAL OFFIC
Should you have any questions on the unpaid s that
appear on this statement, or if you need to yment
arrangements, please call Ron Stephens., at 717-728-8911
Project Name: Chesapeake Ready Mix - Batch Plant
Due Date Dawood Invoice No. Amount Balance
10/27/2005
04/30/2007 INV #952. Orig. Amount $16,245.00.
INV #FC 777. Orig. Amount $2,937.45. Finance Charge 16,245.00
2,937.45 16,245.00
19,182.45
The invoice(s) shown on this statement are sArinusly definquent. If payment, in full, is NOT received within
10 days, from the date of this statement, we will be turning this account over to our attorney for collection.
You will be responsible for the payment of invoices, finance charges and our attorney fees. Please Note: All
invoices you have received for this project have indicated our intent to collect interest on past due balances.
Finance Charge 1 - 30 DAYS PAST 31-60 DAYS PAST 61-90 DAYS PAST OVER 90 DAYS
Amount Due
DUE DUE DUE PAST DUE
2,937.45 0.00 0.00 0.00 16,245.00 $19,182,45
addr: 2020 Good Hope Road Enola, PA 17025-1237 ph: 717.728.8911 fax: 717.728.8914 web: www.DawoodAssociates.com
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff
VS.
CHESAPEAKE READY MIX, INC.
Defendant
PRAECIPE
TO THE PROTHONOTARY:
No. 08-3565
Please reinstate the Complaint in the above referenced matter.
Respectfully Submitted,
By:
VITerbert P. Henderson, II, Esquire
55 West High Street
Elizabethtown, PA 17022
(717) 367-2800
ID#56304
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
NO. 08-3565 - Civil Term
Plaintiff
V.
CHESAPEAKE READY MIX, INC.
ENTRY OF APPEARANCE
Please enter the appearance of Marc W. Witzig, Esquire and the law firm of
Cunningham & Chernicoff, P.C. in the above-designated matter on behalf of Defendant
Chesapeake Ready Mix, Inc.
CUNNINGHAM & CHERNICOFF, P.C.
By:
Marc W. Witzig, Esquire
Pa. Atty. Ident. No. 29929
Kelly M. Knight, Esquire
Pa. Atty. Ident. No. 87365
2320 North Second Street
P. O. Box 60457
Harrisburg, PA 17106-0457
Attorneys for Defendant,
Chesapeake Ready Mix, Inc.
Date: August 26, 2008
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff
V.
CHESAPEAKE READY MIX, INC.
NO. 08-3565 - Civil Term
CERTIFICATE OF SERVICE
I, Stacy A. Sollenberger, secretary with the law firm of Cunningham & Chernicoff,
P.C., hereby certify that on the 266 day of August, 2008, a true and correct copy of the
Entry of Appearance was served by depositing same in the first-class U.S. Mail, postage
prepaid, addressed to:
Herbert P. Henderson, II, Esquire
Pecht & Associates, P.C.
55 West High Street
Elizabethtown, PA 17022
(Attorneys for Plaintiff
CUNNINGHAM & CHERNICOFF, P.C. /,/) _2m;?x
By:
Stacy A. Soll berger
P. O. Box 60457
Harrisburg, PA 17106-0457
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Marc W. Witzig, Esquire
Penna. Atty. Ident. No. 29929
Kelly M. Knight, Esquire
Penna. Atty. Ident. No. 87365
Cunningham & Chernicoff, P.C.
2320 North Second Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Attorneys for Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff
V.
CHESAPEAKE READY MIX, INC.
NO. 08-3565 - Civil Term
TO: Plaintiff, Dawood Associates, Inc.
c/o Herbert P. Henderson, II, Esquire
Pecht & Associates, P.C.
55 West High Street
Elizabethtown, PA 17022
YOU ARE HEREBY NOTIFIED to file a written response
to the enclosed Preliminary Objections to Plaintiff's
Complaint within twenty (20) days from the date of service
hereof or judgment may be entered against you.
Attorney f r Defendant, Chesapeake Rea y ' , c.
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff
V.
CHESAPEAKE READY MIX, INC.
NO. 08-3565 - Civil Term
PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT
NOW COMES Defendant, Chesapeake Ready Mix, Inc. ("Defendant" or "Chesapeake"),
by and through its attorneys, Cunningham & Chernicoff, P.C., and states its Preliminary
Objections to the Complaint of the Plaintiff, Dawood Associates, Inc. ("Plaintiff' or "Dawood").
Objection No.1
Count I: Insufficient Specificity
Pa.R.Civ.P.1028(a)(3)
1. On August 15, 2008, the York County Sheriff, acting at the behest of, and as deputy
for, the Cumberland County Sheriff, served a copy of the Complaint on Defendant.
2. Count I sounds in breach of contract, and incorporates Paragraphs 1 through 10,
inclusive, of the Complaint as though therein again set forth at length.
3. Count I does not allege that any writing between Plaintiff and Defendant memorializes
and/or contains an alleged contract between the parties. Instead, Count I alleges an oral contract.
2
4. In Paragraph 3 of the Complaint Plaintiff alleges that "on or about August, 2005,
William H. Davis, a duly authorized agent of Chesapeake, did enter into or otherwise contract
with Dawood to assist Chesapeake in various preliminary and final development plans in
connection with the development of a concrete batch plant." The same allegation essentially is
repeated in Paragraph 11 of the Complaint.
5. The Complaint does not identify the date on which the alleged oral contract was made
between Plaintiff and Defendant.
6. The Complaint does not identify the officer or other authorized representative of
Plaintiff who reached contract terms with William H. Davis in the latter's capacity as "duly
authorized agent of Chesapeake".
7. The Complaint does not identify the terms and conditions of the alleged oral contract,
including but not limited to scope of services, conditions precedent, rates of compensation and/or
other remuneration, terms of payment, any time elements, and/or other components of the alleged
oral contract.
8. Count I alleges that Chesapeake "breached its contract with Dawood" in that
Chesapeake allegedly failed and refused to pay a certain "outstanding contract amount".
9. Plaintiff's allegations regarding the alleged oral contract between Plaintiff and
Defendant are insufficiently specific to permit the preparation of a meaningful response to the
Complaint.
10. The allegations contained in the Complaint do not contain averments of fact of
sufficient specificity as to permit Defendant Chesapeake to adequately respond and as required
by Pa.R.Civ.P. 1019(a), and, accordingly, Count I of the Complaint should be dismissed with
prejudice.
3
Objection No. 2
Count I: Failure to Confirm to Law or Rule of Court
Pa.R.C.P.1028(a)(2)
11. Rule 1019(i) of the Pennsylvania Rules of Civil Procedure mandates that when any
claim "is based upon a writing, the pleader shall attach a copy of the writing, or the material part
thereof'.
12. Paragraph 7 of the Complaint alleges that there had been "invoices provided" by
Plaintiff to Chesapeake as concerns alleged work done by Plaintiff for Defendant.
13. None of the assorted "invoices" referenced in Paragraph 7 of the Complaint are
attached to the Complaint.
14. Paragraph 8 of the Complaint references "past due invoices".
15. There is not attached to the Complaint any "past due invoices" as alleged in
Paragraph 8 of the Complaint.
16. Because Plaintiff has based its claim contained in Count I upon a writing -- and
specifically, in the form of "invoices" referenced in the Complaint -- the Complaint fails to
conform to law and/or relevant rule of court, and accordingly, Count I of the Complaint should
be dismissed with prejudice.
Objection No. 3
Count I and H: Legal Insufficiency of Pleading
Pa.R.C.P.1028(a)(4)
17. The Complaint contains alternate theories of recovery in favor of Plaintiff and against
Defendant: Count I, based upon alleged breach of contract, and Count II, based upon alleged
unjust enrichment.
4
18. Count H incorporates by reference all preceding paragraphs (1 through 14, inclusive)
of the Complaint, including but not limited to those set forth in Count I.
19. Each of Count I and Count H utilizes Exhibit "A" which purports to recite and/or to
impose a finance charge in the amount of $2,937.45, against Defendant.
20. Plaintiff has not alleged any facts supporting imposition of pre judgment interest
upon, and collection of such from, the Defendant.
21. Plaintiff has not attached to the Complaint any writing between the parties that would
serve as the basis for imposition of pre judgment interest upon, and collection of pre judgment
interest from, Defendant.
WHEREFORE, Defendant, Chesapeake Ready Mix, Inc., hereby respectfully requests
that this Honorable Court enter an Order dismissing Counts I and H of Plaintiff's Complaint, or,
in the alternative, order Plaintiff to file a more specific Amended Complaint with all writings
upon which any claim is based within twenty (20) days after the date of entry of such Order, and
further award to Defendant, Chesapeake Ready Mix, Inc., any and all such additional relief as is
just and proper.
Date: September 3, 2008
F:\Home\TLF\PRELABJ\chesapeake-dawood.wpd
Respectfully submitted,
CUNNINGHAM & CHERNICOFF, P.C.
By. A A.
Marc '#. Witzig, Esquire
Attorney Ident. No. 29929
Kelly M. Knight, Esquire
Attorney Ident. No. 87365
2320 North Second Street
Harrisburg, PA 17110
(717) 238-6570
Attorneys for Defendant,
Chesapeake Ready Mix, LLC
5
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DAWOOD ASSOCIATES, INC.
Plaintiff
V.
NO. 08-3565 - Civil Term
CHESAPEAKE READY MIX, INC.
CERTIFICATE OF SERVICE
I, Marc W. Witzig, attorney with the law firm of Cunningham & Chernicoff, P.C., hereby
certify that on the 3' day of September, 2008, a true and correct copy of the PRELIMINARY
OBJECTIONS TO PLAINTIFF'S COMPLAINT was served via first class U.S. Mail, postage
prepaid, to:
Herbert P. Henderson, 11, Esquire
Pecht & Associates, P.C.
55 West High Street
Elizabethtown, PA 17022
(Attorneys for Plaintif, )
Marc W. W tzig
2320 North Second Street
Harrisburg, PA 17110
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2008-03565 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DAWOOD ASSOCIATES INC
VS
CHESAPEAKE READY MIX INC
R. Thomas Kline , Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT to wit:
CHESAPEAKE READY MIX INC
but was unable to locate Them in his bailiwick. He therefore
deputized the sheriff of YORK County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On September 8th , 2008 this office was in receipt of the
attached return from YORK
Sheriff's Costs: So answ
Docketing 18.00
Out of County 9.00
Surcharge 10.00 R. T Kline
Dep York County 34.12 S rif of Cumberland County
Postage 1.52
72.64 ? g?
09/08/2008
PECHT & PECHT
Sworn and subscribe to before me
this day of ,
A. D.
PENNY PRESS OF YORK, INC. Ph (717) 843-4078 Fax (717) 848-1360
COUNTY OF YORK
OFFICE OF THE SHERIFF SERVI (717) 771-9601
45 N. GEORGE ST., YORK, PA 17401
SHERIFF SERVICE NiSTRUCT ONS
PROCESS RECEIPT and AFFIDAVIT OF RETURN PLEASE TYPE ONLY L.E 1 THRU 12
DO NOT DETACH ANY COPES
1 PLAINTIFFISI Dawood Associates Inc 2 COURT NUMBER 08-3565 civil
3. DEFENDANT/S/
Chesapeake Ready Mix Inc 4. TYPE OF WRIT OR COMPLAINT NOTICE,
Notice and Complaint
SERVE 5 AMEape a OF IN IVIDUAReadL, COMPAMix yNY. COIncRPORATION, ETC TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED, OR SOLD
es
6. ADDRESS (STREET OR RFO WITH BOX NUMBER, APT NO. CITY, BORO. TWP. STATE AND ZIP CODE)
AT 400 Girrard Avenue York, PA 17403
7. INDICATE SERVICE 0 PERSONAL 0 PERSON IN CHARGE DEPUTIZE O ERT MAI O 1ST CLASS MAIL O POSTED 0 OTHER
NOW August
20 -8 I, SHERIFF OF COUNTY, PA, do hereby deputize the sheriff of
York COUNTY to execute thi a return thereof according
to law. This deputization being made at the request and risk of the plaintiff.,
SHERIFF Off U
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVtI]MUT OF CO. Cumberland
Please mail return of service to Cumberland County Sheriff. Thank you.
ADV FEE PAID BY ATTY.
NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching any property under within writ may leave same
without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff
herein for any loss, destruction, or removal of any property before sheriffs sale thereof
9. TYPE NAME and ADDRESS of ATTORNEY / ORIGINATOR and SIGNATURE HERBERT P . HENDERSON 10, TIEU@QNE NUMBER 11 DATE FILED
55 WEST HIGH ST., ELIZABETHTOWN, PA 17022 717-367-2800 7-31-08
12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be matted).
CUMBERLAND CO SHERIFF
FOR USE OF
13. 1 acknowledge receipt of the writ -. DATE RECEIVED 15. Expiration/Hearing Date
or complaint as indicated above. MJ MCGILL YCSO 5-08 8-30-08
16. HOW SERVED PERSONAL ( ) RESIDENCE ( ) POSTED( ) POErj j SHERIFF'S OFFICE ( ) OTHER SEE REMARKS BELOW
17. O 1 hereby ce" and return a NO FOUND because I am unable to locate the individual, company, etc. named above. (See remarks below.)
18. TITLE OF 1 ID SERVED ! ST ADDRESS HFRE IF NOT SHOWN ABOVE (Relationship to Defendant) 19. Date of Service 20 Time of Service
lit b
1. ATTEMPTS Date Time Iles Int. Date Time Miles Int. Date Time Miles Int. Date rrne Miles Int. Date Time Miles Int. Date Time Miles Int.
Ix-C3 III3 tc?
22
WAS SERVED AT 435 EAST LOCUST STREET, DALLASTOWN, PA 17313
23. Advance Costs 24. ?ervice Costs 25. N/F 2(6. Mileage
$100 `0O Il, 27 hostage 28. Sub Total 29. Pound 30. Nott&ary/? 31. Surchg.
. _DO 32. Tot. Costs 33 Costs Due Refund Check No.
• L01
34. Fonftn County Costs 35. Advance Costs 36 Service Costs 37. Notary Cert. 38. Mileage/PostagelNot Found 39. Total Costs 40. Costs Due or Refund
41. AFFIRMED and subscribed to bet a me this to ?' w?srserca
pA
4 42. day of AUG-. • ; 44- Signature of 4'
20UB 11a. De. Sheriff f h j y
46. Signature of York 47. DATE
County Sheriff
3LIC RICHARD PAE 52 B R S R F
V i_f fdT? 8-27-0
48. Signature of Foreign 49 DATE
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David D. Buell
Prothonotary
KirkS. Sohonage, ESQ
Solicitor
&nee X Simpson
15T Deputy Prothonotary
Irene E. 94orrow
2„d Deputy Prothonotary
office of the 1tothonotary
Cumberland County, (Pennsylvania
083SL,24S 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 • Suite 100 • Carlisle, P,4 17013 • (717 240-6195 • Fax (717 240-6573