Loading...
HomeMy WebLinkAbout08-3941 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, vs. WILLIAM A. SHINE, Defendant/Owners or Reputed Owners, Civil Action No. M _ 3qqj M LD STATEMENT OF MECHANIC'S LIEN CLAIM FILED ON BEHALF OF Claimant COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PA ID NO. 38527 CHRISTOPHER M. BOBACK, ESQUIRE PA ID NO. 97130 /SHAWN P. McCLURE, ESQUIRE PA ID NO. 205951 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8100 BERNSTEIN FILE NO. 0835-059 PROPERTY LOCATION: 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Tax Parcel No.: 13-11-0270-091 lb00246OV001 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, vs. Civil Action No. 0 y_ 3 qql M 4,b WILLIAM A. SHINE, Defendant/Owners or Reputed Owners, STATEMENT OF MECHANIC'S LIEN CLAIM AND NOW comes Carter Lumber Company, by counsel, Bernstein Law Firm, P.C., and files this Statement of Mechanic's Lien Claim as a material supplier/subcontractor to a contractor, pursuant to the Mechanic's Lien Law of 1963, 49 P. S. Section 1101 et. seq., against the premises herein described, any and all buildings erected thereupon and the curtilage appurtenant thereto, for the payment of $19,815.28, together with interest from March 7, 2008, due it as a material supplier/subcontractor to the contractor under the contract herein described. The following is a statement of its claim: 1. Carter Lumber Company is a corporation organized and existing under the laws of Ohio with a place of business located at 601 Tallmadge Road, Kent, Ohio. 2. Owner is William S. Shine, an adult individual residing at 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. 3. Contractor is FCM Builders, Inc., whose address and place of business is 1510 Thompson Lane, Mechanicsburg, Pennsylvania. 4. This claim relates to materials provided by Claimant as a material supplier to Contractor upon the premises designated as 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania, the same being more fully described in the Deed conveying said premises to Owner, recorded in the Office of lb00246OV001 Notice, are attached hereto, marked Exhibit "4" collectively, and made a part hereof. 12. This lien is claimed against the premises designated as 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania. BERNSTEIN LAW FIRM, P.C. Attorneys for Claimant By: Shawn P. McClure, Esquire Pa. ID No. 205951 Suite 2200 Gulf Tower Pittsburgh, PA 15219 7 Dated: p BERNSTEIN FILE NO. 0835-059 lb002460V001 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 381123554 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 08:36:23 01/30/08 Reprint // Reprint / 717-648-1859 01/30/08 canyon creek jon soin BRIAN 01/02 50 2X4 104-5/8" STUD 24104 2.41 EACH 120.50 5 2X4X16' #1 ABOVE GRD ALT TRT 74161 6.69 EACH 33.45 10 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 46.90 39 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 182.91 24 BC490 BLDRS CHC SUBFLR 280Z(DISC 404217 3.07 EACH 73.68 17 1-3/4"X11-7/8" LVL 5500 4.79 LF 81.43 17 1-3/4"X11-7/8" LVL 5500 4.79 LF 81.43 50 2X4X10' SPF #2 & BETTER 2410 3.10 EACH 155.00 5 2X4X16' #1 ABOVE GRD ALT TRT 74161 5.82 EACH 29.10 10 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 46.90 7 7/16X4X9 OSB 865180 9.54 EACH 66.78 2 160854 FOAM SEAL R5 1/2X50X1/4RL 220772 3.20 EACH 6.40 128 2X6 92 5/8" PRECUT STUD 2692 3.81 EACH 487.68 Continued on page 2 EXHIBIT I Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 381123554 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 08:36:23 01/30/08 Reprint // Reprint / 717-648-1859 01/30/08 canyon creek jon soin BRIAN 02/02 45 2X6X16' SPF #2 & BETTER 2616 7.21 EACH 324.45 60 7/16X4X8 OSB 86518 5.39 EACH 323.40 150 2X4 92 5/8" PRECUT STUD 2492 1.84 EACH 276.00 30 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 140.70 90 7/16X4X8 OSB 86518 5.39 EACH 485.10 360 SIM PSCL 7/16" PLYWOOD CLIP EA 30111 0.05 EACH 18.00 35 2X6X16' SPF #2 & BETTER 2616 7.21 EACH 252.35 20 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 93.80 4 HR-10150 HOUSE WRAP 10'X150' 272105 69.67 EACH 278.68 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 3,604.64 216.28 3,820.92 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 01/21/08 Canyon Creek Trusses soin Heath 1 Quote#JAK0800293 C0162 381123563 09:33:11 01/30/08 O1/01 9,393.33 EACH 9,393.33 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 9,393.33 563.60 9,956.93 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 01/30/08 CANYON CREEK JOB soin BRIAN 280 2X4 104-5/8" STUD 24104 381123583 14:19:56 01/30/08 O1/01 .41 EACH 674.80 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.50 (18% annually) will be added to all past due amounts. 0.00 674.80 40.49 715.29 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 01/31/08 Canyon Creek soin LEE 1 14"x 20' LVL C0156 381123609 10:17:56 02/01/08 O1/01 127.00 EACH 127.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 127.00 7.62 134.62 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/08/08 Canton Creek soin Heath 10 15 FELT 89971 381123768 10:35:33 02/08/08 O1/01 .00 EACH 140.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 140.00 8.40 148.40 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/08/08 Canyon Creek soin Heath 5 O/C 2 SQ WEATHERLOCK G S 90039 381123757 09:03:21 02/08/08 01/01 45.14 EACH 225.70 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 225.70 13.54 239.24 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/14/08 CANYON CREEK soin BRIAN 250 SIM PSCL 7/16" PLYWOOD CLIP EA 30111 381123863 13:20:47 02/14/08 O1/01 .06 EACH 15.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 15.00 0.90 15.90 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/11/08 Canyon Creek soin Heath 1 Quote# JAK0800914 C0162 381123878 09:11:48 02/15/08 01/01 3,400.00 EACH 3,400.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 3,400.00 204.00 3,604.00 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/28/08 canyon creek soin BRIAN 13 SIM LUS210Z 2X10 JST HGR Z-MAX 30110 381124100 09:35:49 02/28/08 01/01 1.39 EACH 18.07 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 18.07 1.08 19.15 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/27/08 caynon creek soin JEFF KULICK 45 7/16X4X8 OSB 86518 2 O/C 2 SQ WEATHERLOCK G S 90039 381124099 09:35:22 02/28/08 O1/01 5.39 EACH 242.55 47.99 EACH 95.98 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 338.53 20.31 358.84 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/27/08 caynon creek soin JEFF KULICK 3 3/4X4X8 T&G ADVANTECH FLOORING 17597 381124112 12:56:58 02/28/08 O1/01 17.99 EACH 53.97 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.50 (18o annually) will be added to all past due amounts. 0.00 53.97 3.24 57.21 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 03/04/08 fred call in soin JEFF KULICK 20 2X6X16' SPF #2 & BETTER 2616 381124214 07:48:34 03/05/08 O1/01 7.21 EACH 144.20 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 04/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 144.20 8.65 152.85 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 03/07/08 canyon creek soin JEFF KULICK 9 2X12-12' SPF #2 & BETTER 21212 6 3/4X4X8 OSB T&G 86521 2 NAT 882 3-0 POCKET DOOR HDW 6086 381124277 07:45:24 03/07/08 O1/01 15.49 EACH 139.41 13.99 EACH 83.94 64.99 EACH 129.98 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 04/15/2008. A Finance Charge of 1.50 (18% annually) will be added to all past due amounts. 0.00 353.33 21.20 374.53 BERNSTEIN BERNSTEW LAW FIRM HAS MORE SOARDCERTIFIED A BUSINESS APPROACH SHAWN P. MCCLURE. ESQ. CREDITORS' RIGHTS SPECIALISTS IN PENNSYLVANIA TO LEGAL SERVICE SMCCLAJREWBERNSTEINLAW.COM THAN ANY OTHER LAW FIRM 412,45681 10 FAK 412.4568269 April 7, 2008 VIA CERTIFIED MAIL William A. Shine 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Re: Carter Lumber Company Vs: FCM Builders, Inc. Project: Lot 28 High Meadow 3416 Canyon Creek Drive Mechanicsburg, PA 17055 BERNSTEIN FME NO. 00835-030 FORMAL NOTICE OF INTENTION TO FILE MECHANIC'S LIEN CLAIM Gentlemen: This office represents Carter Lumber Company of Kent, Ohio, a supplier of building materials to FCM Builders, Inc., on the job at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. Enclosed please find true and correct copies of the invoices reflecting the material supplied by my client to FCM Builders, Inc. on the above mentioned job. The last date on which materials were supplied to the project was March 7, 2008. There remains an unpaid balance due from FCM Builders, Inc. in the amount of $20,027.28 for that material. Please consider this letter your notice under the Pennsylvania Mechanic's Lien Law, 49 P. S. § 1101 et. seq., that if payment of said amount is not made in full to Carter Lumber Company within thirty (30) days of the date of this notice, it is Carter Lumber Company's intention to file a Mechanic's Lien Claim against the real estate at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. EXHIBIT Z 707 GRANT STREET • SuiTE 2200 GULF TOWER • PITTSBURGH, PA 15219 • 800.927.3197 • 412.456.8100 • FAx 412.456.8135 • HML@4 BERNSTEINLAW.Com • VP",.BERNSTEINLAB'.COM William A. Shine April 7, 2008 Page 2 If you have any questions regarding this notice, please contact the undersigned. Very truly yours, BERNSTEIN LAW FIRM, P.C. 4wxx, &'k/ Shawn P. McClure SPM/lb cc: FCM Builders, Inc. 1510 Thompson Lane Mechanicsburg, PA 17055 (VIA CERTIFIED MAIL) cc NCS Attn: Gina Said Via Fax - 440-461-6202 Your File No. L138514 .o o Y - w F "f. 1 • ri. M in w t Pl? 7 77 7 fU L` u'1 i'';) 7? _ M r' a C3 M (Endorse en li aj irx j J , K PesM7arM Here 0 Restricted Dell, t y I'e. (Eidorsernent F' io r?d, .0 _ lotal Postage i Fee: M ??iiliant Shine o (ti stew, apt N0-;.... 341 f. c Or PO Box No. 'ii! - - rn Creek Drive ct?; safe, Z%P+. g McC11 X71 ; i urg, PA 17055 ` !111G,KL!G?f?'II?I' II?III I TSTEIN • SUITE 2200 GULF TOWER I, PA 15219-1900 RVICE REQUESTED 7006 2760 0003 5727 0332 M :r 7 .. I X C> C, L11illft APR 1 4 2008 cn O a ?t Name ?_... U `4ft I5.219Q11900 r'I:I C'E 171 DE i OO 04110108 RETURN TO NO MAIL PRO UNABLE TO Ella, 15219190099 *1442-07431-07-43 ,1111) 1,,,1,1,,,111,11111111111»11111111,11111111111111111 ?i i Complete'ffems 9, 2 and 3 'Also colwiplete A. Signatu item -4 ifllestncted?DgllveFy is desired. Print your=name and address on the reverse x so".that va ciih)eturn the card to you. AttKhis card to the back of he mailpiece, B. Received or ojxhe fr0nt,,6`space,permits. 1. Artlch Addressed to: William A. Shine . 341 b' CanYb Creek Drive Mechanicsburg, PA 17055 D. Is delivery ad If YES, enter L 0 Agent 1dl Name) C. Date of Delivery ifferent from item 1? ? yes y address below: 0 No i i i i i v? ad Mild'.. ?-;ExWesssMellr C ;ered ? Retum R- d r.f a??eMs ??_ I FROM : FAX NO. : Jun. 05 2008 02:55PM P1 A?0 BERNSTEIIV' A B A(f CMMRVVee' tiKi M AT 0WW9T= t Lew P nu YIIMf W_1?llJNLAW.GpM 707lCw NI"-f" a -rr' !7'Mr, p2e>a GuLr'rowLR' I-i, . LIM1. IA 1 b219'412-4x58-81 00 *FAX 412.45"195' 800•&77.3147 Postmaster, April 15, 2008 Mechanicsburg PA 17055 Subject: Request for Information Re: Carter Lumber Company Vs. William Shine 3416 Canyon Creek Mechanicsburg .PA, 17055 BERNSTEIN FILL. NO. 08354M Sir: Request for Change of Address or Doxholder Information Needed for Service of Legal Process Please famish the new address or the name and address (if, a boxholder) for the following: Name: William Shine Address: 3416 Canyon Creek Mechanicsburg PA 17055 NOT1?::Che name and last known address are required for change of address information. The name, if known, and post office box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6(dx6)(ii). There is no fee for providing boxholder information. The fee for providing change of address information is waived in accordance with 39 CFR. 265.6(dxl) and (2) and corresponding Administrative Support Manual 352.448 and b. 1. Capacity of requesie r (e.g. process server, attorney, party representing himself): lc] grit _ 2. State or regulation that empower me to serve process (not required when requester is an attorney or a party acting pro se must cite 3. The name of all known parties to the litigation: Carter Lumber ComnanyVSyFCM_ _ Builders Inc Canom? Creek 4. The court in which the ease has hem or will be heard: COURT DF COMM{?N PLEAS OF -COUNTY, PA. CIVIL IN VISION 5. The docket or other identifying number if one has been issued: 6. The capacity in which this individual is to be served (e.g. defendant or witness): D -FE,NDANT EXHIBIT 3 FROM : FOX N0. : Jun. 05 2008 02:56PM P2 lpri! 15, 2008 'age 2 THI SUBMISSION OF FALSE; INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR 1'SOXHOLDFR INFORMATION FOR ANY PURPOSE OT'IIER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPEC.T[VE 1,I'1'1GAT1ON COULD RESULT 1N CRIMINAL PENALT11 S INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMEN'T' OR (2) TO AVOID PAYMENT OF THE FEE FOR CHANGE OF ADDRESS INFORMATION OF NOT MORE THAN 5 YEARS, Olt BOTH (TI11.F IS U.S.C. SECTION 1001). T ccrtify? t the above information is trot and that the address informaiion is needed and will be used solcjyfor s 'cc; f legal process in eonrioction with actual or prospective litigatiott. Saito 2200 Guif'fower AddMaS Joan Letters . __ PI zpURGH. .LA 15219 Printed Nance City, State, ZJF Code WARNING FOR POST OFFICE USE ONLY POSTMARK Not known at address given. NAMP and STREL•T ADDRESS -Moved, left no forwarding address. No such address. gCorrcet address. XNew address -Box holder's name and address 'qtw sous ??1 'Sul G, File No. 0935-030 Wj N 1 "A A— P D -_rz? BFR THIN' BERNSTEIN LAW FIRM HAS MORE 130ARDCERT1FIED A BUSINESS APPROACH SHAWN P. MCCum. Eso. CREDITORS' RIGHTS SPEcmusTs IN PENNSYLVANIA TO LEGAL SERVICE SMCCLURE@BERNSTEINLAW.COM THAN ANY OTHER LAW FIRM 412.4.5681 10 FAX: 412AS"269 VIA REGULAR MAH, William A. Shine 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Re: Carter Lumber Company Vs: FCM Builders, Inc. Project: Lot 28 High Meadow 3416 Canyon Creek Drive Mechanicsburg, PA 17055 BERNSTEIN FILE NO. 00835-030 June 4, 2008 FORMAL NOTICE OF INTENTION TO FILE MECHANIC'S LIEN CLAIM Gentlemen: This office represents Carter Lumber Company of Kent, Ohio, a supplier of building materials to FCM Builders, Inc., on the job at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. Enclosed please find true and correct copies of the invoices reflecting the material supplied by my client to FCM Builders, Inc. on the above mentioned job. The last date on which materials were supplied to the project was March 7, 2008. There remains an unpaid balance due from FCM Builders, Inc. in the amount of $20,027.28 for that material. Please consider this letter your notice under the Pennsylvania Mechanic's Lien Law, 49 P. S. § 1101 et. seq., that if payment of said amount is not made in full to Carter Lumber Company within thirty (30) days of the date of this notice, it is Carter Lumber Company's intention to file a Mechanic's Lien Claim against the real estate at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. EwilBnr,q ftle 707 GRANT STREET • SUITE 2200 GULF TOWER • PITTSBURGH. PA 15219 • 800.927.3197 • 412.456.8100 • FAx 412.456.8135 • MAIL@BERNSTEINL4W.COM • WWW.BERNSTEINLAW.COM t, I. JT* William A. Shine April 7, 2008 Page 2 If you have any questions regarding this notice, please contact the undersigned. Very truly yours, B STEIN LAW FIRM, P.C. Shawn P. McClure SPM/lb cc: FCM Builders, Inc. 1510 Thompson Lane Mechanicsburg, PA 17055 (VIA CERTIFIED MAIL) cc: NCS Attn: Gina Said Via Fax - 440-461-6202 Your File No. L138514 MAR-25-2008 TUE 02:15 PM inland FAX NO. 3306733657 P. 03 Carter-Jones It Print A/R'Inquiri Documents (ar. trans, print) if Mar 25th, 2008 1:45 pm ----------------------- ---------- ------------ -------------------------- IO Trans-no Date Cust-ID Search-name Original-doc Cust-Po soin 381123554 01/30/08 6381.1228-003 Canyon Creek spin 381123563 01/30/08 03811228-003 Canyon Creek soin 381123583 01/30/08 G3814228-003 Canyon Creek soin 381123609 02/01/08 G3814228-003 Canyon Creek soin 381123727 02/07/08 G3814228-003 Canyon crack lain 381123728 02/07108 G381,1228-003 Canyon Creek soin 381123768 02108/08 6381,1228-003 Canyon Creek soin 381123757 02/08108 0381,1228-003 Canyon Creek soin 381123863 02/14/08 G3814228-003 Canyon Creek soin 381123878 02/15/08 0381,1228-003 Canyon Creek soin 381124100 02/20/08 6381.1228-003 Canyon Creek soin 381124099 02/28/08 0381,1228-003 Canyon Creek soin 381124112 02/2B/0B 6381,1220-003 Canyon Creek fcin 601086813 02/29/08 9381,1228-003 Canyon Creek soin 381124214 03105/08 0383,1228-003 Canyon Crook soin 381124277 03/07/08 G3811228-003 Canyon Creek canyon creek jon Canyon Creek Trusses CANYC41 CRBSli JOB Canyon Creek rltner job ritner job Canton Creek Canyon Creak CANYON CREM Canyon Creek Canyon Creek oaynon creek cayyon creek fred call in canyon creek Page; 1 User: bbrorn Docament-asst Balance-ant 3,820.92 3,920.92- 9,956.93 9,956.93 715,29 715,29- 134.62 134.62" 0.00 0.00 212.00 212.00" 148.40 248.40-01 239.24 239.24+ 15,90 15.90-1 3,604.00 3,604.00 19.15 19.15'' 358.84 358,84"' 57.21 57.21" 217,40 217,40' 152.85 352.95" 374.53 374.53 P-nd of report. MAR-25-2008 TUE 02:16 Ply inland FAX NO, 3306733657 P. 05 Jan 23 2008 12.53PM HP LRSERJET FRK P.1 wft? JOB ACCOUNT IN : SHEE T For Opening Jab r BUTE PdB NUI? R 1'f ffOF Q ?Y BACItEf? f? ova" IJIIdT r ' ,l?8 A?dtgUl: ( ? tomij t?pM6e ? 3 ) d 1. Artpt?N r t?Il41,A? GA006dmr Om JOg NAME 8 HDW tT Ahi?ARAI? BED IN 7HN WMII QF l1pMB0YVMp { l07 lie. ?n?rro? ?nw a?aFC? (`-?`?c?rr?etd_y?p?? rqv of wDw- a spEc FIoNr: K aFRAW ? any I ammy 81 AM hftm st = M&W ? zed HOME © oTHM ?ar?t. .? cosr ?2 ?rT- 7s??oo x I Vomroo am renal *w R. MAR-25-2008 TUE 02:16 PM inland FAX NO. 3306733657 P. 06 A -? January 30, 2008 Bank: Suntrust Bank Attention: Donna Fax: 717-757-0310 RE: Bill Shine Carter Lumber will furnish materials for construction and/or improvement to Lotr 28 3416 Canyon Creek Dr Mechanicsburg, PA 17055 on the basis of a construction loan provided by Suntrust Bank to Bill Shine. Carter Lumber has granted a credit limit to F'CM Builders to purchase materials for the above named property with the understanding that we will be paid frbm the construction loan granted to Bill Shine. We will furnish materials for the improvement of property which will be invoiced to FCM Builders. `!"hank you for you assistance in this matter. Should you have any questions or concerns, please contact me at 877-586-2374 ext -209-. Sincerely, Stephanie Hathaway Credit Risk Processor MAR-26-2008 TUE 02:18 PM inland FAX NO. 3306733657 P. 07 Aug 20 08 09.4 Misr 717a7-42M P.1 YARD ACCOUNT APPLICATION ? AU indorrrQilon mus; 68 comPlefEd fidra?acassan ' 'A .,.rw ... i r ri a+nrc 5I uKh Numum DER MAW ANO VL7fu aM - - - CMACK TYPE OF ACCO KY.- %="m CRfiP1T L461ri R?gUflSTER Q OWNER ISULD (M ACCOMT- (complutb N gap n1 iNa? q Root-PROM I YU{$M TO WN UP FOR YARD REWAIMS: 0 Ym sign ME up t? Do am sign mo. up tt iMs thns Mn?'ow*Or :. a S1Ct?-fftF En3R 0 PARTNERSHIP Gt xa u?r,a VtiGC - Per.€fA su MMES OF OWMeM OR OFF,GERS 71TIZ HOfif.E ADDRESS • {SgL Q5_ A6- q8- s arts kvc k;,- measplim b HA OF 5" Tf1PAHONEFA7. &,S,?FID. Chm* Type of Jobs: R$810f mnAL A GO: wwtAL Cho* If Mbta: 0 TAX Mawr P-Q Im-wo m -`rt,dI; ?J et 13 Ia4 n 11en r1. HOME AWN55 i?le?ha,n; c sr b T a ?A J GAS` 7i ?s y i? - lau-F MoLe ME ' A 19 3&?3 R7S' 6-y -.Z&-7 34M., WPM" THE 7MTTMkYH*M=MAMQUMa WAM I K ?D3GObT -11 &r •• ?rn- ?'4 -a S in--L-c I O'? ?70) WA* OF GAW FAX TO CREW W.tR7'A1Ftd>' A7 ra 70"M 0812012006 9:20PM (GMT-04:00) SCANNED JUN 0 4 2008 Jul 01 08 12:59p Christian C. Hugel [717) 737-6171 p.3 AFFIDAVIT Q1w S`DVICE I, Christian C. Ilugr 1, 1;syuiCC, hereby CiDrtify that on ,Jung 6p 2008, 7 Prr?,onaliy s rvod thr Mechanics Lion in thc. MALLor_ of C:,aL l_r t: Lumb,•r Cc,m?:n:iriy v. L•,cm L.--L Inc., UA I': meadow, :3415 Canyon Creek Drivca 5 1 post.inq said Mechanics Lien conspicuously, on the front door o the b1i i 1 d i i:cJ :J l.. statements herein cLr? subjc--ct LO Lhe ptadltie-s ofI 1t3 },.+?a. rc.s. P90/1, rciatina to unsworn, ftal.ai.ficrati..on to ?uthor.ii-xc :;, A 06/26/2008 15;50 3 PAGE 02/02 The undersigned dotes hereby venfy under penalty of Mutt', that he/she is the Robin Bare of Carter Lumber plug herein, that he/she is duly authorized to make this VexificatiM and ttt the feats set forth ire the foregoing STATEMENT OF M1rCHANJCIS LIEN CLAIM ffe true and correct to the best of his/her knowledge, information and belief. Robin Bare-Credit Manager (Sign in Blue Ink) tb=46OV001 Apt-), 933 > C' c c? -< r„a SCANNED JUL 0 1 2008 SHERIFF'S RETURN - REGULAR CASE NO: 2008-03941 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CARTER LUMBERICOMPANY VS SHINE WILLIAMIA ROBERT BITNER Sheriff or Deputy Sheriff of Cumberland Co4nty,Pennsylvania, who being duly sworn according to law, says, the within MECHANICS LIEN CLAIM SHINE WILLIAMI A the OWNER at 3416 at 1605:00 HOURS, on the 18th day of July , 2008 CREEK DR MECHANICSBURG? PA 17055 was served upon by handing to POSTED PROPERTY AT 3416 CANYON CREEK DRIVE a true and attested copy of MECHANICS LIEN CLAIM together with and at the same time directing His attention to the contents thereof. Additional Co ments HOUSE IS STILL UNDER CONSTRUCTION. NO ONE LIVES Sheriff's Cosi Docketing Service Posting Surcharge :s. Sworn and Subscibed to before me thi of So Answers: 18.00 14.00 6.00 ,G?'? "?-?'? 10.00 R. Thomas Kline .00 48.00 ? 07/22/2008 BERNSTEIN LAW FIRM By. day D uty Sheriff A.D. 7 VW % IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, vs. WILLIAM A. SHINE, Defendant/Owners or Reputed Owners, Civil Action No. Cif- 39 q1 AFFIDAVIT OF SERVICE OF STATEMENT OF MECHANIC'S LIEN CLAIM FILED ON BEHALF OF Claimant COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PA ID NO. 38527 CHRISTOPHER M. BOBACK, ESQUIRE PA ID NO. 97130 SHAWN P. McCLURE, ESQUIRE PA ID NO. 205951 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8100 BERNSTEIN FILE NO. 0835-059 PROPERTY LOCATION: 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Tax Parcel No.: 13-11-0270-091 lb002460V001 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, vs. Civil Action No. WILLIAM A. SHINE, Defendant/Owners or Reputed Owners, AFFIDAVIT OF SERVICE Before me, the undersigned authority, personally appeared Shawn P. McClure, Esquire, who being duly sworn according to laws deposes and says as follows: 1. That Affiant is attorney for Plaintiff/Claimant, duly authorized to make this Affidavit 2. That on the 18th day of July, 2008, as evidenced by a copy of the Sheriffs return attached hereto and marked Exhibit "A," the Sheriff served upon William A. Shine, Defendant/owners herein, the notice of filing of Mechanic's Lien Claim, specifying the Court, term, number and date of filing of the Statement of Mechanic's Lien Claim, and a true and correct copy of the Statement of Mechanic's Lien Claim by posting the subject premises at 3416 Canyon Creek Drive, Mechanicsburg, PA 17055. Sworn to and : before me this of Augusik 20( Public tiNEA TH OF PENMYLV,MMiq seer LkXk Boyle, nfy, Pubic *?" ?I Member; PennsylveIWe Assesislien of Notaries lb00246OV001 • SHERIFF'S RETURN - REGULAR CASE NO: 2008-03941 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CARTER LUMBER COMPANY VS SHINE WILLIAM A ROBERT BITNER Sheriff or Deputy Sheriff of p?3<f as9 Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within MECHANICS LIEN CLAIM was served upon SHINE WILLIAM A the OWNER at 1605:00 HOURS, on the 18th day of July , 2008 at 3416 CANYON CREEK DR MECHANICSBURG, PA 17055 by handing to POSTED PROPERTY AT 3416 CANYON CREEK DRIVE a true -and-attested copy of MECHANI.CS. LIEN CLAIM together with i and at the same time directing His attention to.the contents thereof. Additional Comments r ' HOUSE. IS STILL UNDER CONSTRUCTION. 3 NO ONE LIVES THERE. €:e Eo?r So Answers: Docketing 18.00 Service 14.00 r Posting 6.00 .Surcharge 10.00 R Thomas Kline .00 j 48.00 07/22/2008 BERNSTEIN LAW FIRM. ?3worn and Subscibed to By before -me --this day uty Sheriff of _ A:D. p : V - r L . c - n ril r f w rn CL %.o v IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Claimant/Plaintiff VS. No. 08-3941 MLD COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN CLAIM WILLIAM A. SHINE, Defendant/Owner PROPERTY LOCATION: 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Tax Parcel No. 13-11-0270-091 FILED ON BEHALF OF Claimant/Plaintiff COUNSEL OF RECORD OF THIS PARTY: BERNSTEIN FILE NO. 00068868 SHAWN P. McCLURE, ESQUIRE PA I.D. # 205951 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, PA 15219 412-456-8100 DIRECT DIAL: (412) 456-8110 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Claimant/Plaintiff VS. Civil Action No. 08-39411 MLD WILLIAM A. SHINE, Defendant/Owners or reputed owners NOTICE AND COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN CLAIM NOTICE TO DEFEND 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 upon you, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court, without further notice, for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD 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 PA Bar Association PO Box 186 Harrisburg, PA 17108 1-800-692-7375 I COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN CLAIM 1. Claimant/Plaintiff is a corporation, with a place of business located in Kent, Ohio. 2. Owner is an adult individual citizen of Pennsylvania, residing at 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania 17055. 3. A true and correct copy of the Mechanic's Lien filed at 08-3941 MLD in this Honorable Court, which is the subject of this Complaint, is attached hereto, marked as Exhibit "1" collectively, and made a part hereof. 4. The last date on which Claimant/Plaintiff delivered materials to the job site is March 7, 2008. 5. Claimant's Statement of Mechanic's Lien Claim was filed in this Honorable Court on July 3, 2008, in accordance with 49 P. S. §1502(a)(2). 6. Despite the performance of all conditions precedent by Claimant/Plaintiff, the aforesaid Mechanic's Lien Claim remains unsatisfied, and Claimant brings this action to reduce its claim to Judgment. 7. The principal amount due and owing to Claimant/Plaintiff on account of said Mechanic's Lien claim is $19,815.28. S 1 8. Claimant is entitled to interest at the rate of/z % per month from April 7, 2008, the date on which payment became due, which through January 7, 2009 amounts to $891.69. WHEREFORE, Claimant/Plaintiff demands Judgment against Defendant/Owner on Claimant/Plaintiffs Mechanic's Lien Claim against the property at 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, PA 17055, in the amount of $20,706.97. BERNSTEIN LAW FIRM, P.C. BY: Shawn P. McClure, Esquire Attorney for Claimant/Plaintiff Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, PA 15219 (412)456-8110 Y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, VS. WILLIAM A. SHINE, Defendant/Owners or Reputed Owners, Civil Action No. Q $ ` ML ltlL' b STATEMENT OF MECHANIC'S LIEN CLAIM FILED ON BEHALF OF Claimant COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PAID NO. 38527 CHRISTOPHER M. BOBACK, ESQUIRE PA ID NO. 97130 SHAWN P. McCLURE, ESQUIRE PA ID NO. 205951 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8100 BERNSTEIN IMLE NO. 0935-059 PRO TY LOCATION: 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Tax Parcel No.: 13-11-0270-091 1600246OV001 II t? EXHIBIT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, VS. Civil Action No. O ?WY/ ML-11 WILLIAM A. SHIITE, Defendant/Owners or Reputed Owners, STATEMENT OF MECHANIC'S LIEN CLAIM AND NOW comes Carter Lumber Company, by counsel, Bernstein Law Firm, P.C., and files this Statement of Mechanic's Lien Claim as a material supplier/subcontractor to a contractor, pursuant to the Mechanic's Lien Law of 1963, 49 P.S. Section 1101 et seq., against the premises herein described, any and all buildings erected thereupon and the curtilage appurtenant thereto, for the payment of $19,815.28, together with interest from March 7, 2008, due it as a material supplier/subcontractor to the contractor under the contract herein described. The following is a statement of its claim: 1. Carter Lumber Company is a corporation organized and existing under the laws of Ohio with a place of business located at 601 Tallmadge Road, Kent, Ohio. 2. Owner is William S. Shine, an adult individual residing at 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. 3. Contractor is FCM Builders, Inc., whose address and place of business is 1510 Thompson Lane, Mechanicsburg, Pennsylvania. 4. This claim relates to materials provided by Claimant as a material supplier to Contractor upon the premises designated as 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania, the same being more fully described in the Deed conveying said premises to Owner, recorded in the Office of %=460v001 t the Cumberland County Recorder of Deeds. 5. Between January 30, 2008 and March 7, 2008, Claimant provided Contractor with building materials for construction at the premises above described. True and correct copies of the invoices describing the materials supplied by Claimant to Contractor at said premises are attached hereto, marked Exhibit "1" collectively, and made a part hereof. 6. Claimant last supplied materials to the above-described premises on or about March 7, 2008. 7. The materials supplied were utilized in the construction at the above-described premises and were f1ree from defect and were in accordance with Claimant's agreement with Contractor. 8. The total amount claimed by Claimant to be due is $19,815.28, together with interest from March 7, 2008, for materials provided in connection with the agreement to provide construction materials to Contractor upon the premises above described. 9. Formal Notice of Claimant's Intention to File Mechanic's Lien Claim was mailed to Owner on April 7, 2008, by certified mail, return receipt requested. The certified mail was not delivered by the postal carrier because there was no mail receptacle. A true and correct copy of the April 7, 2008 Formal Notice and certified mail return is attached hereto, marked Exhibit "2," and made a part hereof. 10. Plaintiffs counsel was then informed by the United States Postal Service that all mail addressed to "William Shine, 3416 Canyon Creek, Mechanicsburg, PA 17055" is held at the post office for pick up, as evidenced by the post office's notation on the postal letter of April 15, 2008, a true and correct copy of which is attached hereto, marked Exhibit "3," and made a part hereof. 11. On June 6, 2008, Formal Notice of Claimant's Intention to File Mechanics' Lien Claim, dated June 4, 2008, was posted on the subject premises located at 3416 Canyon Creek Drive, Mechanicsburg, PA 17055. A true and correct copy of Claimant's Formal Notice of Intention to File Mechanic's Lien Claim, dated June 4, 2008, and the Affidavit of Service by Christian Hugel evidencing said posting of the Formal IbM246OV001 a ? Notice, are attached hereto, marked Exhibit "4" collectively, and made a part hereof. 12. This lien is claimed against the premises designated as 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania. BERNSTEINN LAW FIRM, P.C. Attorneys for Claimant By: L L' Shawn P. McClure, Esquire Pa. ID No. 205951 Suite 2200 Gulf Tower Pittsburgh, PA 15219 Dated: %A9 BERNSTEIN FILE NO. 0835-059 1b002"OV001 i ! Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike ' Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228 -003 FCM Builders Inc 381123554 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 08:36:23 01/30/08 Reprint Reprint / 717-648-1859 01/30/08 canyon creek jon soin BRIAN 01/02 50 2X4 104-5/8" STUD 24104 2.41 EACH 120.50 5 2X4X16' #1 ABOVE GRD ALT TRT 74161 6.69 EACH 33.45 10 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 46.90 39 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 182.91 24 BC490 BLDRS CHC SUBFLR 280Z(DISC 404217 3.07 EACH 73.68 17 1-3/4"X11-7/8" LVL 5500 4.79 IF 81.43 17 1-3/4"X11-7/8" LVL 5500 4.79 LF 81.43 50 2X4X10' SPF #2 & BETTER 2410 3.10 EACH 155.00 5 W X161 #1 ABOVE GRD ALT TRT 74161 5.82 EACH 29.10 10 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 46.90 7 7/16X4X9 OSB 865180 9.54 EACH 66.78 2 160854 FOAM SEAL R5 1/2X50X1/4RL 220772 3.20 EACH 6.40 128 2X6 92 5/8" PRECUT STUD 2692 3.81 EACH 487.68 Continued on page 2 EXHIBIT Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-0 03 FCM Builders Inc 381123554 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 08:3 6:23 01/30/08 Reprint Reprint / 717-648-1859 01/30/08 canyon creek jon soin BRIAN 02/02 45 2X6X16' SPF #2 & BETTER 2616 7.21 EACH 324.45 60 7/16X4X8 OSB 86518 5.39 EACH 323.40 150 2X4 92 5/e" PRECUT STUD 2492 1.84 EACH 276.00 30 2X4X16' SPF f2 & BETTER 2416 4.69 EACH 140.70 90 7/16X4X8 OSB 86518 5.39 EACH 485.10 360 SIM PSCL 7/16" PLYWOOD CLIP EA 30111 0.05 EACH 18.00 35 2X6X16' SPF 42 & BETTER 2616 7.21 EACH 252.35 20 2X4X16' SPF #2 & BETTER 2416 4.69 EACH 93.80 4 HR-10150 HOUSE WRAP 10'X150' 272105 69.67 EACH 278.68 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 3,604.64 216.28 3,820.92 a ? Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 381123563 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 09:33:11 01/30/08 Reprint // Reprint / 717-648-1859 01/21/08 Canyon Creek Trusses soin Heath 01/01 1 QuotefJAK0800293 C0162 9,393.33 EACH 9,393.33 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18t annually) will be added to all past due amounts. 0.00 9,393.33 563.60 9,956.93 t ? Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 01/30/08 CANYON CREEK JOB soin BRIAN 280 2X4 104-5/8" STUD 24104 381123583 14:19:56 01/30/08 01/01 .41 EACH 674.80 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 674.80 40.49 715.29 L Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 01/31/08 Canyon Creek soin LEE 1 14"x 20' LVL C0156 381123609 10:17:56 02/01/08 O1/01 .00 EACH 127.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 127.00 7.62 134.62 t 0 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/08/08 Canton Creek soin Heath 10 15 FELT 89971 381123768 10:35:33 02/08/08 01/01 .00 EACH 140.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 140.00 8.40 148.40 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/08/08 Canyon Creek soin Heath 5 0/C 2 SO WEATHERLOCK G S 90039 381123757 09:03:21 02/08/08 01/01 .14 EACH 225.70 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18k annually) will be added to all past due amounts. 0.00 225.70 13.54 239.24 : • Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/14/08 CANYON CREEK soin BRIAN 250 SIM PSCL 7/16" PLYWOOD CLIP EA 30111 381123863 13:20:47 02/14/08 01/01 .06 EACH 15.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 15.00 0.90 15.90 t • Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 381123878 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 09:11:48 02/15/08 Reprint // Reprint / 717-648-1859 02/11/08 Canyon Creek soin Heath 01/01 1 Quote# JAK0800914 00162 3,400.00 EACH 3,400.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 3,400.00 204.00 3,604.00 1 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/28/08 canyon creek soin BRIAN 13 SIM LUS210Z 2X10 JST HGR Z-MAX 30110 381124100 09:35:49 02/28/08 O1/01 .39 EACH 18.07 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 18.07 1.08 19.15 f ? Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/27/08 caynon creek soin JEFF KULICK 45 7/16X4X8 OSB 86518 2 0/C 2 SQ WEATHERLOCK G S 90039 381124099 09:35:22 02/28/08 01/01 5.39 EACH 242.55 47.99 EACH 95.98 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 338.53 20.31 358.84 r Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/27/08 caynon creek soin JEFF KULICK 3 3/4X4X8 T&G ADVANTECH FLOORING 17597 381124112 12:56:58 02/28/08 01/01 .99 EACH 53.97 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 53.97 3.24 57.21 4 • Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)--245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 03/04/08 fred call in soin JEFF KULICK 20 2X6X16' SPF #2 & BETTER 2616 381124214 07:48:34 03/05/08 O1/01 .21 EACH 144.20 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 04/15/2008. A Finance Charge of 1.5% (18t annually) will be added to all past due amounts. 0.00 144.20 8.65 152.85 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 P H (717)-245-0404 FAX (717)-245-9361 G3810228 -003 FCM Builders Inc 381124277 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 07:45:24 03/07/08 Reprint Reprint / 717-648-1859 03/07/08 canyon cr eek soin JEFF KULICK 01/01 9 2X12-12' SPF #2 & BETTER 21212 15.49 EACH 139.41 6 3/4X4X8 OSB T&G 86521 13.99 EACH 83.94 2 NAT 882 3-0 POCKET DOOR HDW 6086 64.99 EACH 129.98 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 04/15/2008. A Finance Charge of 1.5% (18* annually) will be added to all past due amounts. 0.00 353.33 21.20 374.53 BERNST INN BERNSTfdOd LAW FAN H" MORN A BUSINESS APPROACH SHAWN P. MCCLLM.L E510. cn Drrc*W Rxnfm Specu L m W PowaLVAMA To LEGAL SERVICE 6MCCLU W.COM T HM ANY OTMOt LAW rOM 412-45"1 f O Fw1c 412 :tea 69 April 7, 2008 VILA CER William A Shine 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Re: Carter Lumber Company Vs: FCM Builders, Inc. Proj ect: Lot 28 High Meadow 3416 Canyon Creek Drive Mechanicsburg, PA 17055 BERNSTEIN FELZ NO. 00935-030 FORMAL NOTICE OF INTENTION TO FILE MECHANIC'S LIEN CLAIM Gentlemen: This office represents Carter Lumber Company of Kent, Ohio, a supplier of building materials to FCM Builders, Inc., on the job at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. Enclosed please find true and correct copies of the invoices reflecting the material supplied by my client to FCM Builders, Inc. on the above mentioned job. The last date on which materials were supplied to the project was March 7, 2008. There remains an unpaid balance due from FCM Builders, Inc. in the amount of $20,027.28 for that material. Please consider this letter your notice under the Pennsylvania Mechanic's Lien Law, 49 P. S. § 1101 et. seq., that if payment of said amount is not made in full to Carter Lumber Company within thirty (30) days of the date of this notice, it is Carter Lumber Company's intention to file a Mechanic's Lien Claim against the real estate at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. EXHIBIT 707 Gfwrr STU= • SUM 2200 GULF TuM • PrcR am4 PA 15219 • 800.927.3197 • 412.4$6.6100 • FAX 412.456.813S • iun.(J=RurorsmuM.CO9 • W".BMINST nlwv.ca+ William A. Shine April 7, 2008 Page 2 If you have any questions regarding this notice, please contact the undersigned. Very truly yours, BERNSTEIN LAW FIRM, P.C. Shawn P. McClure SPM/lb cc: FCM Builders, Inc. 1510 Thompson Lane Mechanicsburg, PA 17055 cc• {VIA CERTIFIED MAIL} NCS Attn: Gina Said Via Fax - 440-461-6202 Your File No. L138514 • ' a • m .'. •• . , 1? ?.,,.,. ,, t1. - Tea all Fee s ? V? j ??1.F? ce Rehs„ Receipt Fee - ;ar+mri C3 (Endorsems,xRsqurred) ? r `fteie . Rsstrkted Detay Fee C3 (Endor"Wov Requiem -0 TOM Postage i Fees _ C3 William A. Shine r- arPOt3M14% 3416 Canyon Creek --•------- © Mechanicsbur Drive g, PA 17055 ..^._.. R P? lr '^1•'1 ah •W,•p'n•P. +Sq.w r'A, -n"Xr'SPM.AHD WRITE!" 4STEIN ® 7006 2760 0003 5727 0332 +. • SUIT[ 2200 001,1 TOW 98 I, PA 15219-1900 RVICE REQUESTED \\\\ /? (YVl N E E O O APR 1 2008 4n . lit NIXIE 171 DE 1 00 04110/09 NOEMASL. RECEPTACLE UNABLE TO FORWARD s„' BQi 15222100099 *144,*.-074151-07-45 - WW??? i • Cornpisbs Mstnii 1, Z and I A job oonlpleb A. Sl whn ! (tern 4 !< Rasgl?tedcQWNsry is desired. ¦ Pft Your >aarftb"grid•'addme on the remw x 13 Agent I so that W**c M'lWMths c wd to you. O Addresses ¦ AttsM 90 Card t6 the heck of the maNplaw, e- RaosWad by (ftdod AbmeJ 0. Date of Dexvery or on the front #,some pwmtts. 1. Ardcdo Addrweed to: D. b ddvery address drterert fiom hers 1? O yes I If YES, enter dWVWY addrnw t,elom t7 No William A. Shine 3416 Canybi-creek. ! Mechanicsburg, PA Drive AAaN ? Express Mdl Awnlw.rA 1'l p.,. r.. ee..?1.w a,. 2..rwAnnA4n , , 4 FR&l : FAX NO. : Jun. 05 2008 02:55PM P1 ? i$ERNSTE?T? A wwad= GRWh ea1WRWvnAT9 , - w LAWAnu ,to t??sc>ti+rs?` WWW W4" 7*7 GRuwrVrN9tT • SLMX 1200 G"'romm l m4wmwait, VA 1=10' a 1 a-4-" 1 OQ • rAX 41245"135-00"27-3197 Pogmaster. April 15, 2008 Mbeng PA 17055 Subject: Request for harmadon Re: Cuter Lumber Company Vs: William Shine 3416 Canyon Creek Mcxheatioeb-ng PA.17055 Bg.RNb'TdIN FUZ NO 88354LI0 Sir: Request for Change of Address or Bftholder hhnnedon NM W for Serviee of Legal Process Plem furnish the new address or the name and address (if a boxholder) for the following Nance: William Shinc Addmet- 3416 Cawyorr Creek Meehanicsburg PA 17055 NOTE: The name and lost known address are required for change of adders information. The name, if known„ and post office box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6(dX6Xii). There is no fee for providing boxholder informladom The fee for providing Omp of address information is waived in wxotdance with 39 CPR 265.6(4)(1) and (2) and corresponding Administrative Support Manual 352.44a and b. 1: Capacity of requedtesr (e.g. prooeee server, atrorney. party representing 2. State or regulation that empower me to serve process (not required when requester is an attorney or a ting,pm se must cite party acfingpm se must cite statetbe): 3. Ilia name of all known parties to the hdgetion: Cady Lumber PvVS ECM Builders Inc. C 4. The court in which the case has been or will he heanl: COURT9kCOMMON PLEAS OF -COUNTY. PA. CIVIL 131Y=N 5. The docket or other identifying number if one has been issued: ,. 6. The capacity in which this individual is to be served (e.g. defendant or witness): ZZEFIMANT IXHIBIT 3 --- 1--_ tFRBM FAX NO. Jun. 05 2006 02:56PM P2 Ipril Is. 2008 'age 2 WARNWG TUB SURMISSSION OF FALSE WORMATION TO OBTAIN AND USE CHANGE OF ADDRESS WORMATION OR BOXHOLDER WORMAT[ON FOR ANY PURPOSE O111ER. THM THE SERVICE OF LWAL PROCESS IN CONW-CITON WITH ACTUAL, OR PROSPEL"ME IZI'LGATION COULD RESULT INCRUdI[dAL PENALTItS INCLUDING A FRM OF UP TO $10,00 OR IINPRISONhWIT OR (2) TO AY011) PAYMENT OF THU FEE FOR CHANGE OF ADDRESS INFORMATION OFNOT MORE THAN S WARS, OR ROM M11.1118 U.S.C. SECTION 1001). I certify the abov?t information is true and that the address infomuUon is needed and will be used so1c,1y' or 'cc: legal proom in eon»xtion with actual or pmWc&e litigaticm. Snity 2200 Oulf 7owar MOO" Joan Let x ? gjZT3BUR(3H26 15219 printed Nerm City, State, ZJP Cate FOR POST OFFICE USE ONLY POSTMARK Not known at address given. NAME: and STRT.CT ADDRESS _vioved, left no forwarding address. such addrus. Cerract address. („New address __Box holder's name and address N ?tsx `O Gl rJ /? l.I l G File No. 0835-030 BRa IN BVMWM CRUMINW )?F? JN ??LVN* A BUSINESS APPROACH SMCC HAWN P. rMC w OM THMANY0W=LAWFI1W TO LEGAL SERVICE 412AM8110 FAx:412-4568269 VIA REGULAR MAIL William A. Shine 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Re: Carter Lumber Company Vs: FCM Builders, Inc. Project: Lot 28 High Meadow 3416 Canyon Creek Drive Mechanicsburg, PA 17055 BERNSTEIN FILE NO. 00935-030 June 4, 2008 FORMAL NOTICE OF INTENTION TO FILE MECHANIC'S LMN CLAIM Gentlemen: This office represents Carter Lumber Company of Kent, Ohio, a supplier of building materials to FCM Builders, Inc., on the job at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. Enclosed please find true and correct copies of the invoices reflecting the material supplied by my client to FCM Builders, Inc. on the above mentioned job. The last date on which materials were supplied to the project was March 7, 2008. There remains an unpaid balance due from FCM Builders, Inc. in the amount of $20,027.28 for that material,. Please consider this letter your notice under the Pennsylvania Mechanic's Lien Law, 49 P.S. § 1101 et. seq., that if payment of said amount is not made in full to Carter Lumber Company within thirty (30) days of the date of this notice, it is Carter Lumber Company's intention to file a Mechanic's Lien Claim against the real estate at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. EMISR y 707 GxaT STamm • Sv= 2200 GuLp Town • Pimw=6 PA 15219 •400.927.3197 • 412.456.8100 • PAR 412.456.8155 • uu L@u%K9Tn a.Ae.eou • wv.B6mrmx1Av.cow William A. Shine April 7, 2008 Page 2 If you have any questions regarding this notice, please contact the undersigned. Very truly yours, B STEIN LAW FIRM, P.C. 44t *&z-- Shawn P. McClure SPM/lb cc: FCM Builders, Inc. 1510 Thompson Lane Mechanicsburg, PA 17055 (VIA CERTIFIED MAIL) cc: NCS Attn: Gina Said Via Fax - 440-461-6202 Your File No. L138514 02:16 PM inland FAX NO. 3308733857 P. 03 l Print R/8'Inquiry DocunBnts (or.trana.print) if Grt4?r-Jono# Page! 1 Mar 25th, 20D8 1:45 po U Useerr: Dbrown TO Trans-no Date Cult-YD 8eareb-AM Original-doc Cast -po bocns;eot-ut Balance-an;t main 381123554 01/30/08 03813228-003 Canyon Creek u4pyop creak Jon W w 3,820.92 120 3 92- coin 381123563 01/30/08 03119228-003 Canyon Creek Canyon Crook Trusses 9,956.93 . , 9 956 93 solo 301123583 01/30/08 63814228-003 Canyon Crook cum CRM JOH 715.29 , . 715 29- main 381123609 02/01/08 03811228-003 Canyon Crook Canyon Creek 134.62 . 134 62 sain 311123727 02/07108 03810228-003 Canyon Creek Shier yob 0.00 . 0 00 min 381123728 02107/01 D014221-003 Canyon Croak ritner jab 111.00 . 212 001 soin 381123768 02/01/09 03014228-603 Canyon Creek Canton Creek 111 40 . 148 10/ loin 381123751 0210109 0114271-003 Canyon Creak Canyon Crook . 239.24 . 239 24, coin 311123063 02/14101 G311423"03 Canyon Creak CANYON CRM 15.90 . 5v 15 soli 381123176 02/15100 0361,1228-013 Canyon Creak Canyon Creek 3,604.00 . 3 604 00 ? solo 381124100 02/21/81 0311.1128-003 Canyon Crack canyon creek 19.15 , . 19 15'' coin 381124099 02/28/08 83811221-003 Canyon Creak asynon creek 351.84 . 358 64' solo 381124112 02/28108 6381,1221-003 Canyon Creek oaynon creek 57.21 . 57 21' fcin 601086813 02/29/01 6311,1221-003 Canyon Creek 217.40 . 217 40' coin 381124214 03105/01 438311229403 Canyon crook fred call in 152.85 . 152 85' snip 381124277 03/07108 031111228-003 Canyoa Creek canyon creek 374.53 . 374.53-' Ond of report. MAR-25-2008 TUE 02:16 PM inland FAX NO. 3306733657 P. 05 . San 29 p-coe 12s53PM mP LASERJE i FRX P.1 JOB ACCOUNT IN1 ft OperftJObAmm w eli r"V a ar se . IW awr?t b? of pi f ;w- or fasfcdbt?? It SHEET $ere?.rra?ey • ,rrrrs ewr srr?ew ems- dt?ff?7!?[+Ol? ?E FWAMIQAlJ.Y?At? ?riC00rAK1"r l adlw ? C? D1?Wlt?l?Oli'WMT CIt Bpi Nafww) . d I:b1?ICW. I. Lari:. :. ? X .. row OF "am U Mc "A ? ? HOW [1 ors: ? roa s poa C1 ob o ray ?wc U6 m cff M" cow= A07 e?w o?mw -' / ? 7Yr? 737?Q oo ?? c21 .w..rrri? ?r.r MAR-25-2008 TUE 02.'16 PM inland FAX NO, 3306733857 P. 08 CAR W January 30, 2008 Bank: Suntrust Sank Attention: Donna Fax: 717-757-0310 RE: Bill Shine Cwter Lumber will furnish materials for construction and/or Improvement to Lotr 28 3416 Canyon Creek Dr Mechanicsburg, PA 17055 on the basis of a construction ban provided by Suntn.rst Bank to BPI Shine. Carter lumber has granted a credit limit to FCM Builders to purchase materials for the above named property with the understanding that we wig be paid from the consttudion loan granted to BAi Shine. We will furnish materials for the improvement of property which will be invoiced to FCM Builders. Thank you for you assistance in this matter. Should you have any questions or concems, please contact me at 877-,813-2374 ext 209_. Sincerely, Stephanie Hathaway Credit Risk Processor MAR-25-2008 TUE 02:18 PH inland FAX NO. 3306733857 P. 07 Am M 08 0910P MAIN 717.07--4290 Rti ?•• YARD ACCOUNT APPUCATION gee= ,v ,?ww 6. +rar i AYL STORE "SAM OSR mw A T _ .. 07: : 9LiilflSi CNEDtT 'NTT Riq?lSSTEA U=CO i;f!dt J1RO04 Q gWM-M W&D M ASOOUNT. (dGMPWI N swwAt Ada.) p mwa*Row I NIEM lb IM UP MR YAM WMAW* O T104 *A lTM UP w aac.ypti dN ap s< RTi. QTno ' F *wKe R OR OfRGm ins MOW AGORM (S". As_ Abo? ) .&C _ c r,m* riw of Aolw V aEe OMMAL a OW&AW 4L Chock N; ?}'re.d ??;11et f ?A !9 3` 3 A VWA" TW Af& Aii,.. h,-o t K%TLMIWFLNR#W WAZPNON4 NO. SAK /ND. O 9t ! G+q- j 9 19G - yi •-.ZG78 w" O -Pxmmwr Jd P.0. ftw*w 'a"t. Me^ Zn??%e"- N?- /1"r IF mawom Z6 -7t .TAM%# ---- --~ raw- T , ?iifly rya A1Q r1AOE IARF ?? dzn wmQw"wmwTrrvm J neaC' wi?'rr¦ir??r z*k6 l'Ium beta ...? ? I ? 0707& ?? CA w MIrL.?ltiR,w. r ? ( j I ? ?a` 3 •• FM To alrim awAr AWW A7 08120/2005 9:20PM (GMT-04:00) Jul 01 as 12159p Christian C. Hugel (7171 737-6172 P.3 h • AFFIDAVIT OF SERVICE I, Christians C. IIugtl, Esquire, hereby Coxtify that on June 6, 2008, T personally served the Mechanics T.i.en in the m:a t or of C:•art.?:r Lumb.•r Company v. FCM L'uildcrr::, Inc:., 1,OL U N.Lg1-, Meadow, 3416 Canyon Creek Drive, Mechanicsburg, PA, 1'7055, by posting said Mechanics Lien conspicuously on the front door of the buildirul llcwfltud ,al. maid ,Cict,rcr.::. 7 uri<.i??r:•tt..,rxi I.h.0 statements herein care subject to the pc:aYaltiey of 10 Pa. C.S. 14904, rcintincr to unsworn falsification to .luthoritic`;c. (; Caat i::l. i.itt , 1Iu<a< 1 r Af • 06/26/2008 15:50 3 PAGE 82/02 I'm undersigned does hereby verify under penalty of perjury, "t he/she is the Robin Bare of Carter Lumber Plaintiff herein, that W$he is duly sudhcdwd to make this Verification, and tW the Ads set forth in the foregoing STAB OF &SCILWC'S LIEN CLAD are true and correa to the best of his/her knowledge, information and belief. Robin Bare-Credit Manager (Sign in Blue Ink) An P The undersigned does hereby verify under penalty of perjury, that he/she is Assistant Credit Manager , of Carter Lumber Company _ , plaintiff herein, that he/she is duly authorized to make this Verification and that the facts set forth in the foregoing COMPLAINT are true and correct to the best of his/her knowledge, information and belief.je . i fer Wal ace Assistant edit Manager (Sign in Blue Ink) P' Sheriffs Office of Cumberland County R Thomas Kline ?sSytr st 1GambeEdward L Schorpp Sheriff r Solicitor Ronny R Anderson w* * Jody S Smith Chief Deputy OFFCE OF THE 6,4ER!FF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 03/13/2009 01:23 PM - Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on March 13, 2009 at 1323 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: William A. Shine, by making known unto William A. Shine personally, at 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $40.60 (PAID) March 17, 2009 SO ANSWERS, R THOMAS KKII?E. SHERIFF DedUtVi Sh"Cri f f Docket No. 2008-3941 Carter Lumber Co. v William Shine rv ; ? ? =? ,? 'f? ? +`?+i ?? 7 ;, t j f ? , ..- _.., _ ? ? .e :r ?? ?' In the Court of Common Pleas of Cumberland County, Pennsylvania CARTER LUMBER COMPANY, Claimant/Plaintiff No. 08-3941 MLD VS. CIVIL ACTION WILLIAM A. SHINE, Defendant/Owner NOTICE TO PLEAD To: Claimant/Plaintiff Carter Lumber Company c/o Shawn P. McClure, Esquire, Bernstein Law Firm, P.C. You are hereby notified to file a written response to the enclosed Preliminary Objections to Carter Lumber Company's Complaint to Obtain Judgment Upon Mechanic's Lien within twenty (20) days from service hereof or a judgment may be entered against you. Respectfully Submi SAIDIS, FLOWER By: LINDSAY Date De =E, Reynosa; Esquire S creme Court I.D. # 80440 2109 Market Street Camp Hill, Pa 17011 Telephone: (717) 737-3405 Fax: (717) 737-3407 Attorney for Defendants A In the Court of Common Pleas of Cumberland County, Pennsylvania CARTER LUMBER COMPANY, Claimant/Plaintiff No. 08-3941 MLD VS. CIVIL ACTION WILLIAM A. SHINE, Defendant/Owner PRELIMINARY OBJECTIONS TO CLAIMANT'S COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN William A. Shine (hereinafter "Owner"), by the undersigned counsel, makes this preliminary objection pursuant to 49 Pa. Stat. Ann. §1505 to strike off the mechanic's lien claim of Claimant Carter Lumber Company, and in support thereof avers the following: 1. Claimant's mechanic's lien claim was filed on July 3, 2008, against Owner's property at 3416 Canyon Creek Drive, Mechanicsburg, PA 17055. 2. Claimant claims a lien in the amount of $19,815.28 for materials furnished in the erection or construction of a new home pursuant to a subcontract with FCM Builders, Inc., the prime contractor with owner. 3. Claimant filed a Complaint to Obtain Judgment Upon Mechanics' Lien Claim on March 4, 2009. A copy of Claimant's Complaint with exhibits is attached hereto as Exhibit "A". 4. William A. Shine was served with a copy of Claimant's Complaint on March 13, 2009. 5. A Stipulation Against Liens was duly executed by Owner and its contractor FCM Builders, Inc., and it was filed in the Prothonotary's Office of the Court of Common Pleas of Cumberland County on October 12, 2007 and docketed to No. 07-6043, Mechanics' Lien Docket. A true and correct copy of the Stipulations Against Liens is attached hereto and incorporated herein as Exhibit "B". 6. Claimant's mechanic's lien claim is barred by the filing of the Stipulations Against Liens containing the no lien provision in accordance with the requirements of 49 Pa. Stat. Ann. § 1402. WHEREFORE, William A. Shine respectfully requests that this Honorable Court strike off' Claimant's mechanic's lien claim and dismiss its Complaint to Obtain Judgment Upon Mechanic's Lien. L I I- j - (?\ Date Respectfully submitted, SAIDIS, FT ZWERXLINI)SAY By: Dep-&- a \ A orney I.D. 80440 2109 Market Street Camp Hill, PA 17011 Ph (717) 737-3405 Fax (717) 737-3407 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CARTER LUMBER COMPANY, Claimant/Plaintiff CIVIL DIVISION No. 08-3941 MLD VS. COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN CLAIM WILLIAM A. SHINE, Defendant/Owner PROPERTY LOCATION: 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Tax Parcel No. 13-11-0270-091 FILED ON BEHALF OF Claimant/Plaintiff COUNSEL OF RECORD OF THIS PARTY: SHA`YN P. McCLURE, ESQUIRE PA I.D. n 205951 Bernstein Law Firm. P.C. Finn #718 Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, PA 15219 412-456-8100 DIRECT DIAL: (412) 456-8110 r BERNSTEIN FILE NO. 00068868 ;t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CARTER LUMBER COMPANY, Claimant/Plaintiff VS. Civil Action No. 08-3941 MLD WILLIAM A. SHINE, Defendant/Owners or reputed owners NOTICE AND COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN CLAIM NOTICE TO DEFEND 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 upon you, by entering a written appearance personalty or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court, without further notice. for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD 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 PA Bar Association PO Box 186 Harrisburg, PA 17108 1-800-692-7375 COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN CLAIM 1. Claimant/Plaintiff is a corporation, with a place of business located in Kent, Ohio. 2. Owner is an adult individual citizen of Pennsylvania, residing at 3416 Canyon Creek Drive; Mechanicsburg, Cumberland County, Pennsylvania 17055. 3. A true and correct copy of the Mechanic's Lien filed at 08-3941 MLD in this Honorable Court, uJhich is the subject of this Complaint, is attached hereto, marked as Exhibit "I" collectively. and made a part hereof. 4. The last date on which Claimant/Plaintiff delivered materials to the job site is March 7. 2008. 5. Claimant's Statement of Mechanic's Lien Claim yeas filed in this Honorable Court on July 3. 2008, in accordance with 49 P.S. §1502(a)(2). 6. Despite the performance of all conditions precedent by Claimant./Plaintiff, the aforesaid Mechanic's Lien Claim remains unsatisfied, and Claimant brings this action to reduce its claim to Judgment. 7. The principal amount due and owing to Claimant/`Plaintiff on account of said Mechanic's Lien claim is $19,815.28, 8. Claimant is entitled to interest at the rate of V2 % per month from April 7, 2008, the date on wliicli payment became due, which through January 7, 2009 amounts to $891.69. 'WHEREFORE, Claimant/Plaintiff demands Judgment against Defendant/Ov ner on Claimant/Plaintiffs Mechanic's Lien Claim against the property at 3416 Canvon Creek Drive, Mechanicsburg, Cumberland County, PA 17055, in the amount of 520,706.97. BERNSTEIN L AW FnN4, P.C. BY: Shawn P. McClure, Esquire Attorney for ClaimantiPlainu ff Suite 2200 Gulf To«rer 707 Grant Street Pittsburgh, PA 15219 (412)456-8110 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVAArIA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiff/Claimants, vs. Civil Action No. Qs; - oz-b WILLIAM A. SHINE, STATEMENT OF MECKAINIC'S Defendant/Owmers or Reputed Owners, LIEN CLA14M FILED ON BEHALF OF Claimant COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PA ID NO. 38527 CHRISTOPHER M. BOBACK, ESQUIRE PA ID NO. 97130 SHAWN P. McCLURE, ESQUIRE PA ID NO. 205951 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh., PA 15219 412-456-8100 BERNSTEIN FILE NO. 0835-059 PROPERTY LOCATION: 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Tax Parcel No.: 13-11-0270-091 1b002460V001 EXHIBIT I IN THE COURT OF COMMON PLEAS OF CU'MBERLAN'D COUNTY, PENWI SYLVANLA CIVIL DIVISION CARTER LUMBER COMPANY, Plaintiwclaimants, vs. Civil Action No, n.314/ / tr ii L WILLIAM A. SHINE, Defendant/Owners or Reputed Owners, STATEMENT OF MECHANIC'S LIEN CLAIM AND NOW comes Carter Lumber Company, by counsel, Bernstein Law Firm, P.C., and files this Statement of Mechanic's Lien Claim as a material supplier/subcontractor to a contractor, pursuant to the Mechanic's Lien Law of 1963, 49 P.S. Section 1101 et. seq., against the premises herein described, an)' and all buildings erected thereupon and the curtilage appurtenant thereto, for the payment of $19,815.28, together with interest from March 7, 2008, due it as a material supplier/subcontractor to the contractor under the contract herein described. The following is a statement of its claim: 1. Carter Lumber Company is a corporation organized and existing under the laws of Ohio with a place of business located at 601 Tallmadge Road, Kent, Ohio. 2. Owner is William S. Shine, an adult individual residing at 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. 3. Contractor is FCM Builders, Inc., whose address and place of business is 1510 Thompson Lane, Mechanicsburg, Pennsylvania. 4. This claim relates to materials provided by Claimant as a material supplier to Contractor upon the premises designated as 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania, the same being more fully described in the Deed conveying said premises to Owner, recorded in the Office of lb00246ov001 the Cumberland County Recorder of Deeds. 5. Between January 30, 2008 and March 7, 2008, Claimant provided Contractor with building materials for construction at the premises above described. True and correct copies of the invoices describing the materials supplied by Claimant to Contractor at said premises are attached hereto, marked Exhibit "I" collectively, and made a part hereof. 6. Claimant last supplied materials to the above-described premises on or about March 7, 2008. 7. The materials supplied were utilized in the construction at the above-described premises and were free from defect and were in accordance with Claimant's agreement Arith Contractor. 8. The total amount claimed by Claimant to be due is $19,815.28, together with interest from March 7, 2008, for materials provided in connection with the agreement to provide construction materials to Contractor upon the premises above described, 9. Formal Notice of Claimant's Intention to File Mechanic's Lien Claim v-?-as mailed to Owner on April 7, 2008, by certified mail, return receipt requested. The certified mail was not delivered by the postal carrier because there was no mail receptacle. A true and correct copy of the April 7, 2008 Formal Notice and certified mail return is attached hereto, marked Exhibit "2," and made a part hereof 10. Plaintiffs counsel was then informed by the United States Postal Service that all mail addressed to "Williatn Shine, 3416 Canyon Creek, Mechanicsburg, PA 17055" is held at the post office for pick up, as evidenced by the post office's notation on the postal letter of April 15, 2008, a true and correct copy of which is attached hereto, marked Exhibit "3," and made a part hereof. 11. On June 6, 2008, Formal Notice of Claimant's Intention to File Mechanics' Lien Claim; dated June 4, 2008, was posted on the subject premises located at 3416 Canyon Creek Drive, Mechanicsburg, PA 17055. A true and correct copy of Claimant's Formal Notice of Intention to File Mechanic's Lien Claim, dated June 4, 2008, and the Affidavit of Service by Christian Hugel evidencing said posting of the Formal W02460V00) Notice, are attached hereto, marked Exhibit "4" collectively, and made a part hereof. 12. This lien is claimed against the premises designated as 3416 Canyon Creek Drive, Mechanicsburg, Cumberland County, Pennsylvania. BERNSTEIN LAW FIRM, P.C. Attorneys for Claimant By: i. gA, Shawn P. McClure, Esquire Pa. ID No. 205951 Suite 2200 Gulf Tower Pittsburgh, PA 15219 Dated: 7.7, QR BERNSTEIN FILE NO. 0835-059 1b002460V001 Carte= Lurwer PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228 -003 CM Builders Inc 381123554 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 08:336:23 21130/08 Reprint Reprint / 717-648-1859 01/30/08 canyon creek jcn soin BRIP-.h 01,'02 50 2X4 104-5/8" STUD 24104 2.41 EACH 120.50 5 2X4X16' #1 ABOVE GRD ALT TRT 74161 6.59 EACH 33.45 10 2X4X16' SPF *2 & BETTR 2416 4.69 ENCH 11 39 MX16' SPF #2 & BETTER 214,16 4.69 EACH 182.91 24 BC490 ELDRS CHC SUBFLR 2802(DI SC 404217 3.07 ACH 73.68 17 1-3,14"X11-7/8" LVL 5500 4.79 LF 81.43 17 1-3/4"X11-7/8" LVL 5500 4.79 IF 81.43 50 2X4X10' SPF #2 & BETTER 2410 3.i0 EACH 155.02 5 2M16' #1 ABOVE GRD ALT TRT 74161 5.82 EACH 29.10 10 2X4X26' SPF #2 & BETTER 2416 4.69 EACH 46.90 7 7/16X4X9 CSB 865180 9.54 EACH 66.78 2 160854 FOAM SEAL R5 1/2X50X1/4 RL 220772 3.20 EACH 6.40 128 2X6 92 5/8" PRECUT STUD 2692 3.81 EACH 467.68 Continued on page 2 EXHIBIT Carter Lumber FA 381 (K-12) 1840 Har_isburg Pike Carlisle ?A70i5 Pa (717)-245-0404 F AX (717)-245-5361 G3810228 -003 FCM Builders Inc 381123554 3416 Canyon Creek Dr Lot 28 Mechanicsburg, ?A 17055 08:36:23 01/30/08 Reprint I/ Reprint / 717-648-1359 01/30/08 canyon creek jon soin BRIAN 02/02 45 2X6X16' SPF #2 & BETTER 2616 7.21 EACH 3-74.45 60 7/16X4X8 OSB 86518 5.39 EACH 323.40 150 2X4 92 5/8" PRECUT STUD 2492 1.84 EACH 276.00 30 2X4X16' SPF #2 & BETTER 2416 4.69 EACri 140.70 90 7/l6X4X8 OSB 86518 5.39 EACH 985.10 360 SIM PSCL 7/16" PLYWOOD CLIP EA 30111 0.05 EACH 18.00 35 2X6X16' SPF *2 & BETTER 2636 7.21 EACH 252.35 20 2X0..16' SPF #2 & BETTER 2416 4.69 EACH :3.00 4 HR-10150 HOUSE WRAP 10'X150' 272105 69.67 EACH 278.68 *_************* WE APPRECIATE YOUR BUSINESS AT CARTER DUMBER wwwwk?w*w*+: *. Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge c= 1.5? {184 annually) will be added to all past dLe amounts. 0.00 3, 604.64 216.28 2. c2"' . -- 2 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 ?Ii (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Loll 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 01/21/08 Canyon Creek Trusses scin Leath 1 Quote#JAK0800293 C0162 351123553 09:33:11 01/30/08 Cy/0i 9, 393.33 EAC111 9, 393 .33 ***+;+********* WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER 'x*** *x.xx**"' Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 9,393.33 563.60 9,956.93 Carter Lumber PA 381 (81-12) 1840 Har=isb-arg Pike Carlisle Pk 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon. Creek Dr Lot 28 Mechanicsb1irg, .-FA 17055 Reprint // Reprint I 717-648-1859 01/30/08 CANYON CRE7,K JOB soin BRIAN 280 2X4 104-5/8" STUD 24104 321123583 14:19:56 01/30/08 01/01- .Z1 EACH 674.80 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LIMBER *****°=***w'*°* Customer Signature: This invoice is due on or before 02/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 674.80 4 0.49 715.29 Carter Lur,ber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX ,?17)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, ?A 17055 Reprint // Reprint / 717-648-18510 01/31/08 Canyon Creek soin LEE 1 14",x 20' LVL C0156 10:17:56 02/01/08 31/J1 127.00 -EACH 127.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER ****** **--_*_* Customer Signature: This invoice is due on or before 03/15/2008. A Finance C-arge of 1.5% (181 annually) will be added to all past due amounts. 0.00 127.00 ?.62 :34.52 Carter Lumber PA 381 (81-12; 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02108108 Canton Creek soin Heath 10 15 FELT 89971 ?8112376A 10: 35 ; 33 02/08/08 G1/Di .00 ElziCH 140.00 **********'***** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER ***°******?**x* Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (188 annually) will be added to all past due amounts. 0.00 140.00 6.40 146.40 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-145-0404 FAY. (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Jr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/08/08 Canyon Creek soin Heath 5 ON 2 SQ WEATHERLOCK G S 90039 381123757 09:03:21 0208108 O1/01 45.24 ZACH 22530 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER ****"*+*******' Customer Signature; This invoice is due on or before 03/15/2008. A Finance Chard of 1.0 (18k annually) will be added to all oast due amounts. 0.00 225.70 13.54 239.24 Carter Lumber FA 381 (81-12) 1840 Harrisburg Pike Carlisle ?g 17315 PH (717)-245-0404 FAY. (717) -245-9361 G3910228-003 FCM Builders Inc 3416 Canyon Creek Dr Lc*_ 28 Mechanicsburg, PP. 170-55 Reprint // Reprint / 717-648-1859 02/14/09 CANYON CREEK coin BRIA-N 250 SIM PSCL 7/16" PLYWOOD CLI? A 30111 x811'3$,,, 13:20:97 012/i9/08 01/31 0.06 E?,Cci 15.00 *************** WE APPRECIATE YOUR BUSINESS AT CARTER LU14BEtZ x**********°*** Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 15.00 0.90 15 .:0 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle P'. 17013 PH (717)-245-0404 FAX (7l7)-295-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1855 02/11/08 Canyon Creek soin Heath 1 Quote# JAK0800914 C0162 381123878 09:11:48 'D 2 /15"08 0j/ 02 3, 400.00 A ri" 3, 9 a0. 3U *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *******??****** Customer Signature: This invoice is due on or before 03/25/2008. A winance Charge of 1.5% (18% annually) will be added to all past due amounts. 0.00 3,400.00 204.00 ?15.4.00 Carter L;arrber PA. 3R1 (81 -14 ) 1840 Harrisburg Pike Carlisle PA '_7!'15 PH (717)-245-0404 FAX (717)-245-9361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, ?A 17055 Reprint // Reprint / 717-648-1859 02/26/08 canyon creek soin 3RIkl' 13 SIM LUS210Z 2X10 JST HGR Z-MAX 30110 381124''-00 09:35:45 ;'2/28/08 01!61 1.39 EACH 18.07 *************** WE APPRECIATE YOUR BUSINESS AT CA-RTER LU-JBER °****__*?-***** Customer Signature: This invoice is due on or before 03/15,12008. A Finance Charc€ of 1.5% (18% annually) will be added to all past due amounts. 0.00 18.07 1.0 8 19.?? Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carl-isle PA 17015 PH (77-7)-245-0404 FAX (7171-24'5-;36'_ G3810228-003 FCM Builders Ir.c 3416 Canyon Creek Dr Lot 28 Mec! anicsbura, PA 17035 Reprint // Reprint / 717-648-1859 02/27/08 caynon creek spin. JEFF KULICK 45 7/16X4X8 OSB 86518 2 O/C 2 SQ WEATHERLOCK G S 90039 38112499 J9:35:22 J1"1 c R/Gf Oi/03. 5.39 ZACH 242.55 47.99 -TACK' 95.98 ********?****** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER ***?....*?*?•-_ Customer Signature: This invoice is due on or before 03/15/2008. A Finance CSarge of 1.5% (18% annually) will be added to all past due amounts. 0.00 338.53 20.31 358.84 Carter Limber PA 381 (81-12) 1840 Har_ .sb':rg Pike Carlisle PA 17015 PH (717)-245-0404 7AX (717)-245-93vl G3810228-003 FCM Builders Inc 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 17055 Reprint // Reprint / 717-648-1859 02/27/08 caynon creek coin JEFF KULICK 3 3/4X4X8 TiG ADVANT_ECH FLOORING 17597 38?129112 12:56:55 022/28/08 O1/O1 17.99 EACH 53.97 ************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER, *?****i****'x* Customer Signature: This invoice is due on or before 03/15/2008. A Finance Charge of 1.5t (18t annually) will be added to all past due amo--nts. 0.00 53.97 3.24 57.21. Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle ?A :7015 PH (717)-245-0404 -FAX (717)-245-0361 G3810228-003 FCM Builders Inc 3416 Canyon Creek Or Lot 28 Mechanicsburg, ?A 17055 Reprint // Reprint / 717-648-1859 03/04/08 f red call in soin JEFF KULICK 20 2X6X16' SPF W2 & BETTER 2616 381124214 07:48:34 03/1)5/06 01/01 7.21 EACH 144.20 *************** WE APPRECIATE YOUR BUSI14ESS AT CARTER UMBER ******•*?-* * Customer Signature: This invoice is due on or before 04/15/2006. A Finance Charge of 1.5t (18% annually) will be added to all past due amounts. 0.00 144.20 8 .6`• 152.8_7 Carter Lumber PA 381 (81-12) 1840 Harrisburg Pike Carlisle PA 17015 PH (717)-245-0404 FAX (717)-245-9361 G3810228 -003 FCM Builders Inc 381124277 3416 Canyon Creek Dr Lot 28 Mechanicsburg, PA 1705 07:45:2; v^3/07%C8 Reprint // Reprint / 717-648-1859 03/07/08 canyon cr eek coin JEFF KULICK 01/G1 9 2X12-12' SPF #2 & BETTER 21212 15.49 EACH 139.41 6 3/4X4X8 OSB T&G 86521 13.99 EACH 063.94 2 NAT 882 3-0 POCKET DOOR HDW 6086 64.95 EACH 129.9a *************** WE APPRECIATE YOUR BUSINESS AT CARTER LUMBER *************** Customer Signature: This invoice is due on or before 04/15/2008. A Finance Charge of 1.5% (18k annually) will be added to all past due amounts. 0.00 353.33 21.20 374.53 BERIN.STELN BERNSTBIN LAW FIRM HAS MORE BOA A SUSIr = 5 APPROACH SHAWN P. MCCLURE. ESO. CREDITORS' RIGHT'S SPECWJVM U4 PENNSYLVANIA TO LEGAL SERvicE: SMCGWRZ&5ERN6TMNL4W.C0M TK4N ANY OTHER LAIN IgRM 41245&81 10 FAX: 412.4156,6269 April 7, 2008 VIA CERTIFIED MAIL William A. Shine 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Re: Carter Lumber Company Vs: - FCM Builders, Inc, Project: Lot 28 High Meadow 3416 Canyon Creek Drive Mechanicsburg, PA 17055 BERNSTU N FILE NO. 00835430 FORAIAI', NOTICE OF INTENTION TO FILE MECHANIC'S LIEN CLAIM Gentlemen: This office represents Carter Lumber Company of Kent, Ohio, a supplier of building materials to FCM Builders, Inc., on the job at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania Enclosed please find true and correct copies of the invoices reflecting the material supplied by my client to FCM Builders, Inc. on the above mentioned job. The last date on which materials were supplied to the project was March 7, 2008. There remains an unpaid balance due from FCM Builders, Inc. in the amount of $20,027.28 for that material. Please consider this letter your notice under the Pennsylvania Mechanic's Lien Law, 49 P.S. § 1101 et seq., that if payment of said amount is not made in full to Carter Lumber Company within thirty (30) days of the date of this notice, it is Carter Lumber Company's intention to file a Mechanic's Lien Claim against the real estate at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. EXHIBIT Z 707 Grua STREET • 9vm 2260 Gvia T.w • Prrrummax, PA 36219 • 800.9273197 • 412.466.8100 • F. 412.466.8185 • ium&nuwsmK v.coa • rw^ Rvx>nrerwl. i xme William A. Shine April 7, 2008 Page 2 If you have any questions regarding this notice, please contact the undersigned. Very truly yours, BERNSTEIN LAW FIRM, P.C. Shawn P. McClure SPMIIb cc: FCM Builders, Inc. 1510 Thompson Lane Mechanicsburg, PA 17055 (VIA CERTIFIED MAIL) cc NCS Attn: Gina Said Via Fax - 440-461-6202 Your File No. L138514 M • ` • li ?(( ()T rn I / , t 09 L'n 'g rT1 ruffled Fee v m merit AM= waipt Fee ?C (Endorses m R*gL4md) Restricted Dda»ry Fee (Endorsrmer,t Requlrodl _ .? r Total P02149e 8 Fees $ William A. Shine n 3416 Canyon Creek Drive gee; t-• Mechanicsburg, PA 17055 _._. RA 12i-2- 'qSTEIN 352 i -• _ 70116 2760 13003 5727 11 . SUIT[ 2200 OUV TOWLI, r f, PA 152{9-1904 "l ' ?/{ J` 7 0 o L RVIGE REQUESTED J? ,: P. R (?R\t i tqED EJ rd?.L ?.tt APR C C Ln " 2008 ° z to Plip w rtxxxE 1?i c. 1 ca G91:1A.lGf7 RETURN TO SENDER NO UNABLE TO FORWARD Y„• MCI 1.5212100099 *144*-07461 -07-45 52191 S'skon l:Ir{# 1,1,,,#,1,,,11#,#,>>„{{#?#„#1,,,11„!#,#},#>#,,,#t,{i 1. R? COMP . ¦ Coin ete Items 1! E, and 3. Also complete A. Signature Item 4 w Ra WIptedtoollveryis desired. X D Agent { ¦ Print your na".'.grtd'address on the reverse D Addressee I so that we r,;a *:Wuin't ie card to you. 8. Reoetved by (Prirtted Nww) O. Date cd Delivery ¦ Attar this owd tc the baok of the maiipisoe, or on the front tf,apaos permits. D. Is deTroery address difisrwru fivrn hem 17 ? Y- 1. Artlele Addressed to: if YES, enter deltvery address belovr. D No I William A. Shine 3416 Canybn Creek Drive 3, Type, M=hanicsburg, PA 17055 all C] Evpress [.tail t, a.t.f.s... r rt p.1..... =-I +1 a . ?Aww.M nA FROM . FAX NO. : Jun. 05 20M 02: S5PM Pl IBERNSTEIN: A likzP"= APPPVMCM ti9 L?dAL ?'NJ'c? CRitiar Olaf' MWM NT AWNUMN 1.AW PVW WW W.VZRM OMLAW=M 7?JC4?Ar.i'9?'w?RT•arXnC?CftII3"CDwCI'NtTT71lLtMiiYh7b:t]!i'<1?..Q?AaStDO'r.SXA12•N!S&$79$?80G.:+2'I.j;D7 Postmaster, April 15, 2008 Mechanicsburg PA 17055 Subject: Request for lnfomnation Re: Carter Lumber Company vs: William shim 3416 Canyon Greek Ma:ohwa Qsburg m 1"55 MWff 3NFtLF N0. 0835-030 Sir: Request for Change of Address or Roxhofder Wbretation Kean for Servim ofLegal Process ?lease famish the new address or the name and address (if a boxholder) for the, following: Name: William Shinc Addrws: 3416 C` wyon Cleek Maciumic:sburg PA 17055 NOTF: The nemn and last known address are required for draw of address information. The frame, if known, and post office box addrew are rec}WmW for boxholder information. The following information is provided in accordance with 39 CFR 265.6(d)(6)(ii). Therc is no fee for providing boxholder information. The fee for providing change of address information is waived in acoor&= with 39 CFR 265.6(d)(l) and (2) and corresponding Administrative Support Manual 352.44a and b. i. Capacity of requester (e.g, proem nervy, atramey. party representing himself): lcg??? 2. Stara or regulation that empower me to serve process (not required when requester is an attarncy or a party acting pro se must cite 3. Che aroma of all k>mwn parties to the litigation: Carla Lumber >}eravV&•ChT Builders Inc. CA= Q1rA 4. The court in which the case has been or will he heard: CURT QE.COMMON PLF,&S 01 COUNTY. PA. QWIL i 1Y=QN 5. Tho docket or other idenelfyiug number if one has been ip;sued: 6. The capacity in which this individual is to be served (e.g. defendant or witness): DBFL• EXHIBIT --3 FROM : FAX NO. : fnrii J3, 20M loge 2 ©VARNWG Jun. 05, 200E 02:56PM P2 Tug, SUnmissioN OF FALSE WFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS tNFORMATiON OR 13OXHOLDIUL r4FORMA11014 FOR ANY PURPOSE 0111UR THAN THE SERVICE OF L1"SGAL PROMSS IN CONNECTION MTH ACTUAL, OR PROSPEC TWE I,01GA1I0N COULD RESULT IN CRIMALAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR I'ApRISONNfEN'f OR (2) TO AVOID PAYMWT OF THE. FEE FOR CHANGE OF ADDRESS INFORMA,MN OF NO'!' MORE THAN 5 YFA.RS, OR BOTH ('1"111F 18 U.S.C. SECTION 1001). I certify At the above mm mauan a uuc tutu u ak w- prowls in coII1m ion with acb=l or prrb5p¢otlve litigation. 'pf solc)y'foc s cc Ito Suite Z200 t3utf Tower Z452d:m=;L-- Jveldm* EC=BUR- GE12A 15219 Petnted No= ?.-- - City, State, 22F Code FOR POST OFFICE USE ONLY POSTMARK Not known at address Biwa. NAME and STREET ADDRF..SS __Moved, left, no forwardm$ address. No such address. Correct address. .--?------ XNaw addtesz T - 1J ? _JI ox holder's names and address f 3cw &F1 cL/ G File No. 0935-030 . A ? ? U ?? BERME T. IN BMtH9rM LAW F RM HAS MORE 90ARDCt;R77FW A BUSINESS APPROACH SHAWN P. MCCLURE. ESQ, CCFI1W1r0VW FOOKrB SPi[CUV WM IN PENNSYLVANIA TO LEGAL SERVICE SMCCLURC@'EEkNffMtNLAW.CQM 't}-IAN ANY OTHER LAW FIRM 412456.81 10 FAX: 4124568289 June 4, 2008 VIA REGULAR GULAR MAIL William A. Shine 3416 Canyon Creek Drive Mechanicsburg, PA 17055 Re: Carter Lumber Company Vs: FCM Builders, Inc. Project: Lot 28 High Meadow 3416 Canyon Creek Drive Mechanicsburg, PA 17055 BERNSTEIN FILE NO. 00835-030 FORMAL NOTICE OF INTENTION TO FILE MECHANICS LIEN CLAIM Gentlemen: This office represents Carter Lumber Company of Kent, Ohio, a supplier of building materials to FCM Builders, Inc., on the job at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. Enclosed please find true and cornet copies of the invoices reflecting the material supplied by my client to FCM Builders, Inc. on the above mentioned job. The last date on which materials were supplied to the project was March 7, 2008. There remains an unpaid balance due from FCM Builders, Inc. in the amount of $20,027.28 for that material, Please consider this letter your notice under the Pennsylvania Mechanic's Lien Law, 49 P.S. § 1101 et, seq., that if payment of said amount is not made in full to Carter Lumber Company within thirty {30) days of the date of this notice, it is Carter Lumber Company's intention to file a Mechanic's Lien Claim against the real estate at Lot 28, High Meadow, 3416 Canyon Creek Drive, Mechanicsburg, Pennsylvania. EXIiiBtT 707 GRM7 STRttr • Slate 2200 GULP Towts • P1miU m PA 15219 • 800.927.8197 • 412.456.8100 • F:u 412.456.8185 ? ?wL?aauvarcv.?aa,eore • ra•a.Brarr?rtrnL?a.eml William A. Shine April 7, 2008 Page 2 If you have any questions regarding this notice, please contact the undersigned. Very truly yours, g STEIN LAW FIRM, P.C. 444, mt'? Shawn P. McClure SPM/lb cc: FCM Builders, Inc. 1510 Thompson Lane Mechanicsburg, PA 17055 {VIA CERTIFIED MAL) cc: NCS Attn: Gina. Said Via Fax - 440-461-6202 Your File No. L138514 MAR-25-2008 TIIE 02-15 PM inland FAX NO, 3306733667 P. 03 ?? 3'rint AIR'Inquirl? Dxumenti (ar.trans.printy #4 Page 1 Carter-Jones mar 25th, 2008 1 45 tm _- User: bbrown ---- --- iD - Trans-no -- Date `-V r Cutt-ID Search-name Original-ddocN "- Cust'pa---__ 0oeumeat-amt M?Balancs-amt Bain 381123554 01/30/08 03813228-003 Canyon Creek canyon creek jon 3,820,92 3,820,92- : min 381123563 01/30/08 63819228-003 Campo Creek Canyon Creek Trusses 9,956.93 9,°56.93 coin 381123523 01/30/08 GHN228-003 Canyon Creek CA11YC44 CMI om 715,29 716.29' lain 381123609 02101/09 G381422B-003 Canyon Creek Canyon Creek 134.62 134.62 ' aain 381123127 02/07108 03114228-003 Canyon Creek rllner job rimer jab 0.00 00 212 0.00 212,00' Loin coin 381123728 381123768 02/01/08 02/00108 8381,1228-003 Canyon Creek 03811228-003 Wyon Creek Canton Creak , 148,40 148.40r Win 381123751 02108108 6381+1228-003 Canyon Creek Canyon Creek 239.24 80 5 239.24, 5C_11 i5 Bain 301123B63 02/14/08 G3614228-903 Canyon Creak =ON CR9N 1 . . ioin 381123878 02/15/22 63817228-003 Carryon Greek Canyon Creek 3,609.00 9 5 3,604,GD./ 19 15" coin 381124100 02/28/00 03814228-003 Canyon Creak Canyon creek .1 1 . 338 84-' coin 381124099 02/26/09 8381,1220-003 Canyon Creek oaynon creek 358.84 . ' Loin 381124132 02/28/08 6381.1228-003 Canyon Mark oaynnn creek $7.21 40 217 57.21 217.40' fcin s i 90106813 301124214 02/29/08 03105108 C381tl228-003 Canyon Creek 0381,1228-063 Canyon Croak fred call in , 152.85 352.85 " .n o snip 381124277 03/07/08 638111228-003 Canyon Creek Wynn creek 374.53 174.53. W of report. LIAR-25-2008 TUE 02:16 PM i r 1 a r d IFA.Y, NO. 3306733657 P, 05 ,Ian e3 pooh 12 s 53PM NP LASERJE i FRX P 1 r JOB ACCOUNT. JIN., SHEET ? FRI For t g Job ? as ORM=10 awomw CITY aja??r W see omm ? NUWM . Cft M ME OP a P MAUCLULY bAcM Q UVSR" CST UNT Cl AL ?a ?t otart: (• Ndbo tao?ani m 3.ea0enN) v at??, r• AWOUMTtaA W . ' ,A7d WWE 81'104YlT ?ARAF316E8' di7Y•Qs 1 i , mvwi 1 ` coiwmw sr?' (((fff •••'''???nru a? o'? c? ReRC rl armft" ?f ?Jf row tW G o wsc w wrm Xfwm How a o . $ ,?©a s d tZ9 r vF 1?anc rue. Oft M %W OON'i' = coo? -? ,.? ME 1* AMMIN OF MMK 7?- 07-Gl)o x cq)? All 1rMwmaf n nwg he avtupktW p#Wny. Sw M-wat *w lrm&wcWwm e?rr .rlJtsst . F"m MAR-25-2008 TUE 021'16 PM i n I and FAX NO, 3306733657 P. 06 A F w-T J, January 30, 2008 Bank: Suntrust Bank Attention: Donna pax: 717-757-0310 R)_: Bill Shine Carter Lumber wilt furnish materials for oonsfruction and/or Improvement to Lotr 28 3416 Canyon Creek Dr Mechanicsburg, PA 17055 on the basis of a oonstruction loan provided by Suntrust Bank to Bill Shine. Carter t.umber has granted a credit limit to FCM Builders to purchase materials far the above named property with the understanding that we will be paid from the constructlon loan granted to Bill Shine. We will furnish materials for the improvement of property whloh will be involc.ed to FCM Builders. Thank you for you assistance In ha matter. Should you have any questions or concerns, please contact me at 877-586-2374 ext _209 - Sinc arely, Stephanie Hathaway Credit Risk Processor W-25-2008 TUE 02' , 16 PM i n i a nd FAX NO, 3306733557 P. 07 p 1 Am 20 08 082op nawt 717-M7-4= YARD ACCOUNT APPLICATION -- gaff c5, c?191r a sT xT?E sroRF rauMeSA sR +O mr Cl1LDtT LlhtTt R1?t1lSSTED Q OWNVt SUtt G (H} ACCOUNT. jeamalot: N a=ounl rota.) ? kON-TROFti I WMK TO SM UP FOR YARD grNAKM Q Yak, *AMP Up ? Ds na alpm no. up at wa tkno r r)AM'.1f t' WEM OR OFFICERS ITTIS TyVo of JQbX t V ItasmamnAL bpgt:?,ao'. JCS -7 QSLC OIT.M wAR7Mm A7 ?i- M W M ' a-k pn- Taun?+aa6ka. Fae.N 00. k! P.o, Fmnam ..-..-.?....? Lit K tatli gi2DPM (GMT-04:00) Jul ut ue 12:59p chrictian c. Hucel (7171 737-6171 P.3 AFFIDAVIT OF SERVICE i, christiati c. lluge-,"I, L':;qu(r?, he-leby CeZ-Lfy that on ji;ne 6, 20013, T pn.rsona 1 7 y .9c:rvcrd thr. M"hrana T,i.cn in tt.c., m:) t Lrx o,? C: 1r 1. :1: Lumber Cc,mp,iny v. J.-CM Gui?cl:r::, lcic:•., 1' 4 roj+,-i.: H,trj MoFadow, 3416 Canyon Creek Drive, t,PChaniczburg, PA, 1'7055, by posting said Mechanics Lion conspicuou-ly on the front door of thcc b1iiIJit,y 1c?c_.tl:y?j ,:41., 4;.1ifl ,clct.rtx' 7 unc.l r::;..?>><! ! h,?k ..c- statpmen.ts herein ate subjt:ct :0 Lhe ?yeliatCiEe:? of In 14401, rrliitincr to un,-warn falsification. to Chi i::! t it1 ( i1ut?? 1 06/26/2008 15:50 3 PAGE 82/92 The undersigned does h=by verify under penalty of penury, that ht/she is the Rabin Bare of Carter Lumber Plaintiff herein, that he/she is duly authorized to make this Vexification, and that the facts set forth in the foregoing STATENMN`1' OF MECHANTC'S LIEN CLAN we wx and correct to the best of his/her knowledge, information and belief Robin Bare-Credit Manager (Sign in Blue Ink) IbOO246QVN 1 VFRIFTCATION The undersigned does heraby verify under penalty of perjury, that he/she is Assistant Credit Manager of Carter Lumber Company , Plaintiff herein, ll)at he/she is duly authorized to make this Verification and drat the facts set forth in the foregoing CONIPLA1NT are true and correct to the best of his/her knowledge, information and belief e fifer Wal ace Assistant edit Manager (Sign in Blue Ink) T No. 6 ,7 - 6 D `Y 3 /V1 /.-D STIPULATION AGAINST THIS AGREEMENT made this 5 dad between FCM Builders, INC., a hereinafter referred to as Contractor, LIENS of October, 2007, by and Pennsylvania Corporation, AND William A. Shine and Frances A. Shine, husband and wife, hereinafter referred to as Owners, whereby the contractor undertook and agreed to erected and construct a dwelling on the certain lot of ground situate in Cumberland County, Commonwealth of Pennsylvania, and more fully described in Exhibit "A" which is attached hereto and made a part hereof known as Lot #28 High Meadow Phase V, 3416 Canyon Creek, Mechanicsburg, Lower Allen Township, Cumberland County, Pennsylvania. NOW THEREFORE, THIS AGREEMENT WITNESSETH: That the said Contractor, for an in consideration of the sum of ($1.00) Dollar to Contractor in hand paid by Owner, the receipt whereof is hereby acknowledged, and the further consideration :mentioned in the agreement. aforesaid, for itself, himself or themse=lves and its, his or their subcontractors, and all parties acting through or under them, covenant and agree that no mechanic's liens or claims shall be filed or maintained by them or any of them against the said buildings and the lot of ground appurtenant thereto for or on account of any work done or materials furnished by them or any of them under said contract or otherwise, for, towards, in, or about the erection and construction of the said buildings on the lot above described, and the said Contractor, for itself, himself or themselves, its, his or their subcontractors and others under them, hereby expressly waive and relinquish the right to have, file, and maintain any mechanic's liens or claims against the said buildings or any of them, and agree that this instrument, waiving the right of lien, shall be an independent covenant. WITNESS our hands and seals the day and year first above written. SIGNED, SEALED AND DELIVERED :FCM BU S. INC. IN THE PRESENCE OF y: Frederick C. Miller COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND On this, the J day of October, 2007, before me, a Notary Public, the undersigned officer, personally appeared Frederick C. Miller, who acknowledged himself to be the President of FCM Builders, Inc. and that he as such President being authorized to do so, executed the foregoing instrument for the purposes therein contained by signing the name of the said Corporation by himself as such President. IN WITNESS WHEREOF, I hereunto set my hand nd official NOTARIAL SEAL KANM L. LENKER, NOTARY PUBLIC CARLISLE BORO, CUMBERLAND COUNTY MY COMMISSION EXPIRES MARCH 10, 2009 Exhibit A ALL THAT CERTAIN tract or parcel of land situate in the Township of Lower Allen, Cumberland Count y, Pennsylvania; said premises being known as Lot No. 28 as shown on the Final Subdivision Plan for High Meadow Phase V and Phase IV, Lot lb, dated May 19, 2003 and last revised July 17, 2003 and recorded October 17, 2003, in the Cumberland County Recorder of Deeds Office in Plan Book 88, Page 9, and said premises being further bounded and described as follows: BEGINNING AT A POINT on the Southern line of Canyon Creek, said point being the Northeast corner of Lot No. 28 and labeled as Point of Beginning on the attached Plat; thence along the Western property line of Lot No. 29 South 01 degrees 57 minutes 48 seconds East, a distance of 35.00 feet to a point; thence along said Western property line of Lot No. 29, South 04 degrees 25 minutes 17 seconds East, a distance of 117.10 feet to a point; thence along the Northern property line of Lot "A" North 89 degrees 35 minutes 05 seconds West, a distance of 111.83 feet to a point; thence along the Eastern property line of Lot No. 27 North 01 degrees 45 minutes 57 seconds East, a distance of 142.99 feet to a point on the Southern line of Canyon Creek; thence along the Southern line of Canyon Creek along a curve to the left having the radius of 415.11 feet and the length of 92.22 feet to a point, the Point of BEGINNING. o ? o Qhr ? -T ) G N -JD - lz? , 4D H r s rv 4- ?-1 VERIFICATION I, William A. Shine, hereby verify that the statements made in the foregoing document are true and correct to the best of my information, knowledge and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Dated: April 9 2009 William A. S e CERTIFICATE OF SERVICE AND NOW, April 2009, I, DEAN E. REYNOSA, Esquire, of the law firm of SAIDIS, FLOWER & LINDSAY, hereby certify that I did serve a true and correct copy of the foregoing Defendant's Preliminary Objections to Mechanics' Lien Claim upon all counsel of record by depositing, or causing to be deposited, same in the U.S. mail, postage prepaid, at Camp Hill, Pennsylvania, addressed as follows: Shawn P. McClure, Esquire Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, PA 15219 17ean E. Reyno4 Attorney I.D. 80440 2109 Market Street Camp Hill, PA 17011 Ph (717) 737-3405 Fax (717) 737-3407 RLED-CF-FICE OF THE R04ONTARY 2N9 APR -2 PPS !2: 26 CUtki NY In the Court of Common Pleas of Cumberland County, Pennsylvania CARTER LUMBER COMPANY, Claimant/Plaintiff No. 08-3941 MLD VS. . CIVIL ACTION WILLIAM A. SHINE, . Defendant/Owner Stipulation and Agreement And now this day of 4V , 2009, comes the Defendant William A. Shine and hereby respectfully avers as follows: 1. Claimant Carter Lumber Company filed a Mechanic's Lien in the above captioned matter on July 3, 2008. 2. The mechanic's lien referenced property owned by the Defendant at 3416 Canyon Creek Drive, Mechanicsburg PA 17055. 3. Claimant asserted a mechanic's lien in the amount of $19,815.28 plus interest. 4. Claimant filed a Complaint to Obtain Judgment Upon Mechanic's Lien on March 4, 2009. 5. On April 2, 2009, Defendant William Shine filed Preliminary Objections to Claimant's Complaint to Obtain Judgment Upon Mechanic's Lien. See Claimant's Preliminary Objections (without exhibits) attached hereto and incorporated herein as Exhibit A. 6. On April 21, 2009, undersigned counsel spoke with Claimant's counsel, Attorney Jack P. Bock, III, Esquire, and was informed that Attorney Bock does not intend on filing a response to Defendant's Preliminary Objections. 7. Attorney Bock indicated that Defendant should do whatever was necessary to have his preliminary objections granted. 8. Furthermore, Attorney Bock, on behalf of the Claimant, has signed a stipulation agreeing to the entry of an order sustaining Defendant's Preliminary Objections, dismissing Claimant's Complaint to Obtain Judgment Upon Mechanic's Lien with prejudice and striking Claimant's Mechanic's Lien. See stipulation attached hereto and incorporated herein as Exhibit B. WHEREFORE, Defendant William A. Shine respectfully requests that this Honorable Court enter an order sustaining his preliminary objections and dismiss Claimant's Complaint to Obtain Judgment Upon Mechanic's Lien with prejudice and strike Claimant's Mechanic's Lien. Respectfully submitted, (I SA;ean S WE IND AY ByDate e a Attorney I.D. 80440 2109 Market Street Camp Hill, PA 17011 Ph (717) 737-3405 Fax (717) 737-3407 In the Court of Common Pleas of Cumberland County, Pennsylvania CARTER LUMBER COMPANY, Claimant/Plaintiff No. 08-3941 MLD VS. WILLIAM A. SHINE, Defendant/Owner CIVIL ACTION PRELIMINARY OBJECTIONS TO CLAIMANT'S COMPLAINT TO OBTAIN JUDGMENT UPON MECHANIC'S LIEN William A. Shine (hereinafter "Owner"), by the undersigned counsel, makes this preliminary objection pursuant to 49 Pa. Stat. Ann. §1505 to strike off the mechanic's lien claim of Claimant Carter Lumber Company, and in support thereof avers the following: 1. Claimant's mechanic's lien claim was filed on July 3, 2008, against Owner's property at 3416 Canyon Creek Drive, Mechanicsburg, PA 17055. 2. Claimant claims a lien in the amount of $19,815.28 for materials furnished in the erection or construction of a new home pursuant to a subcontract with FCM Builders, Inc., the prime contractor with owner. 3. Claimant filed a Complaint to Obtain Judgment Upon Mechanics' Lien Claim on March 4, 2009. A copy of Claimant's Complaint with exhibits is attached hereto as Exhibit "A". 4. William A. Shine was served with a copy of Claimant's Complaint on March 13, 2009. 5. A Stipulation Against Liens was duly executed by Owner and its contractor FCM Builders, Inc., and it was filed in the Prothonotary's Office of the Court of Common Pleas of Cumberland County on October 12, 2007 and docketed to No. 07-6043, Mechanics' Lien Docket. A true and correct copy of the Stipulations Against Liens is attached hereto and incorporated herein as Exhibit "B". 6. Claimant's mechanic's lien claim is barred by the filing of the Stipulations Against Liens containing the no lien provision in accordance with the requirements of 49 Pa. Stat. Ann. § 1402. WHEREFORE, William A. Shine respectfully requests that this Honorable Court strike off Claimant's mechanic's lien claim and dismiss its Complaint to Obtain Judgment Upon Mechanic's Lien. Respectfully submitted, SAIDIS, F19WER,&?LIND,SAY L I ,? -0:", By: Date Attorney I.D. 80440 2109 Market Street Camp Hill, PA 17011 Ph (717) 737-3405 Fax (717) 737-3407 In the Court of Common Pleas of Cumberland County, Pennsylvania CARTER LUMBER COMPANY, Claimant/Plaintiff No. 08-3941 MLD VS. CIVIL ACTION WILLIAM A. SHINE, Defendant/Owner Stipulation I, Jack P. Bock, III, Esquire, counsel for Carter Lumber Company, hereby stipulate and agree that this Honorable Court may enter an order sustaining Defendant William A. Shine's Preliminary Objections in the above captioned matter. I further stipulate and agree that this Honorable Court may enter an order dismissing Carter Lumber Company's Complaint to Obtain Judgment Upon Mechanic's Lien with prejudice and that it may strike Carter Lumber Company's mechanic's lien filed on or about July 3, 2008, in the above referenced matter. Date: /V , By: yPtk Y.`B6ck, Ill, Esquire Bernstein Law Firm, P.C. Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, .7.70 Attorney Id. . N No. . CERTIFICATE OF SERVICE AND NOW, April - - 9 2009, I, DEAN E. REYNOSA, Esquire, of the law firm of SAIDIS, FLOWER & LINDSAY, hereby certify that I did serve a true and correct copy of the foregoing Stipulation and Agreement upon all counsel of record by depositing, or causing to be deposited, same in the U.S. mail, postage prepaid, at Camp Hill, Pennsylvania, addressed as follows: Jack P. Bock, III, Esquire Shawn P. McClure, Esquire Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, PA 15219 Attorney I.D. 81k440 2109 Market Stre Camp Hill, PA 1701-1 Ph (717) 737-3405 Fax (717) 737-3407 I( r ? T i L00 ?''+5+LrU i+ ti 3 APR 2 g 20Q9 Gy ;?,. In the Court of Common Pleas of Cumberland County, Pennsylvania CARTER LUMBER COMPANY, Claimant/Plaintiff VS. WILLIAM A. SHINE, , Defendant/Owner ORDER No. 08-3941 MLD CIVIL ACTION AND NOW, this 3r © day of Vlpvtk '2009, upon consideration of the parties' Stipulation and Agreement, IT IS HEREBY ORDERED that William A. Shine's Preliminary Objections are SUSTAINED. Claimant's Complaint to Obtain Judgment Upon Mechanic's Lien is dismissed with prejudice and its mechanic's lien filed in the above captioned matter is hereby stricken. cc: ? Dean E. Reynosa, Esq. Saidis, Flower & Lindsay 2109 Market Street Camp Hill, PA 17011 Counsel for Defendant/Owner Jack P. Bock, III, Esquire Bernstein Law Firm, P.C. Suite 2200 Gulf Tower 707 Grant Street Pittsburgh, PA 15219 Counsel for Plaintiff/Claimant 12apt,es Mal ??3d?ag i t! ?' .x w LIJ ? C, C:D ,