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Home My WebLink About08-7451PAUL F. D'EMILIO, ESQUIRE ATTORNEY I.D. #16654 PAUL M. SCHOFIELD, JR, ESQUIRE ATTORNEY I.D. #81894 905 W. SPROUL ROAD, SUITE 105 SPRINGFIELD, PA 19064 (610) 338-0338 ATTORNEY FOR PLAINTIFF THIS IS AN ARBITRATION MATTER PEERLESS INSURANCE COMPANY P.O. BOX 6057 INDIANAPOLIS, IN 46206 VS. DANIEL FLOOD 621 APPLE DRIVE MECHANICSBURG, PA 17055 NOTICE YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO THE CASE MAY PROCEED WITHOUT YOU AND A JUDGMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER„ GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Court Administrator 4th Floor, Cumberland Carlisle, PA 17013 (717) 240-6200 County Courthouse Lawyer Referral Service 4th Floor, Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 COMMON PLEAS COURT OF CUMBERLAND COUNTY NO. 08 - 7115`/ OLU iC-7? CIVIL ACTION AVISO Le han demandado a usted an la corte. Si usted quiere defenderse de estas demandas expuestas on las paginas siguientes, usted tiene (20) dies de plazo a partir de la fecha de la demanda y la nottficacion. Usted debe presenter una apariencia escdta o an persona o por abogado y archivar en la corte sus defenses o sus objeciones a las demandas encontra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso o notificacion o por cualgier queja o alivio qua espedido an la peticion de demanda. Usted puede perder dinero, sus propiedades o otros derechos importantes pare usted. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE PARA PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE LISTED PUEDE CONSEGUIR ASISTENCIA LEGAL. Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 Lawyer Referral Service 4th Floor, Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 PAUL F. D'EMILIO, ESQUIRE ATTORNEY I.D. #16654 PAUL M. SCHOFIELD, JR, ESQUIRE ATTORNEY I.D. #81894 905 W. SPROUL ROAD, SUITE 105 SPRINGFIELD, PA 19064 (610) 338-0338 THIS IS AN ARBITRATION MATTER ATTORNEY FOR PLAINTIFF PEERLESS INSURANCE COMPANY P.O. BOX 6057 INDIANAPOLIS, IN 46206 COMMON PLEAS COURT OF CUMBERLAND COUNTY NO. 8' 7 `?SJI T VS. , DANIEL FLOOD 621 APPLE DRIVE , MECHANICSBURG, PA 17055 CIVIL ACTION NOTICE UNDER THE FAIR DEBT COLLECTION PRACTICES ACT, 15 U.S.C. §1601 (AS AMENDED) THE PENNSYLVANIA UNFAIR TRADE PRACTICES ACT AND CONSUMER PROTECTION LAW, 73 PA.CON.STAT.ANN. §201, ET. SEQ. ("THE ACTS") IN AS MUCH AS THE ACTS MAY APPLY, PLEASE BE ADVISED THAT THIS COMMUNICATION IS FROM A DEBT COLLECTOR. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. COMPLAINT The Plaintiff, Peerless Insurance Company, by its attorney Paul F. D'Emilio, Esquire, bring action upon a cause whereof the following is a statement: The Plaintiff, Peerless Insurance Company ("Plaintiff'), is a Corporation authorized to do business in the Commonwealth of Pennsylvania, having an mailing address of P.O. Box 6057, Indianapolis, IL 46206. 2. Defendant, Daniel Floor, is an individual residing at 621 Apple Drive, Mechanicsburg, PA 17055 and at all times hereinafter mentioned, Defendant insured under a policy of insurance no. 33PM413731 issued by Plaintiff. 3. On or about December 29, 2006 Defendant was involved in an auto accident in which he made a claim with Plaintiff. 4. On or about January 22, 2007 payment for the above claim was issued to Defendant in the above of Two Thousand Two Hundred Thirty Two and 59/100 ($2,232.59) Dollars. 5. Upon information and belief on or about February 5, 2007 American independent issued a payment to the Defendant for the same accident. 6. Plaintiff was damaged as a result of the conduct of the Defendant, Daniel Floor, in that he: a. unlawfully took funds from the Plaintiffs, with the intent to deprive thereof; b. intentionally received and retained funds of the Plaintiff's that he knew he was not entitled to; and c. acted intentionally, consciously, deliberately and with malice toward Plaintiff. 7. As a direct and proximate result of the conduct of the Defendant, Daniel Floor, Plaintiff sustained damages and incurred the above loss. WHEREFORE, Plaintiff demands judgment against the Defendants upon each count in an amount not in excess of Fifty Thousand and 00/100 ($50,000.00) dollars together with costs of suit. Date: (Z)J?Q'O' Pa F. 'Emilio, Esquire Identification No.: 16654 e-mail address: pauld@demiliolaw.com Paul M. Schofield, Jr., Esquire Identification No.: 81894 e-mail address: pauls@demiliolaw.com 905 W. Sproul Road, Suite 105 Springfield, PA 19064 Telephone No.: 610-338-0338 Fax No.: 610-338-0303 I K E I I M I l i106AN, V . V E R I F I C A T I O N THOMAS GEORK AS ; LYL I-q(L N , Subrogation Specialist Peerless Insurance Company in the above captioned matter verifies that the facts contained in the foregoing Complaint are true and correct. 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. DATE: ! of(012) 0 SubrogWion Specialist DONNA M. OWEN Notary Public, State of New York No. 01 OW6166379 Qualified in Suffolk Counnttyy Cof UnIsalon Expires 05/21/20& 4 ; opt p i "+ SHERIFF'S RETURN - REGULAR CASE NO: 2008-07451 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND PEERLESS INSURANCE COMPANY VS FLOOD DANIEL DENNIS FRY , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon FLOOD DANIEL the DEFENDANT , at 1420:00 HOURS, on the 29th day of December-, 2008 at 621 APPLE DRIVE MECHANICSBURG, PA 17055 by handing to DANIEL FLOOD a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 / 10.80 j /? o#_A4? .00 . ?j e 10.00 R. Thomas Kline .00 38.80 12/30/2008 PAUL D'EMILIO Sworn and Subscibed to before me this day of By: _--? Weputy Sherif f A.D. C, ["„ `. y. _ ? "} _ ,mow .m ry j..? {?.t f ??? ...4 .r _ + j ? __, . `w Y r PAUL F. D'EMILIO, ESQUIRE ATTORNEY I.D. #16654 PAUL M. SCHOFIELD, JR, ESQUIRE ATTORNEY I.D. #81894 905 W. SPROUL ROAD, SUITE 105 SPRINGFIELD, PA 19064 (610) 338-0338 THIS IS AN ARBITRATION MATTER ATTORNEY FOR PLAINTIFF PEERLESS INSURANCE COMPANY P.O. BOX 6057 INDIANAPOLIS, IN 46206 COMMON PLEAS COURT OF CUMBERLAND COUNTY NO. 08-7451 - Civil Term VS. DANIEL FLOOD 621 APPLE DRIVE MECHANICSBURG, PA 17055 CIVIL ACTION STIPULATION TO SETTLE AND DISCONTINUE Plaintiff, Peerless Insurance Company, hereby file this instant Stipulation to Settle and Discontinue. Plaintiff and Defendant desire to mark the case "Discontinued" upon to following conditions. In support thereof offers the following: 1. Plaintiff, Peerless Insurance Company, hereby stipulate that the above captioned matter be marked settled discontinued and ended according to the according to the below listed terms. 2. Defendant admits that he is indebted to the Plaintiff in the amount of Two Thousand Two Hundred thirty Two and 59/100 ($2,232.59) Dollars. 3. The parties agree the Defendant will pay the Plaintiff in the amount of Two Thousand Two Hundred thirty Two and 59/100 ($2,232.59) Dollars in monthly installments of One Hundred Twenty Five and 00/100 ($125.00) Dollars beginning the second week of February 2009. 1 P CJ amount of $ which sum includes all credits given to Defendant. WE HEREBY STIPULATE AND AGREE TO THE ABOVE ENTRY OF JUDGMENT By aul F. D'Emilio, Esquire Attorney for Plaintiff By: At?? ?- "?;' " 'Y' aniel Flood Defendant Date: 30 0i Date: J. ? rya Fri