Loading...
HomeMy WebLinkAbout09-0405IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW SARAH T. GALBRAITH, i i vi C-ag'.n Plaintiff, No. in'? - JIOS al- i versus KARA E. DOHRMAN, Defendant. 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, 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 TO FIND OUT WHERE YOU CAN GET LEGAL HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 Bedford Street Carlisle, PA 17031 717-249-3166 EN LA CORTE DE ALEGATOS COMiJN DEL CONDADO DE CUMBERLAND, PENNSYLVANIA DIVISION CIVIL SARAH T. GALBRAITH, i No. Plaintiff, ? versus KARA E. DOHRMAN, Defendant. AVISO PARA DEFENDER Conforme a PA RCP Num. 1018.1 USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJAD AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USETED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACI6N ACERCA AGENCIAS QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Cumberland County Bar Association 32 Bedford Street Carlisle, PA 17031 717-249-3166 (00274707/11 2 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW SARAH T. GALBRAITH, i i Plaintiff, i i versus i i KARA E. DOHRMAN, i Defendant. No. t) ,q- H6 S &AZ4 -7;, COMPLAINT Comes now plaintiff, Sarah T. Galbraith, by and through her counsel, CGA Law Firm, and, for her complaint against defendant, states as follows: The Parties 1. Plaintiff Sarah T. Galbraith is an adult individual who resides at 256 Calder Street, Harrisburg, Pennsylvania, 17102. 2. Defendant Kara E. Dohrman is an adult individual who resides at 793 Mount Rock Road, Carlisle, Pennsylvania 17015. Jurisdiction & Venue 3. This Court has jurisdiction over the subject matter of this action because the claims herein stated arise under Pennsylvania law. 4. Venue is appropriate in this Court pursuant to Pa. R. Civ. P. 1006(a)(1) because Dohrman may be served in Cumberland County, and a considerable portion of the transactions and occurrences from which this action arises took place in Cumberland County. Facts 5. During June 2007, Galbraith and Dohrman formed Jensar Associates, Inc., ("Jensar"), a corporation registered under the laws of the Commonwealth of Pennsylvania and having its principal place of business at 256 Calder Street, Harrisburg, Pennsylvania, 17102. 6. Jensar principally provides conference management and related services to organizations that focus on disability-related issues. 7. Galbraith and Dohrman each own fifty percent of Jensar's outstanding shares. 8. Jensar does not have bylaws or a shareholder agreement. 9. Since forming Jensar, Galbraith and Dohrman have become involved in a number of disagreements and disputes, which have resulted in a breakdown of their ability to communicate effectively and reach agreement on issues necessary for the proper and efficient functioning and winding up of Jensar's operations. 10. Despite repeated efforts, Galbraith has been unable to obtain Dohrman's agreement regarding certain of Jensar's accounting and financial issues since at least July 2008. 11. Since at least July 2008, despite Galbraith's repeated requests for information, Dohrman has withheld substantial information regarding Jensar's accounting issues and financial position. 12. Specifically, despite Galbraith's repeated requests, Dohrman has withheld important accounting files and documentation, including QuickBooks files, and has refused to provide invoice, receipts and other backup to justify a litany of cash withdraws claimed as reimbursement for expenses Dohrman incurred on Jensar's behalf. 13. As a result of the parties' inability to communicate effectively and agree on various accounting and financial issues, Jensar is, at present, a fundamentally inactive and unprofitable corporation. 14. Based on discussions, it appears that Galbraith and Dohrman mutually desire to dissolve Jensar and pursue their own separate business interests and opportunities. 15. Since October of 2008, Galbraith and Dohrman have attempted, through their counsel, to negotiate the terms of Jensar's voluntary dissolution. 16. Because Dohrman has refused to provide certain information regarding Jensar's accounting and financial position, Galbraith has, in connection with negotiations regarding the (00274707/1) 2 terms of Jensar's voluntary dissolution, insisted upon an independent accounting of Jensar's finances for purposes of squaring the books and winding up Jensar's activities. 17. Dohrman has steadfastly refused to agree to an independent accounting of Jensar's accounting and financial activities. Count I -- Dissolution 18. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 19. Due to the parties' inability to agree on Jensar's accounting and financial issues, or on the need for or terms of a final accounting, the parties are deadlocked in the management of the Jensar's affairs, and, specifically, in the winding up of those affairs. 20. Judicial dissolution of Jensar is warranted pursuant to 15 Pa. C.S.A. § 1981(a) because the shareholders are deadlocked with regard to the direction of Jensar's management, are unable to bear the deadlock, and irreparable injury to the corporation is threatened by reason of the misapplication and/or waste of Jensar assets. 21. It is beneficial to the interest of its stakeholders, including its shareholders, vendors and clients, that the affairs of Jensar be wound down and the corporation dissolved. WHEREFORE, Galbraith respectfully requests that this Court enter judgment in her favor and provide the following relief: a. An Order directing Jensar's winding-up and termination; b. An Order appointing an independent accountant to perform a final accounting for the term of Jensar's incorporation, to be funded by Jensar; An Order directing that Jensar make final distributions to Galbraith and Dohrman from corporate funds that remain following the conclusion of the final accounting, such distributions to take into account any and all adjustments that the final accounting establishes as being necessary to balance the accounts of Jensar's shareholders; (00274707/1) d. For such other and further relief as the Court deems just, equitable, or appropriate. Count II - Breach of Contract 22. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 23. On or about December 18, 2007, Galbraith agreed to lend Dohrman $2,000.00. 24. In consideration for Galbraith's December 18, 2007 agreement to lend, Dohrman promised to repay the loan, along with a $100.00 cash transaction fee Galbraith incurred to make the loan, upon demand along with interest at a rate of 1.9%. 25. On or about February 26, 2008, Galbraith agreed to lend Dohrman $1,500.00. 26. In consideration for Galbraith's February 26, 2008 agreement to lend, Dohrman promised to repay the loan, along with a $45.00 cash transaction fee Galbraith incurred to make the loan, upon demand along with interest at a rate of 1.9%. 27. On or about January 11, 2008, Dohrman made a payment of $50.00 on the December 18, 2007 loan. 28. On or about June 26, 2008, Dohrman made an additional payment of $250.00 on the December 18, 2007 loan. 29. Apart from the $300.00 in aggregate payments made in 2008, Dohrman has not made any other payments on the December 18, 2007 loan and has made no payments on account of the February 26, 2008 loan. 30. In November, 2008, Galbraith made demand for repayment of both outstanding loans or, alternatively, to establish specific re-payment terms. 31. Despite Galbraith's demand, Dohrman has neither repaid the loans as she agreed nor responded to Galbraith's demand to establish specific repayment terms. 32. Dohrman is in breach of her loan agreements with Galbraith. WHEREFORE, Galbraith respectfully requests that this Court enter judgment in her favor and against Dohrman in the amount of $3,345.00 plus contractual interest at the rate of (00274707/1) 4 1.9% from the date of the loan through the date of demand and pre judgment interest at the statutory rate from the date of demand through judgment. Count III - Uniust Enrichment 33. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 34. In deciding to make the loans referenced in paragraphs 23-26, above, Galbraith relied on Dohrman's promise of repayment with interest. 35. In reliance on Dohrman's promises, Galbraith conferred a benefit on Dohrman. 36. The fair and reasonable value of the benefit conferred is $3,345.00 plus interest. 37. It would be unjust and inequitable for Dohrman to retain the value of the benefit conferred without repaying the loan as promised. WHEREFORE, Galbraith respectfully requests that this Honorable Court enter judgment in her favor and against Dohrman for the value of the benefit conferred, i.e., $3,345.00 plus interest at the statutory rate. Count IV - Promissory Estoppel 38. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 39. In consideration for Galbraith's extension of the loans referenced in paragraphs 23-26, above, Dohrman promised Galbraith that, upon demand, she would repay Galbraith the total amount of the loans plus incurred fees together with interest at a rate of 1.9%. 40. Dohrman intended that Galbraith would rely upon Dohrman's promises to repay the loans plus incurred fees together with interest. 41. In extending the loans, Galbraith reasonably relied on Dohrman's promise of repayment together with interest. 42. Galbraith materially changed her position in reasonable reliance on Dohrman's promise by providing Dohrman with the loans and incurring related cash transaction fees. (00274707/1) 43. As a result of Dohrman's breach of promise, Galbraith has suffered damages in the amount of $3,345.00 plus interest. WHEREFORE, Galbraith respectfully requests that this Court enter judgment in her favor and against Dohrman in the amount of $3,345.00 plus contractual interest at the rate of 1.9% from the date of the loan through the date of demand and pre judgment interest at the statutory rate from the date of demand through judgment. Date: January 26, 2009 Respectfully submitted, Eric Suter (N65-2e017) 135 N. George Street York, PA 17401 (717) 848-4900 esuter@cgalaw.com Attorney for Sarah Galbraith (00274707/1} 6 CGA Law Firm Verification I hereby affirm that the following facts are correct. The attached Complaint is based upon information which has been furnished to counsel in the preparation of this document. The language of the Complaint is that of counsel and not mine. I have read the Complaint and to the extent that the same is based upon information which I have given to counsel, it is true and correct to the best of my knowledge, information and belief. To the extent that the content of the Complaint is that of counsel, I have relied upon counsel in making this Verification. I hereby acknowledge that the averments of fact set forth in the aforesaid Complaint are made subject to the penalties of 18 Pa. C.S. § 4904 relating to unsworn falsification to authorities. Date: January 23, 2009 By: ar T. Gal ait P ? ;:?? ?V ),) O C C" r N t`J C=^ 'T'i (00 SHERIFF'S RETURN - REGULAR CASE NO: 2009-00405 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND GALBRAITH SARAH T VS DOHRMAN KARA E ROBERT BITNER , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon DOHRMAN KARA E the DEFENDANT , at 2040:00 HOURS, on the 30th day of January , 2009 at 798 MOUNT ROCK ROAD CARLISLE, PA 17015 KARA DOHRMAN by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscibed to before me this of So Answers: 17.2 0 tf .? .00 10.00 R. Thomas Kline .00 35.20 02/02/2009 CGA LAW FIRM B c day Deputy Sheriff A.D. ,.,wii G 7 hJ ca t? r ITI ; 73 %' ... M. Q', i fir ' rrv ? ? t- „ MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR DEFENDANT I.D. No. 41263 429 South 18`x' Street Camp Hill, PA 17011 (717) 730-7310 SARAH T. GALBRAITH, ) IN THE COURT OF COMMON PLEAS Plaintiff ) OF CUMBERLAND COUNTY, PENNSYLVANIA VS. ) NO. 2009-405 CIVIL TERM KARA E. DOHRMAN, ) Defendant ) CIVIL ACTION - LAW PRELIMINARY OBJECTIONS OF DEFENDANT KARA E. DOHRMAN AND NOW comes the Defendant, Kara E. Dohrman, by and through her attorney, Michael L. Bangs, Esquire, and files the following Preliminary Objections: 1. The Defendant demurs to the Complaint, Count I for dissolution in that there is no legal cause of action from one shareholder to another shareholder for dissolution under any of the statutes of the Commonwealth of Pennsylvania. 2. The Plaintiff failed to join an indispensable party, namely Jensar Associates, Inc., the corporation which she seeks to dissolve. The cause of action is against Jensar Associates, Inc., and not the other shareholder. 3. The Defendant demurs to Plaintiff's claims under Breach of Contract, Unjust Enrichment and Promissory Estoppel in that under the facts and circumstances of the case they are legally insufficient to form a basis for relief. WHEREFORE, Defendant requests this Honorable Court to dismiss the Complaint or, in the alternative, order Plaintiff to file an amended complaint to include the necessary parties and necessary allegations to form a sufficient pleading against the Defendant. Respectfully submitted, =,d k 1 MICHAEL L. BANGS Attorney for Defendant 429 South 18th Street Camp Hill, PA 17011 (717) 730-7310 Supreme Court ID #41263 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that I have this day served the foregoing PRELIMINARY OBJECTIONS OF DEFENDANT, by depositing a copy of the same in the United States mail, postage prepaid, at Camp Hill, Pennsylvania, addressed to the following: Eric Suter, Esquire CGA Law Firm 135 North George Street York, PA 17401 ' ?' DATE: a k4 ?- KYSTRAUB Paralegal -n ?? . • • i co 9 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW SARAH T. GALBRAITH, Plaintiff, No. 09-405-Civil Term i versus KARA E. DOHRMAN; JENSAR ASSOCIATES, INC. Defendants. 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, 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 TO FIND OUT WHERE YOU CAN GET LEGAL HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 Bedford Street Carlisle, PA 17031 717-249-3166 EN LA CORTE DE ALEGATOS COMUN DEL CONDADO DE CUMBERLAND, PENNSYLVANIA DIVISION CIVIL SARAH T. GALBRAITH, i Plaintiff, ; No. 09-405-Civil Term versus KARA E. DOHRMAN; JENSAR ASSOCIATES, INC. Defendants. AVISO PARA DEFENDER Conforme a PA RCP Num. 1018.1 USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJAD AQUi ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMA06N DE COMO CONSEGUIR UN ABOGADO. SI USETED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACI6N ACERCA AGENCIAS QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Cumberland County Bar Association 32 Bedford Street Carlisle, PA 17031 717-249-3166 (00274707/1) 2 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW SARAH T. GALBRAITH, Plaintiff, No. 09-405-Civil Term i i versus i i KARA E. DOHRMAN; JENSAR ASSOCIATES, INC. i Defendants. i AMENDED COMPLAINT Comes now plaintiff, Sarah T. Galbraith, by and through her counsel, CGA Law Firm, and, for her complaint against defendants, states as follows: The Parties 1. Plaintiff Sarah T. Galbraith is an adult individual who resides at 256 Calder Street, Harrisburg, Pennsylvania, 17102. 2. Defendant Kara E. Dohrman is an adult individual who resides at 793 Mount Rock Road, Carlisle, Pennsylvania 17015. 3. Defendant Jensar Associates, Inc. is a corporation organized under the laws of the Commonwealth of Pennsylvania with a principal place of business at 793 Mount Rock Road, Carlisle, Pennsylvania 17015. Jurisdiction & Venue 4. This Court has jurisdiction over the subject matter of this action because the claims herein stated arise under Pennsylvania law. 5. Venue is appropriate in this Court pursuant to Pa. R. Civ. P. 1006(a)(1) because all defendants are amenable to service of process in Cumberland County, and a considerable portion of the transactions and occurrences from which this action arises took place in Cumberland County. (00274707/1) 3 Facts 6. During June 2007, Galbraith and Dohrman formed Jensar Associates, Inc., ("Jensar"), a corporation registered under the laws of the Commonwealth of Pennsylvania and having its principal place of business at 256 Calder Street, Harrisburg, Pennsylvania, 17102. 7. Jensar principally provides conference management and related services to organizations that focus on disability-related issues. 8. Galbraith and Dohrman each own fifty percent of Jensar's outstanding shares. 9. Jensar does not have bylaws or a shareholder agreement. 10. Since forming Jensar, Galbraith and Dohrman have become involved in a number of disagreements and disputes, which have resulted in a breakdown of their ability to communicate effectively and reach agreement on issues necessary for the proper and efficient functioning and winding up of Jensar's operations. 11. Despite repeated efforts, Galbraith has been unable to obtain Dohrman's agreement regarding certain of Jensar's accounting and financial issues since at least July 2008. 12. Since at least July 2008, despite Galbraith's repeated requests for information, Dohrman has withheld substantial information regarding Jensar's accounting issues and financial position. 13. Specifically, despite Galbraith's repeated requests, Dohrman has withheld important accounting files and documentation, including QuickBooks files, and has refused to provide invoice, receipts and other backup to justify a litany of cash withdraws claimed as reimbursement for expenses Dohrman incurred on Jensar's behalf. 14. As a result of the parties' inability to communicate effectively and agree on various accounting and financial issues, Jensar is, at present, a fundamentally inactive and unprofitable corporation. 15. Based on discussions, it appears that Galbraith and Dohrman mutually desire to dissolve Jensar and pursue their own separate business interests and opportunities. (00274707/1) 4 16. Since October of 2008, Galbraith and Dohrman have attempted, through their counsel, to negotiate the terms of Jensar's voluntary dissolution. 17. Because Dohrman has refused to provide certain information regarding Jensar's accounting and financial position, Galbraith has, in connection with negotiations regarding the terms of Jensar's voluntary dissolution, insisted upon an independent accounting of Jensar's finances for purposes of squaring the books and winding up Jensar's activities. 18. Dohrman has steadfastly refused to agree to an independent accounting of Jensar's accounting and financial activities. Count I - Dissolution (Versus All Defendants) 19. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 20. Due to the parties' inability to agree on Jensar's accounting and financial issues, or on the need for or terms of a final accounting, the parties are deadlocked in the management of the Jensar's affairs, and, specifically, in the winding up of those affairs. 21. Judicial dissolution of Jensar is warranted pursuant to 15 Pa. C.S.A. § 1981(a) because the shareholders are deadlocked with regard to the direction of Jensar's management, are unable to bear the deadlock, and irreparable injury to the corporation is threatened by reason of the misapplication and/or waste of Jensar assets. 22. It is beneficial to the interest of its stakeholders, including its shareholders, vendors and clients, that the affairs of Jensar be wound down and the corporation dissolved. WHEREFORE, Galbraith respectfully requests that this Court enter judgment in her favor and provide the following relief: a. An Order directing Jensar's winding-up and termination; b. An Order appointing an independent accountant to perform a final accounting for the term of Jensar's incorporation, to be funded by Jensar; (00274707/1) C. An Order directing that Jensar make final distributions to Galbraith and Dohrman from corporate funds that remain following the conclusion of the final accounting, such distributions to take into account any and all adjustments that the final accounting establishes as being necessary to balance the accounts of Jensar's shareholders; d. For such other and further relief as the Court deems just, equitable, or appropriate. Count II - Breach of Contract (Versus Dohrman) 23. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 24. On or about December 18, 2007, Galbraith agreed to lend Dohrman $2,000.00. 25. In consideration for Galbraith's December 18, 2007 agreement to lend, Dohrman promised to repay the loan, along with a $100.00 cash transaction fee Galbraith incurred to make the loan, upon demand along with interest at a rate of 1.9%. 26. On or about February 26, 2008, Galbraith agreed to lend Dohrman $1,500.00. 27. In consideration for Galbraith's February 26, 2008 agreement to lend, Dohrman promised to repay the loan, along with a $45.00 cash transaction fee Galbraith incurred to make the loan, upon demand along with interest at a rate of 1.9%. 28. On or about January 11, 2008, Dohrman made a payment of $50.00 on the December 18, 2007 loan. 29. On or about June 26, 2008, Dohrman made an additional payment of $250.00 on the December 18, 2007 loan. 30. Apart from the $300.00 in aggregate payments made in 2008, Dohrman has not made any other payments on the December 18, 2007 loan and has made no payments on account of the February 26, 2008 loan. (00274707/1) 6 31. In November, 2008, Galbraith made demand for repayment of both outstanding loans or, alternatively, to establish specific re-payment terms. 32. Despite Galbraith's demand, Dohrman has neither repaid the loans as she agreed nor responded to Galbraith's demand to establish specific repayment terms. 33. Dohrman is in breach of her loan agreements with Galbraith. WHEREFORE, Galbraith respectfully requests that this Court enter judgment in her favor and against Dohrman in the amount of $3,345.00 plus contractual interest at the rate of 1.9% from the date of the loan through the date of demand and pre judgment interest at the statutory rate from the date of demand through judgment. Count III - Uniust Enrichment (Versus Dohrman) 34. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. 35. In deciding to make the loans referenced in paragraphs 23-26, above, Galbraith relied on Dohrman's promise of repayment with interest. 36. In reliance on Dohrman's promises, Galbraith conferred a benefit on Dohrman. 37. The fair and reasonable value of the benefit conferred is $3,345.00 plus interest. 38. It would be unjust and inequitable for Dohrman to retain the value of the benefit conferred without repaying the loan as promised. WHEREFORE, Galbraith respectfully requests that this Honorable Court enter judgment in her favor and against Dohrman for the value of the benefit conferred, i. e., $3,345.00 plus interest at the statutory rate. Count IV - Promissory Estoppel (Versus Dohrman) 39. Galbraith incorporates by reference all the foregoing paragraphs of this Complaint as though fully set forth herein. {00274707/1) 7 40. In consideration for Galbraith's extension of the loans referenced in paragraphs 23-26, above, Dohrman promised Galbraith that, upon demand, she would repay Galbraith the total amount of the loans plus incurred fees together with interest at a rate of 1.9%. 41. Dohrman intended that Galbraith would rely upon Dohrman's promises to repay the loans plus incurred fees together with interest. 42. In extending the loans, Galbraith reasonably relied on Dohrman's promise of repayment together with interest. 43. Galbraith materially changed her position in reasonable reliance on Dohrman's promise by providing Dohrman with the loans and incurring related cash transaction fees. 44. As a result of Dohrman's breach of promise, Galbraith has suffered damages in the amount of $3,345.00 plus interest. WHEREFORE, Galbraith respectfully requests that this Court enter judgment in her favor and against Dohrman in the amount of $3,345.00 plus contractual interest at the rate of 1.9% from the date of the loan through the date of demand and pre judgment interest at the statutory rate from the date of demand through judgment. Date: February 21, 2009 Respectfully submitted, CGA Law Eric Suter (No..9Qf 17) 135 N. George Street York, PA 17401 (717) 848-4900 esuter@cgalaw.com Attorney for Sarah Galbraith (00274707/1) 8 ATTORNEY VERIFICATION I, Eric Suter, Esquire, as an Officer of this Court, verify that the information contained in this 1" Amended Complaint is true and correct. I further verify that I am making this verification on behalf of Plaintiff, that the information contained in this 1St Amended Complaint are within my scope knowledge and that the statements made are true and correct to my knowledge, information and belief. This verification is made subject to the penalties of 18 C.S.A. § 4904 relating to unsworn falsification to authorities. I am authorized to execute verifications on behalf of the Plaintiff. CGA LAW Eric Suter, Esquire Attorney for Sarah T. Date: February 27, 2009 (00246711/1) CERTIFICATE OF SERVICE I hereby certify that on thisnh day of February, 2009 a true and correct copy of the foregoing 1 st Amended Complaint has been served via first class mail, postage prepaid upon the following: Michael L. Bangs, Esquire Bangs Law Firm 429 South 18th Street Camp Hill, PA 17011 4th Kissinger aral gal f Eric Suter, Esquire (00274707/1) 10 }--.1 ?'} r° .? r t _ . bra "? 1 w? -^; s*.+ ^'?; is +j _?? yy . ? :i Z?. i'? i ..r-; ) -; ?? ?y' ? .. y?? .'?., 4..i ,..,?` IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW SARAH T. GALBRAITH, i i Plaintiff, i No. 09-405-Civil Term i i versus i i KARA E. DOHRMAN; JENSAR ASSOCIATES, INC. i Defendants. PRAECIPE TO SUBSTITUTE VERIFICATION TO THE PROTHONOTARY: Please substitute the attached Verification to the Amended Complaint which was filed on March 2, 2009 in the above-captioned action. Eric Suter, Esq. (Ner 20'2017) CGA LAW FIRM 135 North George Street York, PA 17401 Tel: 717-848-4900 Fax: 717-843-9039 Attorneys for plaintiffs {00289697/1} VERIFICATION I hereby affirm that the following facts are correct. The attached Amended Complaint is based upon information which has been furnished to counsel in the preparation of this document. The language of the Amended Complaint is that of counsel and not mine. I have read the Amended Complaint and to the extent that the same is based upon information which I have given to counsel, it is true and correct to the best of my knowledge, information and belief. To the extent that the content of the Amended Complaint is that of counsel, I have relied upon counsel in making this Verification. I hereby acknowledge that the averments of fact set forth in the aforesaid Amended Complaint are made subject to the penalties of 18 Pa. C.S. § 4904 relating to unswom falsification to authorities. Dated: I . MAR-e-" UM By: ar T. Galb ith (00288022/1) r CERTIFICATE OF SERVICE I hereby certify that on this 11th day of March 2009, a true and correct copy of the foregoing Praecipe to Substitute Verification was served via first class mail, postage prepaid upon the following: Michael L. Bangs, Esquire Bangs Law Firm 429 South 18t" Street Camp Hill, PA 17011 Rut Kissinger, Paraleg for Eric Suter, Esquire {00289697/1} c? r`' ?7 ,? - ? .a-; + ?: -..-3 ; , ?. -. `-;-F to - ? • ==? _ _ ? .? J- IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW SARAH T. GALBRAITH, i Plaintiff, i No. 09-405-Civil Term versus KARA E. DOHRMAN; JENSAR ASSOCIATES, INC. Defendants. NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT TO: Kara E. Dohrman Jensar Associates, Inc. c/o Michael Bangs Bangs Law Firm 429 South 18th Street Camp Hill, PA 17011 Date of Notice: March 25, 2009 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. {00292640/1) Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 717-249-3166 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. CGA LAW FIRM, Eric Su r, Esquire Supreme Court I.D. 202017 135 North George Street York, PA 17401 717-848-4900-telephone 717-843-9039-fascimile Attorney for Plaintiff {00292640/1} CERTIFICATE OF SERVICE I hereby certify that on this 25th day of March, 2009, a true and correct copy of the foregoing Notice of Praecipe to Enter Default Judgment has been served first class mail postage prepaid upon the following: Michael L. Bangs, Esquire Bangs Law Firm 429 South 18`" Street Camp Hill, PA 17011 Rut Kissinger, Paralega Eric Suter, Esquire (00292640/1) C 7 C-D P 4%. MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR DEFENDANT I.D. No. 41263 KARA E. DOHRMAN 429 South 18d' Street Camp Hill, PA 17011 (717) 730-7310 SARAH T. GALBRAITH, ) IN THE COURT OF COMMON PLEAS Plaintiff ) OF CUMBERLAND COUNTY, PENNSYLVANIA vs. ) NO. 09-405 CIVIL TERM KARA E. DOHRMAN; JENSAR ) ASSOCIATES, INC., ) CIVIL ACTION - LAW Defendants ) PRELIMINARY OBJECTIONS OF DEFENDANT KARA E. ROM MAN AND NOW comes the Defendant, Kara E. Dohrman, by and through her attorney, Michael L. Bangs, Esquire, and files the following Preliminary Objections to Plaintiff s Amended Complaint: 1. The Defendant Kara E. Dohrman demurs to the Amended Complaint Count I for Dissolution in that there is no legal cause of action from one shareholder to another shareholder for the dissolution under any of the statutes of the Commonwealth of Pennsylvania. 2. The Defendant Kara E. Dohrman demurs to Plaintiffs claim in her Amended Complaint for Breach of Contract, Unjust Enrichment and Promissory Estoppel in that under the facts and circumstances of the case they are legally insufficient to form a basis for relief. Respectfully submitted, MICHAEL L. BANGS Attorney for Defendant Ke 429 South 18th Street Camp Hill, PA 17011 (717) 730-7310 Supreme Court ID #41263 Dohrman i 44k CERTIFICATE OF SERVICE I HEREBY CERTIFY that I have this day served the foregoing by depositing a copy of the same in the United States mail, postage prepaid, at Camp Hill, Pennsylvania, addressed to the following: Eric Suter, Esquire CGA Law Firm 135 North George Street York, PA 17401 DATE: &y4 JR;W13 Paralegal .: f- ?J '?rrr :'.:j r n PRAECIPE FOR LISTING CASE FOR ARGUMENT (Must be typewritten and submitted in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for the next Argument Court.) CAPTION OF CASE (entire caption must be stated in full) Sarah T. Galbraith, VS. Kara E. Dohrman; Jensar Associates, Inc. No. 09-405 , civil Term 1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to complaint, etc): Defendants Preliminary Objections to Plaintiff's Amended Complaint 2. Identify all counsel who will argue cases: (a) for plaintiffs: Eric Suter, Esquire] CGA Law Firm (Name and Address) 135 N. George St. York, PA 17401 (b) for defendants: Michael Bangs, Bangs Law Firm (Name and Address) 429 S. 18th St., Camp Hill, PA 17011 3. 1 will notify all parties in writing within two days that this case has been listed for argument. 4. Argument Court Date: Eric Suter Print your name Sarah Galbraith 4/21/09 Attorney for Date: INSTRUCTIONS: 1. Two copies of all briefs must be filed with the COURT ADMINISTRATOR (not the Prothonotary) before argument. 2. The moving party shall file and serve their brief 12 days prior to argument. 3. The responding party shall file their brief 5 days prior to argument. 4. If argument is continued new briefs must be filed with the COURT ADMINISTRATOR (not the Prothonotary) after the case is relisted. 4"kkt,,! r"(t 20H APR 22 M 3: 07 t'?t n ` ?,}?i?(1 t ? C.A. mq AL MICHAEL L. BANGS, ESQUIRE I.D. No. 41263 429 South 18th Street Camp Hill, PA 17011 (717) 730-7310 ATTORNEYFOR DEFENDANT KARA E. DOHRMAN SARAH T. GALBRAITH, ) IN THE COURT OF COMMON PLEAS Plaintiff ) OF CUMBERLAND COUNTY, PENNSYLVANIA VS. ) NO. 09-405 CIVIL TERM KARA E. DOHRMAN; ) JENSAR ASSOCIATES, INC., ) CIVI ACTION - LAW Defendants ) YOU ARE HEREBY NOTIFIED TO RESPOND TO THE ENCLOSED NEW MATTER WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A DEFAULT JUDGMENT MAY BE ENTE AGAINST YOU. MICHAEL L. BANGS (I #41 63) Attorney for Defendant Kara Dohrman 429 South 18th Street, Camp ill, PA 17011 (717) 730-7310 ANSWER AND NEW MATTER OF DEFENDANT KARA E. DOHRMAN 1. Denied. Defendant Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 2. Denied. The address of Defendant Kara E. Dohrman is 798 Mount Rock Road, Carlisle, Pennsylvania, 17015. 3. Denied. The principal place of business for Defendant Jensar is 256 Calder Street, Harrisburg, Pennsylvania. 4. Admitted. 5. Denied. This averment is a legal conclusion to which no answer is required. To the extent an answer is required it is denied. 6. Admitted. 7. Admitted. 8. Admitted. 9. Admitted. 10. Admitted in part and denied in part. It is admitted that Galbraith and Dohrman have become involved in a number of disagreements and disputes which have resulted in a breakdown of their ability to communicate effectively and reach agreement on issues necessary for the proper and efficient functioning of Jensar. It is denied that there is an inability to wind up Jensar's operations. 11. Denied. After reasonable investigation, Dohrman is unable to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 12. Denied. It is specifically denied that Dohrman has failed to provide Galbraith with all requested information regarding Jensar's accounting issues and financial position. It is averred that Dohrman has repeatedly provided Galbraith, either directly or through counsel, with all financial information requested and has made those documents available at any time. 13. Denied. It is specifically denied that Dohrman has withheld important accounting files and documentation, including QuickBook files and has refused to provide any invoices, receipts or other backup to justify any cash withdraws claimed as reimbursement for expenses Dohrman incurred on Jensar's behalf. It is specifically averred that Dohrman has provided Galbraith, either directly or though counsel, with all requested information. 14. Denied as stated. It is specifically denied that Jensar's inability to continue to operate as a corporation is as a result of the inability of the parties to communicate. It is averred that the parties agreed that they would no longer continue to operate Jensar and they proceeded to pursue their own business opportunities. 2 15. Admitted. 16. Admitted. 17. Denied as stated. It is specifically denied that Dohrman has refused to provide information regarding Jensar's accounting and financial position. It is admitted that Galbraith has insisted upon an independent accountant even though Jensar has always retained an independent accountant to providing accounting services for the corporation. 18. Denied as stated. It is denied that Dohrman has steadfastly refused to agree to an independent accounting of Jensar's accounting and financial activities. Dohrman has refused to agree to another accountant being retained to provide the same functions that their current independent accountant has provided and will provide relative to winding up Jensar's operations. COUNT I - DISSOLUTION 19. Paragraphs 1 through 18 are incorporated herein by reference. 20. Denied. This paragraph is a legal conclusion to which no answer is required. To the extent an answer is required, it is specifically denied that there is a deadlock which would prevent the winding up of the affairs of Jensar. It is averred that the affairs of Jensar are or have already been wound up. 21. Denied. This averment is a legal conclusion to which no answer is required. To the extent an answer is required, it is specifically denied that the section cited in this averment provides the legal authority to permit an involuntary dissolution of Jensar. 22. Denied as stated. This averment is a legal conclusion to which no answer is required. To the extent an answer is required, it is denied that the shareholders, vendors or clients of Jensar have been adversely affected at this time. 3 WHEREFORE, Dohrman requests this Honorable Court to deny the request made under Count I, together with costs of suit. COUNT II - BREACH OF CONTRACT 23. All answers previous are incorporated herein by reference. 24. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 25. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 26. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 27. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 28. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 29. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 4 30. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 31. Denied. It is specifically denied that Dohrman has failed to establish a specific repayment plan and in fact Dohrman has repaid all sums due and owing. 32. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 33. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. WHEREFORE, Dohrman demands judgment against Galbraith, together with costs of suit. COUNT III - UNJUST ENRICHMENT 34. All answers previous are incorporated herein by reference. 35. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 36. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 37. Denied. It is specifically denied that Dohrman has received any benefit since Galbraith has been paid in full by Dohrman. 5 38. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. WHEREFORE, Dohrman demands judgment against Galbraith together with costs of suit. COUNT IV - PROMISSORY ESTOPPEL 39. All answers previous are incorporated herein by reference. 40. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 41. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 42. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 43. Denied. After reasonable investigation Dohrman is without knowledge sufficient to form a belief as to the truth of this averment and therefore it is denied and strict proof thereof is demanded at the trial of this case. 44. Denied. It is specifically denied that Galbraith has suffered damages because Dohrman has repaid all amounts due. WHEREFORE, Dohrman demands judgment against Galbraith together with costs of suit. 6 NEW MATTER 45. Paragraphs 1 through 44 are incorporated herein by reference. 46. Dohrman, upon request of Galbraith, handled all of the financial affairs for Jensar during its operation. 47. Dohrman made payments for expenses in accordance with the customary way that the parties paid expenses while they operated the corporation. 48. To the extent that some expenses do not have invoices attached, both Galbraith and Dohrman received reimbursement for those expenses, particularly for mileage without necessary invoicing. 49. The requested relief in Count I of Plaintiff s Complaint is a legal impossibility and not permitted under the statutes of the Commonwealth of Pennsylvania. 50. Plaintiffs Complaint is void by accord and satisfaction. Respectfully submitted, MICHAEL L. BANGS Attorney for Defendant Kara /Dohrman 429 South 18th Street Camp Hill, PA 17011 (717) 730-7310 Supreme Court ID #41263 7 VERIFICATION PURSUANT TO Pa. R.C.P. 1024(c) I, MICHAEL L. BANGS, Esquire, counsel for Kara E. Dohrman, verify that the statements made in the foregoing document are true and correct to the best of my knowledge, information, and belief based upon information and documents provided to me by Kara E. Dohrman. I understand that the statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. DATE: a 1(2 '(JA' be?D - IC AEL L. BA GS, Esq7 8 CERTIFICATE OF SERVICE I HEREBY CERTIFY that I have this day served the foregoing ANSWER AND NEW MATTER OF DEFENDANT KARA E. DOHRMAN, by depositing a copy of the same in the United States mail, postage prepaid, at Camp Hill, Pennsylvania, addressed to the following: Eric Suter, Esquire CGA Law Firm 135 North George Street York, PA 17401 DATE: v 9 ?;