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HomeMy WebLinkAbout09-0526ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff TYREX, LLC (formerly Rex IN THE COURT OF COMMON PLEAS OF Commercial Tools & Fasteners) Cumberland COUNTY, PENNSYLVANIA Plaintiff _ NO. ( - 5d(o Civil l SWWP, INC. v CIVIL ACTION - LAW Defendant(s) NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 TYREX, LLC (formerly Rex Commercial Tools & Fasteners) Plaintiff v SWWP, INC. Defendant(s) IN THE COURT OF COMMON PLEAS OF Cumberland COUNTY, PENNSYLVANIA NO. -09- 5a 4 dt;,,-j 7- CIVIL ACTION - LAW COMPLAINT The Plaintiff, TYREX, LLC, by its attorneys, KODAK & IMBLUM, P.C., brings this action of Assumpsit against the Defendant to recover the sum of TWELVE THOUSAND TWELVE DOLLARS AND FORTY-ONE CENTS ($12,012.41), along with interest thereon at the statutory rate from August 24, 2008, upon a cause of action of which the following is a statement: f 1. The Plaintiff, TYREX, LLC, is a corporation organized and existing under the laws of the State of Ohio, having its principal office and place of business at 8485 Broadwell Road, Cincinnati, OH 45244. 2. 3 The Defendant, SWWP, INC., is a corporation having`its principal office and place of business at 469 E North Street, Carlisle, Cumberland County, Pennsylvania 17013. Defendant, SWWP, INC., is a corporation organized and existing under the laws of F:\USER\ROBIN\PRAECIPE\ARBITRATION\REX COMM TOOLS 34928.wpd 2 the Commonwealth of Pennsylvania as more"fully set forth on the Pennsylvania Department of State Corporation Bureau print out attached hereto, marked Exhibit "A" and made a part hereof. 4. On the dates, in the amounts, and for the prices set forth in the true and correct copies of Plaintiffs Invoices hereto attached, collectively marked Exhibit "B" and made a part hereof, Plaintiff, at the special instance request of the Defendant, sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit to the total amount of Twelve Thousand Fifty-Three Dollars and Twelve Cents ($12,053.12). 5. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market prices therefor and were the prices which the Defendant promised and agreed to pay to Plaintiff. 6. Defendant became entitled to certain credits against the charges aforementioned, as more particularly shown on Plaintiffs Statement of Account, attached hereto, marked as Exhibit "C" and made a part hereof, to the total amount of Forty Dollars and Seventy-One Cents ($40.71). 7. The balance due and owing by Defendant to Plaintiff is the sum of Twelve Thousand Twelve Dollars and Forty-One Cents ($12,012.41), as appears by Exhibit F:\USER\ROBIN\PRAECIPE\ARBITRATION\REX COMM TOOLS 34928.wpd 3 "C" hereto. 8. Plaintiff frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant refused and neglected and still refuses and neglects to pay said amount or any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of TWELVE THOUSAND TWELVE DOLLARS AND FORTY-ONE CENTS ($12,012.41), together with interest as set forth herein. Respectfully submitted, KODAK & IMBLUM, P.C. Robert D. Kodak, Esquire 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney ID No. 18041 Attorney for Plaintiff F:\USER\ROBIN\PRAECIPE\ARBITRATION\REX COMM TOOIS 34928.wpd 4 Bpsiness Entity Search Business Entity Filing By Business Name History By Business Entity ID Date: 10/24/2008 (Select the link above to view Verify Verify Certification the Business Entity's Filing Online Orders History) Register for Online Orders Order Good Standing Business Name History Order Certified Documents Order Business List Name Name Type My Images Search for Images SWWP Inc Current Name Business Corporation - Domestic - Information Entity Number: 3674993 Status: Active Entity Creation Date: 9/15/2006 _ State of Business.: PA Registered Office Address: 469 E North Street Carlisle PA 17013 Mailing Address: No Address Officers Name: Title: Address: Home I Site Map I Site Feedback I View as Text Only I Employment Page 1 of 1 Online Services I Corporations I Forms I Contact Corporations I Business Services MICHAEL PALSON President 469 E NORTH ST CARLISLE PA 17013-21 Corporations o on,we U Q Home https://www.corporations.state.pa.u., Copyright* 2002 Pennsylvania Department of State. All Rights Reserved. Commonwealth of PA Privacy Statement EXHIBIT A- 10/24/2008 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** INV01150 8/30/2007 1 Bill To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 Ship To: Siding Window Warehouse Pius 469 East North Street Carlisle PA 17013 1633-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 30 Days 8/28/ 2007 1,343 6.0 6.0 0.0 T003001 3,000 RPM 18V cordless tool drives 1 1/4* $0.00 $199.00 $1,194.00 $1,194 . 00 0.00 0.00 00 00 EXHTRTT - $1,19400 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** EIVINVO14,62 07 Bill To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 Ship To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 1705-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 10/26 !2007 1,727 66.0 48.0 66.0 48.0 0.0 0.0 DCT8250D DCT8200D #8x2 1/2", flat head, #2 sq, coarse, type #8x2", flat head, #2 sq, coarse, type 17 $0.00 $0.00 $28.79 $26.00 $1,768.14 $1,248.00 3 016.14 00 00 N .00- $0.001 $3,016.141 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** MMVN 8 07 Bill To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 Ship To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 1705-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 10/29 12007 1,702 48.0 48.0 0.0 DCT8200D #84", flat head, #2 sq, coarse, type 17 $0.00 $23.99 $1,151.52 $1,151.52 0.00 00 00 0.00 $1,151.521 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** LW-IT 007 Bil l To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 Ship To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 1705-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 10/29 f2007 1,702 66.0 66.0 0.0 DCT8250D #8x2 U2", flat head, #2 sq, coarse, type $0.00 $23.70 $1,564.20 $1,564.20 00 0.00 00 00 $1.564.201 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** INV01704 12/17/2007 1 Bill To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 Ship To: Siding Window Warehouse Plus 469 East North Street Carlisle PA 17013 1775-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 11/12 /2007 1,935 2.0 4.0 4.0 2.0 4.0 4.0 0.0 0.0 0.0 NPCO23 T003001 BIT302 NOSEPIECE FOR D550-18V, 3" CAPASILI 3,000 RPM 18V cordless tool drives 1 1/4" #2 Square Bit, 159.6MM Not Taper 2 Pack $0.00 $0.00 $0.00 $0.00 $209.00 $0.00 $0.00 $836.00 $0.00 36.00 00 0.00 00 00 36.00 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** INV01825 1/31/2008 1 Bill To: SWWP INC. 469 East North Street Carlisle PA 17013 Ship To: SWWP INC. 469 East North Street Carlisle PA 17013 1808-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 1/22/ 2008 2,099 3.0 5.0 10.0 3.0 5.0 10.0 0.0 0.0 0.0 T003001 BIT302 NPC023 3,000 RPM 18V cordless tool drives 1 1/4" #2 Square Bit, 159.6MM Not Taper 2 Pack NOSEPIECE FOR D550-18V, 3" CAPABILIT $0.00 $0.00 $0.00 $193.50 $0.00 $40.00 $580.50 $0.00 $400.00 980.50 0.00 0.00 0.00 0.00 980.50 TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** V20 02289 OW4/5/08 Bill To: SWWP INC. 469 East North Street Carlisle PA 17013 Ship To: SWWP INC. 469 East North Street Carlisle PA 17013 1880-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 411/2 008 2,800 11.0 3.0 11.0 3.0 0.0 0.0 NPC023 T003001 NOSEPIECE FOR D550-18V, 3" CAPABILI 3,000 RPM 18V cordless tool drives 1 1/4" $0.00 $0.00 $40.00 $193.50 $440.00 $580.50 $1.020.50 0.00 00 00 0.00 $1,020.50J TYREX LLC 8485 Broadwell Road Cincinnati Ohio 45244 ***HISTORICAL*** INV03002 1 Bill To: SWWP INC. 469 East North Street Carlisle PA 17013 Ship To: SWWP INC. 469 East North Street Carlisle PA 17013 1872-C SIDING WIN DOW TUPSHUR GROUND 1% 10, Net 3 0 Days 7116/ 2008 3,380 42.0 42.0 42.0 42.0 0.0 0.0 DCT8200D DCT8250D #8x2", flat head, #2 sq, coarse, type 17 #8x2 1/2", flat head, #2 sq, coarse, type $0.00 $0.00 $26.62 $27.91 $1,118.04 $1,172.22 290.26 00 00 0.00 00 1 $2,290.26 J T a° LLLLiI O W V m c es m F - p U ? a J Q W V ? ? z O m ° U) fill ?l I i 0 i R lu- z l MUCH ? ? lo? pp C ° z a d i z O U. t CL 3 ? a C4 911 z 0 r y+ QC A w it it it m tt ? g F ? ° e ? vv « w ? a m 3 E 0 r C K 0 c C z 0 0 v z V 3 V- 80 =yz yZo ; ?a Z ° 3 o o E E fe -C z ° 3 8o 19 1 O ?co z_ a N 3 Y? Z ?C V m ? • m v o a m 8 N O In N «, K N K !A w N ? T N a O T N ? r N w V T W ` T S ? C T o N Ca C4 T N to pS O N N T M 8 O 0 N M 0 8 °O 5i N V ? C T H ? 0 p O r ? p N p O ? p 1n Np H ?C ? O ? ? ? o ? O p ? N V N N N N N en co QQr N n 8 ? 8 ? i N 1?+1 r ? f?+ ? c?+ ? r a M ? N N w w U) w w co ?D M u4i a0 °? o cm ago Q C o EXHIBIT Jan 30 09 01:52p Senco 5133883152 p.2 I, Clifford Mentruo ic (MM) roM) of TYREX, LLC, verify that the statements made in the aforegoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. §4904, relating to unswom falsification to authorities. TY ,LLC By: 00 Title: a Dated: 31928 SWWP ? ? --Z -? ? 00 ? a 0 r`7 de' t'°:y C? e l."7 -. ..: - T ?? ++ 7Z ? yy b'N / S ? ., .1 r.L. N y ;. .. ?.. -?? 2 ( ) .. 3 ?,T? ? SHERIFF'S RETURN - REGULAR CASE NO: 2009-00526 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TYREX LLC VS SWWP INC SHAWN HARRISON , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SWWP INC the DEFENDANT , at 1554:00 HOURS, on the 3rd day of February-, 2009 at 469 E NORTH STREET CARLISLE, PA 17013 by handing to MICHAEL SCHECK, OPERATIONS MANAGER, ADULT IN CHARGE 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 Postage Surcharge Sworn and Subscibed to before me this of 18.00 4.50 .42 10.00 day So Answers: R. Thomas Kline 02/04/2009 KODAK & IMBLUr4l By: A. D. c"i ?1 r a.t.. L_ 1 CL„ 1 C?o ? C ?? Y * . SWWP, INC. 469 E. North Street Carlisle,PA (717) 258-6011 Defendant Tyrex, LLC (FKA Rex Commercial Tools & Fasteners) : Plaintiff VS SWWP, INC.: Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 09-526 Civil Term Civil Action - Law SWWP, INC. is disputing this civil action due to the fact that there is a defense in this matter. 4. On the dates, in the amounts, and for the prices set forth in the true and correct copies of the Plaintiff's invoices. Plaintiff, at the special instance request of the Defendant, sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit to the total amount of $12,053.12. (SWWP objecting to #4. SWWP has been in contact with the Plaintiff regarding the amount in question with no resolution). 5. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market prices therefore and were the prices which the Defendant promised and agreed to pay to Plaintiff. (SWWP objecting to #5. SWWP has beenn in contact with the Plaintiff regarding the prices charged that are in tion with no resolution). The defendant, SWWP, INC. is objecting to #4 through #8 on the complaint filed by Robert D. Kodak, Esquire. SWWP, INC. has met with Mr. Kodak personally to discuss the following and Mr. Kodak had given SWWP, INC. the impression that the companies were going to resolve this matter. 1 6. Defendant became entitled to certain credits against the charges aforementioned, as more particularly shown on Plaintiffs Statement of Account to the total of $40.71. (SWWP objecting to 06. SWWP has been in contact with the Plaintiff regarding the above amount in question with no resolution). 7. The balance due and owing by Defendant to Plaintiff in the sum of $12,012.41. (SWWP objecting to V. SWWP has been in contact with Plaintiff regarding the balance owed and in question with no resolution). 8. Plaintiff frequently demanded payment from Defendant of said amount, but Defendant refused and neglected to pay said amount. (SWWP objecting to #8. SWWP has been in contact with the Plaintiff regarding the amounts in question with no resolution). SWWP, INC. is requesting 45 days to obtain proper counsel. SWWP, INC. is filing an objection to the civil law suit with the Office of the Prothonotary of Cumberland County in the state of Pennsylvania on March 16, 2009. Respectfully S miffed. "K- Angela Palson Credit Department SWWP, INC. (717) 258-6011 CC: File . C. Fn V / 1 oA 2 r' 1 TYREX, LLC (formerly Rex Commercial Tools & Fasteners) Plaintiff v SWWP, INC. Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 09-526 CIVIL TERM CIVIL ACTION - LAW PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak Esquire, counsel for the plaintifffdefenda+-4 in the above action, respectfully represents that: 1. The above-captioned action(s) Wam at issue. 2. The claim of plaintiff in the action is $12.012.41. plus interest collection fees and costs. The counterclaim of the defendant in the action is: NONE The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Robert D. Kodak, Esquire (Kodak & Imblum, P.C.) WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Respecter 5ybmitted, Robert D. Kodak, Esquire Kodak & Imblum, P.C. PO BOX 11848 Harrisburg, PA 17108-1848 (717) 238-7152 AND NOW, ORDER OF COURT , 2009, in consideration of the foregoing petition, (or actions) as prayed for. Esq., and Esq., and Esq., are appointed arbitrators in the above captioned action BY THE COURT: J CERTIFICATE OF SERVICE I, ROBERT D. KODAK, ESQUIRE, hereby certify that I served a true and correct copy of the PETITION FOR APPOINTMENT OF ARBITRATORS in the above-captioned matter upon the below listed individual(s) by causing same to be deposited in the United States mail, first class postage prepaid at Harrisburg, Dauphin County, Pennsylvania, addressed as follows: SWWP, INC 469 E. NORTH STREET CARLISLE PA 17013 ATTN: ANGELA PALSON KODAK & IMBLUM, P.C. Robert D. Kodak, Esquire 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney I.D. No. 18041 Attorney for Plaintiff Dated: May 4, 2009 OF THE PPS TP'`'POTARY 2009 MAY -5 AM ! I *. 5 i PENT:&Yir' jNl? ? W2 y. iA-4- , a i9b TYREX, LLC (formerly Rex Commercial Tools & Fasteners) Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 09-526 CIVIL TERM v SWWP, INC. CIVIL ACTION - LAW Defendant(s) PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak, Esquire, counsel for the plaintifffdefcndemt in the above action, respectfully represents that: 1. The above-captioned action(s) isMm at issue. 2. The claim of plaintiff in the action is $12,012.41, plus interest'. collection fees and costs. The counterclaim of the defendant in the action is: NONE The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Robert D. Kodak, Esquire (Kodak & Imblum, P.C.) WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Respecter Nbmitted, Robert D. Kodak, Esquire . Kodak & Imblum, P.C. PO BOX 11848 Harrisburg, PA 17108-1848 (717) 238-7152 ORDER OF COURT AND NOW, IP,%U/ 14 2009, in consideration of the foregoing petition, Esq., and Esq., and Esq., are appointed arbitrators in the a ove captioned action (or actions) as prayed for. BY THE ?m J 0 Yl;t3 M