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SPERO T. LAPPAS, Esquire
SERRATELLI, SCHIFFMAN, BROWN & CALHOON
2080 Linglestown Road
Harrisburg, PA 17110
(717) 540-9170
Attorney number 25745
ATTORNEY FOR THE PLAINTIFF
* * * * * * * * *
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
GREGORY C. BRYAN,
1312 Zimmerman Road
Carlisle, P A 17013,
Plain tiff
NO: 04 - .J.JC>9
CIVIL ACTION -- LAW
C,~L '-r€lUj
v.
JACK N, W AULK, JR.,
State Correctional Institute Camp Hill
2500 Lisburn Road
Camp Hill, P A 17001
Defendants
JURY TRIAL DEMANDED
PRAECIPE FOR THE ISSUANCE OF WRIT OF SUMMONS
TO THE PROTHONOTARY:
Please issue a writ of summons on behalf ofthe above named plaintiff and against the above
named defendant. Please give the writ to the sheriff for service as follows:
JACK N, WAULK, JR" SCI-Camp Hill, 2500 Lisbum Rd., Camp Hill, PA 17001
LL Y SUBMITTED,
Date: May 6, 2004
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Commonwealth of Pennsylvania
County of Cumberland
WRIT OF SUMMONS
GREGORY C. BRYAN
1312 ZIMMERMAN ROAD
CARLISLE, PAl 7013
Plaintiff
Court of Common Pleas
Vs.
No. 04-2109 CIVIL TERM
In CivilAction-Law
JACK N. W AULK, JR.
STATE CORRECTIONAL
CAMP HILL
2500 LlSBURN ROAD
CAMP HILL, P A 17001
Defendant
,
To JACK N. W AULK, JR.
You are hereby notified that GREGORY C, BRYAN, the Plaintiff has / have
commenced an action in Civil Action-Law against you which you are required to defend
or a default judgment may be entered against you.
(SEAL)
Date MAY 11, 2004
CURTIS R. LONG
Prothonotary
<-Bv an_,,~P,~
Deputy , ('
Attorney:
Name: SPERO T. LAPPAS, ESQUIRE
Address: 2080 LlNGLESTOWN ROAD
HARRISBURG, PA 17110
Attorney for: Plaintiff
Telephone: 71 7-540-91 70
Supreme Court ill No. 25745
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--------1-1
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2004-02109 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BRYAN GREGORY C
VS
WAULK JACK N JR
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
WAULK JACK N JR
but was unable to locate Him
in his bailiwick. He therefore
deputized the sheriff of CENTRE
County, Pennsylvania, to
serve the within WRIT OF SUMMONS
On June
18th , 2004 , this office was in receipt of the
attached return from CENTRE
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Centre County
18.00
9.00
10.00
28.00
.00
65.00
06/18/2004
SERRATELLI
s~ans s: /'~?
~-")/:;::---'
,..,/ -- - , ~--
, ~,.
R. Thomas Kline ~
Sheriff of Cumbirland
County
SCHIFFMAN BROWN CAL
Sworn and subscribed to before me
this .2;:>.......t. day of 9-'<-< .
.;l~o'l A.D.
(}...... Q 7'Yc..iJJ'~I~'
, I" r Prothonotary
In The Court of Common Pleas of Cumberland County, Pennsylvania
Gregory C. Bryan
VS.
Jack N. Waulk Jr.
SERVE: same
No.
04-2109 civil
Now,
24 MAY 2004
, I, SHERIFF OF CUMBERLAND COUNTY, P A, do
hereby deputize the Sheriff of Centre
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
.r~~<,~~
Sheriff of Cumberland County, PA
Affidavit of Service
Now, J'f..lt1.(.' 31
within to",t- O.Q SU""l.Mo/M.5
upon :S~ N-Wa.u.lk, JIt
at SC-12 ~..JtVl~WI lSel\e~..L, G;1-h-~ G~l PenrtSVJ \ v~ni't1f
by handing to :.) ~r ~ f1). wau \ k, :}f
,20_, at It). 0)) o'clock A: M. served the
a 5i1'u/~
and made known to:)~ N. tr )~M I k
I
copy of the original UJ", (II ~.... ~ 1>15'
'SrL
the contents thereof.
So answers,
/!~ I!jJ.l.<~""
Sworn and subscribed before
nthiS4dayo~ ,200t/'
(t / ~M:.~8ti1--eA~
Corinne Peters, Notary Public
Bellefonte Bora, Centre County
My Commission Expirea Sept. 5, 2005
Member, PennsyIYsniaAssocrallonof Notaries
COSTS
SERVICE /" ,.J7J
MILEAGE 6? 0'0
AFFIDAVIT o?,rl)
$
$;;l'i500
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Sui te 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
:
:
04-2109
:
v.
:
JURY TRIAL DEMANDED
:
JACK WAULK,
Defendant
:
:
GREG BRYAN, :
Plaintiff :
v. :
CARLISLE INVESTORS, INC., :
MECHANICSBURG GF INVESTORS L. p, , :
MECHANICSBURG GF INVESTORS CO., :
CENTRAL PENNSYLVANIA HOSPITALITY, INC. :
KENNETH KOCHENOUR, :
Defendants :
NO: 04-2693
JURY TRIAL DEMANDED
NOTICE
You have been sued in court, If you wish to defend the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint is 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 petition 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 LA\VYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
NOTlCIA
USTED LE HAS SIDO DEMANDADO EN EL TRIBUNAL, Si desea a1egar defensa
a1guna alas reclamaciones expuestas en las paginas siguientes, usted debe ir a la audienca,
Advertencia: de no comparecer ante dicho tribunal, su caso s{~ra decidido en su ausencia y, sin
mas notificacion, el tribunal puede dictaminar un Decreto contra usted por cualquiera reclamacion
o compensacion a1egada en lIa Peticion. Usted puede perder dinero 0 propiedad u otros derechos
importantes a usted,
LLEVE ESTOS DOCUMENTOS A SU ABOGADO EN SEGUlDA. SI NO TIENE UN
ABOGADO 0 NO TIENE CON QUE PAGAR TAL SERVICIO, VISTE 0 LLAME A LA
SIGUEINTE DIRECCION,
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
04-2109
v.
JURY TRIAL DEMANDED
JACK WAULK,
Defendant
GREG BRYAN, :
Plaintiff :
v. :
CARLISLE INVESTORS, INC., :
MECHANICSBURG GF INVESTORS L. P. , :
MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR,
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
COMPLAINT
By:
P.C.
Esquire
Ct. ID no. 25745
estown Road
17110-9670
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 1
COMPLAINT
AND NOW, comes the Plaintiff GREGORY BRYAN. by and through his
attorney, SPERO T. LAPPAS, Esquire, and makes this Complaint
against the above captioned Defendants, re,spectfully representing
as follows:
1. The plaintiff is an adult indivicmal.
2. The Defendant Kenneth Kochenour is an adult individual,
and the defendants CARLISLE INVESTORS, INC., MECHANICSBURG GF
INVESTORS
L.P. ,
MECHANICSBURG GF
INVESTORS
CO. ,
CENTRAL
PENNSYLVANIA HOSPITALITY, INC., are business entities existing and
organized under the laws of this Commonwealth. These Defendants
will be hereinafter collectively referred to as the "Holiday Inn
Defendants."
These
defendants
had
(individually,
jointly,
severally, and/or in combination one with the others) ownership,
maintenance, supervision, operational, and other control of
business enterprises, restaurants, taverns. hotels, and public
eating and drinking places known inter alig as the Mechanicsburg
Holiday Inn, the Holiday Inn, Wanda's Bar and beach Club, Wanda's
Deck and Beach Club, located at or around 5401 Carlisle Pike,
Mechanicsburg, Pa. 17055, at all times relevant to the causes of
action and facts stated in this Complaint.
3. These places of business offer lodging, food, drink, and
entertainment to members of the general public. and did so at all
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 2
times relevant to the causes of action and facts stated in this
Complaint.
4. At all times material to this caUE;e of action and for all
acts, conduct and omissions described in this Complaint or
otherwise material and relevant to the cause of action stated
herein, the Defendants acted through agents and servants for whose
acts, conduct and omissions Defendant is responsible and liable.
5. All such agents and servants of Defendants acted within
the course and scope of their employment with respect to all acts,
conduct and omissions described or referred to in this Complaint or
otherwise relevant to this cause of action.
6. The Defendant Jack Waulk is an adult individual.
7. On or about June 27, 2002, the Plaintiff was a business
invitees of the Holiday Inn Defendants at their place of business
at 5401 carlisle Pike, Mechanicsburg, Pa.
8. At that time, date and place, the defendant Jack Waulk
conunitted an assault and battery upon the Plaintiff while both Jack
Waulk and the plaintiff were patrons and invitees of the Holiday
Inn Defendants' place of business at 5401 Carlisle Pike,
Mechanicsburg, Pa. and while both were pres;ent at and within those
premises.
9. The aforementioned assault and battery was unlawful and
unprivileged.
It was the result of the negligence and/or
recklessness and/or intentional misconduct of the Defendant Jack
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 3
Waulk.
10. As the direct, legal and proximate result of the
aforementioned assault and battery the Plaintiff suffered and
continues to suffer damages and injuries including the following,
some or all of which are or may be continuing or permanent in
nature:
a.
He sustained physical injuries, damages,
and
losses, including
physica.l and mental pain and
suffering;
b. He incurred medical expenses and other expenses
related to the incident;
c. He has lost earnings and/or earning capacity;
d. He was required to undergo medical care;
e. He was required to incur costs and/or to expend
money on medical care, health care, and incidental
expenses;
f. He was for a time partially disabled;
g. He has suffered grave and SE~vere physical injuries
including without limitation injuries to the face,
head, eye, and other portions of his body;
h. He has suffered great and severe physical and
emotional pain, suffering and upset;
i. He has been prevented from taking part in and
performing the activities of employment, home life,
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 4
personal
life
and
social
and
recreational
activities;
j . He has been forced to underg-o great and substantial
inconvenience, aggravation" and loss of life I s
pleasures;
k. He was required to undergo medical and health care
and treatment and incur expenses therefore from
inter alia the following providers of medical and
health care: Hershey Medical Center;
1. He lost the sight and use of his right eye;
m. He has suffered the permanent disability associated
with the loss of sight and use of one eye;
n. He has become increasingly vulnerable to the risk
of total blindness.
11. This incident is the direct, legal and proximate result
of the negligence, carelessness, lack of due care, recklessness,
and other wrongful conduct of the Holiday Inn Defendants, whose
negligence, carelessness, lack of due care, recklessness, and other
wrongful conduct were substantial contributing factors and
proximate causes of the assault upon the Plaintiff.
12. The Plaintiff I s damages, inj uries and losses as described
elsewhere in this Complaint, are the direct, legal and proximate
results of the negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 5
Defendants, whose negligence, carelessness, lack of due care,
recklessness,
and other wrongful conduct were substantial
contributing factors and proximate causes of those damages,
injuries and losses.
13. The negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
Defendants include inter alia the following:
a. Those Defendants failed to have their premises
under proper maintenance and control.
b.
Those
Defendants
failed
to
make
necessary
observations and inspections and failed to correct
dangerous
conditions
within
their
business
premises.
c. Those Defendants failed to maintain their business
premises in such a condition as to keep those
premises free from dangerous conditions.
d. Those Defendants failed to take reasonable,
adequate and sufficient care! to prevent assaultive
behavior by patrons within their premises.
e. Those Defendants failed to take reasonable,
adequate and sufficient care to prevent assaults
upon their patrons and invitees.
f. Those Defendants failed to take reasonable,
adequate and sufficient care to provide of proper
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 6
security within their premises.
g. Those Defendants failed to take reasonable,
adequate and sufficient can! to respond to breaches
of the peace within their premises.
h. Those Defendants failed to take reasonable,
adequate and sufficient care to provide proper and
sufficient
staff
to
re:spond adequately
and
appropriately to breaches of the peace within their
premises.
i. Those Defendants failed to provide their customers
and invitees with a safe place in which to obtain
the food, drink, and entertainment which the
Holiday Inn Defendants offlered to members of the
general public and to this Plaintiff in particular.
j .
Those Defendants violated the
law of
this
Commonwealth by serving a visibly intoxicated
patron.
14. All items of damages, injuries and losses described
elsewhere in this complaint are the direct, legal, and proximate
result of the negligence, carelessness, recklessness and other
wrongful acts of the defendants named in the captions of this
Complaint.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 7
COUNT 1
GREG BRYAN v. JACK WAULK
15. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
16. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requir;[ng arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 8
COUNT 2
GREG BRYAN v. CARLISLE INVES:rORS. INC.
17. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
18. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the deJ:endant in an amount in
excess of the jurisdictional amount requir:[ng arbi tration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 9
COUNT 3
GREG BRYAN v. MECHANICSBURG GF I.NVESTORS L. P.
19. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
20. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiri.ng arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 10
COUNT 4
GREG BRYAN v. MECHANICSBURG GF I'NVESTORS CO.
21. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
22. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 11
COUNT 5
GREG BRYAN v. CENTRAL PENNSYLVANIA HOSPITALITY, INC.
23. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
24. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbi tration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 12
COUNT 6
GREG BRYAN v. KENNETH KOCHENOUR
25. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
26. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the det'endant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 13
COUNT 7
GREG BRYAN v. ALL DEFENL~
27. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
28. The Plaintiff's injuries, losses, and damages as stated
elsewhere in
this
complaint are
the joint and several
responsibility of the defendants named in the captions of this
Complaint.
29. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against all defendants jointly and
severally in an amount in excess of the jurisdictional amount
requiring arbitration referral by local rules, plus allowable
interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 14
RESPECTFULLY SUBMITTED,
By:
FFMAN, BROWN AND CALHOON, P.C.
17110-9670
August 9, 2004
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 15
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Sui te 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
Fax (717) 540-5481
By: SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
slappas@ssbc-law.com
VERIFICATION BASED UPON PERSONAL
KNOWLEDGE AND INFORMATION SUPPLIED BY COUNSEL
1. I verify that the averments in the foregoing COMPLAINT are
based upon the information which has been gathered by my counsel in
preparation of this lawsuit.
2. The language of this COMPLAINT is that of counsel and is
not mine.
3. I have read the COMPLAINT and, to the extent that it is
based upon information which I have given to my counsel, it is true
and correct to the best of my knowledge, information, and belief.
4. To the extent that the contents of the COMPLAINT are that
of counsel, I have relied upon counsel in making this verification.
5. I understand that intentional falEle statements herein are
made subject to the penalties of 18 Pa.C.S.A. ~4904 relating to
unsworn falsifications made to authorities.
~~
. t ~
/p I J
CERTIFICATE fF SErVICE
I hereby certify that on 20 (7 l at- _ I served a true copy
of the attached document upon the person(s) named below by mailing
a copy addressed as follows, postage pre-paid, deposited into the
U. S. Mail at Harrisburg, Pa.
JACK WAULK JR
INSTITUTIONAL NUMBER FH5~64
SCI-ROCKVIEW
BELLEFONT, PA.~6823
BROOKS FOLAND, ESQUIRE
305 NORTH FRONT STREET
PO BOX 999
HARRISBURG, PA. ~7~08-0999
RESPECTFULLY SUBMITTED,
P.C.
17110-9670
".......
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SPERO T, LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P.C.
2080 Linglestown Road
Sui te 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
:
:
04-2109
:
v.
:
JURY TRIAL DEMANDED
:
JACK WAULK,
Defendant
:
:
GREG BRYAN,
Plaintiff :
v.
CARLISLE INVESTORS, INC., :
MECHANICSBURG GF INVESTORS L. P, , :
MECHANICSBURG GF INVESTORS CO., :
CENTRAL PENNSYLVANIA HOSPITALITY, INC. :
KENNETH KOCHENOUR, :
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
NOTICE
You have been sued in court, If you wish to defend the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint is 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 petition 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 TillS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO
NOT HA VB A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
71 7-240-6200
NOTlCIA
USTED LE HAS SIDO DEMANDADO EN EL TRIBUJ\fAL, Si desea alegar defensa
alguna a las reclamaciones expuestas en las paginas siguientes, usted debe ir a la audienca,
Advertencia: de no comparecer ante dicho tribunal, su caso sera decidido en su ausencia y, sin
mas notificacion, el tribunal puede dictaminar un Decreto contra 'LIsted por cualquiera reclamacion
o compensacion alegada en lla Peticion. Usted puede perder dimlro 0 propiedad u otros derechos
importantes a usted,
LLEVE ESTOS DOCUMENTOS A SU ABOGADO EN SEGUIDA. SI NO TIENE UN
ABOGADO 0 NO TIENE CON QUE P AGAR TAL SERVlCIO, VlSTE 0 LLAME A LA
SIGUEINTE DIRECCION,
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLE'AS OF
CUMBERLAND COUNTY, PENNSYL,VANIA
GREG BRYAN,
Plaintiff
04-2109
v.
JURY TRIAL DEMANDED
JACK WAULK,
Defendant
GREG BRYAN,
Plaintiff
v.
CARLISLE INVESTORS, INC.,
MECHANICSBURG GF INVESTORS L.P.,
MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR,
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
COMPLAINT
SE
ROWN AND CALHOON, P. C.
By:
're
. Sup eme Ct. I'D no. 25745
2 0 nglestown Road
Sui te 201
Harrisburg, PA 17110-9670
(717) 540-9170
ATTORNEYS FOR THE PLAINTIFF
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 1
COMPLAINT
AND NOW, comes the Plaintiff GREGORY BRYAN, by and through his
at torney, SPERO T. LAPPAS, Esquire, and makes this Complaint
against the above captioned Defendants, respectfully representing
as follows:
1. The Plaintiff is an adult individu.al.
2. The Defendant Kenneth Kochenour is an adult individual,
and the defendants CARLISLE INVESTORS, INC., MECHANICSBURG GF
INVESTORS
L.P. ,
MECHANICSBURG
GF
INVESTORS
CO. ,
CENTRAL
PENNSYLVANIA HOSPITALITY, INC., are business entities existing and
organized under the laws of this Commonwea.lth. These Defendants
will be hereinafter collectively referred to as the "Holiday Inn
Defendants."
These
defendants
had
( individually,
jointly,
severally, and/or in combination one with the others) ownership,
maintenance, supervision, operational, and other control of
business enterprises, restaurants, taverns, hotels, and public
eating and drinking places known inter al:~ as the Mechanicsburg
Holiday Inn, the Holiday Inn, Wanda's Bar and beach Club, Wanda's
Deck and Beach Club, located at or around 5401 Carlisle Pike,
Mechanicsburg, Pa. 17055, at all times relevant to the causes of
action and facts stated in this Complaint.
3. These places of business offer lodging, food, drink, and
entertainment to members of the general pu.blic, and did so at all
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 2
times relevant to the causes of action and facts stated in this
Complaint.
4. At all times material to this CaUSE! of action and for all
acts, conduct and omissions described in this Complaint or
otherwise material and relevant to the cause of action stated
herein, the Defendants acted through agents and servants for whose
acts, conduct and omissions Defendant is responsible and liable.
5. All such agents and servants of Defendants acted within
the course and scope of their employment wi'th respect to all acts,
conduct and omissions described or referred to in this Complaint or
otherwise relevant to this cause of action"
6. The Defendant Jack Waulk is an adult individual.
7. On or about June 27, 2002, the Plaintiff was a business
invitees of the Holiday Inn Defendants at their place of business
at 5401 carlisle Pike, Mechanicsburg, Pa.
8. At that time, date and place, the defendant Jack Waulk
committed an assault and battery upon the Plaintiff while both Jack
waulk and the plaintiff were patrons and invitees of the Holiday
Inn Defendants' place of business at 5401 Carlisle pike,
Mechanicsburg, Pa. and while both were present at and within those
premises.
9. The aforementioned assault and battery was unlawful and
unprivileged.
It was the result of the negligence and/or
recklessness and/or intentional misconduct of the Defendant Jack
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 3
waulk.
10. AS the direct, legal and proximate result of the
aforementioned assault and battery the Plaintiff suffered and
continues to suffer damages and injuries including the following,
some or all of which are or may be continuing or permanent in
nature:
a. He sustained physical injuries, damages, and
losses, including
physical and mental pain and
suffering;
b. He incurred medical expenses and other expenses
related to the incident;
c. He has lost earnings and/or earning capacity;
d. He was required to undergo medical care;
e. He was required to incur costs and/or to expend
money on medical care, heal'th care, and incidental
expenses;
f. He was for a time partially disabled;
g. He has suffered grave and severe physical injuries
including without limitation injuries to the face,
head, eye, and other portions of his body;
h. He has suffered great and severe physical and
emotional pain, suffering and upset;
i. He has been prevented from taking part in and
performing the activities o:E employment, home life,
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 4
personal
life
and
socia.l
and
recreational
activities;
j . He has been forced to undergo great and substantial
inconvenience, aggravation, and loss of life's
pleasures;
k. He was required to undergo medical and health care
and treatment and incur expenses therefore from
inter alia the following providers of medical and
health care: Hershey Medical Center;
1. He lost the sight and use of' his right eye;
m. He has suffered the permanen1t disability associated
with the loss of sight and llse of one eye;
n. He has become increasingly vulnerable to the risk
of total blindness.
11. This incident is the direct, legal and proximate result
of the negligence, carelessness, lack of due care, recklessness,
and other wrongful conduct of the Holiday Inn Defendants, whose
negligence, carelessness, lack of due care, recklessness, and other
wrongful conduct were substantial cont:ributing factors and
proximate causes of the assault upon the Plaintiff.
12. The Plaintiff's damages, injuries and losses as described
elsewhere in this Complaint, are the direct, legal and proximate
results of the negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 5
Defendants, whose negligence, carelessnesEl, lack of due care,
recklessness,
and other wrongful conduct were substantial
contributing factors and proximate causes of those damages,
injuries and losses.
13. The negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
Defendants include inter alia the following':
a. Those Defendants failed to have their premises
under proper maintenance and control.
b.
Those
Defendants
failed
to
make
necessary
observations and inspectiom; and failed to correct
dangerous
conditions
wit:hin
their
business
premises.
c. Those Defendants failed to maintain their business
premises in such a condition as to keep those
premises free from dangerous conditions.
d. Those Defendants failed to take reasonable,
adequate and sufficient CarE! to prevent assaultive
behavior by patrons within their premises.
e. Those Defendants failed to take reasonable,
adequate and sufficient care to prevent assaults
upon their patrons and invitees.
f. Those Defendants failed to take reasonable,
adequate and sufficient care to provide of proper
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 6
security within their premises.
g. Those Defendants failed 'to take reasonable,
adequate and sufficient care to respond to breaches
of the peace within their pr'3mises.
h. Those Defendants failed to take reasonable,
adequate and sufficient care to provide proper and
sufficient
staff
to
respond
adequately
and
appropriately to breaches of the peace within their
premises.
i. Those Defendants failed to provide their customers
and invitees with a safe pLace in which to obtain
the food, drink, and ent~ertainment which the
Holiday Inn Defendants offe,red to members of the
general public and to this plaintiff in particular.
j .
Those Defendants violated the
law of
this
Commonwealth by serving a visibly intoxicated
patron.
14. All items of damages, injuries and losses described
elsewhere in this complaint are the direct, legal, and proximate
result of the negligence, carelessness, recklessness and other
wrongful acts of the defendants named in the captions of this
Complaint.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 7
COUNT 1
GREG BRYAN v. JACK WAULK
15. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
16. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the def,endant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 8
COUNT 2
GREG BRYAN v. C'.ARLISLE INVESTORS. INC.
17. All previous paragraphs of this complaint are hereby
incorporated into this count by reference thereto.
18. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 9
COUNT 3
GREG BRYAN v. MECHANICSBURG GF INVESTORS L.P.
19. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference tl1ereto.
20. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 10
COUNT 4
GREG BRYAN v. MECHANICSB[JRG GF INVESTORS CO.
21. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference tl1ereto.
22. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 11
COUNT 5
GREG BRYAN v. CENTRAL PENNSYLVANIA HOSPITALITY. INC.
23. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
24. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 12
COUNT 6
GREG BRYAN v. KENNETH KOCHENOUR
25. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
26. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 13
COUNT 7
GREG BRYAN v. ALL DEFENDA~
27. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference tl1ereto.
28. The plaintiff's injuries, losses, and damages as stated
elsewhere in
this
Complaint are
the joint and several
responsibility of the defendants named in the captions of this
Complaint.
29. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against all defendants jointly and
severally in an amount in excess of the jurisdictional amount
requiring arbitration referral by local rules, plus allowable
interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 14
Y SUBMITTED,
SCHIFFMAN, BROWN AND CALHOON, P. C.
By:
'AS, Esquire
reme III no. 25745
nglestown Road
S' 201
Harrisburg, PA 17110-9670
(717) 540-9170
ATTORNEYS FOR THE PLAINTIFF
August 9, 2004
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 15
SERRATELLI. SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
Fax (717) 540-5481
By: SPERO T. LAPPAS, Esquire
pa. Supreme court IV no. 25745
slappas@ssbc-law.com
VERIFICATION BASED UPON PERSONAL
KNOWLEDGE AND INFORMATION SUPPLIED BY COUNSEL
1. I verify that the averments in the foregoing COMPLAINT are
based upon the information which has been ga-thered by my counsel in
preparation of this lawsuit.
2. The language of this COMPLAINT is that of counsel and is
not mine.
3. I have read the COMPLAINT and, to the extent that it is
based upon information which I have given to my counsel, it is true
and correct to the best of my knowledge, information, and belief.
4. To the extent that the contents of the COMPLAINT are that
of counsel, I have relied upon counsel in making this verification.
5. I understand that intentional false statements herein are
made subject to the penalties of 18 Pa.C.S.A. ~4904 relating to
unsworn falsifications made to authorities.
~
. .
I hereby
CERTIFICATE
certify that on 8
I served a true copy
of the attached document upon the person(s) named below by mailing
a copy addressed as follows, postage pre-paid, deposited into the
U. S. Mail at Harrisburg, Pa.
JACK WAULK JR
INSTITUTIONAL NUMBER FH5164
SCI-ROCKVIEW
BELLEFONT, PA.16823
BROOKS FOLAND, ESQUIRE
305 NORTH FRONT STREET
PO BOX 999
HARRISBURG, PA. 17108--0999
SUBMITTED,
SHIFFMAN, BROWN AND CALHOON, P. C.
By:
\0
17110--9670
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SPERO T. LAPPAS, Esquire
Serratelli, Schiffman, Brown and Calhoon, P, C.
2080 Linglestown Road
Suite 201
Harrisburg, Pennsylvania 171 10
(717) 540-9170
ATTORNEY FOR THE PLAINTIFF
IN THE COURT OF COMMON }'LEAS
OF CUMBERLAND COUNTY
GREGORY C, BRYAN,
Plaintiff
v.
NO: 04-2109
CIVIL ACTION -- LAW
JACK N. WAULK, JR.,
JURY TRIAL DEMANDED
Defendant
MOTION FOR SANCTIONS AND TO ENFORCE DISCOVERY
I. On June 10, 2004, the Plaintiff served upon Carlisle Investors, lnc" Mechanicsburg
G,F. Investors, and Central Pennsylvania Hospitality, Inc" a Records Deposition Notice and
Subpoena requiring them to produce certain records. A true and correct copy of the Records
Deposition Subpoena and Notice are attached hereto as Exhibit I,
2, After the service of the subpoena, Plaintiff instituted a civil action against the
witnesses based upon negligence and other wrongdoing, A true and correct copy of the
Complaint against Jack N. Waulk and the Carlisle Investors Group is attached hereto as Exhibit
2,
3. To date, the witnesses have failed and refused to comply with their subpoena.
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P,c.
SPERO T LAPPAS, Esquire
Page 1
4, Plaintiffs Counsel has communicated with counsel for the witnesses concerning this
failure, but the matter has not been resolved, Copies of correspondence are attached collectively
as Exhibit 3.
5, The information sought by the Subpoena is relevant and discoverable,
WHEREFORE, the Defendant requests that this Court issue an Order requiring the
witnesses to comply with the Subpoena and granting attorneys fees to the Plaintiff for the
litigation of this Motion.
RESPECTFULLY SUBMITTED,
DMC12Vlor
PERO 1. r AS, ESQUIRE
080 Lin .stown Road
H ' urg,PA 17110
(717) 540-9170
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P,c.
SPERO T LAPPAS, Esquire
Page 2
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRA TELLI , SCHIFFMAN, BROWN AND CALHOON, P.C.
2080 Linglestown Road
Suite 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PI~EAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
04-2109
v.
JURY TRIAL DEMANDED
JACK WAULK,
Defendant
NOTICE TO TAKE
RECORDS DEPOSITION
TO: All parties and their counsel
and
Custodian of Records
PLEASE TAKE NOTICE that pursuant to the Rules of Civil Procedure
the following depositions upon oral exami.nation will be taken by
the parties named below, for the purposes of discovery and/or use
at trial, ' before a Notary Public or other person authorized to
administer oaths, on all matters not privileged which are relevant
and material to the issues and subject matt:er involved in the above
action; and the witnesses are directed to appear at the designed
time and place and submit to examination under oath.
WITNESS: Custodian of Records
CENTRAL PENNSYLVANIA HOSPITALITY, INC
PLACE OF DEPOSITION: 2080 LINGLESTOWN ROAD
Suite 201
Harrisburg, Pa. 17110
DATE OF DEPOSITION: JUNE 17, 2004
TIME OF DEPOSITIONS: 10:00 AM
PARTY TAKING DEPOSITION: plaintiff
The witness is hereby directed to brinsr to the deposition the
following things:
SERRA TELLI , SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 1
a. copies of all liquor licenses held by the witness
for all periods of time from January ~, 2002
through the present date.
b. Copies of all investigative reports, records or
other documents relating to the assault of Jack
waulk upon Greg Bryan, on or about June 2002, at or
around Wanda's, 540~ CarlislE3 pike, MechanicSburg,
Pa.
c.
Copies of records identifyin(j the employees
witness who worked at !540~ Carlisle
Mechanicsburg, Pa. on June 2'7, 2002.
of the
Pike,
d. Copies of personnel files and records for all
employees of the witness who had security
responsibilities for the premises located at 540~
Carlisle pike, Mechanicsburg, during June 2002.
e. Copies of all records, reports or documents in your
possession or available to you which mention Jack
Waulk.
f. copies of all records, reports or documents in your
possession or available to you which mention Greg
Bryan.
In lieu of personal appearance at the time, date, and place stated
above, the witness may comply with this subpoena by sending or
delivering to the office of Spero T. Lappas" Esquire all requested
material along with the executed original of the attached Affidavit
of Records Custodian. However, if production of the documents is
to be made in lieu of personal appearance, l:hese documents must be
received prior to the date scheduled for the deposition.
SE
P.C.
By:
PPAS, Bsquire
upr e Ct. ID no. 25745
208 'glestown Road
Harrisburg, PA 17110-9670
(717) 540-9170
ATTORNEYS FOR THE PLAINTIFF
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 2
COMMONWEALTH OF PENNSYLvANIA
COUNTY OF CUMBERLAND
Gregory Bryan,
Plaintiff
FileNo. 04-2109
v.
Civil Action - Law
Jack N, Wau~k, Jr.,
Defendant
Jury Trial Demanded
SUBPOENA TO PRODUCE RECORDS
TO:
Central PennsvlVAn;R Hn~p;~~l;rYJ Tnr
5401 Carlisle Pike
Mechanicsburg, PA .
1, You are ordered by the court to come to 2080 Linglestown Road, Suite 201
Harrisburg, PA 17110
(Specify courtroom or other place)
, Dauphin County,Pennsylvania,onJune 17.2004
o'clock, A M., to testify on behalf of Ph in H ff
at Harrisbur~
at 10:00
in the above case, and to remain until excused.
2. And bring with you the following: A 11 r h i n g" Ii p" r d h p Ii .." 0.... ~ r he Ii Not i ~ Q
of Records Deposition.
If you fail to attend or to produce the documents or things required by this subpoena, you may be subject ti
the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil Procedure, including but nc
limited to costs, attorney fees and imprisonment.
REQUESTED BY A PARTY/ATTORNEY IN COMPLIANCE WITH Pa. R. C. P. No. 234.2(a):
Name: SPPT" 'I' T ~rp"'E, Esq
Address: 2080 Linglestown Road
Harrisburg, PA 17110
Telephone: (717) 540-9170
Supreme Court 10 # 25745
Prothonotary/Clerk, Civil Do si
~n~p-e 77z~/JA~ G
Date:
(Yl';:}1
:2L/ ~{)c>tj
I
Seal of the Court
~
Official Note: This form of subpoena shall be used whenever a subpoena is issuable, including hearings
connection vlith depositions and belore arbitrators, masters, commissioners, etc, in compliance with Pa, R
p. No, 234, ',If a subpoena for a production of documents, records or things is desired, complete par2,grc
2,
(Eli. 7,
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRA TELL I, SCHIFFMAN, BROWN AND CALHOON, P. C,
2080 Linglestown Road
Sui te 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSY'LVANIA
GREG BRYAN,
Plaintiff
:
:
04-2109
:
v.
:
JURY TRIAL DEMANDED
:
JACK WAULK,
Defendant
:
:
GREG BRYAN, :
Plaintiff :
v. :
CARLISLE INVESTORS, INC., :
MECHANICSBURG GF INVESTORS L, P. , :
MECHANICSBURG GF INVESTORS CO., :
CENTRAL PENNSYLVANIA HOSPITALITY, INC, :
KENNETH KOCHENOUR, :
Defendants :
NO: 04-2693
JURY TRIAL DEMANDED
NOTICE
You have been sued in court, If you wish to defend the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint is 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 petition 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 HA VB A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
NOTICIA
USTED LE HAS SIDO DEMANDADO EN EL TRIBUNAL, Si desea a1egar defensa
a1guna alas reclamaciones expuestas en las paginas siguientes, usted debe ir a la audienca.
Advertencia: de no comparecer ante dicho tribunal, su caso sera decidido en su ausencia y, sin
mas notificacion, el tribunal puede dictaminar un Decreto contra usted por cualquiera reclamacion
o compensacion a1egada en lla Peticion. Usted puede perder dinero 0 propiedad u otros derechos
importantes a usted,
LLEVE ESTOS DOCUMENTOS A SU ABOGADO EN SEGUIDA. SI NO TlENE UN
ABOGADO 0 NO TlENE CON QUE PAGAR TAL SERVICIO, VISTE 0 LLAME ALA
SIGUEINTE DIRECCION.
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
SPERO T. LAPPAS, Esquire
Pa. supreme Court ID no, 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, f'. C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLNANIA
GREG BRYAN,
Plaintiff
:
04-2109
v.
JURY TRIAL DEMANDED
JACK WAULK,
Defendant
:
:
GREG BRYAN, :
Plaintiff
v. :
CARLISLE INVESTORS, INC., :
MECHANICSBURG GF INVESTORS L.P.,
MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR, :
Defendants :
NO: 04-2693
JURY TRIAL DEMANDED
COMPLAINT
BROWN AND CALHOON, P. C.
By:
Bsquire
Ct. III no. 25745
estown Road
1n10-9670
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 1
COMPLAINT
AND NOW, comes the Plaintiff GREGORY BRYAN, by and through his
attorney, SPERO T. LAPPAS, Esquire, and makes this Complaint
against the above captioned Defendants, respectfully representing
as follows:
1. The Plaintiff is an adult individ~al.
2. The Defendant Kenneth Kochenour is an adult individual,
and the defendants CARLISLE INVESTORS, INC., MECHANICSBURG GF
INVESTORS
L.P. ,
MECHANICSBURG
GF
INVESTORS
CO. ,
CENTRAL
PENNSYLVANIA HOSPITALITY, INC., are business entities existing and
organized under the laws of this Commonwealth. These Defendants
will be hereinafter collectively referred to as the "Holiday Inn
Defendants."
These
defendants
had
( individual! y ,
jointly,
severally, and/or in combination one with the others) ownership,
maintenance, supervision, operational, and other control of
business enterprises, restaurants, taverns, hotels, and public
eating and drinking places known inter alia as the Mechanicsburg
Holiday Inn, the Holiday Inn, Wanda's Bar and beach Club, wanda's
Deck and Beach Club, located at or around 5401 Carlisle pike,
Mechanicsburg, Pa. 17055, at all times rE!levant to the causes of
action and facts stated in this Complaint.
3. These places of business offer lodging, food, drink, and
entertainment to members of the general public, and did so at all
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 2
times relevant to the causes of action and facts stated in this
Complaint.
4. At all times material to this cause of action and for all
acts, conduct and omissions described in this Complaint or
otherwise material and relevant to the cause of action stated
herein, the Defendants acted through agents and servants for whose
acts, conduct and omissions Defendant is re!sponsible and liable.
5. All such agents and servants of Defendants acted within
the course and scope of their employment with respect to all acts,
conduct and omissions deSlcribed or referred to in this Complaint or
otherwise relevant to this cause of action.
6. The Defendant Jack Waulk is an arnllt individual.
7. On or about June 27, 2002, the Plaintiff was a business
invitees of the Holiday Inn Defendants at 'their place of business
at 5401 carlisle pike, Mechanicsburg, Pa.
8. At that time, date and place, the defendant Jack Waulk
committed an assault and battery upon the Plaintiff while both Jack
waulk and the plaintiff were patrons and invitees of the Holiday
Inn Defendants' place of business at 5401 Carlisle pike,
Mechanicsburg, Pa. and while both were preElent at and within those
premises.
9. The aforementioned assault and battery was unlawful and
unprivileged.
It was the result of the negligence and/or
recklessness and/or intentional misconducl: of the Defendant Jack
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 3
Waulk.
10. As the direct, legal and proximate result of the
aforementioned assault and battery the plaintiff suffered and
continues to suffer damages and injuries including the following,
some or all of which are or may be continuing or permanent in
nature:
a.
He sustained physical injuries, damages,
and
losses, including
physical and mental pain and.
suffering;
b. He incurred medical expenses and other expenses
related to the incident;
c. He has lost earnings and/or earning capacity;
d. He was required to undergo medical care;
e. He was required to incur costs and/or to expend
money on medical care, health care, and incidental
expenses;
f. He was for a time partially disabled;
g. He has suffered grave and severe physical injuries
including without limitation injuries to the face,
head, eye, and other portions of his body;
h. He has suffered great and severe physical and
emotional pain, suffering and upset;
i. He has been prevented from taking part in and
performing the activities of employment, home life,
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 4
personal
life
and
social
and
recreational
activities;
j . He has been forced to undergo great and substantial
inconvenience, aggravation, and loss of life's
pleasures;
k. He was required to undergo medical and health care
and treatment and incur expenses therefore from
inter alia the following providers of medical and
health care: Hershey Medical Center;
1. He lost the sight and use o:E his right eye;
m. He has suffered the permanent disability associated
with the loss of sight and use of one eye;
n. He has become increasingly vulnerable to the risk
of total blindness.
11. This incident is the direct, legal and proximate result
of the negligence, carelessness, lack of due care, recklessness,
and other wrongful conduct of the Holiday Inn Defendants, whose
negligence, carelessness, lack of due care, recklessness, and other
wrongful conduct were substantial contributing factors and
proximate causes of the assault upon the Plaintiff.
12. The Plaintiff I s damages, injuries and losses as described
elsewhere in this Complaint, are the direct, legal and proximate
results of the negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 5
Defendants, whose negligence, carelessness, lack of due care,
recklessness,
and other wrongful cond~ct were substantial
contributing factors and proximate causes of those damages,
injuries and losses.
13. The negligence, carelessness" lack of due care,
recklessness, and other wrongful conducl: of the Holiday Inn
Defendants include inter alia the followin~:J:
a. Those Defendants failed to have their premises
under proper maintenance and control.
b.
Those
Defendants
failed
to
make
necessary
observations and inspections and failed to correct
dangerous
conditions
within
their
business
premises.
c. Those Defendants failed to maintain their business
premises in such a condit:ion as to keep those
premises free from dangerous conditions.
d. Those Defendants failed to take reasonable,
adequate and sufficient care to prevent assaultive
behavior by patrons within their premises.
e.
Those Defendants
failed to take reasonable,
adequate and sufficient care to prevent assaults
upon their patrons and invitees.
f. Those Defendants failed to take reasonable,
adequate and sufficient care to provide of proper
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 6
security within their premises.
g.
Those Defendants
failed to take reasonable,
adequate and sufficient care to respond to breaches
of the peace within their premises.
h.
Those Defendants
failed to take reasonable,
adequate and sufficient carE~ to provide proper and
sufficient
staff
to
reslpond
adequately
and
appropriately to breaches of the peace within their
premises.
i. Those Defendants failed to provide their customers
and invitees with a safe place in which to obtain
the food, drink, and en'tertainment which the
Holiday Inn Defendants offE~red to members of the
general public and to this Plaintiff in particular.
j .
Those Defendants violated the
law of
this
commonwealth by serving a visibly intoxicated
patron.
14. All items of damages, injuries and losses described
elsewhere in this complaint are the direcl:, legal, and proximate
result of the negligence, carelessness, recklessness and other
wrongful acts of the defendants named in the captions of this
Complaint.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 7
COUNT 1
GREG BRYAN v. JACK WAULK
15. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
16. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the def'endant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 8
COUNT 2
GREG BRYAN v. CARLISLE INVESTORS. INC.
17. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
18. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbi tration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 9
COUNT 3
GREG BRYAN v. MECHANICSBURG GF INVESTORS L.P.
19. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
20. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the def'endant in an amount in
excess of the jurisdictional amount requiri,ng arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 10
COUNT 4
GREG BRYAN v. MECHANICSBURG GF I~NVESTORS CO.
21. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
22. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbi tration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 11
COUNT 5
GREG BRYAN v. CENTRAL PENNSYLVANIA HOSPITALITY. INC.
23. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
24. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbi tration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Es:quire
Page 12
COUNT 6
GREG BRYAN v. KENNETH KOCHENOUR
25. All previous paragraphs of this complaint are hereby
incorporated into this count by reference thereto.
26. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the det'endant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 13
COUNT 7
GREG BRYAN v. ALL DEFENDANTS
27. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
28. The Plaintiff's injuries, losses, and damages as stated
elsewhere in
this
Complaint are
the joint and several
responsibility of the defendants named in the captions of this
Complaint.
29. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against all defendants jointly and
severally in an amount in excess of the jurisdictional amount
requiring arbitration referral by local rules, plus allowable
interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 14
RESPECTFULLY SUBMITTED,
SE
FFMAN, BROWN AND CALHOON, P. C.
By:
17110-9670
August 9, 2004
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 15
SERRA TELLI , SCHIFFMAN, BROWN AND CALHOON, P.C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
Fax (717) 540-5481
By: SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
slappas@ssbc-Iaw.com
VERIFICATION BASED UPON PERSONAL
KNOWLEDGE AND INFORMATION SUPPLIED BY COUNSEL
1. I verify that the averments in the foregoing COMPLAINT are
based upon the information which has been gathered by my counsel in
preparation of this lawsuit.
2. The language of this COMPLAINT is that of counsel and is
not mine.
3. I have read the COMPLAINT and, to the extent that it is
based upon information which I have given to my counsel, it is true
and correct to the best of my knowledge, information, and belief.
4. To the extent that the contents of the COMPLAINT are that
of counsel, I have relied upon counsel in making this verification.
5. I understand that intentional falBe statements herein are
made subject to the penalties of 18 Pa.C.S.A. ~4904 relating to
unsworn falsifications made to authorities:.
.~I~
.~:
I hereby certify that on
I served a true copy
of the attached document upon the person(s) named below by mailing
a copy addressed as follows, postage pre-paid, deposited into the
U. S. Mail at Harrisburg, Pa.
JACK WAULK JR
INSTITUTIONAL NUMBER FH5164
SCI-ROCKVIEW
BELLE FONT , PA.16823
BROOKS FOLAND, ESQUIRE
305 NORTH FRONT STREET
PO BOX 999
HARRISBURG, PA. 17108-0999
RESPECTFULLY SUBMITTED,
P.C.
17110-9670
ATTORNEYS AT LAW
~
THOMAS, THOMAS & HAFER~ LLP
www.tthlaw.com
305 North Front Street, PD. Box 999, Harrisburg, PA 17108
Phone: (717) 237-7100 Fax: (717) 237-7105
Brooks R. Foland
(717) 255-7626
bfoland@tthlaw.com
September 8, 2004
Spero T. Lappas, Esquire
Serratelli, Schiffman, Brown & Calhoon, P.C.
2080 Linglestown Road
Suite 201
Harrisburg, PA 17110
Re: Bryan v. Carlisle Investors, Inc. c/o Holiday Inn" et al.
Our File 735-41031
Dear Spero:
I am in receipt of your letter dated September 3, 2004 in the above matter. Please be
advised that the Holiday Inn Defendants would gladly respond to your discovery provided
that it is submitted to them in the appropriate manner-i.e. written interrogatories or
request for production of documents as is required for parties under the Pennsylvania Rules
of Civil Procedure. I do not believe that attempting at this juncture to enforce a previously
issued subpoena on entities which are now parties to the civil litigation is appropriate and
is certainly not the most effective means by which to obtain answers to your questions or
documents you wish to see. Again, I recommend and urge you to submit your discovery
requests in a proper form and we will gladly respond to them in kind. I am hopeful that we
can avoid motion practice, as that is absolutely avoidable here.
Very truly yours,
~TU~~~
8'00:' R. ;td
BRFjcmp299815.4
Bethlehem Office . 3400 Bath Pike, Suite 30
Pittsburgh Office . 301 Grant Street, Suite 1
. Phone: (610) 868-1675' Fax: (610) 868-1702
. Phone: (412) 697-7403 . Fax: (412) 697-7407
":.-".-' ,.",-, """'." -',>
L'A. \V' O"FF }'C -t-S
SERRATELLI
SCHIFFMAN
BROWN &
CALHOON, P.C
SPEW T, lAPP!\S
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September 3, 2004
Brooks R. Foland, Esquire
Thomas, Thomas & Hafer
305 North Front Street
PO Box 999
Harrisburg, P A 17108
Re: Gregory C. Bryan v. Carlisle Investors, Inc.
Dear Mr. Foland:
As we discussed about two weeks ago, your clients never responded to
the subpoena issued to them on June 10, 2004 requesting various documents
in the case of Bryan v. Waulk. I anticipated that you would promptly comply
upon being informed of this delinquency. However, so far I have not received
anything.
I will wait another ten days before filing a motion to compel and for
sanctions.
STLlmeg
V0
I hereby certify that on ,2004, I served a true copy of the attached
document upon the person(s) name below by mailing a copy addressed as follows, United States
First Class Mail, Certified/Return Receipt Requested, deposited into the U.S. Mail at Harrisburg,
PA.
Brooks R. Foland, Esquire
Thomas, Thomas & Hafer
305 North Front Street
PO Box 999
Harrisburg, P A 17108
Jack N. Waulk, Jr.
ID# FH5164
SCI-Rockview
Box A
Bellefonte, P A 16823
RESPECTFULLY SUBMITTED,
SERRATELLI, SC FMAN, BROWN AND
CALHOO
By:
SPE 0 T. L P f\S, Esquire
Pa. S Ct. lD no. 25745
2080 Linglestown Road, Suite 201
Harrisburg, PAl 711 0-9670
(717) 540-9 I 70
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GREGORY C. BRYAN,
Plaintiff
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
JACK N. W AULK, JR.,
Defendant
CIVIL ACTION - LA W
04-2109 CIVIL
JURY TRIAL DEMANDED
IN RE: MOTION FOR SANCTIONS AND TO ENFORCE DISCOVERY
ORDER
AND NOW, this
4/~
day of October, 2004, a brief argument on the plaintiff s
motion for sanctions and to enforce discovery is set for Thursday, December 2, 2004, at 3 :00
p.m. in Courtroom Number 4, Cumberland County Courthouse, Carlisle, P A.
BY THE COURT,
vS]:,ero Lappas, Esquire
For the Plaintiff
: /./~
Kev' A. Hess, J."
..Brooks Foland, Esquire
For the Defendant
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GREG BRYAN,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERL.AND COUNTY, PENNSYLVANIA
vs.
NO. 04-2109
CIVIL ACTION - LAW
JACK N. W AULK, JR.,
Defendant
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
vs.
CARLISLE INVESTORS, INC. NO. 04-2693
CIO HOLIDAY INN, CIVIL ACTION - LAW
MECHANICSBURG GF INVESTORS
LP,; MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY INC.,
and KENNETH KOCHENOUR,
Defendants
vs.
JACK N. W AULK, JR.,
Additional Defendant
JURY TRIAL DEMANDED
DEFENDANTS CARLISLE INVESTORS, INC., MECHANICSBURG
GF INVESTORS L.P., MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYL VANIA HOSPITALITY, INC. AND KENNETH
KOCHENOUR'S RESPONSE TO PLAINTIFF'S MOTION FOR
SANCTIONS AND TO ENFORCE DISCOVERY
AND NOW, comes Defendants Carlisle Investors, Inc., Mechanicsburg GF Investors
L.P., Mechanicsburg GF Investors Co., Central Pennsylvania Hospitality, Inc. and Kenneth
Kochenhour, by and through their attorneys, Thomas, Thomas & Hafer LLP, and hereby files the
following response to Plaintiffs Motion for Sanctions and to Enforce Discovery:
I. Admitted, with clarification. Responding-Defendants submit that a review of the
procedural history in this case is necessary.
On June 10, 2004, Plaintiff served responding-Defendants with a Records Deposition
Notice. It should be noted that prior to that date, no notice of Ihe filing of a subpoena was
provided to the Defendants or their counsel as would be required under the Rules. See
4009.21(a). Plaintiff utilized the caption Brvan v. Waulk, docketed at number 04-2109. (A true
and correct copy of Plaintiff s subpoena is attached hereto as Exhibit A).
Regardless, on June 14, 2004 Plaintiff filed a praecipe for writ of summons against
responding-Defendants based on the exact same transaction a:[\d occurrence as the action noted
above. (A true and correct copy of the writ of summons issued upon responding-Defendants is
attached hereto as Exhibit B). This action was docketed at number 04-2693.
Responding-Defendants ruled Plaintiff to file a Complaint on or about June 23, 2004 and
Plaintiff was granted an extension to do so. Plaintiff filed his. Complaint on or about August 10,
2004. (Plaintiffs Complaint is attached to his Motion as Exhibit 2). Without consolidating
actions, Plaintiff filed his Complaint under both actions docketed at numbers 04-2109 and 04-
2693. (See Plaintiffs Exhibit 2). Responding-Defendants have been a party to this action since
June, 2004 rather than witnesses as referred to by Plaintiff s counsel.
2. Admitted, in part. It is admitted that Plaintiff filed an action against responding-
Defendants. However, Plaintiff characterizes responding-Dl:fendants as "witnesses" which does
not coincide with his Complaint in this action.
3. Denied. As noted above, responding-Defendants have been a party to this action
since the subpoena for documents was served upon them, albeit improperly. Shortly after this
2
date, several telephone calls occurred between counsel wherein counsel for responding-
Defendants noted that the proper way to request documents against a party under the Rules of
Civil Procedure was througlI use of requests for production of documents. See Pa.R.C.P.
4009.11. Two weeks following the last telephone conversation, on September 3, 2004,
Plaintiffs counsel requested that responding-Defendants answer the subpoena issued June 10,
2004. (A copy ofthis correspondence is attached to Plaintiffs Motion as Exhibit 3).
On September 8, 2004, counsel for responding-Defendants notified Plaintiffs counsel
that he would be more than willing to answer Plaintiff counsel's request for documents should
they be submitted properly under the Rules of Civil Procedure. (A copy of this correspondence
is attached to Plaintiffs Motion as Exhibit 3). Counsel noted that this was not only because the
responding-Defendants were a party to the action, but also because it was the most effective and
efficient method of seeking the answers to his requests. (Plaintiffs Exhibit 3). Finally,
responding-Defendants' counsel noted that this was an issue that could easily avoid motions
practice if Plaintiff s counsel would simply submit his requests as provided by the Rules of Civil
Procedure. (Plaintiffs Exhibit 3). Plaintiff filed this Motion on September 20, 2004.
4. Admitted, subject to the clarifications noted in Paragraph 3.
5. Admitted.
6. Responding-Defendants submit the following as argument in opposition to
Plaintiff s requests.
First, althouglI Plaintiff has failed to properly consolidate the actions docketed at
numbers 04-2109 and 04-2693 even though the same Complaint was filed at the same time for
both actions, Plaintiff seeks to subpoena records from responding-Defendants. This is improper
3
under the Rules of Civil Procedure. See Pa.R.C.P. 4009.11. No notice of service ofthe
subpoena was sent to responding-Defendants, which is likewise improper. See Pa.R.C.P.
4009.21(a). Regardless, counsel for responding-Defendants noted this to Plaintiffs counsel and
gladly agreed to answer such requests if they were properly made. In fact, on September 27,
2004 Plaintiffs counsel sent responding-Defendants requests for production of documents. (A
true and correct copy of Plaintiffs Request for Production of Documents is attached hereto as
Exhibit C). Interestingly, these requests ask for the exact same documents as were requested
in the subpoena Plaintiff complains of in this Motion. (Compare Exhibit A and Exhibit C).
As such, by the time this Motion is heard by this Honorable Court, the requested motion to
compel would be moot as answers will be provided with the time required under the Rules.
Second, Plaintiffs requested relief is improper. Under Pennsylvania Rule of Civil
Procedure 4019(g) regarding the granting of attorneys fees as sanctions, there is a two step
process. Commercial Trading Co.. Inc. v. Milsan Mills Corp" 476 A.2d 16, 20 (Pa.Super. 1984)
(quoting, Goodrich-Amram2d, S 4019(g):5). The first step is a motion to compel compliance.
Id. If, after a hearing, the motion is granted and discovery is ordered and the party thereafter
complies, there can be no award of attorneys fees and expenses. Id. If the order to compel or
comply is not obeyed, the aggrieved party may file a motion to impose sanctions. Id. The court,
at this "second step" of the proceedings, may award expenses and counsel fees for either or both
steps depending upon how the court views the conduct of the defaulting party and his counsel.
Id. This is the procedure which must be followed before a party can obtain from the court an
award of counsel feels "incurred in obtaining the order of compliance and the order for
sanctions." Id. at 415; Wolfv. Old Guard Mut. Ins. Co., 47 D&C3d 218,222-223 (Cumb. Co.
4
1987). Thus, without the violation of a court order compelling discovery, Plaintiff cannot obtain
sanctions and he currently attempts to seek. Id. As Judge Hess has clearly stated, without a
violation of an order compelling discovery, "we are clearly without authority to order counsel
fees." Wolf, 47 D&C3d at 223. As such, responding-Defendants submit that Plaintiffs entire
Motion is moot. In the alternative, the relief requested should be denied.
Respectfully submitted,
THOMAS, THOMAS & HAFER, LLP
p
. --:>
ro s.. llHl!, ESquire
LD. No. 70102
Shawn E. Smith, Esquire
LD.No.
305 North Front Street
POB 999
Harrisburg, P A 17108-0999
(717) 255-7626
By:
Attomeys for Carlisle Investors, Inc. c/o Holiday
Inn, Mechanicsburg GF Investors LP,
Mechanicsburg GF Investors Co., Central
Pennsylvania Hospitality Inc., and Kenneth
Kochenour
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Copies of aJ.l iIlVGlSl;igative l:'epc:rt:s, :l:'E!Clo:;cis Qr
Qt;hsr c.lQQ1.\\llents r~lati.ng tc l:l:le assault: of Jaek
Wemlk UpOJ:l Greg sryan, on or about: June 2002, at o:c.-
arouncl Walld~ IS, 540.1 Celrl:l.sJ.e !>iJ\:e, MC!chahic:sbuzg,
Ita, .
Oopi,$S t)f raoQrds i~l1.l::i.f)"il:l.Sf the <anlPlcyeCls of the
w:l.t.nesQ who wo:rked at S<lo;!. Carlisle !;>:Lke,
l'I'$ChEW.:l.C:1l1.IUrg-, Pa. on "una 27, 2002 "
CQ.lifl~ of Pllll:S01:lne:l fil*s and :t'eoords fol:' all
elltp].oyeel'l Qf the tl~,tUQss Wl\o hol.4 SGlCU1:-ity
responr.ibilit~~s for t:l:l~ prem!ses located at: 5401
OarJ.:l.slrll P:l.klll, WeClhaniclsblu;g, du.ring.:l'lnl.e 2002.
Copies of. !'ill records, :J:'eports or doC!ulllents in your
pc~~~ssion or ava11able to ~ou which ~tion Jack
Wll Lillc ,
Clop;i.es of <Ill records, repo:rt:.$ or dOCUll!.enta :in y01.l.1."
p"ss~ssian or available to you wh:i.ch mention GJ:'''lg
n.\.'YM.
:t J.i'l:l(L of perSOl1-'l-l ~ppear.<lnce at: tM l::LlMl, elate, and plaoe stat.~ci
it 0'11'('\, !;ha witltElsa may CO\nply Wi1.:h. this li'nibpceJ;Ja ~ Sl!nQing or
"1 !l:i.VOri"-g to I:.he office of Sparo '1'. I.aJ;lpas, RSljIUi.re all requested
l~ i!.l:~r.'J.o!l.J, alCl1.g wil::l:l t.l\e; QXI!!Cl!uted, orig'inal of the attached J\.fUcl.aVit
~1 R.llIcoms CtISl I:ot.li an. :!toIl'CllVQr, if Product.ion of the documents :l.$
!: 'J br.l mncle in 1 im;l of pe:r;-SotlaJ. appearanc!El, these documents must: .be
}: ~.O.g.y;r-.c! prior CO tho elate scl1.edulGld for the deposition.
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By.: SPJ.'RO T. LAPPAS, Esquire
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EXn\b\t G
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRA TELLI , SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
NO: 04-2693
v.
CARLISLE INVESTORS, INC.,
MECHANICSBURG GF INVESTORS L. P. ,
MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR,
Defendants
:
JURY TRIAL DEMANDED
:
PLAINTIFF'S REQUEST FOR THE PRODUCTION OF DOCUMENTS
September 27, 2004
TO: CARLISLE INVESTORS, INC.,
MECHANICSBURG GF INVESTORS L.P.
MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR,
Defendants and Defense Counsel
AND NOW September 27, 2004, pursuant to the Pennsylvania Rules
of Civil Procedure, you are hereby directed to produce for
inspection and copying the following documents and other matters
within your possession, custody or control, or within the
possession, custody, or control of any servant, agent, employee,
board, commission, agency, insurer, attorney, or other authorized
SERRA TELLI , SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 1
representati ve of Defendant.
Producti.on shall be made at the
offices of Spero T. Lappas, Esquire, 2080 Li.nglestown Road,
HarriSburg, Pennsylvania within thirty (30) days of today's date.
RESPE
,
H FFMA! ' BROWN AND CALHOON, P. C.
By:
SP
Pa
17110-9670
SERRA TELLI , SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 2
DEFINITIONS AND INSTRUCTIONS
I. The term "Defendant", unless otherwise indicated by the
context of a request for production means INDIVIDUALLY each named
defendant and all insurers, attorneys, se:cvants, agents, employees,
and authorized representatives of said Defendant. In the case of
a corporate Defendant, the term "Defendant" also means any
predecessor corporation thereof. Each Defendant shall answer these
requests separately.
2. The term "incident in question" or "incident" means all
events, happenings, and transactions mentioned or referred to in
the plaintiff's Complaint or most recent Amended Complaint.
3. The term "document" unless otherwise indicated by the
context of a request for production means, without limitation, the
following items, whether printed or recorded or reproduced by
mechanical, electromechanical, electronic, or similar processes or
written or produced by hand:
agreements;
communications;
correspondence; bills; invoices; telegrams:; memoranda; summaries or
records of telephone conversations; summaries or records of
interviews; diaries; graphs; reports; notebooks; notecharts;
summaries or records of meetings or conferences; accountings or
books
of
account;
statistical
compilations;
any
and all
applications,
report s ,
or other submissions made
to
any
governmental or regulatory body; any technical reports prepared or
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P.C.
By: SPERO T. LAPPAS, Esquire
Page 3
compiled by Defendant; any marginal comments appearing upon any
document; any and all catalogues, brochures, or books; all
investigative reports; and any and all other writings and papers.
4. These requests for productions are addressed to Defendant
as a party to this action, and its answers shall be based upon the
information known to Defendant, or to Defendant's attorneys,
insurers, servants, agents, employees, or representatives.
5. This request shall cover and call for all described
documents in the possession, control or custody of the Defendant or
the Defendant's attorneys, insurers, agents, servants, employees or
representatives, and those documents available to the Defendant or
to the Defendant I s attorneys, insurers, a~Jents, servants, employees
or representatives.
6.
This is a continuing request.
If new or additional
documents of the type and kind requested become available between
now and the conclusion of litigation of this case, those new or
additional documents must be promptly produced upon their discovery
or availability.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Bsquire
Page 4
THE DOCUMENTS INCLUDED IN THIS REQUEST ARE AS FOLLOWS:
1. Any and all statements regarding the incident in
question.
2. Any and all memoranda, writings, correspondence, reports,
files, or other documents prepared by, for, or on behalf of
Defendant or its insurers, concerning the incident in question.
3. If not previously supplied, the Defendant's entire
investigative file and all incident reports, accident reports,
witness statements, interview reports or notes, or investigative
memoranda concerning the incident in question.
4. Any and all correspondence with any person whom the
Defendant intends to offer as a witness or an expert witness at the
trial of this case.
5. All expert reports received by the Defendant from each
witness.
6. Current resumes or curricula vitae for each witness.
7. Copies of all documents received! from each witness.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 5
8. Copies of all documents referred to in any report of any
witness.
9. Copies of any book, article, journal entry, or
professional publication authored by any witness.
10. All documents which you intend to offer as exhibits at
the trial of this case, or at any deposition.
11. All documents in the Defendant's possession which depict
or mention any Plaintiff, which include the appearance or name of
any Plaintiff, which describe or discuss any Plaintiff or which
depict, describe or discuss the incident in question.
12. All documents which contain the results of interviews,
conversations or conferences with witnesses concerning the incident
in question.
13. All documents identified, referred to or mentioned in
your answer to any Interrogatory.
14. All documents to which you referred or which you used
answering any Interrogatory.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 6
15. All documents received pursuant: to any records deposition
notices or subpoenas issued in this case., unless previously
supplied.
16. Copies of all insurance agreements or contracts under
which any person carrying on an insurance business may be liable to
satisfy part or all of a judgment which may be entered in this
action or to indemnify or reimburse for payments made to satisfy
the judgment.
17. Copies of all liquor licenses held by any defendant for
all periods of time from January 1, 2002 through the present date.
18. Copies of all investigative reports, records or other
documents relating to the assault of Jack Waulk upon Greg Bryan, on
or about June 2002, at or around Wanda's, 5401 Carlisle Pike,
Mechanicsburg, Pa.
19. Copies of all records identifying the employees of the
wi tness who worked at 5401 Carlisle Pik,:, Mechanicsburg, Pa. on
June 27, 2002.
20. Copies of personnel files and records for all employees
of all defendants who were working at 5401 Carlisle Pike,
SERRA TELLI , SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 7
Mechanicsburg, on June 27, 2002.
of all defendants who were working had security responsibilities
21. Copies of personnel files and records for all employees
during June 2002.
for the premises located at 5401 Carlisle Pike, Mechanicsburg,
possession or available to you which mention Jack Waulk.
22. Copies of all records, reports or documents in your
Pleas.
COMMONWEALTH v JACK WAULK in the Cumberland County Court of Common
possession or available to you which relate to the prosecution of
23. Copies of all records, reports or documents in your
possession or available to you which mention Greg Bryan.
24. Copies of all records, reports or documents in your
S
BROWN AND CALHOON, P. C.
SERRATELLI, SCHIFFMAN BROWN AND CA.LHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 8
CERTIFICATE OF SERVICE
AND NOW, this q -I1Iday of (J r~ , 200jr, CoIeen M. Polek, of the
law firm of Thomas, Thomas & Hafer, LLP, hereby certify that I sent a true and correct copy of
the foregoing document by placing a copy of the same in the United States Mail, postage
prepaid, to the following:
Spero T. Lappas, Esquire
Serratelli, Schiffinan, Brown & Calhoon, P.C.
2080 Linglestown Road
Suite 201
Harrisburg, PAl 711 0
(!In; ~
Coleen M. Polek
SPERO T. LAPPAS, Esquire
Serratelli, Schiffman, Brown and Calhoon, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, Pennsylvania J 7 J 10
(717) 540-9170
ATTORNEY FOR THE PLAINTIFF
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
GREGORY C. BRYAN,
Plaintiff
v.
NO: 04-2109
CIVIL ACTION -- LAW
JACKN. WAULK,JR.,
JURY TRIAL DEMANDED
Defendant
PRAECIPE
TO THE PROTHONOTARY:
Please withdraw Plaintiffs Motion for Sanctions and to Enforce Discovery filed on
September 28, 2004.
Date:
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P.e.
SPERO T LAPPAS, Esquire
Page J
I hereby certify that on ,2004, I served a true copy of the attached
document upon the person(s) name belo by mailing a copy addressed as follows, United States
First Class Mail, Certified/Return eceipt Requested, deposited into the U.S. Mail at Harrisburg,
PA.
Brooks R. Foland, Esquire
Thomas, Thomas & Hafer
305 North Front Street
PO Box 999
Harrisburg, P A 17] 08
Jack N. Waulk, Jr.
1D# FH5164
SC1-Rockview
BoxA
Bellefonte, P A 16823
RESPECTFULLY SUBMITTED,
SERRA TELL!, SCHIF
C
By:
N, BROWN AND
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Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN
v. NO. 04-2693
CARLISLE INVESTORS, INC. c/o CIVIL ACTION LAW
HOLIDAY INN, MECHANICSBURG GF
INVESTORS LP; MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY INC.,
and KENNETH KOCHENOUR,
Defendants
GREG BRYAN
Plaintiff
NO. 04-2109
v.
JACK N. W AULK, JR.,
Defendant
JURY TRIAL DEMANDED
MOTION FOR SUMMARY JUDGMENT OF
DEFENDANT CARLISLE INVESTORS. INCORPORATED
AND NOW, comes Defendant Carlisle Investors, Inc., by and through its attorneys,
Thomas, Thomas & Hafer, LLP, and hereby files this Motion for Summary Judgment and in
support thereof avers as follows:
Facts And Procedural History
1. On or about August 10, 2004, Plaintiff filed a Complaint against several
defendants based upon an alleged assault which occurred at the Holiday Inn West in
Mechanicsburg, Pennsylvania (hereinafter "the property"). (A copy of Plaintiffs Complaint is
attached hereto as Exhibit "A").
2. Plaintiff sued Carlisle Investors, Inc., Mechanicsburg GF Investors, L.P.,
Mechanicsburg GF Investors Co., and Central Pennsylvania Hospitality, Inc. as the entities
which "owned, maintained and controlled" the premises at the time ofthe alleged incident.
(Exhibit A, para. 2).
3. However, at no time has the moving-Defendant owned, controlled or possessed
the property in question.
4. There are no facts or evidence presented to the contrary. (A copy of the Affidavit
of Kenneth Kochenour attesting to this fact is attached to moving-Defendant's Motion for
Summary Judgment as Exhibit "B"). As such, moving-Defendlmt respectfully submits that it is
entitled to judgment as a matter oflaw.
Movin1!;-Defendant Did Not Possess Or Control The Land III Question
I .
5. Paragraphs 1 through 4 are incorporated herein as if set forth in full.
6. At no time did moving-Defendant own, control or maintain the premises in
question.
7. A proper grant of summary judgment depends upon an evidentiary record that
either (1) shows that the material facts are undisputed, or (2) contains insufficient evidence and
facts to make out a prima facie cause of action or defense, and therefore, there is no issue to be
submitted to ajury. Pa.R.C.P. 1032.2; McCarthy v. Dan Lepore & Sons. Inc., 724 A.2d 938,940
(Pa.Super 1998).
8. When a motion for summary judgment is based upon insufficient evidence of
facts, the adverse party must come forward with evidence essential to preserve their cause of
action. Id.
9. If a nonmoving party fails to come forward with sufficient evidence to establish
or contest a material issue to the case, the moving party is entitled to judgment as a matter of
law. Id.
2
10. The nonmoving party must adduce sufficient evidence on the issues essential to
its case and on which it bears the burden of proof such that a jury could return a verdict favorable
to the nonmoving party. Id.
11. In other words, once a motion for summary judgment is made and properly
supported, the nonmoving party may not simply rest upon the mere allegations in her pleadings.
Samarin v. GAF, 391 Pa.Super. 340, 346-7, 571 A.2d 398, 402 (1989).
12. In such a case, Rule 1035(d) requires that by evidence outside of the pleadings,
the nonmovant must set forth specific facts showing that there is a genuine issue for trial. Id.
13. The purpose of Rule 1035(d) "is to assure the motion for summary judgment may
. pierc~ the pleading and to require opposing party to disc1o.se the facts of his defense." Id. (citing,
Rowland v. Kravco. Inc., 355 Pa.Super. 493, 501, 513 A.2d 1029, 1034 (1986)).
14. Thus, once the motion for summary judgment has been properly supported, the
burden is upon the nonmovant to disclose evidence that is the basis for his or her argument
resisting summary judgment. Samarin, 391 Pa.Super. at 347,571 A.2d. at 402.
15. Bold unsupported assertions of conclusory accusations, however, cannot generate
issues of material fact. McCain v. Penn Bank, 379 Pa.Super. 313, 318-19, 549 A.2d 1311,1313-
14 (1988).
16. In order for a party to be liable for injuries caused on real property, that party
must first be a "possessor of land." Blackman v. Federal Realty Invest. Trust, 444 Pa.Super.
411,416,664 A.2d 139, 142 (1995).
17. Whether a party is a "possessor of land" within the definition set forth in the
Restatement (Second) of Torts ~328E is a determination to be made by the trier of fact. Walinskv
v. Saint Nicholas Ukrainian Cath. Church, 740 A.2d 318, 320 n.4 (Pa.Cmwlth. 1999).
3
18. However, where the alleged "possessor of land'" has filed a motion for summary
judgment and asserted that the non-moving party has not produced evidence to establish that the
moving party is a "possessor of land," the non-moving party must identify evidence establishing
that fact in its response to the motion. rd.; (relying on, Pa.R.C.P. I035.3(a)(2)).
19. In order for a party to be a "possessor ofland," it must fit one of the following
descriptions: (1) it must be in occupation of the land with the intent to control it; (2) it must have
been in occupation of the land with intent to control it ifno othl~r party has done so subsequently;
or (3) it is entitled to immediate occupation if neither of the other alternatives apply. Blackman
v. Federal Realty Invest. Trust, 444 Pa.Super. 411, 416, 664 A.2d 139, 142 (1995); see also
Restatement (2d) of Torts, ~328E.
20. In the present case, Moving Defendant fits none of these descriptions.
21. Carlisle Investors, Inc. is a paper company with no assets. (Exhibit B).
22. It owns no real estate. (Exhibit B).
23. In fact, Carlisle Investors is simply a .5% owner in Mechanicsburg GF Investors,
L.P. which is the actual owner and manager of the property. (Exhibit B).
24. Moreover, Carlisle Investors specifically did not have, nor currently has, any part
in the maintenance or supervision ofthe property in question. (Exhibit B).
25. Given these facts, and the total lack of interest in the property in question,
moving-Defendant does not fit the Restatement's definition of a. "possessor of land."
26. Further, as there is no supervisory role over the property, there is no basis for
respondeat superior liability.
4
27. Most importantly, Plaintiff has not, and cannot, produce facts or evidence which
would make it even arguable that moving-Defendant possessed the premises in question, which
is essential to their claims.
28. Other than the general averments contained in paragraph 2 of the Complaint,
Plaintiff cannot create any link between moving-Defendant and "possession" of the property in
question.
29. Since the question of whether moving-Defendant is a "possessor of land" is the
preliminary inquiry in this matter, and there is no question ofrnaterial fact, moving-Defendant is
entitled to judgment as a matter of law.
WHEREFORE, for the reaSODsset forth.at length abov,e, Carlisie Investors, Inc.js not a
possessor ofthe land in question as required for Plaintiffs cause of action and as such, summary
judgment is proper.
Respectfully submitted,
THOMAS, THOl\tlAS & HAFER, LLP
By:Q~>
~1oland, Esquire
J.D. No. 70102
Shawn E. Smith, Esquire
J.D. No. 86121
305 North Front Street
POB 999
Harrisburg, P A 17108-0999
(717) 255-7626
Attorneys for Carlisle Investors, Inc. c/o Holiday
Inn, Mechanicsburg GF Investors LP,
Mechanicsburg GF Investors Co., Central
Pennsylvania Hospitality Inc., and Kenneth
Kochenour
5
Exh ,6,:j- 4-
~
\/
---.;..'
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRA TEL LI , SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Sui te 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
:
04-2109
v.
:
JURY TRIAL DEMANDED
:
JACK WAULK,
Defendant
:
:
GREG BRYAN, :
Plaintiff
v.
CARLISLE INVESTORS, INC.,
MECHANICSBURG GF INVESTORS L. P. ,
MECHANICSBURG GF INVESTORS CO., :
CENTRAL PENNSYLVANIA HOSPITALITY, INC. :
KENNETH KOCHENOUR, :
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
NOTICE
You have been sued in court. If you wish to defend the daims set forth in the fonowing
pages, you must take action within twenty (20) days after this Complaint is 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 tbat 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 petition 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 TillS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
t' :~
NOTICIA
USTED LE HAS SIDO DEMANDADO EN EL TRIBUNAL. Si desea alegar defensa
alguna alas reclamaciones expuestas en las paginas siguientes, usted debe ir a la audienca.
Advertencia: de no comparecer ante dicho tribunal, su caso sera decidido en su ausencia y, sin
mas notificacion, el tribunal puede dictaminar un Decreto contra usted pOT cualquiera reclamacion
o compensacion alegada en Ila Peticion. Usted puede perder dinero 0 propiedad u otros derechos
importantes a usted.
LLEVE ESTOS DOCUMENTOS A SU ABOGADO EN SEGUIDA. SI NO TIENE UN
ABOGADO 0 NO TIENE CON QUE PAGAR TAL SERVIClO, VISTE 0 ~LAME A LA
SIGUEINTE DIRECCION.
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURT'HOUSE
CARLISLE, PA. 17013
717-240-6200
SPERO T. LAPPAS, Esquire
Pa. supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEA.S OF
CUMBERLAND COUNTY, PENNSY~LVANIA
GREG BRYAN,
Plaintiff
04-2109
v.
JURY TRIAL DEMANDED
JACK WAULK,
Defendant
GREG BRYAN,
Plaintiff
v.
CARLISLE INVESTORS, INC.,
MECHANICSBURG GF INVESTORS L.P.,
MECHANICSBURG GF INVESTORS CO. I
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR,
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
COMPLAINT
By:
BROWN AND CALHOON, P. C.
Esquire
Ct. ID no. 25745
estown Road
171.10-9670
SERRATELLI, SCHIFFMAN BROWN .AND CA.LHOON, P. C.
By: SPERO T. LAPPAS, Esquire
page 1
COMPLAINT
AND NOW, comes the Plaintiff GREGORY BRYAN, by and through his
attorney, SPERO T. LAPPAS, Esquire, and makes this Complaint
against the above captioned Defendants, respectfully representing
as follows:
1. The Plaintiff is an adult indivi&~al.
2. The Defendant Kenneth Kochenour is an adult individual,
and the defendants CARLISLE INVESTORS, INC., MECHANICSBURG GF
INVESTORS
L.P. ,
MECHANICSBURG
GF
INVESTORS
co. ,
CENTRAL
PENNSYLVANIA HOSPITALITY, INC., are business entities existing and
organized under the laws of this Commonwea.lth. These Defendants
will be hereinafter collectively referred to as the "Holiday Inn
Defendants."
These
defendants
had
(individually,
jointly,
severally, and/or in combination one with the others) ownership,
maintenance, supervision, operational, and other control of
business enterprises, restaurants, taverns, hotels, and public
eating and drinking places known inter alia as the Mechanicsburg
Holiday Inn, the Holiday Inn, Wanda's Bar and beach Club, Wanda's
Deck and Beach Club, located at or around 5401 Carlisle pike,
Mechanicsburg, Pa. 17055, at all times relevant to the causes of
action and facts stated in this Complaint.
3. These places of business offer lodging, food, drink, and
entertainment to members of the general public, and did so at all
SERRATELLI, SCHIFFMAN BROWN AND Cl4.LHOON, P. C.
By: SPERO T. LAPP AS , Esquire
Page 2
times relevant to the causes of action and facts stated in this
Complaint.
4. At all times material to this cause of action and for all
acts, conduct and omissions described in this Complaint or
otherwise material and relevant to the cause of action stated
herein, the Defendants acted through agents and servants for whose
acts, conduct and omissions Defendant is responsible and liable.
5. All such agents and servants of Defendants acted within
the course and scope of their employment wi.th respect to all acts,
conduct and omissions described or referred to in this Complaint or
,
otherwise relevant to this cause of action.
6. The Defendant Jack Waulk is an adult individual.
7. On or about June 27, 2002, the Plaintiff was a business
invitees of the Holiday Inn Defendants at their place of business
at 5401 carlisle Pike, Mechanicsburg, Pa.
8. At that time, date and place, the defendant Jack Waulk
conunitted an assault and battery'upon the Plaintiff while both Jack
Waulk and the plaintiff were patrons and invitees of the Holiday
Inn Defendants' place of business at 5401 Carlisle Pike,
Mechanicsburg, Pa. and while both were present at and within those
premises.
9. The aforementioned assault and battery was unlawful and
unprivileged.
It was the result of 1:he negligence and/or
recklessness and/or intentional misconduct of the Defendant Jack
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 3
Waulk.
10. As the direct, legal and proximate result of the
aforementioned assault and battery the Plaintiff suffered and
continues to suffer damages and injuries including the following,
some or all of which are or may be cont inuing or permanent in
nature:
a.
He sustained physical injuries,
damages,
and
losses, including
physical and mental pain and
suffering;
b. He incurred medical expenses and other expenses
related to the incident;
c. He has lost earnings and/or earning capacity;
d. He was required to undergo medical care;
e. He was required to incur costs and/or to expend
money on medical care, health care, and incidental
expenses;
f. He was for a time partially disabled;
g. He has suffered grave and severe physical injuries
including without limitation injuries to the face,
head, eye, and other portions of his body;
h. He has suffered great and severe physical and
emotional pain, suffering and upset;
i. Ee has been prevented from taking part in and
performing the activities of employment, home life,
SERRATELLI, SCHIFFMAN BROWN AND Cl4LHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 4
personal
life
and
social
and
recreational
activities;
j. He has been forced to undergo great and substantial
inconvenience, aggravation, and loss of life's
pleasures;
k. He was required to undergo medical and health care
and treatment and incur e>::penses therefore from
inter alia the following providers of medical and
health care: Hershey Medical Center;
1. He lost the sight and use of his right eye;
m. Rehas suffered the permanent disability associated
with the loss of sight and use of one eye;
n. He has become increasingly vulnerable to the risk
of total blindness.
11. This incident is the direct, legal and proximate result
of the negligence, carelessness, lack of due care, recklessness,
and other wrongful conduct of the Holiday Inn Defendants, whose
negligence, carelessness, lack of due care, recklessness, and other
wrongful conduct were substantial contributing factors and
proximate causes of the assault upon the Plaintiff.
12. The Plaintiff I s damages, injuries Stnd losses as described
elsewhere in this Complaint, are the direct, legal and proximate
results of the negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
SERRATELLI, SCHIFFMAN BROWN AND Cl1LHOON, P. C.
By: SPERO T. LAPPAB, Esquire
Page 5
Defendants, whose negligence, carelessneE;s, lack of due care,
recklessness,
and other wrongful conduct were substantial
contributing factors and proximate causes of those damages,
injuries and losses.
~3. The negligence, carelessness,. lack of due care,
recklessness, and other wrongful conduct: of the Holiday Inn
Defendants include inter alia the followin9:
a. Those Defendants failed to have their premises
under proper maintenance and control.
b.
Those
Defendants
failed
to
make
necessary
obse.rv:ations and inspections and failed to correct
dangerous
conditions
within
their
business
premises.
c. Those Defendants failed to maintain their business
premises in such a condition as to keep those
premises free from dangerous conditions.
d. Those Defendants failed to take reasonable,
adequate and sufficient care to prevent assaultive
behavior by patrons within their premises.
e. Those Defendants failed to take reasonable,
adequate and sufficient carE:!! to prevent assaults
upon their patrons and invi tE:!!es .
f. Those Defendants failed to take reasonable,
adequate and sufficient care to provide of proper
SERRATELLI, SCHIFFMAN BROWN AND ~lLHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 6
security within their premises.
g.
Those Defendants
failed to take reasonable,
adequate and sufficient care to respond to breaches
of the peace within their premises.
h.
Those Defendants
failed to take reasonable,
adequate and sufficient car~~ to provide proper and
sufficient
staff
to
re~~pond
adequately
and
appropriately to breaches of the peace within their
premises.
i. Those Defendants failed to provide their customers
I
and~invitees with a safe place in which to obtain
the food, drink, and entertainment which the
Holiday Inn Defendants offered to members of the
general public and to this Plaintiff in particular.
j.
Those Defendants violated the law of
this
Commonwealth by serving a. visibly intoxicated
patron.
14. All items of damages, injuries and losses described
elsewhere in this complaint are the direct, legal, and proximate
result of the negligence, carelessness, recklessness and other
wrongful acts of the defendants named in the captions of this
Complaint.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. c.
By: SPERO T. LAPPAS, Esquire
Page 7
COUNT 1
GREG BRYAN v. JACK WAULK
15. All previous paragraphs of thi~r Complaint are hereby
incorporated into this count by reference thereto.
16. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defEmdant in an amount in
excess of the jurisdictional amount requirilJg arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND ClJ.LHOON, P. C.
By: SPERO T. LAPPAS, Esq-r.lire
Page 8
COUNT 2
GREG BRYAN v. CARLISLE INVESTORS, INC.
27. A~l previous paragraphs of this complaint are hereby
incorporated into this count by reference thereto.
28. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the dei'endant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 9
COUNT 3
GREG BRYAN v. MECHANICSBURG G.F INVESTORS L.P.
19. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
20. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus a~lowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
page 10
COUNT 4
GREG BRYAN v. MECHANICSBURG GF INVESTORS CO.
21.. All previous paragraphs of this Complaint: are hereby
incorporated into t:his count by reference l:hereto.
22. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defc;mdant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 11
COUNT 5
GREG BRYAN v. CENTRAL PENNSYLVANIA HOSPITALITY, INC.
23. All previous paragraphs of this: Complaint are hereby
incorporated into this count by reference thereto.
24. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defemdant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPP AS , Esquire
Page 12
COUNT 6
GREG BRYAN v. KENNETH KOCHENOUR
25. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
26. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. c.
By: SPERO T. LAPPAS, Esquire
Page 13
COUNT 7
GREG BRYAN v. ALL DEFENDAN:I..S.
27. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference chereto.
28. Tbe Plaintiff's injuries, losses" and damages as stated
el sewbere in
this
Complain tare
the joint and several
responsibility of the defendants named in tbe captions of this
Complaint.
29. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against all defendants jointly and
severally in an amount in excess of the jurisdictional amount
requiring arbitration referral by local rules, plus allowable
interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 14
RESPECTFULLY SUBMITTED,
S
FFMAN, BROWN AND CALHOON, P. c.
By:
1 nlO-9670
AUgust 9, 2004
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 15
SERRA TELL I , SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Te~ephone (717) 540-9170
Fax (717) 540-5481
By: SPERO T. LAPPAS, Esquire
Fa. Supreme Court ID no. 25745
slappas@ssbc-law.com
VERIFICATION BASED UPON PERSONAL
KNOWLEDGE AND INFORMATION SUPPLIED BY COUNSEL
1. I verify that the averments in the :Eoregoing COMPLAINT are
based upon the information which has been gathered by my counsel in
preparation of this lawsuit.
2. The language of this COMPLAINT is that of 'counsel and is
not mine.
3. I have read the COMPLAINT and, to the extent that it is
based upon information which I have given to my counsel, it is true
and correct to the best of my knowledge, information, and belief.
4. To the extent that the contents of the COMPLAINT are that
of counsel, I have relied upon counsel in making this Verification.
5. I understand that intentional falsE~ statements herein are
made subject to the penalties of 18 Pa.C.S.A. !1l4904 relating to
unsworn falsifications made to authorities.
'~4f(b~
,p I
CERTIFI~ ("~Si:VI;E
I hereby certify that on . . 0 . =- I served a true copy
of the attached document upon the person{s) named below by mailing
a copy addressed as follows, postage pre-paid, deposited into the
U. S. Mail at Harrisburg, Pa.
JACK WAULK JR
INSTITUTIONAL NUMBER FH5164
SCI-ROCKVIEW
BELLEFONT, PA.16823
BROOKS FOLAND, ESQUIRE
305 NORTH FRONT STREET
PO BOX 999
HARRISBURG, PA. 17108-0999
RESPECTFULLY SUBMITTED,
P.c.
17110-9670
LY'A ,'bl'!- B
...
GREG BRYAN
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v. NO. 04-2693
CARLISLE INVESTORS, INC. c/o CIVIL ACTION LAW
HOLIDAY INN, MECHANICSBURG GF
INVESTORS LP, MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY INC.,
and KENNETH KOCHENOUR,
Defendants
GREG BRYAN
Plaintiff
NO. 04-2109
v.
JACK N. W AULK, JR.,
Defendant
JURY TRIAL DEMANDED
AFFIDAVIT OF KENNETH KOCHI:NOUR
I, Kenneth Kochenour, do hereby state that the following facts are true and correct:
1. I am the owner of Mechanics burg GF Investors L.P and have held that position
for 15 years.
2. Given my position, I am privy to information surrounding the ownership,
possession, maintenance and control of properties owned by Mec.hanicsburg GF Investors L.P.
3. Mechanicsburg GF Investors L.P. is the limited partnership which owns,
possesses, manages and maintains the Holiday Inn West, Mechanicsburg which is the subject of
this suit.
4. Mechanicsburg GF Investors L.P. is made up of three entities, one of which is
Carlisle Investors, Inc. which holds only a 0.5 percent interest in Mechanicsburg GF Investors
L.P.
5. Carlisle Investors, Inc. is a paper corporation with no assets of its own, including
a lack of ownership in real estate.
6. At no time has Carlisle Investors, Inc. had any part in the maintenance or
supervision of the Holiday Inn West, Mechanicsburg which is the subject of this lawsuit.
I verify that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa.C.S. 94904 relating to unsworn
falsifications to authorities.
/dP--
CERTIFICATE OF SERVICE
AND NOW, this {; tn. day of if"wAni-v1 , :wo't I, Coleen M. Polek, of the
law firm of Thomas, Thomas & Hafer, LLP, hereby certify that I sent a true and correct copy of
the foregoing document by placing a copy of the same in the United States Mail, postage
prepaid, to the following:
Spero T. Lappas, Esquire
Serratelli, Schiffman, Brown & Calhoon, P.C.
2080 Linglestown Road
Suite 201
Harrisburg, PAl 711 0
,
Jack N. Waulk, Jr.
SCI at Rockview
Bellevonte, P A 16823
Inmate No. FH5164
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Cumberland County, Pennsylvania
VS.
No.
2004-2227
CiVil..
JANET L. BELL
SATISFY JUDGMENT
To
Prothonotary
DECEMBER 4, 2004
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
NO. 04-2693 /
GREG BRYAN
v.
CARLISLE INVESTORS, INC. c/o CIVIL ACTION LAW
HOLIDAY INN, MECHANICSBURG GF
INVESTORS LP, MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY INC.,
and KENNETH KOCHENOUR,
Defendants
GREG BRYAN
Plaintiff
NO. 04-2109
v.
JACK N. W AULK, JR.,
Defendant
JURY TRIAL DEMANDED
ORDER
AND NOW, this _ day of
,2004, upon consideration of Defendant Carlisle
Investors, Inc.'s Motion for Summary Judgment and the briefs of the parties with regard thereto,
the Motion is granted and it is hereby ORDERED and DIRECTED that judgment be entered in
favor of Defendant Carlisle Investors, Inc. and against Plaintiff.
BY THE COURT:
1.
.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
GREG BRYAN
v. NO. 04-2693
CARLISLE INVESTORS, INC. c/o CIVIL ACTION LAW
HOLIDAY INN, MECHANICSBURG GF
INVESTORS LP, MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY INC.,
and KENNETH KOCHENOUR,
Defendants
GREG BRYAN
Plaintiff
NO. 04-2109
v.
JACK N. W AULK, JR.,
Defendant
JURY TRIAL DEMANDED
MOTION FOR SUMMARY JUDGl\1ENT OF
DEFENDANT CARLISLE INVESTORS. INCORPORATED
AND NOW, comes Defendant Carlisle Investors, Inc., by and through its attorneys,
Thomas, Thomas & Hafer, LLP, and hereby files this Motion fi)r Summary Judgment and in
support thereof avers as follows:
Facts And Procedural Historv
1. On or about August 10, 2004, Plaintiff filed a Complaint against several
defendants based upon an alleged assault which occurred at the Holiday Inn West in
Mechanicsburg, Pennsylvania (hereinafter "the property"). (A copy of Plaintiffs Complaint is
attached hereto as Exhibit "A").
2. Plaintiff sued Carlisle Investors, Inc., Mechanicsburg GF Investors, L.P.,
Mechanicsburg GF Investors Co., and Central Pennsylvania Hospitality, Inc. as the entities
which "owned, maintained and controlled" the premises at the time of the alleged incident.
(Exhibit A, para. 2).
3. However, at no time has the moving-Defendant owned, controlled or possessed
the property in question.
4. There are no facts or evidence presented to the c:ontrary. (A copy of the Affidavit
of Kenneth Kochenour attesting to this fact is attached to moving-Defendant's Motion for
Summary Judgment as Exhibit "B"). As such, moving-Defendant respectfully submits that it is
entitled to judgment as a matter oflaw.
Movine-Defendant Did Not Possess Or Control The Land In Ouestion
5. Paragraphs 1 through 4 are incorporated herein as if set forth in full.
6. At no time did moving-Defendant own, control or maintain the premises III
question.
7. A proper grant of summary judgment depends upon an evidentiary record that
either (1) shows that the material facts are undisputed, or (2) contains insufficient evidence and
facts to make out a prima facie cause of action or defense, and therefore, there is no issue to be
submitted to a jury. Pa.R.C.P. 1032.2; McCarthy v. Dan Lepore & Sons. Inc., 724 A.2d 938, 940
(Pa.Super 1998).
8. When a motion for summary judgment is based upon insufficient evidence of
facts, the adverse party must come forward with evidence essential to preserve their cause of
action. Id.
9. If a nonmoving party fails to come forward with sufficient evidence to establish
or contest a material issue to the case, the moving party is entitled to judgment as a matter of
law. Id.
2
10. The nonmoving party must adduce sufficient evidence on the issues essential to
its case and on which it bears the burden of proof such that a jury could return a verdict favorable
to the nonmoving party. Id.
11. In other words, once a motion for summary judgment is made and properly
supported, the nonmoving party may not simply rest upon the mere allegations in her pleadings.
Samarin v. GAP, 391 Pa.Super. 340, 346-7, 571 A.2d 398, 402 (1989).
12. In such a case, Rule 1035(d) requires that by evidence outside of the pleadings,
the nonmovant must set forth specific facts showing that there is a genuine issue for trial. Id.
13. The purpose of Rule 1035(d) "is to assure the motion for summary judgment may
pierce the pleading and to require opposing party to disclose th(: facts of his defense." Id. (citing,
Rowland v. Kravco, Inc., 355 Pa.Super. 493, 501, 513 A.2d 1029, 1034 (1986)).
14. Thus, once the motion for summary judgment has been properly supported, the
burden is upon the nonmovant to disclose evidence that is the basis for his or her argument
resisting summary judgment. Samarin, 391 Pa.Super. at 347,571 A.2d. at 402.
15. Bold unsupported assertions of conclusory accusations, however, cannot generate
issues of material fact. McCain v. Penn Bank, 379 Pa.Super. 313,318-19,549 A.2d 1311, 1313-
14 (1988).
16. In order for a party to be liable for injuries caused on real property, that party
must first be a "possessor of land." Blackman v. Federal Realty Invest. Trust, 444 Pa.Super.
411,416,664 A.2d 139, 142 (1995).
17. Whether a party is a "possessor of land" within the definition set forth in the
Restatement (Second) of Torts S328E is a determination to be made by the trier of fact. Walinsky
v. Saint Nicholas Ukrainian Cath. Church, 740 A.2d 318, 320 n.4 (pa.Cmwlth. 1999).
3
18. However, where the alleged "possessor of land" has filed a motion for summary
judgment and asserted that the non-moving party has not produced evidence to establish that the
moving party is a "possessor of land," the non-moving party must identify evidence establishing
that fact in its response to the motion. Id.; (relying on, Pa.R.C.P. 1035.3(a)(2)).
19. In order for a party to be a "possessor of land," it must fit one of the following
descriptions: (1) it must be in occupation of the land with the intent to control it; (2) it must have
been in occupation of the land with intent to control it ifno other party has done so subsequently;
or (3) it is entitled to immediate occupation if neither of the other alternatives apply. Blackman
v. Federal Realty Invest. Trust, 444 Pa.Super. 411, 416, 664 A.2d 139, 142 (1995); see also
Restatement (2d) of Torts, 9328B.
20. In the present case, Moving Defendant fits none of these descriptions.
21. Carlisle Investors, Inc. is a paper company with no assets. (Exhibit B).
22. It owns no real estate. (Exhibit B).
23. In fact, Carlisle Investors is simply a .5% owner in Mechanicsburg GF Investors,
L.P. which is the actual owner and manager ofthe property. (Exhibit B).
24. Moreover, Carlisle Investors specifically did not have, nor currently has, any part
in the maintenance or supervision of the property in question. (Exhibit B).
25. Given these facts, and the total lack of interest in the property in question,
moving-Defendant does not fit the Restatement's definition of a "possessor ofland."
26. Further, as there is no supervisory role over the property, there is no basis for
respondeat superior liability.
4
. \
27. Most importantly, Plaintiff has not, and cannot, produce facts or evidence which
would make it even arguable that moving-Defendant possessed the premises in question, which
is essential to their claims.
28. Other than the general averments contained in paragraph 2 of the Complaint,
Plaintiff cannot create any link between moving-Defendant and "possession" of the property in
question.
29. Since the question of whether moving-Defendant is a "possessor of land" is the
preliminary inquiry in this matter, and there is no question of material fact, moving-Defendant is
entitled to judgment as a matter oflaw.
WHEREFORE, for the reasons set forth at length above, Carlisle Investors, Inc. is not a
possessor of the land in question as required for Plaintiffs cause of action and as such, summary
judgment is proper.
Respectfully submitted,
THOMAS, THOMAS & HAFER, LLP
~
By:
ro s R:Foland, Esquire
I.D. No. 70102
Shawn E. Smith, Esquire
I.D. No. 86121
305 North Front Street
POB 999
Harrisburg, P A 17108-0999
(717) 255-7626
Attorneys for Carlisle Investors, Inc. c/o Holiday
Inn, Mechanicsburg GF Investors LP,
Mechanicsburg GF Investors Co., Central
Pennsylvania Hospitality Inc., and Kenneth
Kochenour
5
Exhibit A
./
~...;.
SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P.C.
2080 Linglestown Road
Sui te 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
04-2109
v.
:
JURY TRIAL DEMANDED
:
JACK WAULK,
Defendant
:
:
GREG BRYAN, :
Plaintiff
v.
CARLISLE INVESTORS, INC.,
MECHANICSBURG GF INVESTORS L.P.,
MECHANICSBURG GF INVESTORS CO., :
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR, :
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
NOTICE
You have been sued in court. If you wish to defend the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint is 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 petition 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 HA VB A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
t' ..J'
NOTICIA
USTED LE HAS SIDO DEMANDADO EN EL TRIBUNAL. Si desea ategar defensa
alguna alas reclamaciones expuestas en las paginas siguientes, usted debe ir a la audienca.
Advertencia: de no comparecer ante dicho tribunal, su easo sera decidido en su auseneia y, sin
mas notificacion, el tribunal puede dictaminar un Decreto contra usted por cualquiera reclamacion
o compensacion alegada en Ita Peticion. Usted puede perder dinero 0 propiedad u otros derechos
importantes a usted.
LLEVE ESTOS DOCUMENTOS A SU ABOGADO EN SEGUIDA. SI NO TlENE UN
ABOGADO 0 NO TIENE CON QUE P AGAR TAL SER VICIO, VISTE 0 ~LAME A LA
SIGUEINTE DIRECCION.
COURT ADMINISTRATOR
FOURTH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA. 17013
717-240-6200
SPERO T. LAPPAS, Esquire
Pa. supreme Court ID no. 25745
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, Pennsylvania 17110-9670
Telephone (717) 540-9170
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREG BRYAN,
Plaintiff
:
04-2109
v.
JURY TRIAL DEMANDED
JACK WAULK,
Defendant
GREG BRYAN,
Plaintiff
v. :
CARLISLE INVESTORS, INC., :
MECHANICSBURG GF INVESTORS L. P. ,
MECHANICSBURG GF INVESTORS CO.,
CENTRAL PENNSYLVANIA HOSPITALITY, INC.
KENNETH KOCHENOUR,
Defendants
NO: 04-2693
JURY TRIAL DEMANDED
COMPLAINT
By:
P.C.
Esquire
Ct. ID no. 25745
estown Road
17110-9670
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
page 1
COMPLAINT
AND NOW, comes the Plaintiff GREGORY BRYAN, by and through his
attorney, SPERO T. LAPPAS, Esquire, and makes this Complaint
against the above captioned Defendants, respectfully representing
as follows:
1. The Plaintiff is an adult individual.
2. The Defendant Kenneth Kochenour is an adult individual,
and the defendants CARLISLE INVESTORS, INC., MECHANICSBURG GF
INVESTORS
L.P. ,
ME CHANI CSBURG
GF
INVESTORS
CO. I
CENTRAL
PENNSYLVANIA HOSPITALITY, INC., are business entities existing and
organized under the laws of this Commonwealth.
These Defendants
will be hereinafter collectively referred to as the "Holiday Inn
Defendants."
These
defendants
had
(individually,
jointly,
severally, and/or in combination one with the others) ownership,
maintenance, supervision, operational, and other control of
business enterprises, restaurants, taverns, hotels, and public
eating and drinking places known inter alia as the Mechanicsburg
Holiday Inn, the Holiday Inn, Wanda's Bar and beach Club, Wanda's
Deck and Beach Club, located at or around 5401 Carlisle pike,
Mechanicsburg, Pa. 17055, at all times relevant to the causes of
action and facts stated in this Complaint.
3. These places of business offer lodging, food, drink, and
entertainment to members of the general public, and did so at all
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. c.
By: SPERO T. LAPPAS, Esquire
Page 2
times relevant to the causes of action and facts stated in this
Complaint.
4. At all times material to this cause of action and for all
acts, conduct and omissions described in this Complaint or
otherwise material and relevant to the cause of action stated
herein, the Defendants acted through agents and servants for whose
acts, conduct and omissions Defendant is responsible and liable.
5. All such agents and servants of Defendants acted within
the course and scope of their employment with respect to all acts,
conduct and omissions described or referred to in this Complaint or
otherwise relevant to this cause of action.
6. The Defendant Jack Waulk is an adult individual.
7. On or about June 27, 2002, the Plaintiff was a business
invitees of the Holiday Inn Defendants at their place of business
at 5401 carlisle pike, Mechanicsburg, Pa.
8. At that time, date and place, the defendant Jack Waulk
committed an assault and battery'upon the Plaintiff while both Jack
Waulk and the plaintiff were patrons and invitees of the Holiday
Inn Defendants' place of business at 5401 Carlisle Pike,
Mechanicsburg, Pa. and while both were present at and within those
premises.
9. The aforementioned assault and battery was unlawful and
unprivileged.
It was the result of the negligence and/or
recklessness and/or intentional misconduct of the Defendant Jack
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
page 3
Waulk.
10. As the direct, legal and proximate result of the
aforementioned assault and battery the Plaintiff suffered and
continues to suffer damages and injuries including the following,
some or all of which are or may be continuing or permanent in
nature:
a.
He sustained physical injuries,
damages,
and
losses, including
physical and mental pain and
suffering;
b. He incurred medical expenses and other expenses
related to the incident;
c. He has lost earnings and/or earning capacity;
d. He was required to undergo medical care;
e . He was required to incur costs and/or to expend
money on medical care, health care, and incidental
expenses;
f. He was for a time partially disabled;
g. He has suffered grave and severe physical injuries
including without limitation injuries to the face,
head, eye, and other portions of his body;
h. He has suffered great and severe physical and
emotional pain, suffering and upset;
i . Re has been prevented from taking part in and
performing the activities of employment, home life,
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. c.
By: SPERO T. LAPP AS , Esquire
page 4
personal
life
and
social
and
recreational
activities;
j. He has been forced to undergo great and substantial
inconvenience, aggravation, and loss of life's
pleasures;
k. He was required to undergo medical and health care
and treatment and incur expenses therefore from
inter alia the following providers of medical and
health care: Hershey Medical Center;
l. He lost the sight and use of his right eye;
m. He has suffered the permanent disability associated
with the loss of sight and use of one eye;
n. He has become increasingly vulnerable to the risk
of total blindness.
11. This incident is the direct, legal and proximate result
of the negligence, carelessness, lack of due care, recklessness,
and other wrongful conduct of the Holiday Inn Defendants, whose
negligence, carelessness, lack of due care, recklessness, and other
wrongful conduct were substantial contributing factors and
proximate causes of the assault upon the Plaintiff.
12. The plaintiff I S damages, injuries and losses as described
elsewhere in this Complaint, are the direct, legal and proximate
results of the negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPP AS , Esquire
Page 5
Defendants, whose negligence, carelessness, lack of due care,
recklessness,
and other wrongful conduct were substantial
contributing factors and proximate causes of those damages,
injuries and losses.
13. The negligence, carelessness, lack of due care,
recklessness, and other wrongful conduct of the Holiday Inn
Defendants include inter alia the following:
a. Those Defendants failed to have their premises
under proper maintenance and control.
b.
Those
Defendants
failed
to
make
necessary
observations and inspections and failed to correct
dangerous
conditions
wit.hin
their
business
premises.
c. Those Defendants failed to maintain their business
premises in such a condition as to keep those
premises free from dangerous conditions.
d.
Those Defendants
failed to take reasonable,
adequate and sufficient care to prevent assaultive
behavior by patrons within their premises.
e.
Those Defendants
failed to take reasonable,
adequate and sufficient care to prevent assaults
upon their patrons and invitees.
f.
Those Defendants
failed to take reasonable,
adequate and sufficient care to provide of proper
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 6
security within their premises.
g.
Those Defendants
failed to take reasonable,
adequate and sufficient care to respond to breaches
of the peace within their premises.
h. Those Defendants failed to take reasonable,
adequate and sufficient care to provide proper and
sufficient
staff
to
respond
adequately
and
appropriately to breaches of the peace within their
premises.
i. Those Defendants failed to provide their customers
and invitees with a safe place in which to obtain
the food, drink, and entertainment which the
Holiday Inn Defendants offered to members of the
general public and to this Plaintiff in particular.
j .
Those Defendants violated the
law of
this
Commonwealth by serving a visibly intoxicated
patron.
14. All items of damages, injuries and losses described
elsewhere in this complaint are the direct, legal, and proximate
result of the negligence, carelessness, recklessness and other
wrongful acts of the defendants named in the captions of this
Complaint.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 7
COUNT 1
GREG BRYAN v. JACK WAULK
15. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
16. WHEREFORE, this Plaintiff requests that this court enter
judgment in bis favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 8
COUNT 2
G~EG BRYAN v. CARLISLE INVESTORS. INC.
17. All previous paragrapbs of this Complaint are hereby
incorporated into this count by reference thereto.
18. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 9
COUNT 3
GREG BRYAN v. MECHANICSBURG GF INVESTORS L.P.
19. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
20. WHEREFORE, this plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRA TELL I , SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 10
. '
COUNT 4
GREG BRY,AW v. MECHANICSljURG GF INVESTORS CO.
21. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
22. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 11
COUNT 5
GREG BRYAN v. CENTRAL PENNSYLVANIA HOSPITALITY. INC.
23. All previous paragraphs of this Complaint are bereby
incorporated into this count by reference thereto.
24. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rulesl plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 12
COUNT 6
GREG BRYAN v. KENNETH KOCHENOUR
25. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
26. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against the defendant in an amount in
excess of the jurisdictional amount requiring arbitration referral
by local rules, plus allowable interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 13
, '
COUNT 7
GREG BRYAN v. ALL DEFENDANTS
27. All previous paragraphs of this Complaint are hereby
incorporated into this count by reference thereto.
28. The Plaintiff's injuries, losses, and damages as stated
elsewhere in
this
Complain t
are
the joint and several
responsibility of the defendants named in the captions of this
Complaint.
29. WHEREFORE, this Plaintiff requests that this court enter
judgment in his favor and against all defendants jointly and
severally in an amount in excess of the jurisdictional amount
requiring arbitration referral by local rules, plus allowable
interest and costs.
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 14
"
RESPECTFULLY SUBMITTED,
S
FFMAN, BROWN AND CALHOON, P. C.
By:
17110-9670
AUgust 9, 2004
SERRATELLI, SCHIFFMAN BROWN AND CALHOON, P. C.
By: SPERO T. LAPPAS, Esquire
Page 15
. .
,.
SERRATELLI, SCHIFFMAN, BROWN AND CALHOON, P. C.
2080 Linglestown Road
Suite 201
Harrisburg, pennsylvania 17110-9670
Telephone (717) 540-9170
Fax (717) 540-5481
By: SPERO T. LAPPAS, Esquire
Pa. Supreme Court ID no. 25745
slappas@ssbc-law.com
VERIFICATION BASED UPON PERSONAL
KNOWLEDGE AND INFORMATION SUPPLIED BY COUNSEL
1. I verify that the averments in the foregoing COMPLAINT are
based upon the information which has been gathered by my counsel in
preparation of this lawsuit.
2. The language of this COMPLAINT is that of counsel and is
not mine.
3. I have read the COMPLAINT and, to the extent that it is
based upon information which I have given to my counsel, it is true
and correct to the best of my knowledge, information, and belief.
4. To the extent that the contents of the COMPLAINT are that
of counsel, I have relied upon counsel in making this Verification.
5. I understand that intentional false statements herein are
made subject to the penalties of 18 Pa.C.S.A. ~4904 relating to
unsworn falsifications made to authorities.
'~~(b~
'P I
I hereby certify that on (
I served a true copy
of the attached document upon the person{s) named below by mailing
a copy addressed as follows, postage pre-paid, deposited into the
U. S. Mail at Harrisburg, Pa.
JACK WAULK JR
INSTITUTIONAL NUMBER FH5164
SCI-ROCKVIEW
BELLEFONT, PA.16823
BROOKS FOLAND, ESQUIRE
305 NORTH FRONT STREET
PO BOX 999
HARRISBURG, PA. 17108-0999
RESPECTFULLY SUBMITTED,
P.c.
17110-9670
Exhibit B
.
..
GREG BRYAN
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v. NO. 04-2693
CARLISLE INVESTORS, INC. c/o CIVIL ACTION LA W
HOLIDAY INN, MECHANICSBURG GF
INVESTORS LP, MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYL VANIA HOSPITALITY INC.,
and KENNETH KOCHENOUR,
Defendants
GREG BRYAN
Plaintiff
NO. 04-2109
v.
JACK N. W AULK, JR.,
Defendant
JURY TRIAL DEMANDED
AFFIDAVIT OF KENNETH KOCHENOUR
I, Kenneth Kochenour, do hereby state that the following facts are true and correct:
1. I am the owner of Mechanics burg GF Investors L.P and have held that position
for 15 years.
2. Given my position, I am privy to information surrounding the ownership,
possession, maintenance and control of properties owned by Mechanicsburg GF Investors L.P.
3. Mechanicsburg GF Investors L.P. is the limited partnership which owns,
possesses, manages and maintains the Holiday Inn West, Mechanicsburg which is the subject of
this suit.
4. Mechanicsburg GF Investors L.P. is made up of three entities, one of which is
Carlisle Investors, Inc. which holds only a 0.5 percent interest in Mechanicsburg GF Investors
L.P.
...
5. Carlisle Investors, Inc. is a paper corporation with no assets of its own, including
a lack of ownership in real estate.
6. At no time has Carlisle Investors, Inc. had any part in the maintenance or
supervision of the Holiday Inn West, Mechanicsburg which is the subject of this lawsuit.
I verify that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa.C.S. 94904 relating to unsworn
falsifications to authorities.
.'
.- <
.-
CERTIFICATE OF SERVICE
AND NOW, this (ptn day of [j'~ , 200'j,I, Co1eenM. Polek, of the
law firm of Thomas, Thomas & Hafer, LLP, hereby certify that I sent a true and correct copy of
the foregoing document by placing a copy of the same in the United States Mail, postage
prepaid, to the following:
Spero T. Lappas, Esquire
Serratelli, Schiffman, Brown & Calhoon, P.e.
2080 Linglestown Road
Suite 201
Harrisburg, PA 17110
Jack N. Waulk, Jr.
SCI at Rockview
Bellevonte, P A 16823
Inmate No. FH5164
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten aud submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court
------------------------.----------------------.----------------~-----~----------------------------------------------
CAPTION OF CASE
(entire caption must be stated in full)
GREG BRYAN
ptain'iff
tN THE COURT OF COMMON PLEAS CUMBERLAND
COUNTY. PENNSYLVANIA
O. 04-2693
.CIVILACTJON LAW
v.
CARLISLE INVESTORS. INC. c/o HOLlDA Y INN.
MECHANICSBURG GF INVESTORS LP,
MECHANICSBURG GF INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY INC., and KENNETH
KOCHENOUR,
De endants
GREG BRYAN
Plaintiff
Defendant
-I
v.
JACK N. WAULK, JR.,
URY TRIAL DEMANDED
I. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's demurrer to
complaint, etc.):
Defendant Carlisle Investors. Inc.' s Motion for Surrnnarv Judllment.
2. Identify counsel who will argue cases:
(a) for plaintiff:
Spero T. Lappas, Esquire, Serratelli. Schiffman, Brown & Calhoon, P.C.
2080 Linglestown Road Suite 201 Harrisburg. PA 17110540-9170
(Name and Address)
(b) for defendant:
Brooks P",_Foland. Esquire, Thomas, Thomas & Hafer. LLP, POB 999, Harrisburg.
PA 17108 717-255-7626
(Name and Address)
3, I will notify all parties in writing within two days that this case has bee
ment.
4. Argument Court Date: lune 1,2005
Signature
Brooks R Foland
Print your name
Date: May 4, 2005
Attorney for Defendant Carlisle Investors,
Inc.
.
.
CERTIFICATE OF SERVICE
UP'1 7/J;'.
AND NOW, this L day of kl~;/ ,200..), I, Coleen M. Polek,
U
of the law firm of Thomas, Thomas & Hafer, LLP, hereby certify that I sent a true and
correct copy ofthe foregoing document by placing a copy of the same in the United
States Mail, postage prepaid, to the following:
Spero T. Lappas, E,quire
Serratelli, Schiffman, Brown & Calhoon, P.c.
2080 Linglestown Road
Suite 20 I
Harrisburg, P A 17110
Jack N. Waulk, Jr.
SeI at Rockview
Bellefonte, P A 16823
Inmate No. FH5164
(lfwrlL-,
Coleen M. Polek
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,
GREG BRYAN
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
JACK N. WAULK, JR.
: NO. 2004-2109 CIVIL TERM
GREG BRYAN
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
CARLISLE INVESTORS, INC. : NO. 2004-2693 CIVIL TERM
C/O HOLIDAY INN,
MECHANICfBURG GF
INVESTORS LP,
MECHANICSBURG GF
INVESTORS CO., CENTRAL
PENNSYLVANIA HOSPITALITY
INC., & KENNETH KOCHENOUR :
IN RE: MOTION FOR SUMMARY JUDGMENT
OF DEFENDANT CARLISLE INVESTORS, INC.
BEFORE BAYLEY, GUIDO, 11.
ORDER OF COURT
AND NOW, this 6TH day of JUNE, 2005, upon review of the Motion for
Summary Judgment filed by Defendant Carlisle Investors, Inc., and the brief in support
thereof, and no party having filed a pleading or brief in opposition thereto, the motion is
GRANTED.
~t;
oVO
Edward E. Guido, J.
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Spero T. Lappas, Esquire
2080 Linglestown Road
Suite 201
Harrisburg, Pa. 17110
Jack N. Waulk, Jr.
No. FH5164
SCI at Rockview
Bellefonte, Pennsylvania 16823
Brooks R. Foland, Esquire
305 North Front Street, 6TH Floor
P.O. Box 999
Harrisburg, Pa. 17108-0999
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