HomeMy WebLinkAbout09-4703MICHAEL L. BANGS, ESQUIRE
I.D. #41263
429 SOUTH 18TH STREET
CAMP HILL, PA 17011
(717) 730-7310
ATTORNEY FOR PLAINTIFF
NELSON L. MINICH, )
Plaintiff )
VS. )
JESSE S. McKEEHAN, III, )
Defendant )
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
NO. 2009 -q'763
CIVIL ACTION - LAW
NOTICE
l: c u c L?E?.
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take action within twenty (20) days after this Complaint
and Notice are served, by entering a written appearance personally or by attorney and filing in
writing with the Court your defenses or objections to the claims set forth against you. You are
warned that if you fail to do so the case may proceed without you and a judgment may be entered
against you by the Court without further notice for any money claimed in the Complaint or for
any other claim or relief requested by the Plaintiff. You may lose money or property or other
rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. #41263
429 SOUTH 18TH STREET
CAMP HILL, PA 17011
717 730-7310
NELSON L. MINICH, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs. )
NO. 2009 ti 76 3 Clc P 1
JESSE S. McKEEHAN, III, )
Defendant ) CIVIL ACTION - LAW
COMPLAINT
AND NOW comes the Plaintiff, NELSON L. MINICH, by and through his counsel
Michael L. Bangs, Esquire, and in support thereof files the following Complaint:
1. Plaintiff, NELSON L. MINICH, is an adult individual who resides at 370 South
Middlesex Road, Carlisle, Cumberland County, Pennsylvania, 17013 ("Minich")
2. Defendant, JESSE S. McKEEHAN, III, is an adult individual who resides at 530
Bosler Drive, Carlisle, Cumberland County, Pennsylvania, 17013 ("McKeehan").
3. On or about July 26, 2006, McKeehan contacted Minich and requested that Minich
lend him Twenty-five Thousand ($25,000.00) Dollars so that McKeehan could use the funds for
a business enterprise.
4. McKeehan had known Minich for almost ten years and had operated as a financial
advisor for Minich and Minich's company, N. L. Minich & Sons, Inc.
5. McKeehan indicated to Minich that he would repay the amount borrowed at the
interest rate of eight (8%) percent per annum over a period of twenty-four (24) months.
6. McKeehan indicated to Minich that he believed this was a good investment and that
he, Minich, would benefit from this interest rate.
7. McKeehan prepared a Promissory Note which is attached hereto and marked as
Exhibit A to memorialize the agreement to repay the $25,000.00 to Minich at the rate of eight
(8%) percent over a period of 24 months.
8. Based upon the representations made to Minich by McKeehan, Minich agreed to lend
McKeehan the money and both parties signed the Promissory Note.
9. McKeehan made some payments to Minich in accordance with the terms of the
Promissory Note. On or about May 8, 2008 he made a payment of $1,500.00 which was to be
applied towards the interest.
10. On or about October 15, 2008 he made a $10,000.00 payment which he applied to
principal.
11. No further payments were made after October 15, 2008.
12. Despite repeated requests by Minich, McKeehan has failed or refused to make any
interest payments or principal payments.
13. As of July 1, 2009, the outstanding balance due and owing to Minich for interest and
principal from McKeehan is $16,13300.
14. In addition to the outstanding principal balance due and owing, interest continues to
accrue at the rate of $100.00 per month until paid in full.
WHEREFORE, Plaintiff demands judgment against Defendant in the amount of
$16,133.00, plus interest at the rate of $100.00 per month per the Promissory Note, plus
attorney's fees, plus costs of suit.
Respectfully submitted,
MICHAEL L. BA S (I.D. No. 41263)
429 South 18"' Street, Camp Hill, PA 17011
2
VERIFICATION
I hereby verify that the statements made in the foregoing Complaint are true and correct.
I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section
4904, relating to unsworn falsification to authorities.
Date:
?1` ``,ION L. MINICH- `
3
~ PROMISSORY NOTE
Principal Amountezi 0 DO
oA y3 r7c'C?
Date 7- Z (p ` Q
For Value Received from WGISO} } (11i? Ch Jesse S. McKeehan Ill will pay
intrest at a rate of 8% for a 24 months starting 30 days from date of note.The principal
may be paid sooner then 24 months. Also after 24 months the note may be rewritten if
both the maker and the holder of the note ag7ce to new terms.
C,)10ly 7 0(rsT-
Jesse S. McKeehanlll
3-27-07 Pap left message for Jesse to call him about his interest
3-28-07 Jesse McCkeehan called and said he will get all the interest
that is due in April and then he will start to get it every three
months
ol?
17 TI 7
CUTA -t.
s? P,-L AtIY
eK? 8784
P4*- 62 0? Sra3Q
R Thomas Kline
Sheri
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
Sheriffs Office of Cumberland County
0MCE S,"ERIFF
19LEiT-0,F;-tCE _
OF THE I. r" , - !?` IARY
2009 JUL 28 PH 3: 26
L??l' L`• ,tiJ4JlV? {
. ?. rvnrnun
vs.
Jesse S. McKeehan, III
07/24/2009
SHERIFF COST: $33.84
SO ANSWERS,
July 27, 2009
Case Number
2009-4703
SHERIFF'S RETURN OF SERVICE
08:35 PM - Mark Conklin, Deputy Sheriff, who bein g duly sworn according to law, states on Jul 24
2009 at 2035 hours, he served a true copy of th that
e within Complaint and Notice, upon the within named
defendant, to wit: Jesse S. McKeehan III, by making known unto himself personally, defendant at 530
Bosler DriveCarlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing
to him personally the said true and correct copy of the same.
R THOMAS KLINE, SHE IPf FFFF
00
/.00
Deputy eriff
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. NO. 41263
429 SOUTH 18T" STREET
CAMP HILL, PA 17011
(717) 730-7310
NELSON L. MINICH, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs. )
NO. 2009-4703 CIVIL TERM
JESSE S. McKEEHAN, III, )
Defendant ) CIVIL ACTION
TO: JESSE S. McKEEHAN, III
530 Bosler Drive
Carlisle, PA 17013
DATE OF NOTICE: August 18, 2009
IMPORTANT NOTICE
Required by Rule 237.1(a)(2)
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST
YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
(h ?hcjldd ? \". I -
MICHAEL L. BANGS
Attorney for Plaintiff
Fl??D+CE
OF THE Pk,.T ONOTARY
2009 AUG 19 Phi 2: 2 4
V11M? j' tJu )IN t 1
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. No. 41263
429 South 18'h Street
Camp Hill, PA 17011
(717) 730-7310
NELSON L. MINICH, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
VS. )
NO. 2009-4703 CIVIL TERM
JESSE S. McKEEHAN, III, )
Defendant ) CIVIL ACTION - LAW
PRAECIPE
TO THE PROTHONOTARY:
Please enter judgment in favor of the Plaintiff and against Defendant in the amount 'of
$16,133.00 plus interest at the rate of $100.00 per month per a Promissory Note, plus attorney's
fees, plus costs of suit.
I hereby certify that the attached Notice in accordance with Rule 237.1(a)(2) was mailed
by regular mail on or about August 18, 2009, to Defendant at 530 Bosler Drive, Carlisle,
Pennsylvania, 17013.
Respectfully submitted,
MICHAEL L. BANGS `F
Attorney for Plaintiff
i
r
Date: 1 r f 1
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. NO. 41263
429 SOUTH 18TH STREET
CAMP HILL, PA 17011
(717) 730-7310
NELSON L. MINICH, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
VS. )
NO. 2009-4703 CIVIL TERM
JESSE S. McKEEHAN, III, )
Defendant ) CIVIL ACTION
TO: JESSE S. McKEEHAN, III
530 Bosler Drive
Carlisle, PA 17013
DATE OF NOTICE: August 18, 2009
IMPORTANT NOTICE
Required by Rule 237.1(a)(2)
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST
YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
MICHAEL L. BANGS
Attorney for Plaintiff
4
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. No. 41263
429 South 18'h Street
Camp Hill, PA 17011
(717) 730-7310
NELSON L. MINICH, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
VS. )
NO. 2009-4703 CIVIL TERM
JESSE S. McKEEHAN, III, )
Defendant ) CIVIL ACTION - LAW
ADDRESS CERTIFICATION
I hereby certify that the addresses of the Plaintiff and Defendants are as follows:
Plaintiff: Nelson L. Minich
370 South Middlesex Road
Camp Hill, PA 17011
Defendant: Jesse S. McKeehan, III
530 Bosler Drive
Carlisle, PA 17013
MICHAEL L. BANGS
Attorney for Plaintiff
FILED-CiTICE
OF THE PP7" Y
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414-oo Pa PTTY
ex", 8889
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R6C& Ia"
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. No. 41263
429 South 18`h Street
Camp Hill, PA 17011
(717) 730-7310
NELSON L. MINICH, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs. )
NO. 2009-4703 CIVIL TERM
JESSE S. McKEEHAN, III, )
Defendant ) CIVIL ACTION - LAW
NOTICE PURSUANT TO RULE 236
TO: JESSE S. McKEEHAN, III, Defendant(s)
You are hereby notified that on !, : )1' , 2004 , the following
Judgment has been entered against you in the abov ace coned case: $16,133.00 plus interest at
the rate of $100.00 per month per a Promissory Not plus attorn 's fees, plus costs of suit.
DATE:
Prothono
I hereby certify that the name and address of the proper person(s) to receive this notice is:
Jesse S. McKeehan, III
530 Bosler Drive
Carlisle, PA 17013
A: JESSE S. McKEEHAN, III, Defendido/a o Defendidos/as
Por este medio se le esta notificando que el de del 20 , al/la
siguiente Orden ha sido anotado en contra suya en el caso mencionado en el epigrafe: $16,133.00
plus interest at the rate of $100.00 per month per a Promissory Note, plus attorney's fees, plus
costs of suit.
FECHA:
Protonotario
Certifico que la siguiente direccion es la del defendido/a segun indicada en el certificado
de residencia:
Jesse S. McKeehan, III
530 Bosler Drive
Carlisle, PA 17013
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
Caption:
PLAW 1t
? Confessed Judgment
? Other ?/
File No. QG ('. z"'163 C? j Uf j -_
Amount Due 133? 00
Interest
Atty's Comm ? ?Y_
Costs ?p?"?
TO THE PROTHONOTARY OF THE SAID COURT:
The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original
proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974' as
amended.
Issue writ of execution in the above matter to the Sheriff of ( ? 03
County, for debt, interest and costs, upon the following described property of the defendant (s)
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest
and costs, as above, directing attachment against the above-named garnishee(s) for the following property
(if real estate, supply six copies of the description; supply four copies of lengthy personalty list)
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s).
? (Indicate) Index this writ against the garnishee (s) as a lis pendens against real estate the
Q ' defendant(s) described in the attached exhibit. 1?1 j ^
/All
Date Signature:
Print Name: ' 1 C tflax C L yU(
Address: 429 ?- (Q -f .-T-
C: k Lk( LL. I_700
Attorney for: _PL A L y) It ry
Telephone: Ll 1-] ? -7 `77 3( Q
Supreme Court ID No: (Z ?C J
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FILED. iCE
OF THIE
2009 SEP 16 Ail 9: 14
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 09-4703 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due NELSON MINICH, Plaintiff (s)
From JESSE S. McKEEHAN, III, 530 Bosler Drive, Carlisle, PA 17013
(1) You are directed to levy upon the property of the defendant (s)and to sell any and all personal
property of the defendant .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $16,133.00
L.L. $.50
Interest -- $200.00
Atty's Comm %
Atty Paid $152.84
Plaintiff Paid
Due Prothy $2.00
Other Costs
Date: 9/16/09
(Seal)
REQUESTING PARTY:
Name MICHAEL L. BANGS, ESQUIRE
Address: 429 S 18TH STREET
CAMP HILL, PA 17011
Attorney for: PLAINTIFF
Telephone: 717-730-7310
C . Long, Pro ary
By:
Deputy
Supreme Court ID No. 41263