HomeMy WebLinkAbout09-6332Johnson, Duffie, Stewart & Weidner
By: David W. DeLuce
I.D. No. 41687
Elizabeth D. Snover
I.D. No. 200997
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
INSURANCE & SURETY, INC.,
Plaintiff
V.
WEST LEASING, LLC and WEST
BARNES, LLC.,
Defendants
NOTICE
CIVIL ACTION - LAW
ARBITRATION DEMANDED
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in
the following pages, you must take action within twenty (20) days after this Complaint and Notice
are served, by entering a written appearance personally or by attorney and filing in writing with the
Court your defenses or objections to the claims set forth against you. You are warned that' if you
fail to do so the case may proceed without you and a judgment may be entered against you by the
Court without further notice for any money claimed in the Complaint or for any other claim or relief
requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO, NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE
CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: 717-249-3166
Toll Free: 800-990-9106
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. Q q- (n3,-JQ C-%yj I Ie rTA
AV/SO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro
de los proximos veinte (20) dias despu6s de la notificacion de esta Demanda y Aviso radiccando
personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte
por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se
le advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede
proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cudlquier
otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la
Corte sin m6s aviso adicional. Usted puede perder dinero o propiedad u otros derechos
importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI
USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFIICINA
PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO:
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES P081BLE
QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE
CUALIFICAN.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: 717-249-3166
Toll Free: 800-990-9106
Johnson, Duffle, Stewart & Weidner
By: David W. DeLuce
I.D. No. 41687
'Elizabeth D. Snover
I.D. No. 200997
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
eds@jdsw.com
INSURANCE & SURETY, INC.,
Plaintiff
V.
WEST LEASING, LLC and WEST
BARNES, LLC.,
Defendant
COMPLAINT
CIVIL ACTION - LAW
ARBITRATION DEMANDED
AND NOW, comes the Plaintiff, through its undersigned attorneys, and files this cause of
action whereof the following is a statement:
1. The Plaintiff is Insurance and Surety, Inc., a Pennsylvania business corporation
with its principal place of business located at 3045 Market Street, Camp Hill, and Cumberland
County, Pennsylvania 17011.
2. The Defendants are West Leasing, LLC and West Barnes, LLC, both
Pennsylvania limited liability a corporation organized and existing under the lags of
Pennsylvania with a principal place of business located at 1462 Trindle Road, Carlisle, PA
17015-9741.
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEASI OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. D 9- 6 33a (?;:l 7
VENUE
3. Venue in this action is properly in Cumberland County, Pennsylvania in that the
Defendants transact and maintain a principal place of business in Cumberland County.
Additionally, as hereinafter set forth, the payments claimed to be due by Defendant to the
Plaintiff were due at Plaintiffs principal place of business in Cumberland County, Pennsylvania.
Lucas Enterprises, Inc. v. Paul C. Harman Company, Inc., 417 A.2d 720 (Pa. Super. 1980).
FACTUAL BASIS FOR CAUSES OF ACTION
4. Plaintiff sold and serviced several insurance policies ("subject policies"), including
a business automotive policy and building coverage policy, issued to Defendants.
5. The subject policies provided insurance variously for business property insurance
coverage for the benefit of the Defendants who owned the covered vehicles and buildinglland.
6. Premium payments were to be paid by Defendants to Plaintiff at its principal
office as averred above located in Cumberland County, Pennsylvania.
7. The Defendants are in arrears in premium payments due and owing to the
Plaintiff for the subject policies in a total amount of $10,977.00 through a period ending on May
1, 2009.
8. A true and correct copy of an outstanding statements for the premiums due is
attached hereto, incorporated by reference herein and marked as Exhibit "A" (Automobile
Policy) and Exhibit "B" (Building Coverage).
9. The Plaintiff has requested that the Defendants pay to Plaintiff the premiums in
arrears on several occasions, but no payments have been made.
CAUSES OF ACTION
COUNT/ - BREACH OF CONTRACT
10. Paragraphs 1 through 9 are incorporated by reference herein as though the
same were more fully set forth herein at length.
11. Defendants, through their purchase and acceptance of the insurance coverage
serviced and administered by Plaintiff as set forth above and historical payment of premiums,
promised and agreed to pay the premiums to Plaintiff in exchange for coverage provided by the
subject policies.
12. By reason of the foregoing, there is due and owing to Plaintiff from Defendant the
sum of $10,977.00, as is more specifically itemized and described on Exhibits "A" and "B"
hereto which are incorporated by reference herein.
WHEREFORE, Plaintiff demands judgment against the Defendants jointly and severally
in the amount of $10.977.00, plus interest and costs of suit.
COUNT A- UNJUST ENRICHMENT
13. Paragraphs 1 through 12 are incorporated by reference herein as though the
same were more fully set forth herein at length.
14. Defendants have had the benefit of the insurance coverages under the subject
policies.
15. Defendants were unjustly enriched to the extent that they have had the benefit of
the coverage pursuant to the subject policies without paying for premiums as required pursuant
to each insurance contract.
WHEREFORE, Plaintiff demands judgment against the Defendants jointly and severally
in the amount of $10.977.00, plus interest and costs of suit.
JOHNSON, DUFFIE, STEWART & WEIDNER
ey:
vElizabeth Snover
Date: Attorney r Plaintiff
7
:377987
VERIFICATION
I, Joseph Buyakowski, Vice President of Insurance & Surety, Inc., verify that I am
authorized to make the statements herein and that the statements made in the foregoing
Complaint are true and correct to the best of my knowledge, information and belief. I
understand that false statements made herein are subject to the penalties of 18 Pa.C.S. 54904
relating to unsworn falsification to authorities.
INSURAN
ent
Date: ?\ ???
EXHIBIT "A"
INSURANCE & SURETY, INC.
P.O. BOX 698
CAMP HILL, PA 17011-0698
(717) 763-1144 - FAX (717) 737-7062 MRS,
.p0?E.SIOMA?
W EMT. E E
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West Leasing LLC
West Barnes LLC
1462 Trindle Road
Carlisle, PA 17015-9741
PLEASE DETACH AND RETURN WITH PAYMENT
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Thank You
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EXHIBIT "B"
INSURANCE & SURETY, INC.
P.O. BOX 698
CAMP HILL, PA 17011-0698
(717) 763-1144 - FAX (717) 737-7062
West Leasing LLC
West Barnes LLC
1462 Trindle Road
Carlisle, PA 17015-9741
.. 51,549.Oa
PA r
tE»ge_ Rolicy. - Building
Thank You
PLEASE DETACH AND RETURN WITH PAYMENT
Please Pay Insurance & Surety, :Inc. -
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AFW301 HOOI02 I- .. Services, 111c.
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Sheriffs Office of Cumberland County ,L ,r
1LF..-1,"F,uE
R Thomas Kline OF THE Pt'jO71"'' NOTARY
Sheriff 4?t at tlur?t'rr/ir
Ronny R Anderson rp 2009 OCT -5 AM 1 I : 0 3
Chief Deputy
Jody S Smith Cl1M:?. pia,itl?'NTl(
Civil Process Sergeant OFFic PENNSYLVANIA
Edward L Schorpp
Solicitor
Insurance & Surety, Inc. I Case Number
vs. 2009-6332
West Leasing, LLC
SHERIFF'S RETURN OF SERVICE
10/01/2009 02:38 PM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on
October 1, 2009 at 1438 hours, she served a true copy of the within Complaint and Notice, upon the withir
named defendant, to wit: West Leasing, LLC, by making known unto Dwight West, Owner at 1462 Trindle
Road Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing to him
personally the said true and correct copy of the same.
10/01/2009 02:38 PM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on
October 1, 2009 at 1438 hours, she served a true copy of the within Complaint and Notice, upon the withir
named defendant, to wit: West Barnes, LLC, by making known unto Dwight West, Owner at 1462 Trindle
Road Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $49.84 SO ANSWERS,
October 02, 2009 R THOMAS KLINE, SHERIFF
By
Deputy Sheriff
R e .S ,
IN RE:
INSURANCE & SURETY, INC
Plaintiff
V.
WEST LEASING, LLC and WEST
BARNES, LLC.,
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09-6332 Civil Term
Civil Action - Law
Arbitration Demanded
ANSWER
AND NOW, this Aday of October, 2009, comes Defendants, West Leasing, LLC
and West Barnes, LLC, by counsel Knupp Law Offices, LLC, Robert L. Knupp, Esquire,
and files this combined Answer to the Plaintiffs Complaint:
1. Admitted on information and belief.
2. Denied as stated. The Defendant entities are limited liability corporations.
It is admitted that each has a place of business at 1462 Trindle Road, Carlisle, PA 17015-
9741.
3. Admitted.
4. Denied. Plaintiff sold its insurance policies to an entity known as Best
Roofing Technology, Inc.
1
r ' n
5. Denied. The answer to paragraph 4 is incorporated.
6. Denied. The answer to paragraph 4 is incorporated.
7. Denied. The answer to paragraph 4 is incorporated.
8. Admitted and denied. It is admitted that certain statements have been
prepared by the Plaintiff. It is denied that the sums due are the liabilities of either of the
Defendants.
9. Denied. The Defendants are unaware of any demands for payment.
10. No response is required.
11. Denied. The answer to paragraph 4 is incorporated by reference.
12. Denied. The answer to paragraph 7 is incorporated by reference.
13. No response is required.
14. Denied as a legal conclusion. Further, it is averred that the policies were
issued to and placed in the name of Best Roofing Technology, Inc.
2
t. 1%
15, Denied as a legal conclusion. If further response is required the answer to
paragraph 14 is incorporated by reference.
NEW MATTER
16. Plaintiff issued its insurance policies to a entity known as Best Roofing
Technology, Inc. (Best Roofing).
17. Best Roofing filed its Chapter 11 bankruptcy petition on May 20, 2009.
18. It was not until after the filing of the bankruptcy that Plaintiff decided to
prepare invoices to the two (2) Defendants.
19. Plaintiff is attempting to circumvent the automatic stay imposed by 11 U.S.C.
§362 of the Bankruptcy Code.
20. Plaintiff is attempting, by misdirection, and artifice, to collect from entities
other than the debtor-in-possession, Best Roofing.
3
r y ,
WHEREFORE, Defendants respectfully request that the Arbitrators dismiss this
matter with prejudice and allow the Defendants to recover attorney's fees in full based
upon Plaintiffs conduct.
Respectfully submitted,
KNUPP LAW OFFICES, LLC
P Box 630--'---
407 North Front Street
Harrisburg, PA 17108
(717/238-7151); FAX (717)238-7910
knuppbkc IM-yahoo.com
robert knupp(a?verizon.net
4
VERIFICATION
1, Dwight West, President of Best Roofing Technology, Inc., verify and state
that the facts set forth in' the within document are true and correct to the best of my
knowledge, information and belief. I submit this Verification pursuant to .18 Pa.C.S.A.
§4904 dealing with false statements and relating to unsworn verification to authorities.
Dwight est
Date: October 6, 2009
CERTIFICATE OF SERVICE
I hereby certify that on this /- day of October 2009, 1 electronically filed and
served the within Answer and mailed by United States Mail, First Class, postage prepaid
to all other interested parties:
David W. DeLuce, Esquire
Elizabeth D. Snover, Atty-at-Law
Johnson, Duffie, Stewart & Weidner
PO Box 109
Lemoyne, PA 17043-0109
KNUPP LAW OFFICES, LLC
PO ox 630
407 North Front Street
Harrisburg, PA 17108
(7171238-7151); FAX (717)238-7910
cc: Best Roofing Technology, Inc.
Dwight West
1462 Trindle Rd.
Carlisle, PA 17015
6
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