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HomeMy WebLinkAbout09-6553V Leonard Tintner, Esquire Supreme Court I.D. #06859 BOSWELL, TINTNER & PICCOLA 315 N. Front Street PO Box 741 Harrisburg, PA 17108-0741 (717) 236-9377 (717)236-9316-fax Iti ntnerCED_btaalaw. corn Attorneys for Plaintiff CUMBERLAND TRUCK EQUIPMENT CO., PLAINTIFF : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY PENNSYLVANIA V. CHHINDA SINGH, t/d/b/a HOWARD TRUCK LINE, DEFENDANT NO. ?i - (? S53ll/1?m CIVIL ACTION - LAW NOTICE 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. LAWYER REFERRAL SERVICE Cumberland County Bar Association 32 S. Bedford Street Carlisle, PA 17013 (800) 990-9108 NOTICIA Le han demandado a usted en la corte. Si usted quiere defenderse do estas demandas expuestas en las paginas siguientes, uted tiene viente (20) dias de plazo al partir de la fecha de le demanda y la notificacion. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la corte en forma escrita sus defensas os sus objeciones a leas demandas en contra de su persons. Sea avisado que si usted no se defiende, la corte tomara medidas y peude entrar una order contra usted sin pervio aviso o notificacion y por cualquier queja or alivio que es pedido en la peticion de demanda. Usted peude perder dinero os sus propiedades o ostros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABODAGO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR RAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONE A LA ICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA VERIGUAR DONDE SE UEDE CONSEGUIR ASISTENCIA LEGAL. LAWYER REFERRAL SERVICE Cumberland County Bar Association 32 S. Bedford Street Carlisle, PA 17013 (800) 990-9108 Leonard Tintner, Esquire Supreme Court I.D. #06859 BOSWELL, TINTNER & PICCOLA 315 N. Front Street PO Box 741 Harrisburg, PA 17108-0741 (717) 236-9377 (717) 236-9316 - fax ItintnerObtpalaw.com Attorneys for Plaintiff CUMBERLAND TRUCK EQUIPMENT : IN THE COURT OF COMMON PLEAS CO., : CUMBERLAND COUNTY PENNSYLVANIA PLAINTIFF V. - :NO. 1/x,1 /1rm CHHINDA SINGH, t/d/b/a HOWARD TRUCK LINE, DEFENDANT CIVIL ACTION - LAW COMPLAINT Plaintiff, Cumberland Truck Equipment Co., by its attorneys, Leonard Tintner, Esquire, and Boswell, Tintner & Piccola, and presents its complaint against Defendant, Chhinda Singh, t/d/b/a Howard Truck Line, as follows: 1. Plaintiff, is Cumberland Truck Equipment Co., a Pennsylvania Corporation, with an office located at 25 Roadway Drive, Carlisle, Cumberland County, Pennsylvania 17013. 2. Defendant, Chhinda Singh, is an adult individual, t/d/b/a Howard Truck Line, with a business address at 151 Greens Road, Howard, Centre County, Pennsylvania 16841. -1- BREACH OF CONTRACT 3. Paragraphs 1-2 are incorporated herein as if as if fully reproduced herein. 4. Plaintiff is a truck equipment supplier and repair business. 5. On May 18, 2005, Defendant completed a credit application in order to open an account with Plaintiff. A copy of the credit application is attached hereto and identified as Exhibit "A." 6. Defendant purchased truck supplies from Plaintiff from the date of the. credit application through September 6, 2007, in which all outstanding invoices were paid as requested. 7. Beginning on September 7, 2007 through November 16, 2007, truck supplies by Plaintiff, at the request of the Defendant. 8. Plaintiff billed Defendant for the parts on a monthly basis. 9. According to the terms of the credit application, Plaintiff is entitled to finance charges. A copy of the invoice and payment history is attached hereto as Exhibit "B." 10. Plaintiff submitted its bill for services rendered, totaling $11,552.64, on numerous occasions. 11. According to the terms of Plaintiff's Credit Application, if accounts are forwarded for further collection efforts, it is entitled to collection fees totaling 30% of the unpaid balance. -2- 12. Collection fees incurred by Plaintiff total $3,465.79. 13. The current outstanding balance due is $15,009.43. 14. Despite Plaintiffs numerous attempts to collect this amount, Defendant has continuously refused to make payment to Plaintiff for the balance due. WHEREFORE, Plaintiff demands judgment in an amount not in excess of $35,000.00, which amount requires submission of this matter to compulsory arbitration, plus interest and costs of suit. COUNT II UNJUST ENRICHMENT 15 Plaintiff incorporates Paragraphs 1 through 14 as if fully reproduced herein. 16. Plaintiff provided Defendant with truck repair and truck parts, as requested by Defendant, totaling $11,552.64; Plaintiff having done so to the benefit of Defendant, Defendant became liable for the just and reasonable amount of the services provided. 17. Defendant has been unjustly enriched by accepting the service and goods of Plaintiff and not paying the total amount due for the same. 18. Plaintiff has demanded that Defendant pay the total amount due, but Defendant has refused to pay amount owed. -3- WHEREFORE, Plaintiff demands judgment in an amount not in excess of $35,000.00, which amount requires submission of this matter to compulsory arbitration, plus interest and costs of suit. RESPECTFULLY SUBMITTED, BOSWEL , INTNER PICCOLA BY: ` L *narMdTiTntner, Esquire Attorney for Plaintiff Cumberland Truck Equipment Co. DATE: September IP009 -4- ', ?? 1.`.?`^ ifi 1V t ?.?.' ~7.1 t' r„t _l. - •I., .fir •?,. f,•y` -`, .., L r: :. ,Y ?_(•?''j yF_.-•s ,_` {. t t ,:0?''?1T ".0'.J -? a /;: r L r(`.1 vii t? +. `'. •fr rJ tg.•4 _-}!,. t .? LJit- r° CUMBERLAN©` ,. Lyf: , ! " .? r, l ° ; r?rsrotrar' COMMERCIAL SUCK y ; `L`EASIiY . t? S :& l' r rE QU% MEN Manortru' REMAL X T?' , Ll f ' A CUMBERUND TRUCK LfASlNG CGMiIlINi' f •L, i k f. ^' t1 r?( ?y'w:l: ^}. '' ^t,t• jif r`? z.r1 tt 4•,?,,t r < 1 t3*L` ! j ! r 'r.. tie ?. '.) +r•,- rr i ?Hfaatlquanera N25'Roadway Drive, Carlisle; PA 17013 ?. Phone'(T17) 249-2922, Fez x(717) 249-905 J c •, &',. ,-E i ( ?,;7_`i+ r Eem211: scolllns@cumberlandtruck t:om ' i } „,.:• }s ?` r t t 1 „"CREDIT, APPLICATI + • t i rr ON '(PLEASE PRINT OR.TYPE).a• r-• t h ., < r I is (Circle one) H Rented;(.anciiord's Address and Telephone , , . '. t ?.,, Sit . L•'• - ., r ... R-. .t• 'r r L 1, l . • tr . r .. - ' . ", -•! 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A ti,'' r#' ?t;i Lr "'?APPUCANT'S;PRINCIPALPPUERS'•(UST'.ATtLEAST'THREE)' 1 +t,Lf_.C 1 ,„ . J fy?, g,l r trr y Name ,Ty=! „' L i Addres , F `r • + - `k ' , ) :1n 5 Telepphone No.' :. f ^ t'sue.i r '' r 'b ,rte o -T r L Name * a '. 34` )-•-_ •t ,,: *?. a" Z6 Addf Telephone No . - . 'b" / 1 ,- ?rtsl' I , ?` ?_Ct ? r ? •u cr r. _ t •fyy? ' r r ? f r I • r F ?+ v ,+ ' tfih? F, •i y `7 N *, • ^?. • S-3 i f ? r { Name ; rr•. Add Telephnne Y V tt'K. r , / } r d , t ?r No A =Imfor ban4krttptcy7r , ( NO Hee a tax hen or dvil n hted against appliCaM or airy principal wit n the last B • ein on the ba`ck,d eredit application , •'(?y .ti ' -' + } + ?1 .c , years 4? (.)'YES (-f!42 It yes,'explain _o6 the back of redit applicaton. r ?• TERMS to conshderation of CTE aril CTL*twitending credit lo.the'Applicent, the Applicant sprees to Pay for all Hems delivered or seMces rerclered at the request d.the Appucarq', u f accordancervnth 69 taints Ot eatllinirolCe . `Applicerit egress Shat each of the terms and conditions of salesiated on the invoice alien be atermofthecontrasofeadh,sab e f )M' CTE and x CT'L ?Applicant agrear toPromptly pay a service dtarlge o1:1`h'16 per moth on any Invoice which this not bean paid by the 3t„h,day'tolbwlnp Ite'date of. the inooice•Adtlitional serve f - cha+9es• oorsptlled on ilia same Eies15 Nell be'due and payable, every ghirty (30). daysthereafter: Waiver of arty one ormore service charges stutll not be`tloemed to?be a;waiver.of future t^ }1 service charges?°Appricant further agrees this With regard t0 such servux charges Applicant CTE and CTL ale r. place the:aocaint'with' a collecllon 9gerrycy'or 9ftoflha the:A parties to a wnhen commercial ms'dua ".101114 H become b r , .• y . pptlceixf agrees to pay ell oolleclbn costs and ahoniey fees in ad!hon to all;other sums due /'Applicant authifriies"?CTE and A+s itt C1L fo obtatn.uedii and tmariclat;infonnalhorl coilcerrtinp.fie Applicam at;arty'Hme and fr6iri ariysodroa! The lrhtlerstgned wairants that the above agree`rtwnt a has been cerettAly ro03iM ` that the [WS t Undor5 ndS ?rtlpl9 _r• I K.,? r : S(grlatum of Applicarnr.'. f. . ' .• f ; f Print Nam and TIll9r?*? 4 rr , i t• C/? Deter i I L V• •'' ) .r ' ?)r!•.. '°y..t ?,n: L7 r?l ! ??. LY, oS,, t r (? t-r,?' ? ,? ? ., a `d-'FOR OFFICE USE'ONLY? ReconwnefdedCredit &anch Manager Signature r. I ., r . Code + an r t f iI `' + L 1 : x ' T r + :: ' . • 1 P Operat M9 k?Prot a1 Salesperson,Code t:. •'i,, r,t f-;T r•E ri ) , .%.:-, r . •t , r • t S? r:,iiT:(a 1.' ., ' ' `?: '? +' f _ r Approved Credit U Val ftltt .i 'r '> Cr ' rte ;, 1 a r APW t er Comments V t t? c. •t . '. ? i 1. ,''; ' ? `I '' '1 1u it"'1'r L' .;'. a4 4: ... ,'. , ) .a.? i If CUMBERCIAAID TRUCK PARTS SUPPLY! ,r ,ti?' .rr ?,? , ` I.fMDHSTRIALSG1PPl1ESiEQf/f?If61R t n MDUS1111AI /MSEa69/1?11!' ll t` ` j v ter., r:`r-,'?,%: ?.u '? •.? ? I !' Y ,+f t' ,f.J :.r ?y -i [? f , .Z , 1 :tar= '.!'•i? ;.: !. :.. ., t r 7 . a s' -...?? _, • `t° ? . 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S" Q ?Q,ra 1f 1 t t _ ' R , "' ^ h ' t• , L.AmountofCraditRequested.t ot-- Typeol,Busutesa':(ClreleOne)._ r(r S , C r; Z x ; $olePro ri tor P rtn hi C i G7 1X ' ! p e a ers p orporat on . +s ?, n r<4 Y Hasa F >i Pb + . ,y;' -' • ' Year. Eetablisthed tVO of • h- h ,?"•:8t? _• ?a'S ? 0011 t , ^ y ,. oyeea Resale Pertn1 or. Sales Tax No. + SS yo or FED fIN Number " ? i ? t • . r , t .? i .. /` r ?:..? 8 ?• ZtOg??l6'" Q ? ?' ; ?s -i ? Bu . r . 7 . ; ? . . .. b-t0 > c CUMBERLAND TRUCK EQUIPMENT CO. INQUIRY 25 ROADWAY DR CARLISLE, PA 17015 717-249-2922 A/R DETAIL - 4337 HOWARD TRUCK LINE 06-23-09 10:02AM PAGE 1 SRC INVOICE DATE REFERENCE AMOUNT TOTALS 392 S396674 09-07-07 5396674 297.12 800 >4554 01-07-08 4554 -115.84 181.28 392 5396820 09-10-07 5396820 551.76 551.76 392 S396916 09-10-07 5396916 668.72 668.72 392 5397100 09-12-07 S397100 765.98 392 >5397187 09-13-07 5397187 -24.26 741.72 392 SW12922 09-12-07 SW12922 8.77 8.77 392 5397199 09-13-07 5397199 508.45 508.45 500 5397188 09-14-07 3703 -24.26 -24.26 392 5397310 09-14-07 5397310 519.92 519.92 392 SW13163 09-21-07 SW13163 42.00 42.00 392 5398159 09-25-07 0 1,827.09 1,827.09 392 SW13204 09-25-07 SW13204 132.79 132.79 392 5398271 09-26-07 5398271 210.60 210.60 392 SW13251 09-26-07 SW13251 178.96 178.96 392 SW13252 09-26-07 SW13252 197.70 197.70 392 SW13461 10-04-07 SW13461 10.53 10.53 392 SW13515 10-05-07 SW13515 21.16 21.16 392 S399234 10-08-07 S399234 327.98 327.98 392 S399299 10-09-07 CHAD 70.45 70.45 392 5399311 10-09-07 S399311 230.56 230.56 392 5399345 10-09-07 CHAD 137.63 137.63 392 5399483 10-11-07 5399483 182.24 182.24 392 SW13684 10-12-07 SW13684 339.77 339.77 392 5400036 10-18-07 5400036 324.95 324.95 392 5400239 10-22-07 5400239 463.52 463.52 392 5400314 10-22-07 5400314 389:94 389.94 801 IO.FCHG 10-25-07 531584 79.74 801 >904116 10-25-08 904116 135.62 215.36 392 S400832 10-29-07 5400832 169.87 169.87 392 SW14078 10-31-07 SW14078 48.00 48.00 392 S401234 11-02-07 S401234 156.16 156.16 392 5401349 11-05-07 S401349 158.63 158.63 392 S401446 11-06-07 5401446 120.83 120.83 392 5402201 11-15-07 5402201 104.00 104.00 392 SW14432 11-16-07 SW14432 43.60 43.60 801 ll.FCHG 11-25-07 840183 126.03 801 >904116 11-25-08 904116 135.62 261.65 801 1.FCHG 01-25-08 904532 135.68 801 >904116 01-25-09 904116 135.62 271.30 801 2.FCHG 02-25-08 904532 135.68 801 >1808232 02-25-09 1808232 271.23 800 >CORRECT 02-25-09 CORRECT -135.62 271.29 801 3.FCHG 03-25-08 904532 135.68 801 >904116 03-25-09 904116 135.62 271.30 502 SW17200 04-09-08 5413147 -4.16 -4.16 801 4.FCHG 04-25-08 904116 135.62 801 >904116 04-25-09 904116 135.62 271.24 801 5.FCHG 05-25-08 904116 135.62 801 >904116 05-25-09 904116 135.62 271.24 801 6.FCHG 06-25-08 904116 135.62 135.62 801 7.FCHG 07-25-08 904116 135.62 135.62 801 8.FCHG 08-25-08 904116 135.62 135.62 801 9.FCHG 09-25-08 904116 135.62 135.62 801 12.FCHG 12-25-08 904116 135.62 135.62 108.1 ACCOUNT TOTAL 11,552.64 CUMBERLAND TRUCK EQUIPMENT : IN THE COURT OF COMMON PLEAS CO., : CUMBERLAND COUNTY PENNSYLVANIA PLAINTIFF V. . NO. CHHINDA SINGH, t/d/b/a HOWARD TRUCK LINE, DEFENDANT : CIVIL ACTION - LAW VERIFICATION I, Sharon Collins, Accounting Manager, of Cumberland Truck Equipment Co, Plaintiff, hereby verify that the facts contained in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. SHARON COLLINS DATE: 9 la?off 210 SfP 38 PM 8,*,I #?- 7f, ne CK# 7?1 sq Sheriffs Office of Cumberland County R Thomas Kline RLET, - ,. Sheriff OF TE r Y Ronny R Anderson Chief Deputy 2Gu'9 0 C T 12 [h, 11 r Jody S Smith Civil Process Sergeant OFFICE Edward L Schorpp Solicitor Cumberland Truck Equipment Co. vs. Case Number Chhinda Singh 2009-6553 SHERIFF'S RETURN OF SERVICE 10/01/2009 R. Thomas Kline, Sheriff who being duly sworn according to law states that he made a diligent search and inquiry for the within named defendant, to wit: Chhinda Singh t/d/b/a Howard Truck Line, but was unable to locate him in his bailiwick. He therefore deputized the Sheriff of Center County, PA to serve the within Complaint and Notice according to law. Centre County Sheriffs Office returned Complaint without docketing and attached note stating, "Business is no longer at address and Mr. Singh is not found in this area, the business has been closed for years." SHERIFF COST: $37.44 October 08, 2009 SO ANSWERS,_ R THOMAS KLINE, SHERIFF (David (D. Bueff Prothonotary KirkS. Sohonage, ESQ Soficitor ?§nee T, Simpson 1s` (Deputy Prothonotary Irene E. 94orrow 2nd Deputy (Prothonotary Office of the Trothonotary Cumberfand County, Tennsy(van.ia 090 CIVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 30T' DAY OF OCTOBER, 2012, AFTER MAILING NOTICE OF INTENTION TO PROCEED AND RECEIVING NO RESPONSE -THE ABOVE CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA R.C.P. 230.2. BY THE COURT, DAVID D. BUELL PROTHONOTARY (717) 240-6573