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HomeMy WebLinkAbout09-6746ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff DHL GLOBAL FORWARDING, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v MH TECHNOLOGIES LLC, Defendant(s) NO. CA- l074(o l:.W ? l (,-rm CIVIL ACTION - LAW NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 AVISO 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 despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparencencia 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 action como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas 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 OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE 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 TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 DHL GLOBAL FORWARDING, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v NO. Oq- G 7 y4 MH TECHNOLOGIES LLC, Defendant(s) CIVIL ACTION - LAW COMPLAINT The Plaintiff, DHL GLOBAL FORWARDING, by its attorneys, KODAK & IMBLUM, P.C., brings this action ofAssumpsit againstthe Defendant(s) to recoverthe sum of FOUR THOUSAND THREE HUNDRED NINETY SIX DOLLARS AND SIXTEEN CENTS ($4,396.16), along with interest thereon at the statutory rate from November 30, 2008 upon a cause of action of which the following is a statement: 1. The Plaintiff, DHL GLOBAL FORWARDING, is a corporation organized and existing under the laws of the State of Florida, having its principal office and place of business at 1200 South Pine Island Road, Plantation, FI 33324. 2. The Defendant, MH TECHNOLOGIES LLC, is a corporation having its principal office and place of business at 1 MOUNTAIN STREET, MT. HOLLY SPRINGS, CUMBERLAND COUNTY, PENNSYLVANIA 17065. F:\ USER\ TONYA\COMMON PLEAS CMPS\COMPLAINTS\ DHLGLOBAL.35900.wpd 2 3. Defendant, MH Technologies LLC, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, as more fully set forth on the Pennsylvania Department of State Corporation Bureau print out attached hereto, marked Exhibit "A" and made a part hereof. 4. On the dates, in the amounts, and for the prices set forth in a true and correct copy of the Plaintiff's Statement of Account hereto attached, marked Exhibit "B" and made a part hereof, Plaintiff, at the special instance request of the Defendant(s), sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit and/or performed labor and provided services of the kind and description set forth on said Exhibit to the total amount of THREE THOUSAND NINE HUNDRED NINETY SIX DOLLARS AND FIFTY-ONE CENTS ($3,996.57). 5. The prices charged for said goods, wares and merchandise and/or labor performed or services provided, were just and reasonable, were the legal and market prices therefor and were the prices which the Defendant(s) promised and agreed to pay to Plaintiff. 6. Due to Defendant(s) default in payment of said amount due and owing as aforesaid, interest has been added to said account in the total amount of THREE HUNDRED NINETY NINE DOLLARS AND SIXTY-FIVE CENTS. F:\USER\TONYA\COMMON PLEAS CMPS\COMPLAINTS\DHLGLOBAL.35900.wpd 3 7. Plaintiff frequently demanded payment from Defendant(s) of said amount due and owing as aforesaid, but Defendant(s) refused and neglected and still refuse(s) and neglect(s) to pay said amount or any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant(s) the sum of FOUR THOUSAND THREE HUNDRED NINETY SIX DOLLARS AND SIXTEEN CENTS ($4,396.16), together with interest as set forth herein. Respectfully submitted, KODAK & IMBLUM, P.C. Robert D. Kodak, Esquire ID# 18041 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff F:\USER\TONYA\COMMON PLEAS CMPS\COMPLA]NTS\DHLGLOBAL.35900.wpd Business Entity Page 1 of 1 Name Type Current Name Limited Liability Company - Foreign - Information Entity Number: 3204256 Status: Active Entity Creation Date: 3/112004 4:54:29 PM State of Business.: DE Registered Office Address: C/O CT CORPORATION SYSTEM PA 19102- Mailing Address: No Address Officers Name: FRANK RICCIO Title: President Address: 1 MOUNTAIN STREET MT HOLLY SPGS PA 17065-21 Name: SHARON MEDLAR Title: Treasurer Address: 1 MOUNTAIN STREET MT HOLLY SPGS PA 17065-21 Home I Site Map I Site Feedback I View as Text Only I Employment PA Copyright ® 2002 Pennsylvania Department of State. All Rights Reserved. 1 ..,_:..__.. " tatement Corporations Online Services I Corporations I Forms I Contact Corporations I Business Services Search Business Entity Filing By Business Name History By Business Entity ID Date: 7/142009 Verify (Select the link above to view the Business Entity's Filing Verify Certification History) Online Orders Register for Online Orders Order Good Standing Business Name History Order Certified Documents Order Business List Name My Images MH TECHNOLOGIES, LLC Search for Images https://www.corporations Exhibit 16 7/14/2009 DHL Global Forwarding To: MH TECHNOLOGIES LLC 1 MOUNTAIN ST. MOUNT HOLLY SPR I N PA 17065 UNITED STATES 3H I PPERS Rt. 6761 "Ir? GLOBAL FORl?Y.4iY0/NG= sal I Please Quote INVOICE Invoice P292332 ?? Number Invoice 03/OCT/08 Date Account M8616 Account Z 1253 Number Number 2 Customer HAw8 3 SC9182 MAwB 61e 60407292 O RIGIN J FK' Acct. Ref Number Number Flight SQ/ 0025 ArdDep 14/JUN/178 From MDT To FRA Bond Number Date Delivery Pieces Weight Commodities 2 29.0 M ACHINE PARTS Clearance NSE ICHHOFF GMBH 6761 Enclosures/Remarks REE DOMICILE CHHAR GES, TERMS DDU, INV# 18079 CW: 2 g, i1 VO: `•0448 Charge Descriptions Cat Charges FREE DOM CHARGES 5 279.37 . PROCESSING FEE 6 35,0 TOTAL DUE DHL Global Forwarding 314. 33 USD Terms: REW TO: ETURN THIS COPY Wl s 1i1to1* atEa9tau,eMrwtppq ? DNL 6MW FWWWd6q ? DHL Global Forwarding a pFib WM o ' Cmcmm IL Sam c'"" Drive E CECVM OFF CM: OK 4WW FaMidiiC ? 4M1 CA 94140 i f ? Fp+l i t i t 1 I i • I i • • f4x e S FAN Exhibit FWNm on, pa 59721 iNV01C'F 311 AIRPORT : (1 ORIG N COD omE 4- F: 2 CODE MTjT 7 u CANSIONR'S CONSIGNM'S ACCT. NO. NO. AIR WAYBILL Not negotl" M'S' AOAO ESS •v L i'+_: } t; ?>< 4 r is . c J 1100 Sm% Faw Nknd Rand -Solt /4MManuffio%FL 3M ALSO M R " T A O US AN I D i ., NAME AND ADDRESS OF CARRIER /AGENT NOTIFY T i ?- : 254 10-,U6195 BHIPPER'S SHIPPER'S 181546 ACCT. NO. - REFERENCE NO, m r1 SIGNATURE OF ISSUING OFFICE P, I -".:1 NAME MH TECHNOLOGIES L LC EXECUTED ON: r,SFP?,rr(,;; AT: i1N1 .1 FFLfT1/Mr,- ADDRESS MOUNTAIN S7 . The stun caffm that tM par*%Ms c n the ram h.raDl m conact; .past to ft 'i0 U N T n! L L ?' : P R I N G F' coNOFlt oa3 ON F1LVBM NEFEOF, accepts that c= iar's lk" ty I. ItdOad at stated in 4 (G on tlta tavatsa hwe& Ind mcmq t such vslua uniaaa a hI*w vacua for cwrwp is UNITED ST A T E_ dadar.d on 1ha lees hmeol suboci tc an aedRiortal dnrpa.. Than oarnadlFift%mhrAIoOy«aolhvW*wanaa%-'i wonitwIlWSlabsnaooctdom wah the bapart A&nlnrtrabon RtOuomm Dwsbn oonimy to U.& law pvh bbw. NO. OF PCS. DIMENSKMrS GROSS WEIGHT cAAwa R cptn? afllEgE IIRIEOF, A P ooooQ oneutao terser wpi IsfOpvOD Wit aARFUM autuNCF m 1Na OOtoittoNa ON TNt 17e GOOD{ 1tIW X10 ai ARAI®In aW00 OIaaR AND COlafT10N aAC®T AaiN01? NOISON ACIGNG L W H LIM KGS QUANTI TY, DESCRIPTION & MARKS r 0M m NCL#A= PC 4 3 2 42 1 73 335. KNOWN CUSTOMER TI S S"IJE P APER NLR TERMS GDU EXCLUDING DUTY AND VAT TOTAL PIECES CUBIC CONTEKr TOTAL DIM. Wr. (KGM -2 842,24 230, 1; L SHIPPER'S DECLARED VALUES FORCUBMW FMCANRADE. TOTAL GROSS Wr. KILOS F 1 AES X20080916041775 PREPAID COLLECT 1 TOTAL FOR VAT CH ARGEABLE WT. 0°1N Numm RATE AIR CARRIAGE 335 5 4700 1 4 A T H I ? ° . KGs SHOW . J To, c aRRIER Forwii? 6g 9 4 9 9 KGS /K M. CARRIER • KGS /K TO: CARRIER KGS /K TO, CARRIER 6f,+ RreDUNDFFNIN1 R 1- C I. B 1- AI. ADYANDE o 2- R 2- 2- M 2- r X COMMON iC T 3. R 3. 1 U 3- CARRI61 2 0 4. E 4 N 4- N 4_ Do INIIIE .D [ 5- R 5- 05- T s Dowalis FROM TO: RR TOTAL VALUE CHARGE r FROM TO: E DETAIL AU ORIGIN HANDLING FEES & ADVANCES OTHER THAN CODE 2 ABOVE. ? is - FSH i86.40 P ISF 5.00 F SSF 4(- P TSP 35.00 MDF 5; O.C) CLE/HAN/DEL 697.1-22 1224, 4 SHIPPER13 m. AMOUNT RATE INSURANCE FEE S $ REMIT TO : 0 DHL GbW Forwarding PICKUP CHARGE '' L 1$ ` L F ! 1 R W A,`t D ;' 90,5 I4076 CO?LLL:TIOJi7'.'. Cc F;; HT CA-.J;_ - 60? - F 9 TMAL ?? OLE INDICATE NOW I CURRENCY ^ DHL Gbbal Fcrwanlrg AIR8ILL NO. 1814.5 . r F01Mmrdf0 FORM N2D11-1 LO US REV 11/N MIN Produced Feb. D4 PRINTED IN U.S.A. 311 AIRPORT ' '' n t?a' ORIGIN - CODE ' CODE : 1 ' . c CONSIGNEE'S CONSIGPIEE S AIR WAYBILL Not Ilegotiable ACCT. No. f; 2 ^3''= ORDER NO. NAME ADDRESS sa:V.4 FER REY,1:- RUA BERNARDO J U l+r; 624 PARQUE DOS ANJf_;c GRAVATAI F.':= 1200 am* IIMIa hftw Road .tugs 1wimimmom, FL aa24 ALSO NAME AND ADDRESS OF CARRIER J AGENT NT "LBEWD/MDT NOTIFY SHwPEfR's SHrPPWS 18291 AOCT. NO. Ma 6 1 f, FWERE94CE NO. SIGNATURE OF ISSUING OFFICE Pis F, .) 0 NAME MHTECHNOLOGIES LLC EXECUTED ON: - .1 AT pi-j_ ;I-FFWr/MrIT ADDRESS MOUNTAIN ST, Tlfe aNppar aatlAas that Rte Petlcuhn an "faoa head on cmxt aan.a to the MOUNT H 0 L L Y SPRINGS P A r CONDITIONS ON REVERSE HEREOF, aooeg Mat emdm'a kWty is IbtdW a stabd In b -1 4 (e) an a» Iavalas I meal wW som;ft such vNua uNra a Idptw valve for er,Ypa is U N I T E F) STATES doohin d on tha Ise h~ 'I m sn addit&W chmT*. A+aa oeelrtuodltlw, RreJlllobpyaseltwara warosweltad fromMs Unard steer Ie aneadsnp with a» Export AArdnhtr ffiw FIVAH tla. Divers m C016my III) U.S. law Plch6aW. NO.OFPCS. DIMENSIONS GROSS WEIGHT RE fm Bim T? raemeaRavPae plEheao aowmcorr?e mile a 3 PACKING L W H LBS KGS QUANTITY, DESCRIPTION & MARKS agar "rloNpO1 °Y10M° "? 1 :SKD 4 4^ t-3" 11 1 KNOWN CUSTOMER TISSUE PAPER ICU SED REQUIRED AS PER 17 '::FR SUBPART D SEC. 30.55 (H; FIiT REWEIGHED n MDT TOTAL PIECES CUBIC CONTENT TOTAL DIM. WT. (KGS) i SH IPPWS DECLARM VALUES FM CUSTOMS FAR CAIRMDE TOTAL GROSS WT. KILOS $ $ 2 PREPAID COLLE(."T TOTAL FOR VAT CH ANRCEAKE wT. c*AmOlry RATE AIR CARRIAGE J i : . C LI ? el Q 2 • '? '? O A N KGS Ac TO: CARRIER F Wmrd VQ SHOW CODE KGS Ac TO: CARRIER 925 , 1 KGS M TO: CARRIER KGS M TO: CARRIER sootNO t- C 4- B t- A o 2• R 2_ M 2_ ADRIMIICE COMM20q T 3- R 3- .. L 3- U 3- CARRIBt =C G 4- E 4- N 4- N 4- FFDNe[E sD E S R 8- :•, O S T RU- FROM TO: AR TOTAL VALUE CHARGE FROM TO'. E DETAIL ALL ORIGIN HANDLING FEES $ ADVANCES OTHER THAN CODE 2 ABOVE. r FSH 405.bV P 1SF S.)o P SSF 46 . 13 t} P TSF TFS .21 6?9.6 SHIP?PEFeSMO. AMOUNT RATE ra `...??u»re.+r.wo.-w7" ?,u?rr.e ?..d? IIIaa arod d err lase o...,e..sl 4 L ?? INSURANCE FEE $- $ REMIT TO: _ '= L D B A L F Q R W AR= i ,."2 t.; 811 1 5 DHL Global Forwarding PICKUP CHARGE _ 4, 6 CLiE CT I L!h:: t_:; 1d i 606-9 3- TOTAL IXX DMATE DHL 0"W FawrdYp AIRBILL NO. i 6 6 6. a DHLQkftM CURRENCY , Forw-di a U S 3 U 0 5 hUealll 112971.7 LU Ub HI:V I IAM MIN P-MCKIC80 r=- w MIN I CU In V.O.T. 1 31 1 A wm ?"'" VMWIN ,;tc oooe , ?,! OpgtE _ a - CDDE -, T 4 y cm!res t) . , CIO 5 5 AIR WAYBILL Not negotiable ACCT. No. ORDER NO. 5 i-ILCAT'l ENEfiuai. A L4 1' ADOPESs Vi A _ c . L. E F' I ilv . j e-2 j 'rA{ Y raLGl?4L/5t?iflgi?QdiYs' ifDE aaM lNo Mlrne Rotl HWM 140•Mr,aeden, R>9su ALSO NAME AND ADDRESS OF CARRIER / AGENT NOTIFY SHIPPEMS SHMPers 18776 ACCT. NO. REFERENCE NO. SIGNATURE OF ISSUING OFFICE r R A P NAME a MH TECHNOLOGIES L.!.C EXECUTED ON: ?I nrT9nnp AT. nxl C;].RF1Jj2/r[r!T ADDRESS 1 MOUNTAIN S. T . The ahppar prfA 'hat the prtlwlam on tM face hood ati cm. Wm to the 5 00NDrMNS ON REVERSE renEOa accepts #W wrier. Ieeelty In ke*W w creed in MOUNT HC, L L Y SPRINGS PA 70, ? 1 (* an tlw ,avow hereof and ample such value alas a hlghsr vslus for arrlege is UNITED STATES deeWed an the toes I Bred subject to an aadMbnrl rI g . now aanrnod tim%&,ndQWor sa twwo wmespartad trom ft Lkftd RdwIn acoordsnae wah the Export Adrra>vsb*Jon Rsgeltliwft okwolor, canary to US. law pre' I as etT m l/x alas re o9 n DIMENSIONS GROSS WEIGHT CNSau ' aooos N foe o""." NO. OF PCS. "vow lltstmr, nta aoow aa° sa at ?olaan wn arnmou soFrras?"irnm rr+ 8 PACKING L W H LBS KGS QUANTITY, DESCRIPTION & MARKS ,e" '°OTM t 3 SKD 4 3 2 164 744.1 1 KNOWN CUSTOMER 1 SKD 4 3 2 TISSUE PAPER NOi NLR: TOTAL PIECES CUBK: COMENT TOTAL DIM. WT. (KGS) t 1481 - C) SHIPPER'S DECLARED VALUES FM CURTC as Eon cataaaoe TOTAL GROSS WT. KILOS $ Nyr) $ M/F 744-81 AES X20081031011573 PREPAID COLLECT G ?Z TOTAL FOR VAT CH ARGEABLE WT. xtn m 0-0 RATE AIR CARRIAGE 45 C! 4 7 0 0 1 # QAqhd S L Q 1ST K . KGs . ro CA orwrar RRIER F SHOW CODE KGS M TO: CARRIER 953.6 t KGS /K TO: CARRIER KGS /K TO: CARRIER 09110ItDFRBOIR F I_ C 1- B t. A t_ ADVANCE . a 2- R 2- L 2- M 2- T 3- R a- L 9- U 3- CAllill9t G 4 E 4 - N 4- N PPD19l? a? [ S. R 5- .:. O S T 5- FROM TO: a TOTAL VALUE CHARGE FROM TO: T E DETAIL AU ORIGIN HANDLING FEES & ADVANCES OTHER THAN CODE 2 ABOVE. .. FSH 745.00 .. I SF 5.00 C, SSr 1 1 .. 7C [_ i .l r JC il'L' 899 7 4 SHIPPER'S REQ. AMOUNT T RATE rr a ..o ti w ft- ra.r .rn INSURANCE FEE $ $ REMIT TO: DHL Global Forwarding PICKUP CHARGE -' L = L L? AT F 0 R W An Lt i P?+? 176. 8 14076. C1--'LLECT.1t-N6 CENT T H T C i :? i_i TL TOTAL DHLGIPW Faw dpAFMILLNO. DM 01" a , T F 7 8 0.3 Fowmdb c""IcY US 4CA54 4 FORM 92011-1LU U5 "Fv I Ifud MW Fnxwm FED. 04 FFiN1E0 IN U.S.A. r r e VERIFICATION (name) (title) of 2---?AL- Lp1,I J,rWo-gal; nT , verify that the statements made in the aforegoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. §4904, relating to unsworn falsification to authorities. DHL GLOBAL FOWARDING By. -T? Title: i???e a!, Dated: cl a 3 b CARLA M MOM _ Notary Pubik - 3ftM Of Fla ft .?. My Comm. Ex Pint JM 29, 2013 35904/917162 MH TECH 0 2 0 0 9 O'CT -S FH 2: 53 Cup` u'NTY F , 4-78.50 Po Al [`4 co lorl11 e ail 10(45 Ee VA , Sheriff s Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor ~~~ ~~tT~ pf ~'`n iratirr~~ ~~ ,.~z~. ~..-ia F'fi ~1L~C °'~ '~- ,Y •~ t 2~~9 G~~ ~ ~ PIS ~: ~~ DHL Global Forwarding vs. MH Technologies, LLC Case Number 2009-6746 SHERIFF'S RETURN OF SERVICE 10/13/2009 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: MH Technologies, LLC, but was unable to locate them in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant MH Technologies, LLC. Deputy's were advised a good contact is Attorney Daniel J. Norris located at 900 Elm Street Manchester, NH 03101 (603) 625-6464. SHERIFF COST: $39.30 October 13, 2009 SO ANSWERS, - ., : `" iii ,%~" -~ R THOMAS KLINE, SHERIFF David 1D. Bueff Prothonotary KirkS. Sohonage, ESQ Soficitor 7750 &nee X Simpson 15` Deputy Prothonotary Irene E. Morrow 2"d Deputy Prothonotary Office of the Prothonotary Cumberfand County, (Pennsy(vania 410-4"4- CIVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 30TH 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 • 'Fax (717) 240-6573