The URL can be used to link to this page

Home My WebLink About09-6747ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff MICHAEL HALEBIAN & CO., INC. IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v NO. Oq - l?7y7 Civi (Term FLOORS SELECT II INC. Defendant(s) 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 accion 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 MICHAEL HALEBIAN & CO., INC. Plaintiff v FLOORS SELECT II INC. Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 09- G 7517 a?;j 7Z-1 CIVIL ACTION - LAW COMPLAINT 1 IMBLUM, P.C., brings this action ofAssumpsit against the Defendant(s) to recoverthe sum of NINETEEN THOUSAND FOUR HUNDRED TWENTY DOLLARS AND ONE CENTS ($19,420.01), along with interest thereon at the statutory rate from March 17, 2009 upon a cause of action of which the following is a statement: 2. existing under the laws of the State of New Jersey, having its principal office and The Plaintiff, MICHAEL HALEBIAN & CO. , INC. by its attorneys, KODAK & The Plaintiff, MICHAEL HALEBIAN & CO., INC., is a corporation organized and place of business at 557 Washington Avenue, Carlstadt, New Jersey, 07072. The Defendant, FLOORS SELECT II INC, is a corporation having its principal office and place of business at 6110 CARLISLE PIKE, MECHANICSBURG, CUMBERLAND COUNTY, PENNSYLVANIA 17050. F:\USER\TONYA\COMMON PLEAS CMPS\COMPLAINTS\HALEBIAN.36009.wpd 2 3. Defendant, FLOORS SELECT II INC, 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 or about May 13, 2008 Defend ant(s) submitted a Credit Application to Plaintiff, which credit was granted to Defendant(s), a true and correct copy of which is attached hereto, marked Exhibit "B" and made a part hereof. 5. 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 "C" 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 EIGHTEEN THOUSAND ONE HUNDRED SEVENTY FOUR DOLLARS AND THIRTY-FOUR CENTS ($18,174.34) 6. 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. F:\USER\TONYA\COMMON PLEAS CMPS\COMPLAINTS\HALEBIAN.36009.wpd 3 7. Defendant(s) paid to Plaintiff and/or became entitled to certain credits against the charges aforementioned, as more particularly shown on Credit Memo dated February 17, 2009, attached hereto, marked as Exhibit "D" and made a part hereof, to the total amount of TWO THOUSAND SIX HUNDRED THIRTY EIGHT DOLLARS AND THIRTY-THREE CENTS ($2,638.33). 8. The balance due and owing by Defendant(s) to Plaintiff is the sum of FIFTEEN THOUSAND FIVE HUNDRED THIRTY SIX DOLLARS AND ONE CENT ($15,536.01), as shown on Exhibit "E" hereto. 9. Due to the default of Defendant(s), and pursuant to the terms and conditions of the Credit Application executed by Defendant(s) attached hereto as an Exhibit, attorney's fees in the total amount of THREE THOUSAND EIGHT HUNDRED EIGHTY FOUR DOLLARS AND ZERO CENTS ($3,884.00) have been added to said account. 10. Plaintiffs Invoices are not attached to this pleading due to the voluminous nature of same and have previously been provided to Defendant(s). F:\USER\TONYA\COMMON PLEAS CMPS\COMPLAINTS\HALEBIAN.36009.wpd 4 11. 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 NINETEEN THOUSAND FOUR HUNDRED TWENTY DOLLARS AND ONE CENT ($19,420.01), together with interest as set forth herein. Respectfully submitted, KODAK & I M, 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\COMPI.AINTS\HALEBIAN.36009.wpd Business Entity Page 1 of 1 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: 8/10/2009 (Select the link above to view Verify 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 Floors Select II, Inc. Search for Images Name Type Current Name Business Corporation - Domestic - Information Entity Number: 3802075 Status: Active Entity Creation Date: 4/8/2008 State of Business.: PA Registered Office Address: 1505 Montford Dr Harrisburg PA 17110 Mailing Address: No Address Officers Name: SAM RAHMAN Title: President Address: 1505 MONTFORD DR HARRISBURG PA 17110-22 Home I Site Map I Site Feedback I View as Text Only I Employment ost,ele1 .? r F ?re Copyright ® 2002 Pennsylvania Department of State. All Rights Reserved. Commonwealth of PA Privacy Statement EXHI817 https://www.corporations.state.pa.us/corp/soskb/Corp.asp?2656915 8/10/2009 ? y ? vv v.,vvu ? . vy CONMENTIAL C ,'DIT APPLICATION AGCKAEL DALF.8L4X & CO., INC. $57 WASTUNGTON AVENUE PHONE 9 (201).03&3535 COMPANY DATE EST'ARL jSRm-L I / 2C_ a CORP. ''?? PARTS PROPRTTL:TORS SALES TAX EXEMPi'ION _'V TAX E TON NUMBER & -nuv ?E COPY WILI, RESVLT IN {1 EAC&U COPY) FALL URE TO SL11'PLX ASS'EMMF-NT OT SALES TAX. 0WNERS10SFICERWARTNERS-T1TT.E HOME ADDRESS OF PRiNCiCPALS I. 2, a t1?c PLEASE DESSCME NATEME OF BC suvi SS ?I.... L..3, .,, CITY - STATE o? ZIP ? ? p PHONE NUMBER FAX NUMBER BANKREFERENCFS: LOCAL BANK ADDRESS I D', CTI'Y STATE i,,Lp ? --?$_? ACCOtTm # TIZADTs REFERENCES: NAME C, I 1. 2. ' 3. 4. TERMS AM CONDMONS: 1. TMIM ARE NET 30 DAYS AND , PAST DUE BALANCVL 2. YOU AGREE TO PAX ANY AND INC. IF TM Lt1r nA)YbfMT OF A DELrNQUENT BALANCE. 3. THE UNDERSIGNED AI7THOR& HALEKAN & CO., INC. FOR TH PRINT OFFICER NAME 0MCER ADDRESS gPHONE . g6 Iss 00 --j 00 12- -4 lei CARLSTADT, N.J 07072, FAX 0 (101) 935-4610 FAX -1= ?00-112-00%0 Ga3o1 ARG OT 1.59Y• PER MONTH WILL BE CMARGED ON ALL LL COLLECTION CHARGES TNCURREI) BY AOC"EL HALML&N & Cp., COLLEC,, ON AGENCY OR ATTORNEY IS NECESSARY TO COLIZCT S THE RLLEASF OT ALL REFERENCE iNFOXMIATION TO MI(WAEL PURPOSE OF CREDIT "WES'TIGATION. FIRM NAME DAT EXHIBIT Received 05-13-08 12:02pm From-7173688082 To-Michael Nalebian NJ Page 001 TOTAL P.01 MICHAEL HALEBIAN & CO., INC. 557 WASHINGTON AVENUE CARLSTADT NJ 07072 201-935-3535 Fax 201-935-4610 BILL T0: FLOORS SELECT II 6110 CARLISLE PIKE MECHANICSBURG, PA ** INVOICE ** INVOICE DATE INVOICE NUMBER 12/31/08 S1327379.003 REMIT TO: ! PAGE NO. MICHAEL HALEBIAN & CO.. INC. 557 WASHINGTON AVENUE CARLSTADT, NJ 07072 I 1 ? I 17050 SHIP T0: FLOORS SELECT II 8000 B DARRY STREET HARRISBURG, PA 17111 ARCHITECT JOB NAME Noskin BARRONE-gc 311 north coumunity CUSTOMER ORDER NUMBER RELEASE NUMBER SALESPERSON 41039 Lori O'Brien WRITER SHIP VIA TERMS SHIP DATE ORDER DATE JESMCL SAL SALSON ' Net Due 30 Days From 12/31/08 08/04/08 DESCRIPTION ORDER QTY SHIP QTY NET UNIT PRICE NET AMOUNT BM3 4X36 116 116 104.0401 12068.641 ALLIED BAMBOO BM SERIES TILE 4 X 36 36 SQ FT STRAW *SPECIAL ORDER ITEM NON RETURNABLE*I ETA APPROX 8-10 WEEKS PRICING PER LORI O'BRIEN 08/05/08 6 PARACHEM M4600 VINYL BACK 9 9 77.118 694.0 4 GALLON FLOOR COVERING ADHESIVE i 1 i I 1 NO RETURNS AFTER 90 DAYS. ALL I ? I I RETURNS MUST BE AUTHORIZED WITH A RMA NUMBER AND ARE SUBJECT TO RESTOCK AND FREIGHT CHARGES. ** ** Reprint ** Reizrint ** Eeprint Subtotal 12762.70 1 Shipping 240.00 Stocking material is returnable only upon prior written Handling 0.00 authorization from Halebian. Sales Tax 0 '0-0? A restocking fee plus return freight charge will apply. 'Oft Amount Due ) 13002.70 EXHIBIT ". - MICHAEL HALEBIAN & CO., INC. 557 WASHINGTON AVENUE CARLSTADT NJ 07072 201-935-3535 ?ax 201-935-4610 BILL TO: FLOORS SELECT 6110 CARLISLE MECHANICSBURG, II PIKE PA 17050 ** INVOICE ** INVOICE DATE INVOICE NUMBER I 01/15/09 IS1344394.0021 REMIT TO: PAGE NO. MICHAEL HALEBIAN & CO., INC. 557 WASHINGTON AVENUE CA.RLSTADT, NJ 07072 1 SHIP TO: FLOORS SELECT II 8000 B DERRY ST HARRISBURG, PA 17111 ARCHITECT JOB NAME Noskin 7 gc Barrone - North Co=unity CUSTOMER ORDER NUMBER. RELEASE NUMBER SALESPERSON 41447 Lori O'Brien WRITER SHIP VIA TERMS SHIP DATE ORDER DATE ROSEMI R&L R&L !Net Due 30 Days From 101/15/09 01/09/09 DESCRIPTION ORDER QTY SHIP QTY NET UNIT PRICE NET AMOUNT See S1344386.002 For Delivery Charge, Material Shipped Together SPECIAL PRICING THIS INVOICE SEE SALESREP FOR UPDATED PRICING BM4 4X36 25 25 104.040 2601.00 ALLIED BAMBOO BM SERIES TILE 4 X 36 36 SQ FT BOMBAY *SPECIAL ORDER ITEM NON RETURNABLE* MILL WILL HAVE STOCK BY 1/13 OR i 1/14-ETA 1/22 OR 1/23 j PARACHEM M4600 VINYL BACK 1 1 77.118 77.12 4 GALLON FLOOR COVERING ADHESIVE I I i NO RETURNS AFTER 90 DAYS. ALL RETURNS MUST BE AUTHORIZED WITH A RMA NUMBER AND ARE SUBJECT TO RESTOCK AND FREIGHT CHARGES. ** ** Reprint ** Reprint ** Reprint Subtotal 2678.12 Shipping 0.00 Stocking material is returnable only upon prior written Handling 0.00 authorization from Halebian. Sales Tax 0 . M k restocking fee plus return freight charge will apply. Amount Due - 2678.12 -M-ICIIA.EL HALEBIAN & CO., INC. 557 WASHINGTON AVENUE CARL$TAI?T NJ 07072 201-9355-3535 ? ax 201-935-4610 BILL T0: FLOORS SELECT II 6110 CARLISLE PIKE MECHANICSBURG, PA 17050 ** INVOICE ** I INVOICE DATE 1 INVOICE NUMBER I 02/17/09 IS1326570.003 REMIT T0: PAGE NO. MICHAEL HALEBIAN & CC., INC. 557 WASHINGTON AVENAE CA.RLSTADT, NJ 0707? 1 SHIP T0: FLOORS SELECT II 8000B DERRY ST. HARRISBURG, PA 17111 ARCHITECT JOB NAME i Noskin GC- barons - 311 North Community White Plains CUSTOMER ORDER NUMBER RELEASE NUMBER SALESPERSON 41033 Lori O'Brien WRITER SHIP VIA TERMS SHIP DATE ORDER DATE i SUSMEY R&L R&L Net Due 30 Days From 02/17/09 L 07/29/08 DESCRIPTION ORDER QTY SHIP QTY NET UNIT PRICE NET AMOUNT BM4 4X36 22 22 106.200 2336.40 ALLIED BAMBOO BM SERIES TILE 4 X 36 36 SQ FT BOMBAY *SPECIAL ORDER ITEM NON RETURNABLE* ON HOLD AT ALLIED PARACHEM M4600 VINYL BACK 1 1 77.118 77.12 4 GALLON FLOOR COVERING ADHESIVE I I I ? I O RETURNS AFTER 90 DAYS. ALL 1 I I I I RETURNS MUST BE AUTHORIZED WITH A RMA NUMBER AND ARE SUBJECT TO RESTOCK AND FREIGHT CHARGES. ** Reprint ** Rei2rint ** ** Subtotal 2413.52 Shipping 80.00 Stocking material is returnable only upon prior written Handling 0.00 authorization from Halebian. Sales Tax 0.00 A restocking fee plus return freight charge will apply. Amount Due 2493.52 MICHAEL HALEBIAN & CO., INC. 557 WASHINGTON AVENUE CARLSTADT NJ 07072 201-935-3535 ? ax 201-935-4610 BILL TO: FLOORS SELECT II 6110 CARLISLE PIKE MECHANICSBURG, PA 17050 ** Credit Memo ** INVOICE DATE INVOICE NUMBER 02/17/09 IS1326570.002 REMIT T0: PAGE NO. MICHAEL HALEBIAN 4 CO., INC. 557 WASHINGTON AVENUE CARLSTADT. Nj ^70"72 I 1 SHIP TO: FLOORS SELECT II 8000B DERRY ST. HARRISBURG, PA 17111 ARCHITECT JOB NAME j Noskin GC- barone - 311 North Community White Plains CUSTOMER ORDER NUMBER RELEASE NUMBER SALESPERSON 41033 Lori O'Brien WRITER SHIP VIA TERMS SHIP DATE ORDER DATE SUSMEY R&L R&L Net Due 30 Days From 02/17/09 07/29/08 DESCRIPTION ORDER QTY SHIP QTY NET UNIT PRICE NET AMOUNT BM4 4X36 -22 -22 106.200 -2336.40 ALLIED BAMBOO BM SERIES TILE 4 X 36 36 SQ FT BOMBAY *SPECIAL ORDER ITEM NON RETURNABLE* ON HOLD AT ALLIED PARACHEM M4600 VINYL BACK -1 -1 77.118 -77.12'I 4 GALLON FLOOR COVERING ADHESIVE NO RETURNS AFTER 90 DAYS. ALL RETURNS MUST BE AUTHORIZED WITH A RMA NUMBER AND ARE SUBJECT TO RESTOCK AND FREIGHT CHARGES. ** Rcrvrint ** Rrmnrint ** RPnrint'_ ** Stocking material is returnable only upon prior written authorization from Halebian. A restocking fee plus return freight charge will apply. EXHIBIT - 1D Subtotal -2413.52 Shipping -80.00 Handling 0.00 -l -e Tnvl -1 1 dd _ QI M MICHAEL HALEBIAN & CO., INC. FLOOR COVERING DISTRIBUTOR wh MWIN = Tel: (201) 935-3535 ? (800) 631-4115 ? Fax: (201) 935-4610 FLOORS SELECT II 6110 CARLISLE PIKE MECHANICSBURG, PA 17050-0000 STATEMENT Michael Haleblan & Co., Inc. 557 Washington Avenue Carlstadt, NJ 07072 IFLRSE28181 1 717-540-8181 12-31-2008:327379 1-15-2009;344394 2-17-20091326570 2-17-20091326570 15536.01 13002.70 2678.12 2493.52 9-14-2009 2638.33- 1 13002.70 15680.82 15536.01 15536.011 15536.01 All past due balances subject to SERVICE CHARGES of 1.5% per month. EXHIBIT LORI O'BRIEN 10-05-09 03:39pm From-Michael Halebian NJ Inc 2019354610 VERIFICATION T-039 P.001/009 F-549 CALa (name) (title) of 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. CHAEL HALEBIAN & CO., INC. By: Title: G? Dated: l o 0 36009/0216462 FLOORS SELECT 0 L. ,. r r a ? ; ^ 41,4y ZuA 0 T _ 3 ri G? > J CU?JJ +'18. So PA A'Mf or--# tort (5 2T'- a3! oilo Sheriff s Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant ;F :-~; . r~-- ~~~~r~ Fig Fi: - ; ~ ~ ~E Edward L Schorpp Solicitor Michael Halebian & Co., Inc. vs. Floors Select II, Inc. ~~~~ ~~ ~ ~ ~ ~ ~t't J~ ~~ Case Number 2009-6747 SHERIFF'S RETURN OF SERVICE 10/12/2009 11:06 AM -Michael Barrick, Deputy Sheriff, who being duly sworn according to law, states that on October 12, 2009 at 1106 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Floors Select II, Inc., by making known unto Samer Mussa, adult in charge at 6110 Carlisle Pike Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $37.00 SO ANSWERS, October 13, 2009 ~" R THOMAS KLINE, SHERIFF ,,-~ putt' Sh iff '~, ~~ Ronny R Anderson Sheriff Jody S Smith Chief Deputy Edward L Schorpp Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY Michael Halebian & Co., Inc. vs. Floors Select II, Inc. . , .~. _ _.. - ..~11 f~~ Case Number 2009-6747 SHERIFF'S RETURN OF SERVICE 03/29/2010 02:43 PM -Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on March 29, 2010 at 1440 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Floors Select II, Inc., in the hands, possession, or control of the within named garnishee, Susquehanna Bank, 1196 Walnut Bottom Road, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Julie Swanger, Assistant Branch Manager, personally three copies of interrogatories together with three true and attested copies of the writ of execution and made the contents there of known to her. 04/14/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned STAYED, per request from plaintiff's attorney. SHERIFF COST: $96.80 SO ANSWERS, April 14, 2010 RON R ANDERSON, SHERIFF B , ~~~- Sharon R. Lant ~a. s~ ~~ e.~ ~s~~3