HomeMy WebLinkAbout10-0493Of,
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2010JP°d22 pt12.t'
W. Scott Henning, Esquire
I. D.#32298
HANDLER, HENNING & ROSENBERG, LLP
1300 Linglestown Road
Harrisburg, PA 17110
Telephone: (717) 238-2000 Attorneys for Plaintiffs
Fax : (717) 233-3029
E-mail: Henning@HHRLaw.com
PENNSY SUPPLY, INC., : IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
LOCUST HILL FARMS, L.P.,
HAMPTON CONSTRUCTION
MANAGEMENT LIMITED,
Defendants
. NO. 10 - 44-3 e r 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, 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.
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Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(800) 990-9108
(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 acci6n dentro de los pr6ximos
veinte (20) dias despues de la notificaci6n de esta Demanda y Aviso radicando 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 acci6n 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
reclamaci6n 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
32 South Bedford Street
Carlisle, PA 17013
(800) 990-9108
(717) 249-3166
HANDLER, #ENNI" ROSENBERG, LLP
By: "C_J
VV. Scott HenknV, quire
W. Scott Henning, Esquire
I.D.#32298
HANDLER, HENNING & ROSENBERG, LLP
1300 Linglestown Road
Harrisburg, PA 17110
Telephone: (717) 238-2000 Attorneys for Plaintiffs
Fax : (717) 233-3029
E-mail: Hennin-q@HHRLaw.com
PENNSY SUPPLY, INC. , IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. . NO.
LOCUST HILL FARMS, L.P.,
HAMPTON CONSTRUCTION
MANAGEMENT LIMITED, CIVIL ACTION - LAW
Defendants
COMPLAINT
AND NOW, comes the Plaintiff, Pennsy Supply, Inc., by and through its
attorneys, Handler, Henning & Rosenberg, LLP, by W. Scott Henning, Esquire, and
makes the within Complaint against Defendants.
Plaintiff, Pennsy Supply, Inc., (hereinafter referred to as "Pennsy"), is a
Pennsylvania corporation qualified to do business in the Commonwealth of
Pennsylvania, having its principal place of business located at 1001 Paxton Street, P.O.
Box 3331, Harrisburg, Dauphin County, Pennsylvania , 17105.
2. Defendant, Locust Hill Farms, L.P., (hereinafter referred to as "Locust
Hill"), is a Pennsylvania corporation, having its principal place of business located at
Hampton 3607 Hartzdale Drive, Camp Hill, Cumberland County, Pennsylvania 17011.
3. Defendant, Hampton Construction Management, Ltd., (hereinafter
referred to as "Hampton"), is a Pennsylvania corporation maintaining an office and
place of business located at 3607 Hartzdale Drive, Camp Hill, Cumberland County,
Pennsylvania.
4. At all times material hereto, Pennsy was a corporation engaged in the
business of selling and supplying construction materials including, but not limited to,
stone, asphalt, concrete and other materials related to paving of roadways and
driveways.
5. At all times material hereto, Hampton was a corporation engaged as a
general contractor on a construction project known as the "Locust Hill Farms" located in
Carroll Township, York County (hereinafter referred to as "Project")
6. At all times material hereto, Locust Hill was the owner of the Project.
7. On or about 2008, Pennsy, Locust Hill and Hampton by and through their
respective authorized representatives entered into an Agreement to Pay by Joint
Check. A copy of the Agreement to Pay by Joint Check is attached hereto and
incorporated herein as Exhibit "A".
8. The Joint Check Agreement was executed between Pennsy, Locust Hill
and Hampton by and through their authorized representatives, with the express
intention of benefitting Pennsy, such that Pennsy would be assured of receiving
payment for the materials supplied by Pennsy to Hampton. Locust Hill agreed to issue
a check payable jointly to Pennsy and Hampton for any materials supplied by Pennsy to
Hampton.
9. The aforesaid Agreement to Pay by Joint Check was a requirement made
by Pennsy as a condition of selling and supplying goods and materials to Hampton for
the Locust Hill Farms project.
10. In executing the Agreement to Pay by Joint Check, Hampton and Locust
Hill intended to modify the standard payment provision of the parties' contractual
dealing whereby Locust Hill would pay Hampton and then Hampton would in turn pay
Pennsy. The Joint Check Agreement created an obligation on the part of Locust Hill to
issue checks jointly payable to Hampton and Pennsy.
11. Plaintiff, Pennsy, supplied materials to Hampton for the Locust Hill Farms
project in reliance upon the Agreement to Pay by Joint Check. The materials sold and
tendered by Pennsy to the Locust Hill Farms project in reliance upon the Agreement to
Pay by Joint Check have a total invoice value that remains unpaid in the sum of
$59,213.65. A copy of the unpaid invoices are attached hereto as Exhibit "B".
12. Locust Hill failed to fulfill its obligations under the Agreement to Pay by
Joint Check by failing to issue joint check(s) but instead issued check(s) payable solely
to Hampton.
13. As a result, the sum of $59,213.65 remains due and owing to Pennsy
supply, Inc., for materials supplied to the Locust Hills Farms project.
14. Although Plaintiff has made due demand for payment of the aforesaid
balance upon Hampton and Locust Hill, said Defendants have failed and refused to
tender payment to Pennsy Supply, Inc.
WHEREFORE, Plaintiff demands Judgment against Defendants Locust Hill
Farms, L.P. and Hampton Construction Management, Ltd., jointly and severally, in the
amount of $59,213.65 plus interest accruing from November 23, 2008 and the costs of
suit.
Respectfully submitted,
HANDLER, HENNING & ROSENBERG, LLP
By:
W. Scott H n ng, Es uire
Supreme o rt I.D. 32298
1300 Lin town oad
Harrisburg, PA 17 10
(717) 238-2000
DATED: Attorney for Plaintiff
rbelel7s?A ?-Ur 7- I, A 7°.•
AGREEMENT TO PAY BY JOINT CHECK
• GENERAL CONTRACTOR/OWNER: Locust Hill Farms . LP
SUBCONTRACTOR: 1lAMPTON CONSTRUCTION MGMT, LTD.
Are parties to the following described project:
Locust Hill Farms, Carroll Township, York County , Pennsylvania
.......................................................................................
In accordance with the request of : HAMPTON CONSTRUCTION MGIvI' . LTD.
(Subcontractor)
and to induce PENNSY SUPPLY, INC. To sell goods and materials in the above described
contract to: HAMPTON CONSTRUCTION MGMT, LTD.
(Subcontractor)
Hereby now Locust Hill Farms , LP agrees that all money now or
(Owner)
agrees that all money now or hereafter to become due to: HAMPTON CONSTRUCTION MGMT, LTD.
(Subcontractor)
for all materials & services supplied by PENNSY SUPPLY, INC. Under the above described contract for
the following listed items:
3" Binder $ 38,795.25
Ore Bank Road Widening Paving $ 14,568.75
1.5" ID-2 Wearing $ 30,041,45
will be paid JOINTLY to PENNSY SUPPLY, INC. & HAMPTON CONSTRUCTION MGMT, LTD.
& (Subcontractor)
Locust Hill Farms , LP agrees that payment be made in accordance with
(Owner)
PENNSY SUPPLY, INC. payment terms in the form of a check payabe to PENNSY SUPPLY, INC. and
HAMPTON CONSTRUCTION MGMT, LTD. and demand is hereby made by and for PENNSY
(Subcontractor)
SUPPLY, INC. that the properly signed and endorsed check shall be mailed or delivered directly by
Locust Hill Farms , LP to PENNSY SUPPLY, INC. PO Box 3331,
(Owner) Harrisburg, Pa 17105
Dated this day of
AGREED TO:
Locust Bill Farms, LP
(Owner)
(Subcontractor)
PENNSY SUPPLY, INC.
!Signed)
i
f Signed)f
, 2008
(Witnessed)
(Wi ssed)
(Witnessed)
To : Hampton Constr. Mngmt.LTD
3607 Hartzdale Drive
Camp Hill, PA 17011
Invoice No: 9022118
Invoice Date: 7/25/2008
Contract: 108155.
Customer No: 124520
Terms: Net 30 Days
Due Date: 8/24/2008
Application: 1
Period From: 06/29/2008
Period To: 07/25/2008
Cust Ref:
Job Information:
Locust Hill Farms
Item - Description Contract
Amount Contract
Quantity Quantity
this A
l Quantity
JTD
U Unit Amount Amount
10 - 3" ID-2 BINDER pp /M Price This Appl To-Date
30 - 3" ID-2 BINDER 31,584.42 3,581.00 3,627.00 3,627.00 SY 8.82 31,990.14 31,990.14
50 - CO #1 (Escalation) 9,257.50
7 875.00 911.00 911.00 SY 10.58 9,638.38 9,638.38
,102.86 0.00 0.00 0.00 LS 7,102.86 7,102.86 7,102.86
Total To Date: 48,731.38
Plus Sales Tax: 0.00
Less Retainage: 0.00
Less Previous Application: 0.00
Total Due This Invoice: 48,731.38
If you have Questions regarding this billing, please contact Barbara Brubaker at 717-583-2120
Notice:
We require written notification within 10 days from the Invoice Date if payments will be delayed
hevond our terms for amv reason
Remit to: Pennsy Supply, Inc
201 Pennsy Supply Road
Hummelstown, PA 17036
To : Hampton Constr. Mngmt.LTD
3607 Hartzdale Drive
Camp Hill, PA 17011
Invoice No:
Invoice Date:
Contract:
Customer No:
Terms:
Due Date:
Application:
Period From:
Period To:
Cust Ref:
Job Information:
Locust Hill Farms
9022778
10/24/2008
108155.
124520
Net 30 Days
11/23/2008
2
09/29/2008
10/24/2008
Item - Description Contract
Amount Contract
Quantity Quantity
this A
i Quantity
JTD U Unit Amount Amount
pp /M Price This Appl To-Date
40 - 1-112" 0-2 WRG SRL-L 8,020.00 1,000.00 1,000.00 11000.00 SY 8.02 8,020.00 8
020
00
60 - CO #2 (Escalation) 2,462.27 0.00 0.00 0.00 LS 2,462.27 2,462.27 ,
.
2,462.27
Total To Date: 59,213.65
Plus Sales Tax: 0.00
Less Retainage: 0.00
Less Previous Application: 48,731.38
Total Due This Invoice: 10,482.27
If you have Questions regarding this billing, please contact Barbara Brubaker at 717-583-2120
Notice:
We require written notification within 10 days from the Invoice Date if payments will be delayed
beyond our terms for anv reason.
Remit to: Pennsy Supply, Inc
201 Pennsy Supply Road
Hummelstown, PA 17036
VERIFICATION
The undersigned hereby verifies that the statements in the foregoing document are
based upon information which has been furnished to counsel by me and information which
has been gathered by counsel in the preparation of this lawsuit. The language of the
document is of counsel and not my own. I have read the document and to the extent that
it is based upon information which I have given to counsel, it is true and correct to the best
of my knowledge, information and belief. To the extent that the contents of the document
are that of counsel, I have relied upon my counsel in making this Verification. The
undersigned also understands that the statements made therein are made subject to the
penalties of 18 Pa. C.S. Section 4904,
hn J. Stoar?, Jr ,,
nnsy S pply, Inc.
rn NIsification to authorities.
nager
Date: - - v
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson .?
Sheriff 1,{ii?u?rrla OF
Jody S Smith
Chief Deputy 2010 FEB -3 Ph I' 04
Edward L Schorpp
Solicitor s` ` : ?'f € C UMWt. ki) GOLM
P84NSYtYAN1P1
Pennsy Supply, Inc.
vs. Case Number
.
Locust Hill Farms, LP 2010-493
SHERIFF'S RETURN OF SERVICE
01/27/2010 02:13 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on January 27,
2010 at 1413 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Hampton Construction Management, Limited, by making known unto Robin Koozer,
Administrative Assistant at 3607 Hartzdale Drive, Camp Hill, Cumberland County, Pennsylvania 17011 its
contents and at the same time handing to her personally the said true and correct copy of the same.
01/27/2010 02:13 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on January 27,
2010 at 1413 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Locust Hill Farms, LP, by making known unto Robin Koozer, Administrative Assistant at
3607 Hartzdale Drive, Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same
time handing to her personally the said true and correct copy of the same.
SHERIFF COST: $57.94
January 28, 2010
SO AN WERS,
NY R ANDERSON, SHERIFF
By.
Duty. heriff
'c;000MYSuitc.-Sheriff.Teecxnm it%.
F1LE0-n", FE ETq ?,`
r. r- I t v - !ry . ;' " -1"').i 0 t N R?
U +' r t i + r!
lM[3 f\t-Ni4U C 0Ut', i v
W. Scott Henning, Esquire
I.D.#32298
HANDLER, HENNING & ROSENBERG, LLP
1300 Linglestown Road
Harrisburg, PA 17110
Telephone: (717) 238-2000 Attorneys for Plaintiffs
Fax : (717) 233-3029
E-mail: Henning@_HHRLaw.com
PENNSY SUPPLY, INC., : IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. : NO. 10-493 Civil Term
LOCUST HILL FARMS, L.P.,
HAMPTON CONSTRUCTION
MANAGEMENT LIMITED, CIVIL ACTION - LAW
Defendants : AMOUNT DUE $59,213.65, plus
: interest from November 23, 2008,
: and the costs of suit
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY, PENNSYLVANIA:
Please enter judgment in favor of the Plaintiff and against the Defendants for failure
to answer or otherwise plead in the above captioned matter within twenty (20) days of the
date of service of the Complaint and enter judgment for $59,213.65, plus
*14-M Piz, IATT`/
0 1 a&s4
0 a48g4ly
interest accruing from November 23, 2008 and the costs of suit. The undersigned certifies
that a written Notice of intention to file a Praecipe for Judgment was mailed to the
Defendants on April 2, 2010 and copy of said Notice is attached hereto.
HANDLER, HENNING& ROSENBERG, LLP
Date: --` By:
W. Scott H 7 sq.
W. Scott Henning, Esquire
1. D.#32298
HANDLER, HENNING & ROSENBERG, LLP
1300 Linglestown Road
Harrisburg, PA 17110
Telephone: (717) 238-2000 Attorneys for Plaintiff
Fax : (717) 233-3029
E-mail: Henning@HHRLaw.com
PENNSY SUPPLY, INC., : IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff .
v.
LOCUST HILL FARMS, L.P.,
HAMPTON CONSTRUCTION
MANAGEMENT LIMITED,
: NO. 10-493
CIVIL ACTION - LAW
Defendants
To: Locust Hill Farms, L.P.
3607 Hartzdale Drive
Camp Hill, PA 17011
DATE OF NOTICE: April 2, 2010
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED
OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) 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
2 Liberty Avenue
Carlisle, PA 17013
Telephone 717-249-3166 or 800-990-9108
HANDLER, HMXIN RG, LLP
By:
W. Scott Henning, s
ATTORNEY FOR INTI
cc: Pennsy Supply, Inc.
W. Scott Henning, Esquire
I. D.#32298
HANDLER, HENNING & ROSENBERG, LLP
1300 Linglestown Road
Harrisburg, PA 17110
Telephone: (717) 238-2000 Attorneys for Plaintiffs
Fax : (717) 233-3029
E-mail: Henning@_HHRLaw.com
PENNSY SUPPLY, INC., : IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. : NO. 10-493 Civil Term
LOCUST HILL FARMS, L.P.,
HAMPTON CONSTRUCTION
MANAGEMENT LIMITED, CIVIL ACTION - LAW
Defendants : AMOUNT DUE $59,213.65, plus
: interest from November 23, 2008,
: and the costs of suit
TO: Locust Hill Farms, L.P.
3607 Hartzdale Drive
Camp Hill, PA 17011
You are hereby notified that on 601w , a judgment in the
amount of $59,213.65, plus interest from No ember 23, 2008, and the costs of suit has
been entered against you in the above-captioned matter.
Date: 1 f?) lzu?za.
Prothonotary
1 hereby certify that the name and address of the proper person(s) to receive this
notice under Pa'.R.Civ.P. 236 is:
Locust Hill Farms, L.P.
3607 Hartzdale Drive
Camp Hill, PA 17011
A Locust Hill Farms, L.P.
Por este medio le esta notificando que el - de del 2010 el/la
siguiente (Fallo) ha sido anotado en contra suya en el caso mencionado en el epigrafe.
FECHA:
Protonotario
Certifico que la siguiente direccion es la del defendido/a segun indicada en el
certificado de residencia:
Locust Hill Farms, L.P.
3607 Hartzdale Drive
Camp Hill, PA 17011
Abogado del Demandante