HomeMy WebLinkAbout01-2818 L.B. SMITH, INC., : IN THE COURT OF COMMON PLEAS OF
Plaintiff
: CUMBERLAND COUNTY, PENNSYLVANIA
:
V.
: CIVIL ACTION- LAW
:
CUMBERLAND VALLEY EXCAVATINGi
d/b/a CUMBERLAND VALLEY :
EXCAVATORS, :
Defendants : NO. 01-2818 CIVIL
NOTICE OF MEETING
OF ARBITRATORS
PLEASE TAKE NOTICE that the Arbitrators appointed in the above-captioned action will
sit for the porpose of their appointment on Wednesday, January 16, 2002, at 2:00 o'clock P.M. in the
Old Courthouse, 2nu Floor Hearing Room, Carlisle, Pennsylvania.
Ronald E. Johnson, Esquire
James Kollas. Esquire
Debra Wallet. Esquire
Michael Hanff, Esquire Robert D. Kodak, Esquire
19 Brookwood Avenue 407 North Front Street
Suite 106
Carlisle, PA 17013 Harrisburg, PA 17108
.lames Kollas, Esquire Debra Wallet, Esquire
1104 Fernwood Avenue 24 North 32''a Street
Camp Hill, PA 17011 Camp Hill, PA 17011
Bulletin Board Court Administrator s Office
Prothonotary's Office Cumberland County Court House
Cumberland County Court House I Courthouse Square
Carlisle, PA 17013 Carlisle, PA 17013
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
L.B. SMITH, INC.,
Plaintiff :
: CIVIL ACTION - LAW
V.
:
CUMBERLAND VALLEY EXCAVATING, INC.,: NO. 01-2818 Civil Term
d/b/a CUMBERLAND VALLEY EXCAVATORS,:
Defendant
:
ANSWER
AND NOW, this 28th day of September, 2001 comes the Defendant, CUMBERLAND
VALLEY EXCAVATING, INC.,d/b/a CUMBERLAND VALLEY EXCAVATORS, by and
through its' counsel, Law Office of Michael I. Hantt, and files the following Answer and in
support thereof avers as follows:
1. Admitted.
2. Admitted.
3. Denied. It is specifically denied that Fourteen Thousand Five Hundred Seventy-
One and 50/100 Dollars ($14,571.50) is due from Defendant to Plaintiff. Strict proof thereof is
demanded at trial.
4. Denied. The averments of Paragraph 4 are a conclusion of law to which no
responsive pleading is requited. Should a responsive pleading be deemed necessary the
averments are specifically denied.
$. Den/ed. The averments ofParagraph 5 are a conclusion of law to which no
responsive pleading is required. Should a responsive pleading be deemed necessary the
averments are specifically denied.
6. Admitted in part, denied in part. It is admitted that Plaintiffhas demanded
Fourteen Thousand Five Hundred Seventy~One and 50/100 Dollars ($14,$71.$0) from
Defendant. It is specifically denied that said sum is owed by Defendant to Plaintiff. Strict proof
thereof is demanded at trial.
WHEREFORE, Defendant respectfully requests that jud~nent be entered in favor of
Defendant and against Plaintiff.
Respectfully submitted,
LAW OFFICE OF MICHAEL J. HANFT
Attorney ID No. $7976
19 Brookwood Avenue, Suite 106
Carlisle, PA 17013
(717) 249-5373
Attorney for Defendant
CERTIFICATE OF SERVICE
AND NOW, this 28th day of September, 2001, I, Michael J. Hantt, Esquire, hereby certify
that I have this day served the following persons with a copy of the foregoing document, by first
class, United States Mail, postage pre-paid, addressed as follows:
Robert D. Kodak, Esquire
KNUPP, KODAK & IMBLUM, P.C.
407 North Front Street
P.O. Box 11848
Harrisburg, PA 17108-1848
LAW OFFICE OF MICHAEL J. HANFT
Attorney ID No. 57976
19 Brookwood Avenue, Suite 106
Carlisle, PA 17013-9142
(717) 249-5373
VERIFICATION
1 VERIFY that the statements set forth in the attached document are true and correct to thc
best of my knowledge, information and belief. I understand that false statements herein are made
subject to the penalties of 18 Pa. Section 4904 relating to unswom falsification to authorities.
: IN THE COURT OF COMMON PLEAS
L. B. SMITH, INC. Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 01-2818CIVIL
V.
CUMBERLAND VALLEY EXCAVATING, INC. :
dlbla CUMBERLAND VALLEY EXCAVATORS:
Defendant :
~ The Petition for Appointment of Arbitrators shall be substantially to the following
form: p I P
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Robert D. Kodak, Counsel for the Plaintiff in the above action, respectfully represents that:
1. The above-captioned action is at issue.
2. The claim of the Plaintiff in the action is $14,571.50 + interest from 03/24/2000.
The counterclaim of the Defendant in the action is $ (none).
The following attorneys are interested in the case as counsel or are otherwise disqualified to sit as
Arbitrators: Robert D. Kodak, Esquire, Knupp, Kodak & Imblum, P.C. and/or Michael J. Hanft, Esquire.
WHEREFORE, your Petitioner prays Your Honorable Court to appoint three (3) Arbitrators to whom the
case shall be submitted.
Robert D. Kodak ~-'
Attorney I.D. No. 18041
AND NOW, .~,~,2001, in consideration of the foregoing Petition:
as prayed for. By the Court,
~J.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, pENNSYLVANIA
: CIVIL ACTION - LAW
L.B. SMITH, INC., :
Plaintiff :
: NO. 01-2818 Civil Term
V. ;
CUMBERLAND VALLEY EXCAVATING, INC.,:
d/b/a CUMBERLAND VALLEY EXCAVATORS,: Defendant
PRAECIPE
TO: PROTHONOTARY
Please enter my appearance on behalf of the Defendant, CUMBERLAND VALLEY
EXCAVATING, INC., d/b/a CUMBERLAND VALLEY EXCAVATORS.
Respectfully submitted,
LAW OFFICE OF MICHAEL J. HANFT
Attorney ID No. 57976
19 Brookwood Avenue, Suite 106
Carlisle, PA 17013
(717) 249-5373
Attorney for Defendant
sHERIFF'S RETURN - REGULAR
cASE NO: 2001-028~8 P
CoMMONWEALT~ OF pENNSYLVANIA:
coUNTY OF cUMBERLAND
sMITH L B INC
VS
cuMBERLAND VALLEY EXCAVATING
sheriff or DepUty Sheriff of
, whO being duly sworn according to law,
was served upon
sayS, the within cOMPLAINT & NOTICE the
at ~ ~oURS, on the 4-~t~hth day of Jun_~,
DEFENDANT '
6355-6375 BAsHORE ROAD
at by handing to
MECHANICSBURG PA 17055
ROBERT yENTZER _----------coM~TiCE together with
a true and attested copy of
and at the same time directing H_~ attention to the contents thereof-
Docketing 6.20 ~
Se~ice .00 ~ine
Affidavit 10.00
surcharge .00
o6/o /2oo
KNUPP KODAK & IMBLUM
sworn and subscribed to before By:~
me this ~__ day of
~j_~ A.D.
: IN THE COURT OF COMMON PLEAS
LB. SMITH, INC. : CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
::NO. o,-
CUMBERLAND VALLEY EXCAVATING, INC. DBA :. CIVIL DIVISION - LAW
CUMBERLAND VALLEY EXCAVATORS
Defendant :
YOU HAVE BEEN STIED 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.
FIND OUT WI-~R~ yOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
TWO LIBERTY AVENUE
CARLISLE PA 17013
(717) 249-3166
L.B. SMITH, INC. IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CUMBERLAND VALLEY EXCAVATING, INC. DBA: CIVIL DIVISION - LAW
CUMBERLAND VALLEY EXCAVATORS :
Defendant :
The Plaintiff, L.B. SMITH, INC., by its attorneys, KNUPP, KODAK & IMBLUM, ~P.C., brings this action of
Assumpsit against the Defendant to recover the sum of FOURTEEN THOUSAND. FIVE HUNDRED SEVENTY-ONE
DOLLARS AND FIFTY CENTS ($14,571.50), along with cost of this suit and interest thereon from March 24, 2000 upon
a cause of action of which the following is a statement:
I. The Plaintiff, L.B. SMITH, INC., is a corporation organized and existing under the laws of the Commonwealth
of Pennsylvania, having its principal office and place of business at 2001 State Street. Camp Hill, Cumberland County,
Peunsylvania 17011.
2. The Defendant, CUMBERLAND VALLEY EXCAVATING, INC. DBA CUMBERLAND VALLEY
EXCAVATORS, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, having its
principal office and place of business at 6375 Baseshore Road. Mechanicsburg, Cumberland County, Pennsylvania 17050.
3. On the dates, in the amounts, and for the prices set forth in a true and correct copy of the Plaintiffs
books of original entry hereto attached, made a part hereof and markad Exhibit "A", Plaintiff, at the special instance and ~lUeSt
of the Defendant, sold and delivered goods, wares and merchandise of the kind and description set forth on said Exhibit to the
total amount of FOURTEEN THOUSAND. FIVE HUNDRED SEVENTY-ONE DOLLARS AND FIFTY CENTS
($14,571.50).
F:\USER\KATHY~CMPLA IblT~26672LBS.MTH:07May01
4. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market
prices therefor and were the prices which the Defendant orally promised and agreed to pay Plaintifftherefor.
5. The balance due and owing by Defendant to Plaintiff is the sum of FOURTEEN THOUSAND, FIVE
HUNDRED SEVENTY-ONE DOLLARS AND FIFTY CENTS ($14,571.50), as appears by the Statement of Account hereto
attached, made a pan hereof and marked as Exhibit "B".
6. Plaintiff has frequently demanded payment from Defendant of said amount due and owing as aforesaid, but
Defendant has refused and neglected and still refuses and neglects to pay said amount of any part thereof.
WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of FOURTEEN THOUSAND, FIVE
HUNDRED SEVENTY-ONE DOLLARS AND FIFTY CENTS ($14,571.50), together with cost of this suit and interest
thereon from March 24, 2000.
Respectfully submitted,
UM, P.C.
Robert D. Kodak ~
407 North Front Street
Post Office Box #11848
Harrisburg, PA 17108-1848
(717) 238-7151
Attorney ID No. 1804 I
Attorney for Plaintiff
::~USER~KATHY~CMPLAINT~26672LBS.MTH:OTMnyOi 2
Oi/~O 'd ~O~L+LIL 'ON ~V~
OI,'c.O 'd ~O;~,L+LLL 'ON ~.,~ $~.~S H£!N$ 8 ~1:1 .~P:?,O ~.~. 030Z-LO-,;O~
$t,~4 ilt
Ol/iO 'd g~OIgL+L~L 'ON XUJ $3~ ~IW~ 8 ~ ~ 9~:~0 3~i. O0~-LO-^O~
O[/EO '.4 ~O[EL+L[;_ 'ON ~",~
LBOIT, OPEti ITeM LOO~:-UP
CUST(}I5303 DIV O1 A~.B.~BV CgMBESL,%~.'D O.W~N .'%%L 14,571.
DATE '.~AME COMBE!(LANO VALIEY EXCA','ATO~S PRINT
9-.999999-~1 6/26/98 2i20.54 2!20.54 ~(;5 S/C
P-1549~0-0~ 5/~0/99 127.21. 1~.2~- ~47
5/10/~9 '41~5 !83.43- CASH
8/18/99 40,99
P-155200-~ 5/!1/99 59.!R- ii%6
5/11~99 '4170 59.%2- CASH
E-R54443-01 9/05/99 31~U.O0 ~67~.00 ~60 [NV
12/~6/99 '83956 502.00- CAS1!
P-S12804-01 $/2?/99 697.76 697.76 43S
~-R558~6-0~ 9/~0/99 i90~-00 190~.0Q 414
E-R57045-01 16/19/99 1~0~.00 '!909.00 3~5 1NV
E-R59297-Ol 12/20/99 ].908.00 1~08.00 323
E-.R60C63-0~ !~18/00 %908,~0 63~.00 29~ iNV
2/12/00 R60687 1)72.~0- CM~M
D-$13878-01 3/24/~G 881.55 ~8!.55 1~8
NO MONE TO COME
7 ~ Vg=? FOI~Z RCV
VERIFICATION
l, ROBERT D. KODAK. state that I am not a party to the action bnt that. at the request of the Plaintiff. L.B. SMITH.
INC., and based upon knowledge, information, regords and doct,ments supplied to me by the Plaintiff, the averments set fbrth
in Plainti~"s Complaint are true. A Verification executed by the Plaintiffcan be supplied at time of trial or upon request.
I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn
falsification to authorities.
Dated:.~_~__
F:\US ER\KATHYXCMPLAINT~26672LBS.MTH:07May01
Z.
,~',
We ~ sol~ly ~r (or affix) :ha~ ~- will ~up~or~,
(Note: If 4=~-~es for 4.1a~ are a~ar~e4, ~hey shall
separately s=aced. )
. .-., . , e ~~.~
applicable. )
· , , - / ' // Chairman ,~, W'
NOTI~ OF ~Y OF
N~, ~he /6 ~ day e~n~ , __
of ~ a~ 2;~ ,~ -~l., the above
parC~ or chei~
pa~ up~ ap~:
- ~roc~o~ca~
Deputy
P.~.
.]'RH ~.5 '02 05:51P1"1 KNUPP B, KODP. K PC
: IN THE COURT OF COMMON
L. B. SM1TR, INC. Plalnt~ : CUMBERLAND COUNTY, pENnSYLVANIA
Vo :
CL~EI/LAND VALLEY EXCAVATING, INC. : CML ACTION - LAW
d/bls C~.~i~RLAND VALLEY EXCAVATORS :
Defendant : NO. 01-2818 CIVIL
~Uij~;I.AT~ON FO~ ENTITY OF AW~,RD ~JF
A,ND NOW, this .~'~ day of January, 200~, c~es PlainlY, L. B. SM1TI~ I~C. (herd~"~er
,l~linti~), by its affronts, ROBERT D. KODAK, ESQT.~I~E, KN~I~, KODAK & IMBLUM, P.C.
Defendant, CUMBERLAND VALJ.,EY EXCAVATING, INC. d/b/a CUMBEBLAND V,
the cap~ion~ matter as follows:
1. plfalntiff filed ~ in tl~ m~m2' to ti2 above term and number oa M~y 9, 2001.
2. Dofend~nt was properly served with mid C(su.~t'~n* by the Sheriff o~ Cumberland Cotmty,
Pennsylvm~la, on Jtme 4, 2001.
3. D~endant~s C°unsel did file an Amwer t° FIdntiff~s C°mphiut with the Office of the Pr°th°ri°troT
on or about September 28, 2001 ami served rune on p~a,~fff~s Counsel.
4. l~lntiff did fib an Arbitration l)raecipe with the Court on November 1, 2001 end said nmt~ Ss
scheduled to be heard by n Board of Arbitrators en Jmuary 16, 2002.
the neeeadt~ f~ ~be p).rdew to mind the . ~ (he purp~ settJe~ or ~he c~n ~ fnue and to pre~
Arl~rado~ ~s ,~ forth horein~ove.
Yalfd by the Arbitration Panel for t/~ purpos~ m~ forth bereh.
Respectfully submitted by:
LAW OFFICES OF MIC~IAEL j. I'L4.NFT
KNUPP, KODAK~
19 Brookwood Avenue ~
S._a_e 106
Car]kl,, PA 1701~-9142 Post Office Box #I/848
(717) 249-5373 Harrisburg, PA 17108-1848
I.D. No. ~976 (717) 238-7I$1
for Defrost Attorney LD. No. t8041
~BONN~JO~$TI~ W~, WPD: l M~O2
2
L.B. SMITH, INC. : In the Court of COMMON PLEAS of
Plaintiff : CUMBERLAND County, Pennsylvania
v. : NO. 01-2818
CUMBERLAND VALLEY EXCAVATING, INC. :
d/b/a CUMBERLAND VALLEY EXCAVATORS:
Defendant
PRAEClPE
TO THE PROTHONOTARY:
Please mark the above-captioned Arbitrator's Award as settled and satisfied in full.
TO CUMBERLANDprothonotary County ~~"~~
Dated: October 8, 2002 .
Robert D. Kodak Attorney for Plaintiff
Attorney I.D. No. 18041