HomeMy WebLinkAbout04-4405
ccJrv1MoNWEALTH OF PENNSYLVANIA
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NOTICE OF APPEAL
COURT OF COMMON PLEAS
Cumberland County
JUDICIAL DISTRICT
FROM
DISTRICT .JUSTICE .JUDGMENT
9th
COMMON PLEAS No. 1'"lt.f-I.{Lf(J'S c..;,i, I
___________J,J__..._~___
NOTICE OF APPEAL AI.(J' '31. CJ..OOif
Notice is given that the appellant has filed in the above Court of Cornmon Pleas an appeal from the Judgment rendered by the District Justice
on the date and in the case mentioned below.
Tripp Ilassett
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"NAM"i"'"OF-APl'ln.I.ANT
ADDRES'l OF APPELLANT
ZII> COI;lI!:
5009D Haverford Road, Harrisburq,_Rb-1~109
omo~~u;~;/04 r'~~~'~;;~~~ Valley Motors v.. Tripp_Ilassett
CLAIM NO. 5,GNA.,.URE 0"- APPELLANT OR HIS ATl"OftN1";Y!:Ift AGENT
cvXli: 0000721-0;3
LT 19
Richard F. Maffett, Jr., ~sq.
This block will be signed ONLY when this notation is required under Pa.
R.C.P.J.P. No. 1008B.
This Notice of Appeal. when n~ceived by the District Justice, will ()p(~ldte as
a SUPERSEDEAS to the judgment for possession in this case.
If appellant was Claimant (see Pa. R.C.PJP.
No. 1001(6) in action before District Justice, he
MUST FILE A COMPLAINT within twentv (20)
days after filing his NOTICE of APPEAL.
Signature of Prothonotary or DeputY
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONL Y when appellant was DEFENDANT (see Pa. R.C.PJP. No. 1001(7) in action before District justiCI
IF NOT USED, detach from copy of notice of appeal to be servf!u upon appellee).
PRAECIPE, To Prothonotary
RULE: To__Cumberland_Valley Motor~
Name of appellee(s}
within twenty (20) days after service of rule or suffer entry of iudgment of non pre
/'-A-1 J, 17 .
Richard F. Maf~e<!f~; oJ'j .. e:'a'f.sq~torneY or age
. appellee!s) #35539
2201 N. 2nd St., Harrisburg, PA 17110
717-233-4160
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days
after the date of service of this rule upon you by personal service or by certified or registered mail.
04-440$' c.'v~l
Cumberland Val~ey Motors
Name of appellee(s)
,appellee(sl, to file a complaint in this appe
Enter rule upon
(Common Pleas No.
(2) If you do'not file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST
YOU UPON PRAECIPE.
(3) The date of service of ~his rule if service was by mail is the date of mailinAg.. '
Date: ~~;:t- '3/, . ~ 2004 11/1 '
. Sign8tu~or puty
White __h Prothonotary Copy
Green --_. Court File Copy
Yellow'" Appellant's Copy
Pink ...... Appellee Copy
Gold .,u.. O. 1. Copy
PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHIN TEN (10) DA YS AFTER filing the notice 01 appeal. Check applicable boxes)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF : 55
AFFIDAVIT: t hereby swear or affirm that I selVl'cJ
o
a copy of the Notice of Appeal, Common Pleas
(date of service) ,19~.
receipt attached Iwreto, and upon the nppellee, (name)
,19 -[J by personal service
No. __, upon the DIstrict Justice designated therein on
o by personal service 0 by (C{~rtifierl) (registered) mail, sender's
. on
[] by (certified) (registered) mail, sender's receipt attached hereto
o
and further that I served the Rule to
whom the Rule was addressed 011_
mail, sender's receipt attached hereto.
File a Coml1laint accompanying the above Notice of Appeal upon the appellee(s) to
.19__, D by personal service [J by (certified) (registered)
SWORN (AFFIRMED) AND SUBSCRIBED BEFORE ME
THIS DAY OF .19__.
Signature of affiant
Signature of official before whom affidavit was made
Title of official
My commission expires on
.19_.
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-COMMONWEALTH OF PENNSYLVANIA
COUNTY OF: CUMBERLAND
09-3-04
NOTICE OF JUDGMENTITRANSCRIPT
CIVIL CASE
PLAINTIFF: NAME andADDAESS
IcmmERLAND VALLEY MOTORS
6714-6720 CARLISLE PIKE
MECHANICSBURG, PA 17050
L ~
VS.
Mag. Dist. No.;
OJ Name; Hon.
THOMAS A. PLACEY
Add"" 104 S. SPORTING HILL RD.
MECHANICSBURG, PA
T,I'pho,,' (717) 761-8230 17050
DEFENDANT:
'BASSETT, TRIPP
5009D HAVERFORD ROAD
HARRISBURG, PA 17109
L
NAME and ADDRESS
.,
ATTORNEY DEF PRIVATE :
RICHARD F. MAFFETT, JR., ESQ.
2201 N. SECOND ST.
HARRISBURG, PA 17110
Docket No.: cv- 0000721- 03
Date Filed: 12/31/03
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THIS IS TO NOTIFY YOU THAT:
Judgment:
FOR pr.lI.TNTIFF
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Judgment was entered for:
(Name)
~R1H.l\NTl VJH.r.RY MO'l'l)RR
Judgment was entered against: (Name)
RARSET'I', 'I'RTPP
in the amount of $
6, R44 . 07 on:
(Date of Judgment)
R/02/04
o Defendants are jointly and severally liable.
o Damages will be assessed on:
o This case dismissed without prejudice.
(Date & Time)
Amount of Judgment
Judgment Costs
Interest on Judgment
Attorney Fees
Total
$ 6,732.57
$ 111.50
$ .00
$ .00
$ 6,844.07
O Amount of Judgment Subject to
AttachmenV42 Pa.C.S. S 8127 $
o Portion of Judgment for physical
damages arising out of residential
lease $
Post Judgment Credits $
Post Judgment Costs $
R E C E , V E 0 AUG - 4 _ed Judgment Total ;===========
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR DISTRICT JUSTICES, IF THE JUDGMENT HOLDER
ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT
OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE DISTRICT JUSTICE.
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE DISTRICT JUSTICE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES,
OR OTHERWISE COMPLIES WITH THE JUDGMENT.
Q Aur; i)Li Date
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ceedings containiilg'me j6dgment. :'. 'fA'
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I certify that this is a true a C9J1-6e}-eOThe record onheR .
.:..:J.P\\\C;f:'1 Dat~ /\ ~
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My commission expires first Monday of January, 2010
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SEiAL.
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DATE PRINTED:
8/02/04
3:11:19 PM
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FILED--OfFiCE
OF THE PROTHONOTARY
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PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHiN TEN (10) DA YS AFTER filmg the notice of appeal. Check applicable boxes)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF
Dauphin
;ss
AFFIDAVIT: I hereby swear or affirm that I serv('d
~
a copy of the Notice of Appeal, Common Pleas No.oLl-.4L1.0C; ,upon the District Justice designated therein on
(date ofserv;ce) 8/31/04 ,19_, 0 by personal service Q9 by (certified) (registered) mail, sender's
receipt attached hereto, and upon the Jppellee, (name) (l11T1\-v:::t.l""1 nnn. :Val1e~_.J1::rt:;Q~ , 011
8/31/04 ,19 -Ll by personal service ~ by (certified) ~ mail, sender's receipt attached hereto.
[}{]
and further that served the Rule 10 File a Complaint accompa!1ying the above Notice of Appeal upon the appellee(s) to
whom the Rule was addressed on 8/31/04 ,19___, 0 by personal service [~ by (certified) (~
mail, sender's receipt attached hereto.
SWORN (AFFIRMEDI AND SUBSCRIBED BEFORE ME
THIS 11>:t- DAY OF August. 20.04 ,19_.
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My commission expires on
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FlED MAil,,, RECEIPT
Mail Only; No Insurance Coverage Provided)
NOTARIAL SEAL
BElTY J. WOLF, Notary Public
Harrisburg,Oeuphin County
My Commtaeioill:lqllres July 25, 2005
"'
,
I=>ostage $
Cert!:'led Fee
Return Reclept Fee
(Endorsement Rl~ulred)
Restrictecl Delivery Fee
(Endorsement Allquired)
Total Postage & Fees $ H.~2
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CUMBERLAND VALLEY
MOTORS, INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: No. 04-4405 Civil
TRIPP BASSETT
CIVIL ACTION.. LAW
Defendant
NOTICE
YOU HAVE BEEN SUED IN COURT, If you wish to d<efend 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 attomey and filing in writing with the
Court your defenses or objections to the claims set forth against you, You are wamed 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
2 Liberty Avenue
Carlisle, PAl 70 I3
(800) 990-9108
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 0 por medio de un abogado una comparecencia eserita y radicando en la Corte por
escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se Ie
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 0 cualquier otra
reclamacion 0 remedio solicitado por el demandante puede ser dictado en contra suya por la Corte
sin mas aviso adicional. Usted puede perder dinero 0 propiedad 11 otros derechos importantes para
usted.
USTED DEBE LLEV ARESTEDOCUMENTO A SU ABOGADO INMEDlATAMENTE.
SI USTED NO TIENE UN ABOGADO, LLAME 0 VA Y A A LA SIGUlENTE OFICINA. EST A
OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUlR UN
ABOGADO.
SI USTED NO PUEDE P AGAR POR LOS SERVICIOS DE UN ABOGADO, ES PO SIBLE
QUE ESTA OFICINA LE PUEDA PROVEER INFORMAC]ON SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO 0 BAJO COSTO A PERSONAS QUE
CUALIFICAN,
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA ]7013
(800) 990-9108
SHUMAKER WILLIAMS, P,C.
Dated: \ ~ \ '-l \ iJ'-\
By ~~ Q,SV\~~ ,
Melissa A. Swauger, J.D. #82382
P.O. Box 88
Harrisburg, P A 17 I 08
(7] 7) 763-1121
Attorney for Plaintiff
#170509
CUMBERLAND VALLEY
MOTORS, INC"
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: No. 04-4405 Civil
TRIPP BASSETT
CIVIL ACTION - LAW
Defendant
COMPLAINT
AND NOW COMES the Plaintiff, Cumberland Valley Motors, Inc" by and through its
counsel, Shumaker Williams, P,C., and states the following:
1. Plaintiff, Cumberland Valley Motors, Inc" is a Pl:nnsylvania corporation with its
registered address as 6714-20 Carlisle Pike, Mechanicsburg, Pe:nnsylvania 17050, Cumberland
County.
2. Cumberland Valley Leasing, Inc. d/b/a Affordable Car Rentals is a subsidiary of
Plaintiff that rents vehicles to customers on a daily, weekly, and monthly basis,
3. Defendant, Tripp Bassett, is an adult individual who resides at 5009D Haverford
Road, Harrisburg, Pennsylvania 17109, Dauphin County.
4, Defendant previously rented vehicles from Plaintiff,
5, On September 29, 2003, Defendant reserved a 2003 Dodge Grand Caravan
("Caravan") from Plaintiff and executed a Rental Agreement. A true and correct copy of the Rental
Agreement is attached hereto as Exhibit "A."
6. In the Rental Agreement, Defendant accepted additional charges for physical damage
waiver and confirmed that Plaintiff does not offer uninsured motorist protection, See Exhibit "A,"
7. Defendant rented the Caravan from Plaintiff on Sl:ptember 29,2003 and contracted
to return the Caravan to Plaintiff on October 2, 2003. Id.
8. Rather than return the Caravan on October 2, 2003, Defendant extended the Rental
Agreement and kept the Caravan.
9. On October 13, 2004, Defendant advised Plaintiff that its Caravan was stolen, in an
accident, and towed by Don's Towing,
10. Plaintiff's rental manager contacted Don's Towing and arranged to have Plaintiff's
Caravan returned to it.
11. When Plaintiff retrieved its Caravan from Don' s Towing on October 14, 2003, it was
severely damaged.
12. It cost Plaintiff$35,OO to have the Caravan towed firom the scene of the accident to
Don's Towing and $65.00 to have the Caravan towed from Don's Towing to Plaintiff,
13.
$100,00,
14.
In addition, Plaintiff had to have a new key made for the Caravan, which cost it
On October 14, 2003, Plaintiff's rental manager received a telephone call from a
woman who identified herself as Defendant's wife and demanded Ithat all her personal items left in
the Caravan be returned to her.
15. During this telephone call, Defendant's wife thre:atened to kill Plaintiff's rental
manager.
16. Plaintiff s rental manager reported the threatening telephone call from Defendant's
wife to Silver Springs Police, incident #2003-10-308.
2
17. On October 15,2004, Plaintiff's rental manager spoke with Defendant about its
Caravan and his wife's threatening telephone call, which is when Defendant admitted that his wife
had taken the Caravan and the Caravan had not been stolen, contrary to Defendant's initial
representations.
18. Defendant permitted his wife to drive the Caravan, who was not an authorized driver
under the Rental Agreement.
19. Under the Rental Agreement, Defendant was the only authorized driver permitted to
operate the Caravan.
20, In the Rental Agreement, Defendant specifically agreed that he would "not under any
circumstances surrender the use of the rented vehicle to any person" not listed as an additional renter
ofthe vehicle. See Exhibit "A,"
21. The unauthorized driver wrecked the Caravan and she left the scene of the accident
without retrieving her personal items from the Caravan,
22, In addition, open alcohol containers were left in the Caravan,
23, This unauthorized driver's accident occurred during the time period Defendant rented
the Caravan from Plaintiff.
24, Under the Rental Agreement, Defendant's rental charges for the Caravan totaled
$1,595.84,
25, In addition, Defendant was charged $288,00 for towing fees, parking fines and traffic
violations, and extra key charge, which charges Plaintiffincurredl due to Defendant's rental of the
Caravan and which charges it had to pay on behalf of Defendant.
3
26. Plaintiff only collected $1,800.00 from Defendant's credit card, leaving a balance of
$83.84 due to Plaintiff. See Exhibit "A."
27. In addition, due to the unauthorized driver's accident, it cost Plaintiff $1,000.00 to
repair the Caravan. This amount does not include the $5,008.35, which was paid by insurance to
repair the Caravan.
28. In addition, Plaintiff received an estimate for $1,506.93 to repair scratches,
vandalism, and damages to the Caravan, which damages were unrelated to the accident, but occurred
during the time period Defendant rented the Caravan from Plaintiff.
29. Also, from October 14,2003 until November 28,2003, Plaintiff could not rent the
Caravan, which cost Plaintiff $3,658.20 in down time or loss of use.
30, Plaintiff attempted to collect what Defendant owed to it under the Rental Agreement,
but Defendant failed to pay.
31. Plaintiff pursued a district justice matter against Ddendant to collect the fees owed
to Plaintiff under the Rental Agreement.
32. Plaintiff received ajudgment in the district justice matter for $6,844,07,
33. Defendant then appealed the district justice judgment.
Count I
Breach of Contract
34. Paragraphs I through 33 above are incorporated herein by reference.
35. On September 29,2003, Defendant executed Plaintiff s Rental Agreement and agreed
to rent a Caravan from Plaintiff. See Exhibit "A."
4
36. Defendant was familiar with the terms and conditions of Plaintiff s Rental Agreement
because he had previously rented from Plaintiff on May 12,2003 through May 23, 2003.
37. In addition, when Defendant previously rented a vl:hicle from Plaintiff he incurred
and paid for the damages he made to Plaintiffs rental vehicle.
38. Defendant understood and knew that a material term of the Rental Agreement was
that he would be the only driver of the Caravan he rented from Plaintiff,
39. On the face of the Rental Agreement, Defendant agreed "I will not under any
circumstances surrender the use of the rented vehicle to any person other than those listed below,"
Id, at p, 1.
40,
41.
"NONE" was typed above additional renter name, Id.
Therefore, only Defendant was authorized to drive the Plaintiff s Caravan under the
Rental Agreement.
42, Defendant admitted, however, that he permitted his wife to drive the Caravan who
was not authorized to drive it.
43. While the unauthorized driver was operating the Caravan, she caused an accident and
damaged the Caravan.
44, In addition, the unauthorized driver left the scene of the accident without retrieving
her personal items from the Caravan.
45, Open alcohol containers were found at the scene of the accident.
46. Defendant breached the Rental Agreement by permitting an unauthorized driver to
operate the Caravan during the time period he rented the Caravan from Plaintiff.
5
47. Defendant understood and knew that a material tenm of the Rental Agreement was
that he was responsible for returning the Caravan to Plaintiff in the same condition as when he
received it on September 29, 2003.
48. Under the Rental Agreement, Defendant is defined as Renter and Plaintiff is defined
as Daily Reporting Company. Id, at p, 2, '\ll.
49. Paragraph 2 of the Rental Agreement provides:
RENTAL OF VEHICLE AND RESPONSIBILITY FOR PAYMENT Daily rental
company (Plaintiff) agrees to rent Vehicle (Caravan) to Remter (Defendant) subject
to all of the terms and conditions on this page and on FRONT side whether printed
or written. All persons or entities who are by definition the Renter are jointly and
severally responsible to Daily Rental Company for charges due under this
Agreement.
Id. at p, 2, '\l2.
50. Paragraph 4 of the Rental Agreement provides:
RESPONSIBILITY FOR VEHICLE CONDITIONIRETURNIREPOSSESSION
Renter shall return Vehicle to Daily Rental Company in same condition as received
to location where rented. . . . Daily Rental Company reserves the right to repossess
Vehicle at any time without demand, at Renter's expense, if Vehicle is illegally
parked, used for an illegal purpose, or apparently abandoned. Renter waives prior
notice, preseizure, hearing, and receipt of judicial process as a prior condition to
Daily Renter Company repossession,
Id, at p. 2, '\l4.
51. Defendant breached the Rental Agreement by not returning the Caravan in the same
condition as when he received it from Plaintiff.
52, Defendant understood and knew that a material term of the Rental Agreement was
that he would be held responsible for any damage to the Caravan, including related expenses and
loss of use of the Caravan on September 29,2003,
6
53. In addition, Defendant understood and knew that a material term of the Rental
Agreement was that the physical damage waiver he purchased would be voided ifhe permitted an
unauthorized driver to operate the Caravan.
54, Paragraph 5 of the Rental Agreement provides:
LOSS OF OR DAMAGE TO VEHICLE/PHYSICAL DAMAGE WAIVER (PDWl
If Vehicle is lost or damaged while on rental, whether or not due to Renter's fault,
Renter shall pay Daily Rental Company on demand the amount of such loss or
damage at prevailing retail price plus Daily Rental Company's related expenses,
including loss of use.
IF VEHICLE IS USED BY PERSONS OTHER THAN RENTER, . . OR IS USED
BY THE RENTER OR ANYONE ELSE IN VIOLA nON OF THIS AGREEMENT,
RENTER SHALL BE RESPONSIBLE TO DAILY RENTAL COMPANY FOR
ALL LOSS OF OR DAMAGE TO VEHICLE UP TO ITS FULL VALUE PLUS
ANY INCIDENTAL RELATED COSTS INCURRED, WHETHER OR NOT
RENTER HAS ACCEPTED PHYSICAL DAMAGE WAIVER.
Id. at p. 2, ~5.
55, Paragraph 6 of the Rental Agreement provides:
PROHIBITED USE OF VEHICLE Vehicle shall NOT, lmder any circumstances,
be used for any of the following purposes or under any of following conditions, and
any such use is WITHOUT Daily Rental Company PERMISSION:
(a) By anyone without first obtaining Daily Rental company's written consent.
(h) For any illegal purpose or commission of a crime.
(m) While under the influence of alcohol, . . which adversely affects driver's ability to
operate the vehicle.
PROHIBITED USE OF VEHICLE VIOLATES THIS AGREEMENT, VOIDS ALL
LIABILITY AND OTHER INSURANCE COVERAGE (WHERE PERMITTED BY
LAW), MAKES VEHICLE SUBJECT TO IMMEDIATE RECOVERY BY DAILY
RENTAL COMPANY, VOIDS PDW AND MAKES RENTER RESPONSIBLE
FOR ALL LOSS OF OR DAMAGE TO OR CONNECTED WITH VEHICLE,
REGARDLESS OF CAUSE, INCLUDING BUT NOT LIMITED TO DAILY
RENTAL COMPANY'S EXPENSES, INCLUDING LOSS OF USE,
Id. at p. 2, ~6.
7
56. Defendant breached the Rental Agreement by pemtitting an unauthorized driver to
operate Plaintiff's Caravan without Plaintiff s consent.
57. In addition, the Caravan was damaged while under Defendant's care and use,
58. By allowing an authorized driver to operate the Caravan, Defendant voided his
physical damage waiver.
59, Defendant understood and knew that a material term ofthe Rental Agreement was
that he would be responsible for paying all rental charges, physical damage waiver charges, taxes,
fines, expenses, collection and vehicle recovery expenses, and interest.
60. Paragraph 9 of the Rental Agreement provides:
COMPUTATION OF CHARGES As provided in Paragraph 8 hereof. The (sic)
Renter agrees to pay to Daily Rental Company charges due in accordance with this
Agreement at the request of Daily Rental Company . . . . Daily Rental Company may
keep any security deposit provided on the FRONT of this Agreement to cover any
charges or other liability which Daily Rental Company believes warrants the
retention of the deposit. The charges Renter will pay include but are not limited to:
(a) TIME AND MILEAGE CHARGES: Renter will pay Daily Rental Company
for the number of miles driven and the time Vehicle is rented at the rates
shown on the FRONT of this Agreement. , . .
(b) PHYSICAL DAMAGE WAIVER (PDW) CHARGE: If applicable,
computed at daily charge set forth on FRONT side. Daily charge is due fo
reach full or partial Rental Day,
(d) TAXES: Applicable sales, use and excise taxes and any amounts charged by
Daily Rental Company as reimbursement for taxes paid,
(e) FINES AND OTHER EXPENSES: Fines, penalties, forfeitures, court costs,
and other expenses that may be assessed against Daily Rental Company
which are due by reason of Renter's possession or use of Vehicle, including
traffic and parking fines,
(f) COLLECTION AND VEHICLE RECOVERY EXPENSES: Daily Rental
Company's costs, including reasonable attorney's fees, incurred in collecting
charges due from Renter pursuant to this Agreement or in recovering Vehicle
which has been abandoned by Renter or seized by governmental authority as
a result of Renter's actions.
(g) INTEREST ON PAST DUE AMOUNTS at the rate of2% per month, which
ifnot paid is added to the balance and is subject to interest.
8
Id, at p, 2, '\(9.
61. Defendant breached the Rental Agreement by failing to pay Plaintiff charges due
under the Rental Agreement.
62. Under the Rental Agreement, Defendant's rental charges for the Caravan totaled
$1,595.84.
63. In addition, Defendant was charged $288.00 for towiing fees, parking fines and traffic
violations, and extra key charge, which charges Plaintiff incurred due to Defendant's rental of the
Caravan and which charges it had to pay on behalf of Defendant.
64, Plaintiff only collected $1,800,00 from Defendant's credit card, leaving a balance of
$83.84 due for rental charges. Id.
65, Plaintiff's damages as a result of Defendant's bre:aches of the Rental Agreement
include, but are not limited to: $83.84 for rental charges, $2,506,93 to repair the Caravan to the
condition it was in prior to Defendant's rental of it, $3,658.20 for loss of use of the Caravan, and
judgment costs of$II1.50.
66. In addition, Plaintiffhas incurred and will continue to incur attorneys' fees and court
costs in attempting to collect the charges due to it by Defendant under the Rental Agreement.
67. Defendant understood and knew that a material term of the Rental Agreement was
that he would pay all parking and traffic violations due to use or operation ofthe Caravan.
68. Paragraph 12 of the Rental Agreement provides:
PARKING AND TRAFFIC VIOLATIONS Renter shall be responsible for any and
all parking and traffic violation fines and penalties arising out of use or operation of
Vehicle during the period of the rental and agrees to payor indemnify and hold Daily
Rental Company harmless in event Daily Rental Company pays such fines and
penalties on behalf of Renter, and to reimburse Daily Rtmtal Company for all its
collection and other expenses including to attorney fees rdating to same.
9
Id, at p. 2, ~12.
69. Directly above Defendant's signature on the Rentall Agreement it states:
WARNING
. I have read carefully all driving and use restrictions on the reverse side.
. I am responsible for all traffic violations and must turn in all summonses
upon return of vehicle,
. I will report all accidents immediately.
I have read both sides of this agreement and agree to its terms and conditions. I authorize
you (Plaintiff) to process a credit card voucher, if any, in my name,
Id. at p. 1.
70. Plaintiff had to pay $30,00 for Harrisburg parking tickets and $63,00 for a
Philadelphia loading zone violation on behalf of Defendant.
71. Plaintiff was entitled to charge Defendant for these ticket and violation expenses
under the Rental Agreement. Id,
72. These ticket and violation expenses were included in the $288,00 charge on the
Rental Agreement. Id.
73, Defendant's various breaches of the Rental Agreement has caused and continues to
cause damages to Plaintiff.
74, The Rental Agreement was not assigned.
75. The terms of the Rental Agreement were not modified by either Plaintiff or
Defendant.
76, The terms of the Rental Agreement were not waived by Plaintiff.
10
WHEREFORE, Plaintiff, Cumberland Valley Motors, Inc" respectfully requests this
Honorable Court to enter judgment in its favor and against Defendant and award Plaintiff damages
in an amount less than the mandatory arbitration amount of$25,000,OO, plus attorneys' fees, interest,
costs, and such other relief as the Court may deem necessary and appropriate,
SHUMAKER WILLIAMS, P.C.
Dated: (tJ \ '---l \ by
By (0.\ ~ I //)0. G~S~}IG
~{auger, J.D. #82382
P,O. Box 88
Harrisburg, PA 17108
(717)763-1121
Attorney for Plaintiff
:170510
11
.
AEN-rerR'ilS19 . BASSETT REPLACEMENT CAR NO. oFUG, CAR NO.
D4510
HOM~RESS MAKE_MOCEL-YE.AR-COLOR MAKE-MOOEI..-veAFI-COl.DR
. LOPAX RD RPT Lit ,.~~., ,
.em .WE ZiP cocE UCENSe NUM8EJQ LICENSe NUMBER
HARRISBURG PR 1711<;; --
DAI~~~S~D STAT< liXP. cArE ODOMETER OOOMI!'TEA
PR 1321 05 1 el/l0 IN IN .- ---
.'ATHDATj02/07/1'964 SOCIAL SECUFUTV NO. HOME PHONE ODOMETER COOMET'EFI ,I> ~QA
(717) 54liH,B'3. ouT OIJT
LOCAL CoNTACT ADOReS PHONE MIl..ES DATE AND TIME IN I
DRiVEN -- - I ~
liMPlDI'ER PHONE MIlES 0" dQ . . .':J . ~.... .,....:;
INTL PROFIT RSSOe (8013)531-7621 AL\.DWEll - ,~
EMPl.CJiER'S ADDRESS '.':" '\..;t~:DUE""
CHARGeA8l.Ei 'l!XPlI!lIrlON'OF:c"'AEEMENT .,
MIlES NA'
CITY 5f1(l'E ZIP REFfRAED 8Y M
I will not undet an)' circumstances surrender th. use ot tl'l8 renled vehicle to any GAS
person oth.' man 'hose li5leCl below 0' in ~arag,aph 8 01 the I>aCk 01 mi. OUT ,. Mile. . ~ ~A $ !
Agreement. Operation ot the vehicle by any driver In violation of Paragraph 6 16 E. 5 Hours <II S ~i=
prohibited, if nan.. print NONE ocr",. tills ~on. Oays @ ";,;;':;:; s 0.
.\4 It, .~n AA $ -I7WO I
NONE W..i<B .
._ITIO~ RENTER'NNAE . 'HOME PHONE'NO, . o~i"'j... -v,: 11> W.....nd lIP < .---. $ ""::Jtl~
.~ ~ MonthS 9 , , "'0.;tIllll
:QRM!R'S LICENSI! NUMBER S1Jl1'EICOU"''' jAAflOH)'J(tE . Tolel TI"",' end Mileage Charges s .-=<>"]"'"
F (.f $ :
~':.~': PHYSICAl- DAMAGE wAIveR ,
~ PHYSICAL ,
, ..
:'CECi.1N"'ft.' 20.rara -:;E,EPTS IlAMAGE WAIVER $ ,
X MJ'E . PER DAY $ 140.00 PER WEEK ht' .,J~ (NOT INSURANCe) 320. '00
8v. my inl\ alS. I accept at decline PhYsical Oam~ WaW... a1 the tate IISled=-I1J~. sub-Total S ,
If I deCline U) putehaSO \he Wai\ler, I ~ep.'.tu.I1.~blll~ lor loSS by collision or Phy5lcal SaI.s Tax !;lIT' surcharge 6% $ T.....Il~
dam_, regard'" of gause, up to S ~ ~ ." ,'. pM oec:urrence. which may be
charg8cl to my credit Cal'd $hown beloW., . .% . -E\6;B1l
Aoceptlng reduces my rdponsibility to is '~.". ',' ,:"2!iGlI'.:.-ll0per occurrence, which may be ".00 I Oay PTAF T.. S -28.96
char;od 10 my crOCI" card 11I_ _.
PHYSICAL DAMAGE WAIVER 1$ NOT INSURANCE. Gas (Non-TiIlCabla) """. .50SMiOJGal, 32~Yb0
REJECTION OF UNINSURED MOTORIST PROTECTION C1COW (1'l:m.Toxoblo) :
I
I am rejecting uninsured motorist coverage under this rental or lease PI:RSONAL ACCIDENT I
,
agreement. and any policy of InsuranclI or self.insurance issued under this INSURANCE s 1
agreement. for myself and all other passengers of this vehicle. Uninsured ,
1
coverage protectS me and other passengers in this vehicle for 100s and sul>-TotBI s I
damages suffered if injury is ..aused by the negligence of a driver who does ,
not have any insurance to pay fo' losses and damages, 1, :r:l;:r. "'...
, cllll.\D1D
Ii'.'! "ERSONAL EFFECTS S ,
Ran~''';'~ ,.A.wI~" l:-' ~ L :J!i-' /2 r /0.)' COVERAGE ,
S' -..", .. 1\ : 15. I'" .1",~ . I
Ign . " . . ' - ., Sub.Total: S
.' 1
\lEHIC,,"C~D~.., ~(j\:t.A:' ..f\''r.~,C'\ SPARE cusmMEA _' 1.BIl~.a4
OUT \,~ '..<.1).f..,':>. JACKO.K. INmAlS $
I
~ ~CA1~" .VN'lpl'-'l~M. xc. ~ 'f. Les& OBllOW ' .1~'" Il'+
I 1"fU:Ro~.s, ." 1."'B\!I~. tlf6
R~1. \\flu... BE PAlO Net AmCl,unl D~o $
.
Me Nel Due Renier S ( . ./
WARNINI..:/I
DAC be, .S-3 .84- . I ~Iave read ClllHl9tJ1ly all drivinQ and un ~lficLion$ on ttI9 roVtlr.l8 sIde.
. I ~iIll rO:;pOnaible lor all 1r.:lnic vloliUiof'1:l lIr'ld. MU8t lum in all &ummonllll8 upon
AME)( ~LUrtlorvtlhi~o.
. I will rDPOrt all e.ccldenl3 iTnl'l'ledialelY,
CiJD1NaA$ It; ,eco- uJAS "'If\ tQsf\J e>>J I have rellO bolh JiSidee 01 thIS a,gnlel'l'll!lnl lilond ~Qre6 10 it& If~rms unci condltiDn:;,
I El.Umori1. you to proclf,llS~ l:l. credil cald vaucnor, If any, 11"111\'1 R&me.
VIS' .,7: lS@ INVOICS '~AV~ DUe ON RECr
". ",....,..._ 'i..J'" .,~ ;1;
, \ ,....1, ., ,",' j.\ .
\ ~ "R!!NTEFI'S f\E
MIe EXTENl:1 TO ADDI'nONAl. CASH DEPOSIT O<1'e lNITIAI..S
$
OT~IER EXT15N[) TO ADDITIONAL cASH OEPOSIT OAT< INITIALS
$
CREOIT AUTH. NO. \DA'l'E \"ME -\ AMOUNT T Al1THORIZeO BY: CHGCK~O OUT EIV'. \ CHECKE~ IN eV:
RENTAL AGREEMENT
l.iUMtttHL.ANU VAL.L.I:\T MUIVno
ana Oarli$la piMa
MIWHAN1CSeUAG, PA 17050
(7171 &911880 800 SB20143il
No
4739
I
4
4.
::iiUll'tu....nu "=..I~.."'"CCmCnll
BACK
..'"".:... ....... ~'._MM ....
ir.;N~RAlnl=!:INITIC']NS ; .' .. . . Oalfy Renlftl'ComJ)any rentSl':lffI~e, ~8Ven If 111; In DaJl,y''Flentllll cClmpl!I,;y.5.,p~lIs~i~n
I. nl:l.rlv Q...MIlII nftf'l'iliAftV. i'1'IeJiIl"Il!I tl'to Vl!hlcle ~I'I1ElI film ,hewn on lhlIl=RONT side, wMI~ I~ re!M.~I!l;~l:Il,WI'\o.IS.lItfliUI.t.RI!:I'I~r.f!tlII,".8..ft!:lInd.emrillJQ?PJl!iiI~~cAIlY._bta/.e..ci~'w;'
all Indep8l'1dent dally renlDI de8ler. Ita .nes.,nd.omploy'ee8 "amlIEIBlI;8lnat,1I 0kUm~ m&cl&.Itt,~e~tor,.Uch'1oI5'crcb:lmaeec.'
l. ~ M mIai'll tI'Ie 'f;ltll'SCll(8) algnlng lhls AgtEl~nt. .,fty .otI't4Ir!)8f'8Ol'l or ernhy b:t 'NhIch I. PAYM~NTO~ t.lI-lARGlilili An chlrgea and ottter:.moUlJtII billed pidsuatll:tO IhlaAgrwemenl pre
the chsrglJ:lo IncurNld under thIs Ag""~l'll ii:lfe ID b~ bIDed. and any Addlllon~ Retlter ~~113 by Renier ~I} In cash I!It aot'Id~ qtwn1af. or (Ill It . ersdll Cf,n:1 acceptable 10 Dally
sl'1own on (hI! FRONT at chis ag~nt Dr othorwtse permiltMl to drMI the ~1e.Wflh,lhe . MentRl Comp8t'Y,iI:'.:ttMt!~;uport)~~~.~Matem~I!I~''1n''a'cec.....~
wrlttl3n cons&nt of DaUy'n.el"llol Company.. . . .dInCe wJl1't.the !erma.of gJCh sl4temenl or Invoice. CFlEOIT CA'RD RENTER AU'r.HOAIZIES
..~ . meMe 1M mator VIlIhiclc de&Ctibed on the r=AONT 8(~ or INs Agreement and . O'IdIY'F.IS\ITAL COMPN4V TO I"RacESS A CREDIT "'ARD VO ~~
IncludeaQlltlre&.tocIl:;,aCC8!~e8.et&UIPment;keyaandVehlcledClC\lmerrl;lnO!:'cn'.trIe'"'"..,;,.,' ,..M': ... . . . .. ""'. ,U...~.Fl.IFAPPt.lCABLE..tN
voh'-'., . . '.",' 'AE~~S N~E F,OR CHAAI.'!IES AND CONSENTS TO FlESl!AVATION OF CREDIT WITH
I\iI .GARD 'SSUE!.'" FOR. AN AMOUUT ECUAl.:.l'O;ESTlMATBO CHARGES DUe. .
I, RllIndntl I ~ . means lhe Cally Rel'llal Cornpony locallOn mown on thl3 fliI'ONT side of . 9, s;Q~PllTATlnN OF t.lHA"'GI:S A. ~1'CY1ded In PlrqrlPh.8 hefeo;l. The Rohtet _... p.._
lhls~mont. : . . 'I
!l!!tO'AI MI:' VIllHrCI F AND R~i!IO"'AlIlJlITV ~nt::l PAYMFNT blllly rol'llal ~D8ny egraolllo 10 Dally R.n1~ Company.11I ehslltltl dueln.accontancewllh IhlaApntemer'ltltih.raqueat of .
r;lntV~e to Renier autllecl; to all afthe~ and condIdoneon tht= page.lindon FRONT side D6I11)' RenQ:ll CompDny. If Rente.r dlrec18 Owly RllInll:ll CClmPIII"Y to bllf tf'I8 ctl'r;ll8"1D llInother.
mtlher printed 0' WrlRen. A11'1:1ersone or .nth!a~ Who 81'8 by de"nIIIon Itle FIIen19r are Jclintly :!and pett!;on or compll'lY ~ or whicil'i 'allc to make Daym&llt \/pen boJftg billed, 11'1& Aenttlr win Plly
everalIYln"on~IooDelf"""'IColDPlI:lYlDrehalp81.....UCldtrtl'll~Agreem.ent. the.charge:; upon dem~nd of C'llly R,"\oI Company. Datly AenlBl.QGmp'''Y.may.keep any
IATURI: n~ at=QIi~MFNi"N~..t1et~ R:.PAIA~A'AIiiIAf\ITV DI~I AIUIiR Vet'lk::'- I; o.l\y $COUI1IY deposit provldW on tho FRONT or lflls AII,"",.nt 10 cover any cl'ltrgei..or Oth9r
lentIl ComPliInYS; .PropIrfy. 1'1111 AGNI8rnGnl.'1& 'Q. conlt6el. only tor l.IM of ~ while'. Vehlclll lIabl~l)' whIch Daily Rimel 00111D8nY b,lltw9s Ylatl'lnta 1M retendon of the dlC!polit. The
I DI'l ramal to RonIOr..RMte'r.ti nOl',Oidrf,Aen\fl1 Comr;dfty'a agent or etnployee. nor III FlefitiJr's cmng.. Aen.rwlltlJay iTlckldo l:rut are not: limned to; .'.
OIlllUcl 'under)DcdIy-::Rtlr1w~~". control, tgr 8ft)' plIrpoI8, My, .~;1Q"t!r replacement Ie) TIME AND UILEAQE OHAI~GES: R~r" pay DaMy'Aemef OomPenvfoi'\h'e' nu~.',.of': ;
" 8 pari or accessary,~ Vehl~ .durJng rental mu$lt ~ve Dally f(.na.l Cqmpany" pn.or. miles driven and tho time vertlcie 18 rented at Ih<< ttIIs shoWn on the FAONT cl this ,.
~provBI. Aenter Boqul1o&' ne" "'gme oll'ler than ra u!IIe VertiCIl In acoordance Witt! this ~rtl~rnont TIle ~numw. '1)1 mlrU '.n be"delertrirniJi:I~" T8.a1rig 'tho 'iaOfY'lnaliUed 7 ~
~Gtoemenl...b"ly F.le~J:.t;olTl~ .~~~O W,AI!I~AN1)";.oF..t\li_X.I(I. , ~NA1.uAE Of'! o(Iomeler. F1enwr wHl nm el8lach Ute OGomet&r Iftd If the Illlla bfoken. .......r$h;lB f,a'j .
lEiSCR\PttOfo!,' EX~~S' :QR.I~P,L:IE!.D.:AtGARprN~':VEFiI~. ',' F.1~L.Y _ for It$: raplacement.or R1PJllr..,... ,!fII,.. CheQll.'~ tD t;ho.lverqe mneege
litCLAIMS'ANV IMP.\.tI;D"VAR~.Dtf.~m . _~~HI~LE deVe/op8d from """axperlltnce Of billy Aental Company.
lOR ANY PAFmCUtAR F'Uf.1P,OSE. DaIIV AenIaI ~ .r-in no:.-..tblt_$lble:t&,.,(. .'~f' PJllYSK:IU.:oAMM!EWAr\~eRil::mwt.'CHARGES:If' IIc8bI ..........Jio.:..... . .
~ ........_... ...,,=~.'-. .. ","..,.., "-nti.'..'..ONT......... .,.,.....~",."".". ..'c!~~_d~;:',.,.~"m:~~,~"".'ll'>
lenter.lor'anY~ndIrect.epedalorcon~ldam""m.~ I'l.or...~''''''''::,,:'','' :Mtlg. 00..--... .. .~i.t'-''t''..!ll~'''~...~.~NIICtf.....t'!''rFllncarDI,ly.. ..."
Jrnlshln!j\. pe~ance ~~:M~l"":"~'; . ...~. _. _';~'..... ..'~::'';~: ~';'I " ..' (e) 'PERSONlU. ACCIDM.tI"'SUR~'(PAI) Iftf ~ASONAl. 'ER=ECT5'COVEMae
['l1spQNlVRILIIT ~= VliiMIO F U[JNnmnNIAl:'Tl JAN Al!;:ImIDt,j Re~8t..Bn~ recum. (PEel OHAAGES; It _Ilcable. compuUld It dlitIly.roe Mt10nh aft Ff:tONT $life,: Darly'
'ohicIe to. Oa/Jy ~"I. company In lernt cor1dIIIon.as tecelvecllo locI1lDn.whoi'e. rent8d or \0 charve i;; dUe lor each full or P8nlal ","Ial day. TPteeI are ogdDntlln$ul'DnC8 coveragee.
Llcl'l1ocatIon at eltltorth 01'1 FRONT lIde on tha due ~~ ~ II ~~~med '!OI CenlflCII8Cl'IUfTlIT\&ry dolICl'lblng belletlls ~ ~~t;:avllllDle atremlng ~Qn
uch Iocanon by dUe date (cit wIIh;r, tI'lIrty (30) d8)'8 of Qam;ner\cemenl-or:~,~'1cheYer ,I . . (Ii) . ';AXEs~~8bIe ....:lJ_si 9l11R=l"'ta.ret..'.&nt~~DalJY"Um,a): :
arller), 08111 Fle"lal Comptlny rnI1y l'ep0Mel1!l Vetdcle :;lIlany.u...elhifelllhel' e~ Renw:.,. : .~.88retm611iU lIi:Mor_~:'.:.~::F1;.:i'.~'~:~-i.~",,,'A~.' ..,: ;"~: ,. .~"'." ," .,
xpen". Dally Flental eomp","y tose,..." I'Ight to repo,c;ess VeNcl& 8:latly,ttmo,..llhOUI ""; lef fINes;.ANct~~ENs'es:'F.Iria~~~~~' ,..~,. ~... : ":,
emand.;t Ronl8r'. exDinse. If y,hlcle h~ ~Q.I.'Y Dl!m.~l...,!~:.~'r:..n")lIe~~~~r;cSe. pr.~~,: I. . ";:>i'f:";'~~~Hn~b~'uil~~~I!iria~id~~=:.::
ppar.endr..~doned. Remer waNt. prior.notlce..pntielzl.riii.lieeillhg,and re_i~J~ :'. ~ '.: ' . .: .oi'Aerli&':'s ~'.ori_.of ~~..." ',_".nd'.D."~ :" ~g:':~fIM'fIM';'.' : '~..,:' no....
",ceN.lit$iO\pnotCOndJtlonto-DaI1yRcmlalCompenyr8POlH~Dn.Rentllragl'8t.'ItiiIlo.py,-:" .. fl.......... ., '.1, .. ." - .. . _':"L rut ~.:. .'.: .
lentBl'Compw'ly' m1Ii 'n()~ the PoIIC9 or oIheP'",UlhO_,1hI{"~ \t'6)llcft"lOtbren orN;.~~:;\!' ':\. .("_~~.,:J.OR~.~HI~~~~.A~~~~\...-,,AonW~~ltf~~. .'
nd Ren"r will not hold Dally Plental C:ornppny o,r tM-.crvll.~ritilll' responsible .lot.1hi;i(:~\ . . Inc".ldirlQ reu~i\ili..litUlti"e.'feH,.lficur"'tf'fn ~l'RcIIhCI ChllO" due honj ~,,"r .
otlons; lD repoanS=$ Vohlcle.:Jn1U'le avenl'of 0", V6HOIe ~'C,""M tor any reuon, ~1IY.:,..:. ~ purauant to this Agreement or In reOOV9ril'lg Vehicle> Wfllch "- bHn abi.ndOf!~:~"
lonla! ~pany mey, ~ its ~, tennina19 thG~iint:snd r8rit~ ~~lacemem'.~;.: ::.o:....! to' .~.~ror ~.~ftAby lJOY~tment\l~,.as, mult ot ~r:!.~~.: .
"'lhallrm'.oI.8.n8W.A!iI~ ... ... .' '.__ ..... ......,...{............:..........1 . flitfl!R!!STON..,.....S'l'MDge!.AMbUN'f9at'~~or2%""rrrforltt1.wmlch~/'M:'JpaJp),.:
Q$js nPMIII nA""A~F-TOY.PliIlr.' Il=/PMV!itIl".Al DAMAGt:'WANFA IPDlM';'U'YCtllcIs '.1_;'0" . ,'&dCed!(o\M btI~~I.~b'J8et,hl1nI8ftt!IIt:>~':::m.. ." ,:;.. ':.:- '.....~:....
'etm.:,gol:l WhIle on rtnftir, ~ or. not dUe to Nnler's I~~\t:. R8f;1i,.,Mstf4I~.J1.i:Iy',Daily Fl8lUBl AI.l;.OI:IARGES','ARE 'a~T1'() ~11<I'llL.'tlPo'h_d1li..::II"''.emr I' .fotJnd. ~C;tra
:ot'npoaoy oncl8m8l\d.rn. .mourn Of !'lucMoB8 or dam8Qt.tal p~mn(frMllIrlce pfua.'DlIIIV F\Bnl" ,Rcnlar.aoltV1l1zlJe DpIIY :13,.e}IUI1 .Com~~\IR'. ~I SUch CIllf9N. Includlog .chanQlng.any
iOmPtJly'; ral;Utd EnCpel\8ea, Ilibl\.ldlng.1c= or tJee. . cl'large can;! invcicee 81gned by FlenlOr. 10, re"ect.;con:ect.~ ,W1lh...ailu: ~,CI1
Vel'lrl;'lll$usac:l'1nl!lccordanc9~"f\antlltrTM'aMdCO(ldtlOlWoI.ttisA!)reemeot,.I!l.p.*';I" .'. . ...c.o~Icl,RantIr.t.. ......;. .~ro..:: M:'~ . ..:'!,<'1um.l(,l-:'1 "!V. . ~'. .:......,
~sponelbllllY for lo=s.or .or.damlQe.1o \4Ihldo arlSlng.ham cal/!;fon.ar rcIloWr Of loHiPs.-rmafIY 10. TIolIRn "'AmY lIAliIlL ITV PAm N In th~ ll\d!ftl1that .cove,rq.,g, lqlio.Md. by COeratlOn
onalder,d "ccm~e.:Io&ee8.Ie.de"rmIl'Jl!d aslollows; .. !.'..... \1'.: .". .l~.) . I~: '. . .':'. ,....:'SJf 1.,,(loI:;bIltllfil.:OI'.\~~~ hWt'ReaIer, the;,'ilmia'bI' ~.cOV".'8h8il i.'bqual i
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VAlue F'LUS ANV INCIDENTIL FlElATED COSTS INCuFlFlED:-wHETH&R: OF! NOT THlSAGREEMENt.
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) To propel ortow any Vel*l8.lteIler otQth9r objl!lCl . ." . ",.., '., :.' t :ci 1he:~",'fi~r.M...:10;,~:!.;t:indeiivil~ ~bON C)Q1Ib;'R8ni8lI.n-....,;.....~rmIess.ln
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1) For ~ny Illegal purpOM 01' commlssron 01 a cnml;'!. M. Dauf~"rn;r'~ lOr 8It na.......ieCd.,n :and ail8!' ElXPItMCt$ . ifIft ana lwI =- ~
) 10 1Tl;lnxt.1'I unlicensed p"nson in opera1lorl at Vehicle. . . ~. ElXPItMCt$ ~ifIg rMY 9
I .1r.Vthl~'I$'.CJbtalned.:tmrFI Dally RDnLlI compenv by rralJd.'Ol'mler8P'9M"h1llon. ~, ~:..~~~W~ ~~~~~......::Oommlny In ~ccUon Wllh
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, loading Vehie... beyond its rlt8d~":.;,,,~~'-'l'~ll'I":N);'" il^' :.....,:... ~." :JtIaJor eny auch Additlcnll "'er~.r(,). Ia td'tll~ any ~t\laIlgency h,vlng J'Yrla--
~) Wtlile Under O]e ~nfh:lence or llcof!ot ~ other 1ft~J:.~:$.~~:P.";:n.~.CIf.uMd~ any dic~ ~~~~!\to ~~,~. "dd111onal Rtnlrrr'(t) 'IftI1ch b<<11y
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.....,,_, .., .,." ..'n....... .........., ..,.._.".._~.... .~".... .. _ILIo .-,
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1) Ol'lorherlhan",pollCld'road~'~~,~CIfd~IY... ,.. .......... "...: 14. WAlvPRIMODIFrI"...!oTlnNQII!~=-MS/R!:ln'uF Thll Agl'ttt'monll!. Itl.e ,,.,.... lIgreelne!'lt
l) In (:In unlare, f8cklo:a, groe'sIy'n,gllgIllR'l. 'ttr WIIlI!)n ma,l'1nor, .ylolatlng 1:1 tt3l'JIc law or be1we1tfl Ronter and Oak, ~l Oompany. Nl) glhot llIgt'Iemtm&, PrQmI:lClS or I'88POr'llll)ll~
receIving IIlicketllHlfl acddont.Js',nol alIIOn'iill,lToIIl)r:a V1b18~!,.~.~i;l p,rCr.rlalon. but Itta)' be olllat tl8tWM~ Flenter end OlJJily R~I Oompeny with regard to thiJ I"9ntal. No terms or
an tndk:allQr1 thai a Vlolatll;J.n g,th~ I'fOYIEI:lOn:~","~el1.~.~;.t.,~""".-;'''':'' :....... condition of IN; Agreement "'.y b. waryed or modllled M 10 Da!1y Flemlll,Company eacs~ In
'ROHIB1TcD USE OF VEt'lI01..e VIOLATES THIS AGREEMeNt. VOtos AU. l.tABIUTY AND wriung. e\{Jned by il Dally Flent"I' CI)mpQfty tepreeemallvt who hu been ~Pedy aulhorlzel:l .
!THEA INSUP!ANCE. COVEAAGE (WHERe PERMITTED BY LAW), tu'l4KES VEHICLE SUB. \Q do !lO by Cally Re:rrtal Ccm;~ny, ~.nlar 3clmowledget lMt It'll. AgMm9fl1 is be'lw&en
eCT TO IMMEOI.A.TE RECOVEAY BY DAll"t ~emAl. .c:OMP.AN~, V01DS..PDW AND ,MAKES RenllJI and lPle Daily Aonlal CcunPBny e"lily Idenlrtled on 111. FFlONT s1d....Ronttl' !le~.br'. ~
:ENTER RESPONSIBLe FOR '~LL tOSS OF'OR 'CAM~oe ofo:OR CONNECTEO WITH releu8$. lit; ~enl& and '""'lCyeCI~ rtom any l'9$pDl'lSlJ)lllty to Aenl.... uncIer !hrl Agream..tll....;1
'E"'IC~E. PlEG~RDLE.~ OF C~~6l~..INC":!J.tl\~G B~T ~O'r L1,~rrEg..1!J.-'?"..!~Y.."I;NTf'L . .~~~n:;.clemnllls... ',,~ ho, of'."N'!V!':~e~ .r~M",~OIr~Z a.n)' .~nd,8U;.~.,1l!~I,i~~ ~~, elll!.'_r\$!,
OMPANY'sElCt:.NseS.INCI.UDrl'lG OSSOFuse. .' ": wn<Il:ouewra!'lg'ou s'Agr~m~tDl' . orlJst;G V"".....III. ..... .',' . . ,;
~elllTV 1I0R PRO~ IN "!;!I.IlCU; Daily "'ental Co."pany Ie ~ responsible for 15. fBQH!ilJJ.oH~ If aMy I:)fovlslo" or Itlls ^9reement Is p1'Gl:llblted by lilW, II shall nOI
I~ ol.or.d.mllllXlIO ~Jtpeny 01 tho R.enler or..Cltb9l'$ 1~.~.ar:lY.JI"...in..~. or'!.ve~lcIe at/.n l~. ,."~~.l"6.r~;JIryi!'9p.rovlalqn&.. ...~.. .... ...... . ...U~'"'' ~,,_"~.'M,
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The undeJsigned, Kimbcdy p., Oller, beteby verifies and statcs that:
1. She is the Ren18l Manager of C1IUlbe:rland Valley I..easing, d/b/a Affot'dab1e Car
Rllnt31s;
2. She is authorized to D18ke this Verification on its belllAlf;
3. The {acts set foxtJ1 in the foregoing Complaint are tIue and correct to the best of her
knowledge, infonnalion snd belief; and
4. She is llVIstC that my false statements herein 81'S made subject to the peua1ti~ on g
pa.C.S.A. i4904. relating to IIJISWOM fjll.;(ir.non to authorities.
Dated: /0/01/c4
#170511
VERIFICATION
The IUldmigned, Monique C. Ullom, hereby verifies and slates that
1. She is the President of Cumberland valley, MotoIB, Inc.;
2. She is authorized to make this V erlfi~tion on its bcl1a1f;
3. The facts set forth in the foregoing Complaint are trlilC: and comet to the best of her
kDowlc:dgc:. infonnation and belief; and
4. She is aware that any false statements hcrc:in are nwlle subject to the peaaIties of 18
Pa.C.SA fi41104. relating to unsworn falsificatiOD to authorities.
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CUMBERLAND VALLEY
MOTORS, INC.,
v.
TRIPP BASSETT
Plaintiff
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: No. 04-4405 Civil
: CIVIL ACTION - LAW
ACCEPTANCE OF SERVICE
I accept service of the Complaint on behalf of Defendant Tripp Bassett and certify that I
am authorized to do so.
Dated:
}(J/J'1IJ~
:170614
/VL1j J~ lv/Aft -f/
Richard F. Maffett, Jr., E'squir/
2201 North Second Street
Harrisburg, PA 17110
(717) 233-4160
Attorney for Defendant
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RICHARD F. MAFFETT, JR.. ESQUIRE
ID #35539
2201 North Second Street
Harrisburg, PA 17110
717-233-4160
Attorney for Defendant
.....................................................................................................
CUMBERLAND VALLEY MOTORS, :INC. :IN THE COILJRT OF COMMON PLEAS
Plaintiff CUMBE~D COUNTY, PENNSYLVAN:IA
v NO. 04-4405 C:IV:IL
TR:IPP BASSETT, C:IV:IL ACTION - LAW
Defendant
.......................................................................................................
NOTICE TO PLEAD TO PREL:IM:INARY OBJECTIONS
TO: CUMBERLAND VALLEY MOTORS, INC., plaintiff and
Melissa A. Swauger, Esquire
Shumaker Williams, P.C.
P.O. Box 88
Harrisburg, PA 17108
Attorney For plaintiff
YOU ARE HEREBY NOTIFIED TO PLEAD WHERE APPLICABLE TO THE
ENCLOSED PRELIMINARY OBJECTIONS WITHIN TWENTY (20) DAYS FROM
SERVICE HEREOF, OR A DEFAULT JUDGMENT MAY BE ENTERED AGAINST YOU.
Respectfully submitted,
Itt/l j. ~I;f f{
Richard F. Maff~t, r., Esq.
2201 North Second Street
Harrisburg, PA. 17110
(717) 233-4160
Attorney For Defendant,
Tripp Bassett
RICHARD F. MAFFETT, JR.. ESQUIRE
ID #35539
2201 North Second Street
Harrisburg, PA 17110
717-233-4160
Attorney for Defendant
......................................................................................................!
CUMBERLAND VALLEY MOTORS, INC. i:IN THE C01:JRT OF COMMON PLEAS
Plaintiff ! CUMBE~D COUNTY, PENNSYLVANXA
v I NO. 04-441)5 C:IV:IL
...~~.~.~.:~~;.;;;;.~.......................................................1 CIVIL ACUON - LAW
DEFENDANT'S PREL:IMXNARY OB~ECT:IONS
AND NOW, this 26th day of October, 2004, comes the
Defendant, TRIPP BASSETT, by his attorney, Richard F. Maffett,
Jr., Esquire, and submits Defendant's Preliminary Objections, and
in support thereof, avers the following:
COUNT 1:
1. On October 4, 2004, Plaintiff filed a Complaint in the
above-captioned matter seeking money damages for alleged breach
of contract regarding an automobile Rental Agreement.
2. Plaintiff's Complaint alleges Defendant rented a Dodge
Grand Caravan from Plaintiff beginning September 29, 2003, and
breached the rental agreement by allowing an unauthorized driver
to drive the vehicle who was involved in an accident and caused
physical damage to the automobile.
3. Paragraph 4 of Plaintiff's Complaint states: "Defendant
previously rented vehicles from Plaintiff."
4. Plaintiff's Complaint at Paragraph 36 states: "Defendant
was familiar with the terms and conditions of Plaintiff's Rental
Agreement because he had previously rented from Plaintiff on
May 12, 2003 through May 23, 2003."
5. Paragraph 37 of Plaintiff's Complaint states: "In
addition, when Defendant previously rented a vehicle from
Plaintiff he incurred and paid for damages he made to Plaintiff's
rental vehicle."
6. Pennsylvania Rule of civil Procedure l019(a) requires
that a Complaint must set forth the material facts upon which a
cause of action is based in a concise and summary form.
7. paragraphs 4, 36 and 37 of Plaintiff's Complaint are
objected to pursuant to Pennsylvania Rule of civil Procedure
1028(a) (2) because they do not comply with Pennsylvania Rule of
civil Procedure 1019(a) in that they do not allege material facts
on which any alleged cause of action is based.
8. Paragraphs 4, 36, and 37 of Plaintiff's Complaint are
objected to pursuant to Pennsylvania Rule of Civil Procedure
l028(a) (2) because these Averments include scandalous,
irrelevant, prejudicial and/or impertinent: matters.
COUNT 2:
9. Plaintiff's Complaint at Paragraph 22 states: "In
addition, open alcohol containers were left in the Caravan."
2
10. Paragraph 45 of Plaintiff's Complaint avers: ~Open
alcohol containers were found at the scene of the accident."
11. Paragraphs 22 and 45 of Plaintiff's Complaint are
objected to pursuant to pennsylvania Rule of Civil Procedure
1028(a) (2) because they do not comply with pennsylvania Rule of
Civil Procedure 1019(a) in that they do not allege material facts
upon which any alleged cause of action is based.
12. Paragraphs 22 and 45 of Plaintiff's Complaint are
objected to pursuant to Pennsylvania Rule of Civil Procedure
1028(a) (2) because these Averments include scandalous,
irrelevant, prejudicial and/or impertinent matters.
COUNT 3:
13. Paragraph 31 of Plaintiff's Complaint avers: ~Plaintiff
pursued a district justice matter against Defendant to collect
the fees owed to Plaintiff under the Rental Agreement."
14. Plaintiff's Complaint at Paragraph 32 states:
~P1aintiff received a judgment in the district justice matter for
$6,844.07."
15. Paragraph 33 of Plaintiff's Complaint alleges:
~Defendant then appealed the district justice judgment."
16. Paragraphs 31, 32 and 33 of Plaintiff's Complaint are
objected to pursuant to Pennsylvania Rule of Civil Procedure
1028(a) (2) because they do not comply with Pennsylvania Rule of
3
Civil Procedure 1019(a), in that they do not allege material
facts upon which any alleged cause of action is based.
17. Paragraphs 31, 32, and 33 of Plaintiff's Complaint are
objected to pursuant to Pennsylvania Rule of Civil Procedure
1028(a) (2) because these Averments include scandalous,
irrelevant, prejudicial, and/or impertinent matters.
WHEREFORE, Defendant TRIPP BASSETT, respectfully requests
that this Honorable Court grant his Preliminary Objections; and,
order that Paragraphs 4, 22, 31, 32, 33, 36, 37 and, 45 be
stricken; and, that plaintiff file an Amended Complaint.
Respectfully submitted,
_11~J1 J~J1A
Richard F. Maffe ,Jr, Esq.
2201 North Second Street
Harrisburg, PA. 17110
(717) 233-4160
Attorney For Defendant,
Tripp Bassett
4
CUMBERLAND VALLEY MOTORS, :INC.
Plaintiff
:IN THE COURT OF COMMON PLEAS
CUMBE~D COUNTY, PENNSYLVAN:IA
v
NO. 04-4405 C:IVIL
TR:IPP BASSETT,
Defendant
.......................................................................................................
C:IV:IL ACTION - LAW
CERTU':ICATE OF SERV:ICI!:
The undersigned hereby certifies that he served a true and
correct copy of the foregoing Preliminary Objections by
depositing same in the United States Mail, postage prepaid,
addressed as follows:
MELISSA A. SWAUGER, ESQUIRE
SHUMAKER WILLIAMS, P.C.
P.O. BOX 88
HARRISBURG, PA. 1710:3
Dated:
/6/1-6/6Y-
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CUMBERLAND V ALLEY
MOTORS, INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: No. 04-4405 Civil
TRIPP BASSETT
CIVIL ACTION - LAW
Defendant
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.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
(800) 990-9108
A VISO
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 A viso radicando
personal mente 0 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 Ie
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 0 cualquier otra
reclamacion 0 remedio solicitado por el demandante puede ser dktado en contra suya por la Corte
..
sin mas aviso adicional. Usted puede perder dinero 0 propiedad u otros derechos importantes para
usted.
USTED DEBE LLEV ARESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE.
SI USTED NO TIENE UN ABOGADO, LLAME 0 VA Y A A LA SIGUIENTE OFICINA. EST A
OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN
ABOGADO.
SIUSTEDNOPUEDEPAGARPORLOS SERVICIOS DE UN ABOGADO, ESPOSIBLE
QUE EST A OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO 0 BAJO COSTO A PERSONAS QUE
CUALlFICAN.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
(800) 990-9108
SHUMAKER WILLIAMS, P.c.
Dated: \ ~\? \~ ~
By ~i fu\l',IO'N~
Melissa A. Swauger, J.D. #82382
P.O. Box 88
Harrisburg, P A 17108
(717) 763-1121
Attorney for Plaintiff
#170509
..
CUMBERLAND V ALLEY
MOTORS, INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiff
v.
No. 04-4405 Civil
TRIPP BASSETT
CIVIL ACTION - LAW
Defendant
AMENDED COMPLAINJ:
AND NOW COMES the Plaintiff, Cumberland Valley Motors, Inc., by and through its
counsel, Shumaker Williams, P.C., and states the following:
1. Plaintiff, Cumberland Valley Motors, Inc., is a Pennsylvania corporation with its
registered address as 6714-20 Carlisle Pike, Mechanicsburg, Pennsylvania 17050, Cumberland
County.
2. Cumberland Valley Leasing, Inc. d/b/a Affordable Car Rentals is a subsidiary of
Plaintiff that rents vehicles to customers on a daily, weekly, and monthly basis.
3. Defendant, Tripp Bassett, is an adult individual who resides at 5009D Haverford
Road, Harrisburg, Pennsylvania 17109, Dauphin County.
4. Defendant previously rented vehicles from Plaintiff.
5. On September 29, 2003, Defendant reserved a 2003 Dodge Grand Caravan
("Caravan") from Plaintiff and executed a Rental Agreement. A true and correct copy ofthe Rental
Agreement is attached hereto as Exhibit "A."
6. In the Rental Agreement, Defendant accepted additional charges for physical damage
waiver and confirmed that Plaintiff does not offer uninsured motorist protection. See Exhibit "A."
7. Defendant rented the Caravan from Plaintiff on September 29,2003 and contracted
to return the Caravan to Plaintiff on October 2, 2003. Id.
8. Rather than return the Caravan on October 2, 2003, Defendant extended the Rental
Agreement and kept the Caravan.
9. On October 13,2003, Defendant advised Plaintiffthat its Caravan was stolen, in an
accident, and towed by Don's Towing.
10. Plaintiff's rental manager contacted Don's Towing and arranged to have Plaintiff's
Caravan returned to it.
11. When Plaintiff retrieved its Caravan from Don' s Towing on October 14, 2003, it was
severely damaged.
12. In addition, Plaintiff's rental manager had to remove personal items and half empty
containers filled with alcohol from the Caravan.
13. It cost Plaintiff $35.00 to have the Caravan towed from the scene of the accident to
Don's Towing and $65.00 to have the Caravan towed from Don's Towing to Plaintiff.
14. In addition, Plaintiff had to have a new key made for the Caravan, which cost it
$100.00.
15. On October 14, 2003, Plaintiff's rental manager received a telephone call from a
woman who identified herself as Defendant's wife and demanded that all her personal items left in
the Caravan be returned to her.
16. On October 15, 2004, Plaintiff's rental manag{:r spoke with Defendant about its
Caravan, which is when Defendant admitted that his wife had taken the Caravan and the Caravan
had not been stolen, contrary to Defendant's initial representations.
17. Defendant permitted his wife to drive the Caravan, who was not an authorized driver
under the Rental Agreement.
2
18. Under the Rental Agreement, Defendant was the only authorized driver permitted to
operate the Caravan.
19. In the Rental Agreement, Defendant specifically agreed that he would "not under any
circumstances surrender the use ofthe rented vehicle to any person" not listed as an additional renter
of the vehicle. See Exhibit "A."
20. The unauthorized driver wrecked the Caravan and she left the scene ofthe accident
without retrieving her personal items from the Caravan. A tme and correct copy of the accident
report is attached hereto as Exhibit "B."
21. This unauthorized driver's accident occurred during the time period Defendant rented
the Caravan from Plaintiff.
22.
$1,595.84.
23.
Under the Rental Agreement, Defendant's rental charges for the Caravan totaled
In addition, Defendant was charged $288.00 for towing fees, parking fines and traffic
violations, and extra key charge, which charges Plaintiff incurred due to Defendant's rental ofthe
Caravan and which charges it had to pay on behalf of Defendant.
24. Plaintiff only collected $1,800.00 from Defendant's credit card, leaving a balance of
$83.84 due to Plaintiff. See Exhibit "A."
25. In addition, due to the unauthorized driver's accident, it cost Plaintiff $1,000.00 to
repair the Caravan. This amount does not include the $5,008.35, which was paid by insurance to
repair the Caravan.
3
26. In addition, Plaintiff received an estimate for $1,506.93 to repair scratches,
vandalism, and damages to the Caravan, which damages were unrelated to the accident, but occurred
during the time period Defendant rented the Caravan from Plaintiff.
27. Also, from October 14,2003 until November 28,2003, Plaintiff could not rent the
Caravan, which cost Plaintiff $3,658.20 in down time or loss of use.
28. Plaintiff attempted to collect what Defendant ow{~d to it under the Rental Agreement,
but Defendant failed to pay.
Count I
Breach of Contract
29. Paragraphs 1 through 28 above are incorporated herein by reference.
30. On September 29, 2003, Defendant executed Plaintiff s Rental Agreement and agreed
to rent a Caravan from Plaintiff. See Exhibit "A."
31. Defendant was familiar with the terms and conditions of Plaintiff s Rental Agreement
because he had previously rented from Plaintiff on May 12,2003 through May 23, 2003.
32. Defendant understood and knew that a material term of the Rental Agreement was
that he would be the only driver of the Caravan he rented from Plaintiff.
33. On the face of the Rental Agreement, Defendant agreed "I will not under any
circumstances surrender the use of the rented vehicle to any person other than those listed below."
Id. at p. 1.
34. "NONE" was typed above additional renter nam{~. Id.
35. Therefore, only Defendant was authorized to drive the Plaintiff s Caravan under the
Rental Agreement.
4
36. Defendant admitted, however, that he permitted his wife to drive the Caravan who
was not authorized to drive it.
37. While the unauthorized driver was operating the Caravan, she caused an accident and
damaged the Caravan. See Exhibit "B."
38. In addition, the unauthorized driver left the scene of the accident. Id.
39. Defendant breached the Rental Agreement by permitting an unauthorized driver to
operate the Caravan during the time period he rented the Caravan from Plaintiff.
40. Defendant understood and knew that a material term of the Rental Agreement was
that he was responsible for returning the Caravan to Plaintiff in the same condition as when he
received it on September 29, 2003.
41. Under the Rental Agreement, Defendant is defined as Renter and Plaintiff is defined
as Daily Reporting Company. Id. at p. 2, ~1.
42. Paragraph 2 of the Rental Agreement provides:
RENTAL OF VEHICLE AND RESPONSIBILITY FOR PAYMENT Daily rental
company (Plaintiff) agrees to rent Vehicle (Caravan) to Renter (Defendant) subject
to all ofthe terms and conditions on this page and on FRONT side whether printed
or written. All persons or entities who are by definition the Renter are jointly and
severally responsible to Daily Rental Company for charges due under this
Agreement.
Id. at p. 2, ~2.
43. Paragraph 4 of the Rental Agreement provides:
RESPONSIBILITY FOR VEHICLE CONDITIONIRETURN/REPOSSESSION
Renter shall return Vehicle to Daily Rental Company in same condition as received
to location where rented. . . . Daily Rental Company reserves the right to repossess
Vehicle at any time without demand, at Renter's expense, if Vehicle is illegally
parked, used for an illegal purpose, or apparently abandoned. Renter waives prior
notice, preseizure, hearing, and receipt of judicial process as a prior condition to
Daily Renter Company repossession.
5
Id. at p. 2, ~4.
44. Defendant breached the Rental Agreement by not returning the Caravan in the same
condition as when he received it from Plaintiff.
45. Defendant understood and knew that a material term of the Rental Agreement was
that he would be held responsible for any damage to the Caravan, including related expenses and
loss of use of the Caravan on September 29,2003.
46. In addition, Defendant understood and knew that a material term of the Rental
Agreement was that the physical damage waiver he purchased would be voided ifhe permitted an
unauthorized driver to operate the Caravan.
47. Paragraph 5 of the Rental Agreement provides:
LOSS OF OR DAMAGE TO VEHICLE/PHYSICAL DAMAGE WAIVER (PDW)
If Vehicle is lost or damaged while on rental, whether or not due to Renter's fault,
Renter shall pay Daily Rental Company on demand the amount of such loss or
damage at prevailing retail price plus Daily Rental Company's related expenses,
including loss of use.
IF VEHICLE IS USED BY PERSONS OTHER THAN RENTER. . . OR IS USED
BY THE RENTER OR ANYONE ELSE IN VIOLATION OF THIS AGREEMENT,
RENTER SHALL BE RESPONSIBLE TO DAILY RENTAL COMPANY FOR
ALL LOSS OF OR DAMAGE TO VEHICLE UP TO ITS FULL VALUE PLUS
ANY INCIDENTAL RELATED COSTS INCURRED, WHETHER OR NOT
RENTER HAS ACCEPTED PHYSICAL DAMAGE WAIVER.
Id. at p. 2, ~5.
48. Paragraph 6 of the Rental Agreement provides:
PROHIBITED USE OF VEHICLE Vehicle shall NOT, under any circumstances,
be used for any of the following purposes or under any of 1ollowing conditions, and
any such use is WITHOUT Daily Rental Company PERl\HSSION:
(a) By anyone without first obtaining Daily Rental company's written consent.
(h) For any illegal purpose or commission of a crime.
6
(m) While under the influence of alcohol. . . which adversely affects driver's ability to
operate the vehicle.
PROHIBITED USE OF VEHICLE VIOLATES THIS AGREEMENT, VOIDS ALL
LIABILITY AND OTHER INSURANCE COVERAGE (WHERE PERMITTED BY
LAW), MAKES VEHICLE SUBJECT TO IMMEDIA TJE RECOVERY BY DAILY
RENTAL COMPANY, VOIDS PDW AND MAKES RENTER RESPONSIBLE
FOR ALL LOSS OF OR DAMAGE TO OR CONNECTED WITH VEHICLE,
REGARDLESS OF CAUSE, INCLUDING BUT NOT LIMITED TO DAIL Y
RENTAL COMPANY'S EXPENSES, INCLUDING LOSS OF USE.
Id. at p. 2, ~6.
49. Defendant breached the Rental Agreement by permitting an unauthorized driver to
operate Plaintiff s Caravan without Plaintiff s consent.
50. In addition, the Caravan was damaged while under Defendant's care and use.
51. Defendant also breached the Rental Agreement because the Caravan was not
supposed to be used by anyone under the influence of alcohol or during the commission of a crime
and, according to the police report, alcohol was found at the scene ofthe accident. See Exhibit "B."
52. In addition, when Plaintiff retrieved its Caravan from Don' sTowing, Plaintiff s rental
manager had to remove personal items and half empty containers filled with alcohol from the
Caravan.
53. By allowing an authorized driver to operate the Caravan, Defendant voided his
physical damage waiver.
54. Defendant understood and knew that a material term of the Rental Agreement was
that he would be responsible for paying all rental charges, physi<:al damage waiver charges, taxes,
fines, expenses, collection and vehicle recovery expenses, and interest.
7
55. Paragraph 9 of the Rental Agreement provides:
COMPUTATION OF CHARGES As provided in Paragraph 8 hereof. The (sic)
Renter agrees to pay to Daily Rental Company charges due in accordance with this
Agreement at the request of Daily Rental Company . . . . Daily Rental Company may
keep any security deposit provided on the FRONT of this Agreement to cover any
charges or other liability which Daily Rental Company believes warrants the
retention of the deposit. The charges Renter will pay include but are not limited to:
(a) TIME AND MILEAGE CHARGES: Renter will pay Daily Rental Company
for the number of miles driven and the time Vehicle is rented at the rates
shown on the FRONT of this Agreement. . . .
(b) PHYSICAL DAMAGE WAIVER (PDW) CHARGE: If applicable,
computed at daily charge set forth on FRONT side. Daily charge is due fo
reach full or partial Rental Day.
( d) TAXES: Applicable sales, use and excise taxes and any amounts charged by
Daily Rental Company as reimbursement for taxes paid.
(e) FINES AND OTHER EXPENSES: Fines, penalties, forfeitures, court costs,
and other expenses that may be assessed against Daily Rental Company
which are due by reason of Renter's possession or use of Vehicle, including
traffic and parking fines.
(t) COLLECTION AND VEHICLE RECOVERY EXPENSES: Daily Rental
Company's costs, including reasonable attorney's fees, incurred in collecting
charges due from Renter pursuant to this Agreement or in recovering Vehicle
which has been abandoned by Renter or seized by governmental authority as
a result of Renter's actions.
(g) INTEREST ON PAST DUE AMOUNTS at the rate of2% per month, which
if not paid is added to the balance and is subject to interest.
See. Exhibit "A" at p. 2, ~9.
56. Defendant breached the Rental Agreement by failing to pay Plaintiff charges due
under the Rental Agreement.
57. Under the Rental Agreement, Defendant's rental charges for the Caravan totaled
$1,595.84.
58. In addition, Defendant was charged $288.00 for towing fees, parking fines and traffic
violations, and extra key charge, which charges Plaintiff incurred due to Defendant's rental of the
Caravan and which charges it had to pay on behalf of Defendant.
8
59. Plaintiff only collected $1,800.00 from Defendant's credit card, leaving a balance of
$83.84 due for rental charges. Id.
60. Plaintiffs damages as a result of Defendant's breaches of the Rental Agreement
include, but are not limited to: $83.84 for rental charges, $2,506.93 to repair the Caravan to the
condition it was in prior to Defendant's rental of it, $3,658.20 for loss of use of the Caravan, and
judgment costs of $111.50.
61. In addition, Plaintiff has incurred and will continue to incur attorneys' fees and court
costs in attempting to collect the charges due to it by Defendant under the Rental Agreement.
62. Defendant understood and knew that a material term of the Rental Agreement was
that he would pay all parking and traffic violations due to use or operation of the Caravan.
63. Paragraph 12 ofthe Rental Agreement provides:
PARKING AND TRAFFIC VIOLATIONS Renter shall be responsible for any and
all parking and traffic violation fines and penalties arising out of use or operation of
Vehicle during the period ofthe rental and agrees to payor indemnify and hold Daily
Rental Company harmless in event Daily Rental Company pays such fines and
penalties on behalf of Renter, and to reimburse Daily Rental Company for all its
collection and other expenses including to attorney fees relating to same.
Id. at p. 2, ~12.
64.
Directly above Defendant's signature on the Rental Agreement it states:
WARNING
. I have read carefully all driving and use restrictions on the reverse side.
. I am responsible for all traffic violations and must turn in all summonses
upon return of vehicle.
. I will report all accidents immediately.
I have read both sides of this agreement and agree to its terms and conditions. I authorize
you (Plaintiff) to process a credit card voucher, if any, in my name.
Id. at p. L
9
65. Plaintiff had to pay $30.00 for Harrisburg parking tickets and $63.00 for a
Philadelphia loading zone violation on behalf of Defendant.
66. Plaintiff was entitled to charge Defendant for these ticket and violation expenses
under the Rental Agreement. Id.
67. These ticket and violation expenses were included in the $288.00 charge on the
Rental Agreement. rd.
68. Defendant's various breaches of the Rental Agreement has caused and continues to
cause damages to Plaintiff.
69. The Rental Agreement was not assigned.
70. The terms of the Rental Agreement were not modified by either Plaintiff or
Defendant.
71. The terms of the Rental Agreement were not waived by Plaintiff.
WHEREFORE, Plaintiff, Cumberland Valley Motors,. Inc., respectfully requests this
Honorable Court to enter judgment in its favor and against Defendant and award Plaintiff damages
in an amount less than the mandatory arbitration amount of$25 ,000.00, plus attorneys' fees, interest,
costs, and such other relief as the Court may deem necessary and appropriate.
SHUMAKER WILLIAMS, P.C.
Dated: / L/J/c~
By~Of~
Melissa A. Swauger, I.D. #8 382
P.O. Box 88
Harrisburg, PA 17108
(717) 763-1121
Attorney for Plaintiff
: 172020
10
Exhibit A
.-.- .-
RENTAL AGREEMENT
. RENT1W~.'BASSETT
l,;uMtJI:HLANU VAL.Lt:;Y MU I UI'1i:)
8720 Olll'li$lll Pika
M!:CHANICSBURG. PA 17050
(717169101B60 8OO-S82.143B
No.
4739
OAIG, CAR NO.
D4Ste
MAKE-MOOEL-YEAR-CO!.OR
HOME:...:\pQ.RESS
:JiltS LOPAX RD RPT Ll1
.CllY
HARRISBURG
OR'~ii~~s'o.
STATE
PH
STATE
PH
ZIP CODE:
17112
EXP. 0JtTE
02/05/200
HOME PHONE
(717) 540-6B9.
PHONE
BIRTHOAT;2/0;/1'9&4
LOCAL CONTACT
SOCIAl. SecURflY NO.
AD0Re56
EMPlO'I'EA
INTl PROFIT ASSOC
PHONE
(S00)531-762t
EMP\.O'I'ER'S ADORESS
CITY STATE ZIP I RfFEfIFIED 8Y
, will nell under any circurnstanc:eS surrender the use ot the rented vehicle 10 any
person other rhan lt1OS8 listed below or in Paragraph 8 01 the back of Ihis
Agreemem, Op8/'ation of !he vehiols by any driver In violation of Paragraph 6 i6
pro/1ibited, II none, prim NONE llCf055 this section.
GAS
OUT If
.E _ E
14
NONE
'i\OOmoNAl.; FIENTER'NAME
'liOMIO PHON~'NO.' -. '~.oF_llIRTH ~:""
. .....f .'. I. . '. Ye \41
ElCPIfW.IQN WO'e
/ / F .!
~:.~ ': PHY&ICA~ DAMAGE WAIVER .: "-=.s'" ..
~DEctmE8" AAI'e $ 20.08 PEA DAY S 148.00 PER WEEK I'x~
~ I'fJY initials. I sCC8P.C ot decline PhysiqaI ~ WaWtI III lhe tate 1iSIed_~
If I cI8CIlne to pUl'Chase Itle WlIilIer. I ~.h.!n.~!y lur Joss by coIli&ion or Physical
damage. regardless 01 CAUII8. up to S < :." .'. per occurrence, WhIch may be
cttsrg8d to my credit catcI shown beloW.. .
Aocepling r8dUces !"y ~ to $ .:.... . ;'.. .:2SR.:~ ocammc:e, which may De
chargecllD my ct8c1R Card ahaWn below.
PHYSICAL DAMAGE WAIVER IS NOT INSURANCE.
REJECTION OF UNINSUREO MOTORIST PROTECTION
I am rejecting uninsured motorist coverage. under this rental or lease
agreement, and any policy of insurance or self-insurance issued under this
agreement, for myself and all other passengers of this vehicle. Uninsured
coverage pl'OtElOtS me ancI other passengers in th1s vehicle for loss and
damages suffered if injury is caused by the negligence of a driver who does
not have any Insurance to pay for losses and damages.
:p'RIVER'S LICENSE NUMSEA
SiIU'EICOl./foIRY
AePLACEMENT CAR NO.
MAKE.MODEL. YEAR.COLOR
UCENS5 NIJMBEI1
LICENSe IIIUMBER
:> ""71 ':l :: I
OOOMETe:R
IN
ODOMETeR
IN
...." -'--.
ODOMeTER
our
OOOMETER
OUT
DAte AND nUE IN
I / _ ~
D'Q._' .~. . " .w. ':""":;
~. ..J AM
.J.....~_. 1 tiu' 4
.,. ".';t~OUE. '.' .....
. '1!)C~~REeMENT . :~;
.." '. AM'
M 4
1? ~QA
MII.iS
DRiVEN
---
",,~J
MlLES
AlUlWEtI
...
....
CHAReEABI.E
MILeS
. .
MIles a. no ~
HollrB d. it. roo c-_
Day& n Ai;" __
".,
Weelce Ci A '"70 IW10
Weekend C, ~ LrIft .-...
MonthS It .-
TDtaI Tim!! and MIleage Charges
$
$
$
$
$
$
$
$
10 ....
"~.~
~ "!;'. ilUlU
~~C. jVlO
I!l. ~~
..., .._W"(~
I
PHYSICAL.
[)AMAGE WAIVER
(NOT INSURANCE)
Sub-TDaII
SaIeI Tax ~r Surcharge
I
I
.
320.00
i
I, ~~ts. /MO
tsb. :Jts
c::S. ~G
32.Ja0
s
eM
~
s
s
s
s
S2..00, Da~ P'Ii\F T~
Gas (Non-T.IlCabIe) a?
ClCDW (NoI" TaubIB)
PEJlSONAl ACCIDENT
INSURANCE
Gal.
s
,
I
I
I
I
I
.
I
I
I. ;j'::1J. F''''
c:tus. !l'lD
I
I
I
I
1,863.84
S~TCQl
I
,
PElF1SONAL EFFECTS
COVERAGE
$
::L ..1.- 71 -
Renter's' .,..? ..... ') '-..
Sign . l,'-M~ .... :-1...~.1f;21
.'
VEHICI;&\:~~... ~O~ :t.)~ \f\-\-.t,,<'\
OUT ~.\ ':"-'. .l..).:p., I':>.
-r. )~.e.'1'~I'~~~~~ .(l~Zn~~- L1~M
I~ AlL. . -...-. .......... ~
RENl),I. WILL BE PAlO fN
(J.. r /2 ~'/(J.}>
SUb- Total S
SPARE COS"lOMER LeIIIi Flefund Far. $
JACI(QJ(. 1ItffW..S_
'(C._~ r: Lea Dep*. :
. Nel AIIIoUnI Due $
Me
ORC
DfJ "E3~ .84-
~ISco-~AS 1AJQ:;~
e>>.J
"'MEX
CBIOINERS
VISA
MIC
OTKElR
CFlECIT AUiH. NO.
I DArE
I TIME
I AMOUNT . r AUTHORIZEO BY:
.
I
I, ca~. ~
1. ~1lI1O. ~
~ ...,
Not Due Aer~or $ (......., L
WARNING ....... -'
. . 111_ reed ~ III dIiwing and use ~ricliol\$ on \he rowr$tlllde,
. IllIlIroooponeillle lor JlI ".."OC 1IIOIaliop~ IlIld IlI4/tl I\Im in 611 8U1l1mon5..a upon
....1UIil cr lI8tidD.
· I 'NIl ,..,lClIt olIll1llCk1enl& i1nmeclialely.
I Nile r8lICI bo'~ :!licIee 01 111I& ;l9I1I-enl IIIld e.gree 10 it& teIII1!llll'ld condllion".
IllUlllOra pClU III pmc:~ .. credk card VOUCIler, If any, ill my neme.
-lL~IS lS~ IN~E! -f~V~E~ DUE ON RECEIPT . ._
. \ ....1 ~..kh ,/ .~~~\ 7J.-
\'. ,. AENTER"~
EXTEND 'TO ADol1'lONAL CASH DEPOi.1T D~1:
$
EXreND 10 ADDITIONAL CASH DEPOSIT OATE
$
CHECKED 001' BV:
INITIALS
INITIALS
I CHECKE~ IN EN;
""'","'" ....... .....
. . ...--.,.-
G~NEAAL Q~~INITl~ . , [)e/ly FlentBI'Company romirl ot/lce. even II II I~ In Da'lY''Rllntll' compa,;y.s. PD"~ ~.'
:l. Dgllv f:\e"UlI Cemr;anv - ~,,,.... tho VI!I\\ele remal"""?-hown on Ih.. FRONT elde. whk;h j, ~~"~~,~,OI.lNI\oJii.lItrQ~.Rl!l'II9r.~I.e.!\ll1l.6\1~lnC(9l1lriI~.Jl.li!I.~:P~;8~8rC..P~~
!\lIlndependem dally I'11nl~ dealer. Ita lIglln~ llnd.omplO)'ll!8 P1armlellllllglllnat llll oIalm. rnade.I!r.~enr for.sUeh'lllSS'O; cl::l' .. .
b. 8An1e! - means the 'ptm:;on(S) al[lnlnglPlls Allt9E>JT1ent. ;)nY'Olhor person or 9fIl1ly \D llIhietl a. PAYM!"NT OF CHARGI:.S, All chargea B/'lCl other:amlllllJt; billed Pur1sLletll1ll' Ill/a Agreem rN>en~::
Ihe chQrgll~ Incurred under this ADrwrmtonl ,.re, '0 be billed. and any AddltlonQl Re"ter ~y:lblc lly Renlar \n In cash lit GCI'lc/IIS~ ~.:.~I8l.:Or (lIl1t a crvdlt CIlrd acceptable 10 O;;ty -
shown on the FRONT at lhla all,",""n/ Dr o!hcrwt,,, permille<<l to drive me V"hlole.wlln,11le . RentllI Compm>y,i":USllt!::1lPon'>A9I1l~~"oh~atatllm~6:"hT'llCeo ....
written consent 01 OtI\Iy Re~1\l ~ly. , .!lance W!Ut.11le terms .g! ~ ala19melll or InvoIeiJ. CREl)JT' CARD RENTER '"
c. ~. means 1NI molor Vahic:le GCserilled on the Fl'IoNT aid" Dr IIIb AgrtlemElnl and ',l!I'AILY:F.lr;;lllTAL COMPI\NY TO PROCESS A eFt AUT-IiOI'lIZlES
Includes all tires. 1",,1~. ..cc..~."rie8. l!(lulpment. ~aya and Vehlcl~ documents In <>t,' on: llm""" .'.. . 'RE~'S 'NAME FOFi' CHARGeS AND cONSe~~ ~R~~~~J:I~.F\. I~ APPUCA6LE, I N
Vehicle. ' . . ~RO ISSUE:R FOr\ All AMOUNT .. AT/ON OF' CREDIT WITH
a. RendnSllSll<""".O - means 1/Ie DalIV RSllteJ Compony 'ocal/on shOlY'l Qtllhc Fl'lONT side 01 9. ''''''''PllTATION OF CHA""''''' A. EQU~~.~~~ ~~~GES DUE.. .
this ASJrCI"ment.. ................,...." pro n _............8 ,....""'1. The RD/'Iter egreea 10 Day
SMAL 01= Vt;;HICl~ AND RJmPON~I~1 IlV 1'01'1 PAYMENT ~ rol>l8l ~DQrlY t1gnlO. 10 to Dally RmtlII CaIIlpllllly.a1 ~ du9 In ~ wftlllllla A{J1'tI8IMrlt lit B>o requeal Of .
r;onl V,*,iGIo 10 Relller 8Ubjec:l1O all 01 the \OflTl!: and condlllone on lhl. page.8nd on FRONT ski.. Ddlly RanIld CDmpDtrJ. If ~r cllltlel8 Oally 1'1........ Cclmparyf "> blll lIl8 CIIilr99l1..... ..nolher'
.~\her prinled or written. A11~ or t1nt11lorc Who llrtllly dellnlllon lIle F18fM1' _Jointly linG pllr!:Oft or COIIIPany wtc. or whicII falls 10 mille JI8YfI18IIt \IllOI1 being baled, IIIe Remer wfII pay
a9VElI'8lIy 1'11~~1O DeIIy~ Co/tlll&r,llrh>r~JIUe'UI1d9r""d;r_'ltlnl. the.charon upon ~~ or Dally FlenIDI Company. Dally FlenI8/~. may. keep IIIly
NATURE Q~ ~GR~,"M~NTN!!H1otl' REPAlR~AJlRANT'f DISCI. AI~R Vehicle Is 0I01ly somJt1l)' d9P08lt provIdiid on Iho FRONT Of tI1l8 Aor-* 10 cover any cllef98S'OO' oIh9r
RlIIltlll Com pliny', .p~rfy. 1'lIfe ~'I& lI- ~ only lor UM of"llNIlIe while'. ~ babllllY whld1 Daily Fllme1 OO/llP8llJ 1*ktv9s -*Ita !he rlttenllon or lh9 fk~il The
Is on renl8l "> RenlQr..ReI'\Ia'f"Ja' niil'.DilIrf.RenIllI CompMya agent or 9InPoyell. nor Ie ~ c:har;ea Flent8rwllt"pay Indude but... notllmh8cl'lD; '..
condUcl'under;DIIIIyi:l'IOritIl1i~a. CtlIIlId, 10r fII"I pIIIpOI8. Nrf, ~,1D,~ Illplecement Ia) TIME AND Ull.M(iE ~AaeS; RenIJar.wII P8Y eeM,.flenwl eomp...yior"'-' ~o," ;
of s part or 8l:Ce8S"ry,~ Vehl~ll.dII"'ng rental must !'&v. DBlIy Flenlel ~ny'8 p~or. ,"/198 llIlven llI1d.'~ ~ ~.':' ~ lit...,.... s'-1 on \he FAONT of!his .
approval. Renter 8Ollulre&' no" rlgme OIl1.r than 10 IIt* Yell/de In _rdanc. ""m till. 1Iovr~ The~llI;,w. oJ ........ . be lIllWiIiliiiIiI W...ang'1Io tiCfOiylnaailed ' ;
Ag_ll\llIIl...t1ll1'y a~I:.c;o",~ ""~9..w~...DF"-MY..~ .' ~~RE OF! ocIDmel8r. F1_.... 'lClI detacnh alla"l8l8n.llllth...atla bnIken. .........:;hal~y , .
j).li!SOR!nlO~.' Ex~:S$ :aA11~.L1ED::ASl3A:RPfNr,;-:VEftl~. .... F.I~Y _ for 115 ~It.or rlIP.Illr....~.~ c:tllI(ge.~ "> lha._rage mIe8g
DISCLAIMS' ANY I~~AR~.~~", ._ _~~C:LE \1IH8kIptllI~~I~CIlbellJl'lwnlilc:c.np.n,. · .
FOR ANY PARTICULAR l'iUfiflOSE. Daly FIInlIII ~ ioiieTin nor:- be.."".. obe~..,. "~f' P.MYSIdlL:MMIlJl:.E~~~If~'~' . .
Renter,lor'''''l'lllCllr8Ct. 9I)8lllIlIor~~"'.~.wIIh-ii!':~'tiUt~.~. ~ ". .......~or.',FRONiF~.~....-~.rv.:__W"cir~A'enai~~.. ~
~rnlllhln!j.~ance~~,!ll.~ ...... ., ::-__...:~'~~'., ""': <c) 'PeASONALACClI)EM'.QlIS~'(PN) inif~~~EMG .
~sPONSlAIUTY ~DR 'viOMiCf ~ ~nlTlClNlRlmJR~SIiJQfll ~.-'~ /811III1.' (PEe) CHAFlGES: It "r~~ rb18 ClIlIIPlII8d."" dl;lrfe lettorlll ari f"1!ioNT $ldc..'DaI1 6.
Vohide (0. 0aIly ~. company In ._ CllIldI\icIn... IIlClllIwId lO ~......... ~ or 10 ct>arge ill dUe far e.1dl1ul or ~ ...... daSI- 'TIIIe8 _ CIIlIiorl8I ~ cove Y
.$llc:h IccalIl;In .. ~ for1h Ql1.F~'" on !he'" ~ ~ ~ ~~ '!O :_.. . c;~or-IlfY~~""~;""""'. rages.
5UCh 10C31ton lI)I eNe datlI (0' wIIiin INl\y po) dBy8 of ,.QI'f_IC8llllInl~or.:~~ ,Ill ". . (d) 'I'Al(ES;:..~r ~ ......:U.Ma:."'......--~~.lIIxiil.~_~~~~ ;
eaflle.). Dell)' Ranlal Company ""'Y ~.v......_~tIlIltt thiinMlheo ~RerMA.. : .~_I8Im&__.....~..:..:..-:-:.:o;;;.,:,:",;.'--:<' : ...... . ........
expsn&e. D3i1y ~~ntal ~PII"Y _.rIg~ 10. ~_~~~ ~ ~i~~~l;<:--: lef,,~INes:.Aau;t.mJ:iEA:~__Ai'''i~{J~~':ac~~ i'" : <
"emend. ~t Renrer'a -1198.11 Vohlt:lels -......... -*-' UlilIiIlo(an~Pf.'" I ..-"'~~~;:;';''''':'''jj_.''.~i"'''~~' ~. ." .... . _, .-.n---."..:
u' ~ Wft..w . .~~ ~-.-:t......, " :,. .,.... '. ' . . ..->........_~~M-:!"'"I!._llf_nJ_'1 =,,!"__' "" ~__-...:J'" '. ~
.6PPIlI8ftdy,~ Remer..... prtor.IIOlICe..~liieifIQ.ancr . ~ ,'.' ,'. :'oi~pc,i~riii1Dk''''III8.llf~lii~'' ~_CJ.:ii.,); '. ..~.~"':'.
ptD~~c:-a5 il ~~~~:. ~~~~~.:~r::w~-'t:.t~::~~..(J)_:~~:~~1!lIii,~~t5.' ..
Plen.... ompany u_, ,....., "'" or ...... ......__ -- -.. .~:..' . . ____="'~..... _.l..:"...:........~"'- .'
3nd Renter will not held Dally Flent8I OOlllpllft)'.... ft;l.:.crvtI:~ relpOlltlble.Ioi:..~~~ . : inc:hJcI;ng ~...--rc.--:"-_....clllIfRt:Ing c:rwvee... '.arir~r .
;aCtions l1I.reposHl':O Voh\cle..ln'lIte ll\ItIftI '01 ~ v-. ~ for any _, ~:"'.r ~ p~ ">.1Hr:. ~~ or .. -""9 ~ WllIt:h "- bMro ~~. .
>10"181 ~ may. Ot its ~ ~ tNa~8f1d nmc.,., ,~,.~,,:' :;';:.~ ~.OI'~ l1t:f~.J!!IIIP.I!r._a-*d~~ . . .
~Iha 1I!IrIP8.ot.a.ft8W.~ ... . . . .' . _ -. - .....- .--_..... .....~i Is/) ~ ~ DYi.~ ~ d.Kopernililllr. "'*" ilMJ PII!II. .
l...QaSOFO"'DAMAGEm~~I.~V3IOAlDAM~C:WANFRIPDWl''''Yi:llIc:llillllallt:'6i' . .,. ...-dcIlIlMo....WIerrd........~~.;:~i..' '::~ .:.:, '~'>:'f', .......,
d'l\m.-,gcad Whll& on renllit whctiar or.not 610 F\8i1liIr':o ~ 1'IlIft!8i"~,p;J)".DaiIy FIlII4lBI AU:.OI:It.AGES'..ME""~l'O ~~.-cIti'~ 1I-1a11nd" ~riI
CoInpany.on demend.1he alll(l(lDl iIIl:Ui:h-108S or ~t11 ~"riIIIIII}Nlge pIus.'DlIIIr AIInII!l' .RenIer.aulll!JlZW ~ ~~ .~;;R l.'IIlrIIIICl MIdl ...... lIIdudIag.~.!IAy
.OOmpll/\y:. ~expeneea, ~"""ofuee. . " .: charge, card inwlicae atgned by.~. lo,refIeCl-lCORKt~.....-m.OCIIf!le.cf ;
nVllflfcle.usad1nacconl8nc8....liItIImIS'andcoc,",of.Ihis~.~Jc....aiIy:. . ...~~RerMr".. ._. ~ J\::..,}...,:: ,.'.~ . ,:..~C~.~I".v .. .,.......
:===~'=~'~'~'''.l'IS:. . .'_.. ,1~::=.:;~~=:.'":.-;:~...L~~b)'.~~ ,
'/Al ItA...~m.~waiVer8l1heIQid~1lSlInl)lel!fW"ixlr':'" K;~~..i.-~~~~ ,f
\e.beIed..P.:DW.DEOl.JtlIED, A8I1tIlr.5~..IlnlIted~.MIciurW_1otth llhIf~""'ot~li ~~. I::iiw or :
on FAONT 5idlL . ..,.,.-.... ;om!
(81 lfRenter_pIIIPhyslcalOamllpe~_~r8Iit8t"~llebox~;".:-~ .:. ~~L.~~""'~~~~~
PDYVAOOePTal.AanIet'al'l!llPOl~"fiir'IfIW~IO"';arhClllIIl"'IOrlII.on'" ,,", '-::~pl;;..;;.e,niilii!iF~'" ~~J~"~oIlri111f:.D,l.~
ihbFRONTlI/de. '...... ."...... .r-'-.-:": -4' '.:!~~ .... .~~~QIIIsod~
~~lMGE'WAI'IE1il1SDAry~Tl\t.~~:.. " .: ~~5J.r'~"'~"'~~~~~
flESPONSlSllJTY.rT'I9NOl'<lNSURANcE. . . . - . . '.,t. . .: ..~~. .Y . '.~'AriNiiAiUtT:flI!P.bRf'-' , '.. ~
~~~~~~=~~~. COMPANYWITHtft~""~~~~1Iliir@R~~~
VlOI.AT1OI'I OF THIS AGA!!!:MENT, ~$oIAU.1lI: lESf.lCIHSaE TO DAIL" UAIIIlJ'N IN6URANC& CCllft:MGE tec..-o.."'Jt1IS 1'N".tlGFlAPH IS VOID ~ twL'Y
RENTAL ~ FOR AU:L0S8 OF OR ~TO'.YERICt.5:0PT0 ITS FUll. AENT}IlL COMPANY PPlOVIOES NO LIAIIIlJ'NINaUAANCE TO AENniA UNDER
YAWl! PLUS NlY lNClDEH'ML I'EI.RED COSTS ~ bf'I NOT THlSAGAEEMEHt
AENTERHASACCEP.TeD PH\'SIC:AL.DM\I\GEW~.., . " .,. . 11. REPCIfi\TtNG Qf -anntnI'NT!\ AND ....- OR ~ VIOl ~ ...ntii':t\a1l
eBQHtWTED Us!;S 011 ~ VehIcle..... NOT. undDr.", ~ -... tor . ......... ..'........Iloooahtlnt .....~Flool.... eamp..,. ...... J 'II i:~~ .
any 0I1d1oW1n!1 purpoeeI \lfundet~oI'IaIlMInOcondItiom.._lIIY.ado .bWlTl:lOtlt ....AdlIlIonII ~ ..,.......DllIy.- I' r. ....-.r....D~..... N' .
DaII ABnI8lCCll:ftPMYPE)WlSSIPN: ~ ~., _'_. . '1Ireucl't:p.tj ~:....':iui:tIi'~~. .', ~""" ". .'
18 __....... ____~:>":~....1!'l~~~~~~<"".;~ ~ ." .~ .._ _....... """'" --.-..... ^,~.., In''' '.I8I1i;'.....:u:....~ ,. ...:::.. ,:JI"Il ~ ,
(3) yanyone_............. ~~"F ............ -, ~ ""'...,.,., CMlp--IIlf -- ~ - -In ~1iIICI iIrId
('" By llIlyOrIct under !9: 23. . . ..... '.'" ~ or any cIIIIIIi or'iMclll nIIliI*lg iD. .;n;lIi1II"1IceIIliInI .... ~ DlIII1 ~ .. :
le) By \If1yON! Who IaIlOt aqtJ:lllltd anIlllcllnllCld.drlw.t. .... .. CccIIlIarIY 10 obI8ln '""" II"~ NtIoctIy...... ~ lIleMf ., ~ <ll .
Id) ~Wh0B8~:-:'ineny"",,"~~~~1he.... ...er1i~.J=~~l8l!l!l!.ctlll!XlM'l.:r~. .-w-. _._ .
(e) Tocarry~~&hII8.~~~~... ~..."~.::. .'.~,=~._~ ....~d..w.;4!flII~:8Pd
(I) Tapropel\lfIO\V..,Velllt:lll,"'8Il8ror~objlIcI. \..,.,,~"., ,.'1. '. . >al...~~r.:.i:t.:...~~ .'. . ~, ~.tluMg~pIIIlod ;
,~' In"....--.-OI'---.. . -. ... .,~. ----.,........." ... .. "-'-'. .... '1~'J " .~'.:r....~~~~~~Mwent
U1, ...., '-. ...... -- .. ~ . .. iAeIiIel........_'7 """a eudt "- .. ~. a. Will or Aolriler. . '. "
(?I) For t\t'1)' IIogaI pt/IIIOI8 or _ 'uIM 01 a crimq. -:. Dili; ,- ~';o, " ~ _ ...~'..;p....... . ar'!f ':.. ~--
Ii) 'lb"'&lrtXI./lunllcenBcldPllftlOllilloperlllondYd'licle...' . 1D~1Mt ~....-.m_.' IIIlaIntrr ""9
III .'WlIhIcIcI'~OIlIllJFloItttICcICnII8nYbytr._h"mIIr~ ~. ... ,J .:I.t~l.,!: 1n~"'tclio.Wlth.
(kl Tocany~OIhClr1han"'~~ltofYellcW." , ".: ", .:.; ~ ~'W1INW.""or~of'llllil>>Pl ~ .
(II LoI!IdIng Vel1ir:I9 bcI)ond ill rMIld ~. :'\'t""'-':Ylt:~' ':' :l" :.,. ,:., ....: tJIr/IIar eny ado AcItIilIonJI "'-nler(t). 10 ~ any ~ tlQIIlt:Y hIavIng ~
lm) While under Che i..... or IIcOIlClI ~ oOw 1nIordcII1lI"~.Dr.~ or UIllIer any Sia~1D 'TT',~ . ~ ~ ""*11 b.ay
olt1~ pl\Y'iCa1 of ~I ~lnl'ertl whlch ~~.~"\"s ii'liiit."" aP9taID I/le ~_In""iii......~ .,. "--
.......1.. . .,..... l/,;: .:" ... \.'."'. '~"'~ll""''''''i''!,....r;..... i 13. lJlIe........."""Yt!IlICletl8l/lllllbcr~orll1lilst."..,.....~
. ,:II................ _, ..., .._~.,...,_. ~--'-"". -.-'- ',,--,~-oI...I... __... -7 .
(n) lrile/l1lDlllilly~~~ tca.at:lhil~~-';' ~..';:':''';'' ..:.'::;,.,::t; ,... i& ;'("~ ..-- ,-----'~....- ... .., ;IIIamptIII1l8IIWflo-4 ;
(QI OnOlherlh.....p01ICIClTOBdC!"~~."!I"\If~... ... N~. .' ....: 14. ywA~~Of.~ TtlI5 ~ Is IlIe e~ lIgfOem.",
(p) In an uMafe. recldo::&. groeirlyll~ 'Ilr W8IIIOft ,.-..nor, 'YfOIiiil!'it '" 1t.stJ1t: law or \llllWIIIJIl Ronler and DIll, Fleft181 ~ ND CIIhet ..-.n... pIOIIIilRas or ~
receiving a UCket JrI.1I) acciCIllnI.,nat "'~" vIUIIiIIOrt cr....~. but may ~ eld8l b~ Renter and 0;0Iy RontaI ~ wIIIl tegIIId 10 .... '9ftIaI. No rermt or
an Indlt:slloro thai a VIoIatIcn oIlh1s pnM8IOIItlIS oeedrer1.-:~. 'f. '''-'-''''-::--.- . :...... cancIiUOII oC ltlis ~ 'MY" ......, \If rnocMId .. ID o.a, AilnItII.Camp8ny IlUltlpt hi
PROH1Bln:O iJSE OF vEHi6t.E V1ov;TES THIS-AGREEueiq"r.:'voIOS ALL L1ABI\J'TY AND writing. alQned by a Dally Allllllll eom,-, .epr---'" wIlo tiea bIert ~ auIhoIlzed .
OTHER IN5UI'IANCE COVERAGe (WHERE PERMITTED BY LAW), MAKES VEHICLE Sue. III do !;O lI)I Dally 1'lent8I COlllP8nY. "lIIIlDr 3CIaIOWIeclsIw lhellhl. A~ is lIeIweec> .
JECT"TO IM\lo\EOI.'Te RECOVERY By DAlI.'t. ~NTIil.tnAI'AN.'f. VOIDS.~.ow ANQ MAKES Flen\er :ancllhe DRily RI)IlIaI C~ ll/'lIiIy IdenIIlIecI on "'" FFIONT 1IIde.''Rontelt hatey.-. >
RENTeR RESPONSIBl.e FOR '~LL I:OSS OF OR 'DAM~'Qe mOOR cOf.lNSCTi6 WITH rele_ Il& aganl& al'ld "",:Ne>yeol> rlOlft any ~ 10 FI8nI1lr uncIer ... AgrMm.mt." ;,
vEI.nc~E. I'IEG~RD~~ OF G~US,~..INCyJP!~G B~ 1I:lO'r L1~lTel?.1!l..BM~,!)~~N'T~L . ..~~~lIlNa""~~of-!~..t~Ol'-~~'~~~':'~~' .lIJ!!l~ ?
COMPANY'S EXeNSES.INCl.UDING..06S OF use. .' ..: ..........~- .-''''........... ..... . - ~- ..,.. .,' . '.: - .
RFSPONSlSlll7Y F'OR PRQ.E>r;;R"(Y IN \IelICLE Daily l'IenwJ CDITlIllIIlY Is not 'El&PO"dlle for 15. f.BQ!:!!.1WJP.I\I...ax..LAW If ;11)' prcMslorl d this Ag/8emeI>t is pI'ClbIlIted by ...... iI sI'lII nOl
lo~ 01. or. r.ltlmaae 10 pr.openy 01 ~ Renier 0!:.CXJlet; ~..~.Il())'..'n'tI.iI'I..~ OI1.Ye!;IIcIe ot!.n ,~. . w ..~"" .r;m~.!'9P.f01!1e1t!n... .-," -. ... -. . _......~ '._~-"-.
::s '''''U'''MLI Ml:" I~L ...."ccmc'.'
SACK.-" .. .. ,. ...
CFD,~5~.N BACI( 7'9<1)
. : ~
.' .
Exhibit B
METRO THE HARRISBURG AREA POLICE INFORMATION RESOURCE SYSTEM (CRSIPINC)
PAGE: 1 CRASH REPORT 10/19/04 MZC1 HD21
CRASH NUMBER: F0003033
INCIDENT NUMBER: 20031006078 HBG
CASE CLOSED: N
AGENCY:
DISP-TM:
INV-DT:
APP-DT:
COUNTY:
22301 HARRISBURG CITY
1219 ARRV-TM: 1223 PATROL-ZN: 216 PRECINCT:
10-12-2003 INVESTIGATOR: BURGOS, EMMA D
10-22-2003 REVIEWER: KARLSEN, CLIFFORD A
22 DAUPHIN MUNICIPALITY: 301 H~RISBURG
123 WALNUT ST
BADG: 0057
BADG: 0510
CITY
CRS-DT: 10-12-2003 TM: 1218 #UNIT:
REPORTABLE: Y NOTIF HIWY MAINT: N
SCH BUS RELATED: N
FOLLOW UP: Y CITY PROP DAM: Z
2 #PEOP: 2 #INJ:
PENNDOT PROP: N
SCH ZON RElATED: N
1
#KILL:
CRASH DESC: 4 REL TO RDWY: 1
INTERS TYP: 02 SPEC LOC: 0
ILLUM: 1 WEA~rHER: 1
SPEC JURIS:
RDWY SURF COND: 0
RDWY SURF TYPE:
PRINC RD - CNTY: 22 RT#: SEG: #LNS: 01 SPD LIM: 25 ORIENT: N
STR NM: N 5TH ST ST HOUSB#: RT S
INSEC RD - CNTY: 22 RT#: SEG: #LNS: 02 SPD LIM: 25 ORIENT: E
STR NM: REILY ST ST RT SIGN: 4
LANDMARK1 - RT#: MILEPOST: 0000 SEG ~t!ARKER: ORIENT :
STR NM: DIST FR CRASH - FT: MI: . 0
LANDMARK2 - RT#: MILEPOST: 0000 SEG ~IlARKER: ORIENT:
STR NM:
TRAF CONTROL DEVICE TYPE: 3
WORK ZONE - TYP: 0 LOC:
LN CLOS: RD CL/DETOUR:
LANE CLOSED DUE TO CRS: 0
FUNCTIONING: 3
SPEED LIM:
SHLD/MED WK:
DIRECT:
WORKERS PRES:
MOVING WK: FLAGGER: OTHER:
TRAP DETOUR: EST TM CLOSE:
FIRST HARMFUL EV: 02 UN#: 01
ENV/RDWY FACTORS: 00
MOST HARMEi'UL EV: 02 UN# : 01
PRIME FACTOR: D 05 UN#: 01
WITNESS: REOMAN HAMPTON
ADDR: 1326 STATE ST HBG PA
U-2 WAS TRAVELING WEST ON REILY ST. U-l WAS TRAVEllING S ON N 5TH ST, U-l
ENTERED THE INTERSECTION BEFORE IT WAS SAFE TO 00 SO AND WAS STRUCK BY U - 2 .
ACCORDING TO WITNESSES, OPER OF UNIT 2, LIGHT COMPI,EXION FEMALE, HEAVY, SHORT
DARK HAIR, GRABBED SOMETHING OUT OF THE GLOVEBOX AND RAN ON FOOT TOWARD 6TH ST
PH: 71.72219629
VEHICLE WAS TOWED TO DON' S .
U-l WAS RENTED BY TRIPP BASSETT, 509 LOPAX RD APT Lll, HBG 17112. W/M/2-4-64.
MS KIMBERLY OLLER, EMPLOYED BY CUMBERLAND VALLEY MOTORS, CAME IN TO GET THE
TOW SLIP FOR THE VEHICLE. SHE STATED THE MR BASSETT IS THE ONLY NAME ON THE
RENTAL. BUT SHE REMEMBERS THAT WHEN HE WAS AT THE OFFICE HE WAS WITH A SHORT
HEAVYSET, LIGHT COMPLEXION B/F. HE ALSO TRIED TO TELL HER THAT THE VEHICLE
WAS STOLEN. -
.
REQUEST FOLLOW UP.
SEE PROPERTY RECORD ITEMS FOUND IN U-l
. COPY OF RENTAL LEASE, SENT TO RECORDS AS EXTERNAL DOCUMENTS
METRO THE HARRISBURG AREA POLICE INFORMATION RESOURCE SYSTEM (CRSIPINC)
PAGE: 2 CRASH REPORT 10/19/04 MZC1 HD21
CRASH NUMBER: F0003033
INCIDENT NUMBER: 20031006078 HBG
COMMERCIAL VEH: N
UNK
UNIT NUMBER: 01 TYPE: 01
OWNR NAME: UNK
OWNR ADDR: UNK UNK
VIN: 204GP44L13R274035 YR: 2003 MAKE: 07
LIC PLATE: ENF 2660 PA TRAV SPD: 999
INS CO/PO/PH: CUNMBERLAND VALLEY MOTORS CAR10100
TOW TO/BY/PH: 1128 JONESTOWN RD DON'S 'rOWING
# TRL UNITS: 0 TYP UNIT: TAG NO/YR,ST:
TYP UNIT: TAG NO/YR,ST:
TYP: 01 SPEC USAGE: 00
DAMAGE: 3 DIR TRAV: N MOVEIIIIENT:
TEST TYP: 0 RESULT:
DVR PRESENCE: 4 PEDESTRIAN
CHARGED:
POLE#:
POLE#:
POLE#:
POLE# :
VEHICLE COL: 07
INIT IMP PT: 09
ALCOH,DRG SUSP: 1
OWNER/DVR CD: 99
VIOLATION CD:
HARM EVENT 1:
HARM EVENT 2:
HARM EVENT 3:
HARM EVENT 4:
VEH FAILURES: 00
(45F1) DVR RESTRICTIONS COMPL:
AVOIDANCE MANEUVER:
DRUG TEST TYPE:
02 L/R:
L/R:
L/R:
L/R:
U
PA 99999
ROLE: 2 POSITION: 03
12 GRAD: 2 ALIGNM: 1
PHYSICAL COND: 9
SIGNAL: PED LOC:
DRIVER ACTION 1: 05
DRIVER ACTION 2:
DRIVER ACTION 3:
DRIVER ACTION 4:
PEDEST ACTION :
DVR ENDORSEMENT COMPL: DVR LICENSE COMPL:
UNDER RIDE INDJ:CATOR: EMERGENCY USE:
RESULTS: PRINCIPLE IMPACT PT:
MHE: Y UTIL
MHE: UTIL
MHE: UTIL
MHE: UTIL
UNIT NUMBER: 02 TYPE: 01 COMMERCIAL VEH: N
OWNR NAME: NORTH BERNICE
OWNR ADDR: 404 READING ST STEELTON
VIN: 1G1BL52W5TR100912 YR: 1996 MAKE: 20
LIC PLATE: DCA7604 PA TRAV SPD: 999
INS CO, PO/ PH: DONEGAL MUTUAL PAE049S090
TOW TO/BY, PH:
# TRL UNITS: 0
TYP UNIT: TAG NO,YR,ST:
TYP UNIT: TAG NO,YR,ST:
TYP: 01 SPEC USAGE: 00
DAMAGE: 1 DIR TRAV: W MOVEMENT:
TEST TYP: 0 RESULT:
DVR PRESENCE: 1 PEDESTRIAN
CHARGED:
POLE#:
POLE# :
POLE# :
POLE#:
VEHICLE COL: 01
INIT IMP PT: 12
ALCOH,DRG SUSP: 1
OWNER/DVR CD: 01
VIOLATION CD:
HARM EVENT 1: 01
HARM EVENT 2:
HARM EVENT 3:
HARM EVENT 4:
VEH FAILURES: 00
(45F1) DVR RESTRICTIONS COMPL:
AVOIDANCE MANEUVER:
DRUG TEST TYPE:
L/R:
L/R:
L/R:
L/R:
MHE: Y UTIL
MHE: UTIL
MHE: UTIL
MHE: UTIL
E 7172387860
PA 17113
7177611919
ROLE: 1 POSITION: 06
01 GRAD: 3 ALIGNM: 1
PHYSICAL COND: 0
SIGNAL: PED LOC:
DRIVER ACTION 1: 00
DRIVER ACTION 2:
DRIVER ACTION 3:
DRIVER ACTION 4:
PEDEST ACTION :
DVR ENDORSEMENT COMPL: DVR LICENSE COMPL:
UNDER RIDE INDICATOR: EMERGENCY USE:
RESULTS: PRINCIPLE IMPACT PT:
METRO THE HARRISBURG AREA POLICE INFORMATION RESOURCE SYSTEM (CRSIPINC)
PAGE: 3 CRASH REPORT 10/19/04 MZC1 HD21
CRASH NUMBER: F0003033
INCIDENT NUMBER: 20031.006078 HBG
* * * * * * * * * * * * PEOPLE INFORMATION * * * * * * * * * * * * *
PERSON TYPE: l=DRlVER 2=PASSENGER 7=PEDESTRI~r 8=OTHER 9=UNKNOWN
INJ SEVERITY: O=NONE l=KILLED 2=MAJOR INJ 3=MODERATE 4=MINOR 9=UNK
UNIT NO: 00 PERSON NO: 01 TYP: 1 INJ SEVERI'I'Y: 0 DOB: 99999999 SEX: U
NAME (L,F,M,S) : UNKNOWN UNKNOWN X
ADDRESS: UNKNOWN PHONE:
FLED SCENE PA 99999
DRIVER LICENSE: ZZ UNKNOWN
SEAT POSN: 01 SAFE-EQ1,2: 00 00 EJECT: 1 EJ-PATH: 0 EXTRIC: 1 TRANSP: N
UNIT NO: 02 PERSON NO: 01 TYP: 1 INJ SEVERI'I'Y : 9 OOB: 19270317 SEX: F
NAME (L,F,M,S) : NORTH BERNICE E
ADDRESS: 404 READING ST PHONE: 7172387860
STEELTON PA 171.13
DRIVER LICENSE: PA 13549478
SEAT POSN: 01 SAFE-EQ1,2: 03 99 EJECT: 0 EJ-PATH: 0 EXTRIC: 0 TRANSP: N
VERIFICATION
The undersigned, Monique C. Ullom, hereby verifies and states that:
1. She is the President of Cumberland Valley, Motors, Inc.;
2. She is authorized to make this Verification on its behalf;
3. The facts set forth in the foregoing Amended Complaint are true and correct to the
best of her knowledge, information and belief; and
4, She is aware that any false statements herein an: made subject to the penalties of 18
Pa.C.S:A. S4904, relating to unsworn falsification to authorities.
Dated: I!I 5 f O't
~-
Mc-~
_omq~ , reSl ent
'--
VERIFICATION
The undersigned, Kimberly R. Oller, hereby verifies and states that:
1. She is the Rental Manager of Cumberland Valley Leasing, d/b/a Affordable Car
Rentals;
2. She is authorized to make this Verification on Its behalf;
3. The facts set forth in the foregoing Amended Complaint are true and correct to the
best of her knowledge, information and belief; and
4. She is aware that any false statements herein are made subject to the penalties of 18
Pa.C.S.A. 94904, relating to unsworn falsification to authorities.
Dated: / 1//5 {()t
)
~
#170511
CERTIFICATE OF SERVICE
I, Melissa A. Swauger, Esquire, of the law firm of Shumaker Williams, P.C., hereby certify
that I served a true and correct copy ofthe foregoing Amended Complaint on this date by depositing
a copy ofthe same in the possession ofthe United States mail, first-class, postage prepaid, addressed
as follows:
Richard F. Maffett, Jr., Esquire
2201 North Second Street
Harrisburg, PAl 711 0
SHUMAKER WILLIAMS, P.C.
Dated:
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By
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Melissa A. Swauger
P.O. Box 88
Harrisburg, PAl 71 08
(717) 763-]lI21
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RICHARD F, MAFFETT, JR.. ESQUIRE
PA35539
2201 North Second Street
Harrisburg, PA 17110
717-233-4160
Attorney for Defendant
CUMBERLAND VALLEY MOTORS, INC.
Plaintiff
:IN THE COURT OF COMMON PLEAS
CUMBERLAliID COUNTY, PENNSYLVANJ:A
v
NO. 04-4~l05 CIVIL
TR:IPP BASSETT,
Defendant
CJ:V:IL AC~~:ION - LAW
TO: PLA:INTIFF, Cumberland Valley Motors, :Inc.
You are hereby notified to file a written response to the
enclosed New Matter within twenty (20) days from service hereof
or a judgment may be entered against you.
Respectfully submitted,
/{A~ l~}J 1/
Richard F, Maff t, ~., Esq.
Attorney for Defendant
Tripp Bassett
RICHARD F, MAFFETT, JR" ESQUIRE
PA35539
2201 North Second Street
Harrisburg, PA 17110
717-233-4160
Attorney for Defendant
CUMBERLAND VALLEY MOTORS, INC.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERIJUm COUNTY, PENNSYLVAN:IA
v
NO. 04-U05 CIV:IL
TR:IPP BASSETT,
Defendant
..............h.......................................................................................
CIV:IL AC~~ION - LAW
DEFENDANT'S ANSWER W:ITH NE\'I MATTER
AND NOW, this 26th day of January, 2005, comes the
Defendant, TRIPP BASSETT, by his attorney, Richard F. Maffett,
Jr., Esquire, and submits Defendant's Answer With New Matter, and
in support thereof, avers the following:
ANSWER
1, Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
2, Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
3 . Admi tted.
4. Admitted in part, denied in part. It is admitted
Defendant rented one vehicle on one past occasion from Plaintiff,
It is denied Defendant previously rented multiple vehicles from
Plaintiff, or on more than one past occasion.
5. Admitted.
6. Admitted.
7. Admitted.
8, Denied, After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
9. Admitted.
10, Denied. After reasonable investi.gation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
11, Denied. After reasonable investi.gation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
12, Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
13. Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
14. Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
15, Deni.ed. After reasonable investil~ation, Defendant is
without sufficient knowledge or information to form a belief as
2
to the truth of this Averment. By way of further answer,
Defendant has no wife and has never married.
16, Denied. It is denied that Defendant spoke to
Plaintiff's rental manager on October 15, 2004. Defendant did
speak to Plaintiff's rental manager on or about October 15, 2003;
however, Defendant did not state that his wife had taken the
Caravan, nor did Defendant tell Plaintiff"s rental manager that
the Caravan had not been stolen. Defendant told Plaintiff's
rental manager that the Caravan had been stolen. By way of
further answer, Defendant has no wife and has never married.
17. Denied, Defendant did not permit his wife to drive the
Caravan. Defendant has no wife and has never married,
18. Denied, This Paragraph is a conclusion of law to which
no responsive pleading is required,
19. Denied. This Paragraph is a conclusion of law to which
no responsive pleading is required,
20. Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
21, Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
22. Admitted.
3
23. Admitted in part, denied in part. It is admitted
Plaintiff charged Defendant $288.00, After reasonable
investigation, Defendant is without sufficient knowledge or
information to form a belief as to whether Plaintiff paid $288.00
for towing fees, parking fines and traffic violations, and an
extra key charge. It is denied Plaintiff incurred any towing
fees, parking fines and/or towing fees, and/or extra key charges
due to Defendant's rental of the Caravan. It is further denied
that any such charges were payable on behalf of Defendant.
24. Admitted in part, denied in part. It is admitted that
Plaintiff charged $1,800.00 from Defendant's credit card, It is
denied there is a balance of $83.84 due to Plaintiff from
Defendant. On the contrary, Defendant has paid plaintiff In
full.
25. Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
26. Denied. It is denied Defendant cdused any scratches,
vandalism, and/or damages to the Caravan during the time period
he rented the Caravan from Plaintiff. After reasonable
investigation, Defendant is without suffic:.ent knowledge or
information to form a belief as to the truth of the remainder of
this Averment.
4
27. Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
28. Denied.
It is denied plaintiff attempted to collect
sums Defendant owed to it under the Rental Agreement. Defendant
has paid all Defendant owed plaintiff under the Rental Agreement.
COUNT :t
BREACH OF CONTRACT
29. Denied. Defendant's Answers to paragraphs 1 through 28
are incorporated herein by reference as fully as though set forth
at length.
30, Admitted,
31. Admitted in part, denied in part,
It is denied
Defendant was familiar with the terms and conditions of
Plaintiff's Rental Agreement.
It is admitted Defendant rented
one car on one prior occasion from Plaintiff. After reasonable
investigation, Defendant is without sufficient knowledge or
information to form a belief as to whether Defendant's previous
rental from plaintiff occurred on May 12, 2003 through May 23,
2003.
32. Denied.
It is denied Defendant understood and/or knew
that a material term of the Rental Agreement was that he would be
the only driver of the Caravan.
It is also denied that a
material term of the Rental Agreement was that Defendant would be
the only driver of the Caravan.
5
33. Admitted.
34. Admitted.
35. Denied, Paragraph 35 states a conclusion of law to
which no responsive pleading is required,
36. Denied, Defendant has never been married. Defendant
did not "admit" he permitted his wife to drive the Caravan.
Defendant did not "admit" he let anyone drive the Caravan who was
not authorized to drive it,
37. Denied. After reasonable investigation, Defendant is
information to form a belief as to the truth
without sufficient
of this Averment.
38. Denied.
without sufficient
of this Averment.
39. Denied,
After reasonable investigation, Defendant is
information to form a belief as to the truth
paragraph 39 states a conclusion of law to
which no responsive pleading is required, By way of further
answer, it is denied Defendant breached the Rental Agreement by
permitting an unauthorized driver to operate the Caravan.
40. Denied. Paragraph 40 states a conclusion of law to
which no responsive pleading is required.
41, Admitted in part, denied in part. It is admitted the
Rental Agreement defines Defendant as "Renter". It is denied
Plaintiff is defined as "Daily Reporting Company". The Rental
Agreement defines Plaintiff as "Daily Rental Company."
6
42. Admitted in part, denied in part. It is denied that
Paragraph 2 on the back of the Rental Agreement contains any
mention of Plaintiff or Defendant or the Caravan. In all other
respects, this Averment is admitted.
43. Denied, The language contained in this Averment does
not accurately reflect all of the terms and conditions of
Paragraph 4 on the back of the Rental Agreement.
44. Denied, Paragraph 44 states a conclusion of law to
which no responsive pleading is required.
45. Denied. Defendant understood and knew that by
purchasing the Physical Damage Waiver he would not be held
responsible for any damage to the Caravan, including related
expenses and/or loss of use of the Caravan on September 29, 2003,
It is further denied that a material term of the Rental Agreement
was that Defendant would be held responsible for any damage to
the Caravan.
46, Denied. Defendant did not understand and/or know that a
material term of the Rental Agreement was that the Physical
Damage Waiver he purchased would be voided if he permitted an
unauthorized driver to operate the Caravan. It is denied that a
material term of the Rental Agreement was that the Physical
Damage Waiver Defendant bought would be voided if an unauthorized
driver was permitted to operate the Caravan.
7
47. Denied. The language contained in this Averment does
not accurately reflect all of the terms and conditions of
Paragraph 5 on the back of the Rental Agreement,
48. Denied. The language set forth in this Averment does
not accurately reflect all of the terms and conditions set forth
in Paragraph 6 of the Rental Agreement.
49. Denied. Paragraph 49 is a conclusion of law to which no
responsive pleading is required, By way of further answer, it is
denied Defendant breached the Rental Agreement by permitting an
unauthorized driver to operate the Caravan.
50. Denied. Said Caravan was not damaged while under
Defendant's care and use.
51. Denied. Defendant did not breach the Rental Agreement
in any respect, Defendant did not permit the Caravan to be used
by anyone under the influence of alcohol and/or during commission
of a crime. After reasonable investigation, Defendant is without
sufficient information to form a belief as to the truth of the
remainder of this Averment that, according to the police report,
alcohol was found at the scene of the accident,
52, Denied. After reasonable investi~Jation, Defendant is
without sufficient information to form a belief as to the truth
of this Averment,
53. Denied. Paragraph 53 is a conclusion of law to which no
responsive pleading is required. By way of further answer, it is
8
denied that Defendant's conduct voided his Physical Damage
Waiver,
54, Admitted in part, denied in part. It is admitted
Defendant knew that a material term of the Rental Agreement was
that he would be responsible for paying all rental charges,
Physical Damage Waiver charges and taxes. It is denied Defendant
understood that under the Rental Agreement he was responsible to
pay fines, expenses, collection and/or vehicle recovery expenses,
and/or interest. It is further denied that a material term of the
Rental Agreement was that Defendant was responsible to pay fines,
expenses, collection and vehicle recovery expenses, and interest.
55. Denied. The language contained in this Averment does
not contain all of the terms and conditions of Paragraph 9 on the
back of the Rental Agreement.
56. Denied, Paragraph 56 is a conclusion of law to which no
responsive pleading is required. By way of further answer,
Defendant did not breach the Rental Agreement in any respect, and
paid plaintiff all charges due under the Rental Agreement.
57. Admitted.
58. Admitted in part, denied in part. It is admitted
Plaintiff charged Defendant $288.00, After reasonable
investigation, Defendant is without sufficient knowledge or
information to form a belief as to whether Plaintiff paid $288.00
for towing fees, parking fines and traffic violations, and an
9
extra key charge. It is denied Plaintiff incurred any towing
fees, parking fines and/or towing fees, and/or extra key charges
due to Defendant's rental of the Caravan. It is further denied
that any such charges were payable on behalf of Defendant.
59, Admitted in part, denied in part. It is admitted
Plaintiff charged $1,800,00 from Defendant's credit card, It is
denied there is a balance of $83.84 due to Plaintiff from
Defendant. On the contrary, Defendant has paid plaintiff in
full,
60. Denied. It is denied Defendant breached the Rental
Agreement; and/or, that Plaintiff suffered any damages as a
result of Defendant's actions pursuant to the Rental Agreement.
After reasonable investigation, Defendant is without sufficient
knowledge or information to form a belief as to the damages
alleged by Plaintiff.
61, Denied. It is denied plaintiff is due any charges from
Defendant under the Rental Agreement. After reasonable
investigation, Defendant is without sufficient knowledge or
information to form a belief as to the truth of the remainder of
this Averment.
62. Denied, Defendant thought Plaint:cff was responsible for
the payment of all parking and traffic violations. It is further
denied that a material term of the Rental Agreement was that
Defendant would pay all parking and traffic violations.
10
63. Denied. The language contained in this Averment does
not accurately reflect all of the terms and conditions of
Paragraph 12 on the back of the Rental Agreement.
64. Denied, The language contained in this Averment does
not accurately reflect all of the statements listed directly
above Defendant's signature in the Rental Agreement,
65. Denied. Plaintiff did not have to pay for any parking
tickets and/or Philadelphia loading zone violations on behalf of
Defendant, After reasonable investigation, Defendant is without
sufficient knowledge or information to form a belief as to the
truth of the remainder of this Averment,
66. Denied, Paragraph 66 states a conclusion of law to
which no responsive pleading is required.
67. Admitted in part, denied in part. It is admitted
Plaintiff charged Defendant $288,00 on the Rental Agreement.
After reasonable investigation, Defendant is without sufficient
knowledge or information to form a belief as to the truth of the
remainder of this Averment,
68. Denied, It is denied Defendant committed any breach of
the Rental Agreement. It is further denied that Defendant's
conduct pertaining to the Rental Agreement caused, or continues
to cause, damages to Plaintiff. After reasonable investigation,
Defendant is without sufficient knowledge or information to form
a belief as to whether Defendant has suffered any damages.
It
69. Denied. After reasonable investigation, Defendant is
without sufficient knowledge or information to form a belief as
to the truth of this Averment.
70. Denied, Plaintiff modified and negated the terms of the
Rental Agreement regarding circumstances pursuant to which the
physical Damage Waiver could be voided when Plaintiff charged
Defendant's credit card for the cost of the Physical Damage
Waiver after the Caravan was returned,
71, Denied. By charging Defendant's credit card for the
cost of the Physical Damage Waiver after the Caravan was
returned, Plaintiff waived the terms of the Rental Agreement
pursuant to which the Physical Damage Waiver could be voided.
WHEREFORE, Defendant, TRIPP BASSETT, respectfully requests
this Honorable Court to enter judgment in his favor and against
Plaintiff.
NEW MATTER
72. Defendant incorporates his Answers to Paragraphs 1
through 71 above as fully as though set forth at length herein.
73. The contractual terms of the Rental Agreement between
Plaintiff and Defendant included a Physical Damage Waiver charged
to Defendant at a rate of $20.00 per day and $140.00 per week.
74, Pursuant to the aforesaid contractual terms of the
Physical Damage Waiver contained in the Rental Agreement,
Defendant's liability to Plaintiff for loss by collision or
12
physical damage to the Caravan, regardless of the cause, is
limited to $250.00 per occurrence,
75. plaintiff waived the contractual provisions of the
Rental Agreement regarding voiding of the Physical Damage Waiver
when Plaintiff charged Defendant's credit card for the cost of
the Physical Damage Waiver premium after the Caravan was returned
damaged and after Plaintiff had knowledge of evidence of an
unauthorized driver.
76. Plaintiff's Complaint fails to state a cause of action
upon which relief can be granted.
77. Plaintiff's damages, if any, were caused by the acts
and/or omissions of persons other than Defendant.
78. If Plaintiff suffered any damages, which is denied,
Plaintiff failed to mitigate any damages they may have suffered.
79. Plaintiff's claims are barred by the statute of
limitations.
WHEREFORE, Defendant, TRIPP BASSETT, respectfully requests
this Honorable Court to enter judgment in his favor and against
Plaintiff,
Respectfully submitted,
/tvitffJ/;Vb 7/"
Richard F. Maf~ett,/Jr.,
2201 North Second Street
Harrisburg, PA. 17110
(717) 233-,U60
Attorney For Defendant,
Tripp Bassett
Esq.
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CUMBERLAND V ALLEY
MOTORS, INC"
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v,
No, 04-4405 Civil
TRIPP BASSETT
CIVIL ACTION - LAW
Defendant
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
NOW COMES the Plaintiff, Cumberland Valley Motors, Inc" by and through its counsel,
Shumaker Williams, P,c., pursuant to C,C,R.P, 13] 2-1, to resp'~ctfully represent the following:
1. The above-captioned action is at issue,
2, The claim ofthe Plaintiff in the above-captioned action is less than the mandatory
arbitration amount of $25,000,00, plus attorneys' fees, interest, costs, The counterclaim of the
Defendant in the above-captioned action is $0,00,
The following attorney is interested in this case as counselor are otherwise disqualified to
sit as an arbitrator: Richard F, Maffett, Jr., Esquire,
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators
to whom the case shall be submitted,
SHUMAKER WILLIAMS, P.C.
Dated: ~ \" \ t<
BY~ C{,SVWJ~
Melissa A, Swauger, I.D, #82382
P,O, Box 88
Harrisburg, PA ]7108
(7]7) 763-]12]
Attorney for Plaintiff
:174482
CERTIFICATE OF SERVICE
I, Melissa A, Swauger, Esquire, of the law firm of Shumaker Williams, P,c., hereby certify
that I served a true and correct copy of the foregoing Petition for Appointment of Arbitrators on this
date by depositing a copy of the same in the possession ofthe United States mail, first-class, postage
prepaid, addressed as follows:
Richard F, Maffett, Jr., Esquire
220 I North Second Street
Harrisburg, PA 17110
SHUMAKER WILLIAMS, P,C,
Dated: d \ q \ Cl c;
By ~,,,6. ~cW~
Melissa A, Swauger
P,O, Box 88
Harrisburg, PA 17108
(717) 763-] 121
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CUMBERLAND VALLEY
MOTORS, INC,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
No. 04-4405 Civil
TRIPP BASSETT
CIVIL ACTION - LAW
Defendan1
PLAINTIFF'S REPLY TO DEFENDANT'S
ANSWER WITH NEW MATTER
AND NOW COMES 1he Plaintiff, Cumberland Valley Motors, Inc., by and through its
counsel, Shumaker Williams, P.C, to state the following Reply to Defendant's Answer with New
Matter as follows:
72. Plaintiff incorporates herein by reference its Amended Complaint as though set forth
at length herein.
73. Denied. The averments of this paragraph improperly summarize a written document,
which is attached to the Amended Complaint as Exhibit "A," and such document speaks for itself.
74, Denied as a conclusion of law, The allegations of this paragraph constitute
conclusions oflaw to which no reply is required, To the extent that a reply is deemed to be required,
the Plaintiff specifically denies that Defendant's liability to Plaintifffor loss by collision or physical
damage to the Caravan is limited to $250,00 per occurrence. To the contrary, paragraph 5 of the
Rental Agreement provides, in pertinent part:
LOSS OF OR DAMAGE TO VEHICLEIPHYSICAL DAMAGE WAIVER (PDW)
If Vehicle is lost or damaged while on rental, whether or not due to Renter's fault,
Renter shall pay Daily Rental Company on demand the amount of such loss or
damage at prevailing retail price plus Daily Rental Company's related expenses,
including loss of use,
IF VEHICLE IS USED BY PERSONS OTHER THAN RENTER, , , OR IS USED
BY THE RENTER OR ANYONE ELSE IN VIOLATION OF THIS AGREEMENT
,
RENTER SHALL BE RESPONSIBLE TO DAILY RENTAL COMPANY FOR
ALL LOSS Of OR DAMAGE TO VEHICLE UP TO ITS FULL VALUE PLUS
ANY INCIDENTAL RELATED COSTS INCURRED, WHETHER OR NOT
RENTER HAS ACCEPTED PHYSICAL DAMAGE WAIVER,
See Exhibit "A" of Amended Complaint at p, 2, ~5,
75, Denied as a conclusion of law, The allegations of this paragraph constitute
conclusions oflaw to which no reply is required, To the exten1 that a reply is deemed 10 be required,
the Plaintiff specifically denies that it waived the contractual provisions of the Ren1al Agreement
regarding voiding of the Physical Damage Waiver.
76, Denied as a conclusion of law, The allegations of this paragraph constitute
conclusions oflaw to which no reply is required, To the extent that a reply is deemed to be required,
the Plaintiff specifically denies that its Amended Complain1 fails to state a cause of action upon
which relief can be granted,
77, Denied as a conclusion of law, The allegations of this paragraph constitute
conclusions oflaw to which no reply is required, To 1he extent that a reply is deemed to be required,
the Plaintiff specifically denies that its damages were caused by the acts or omissions of persons
other than Defendant. To 1he contrary, Defendant is liable and responsible for the damages Plaintiff
suffered as a result of Defendant's various breaches of the Rental Agreement.
78, Denied as a conclusion of law, The allegations of this paragraph constitute
conclusions oflaw to which no reply is required, To the extent that a reply is deemed to be required,
the Plaintiff specifically denies that it failed to mitigate its damages,
79, Denied as a conclusion of law, The allegatJions of 1his paragraph constitute
conclusions oflaw to which no reply is required, To the extent that a reply is deemed to be required,
the Plaintiff specifically denies that its claims are barred by the statue of limitations.
2
WHEREFORE, Plaintitl Cumberland Valley Motors, Tnc., respectfully requests this
Honorable Court to enter judgment in its favor and against Defendant and award PlaintifTdamages
in an amount less than the mandatory arbitration amount ofS25,OOO.OO, pfus attorneys' fees, interest,
costs, and such other relief as 1he Court may deem necessary and appropriate.
SHUMAKER WILLIAMS, p.e
Dated: ;2.\0\ ~ S-
By ~1()' Q, ~<W7UL
Melissa A, Swauger, I.D, #82382
P,O. Box 88
Harrisburg, P A 17108
(717) 763-1121
Attorney for Plaintiff
: 174482
3
VERIFICATION
The undersigned, Monique C, Ullom, hereby verifies and states that:
1, She is the President of Cumberland Valley, Motors, Inc,;
2, She is authorized to make this Verification on its behalf;
3, The facts set forth in the foregoing Reply to New Matter are true and correct to the
best of her knowledge, information and belief; and
4, She is aware that any false statements herein are made subject to the penalties of 18
Pa.C.S,A, 94904, relating to unsworn falsification to authorities,
Dated: 2/-e:. I 0'::>
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SHIIIllIM ~~II~nHS
L 9~LE9LL lL
.e:E. see0/se/0e
. VERIFICATION
The undersigned. Kimberly R. Oller, hereby verifies and states that:
1, She is the Rental Manager of Cumberland Valley Leasing, d/b/a Affordable Car
Rentals;
2, She is authorized to make this Verification on its behalf;
3, The facts set forth in the foregoing Reply to New Matter are true and correct to the
best of her knowledge, information and belief; and
4. She is aware that any false statements herein are made subject to the penalties of 18
Pa,C,S,A. 94904, relating to unsworn falsification to authorities.
Dated:
1-/f3/D5
f~
berly lI(Olle , Rental Manager
LelLe 38'<1d
SW'<lIllIM ~'<IWnHS
L9HE9LL lL
.e:E. see~/8e/~e
CERTIFICATE OF SERVJCE~
I, Melissa A, Swauger, Esquire, of the law firm of Shumaker Williams, P,C" hereby certify
that I served a true and correct copy of the foregoing Reply to Defendant's Answer with New Matter
on this date by depositing a copy of the same in the possession of the United States mail, first-class,
postage prepaid, addressed as follows:
Richard F. Maffett, Jr., Esquire
2201 North Second Street
Harrisburg, PA 17110
SHUMAKER WILLIAMS, P,C,
Dated: ~ \ ct \ ~C;
By
_~CA O.SW~"
Melissa A, Swauger
P,O, Box 88
Harrisburg, PA 17108
(717) 763-1121
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CUMBERLAND VALLEY
MOTORS, INC"
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v,
: No, 04-4405 Civil
TRIPP BASSETT
: CIVIL ACTION - LAW
Defendant
ORDER OF COURT
//i'- JlL
AND NOW, this (tJ2 day of -/e,avui7 2005, in consideration of the Petition for
Appointment of ArbitratorsfiW ~ , ESq.>&?j,4t4~Sq" and
Jk.d7/G.#nA./;)-f#7 appointed arbitrators in the above-captioned action as prayed for.
BY THE COURT:
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RICHARD F, MAFFETT, JR.. ESQUIRE
PA35539
2201 North Second Street
Harrisburg, PA 17110
717-233-4160
Attorney for Defendant
....................................................................................................!
CUMBERLAND VALLEY MOTORS, :INC. i :IN THE COURT 01" COMMON PLEAS
Pl.aintiff : CUMBERLAND COUNTY, PENNSYLVAN:IA
TR:IPPVBASSETT, I NO. 04-4405 C:IV:IL
.....mm'....m~':'~~'~~~,~..'......'..m.m..m.......m....mm..'mm\ C:IV:IL ACT:ION - LAW
AND NOW,
MOTION TO WITHDRAW APPEARANCE
. \ s+-
thls day of June, 2005, comes Richard F.
Maffett, Esquire, attorney for Defendant, TRIPP BASSETT, and
files this Motion To Withdraw Appearance; and, in support
thereof, avers that:
1. On August 31, 2004, Defendant, by undersigned counsel,
filed a Notice of Appeal From District Justice Judgment in the
above-captioned matter.
2. Plaintiff filed a Complaint on October 4, 2004.
3. Defendant's Preliminary Objections were filed on
October 26, 2004.
4. Plaintiff filed an Amended Complaint on December 3,
2004.
5. Defendant's Answer With New Matter was filed on
January 27, 2005.
~
6. Plaintiff's Reply To Defendant's Answer With New Matter;
and, petition For Appointment of Arbitrators were filed on or
about February 9, 2005.
7. By Order of Court dated February 16, 2005, Robert Kline,
Esquire; Gregory Katshir, Esquire; and, 11ary Kollas Kennedy,
Esquire, were appointed as Arbitrators.
8. On April 7, 2005, undersigned counsel attempted to
telephone Defendant, but learned his telephone number had been
disconnected.
9. On April 7, 2005, undersigned counsel contacted
directory assistance, but no new telephone number was available
for Defendant.
10, A Notice of Arbitration Hearing was filed on or about
April 18, 2005, scheduling the arbitration hearing for June 9,
2005.
11. On April 11, 2005; and, April 20, 2005, undersigned
counsel mailed correspondence, including the Notice of
Arbitration Hearing, to Defendant to his last known address of
5009 D Haverford Road, Harrisburg, PA. 17109; however, both
mailings were returned marked "moved, lefc no address, unable to
forward, return to sender."
12. On May 31, 2005, undersigned counsel again contacted
directory assistance, but no telephone nm~ber is listed for
Defendant.
2
..
.
13. Undersigned counsel has not spoken with Defendant since
January 26, 2005; and, has not had communication of any sort with
Defendant since on or about April 6, 2005.
14. Despite undersigned counsel's repeated efforts,
Petitioner has been unable to communicat,e with Defendant; and,
Defendant has failed and refused to participate with Petitioner
regarding defense of the above-captioned matter.
15. Defendant has failed and refused to follow undersigned
counsel's instructions or advice concerning the above-captioned
matter.
16. Defendant has not honored the fee arrangement made with
undersigned counsel prior to Petitioner'S: representation in this
matter and presently owes a substantial amount of money to
Petitioner for services rendered, and to be rendered.
17. Defendant's failure to adequately assist Petitioner,
and/or to follow Petitioner's instructions and advice. has
severely prejudiced petitioner in providing effective
representation in the above-captioned matter.
18. Allowing undersigned counsel to l~ithdraw from
representation of Defendant in the above-captioned matter would
not prejudice plaintiff or Defendant; and, is in the interests of
justice.
WHEREFORE, Petitioner prays Your Honorable Court to grant
his Motion To Withdraw Appearance and perrrlit Petitioner to
3
~
withdraw his appearance for Defendant in the above-captioned
matter.
Respectfully submitted,
~~
Richard F. Maffett Jr. Esq.
Attorney For Defendant
4
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.
CERT:IF:ICATE OF SERV:ICE
The undersigned hereby certifies that he served a true and
correct copy of the foregoing Motion To 'Withdraw Appearance by
depositing same in the United States Mail, postage prepaid,
addressed as follows:
Melissa A. Swauger, Esquire
Attorney for Plaintiff
Shumaker Williams, P.C.
P.O. Box 88
Harrisburg, PA 17108
Robert P. Kline, Esquire
Chairman, Arbitrator Panel
Kline Law Office
714 Bridge Street
P.O. Box 461
New Cumberland, PA 17070
Gregory J. Katshir, Esquire
Arbitrator
900 Market Street
Lemoyne, PA 17043
Mary Kollas Kennedy, Esquire
Arbitrator
1104 Fernwood Avenue
Camp Hill, PA 17011
Dated:
6f /00.
ft-Vl j \ fvU!, j
Richard F. Maffett, Jr., Esq.
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CUMBERLAND VALLEY MOTORS, INC.
Plaintiff
:IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANJ:A
v
NO. 04-4405 C:IV:IL
TR:IPP BASSETT,
Defendant
CIVIL ACT:ION - LAW
ORDER
AND NOW, this ..:JJL day of :s~~
, 2005, upon due
consideration of the Motion To Withdraw Appearance filed by
Defendant's counsel regarding the above-captioned matter, :IT:IS
HEREBY ORDERED AND DECREED that said Motion To Withdraw
Appearance is granted and Richard F. Maffett, Jr., Esquire, is
hereby permitted to withdraw from representation of Defendant,
Tripp Bassett, regarding the above-captioned matter.
BY THE COURT:
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Distribution: Court Administrator
Melissa A. Swauger, Esquire
Richard F, Maffett, Jr" Esquire
Robert P. Kline, Esquire/Chairman
Gregory J. Katshir, Esquire/Arbitrator
Mary Kallas Kennedy, Esquire/Arbitrator
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c. uw I':>~\) Y J\ l.LI2r' W \JT(,)L~ ,~.rJ( In The Court of Common Pleas of Cumberland
Plaintiff
County, Pennsylvania No.~ - /.1405
,/
1([1(,9
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Defendant
Civil Action - Law,
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Oath
We do solemnly swear (or affirm) that we will support, obey and defend the Constitu 'on of the United
States and the Constitution of this Commonwealth and that we will discharge the du ' s of our office
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Signature
SIgnature
.M DiY K Keh~J4
Name
Avt7C"
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Name (Chairman)
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Name
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Law Firm
Law Firm
Law Firm
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Address
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Address
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City, Zip
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We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the
following award: (Note: If damages for delay are awarded, they shall be separately stated,)
Fr,..,(l, "1.."') /4T)~r 'ANn 'AQ.A.\j\\,'hT OeE"eN'OAN'T IN AyI.(,.onN>\
of' Z\ 6. (')CO ,co ,
City,
Date of Hearing: ~ '.J\I~ LOO'S
Date of Award: ~ -J I.:J 'fo-\e. LeoS'
bitrator, dissents, (Insert name if applicable.)
(Chairman)
Notice of Entry of ward
Now, the q ~ day of Quu.- , 20 oS , at ;J. : 30 , L,M" the above award was
entered upon the docket and notice thereof given by mail to the parties or their attorneys,
Arbitrators' compensation to be paid upon appeal: $ ;ZtftJ, l'U
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By:
Deputy
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CUMBERLAND VALLEY
MOTORS, INC"
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v,
: No, 04-4405 Civil
TRIPP BASSETT,
: CIVIL ACTION - LAW
Defendant
PRAECIPE TO ENTER JUDGMENT
To the Prothonotary:
PLEASE enter a judgment against the Defendant in the above captioned matter in the amount
of $8,000.00, pursuant to the Award of Arbitrators, a copy of which is attached hereto and
incorporated herein,
SHUMAKER WILLIAMS, P,C,
Dated: 'l \l'1 \'U\
BY~, G,~Yj,,",>--,-
Melissa A. Swauger, LD, #82382
P,O, Box 88
Harrisburg, P A 17108
(717)763-1121
Attomey for Plaintiff
: 179263
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Cuw,,~u VI\LLer" )'\(IiT\C,)t-.'~, J;t-.1( In The Court of Common Pleas of Cumberland
Plaintiff
County, Pennsylvania No,M..- l.J4oS
lit 11'.9
'l7A-~~~lT
Defendant
Civil Action - Law,
Oath
We do solenmly swear (or affirm) that we will support, obey and defend the Constitu 'on of the United
States and the Constitution of this Commonwealth and that we will discharge the du . s of our office
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Signature
Signature
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Name (Chairman)
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Name
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Law Firm
Law Firm
Law Firm
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Address
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Address
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City, Zip) 1'o-=to
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City, . Zip
City,
Award
We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the
following award: (Note: If damages for delay are awarded, they shall be separately stated,)
FfTIIl. "1.A) N.T)~r 'ANn 'AQA.\ "",;;, Om=~~i I N A~tHJ>1
~ a.ceo,ex,:) ,
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bitrator, dissents. (Insert name if applicable,)
Date of Hearing: ~ <S\J~ 1.<X:l~
Date of Award: '1 -.j \J t--\e 1-<::0 S-
(Chairman)
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Notice of Entry of ward
Now, the q!!: day of qUo\.<-- .20 05' . at .:I: 30 , .J?.,M., the above award was
entered upon the docket and notice thereof given by mail to the parties or their attorneys,
Arbitrators' compensation to be paid upon appeal: $ .2 qb, l'U
By:
Deputy
CERTIFICATE OF SERVICE
I, Melissa A. Swauger, Esquire, ofthe law firm of Shumaker Williams, P ,C" hereby certify
that I served a true and correct copy of the foregoing Praecipe to Enter Judgment on this date by
depositing a copy ofthe same in the possession of the United States mail, first-class, postage prepaid,
addressed as follows:
Tripp Bassett
7 Richard Lane, Apt. 205
Camp Hill, PA 17011
SHUMAKER WILLIAMS, P.C,
Dated: J ) I L.-( \ ~
BY.~ G.<jw,vr~
Melissa A. Swauger
P,O. Box 88
Harrisburg, P A 17108
(717)763-1121
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CUMBERLAND VALLEY
MOTORS, INC.,
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL V ANlA
Plaintiff
v,
: No, 04-4405 Civil
TRIPP BASSETT,
: CIVIL ACTION - LAW
Defendant
NOTICE
TO: TRIPP BASSETT, Defendant
You are hereby notified that on Y'~ 1'1 ,2005, the followingjudgment has been entered
against you in the above-referenced case,
Judgment is in the favor of Plaintiff Cumberland Valley Motors, Inc., in the amount of
$8,000,00, together with interest.
Date:
IS! tl'l:6 ~. ~
Prothonotary I ~ c. .
I hereby certify that the following is the last known address of the proper person(s) to receive
'7/ltI/05
this notice:
Tripp Bassett
7 Richard Lane, Apt. 205
Camp Hill, P A 17011
SHUMAKER WILLIAMS, P,C.
Dated: l ! \l;I\~
By
~ J l./nl/\ 0, SI.J'ii:
Melissa A, Swauger, I.D, 82382
P,O. Box 88
Harrisburg, PA 17108
(717) 763-1121
Attorneys for Plaintiff
A Tripp Bassett
Usted esta siendo notificado que el ,2005, se anoto en contra suya un fallo
por confesion en la suma de $8,000,00 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:
Tripp Bassett
7 Richard Lane, Apt. 205
Camp Hill, P A 17011
SHUMAKER WILLIAMS, P,C,
Dated: i(1 L{ \'t<
By MAlk4;r'" a L^r~/"'
Melissa A. Swauger, I.D, #82382
P,O, Box 88
Harrisburg, PA 17108
(717) 763-1121
: 179272
2
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
Cumberland Valley Motors, Inc.
Plaintiff
vs.
Tripp Bassett
Defendant
Address:
7 Richland Lane, Apt. 205
Camp Hill, PA 17011
TO THE PROTHONOTARY OF THE SAID COURT:
Confessed Judgment ~j o
Q/ Other
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File No. 04-4405 z7 ~.
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Amount Due $8+000.00 ~'}' ~ _-~`
Interest $2,375.40 ~~ l' ' « I'=i'
Atty's Comm ,,, ~~. ~$ .-;;
'
Costs ~ ~ ~
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The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original
proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as
amended.
Issue writ of execution in the above matter to the Sheriff of CUmberlarld
County, for debt, interest and costs, upon the following described property of the defendant (s)
Any and all personal property located at 7 Richland Lane, Apt. 205, Camp Hill, PA
17011
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest
and costs, as above, directing attachment against the above-named garnishee(s) for the following property
(if real estate, supply six copies of the description; supply four copies of lengthy personalty list)
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s).
(Indicate) Index this writ against the garnishee (s) as a lis s real estate the
_ defendant(s) described in the attached exhibit.
Date
~~ ~l D Signature:
Print Name: Evan C. Pappas
cre ~ s Sq 6
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Address: P.O. BOX 88
Harrisburg, PA 17108
Attorney for: Plaintiff
Telephone: (717) 763-1121
Supreme Court ID No: 200103
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 2004-4405 Civil
CIVIL ACTION -LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due Cumberland Valley Motors, Inc. Plaintiff (s)
From Tripp Bassett
7 Richland Lane, Apt. 205
Camp Hill, PA 17011
(1) You are directed to levy upon the properly of the defendant (s)and to sell Any and all personal
property located at 7 Richland Lane, Apt. 205, Camp Hill, PA 17011 .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/slie has been added as a
garnishee and is enjoined as above stated.
Amount Due$8000.00
Interest $2,375.40
Atty's Comm
Atty Paid $50.50
Plaintiff Paid
Date: June 24, 2010
(Seal)
L.L. $.50
Due Prothy $2.00
Other Costs
David rothono ry
By:
REQUESTING PARTY:
Name Evan C. Pappas, Esq.
Address: P. O. Box 88
Harrisburg, PA 17108
Attorney for: Plaintiff
Telephone: (717) 763-1121
Supreme Court ID No. 200103
Deputy
,#
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
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Cumberland Valley Motors, Inc. Case Number
vs.
Tripp Bassett 2004-4405
SHERIFF'S RETURN OF SERVICE
10/05/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned EXPIRED. Attorney was unable to provide a good address where defendant could be located
prior to writ expiring.
SHERIFF COST: $74.40 SO ANSWERS,
October 05, 2010 RON R ANDERSON, SHERIFF
aron R, Lan z
a.aa P~ . Co .
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(c) CounfySuite Shentt. T'eleo.=.oft, tnc.