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Home My WebLink About12-0627CM ROBERT D. KODAK, ESQUIRE KODAK LAW OFFICES, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff DITTO SALES, INC. dba Versteel IN THE COURT OF COMMON PLEAS Plaintiff Cumberland COUNTY, PENNSYLVANIA 0-ivi L IerM v NO. /d - (0017 GARY WILKINS individually and trading as PENN OFFICE SERVICE :CIVIL ACTION -LAW GROUP Defendant(s) NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 C3) 717-249-3166 4103 15 Pn ATE 0-4 aa4eq Q* a 765 i8 AVISO USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparencencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u otros derechos importantes para usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE CUALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 DITTO SALES, INC. dba Versteel Plaintiff v GARY WILKINS individually and trading as PENN OFFICE SERVICE GROUP Defendant(s) IN THE COURT OF COMMON PLEAS Cumberland COUNTY, PENNSYLVANIA NO. CIVIL ACTION - LAW COMPLAINT The Plaintiff, DITTO SALES, INC. dba Versteel, by its attorneys, KODAK LAW OFFICES, P.C., brings this action of Assumpsit against the Defendant(s) to recover the sum of NINE THOUSAND THREE HUNDRED EIGHTY-NINE DOLLARSAND FIFTY-ONE CENTS ($9,389.51), along with interest thereon at the statutory rate from October 12, 2011, upon a cause of action of which the following is a statement: 1. The Plaintiff, DITTO SALES, INC. dba Versteel, is a corporation organized and existing under the laws of the State of Indiana, having its principal office and place of business at 2332 Cathy Lane, Jasper, IN 47546. 2. The Defendant, GARY WILKINS, is an adult individual with an address of 309 South 10th Street, Lemoyne, Cumberland County, PA 17.043. 3. The Defendant, GARY WILKINS trading as PENN OFFICE SERVICE GROUP, is an adult individual with an address of 309 South 10th Street, Lemoyne, Cumberland County, PA 17043. F:\USER\Z-MASTER COMPLAINT FILES\COMPLAINTS\V\VERSTEEL 38457 Wilkins Penn Office rzs.wpd 2 4. Penn Office Service Group is not an entity duly organized and existing under the laws of the Commonwealth of Pennsylvania. As such it is deemed to be a sole proprietorship. True and correct copies of the Commonwealth of Pennsylvania Corporation Bureau search print outs are attached hereto, collectively marked Exhibit "A" and made a part hereof. 5. On or about September 13, 2010, Plaintiff, at the special instance request of the Defendant(s), sold and delivered goods, wares and merchandise to Defendant to the total amount of Eleven Thousand One Hundred Eighty-Five Dollars and Eighty- Three Cents ($11,185.83) as set forth on Plaintiff's Statement of Account, a true and correct copy of which is attached hereto, marked Exhibit "B" and made a part hereof. 6. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market prices therefor and were the prices which the Defendant(s) promised and agreed to pay to Plaintiff. 7. The Defendant(s) paid to Plaintiff on account of the aforementioned charges certain sums of money as more particularly set forth on Exhibit "B" hereto in the total amount of One Thousand One Hundred ($1,100.00) Dollars. 8. Defendant(s) became entitled to certain credits against the charges aforementioned, as more particularly shown on Exhibit "B" hereto to the total amount of Six Hundred Ninety-Six Dollars and Thirty- Two Cents ($696.32). F:\USER\Z-MASTER COMP'-AINT FILES\ COMPLAINTS\V\ VERSTEEL 38457 Wilkins Penn Office rzs.wpd 3 9. The balance due and owing by Defendant(s) to Plaintiff is the sum of Nine Thousand Three Hundred Eighty-Nine Dollars and Fifty-One Cents ($9,389.51), as appears by Plaintiff's Affidavit of Debt hereto attached, marked as Exhibit "C" and made a part hereof. 10. Plaintiff's Invoices are not attached to this pleading due to the voluminous nature of same and have previously been provided to Defendant(s). 11. Plaintiff frequently demanded payment from Defendant(s) of said amount due and owing as aforesaid, but Defendant(s) refused and neglected and still refuse and neglect to pay said amount or any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant (s) the sum of NINE THOUSAND THREE HUNDRED EIGHTY-NINE DOLLARS AND FIFTY-ONE CENTS ($9,389.51), together with interest as set forth herein. Respectfully submitted, KODAK LAW OFFICES, P.C. J y . Troutman, Esquire ID#53984 Ro ert D. Kodak, Esquire ID# 18041 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff F:\USER\Z-MASTER COMP!.AINT FILES\COMPLAINTS\V\VERSTEEL 38457 Wilkins Penn Office rzs.wpd 4 Corporations System Search Results Page 1 of 1 Corporations Online Services I Corporations I Forms Contact Corporations I Business Services Search By Business Name By Business Entity ID Verify Verify Certification Online Orders Register for Online Orders Order Good Standing Order Certified Documents Order Business List My Images Search for Images Search Type: Starting With Search Date: 1/23/2012 Search Criteria: PENN OFFICE SERVICE GROUP Search Time: 15:36 No Records were found for the search criteria'PENN OFFICE SERVICE GROUP' on 1/23/2012 3:36:34 M p?, Q Hvrne Copyright 0 2002 Pennsylvania Department of State. All Rights Reserved. Commonwealth of PA Privacy Statement https://www.corporations.state.pa.us/corp/soskb 7, 1/23/2012 Corporations System Search Results Page 1 of 1 Corporations Online Services I Corporations I Forms I Contact Corporations I Business Services Search Search Type: Starting With Search Criteria: PENN OFFICE By Business Name By Business Entity ID Search Date: 1/23/2012 Search Time: 15:36 Verify Click on the Business Entit y Name or Entity Number to view more Verify Certification information. Online Orders Register for Online Entity Orders Entity Creation Business Entity Name Number Type Status Date Order Good Standing Order Certified Documents y& Order Business List PENN OFFICE CENTRE 2378997 Fictitious Active 10/28/1965 1'' My Images Names h? Search for Images PENN OFFICE COMPANY County Orphan County 1/19/1925 ?P Orphan ` PENN OFFICE PRODUCTS 985508 Fictitious Active 6/22/1987 wtr IGIQII 01 PENN OFFICE PRODUCTS, INC. Names 1022617 Business Active ?rr 2/26/1988iVQ,11M PENN OFFICE SUPPLY Corporation 2379036 Fictitious Active `` 8/26/19370(\q %V t1' Names PENN OFFICE SUPPLY COMPANY County Orphan County 4/21/1916 Orphan C PENN OFFICE SUPPLY COMPANY 270361 Business Withdrawn 1/1/1916 Corporation Records Revealed 1 to 7 Only p Home Copyright ® 2002 Pennsylvania Department of State. All Rights Reserved. Commonwealth of PA Privacy Statement https://www.corporations. state.pa.us/corp Isoskb/SearchResults.asp 1/23/2012 Statement of Account 2332 CATHY LANE JASPER. IN 47546 TELEPHONE $00.876.2 120 FACSIMILE 812.462.9318 PENNSYLVANIA OFFICE SERVICE GROUP 309 SOUTH 10TH STREET LEMOYNE PA 17043 Phone (717) 763-4793 Customer 004575 Statement Date: 11/23/2011 Invoice Date Due Date Invoice Payment History Balance Due 09/13/2010 10/13/2010 180668 Invoice Amount 11,185.83 11,185.83 Payment 056437 06/07/2011 -100.00 11,085.83 Payment 056715 07/12/2011 -500.00 10,585.83 -------------- ------------- ------------------------- Payment 057280 09/12/2011 -500.00 ----------------------------------------------------- ----- ------ -- ---- 10,085.83 ------- 11/23/2011 11/23/2011 CM-0004448 -------------------- -- - - Invoice Amount -696.32 ----------------------------- -------------------------------------------- ------------- -696.32 -------------------- Current Due $ -696.32 1 - 30 days Past Due $ 0.00 31 - 60 days Past Due $ 0.00 Over 61 days Past Due $ 10,085.83 Total Due $ 9,389.51 CUSTOMER COPY 12,120/2011 10:39 FAX 513 527 8919 PARSON BISHOP SERVICES AFFIDAVIT State of )SS' County of ?J17 U (?i being rirSt duly Sworn, deposes Zs says: 1. T La!, he/she is an individual duly authorized by the Plaintiff to make rhis ilffirlavit on behalf of same; 2. 't'hat the Plaintiff is: an individua! trading as a partnership trading as a corporation organized under the laws of the state of 0.1? and trading as _ 1 other 3. That, the Defendant f Lllfk SId is indebted unto the Plaintiff, as 0 neat as this deponent can estimate. Duce above all legal sei-offs, in an amowit equal co Dollars 4. That, this deponent, if sworn its a witness, can testify competently to tlic facts contained herein. PURTHER DEPONENT SAYETH NOT. Subscribed and sworn to before pme this day of pj- 20-L_ ` `??ci,- Nota & State My Commission expires JUL.-08°1997 19:06 YERIRICATION P. 02/02 ELL p K. Rdsitoia -Cmito Liet (name) wo of DIM SALES, INC. dba Verateel, verity that the statements made in the efore ing document are true and correct. I understand that vise statements herein are made subject to the penalties of 1$ Pa. C. S. §4904, relating to unswom falsification to authorities.. Dated: h-4? KW3W? t CLTf5437M WOkkMOP" Mow TOTAL P.O2 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor t??%%v ui r,A,tr ro CAF THc" O'ROTHONOTAtl':, 2012 FEB 15 AM 10: 02 C?? LANO COUNTY PENMSYIVANIA Ditto Sales, Inc. vs. Gary Wilkins Case Number 2012-627 SHERIFF'S RETURN OF SERVICE 02/06/2012 03:18 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on February 6, 2012 at 1518 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Gary Wilkins, by making known unto himself personally, at 309 S. 10th Street, Lemoyne, Cumberland County, Pennsylvania 17043 its contents and at the same time handing to him personally the said true and correct copy of the same. RYAN BURGETT, DEPUTY 02/06/2012 03:18 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on February 6, 2012 at 1518 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Gary Wilkins trading as Penn Office Service Group, by making known unto himself personally, at 309 S. 10th Street, Lemoyne, Cumberland County, Pennsylvania 17043 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $60.45 February 09, 2012 RYAN BURGETT, DEP SO ANSWERS, RON R ANDERSON, SHERIFF fF DITTO SALES, `MCr&li??OTHON JTAit Versteel, , ;2 FEB 22 Pt3 I: 9 Plaintiff r-UMBERLAND COUNTY vs. PENNSYLVANIA GARY WILKINS, Individually and Trading as PENN OFFICE SERVICE GROUP, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA NO. 2012 - 627 CIVIL TERM CIVIL ACTION - LAW PRELIMINARY OBJECTIONS TO COMPLAINT To: Ditto Sales, Inc. d/b/a/ Versteel Jeffery L. Troutman, Esquire Robert D. Kodak, Esquire P.O. Box 118948 Harrisburg, PA 17108-1848 Notice to Plead YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED PRELIMINARY OBJECTION WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAY BE ENTERED AGAINST YOU. Motion to Dismiss Complaint For Nonjoinder of Necessary Party Pursuant to Pa. R.C.P. 1028 (a)(5) 1. Plaintiffs action should have been filed against Pennsylvania Office Service Group Inc. which is a registered corporation with the Pennsylvania Department of State located at 309 South 10th Street, Lemoyne, PA 17043 as set forth in Exhibit "A". 2. Plaintiffs Exhibit "B" to the Complaint clearly indicates that the invoice was directed to Pennsylvania Office Service Group at 309 South 10th Street, Lemoyne, PA 17043. 3. Instead of filing this action against Pennsylvania Office Service Group Inc. Plaintiff filed this action against an employee of the corporation (Gary Wilkins) and an alleged entity named Penn Office Service Group. 4. Plaintiff has failed to join Pennsylvania Office Service Group Inc. as the Defendant in this civil action. 5. Pennsylvania Office Service Group Inc. is indispensable to the adjudication of Plaintiffs' claim. 6. Our Courts have defined this requirement as: "A party is indispensable and must be joined when his rights are so connected with claims at issue in an action that any relief granted will infringe upon those rights. A party is necessary, although not indispensable, if his presence is needed to resolve the dispute and render complete relief. Thus, for example parties with joint interests in the subject matter of an action must be joined." See Pennsylvania Human Relations Commission v. School District of Philadelphia, 167 Pa. Commw. 1, 651 A.2d 177 (1994) and Pa. R.Civ.P. 2227 cited in Pashkes v. Magyar et al., 2 Pa. D.& C. 5t" 308 at 316 (2007). 7. Pennsylvania Rule of Civil Procedure 1028 (a)(5) permits the filing of a preliminary objection to a complaint in the event of the "nonjoinder of a necessary party" to the action. 8. Plaintiff's complaint must be stricken as written or it must be amended to withdraw Gary Wilkins as a named Defendant and correct the caption to reflect the Defendant as Pennsylvania Office Service Group, Inc. WHEREFORE, Plaintiff's Complaint does not conform to law or rule of court and, therefore, in accordance with Pa. R.C.P. 1028 (a)(5) should be stricken as failing to join a necessary party and improperly including an employee of the Defendant as a named Defendant without providing a factual basis for Mr. Wilkins to be a party. Motion for More Specific Pleading Pursuant to Pa. R.C.P. 1028 (a)(3) 9. Plaintiff's Complaint does not identify whether the action is based upon an oral or written contract/s. 10. Plaintiff's Complaint does not specify whether any oral or written contract/s have been satisfied and paid in full. 11. Plaintiff s Complaint consists of a lump sum request. 12. Plaintiffs Complaint does not allege the date any oral or written contract was created and/or allegedly breached. 13. Plaintiff s Complaint in Paragraph 5 states the "sold and delivered goods, wares and merchandise" but the Complaint identifies no merchandise and consists of an invoice with no items or delivery dates but simply a lump sum reduced by three payments and a credit. WHEREFORE, Plaintiffs Complaint does not conform to law or rule of court and, therefore, in accordance with Pa. R.C.P. 1028 (a)(3) should be stricken as being insufficiently specific. Respectfully submitted, By: Ste HoZ611,1`squiie owell Law Firm 619 Bridge Street New Cumberland, PA 17070 Supreme Court ID 62063 (717) 770-1277 Attorney for Defendant Pennsylvania Office Service Group, Inc. CERTIFICATE OF SERVICE I hereby certify that on the date set forth below a true and correct copy of the foregoing document was served upon the persons and in the manner indicated below which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure. Jeffery L. Troutman, Esquire Robert D. Kodak, Esquire P.O. Box 118948 Harrisburg, PA 17108-1848 BY: Date: ?? 12-1(12 Business Entity Page 1 of 1 Corporations Online Services I Corporations I Forms I Contact Corporations I Business Services Search Business Entity Filing By Business Naime History By Business Entity ID Date: 2/21/2012 (Select the link above to vievi Verify the Business Entity's Filing Verify Certification History) Online Orders Register for Online Orders Order Good Standing Business Name History Order Certified Documents Order Business List Name Name Type My Images PENNSYLVANIA OFFICE SERVICE Current Name Search for Images GROUP INC. Business Corporation - Domestic - Information Entity Number: 2194438 Status: Active Entity Creation Date: 12/18/1992 State of Business.: PA Registered Office Address: 309 South 10th Street Lemoyne PA 17043 Cumberland Mailing Address: No Address ?r o ?,Me Copyright m 2002 Pennsylvania Department of State. All Rights Reserved. Commonwealth of PA Privacy Statement IXHIBIT g https://www.corporations.state.pa.us/corp/soskb/Corp.asp?1 134648 2/21/2012 r?J?t[lYi; COUtI1 `{ PE i SYLVANIA ROBERT D. KODAK, ESQUIRE KODAK LAW OFFICES, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff DITTO SALES, INC. dba Versteel IN THE COURT OF COMMON PLEAS Plaintiff Cumberland COUNTY, PENNSYLVANIA v NO. 2012-627 PENNSYLVANIA OFFICE SERVICE GROUP, INC. (heretofore erroneously CIVIL ACTION - LAW listed as GARY WILKINS individually and trading as PENN OFFICE SERVICE GROUP) Defendant(s) NOTICE- AMENDED COMPLAINT YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 Avlso USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparencencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u otros derechos importantes para usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE CUALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 DITTO SALES, INC. dba Versteel IN THE COURT OF COMMON PLEAS Plaintiff Cumberland COUNTY, PENNSYLVANIA v NO. 2012-627 PENNSYLVANIA OFFICE SERVICE GROUP, INC. (heretofore erroneously CIVIL ACTION - LAW listed as GARY WILKINS individually and trading as PENN OFFICE SERVICE GROUP) Defendant(s) AMENDED COMPLAINT The Plaintiff, DITTO SALES, INC. dba Versteel, by its attorneys, KODAK LAW OFFICES, P.C., brings this action of Assumpsit against the Defendant(s) to recover the sum of NINE THOUSAND THREE HUNDRED EIGHTY-NINE DOLLARS AND FIFTY-ONE CENTS ($9,389.51), along with interest thereon at the statutory rate from October 12, 2011, upon a cause of action of which the following is a statement: 1. The Plaintiff, DITTO SALES, INC. dba Versteel, is a corporation organized and existing under the laws of the State of Indiana, having its principal office and place of business at 2332 Cathy Lane, Jasper, IN 47546. 2. The Defendant, PENNSYLVANIA OFFICE SERVICE GROUP, INC., is a corporation having its principal office and place of business at 309 South 10th Street, Lemoyne, Cumberland County, PA 17043. 3. Defendant, PENNSYLVANIA OFFICE SERVICE GROUP, INC., is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, as F:\USER\Z-MASTER COMPLAINT FILES\COMPLAINTS\V\VERSTEEL 38457 Wilkins Penn Office r-.wpd 2 more fully set forth on the Pennsylvania Department of State Corporation Bureau print out attached hereto, marked Exhibit "A" and made a part hereof. 4. On or about August 13, 2010, Defendant submitted a Purchase Order to Plaintiff for certain office furniture/equipment. A true and correct copy of the Purchase Order and accompanying facsimile cover sheet is attached hereto, marked Exhibit "B" and made a part hereof. 5. On or about September 10, 2010, Plaintiff shipped the aforesaid office furniture/equipment to Defendant. 6. The total amount owed by Defendant for the office furniture/equipment is Eleven Thousand One Hundred Eighty-Five Dollars and Eighty-Three Cents ($11,185.83) as set forth on Plaintiff's Invoice No. 180668, a true and correct copy of which is attached hereto, marked Exhibit "C" and made a part hereof. 7. The prices charged for said goods, wares and merchandise were just and reasonable, were the legal and market prices therefor and were the prices which the Defendant promised and agreed to pay to Plaintiff. 8. The Defendant paid to Plaintiff on account of the aforementioned charges certain sums of money, as more particularly set forth on Plaintiff's Statement of Account attached hereto, marked Exhibit "D" and made a part hereof in the total amount of One Thousand One Hundred ($1,100.00) Dollars. F:\USER\Z-MASTER COMPLAINT FILES\COMPLAINTS\V\VERSTEEL 38457 Wilkins Penn Office rzs.wpd 3 9. Defendant became entitled to certain credits against the charges aforementioned to the total amount of Six Hundred Ninety-Six Dollars and Thirty- Two Cents ($696.32) as more particularly shown on Plaintiff's Invoice No. CM-0004448 attached hereto, marked Exhibit "E" and made a part hereof. 10. Defendant breached its contractual obligation by failing to pay the balance due and owing by Defendant to Plaintiff for the aforesaid office furniture/equipment, which is the sum of Nine Thousand Three Hundred Eighty-Nine Dollars and Fifty-One Cents ($9,389.51), as appears by Plaintiff's Affidavit of Debt hereto attached, marked as Exhibit 7" and made a part hereof. 11. The contractual relationship of the parties is embodied in the writings attached hereto, particularly the Purchase Order and Invoices, and no separate, formal written agreement has been entered into between the parties. 12. Plaintiff frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant refused and neglected and still refuse and neglect to pay said amount or any part thereof. F:\USER\Z-MASTER CMP FILES\COMPLAINTS\ V\VERSTEEL 38457 Wilkins Penn Office rzs.wpd 4 WHEREFORE, Plaintiff brings this suit to recover from Defendant (s) the sum of NINE THOUSAND THREE HUNDRED EIGHTY-NINE DOLLARS AND FIFTY-ONE CENTS ($9,389.51), together with interest as set forth herein. Respectfully submitted, KODAK LAW OFFICES, P.C. J L Troutman, Esquire ID#53984 Robert D. Kodak, Esquire ID# 18041 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff F:\USER\Z-MASTER COMPLAINT FILES\COMPLAINTS\V\VERSTEEL 38457 Willdm Penn Office rzs.wpd Business Entity Page 1 of 1 Corporations Online Services I Corporations I Forms I Contact Corporations I Business Services Search By Business Name By Business Entity ID Verify Verify Certification Online Orders Register for Online Orders Order Good Standing Order Certified Documents Order Business List My Images Search for Images Business Entity Filing Date: 2/27/2012 History (Select the link nk above to view the Business Entity's Filing History) Business Name History Name Name Type PENNSYLVANIA OFFICE SERVICE Current Name GROUP INC. Business Corporation - Domestic - Information Entity Number: 2194438 Status: Active Entity Creation Date: 12/18/1992 State of Business.: PA Registered Office Address: 309 South 10th Street Lemoyne PA 17043 Cumberland Mailing Address: No Address f o or%4,9 a4 u o Home Copyright ® 2002 Pennsylvania Department of State. All Rights Reserved. Commonwealth of PA Privacy Statement EXI'IW https://www.corporations.state.pa.us/corp/s Fli- ___ __ 2/27/2012 C_ orrlInercial Interiors Pennsylvania Office Service Group, Inc. 309 S. 10th 5t. I Lemoyne I PA 117043 TEL (B00) 241-88951(717) 763-4793 FAX: (717) 763-5652 1 www_posgnet.com N,,c,0424 F. 2 PURCHASE ORDER 45-38-19637 DATE 08/13/10 PROPOSAL : 6564 VENDOR U01406 VERSTEET. P. 0. BOX 850 JASPER, INDIANA 47547-0850 i'N . SHIP TO PA OFFICE SERVICE GROUP 309 S. 10TH STREET LEMOYNE PA 17043 VENDOR FAX#: 812-482-9318 REQUESTED DLVR DATE snir vin: OUR ACCOUNT; 4575 / / FOB: PRODUCT DESCRIPTION NET EACH NET EXTEND %WWWWW*W*W##'7r********x**Y**!*tR**,kY*YtW *** THIS ORDER MUST SHIP COMPLETE! *** De,,.1ve,42' `weep oV x/13 ?10 2 9 TDY2 246ORE TOD 24 x 60 Rectangle, Tilt-Nest, Fixed 674.10 6,066.90 TN XT Modesty Panel L HP Laminate Surface Table Top pis 7/8" Flat PVC w/Square Corners TP Pi.onite AG571-N Curacao Fiber EB Ebony (Edge) EB Ebony (Base) (0) No Selection of Option (0) No Selection of Option PHA 1 Henri - Location A (0) No Selection of Option Purchase Discount. 55.000 List Price: 1,498.00 3 8 TDY2 246ORE TOD 24 x 60 Rectangle, Tilt-Nest, Fixed 586.15 4,705.20 TN XT Modesty Panel L HP Laminate Surface Table Top pig 7/8,l Flat Pvc w/square Conners TP Pioni.te AG571-N Curacao Fiber EB Ebony (Edge) EB Ebony ($ase) (0) No Selection of Option (0) No Selection of Option (0) No Selection of Option (0) No Selection of Option Purchase Discount: 55.D00 List Pricey 1,307.00 4 9 AHDDJ Data Jacks (set of 2) 21.60 194.40 Purchase Discount; 55.000 List Price: 48.00 PAGE 4 u L tin C"nmmPrcia I Interiors Pennsylvania Office Service Group, inc. 309 S. 10th St. I Lemoyne I PA 117043 TEL: (800) 241-88951(717) 763.4793 FAX: (717)163-56521 www,posgnet.com 1'0.042 P. 3 PURCHASE ORDER 45-36-19637 DATE 08/13/10 PROPOSAL : 8564 VENDOR 001406 SHIP TO VERSTEEL PA OFFICE SERVICE GROUP P. 0. BOX 850 309 S_ 10TH STREET JASPER, INDIANA 41547-0850 LEMOYNE PA 170,13 VENDOR FAX#: 812-482-9318 REQUESTED DhVR DATE SHIP VIA: OUR ACCOUNT: 4575 FOB: # QTY PRODUCT DESCRIPTION NET EACH NET EXTEND 5 1 PREIG14T FREICHT _ w 99.00 99.00 Purchase Discount: 50.000 10.000 List Price: 220.00 TOTAL PURCHASE ORDER,__. 11,065.50 PAGE 2 OF 2 2i;; No. 0424 P. 1 ovo V b Commercial Interiors DATE: 08/13/10 Company: Versteel From: Mary Jo Kyle Attention- Vickie, Customer Service Sender's Title: Comptroller Fax Number: 812-482-9318 Sender's Email: mkyle@pasgnet.com Phone Number: 800-870-2120 Number of Pages, Induding Cover: 3 ? URGENT O REPLY ASAP 9/PLEASE COMMENT ? PLEASE REVIEW ? FOR YOUR RECORDS COMMENTS: Hi Vickie, Please find attached our Purchase Order #45-38-19837, 1 am filling in for someone who is on vacation this week so please feel free to let me know if you need anything further. Our sales rep, Samantha Keefer, had spoken with you yesterday and was told that it would be ok for us to fax this over to you. We would like to receive this product the week of September 131h if possible. Please let me know if you can meet this delivery date or not. Thcnks so muchi. Best Regards, M J a fax colv1ser POSG Commerclal Intedors 309 Sout!i 10th Street, Lemoyne, PA 17043 2332 CATHY LANE JASPER, IN 47546 TELEPHONE 800.B76.7120 FACSIMILE 612.482.9318 Bill to : PENNSYLVANIA OFFICE SERVICE GROUP 309 SOUTH 10TH STREET LEMOYNE PA 17043 Phone(717)763-4793 Invoice No 180668 Customer 004575 Sales Order No. 124309 Sold To : PENNSYLVANIA OFFICE SERVICE GROUP 309 SOUTH 10TH STREET LEMOYNE PA 17043 Ship Date:09/10/2010 Customer PO Number Invoice Date Terms FOB Ship Via Sales Person 45-38-19837 09/1312010 1% 10; NET 30 DESTINATION UPS FREIGHT 078 Item Part / Description / Details Quantity Unit Price Extended Price 000001 TDY2 2460RETN XT-E Rev Ulm 9.00000 674.10000 6,066.90 TDY2 2460RETN XT-E LP1S/EB/TP AG571-N/EB/PHA 000002 TDY2 2460RETN XT Rev Ulm 8.00000 588.15000 4,705.20 TDY2 2460RETN XT LP1S/EB/TP AG571-N/EB 000003 H60A2L16 Rev 00 Ulm 2.00000 0.00000 0.00 H60A21,16 - FOR USE WITH SO ITEM 001 000004 H60A2R16 Rev 00 U/M j 2.00000 0.00000 0.00 H60A2R16 - FOR USE WITH SO ITEM 001 i 000005 i HRSS09L16 Rev 00 U/M 1.00000 0.00000 0.00 HRSS09L16 - FOR USE WITH SO ITEM 001 000006 AHDDJ Rev 00 U/M 9.00000 21.60000 194.40 2 DATA JACK ASS'Y [HENRI] - FOR USE WITH SO ITEM 001 000070 SHIPPING U/M 1.00000 0.00000 0.00 SHIPPED VIA UPS FRT 705472596 000080 SHIPPING Ulm 1.00000 219.33000 219.33 FUEL, SURCHARGE THANK YOU FOR YOUR ORDER. OUR TERMS ARE 1% 10 Tot a .1 Item Price 10,966.50 NET 30 DAYS. FINANCE CHARGES OF 1 1/2% PER Shipping 219.33 MONTH WILL BE CHARGED ON PAST DUE BALANCES Sales Tax 0.00 (18% PER ANNUM). Total Inv $ 11,185.83 Versteel's delivered pricing reflects standard dock delivery rates only. Additional delivery_notification fees, inside eli 9 CO Page 1 Ll - I 2332 CATHY LANE JASPER. IN 47546 TELEPHONE 800.876.2 120 FACSIMILE 812.482.9318 PENNSYLVANIA OFFICE SERVICE GROUP 309 SOUTH 10TH STREET LEMOYNE PA 17043 Statement of Account Customer 004575 Statement Date: 11/23/2011 Phone (717) 763-4793 Invoice Date Due Date Invoice Payment History Balance Due 09/13/2010 10/13/2010 180668 Invoice Amount 11,185.83 11,185.83 Payment 056437 06/07/2011 -100.00 11,085.83 Payment 056715 07/12/2011 -500.00 10,585.83 Payment 057280 09/12/2011 -500.00 ---------------- 10,085.83 -------------------- 11/23/2011 11/2312011 CM-0004448 ------------------------- Invoice Amount -696.32 ------------------------------------------------------------ ---------------- -696.32 -------------------- Current Due $ -696.32 1 - 30 days Past Due $ 0.00 31 - 60 days Past Due $ 0.00 Over 61 days Past Due $ 10,085.83 i Total Due $ 9,389.51 EX118IT CUSTOM ER COPY 2332 CATHY LANE JASPER. IN 47546 TELEPHONE 800.876.2120 FACSIMILE 812.482.9318 Bill to : PENNSYLVANIA OFFICE SERVICE GROU 309 SOUTH 10TH STREET LEMOYNE PA 17043 Invoice No CM-0004448 Customer 004575 Sales Order No. Sold To : PENNSYLVANIA OFFICE SERVICE GROUP 309 SOUTH 10TH STREET LEMOYNE PA 17043 Ship Date: 11/23/2011 Customer PO Number Invoice Date Terms FOB Ship Via Sales Person 1 1/2312011 C.O.D. 200 Item Part / Description / Details Quanti Unit Price Extended Price 000010 MISC U/M 1.00000 -696.32000 -696.32 CREDIT COMMISSION FOR PO#DLAVER001 Tot al Item Price -696.32 Shipping 0.00 Sales Tax 0.00 otal Credit $ -696.32 This is a CREDIT to your account ... no payment is due on this invoice. 12/20/2011 10:39 FAX 513 527 8919 PARSON BISHOP SERVICES AFFIDAVIT State of 1? (C cl h ) U17 )ss Countyof _ [ (w_6 f'`At4 V IqL -A being first duly sworn, deposes as Says: 1. That, he/she is an individual duly authorized by the Plaintifl' to make this affidavit on behalf of Sait1E; a 2. That the Plaintiff is: an individua! trading as a partnership trading as f/ a corporation organized under the laws of the state of Ze co? and trading as other 3. That, the Defendant ?f\S?l[g?ip1?t i? is indebted unto the Plaintiff, as S t`VtC?R- C14VU nent as this deponent can estimate. over above all legal sel-offs, in hu amowu equal co Dollars c$ 3 ). 4. That, this deponent, if sworn its a witness, can testify competently to the facts contained herein. FURTHER DEPONENT SAYETH NOT. Subscribed and sworn to before me this day of Q.CJZ b -Z t 20-L- DOI -AMA-41 /IVotaj Public, County & State My Vornznissiou expires lj?? ?? EXHMff VERIFICATION (name) (title} of DITTO SALES, INC. dba Versteel, verify that the statements made in the aforegoing document are true and correct. I understand that false statements herein are made subject to the penalties of 98 Pa. C. S. §4904, relating to unsworn falsification to authorities. DI O SALES, INC. a teel - . ? By: Title: Dated: Z1` KI#38457 / CLT# 543784 WhIns/Penn Office CERTIFICATE OF SERVICE I, Robin Z. Shahan, Secretary for Robert D. Kodak, Esquire and Jeffrey L. Troutman, Esquire, hereby certify that on a true and correct copy of the AMENDED COMPLAINT* , in the above-captioned matter was served upon the Defendant (or Defendant's counsel), via Regular U.S. Mail, deposited at Harrisburg, Pennsylvania, addressed as follows: STEVEN HOWELL ESQUIRE 619 BRIDGE STREET NEW CUMBERLAND PA 17070 KODAK LAW OFFICES, P.C. rnca r' '< rv ko <<<, I}, c? C-D Ro . S an, Secretary to _ c Robert D. Kodak, Esquire and q C) Jeffrey L. Troutman, Esquire DITTO SALES, INC. d/b/a Versteel, Plaintiff VS. PENNSYLVNIA OFFICE SERVICE GROUP, INC. Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA NO. 2012 - 627 CIVIL TERM CIVIL ACTION - LAW ANSWER TO COMPLAINT To: Ditto Sales, Inc. d/b/a/ Versteel Jeffery L. Troutman, Esquire Robert D. Kodak, Esquire P.O. Box 118948 Harrisburg, PA 17108-1848 C- -0z N t D C-; i x C' - 1. ADMITTED. 2. ADMITTED. 3. ADMITTED. 4. ADMITTED. 5. ADMITTED. 6. DENIED AS STATED. Defendant admits that it owes a sum of money to the Plaintiff close to the amount set forth in the complaint. 7. ADMITTED. 8. ADMITTED. 9. ADMITTED. 10. DENIED AS STATED. Paragraph 10 is a conclusion of law to which no response is necessary. 11. ADMITTED. 12. ADMITTED. Respectfully submitted, l/ By: Steve owell{Esquire F?Aell Law Firm 19 Bridge Street New Cumberland, PA 17070 Supreme Court ID 62063 (717) 770-1277 Attorney for Defendant Pennsylvania Office Service Group, Inc. CERTIFICATE OF SERVICE I hereby certify that on the date set forth below a true and correct copy of the foregoing document was served upon the persons and in the manner indicated below which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure. Jeffery L. Troutman, Esquire Robert D. Kodak, Esquire P.O. Box 118948 Harrisburg, PA 17108-1848 BY: Date: 3`22 112- eMaL.L22.u12012911U12AM7177701278 HOWELL LAW FIRM No. 3182 F. 02/04 Verification I verify that the statements Made in the foregoing document are true and correct. I widerstand that fial.se statements herein are made subject to the penalties of :18 Fa. C.S.A. Section 4904 relating to unworn falsification to authorities. I verify that I tun the president of the Pen sy1mia. Office Service Group Inc. and that I am authorized to execute this document. BY: Linda Till, President Pennsylvania Office Service Group Inc. Date: 3\ a,4'k 04/03/2012 14; 1-3 7177701278 ` -- ?-AGE A 3/05 ASR-03-2012 12:16 KODAK AND IMBLUM P.C. 17 238 7158 P.02 DITTO SALES, INC. dba Versteel, IN THE COURT OF C MMON PLEAS OF Plaintiff CUMBELAND CO UNTY, PENNSYLVANIA v NO. 2012-627 PENNSYLVANIA OFFICE SERVICE GROUP, INC. (heretofore erroneously CAJ - listed as GARY WILKINS individually CIVIL ACTION - LA r`' r z and trading as PENN OFFICE SERVICE GROUP) i c' ?F O Defendant(s) n s - 7 :;n CD T 5'TXl?ULAJQ. OF B'TX'LEMENT ( , 20!1 comes DITTO SA AND NOW, this 3 day of !41ori ES, INC. dba Versteel, by and. through its attorneys, JEFFREY L. TROUTMAN, ESQUIRE of K DAK LAW OFFICES, P.C., (hereinafter referred to as "Plaintiff") and PENNSYLVANIA OFFICE SERVICE GROUP, INC., by and thro gh STEVEN HOWELL, ESQUIRE of HOWELL LAW FIRM, (hereinafter referred to as "Defend ne") WHEREAS, The above-captioned matter having been amicably settled bet een the Plaintiff and Defendant, it is hereby stipulated and agreed as .follows: a.. Defendant, acknowledges and admits there is due and owing from Defendant to Plaintiff the sum of $9,389.51, under the Statement of Account as sct forth in Plaintiff's Complaint, exclusive of interest and court casts, (hereinafter the "Clai.nn"). 9a/Gi9/2g12 !d:1.? 7177701279 HTJELL Lan' PTRY A,?R-03-2012 12:17 KODAK AND: IMBLUM P.C. 2. In settlement of this legal action, Defendant(s) shall pay to Plai (hereinafter the "Settlement Amount") a siv of interest and 3. The Settlement A?iiount sihAll be,paid in twenty four (24) paym commencing May 1, 2012, and continuing the first day of every Settlement Amount is paid in full. PAGE 24/25 717 238 7168 P,01 the sum of $9,389.52, costs. of $391.23 per month, thereafter until the 4. Said payments will be made payable to Plaintiff and delivered on before their due dates to Plaintiff at Kodak Law Offices, P.C., Post Office Box 11848, Hari isburg, PA 17108-1848, to the attention of Robert D. Kodak, Esquire. Each shall reflect the file number of 38457. 5. Defendant(s) acknowledge there.is due and owing to the Plaintiff a amount set forth in Paragraph 1 above, plus interest and court costs, and the Defe ant(s) have no claim, defense or setoff against Plaintiff for this obligation and that DefE dant(s) has no defense to the Plaintiff's Complaint. h. In the event any payment as set forth in the preceding Paragraph.,; is not paid when due, then the same shall constitute a default under this Stipulation of ttl.ement. F:\I.ISF;R\TONYA\F'ORM5\SFTTI..M:%11:NT snPSUMP.Cettlement 80p.wpd: 2 ?/2?12? ".?. '_3 7_77701272, HOWELL U^V FIRM °?2. 03 ?d12 1 3: i? KODAK AND IMBLUM P.C. 7. in. the event of default in the payments set forth herein for a Plaintiff's counsel shall be. required to send a ten (10) day nota? c of or Defendant's counsel, after, which, if no further payment is rr entered on this Stipulation As set forth in Paragraph 8 herein. 8. In the event of a default as set forth in the proceeding paragrapt right to make an application to the Court ex parte for a judgment a Clai. together with accru.ed interest at the statutory rate, less Defendant(s) under this Stipulation of Settlement.. 9. Af ler the payments as set forth above are made in full by the Def( herein agrees to execute a Discontinuance with prejudice, as to t signature appears below (or whose attorneys signature appears 10. Unless otherwise set forth herein, all other terms and conditions c forth in Plaintiff's Complaint remain unch.anked. 1. J.. The parties agree that Cumberland County shall retain purposes set forth in this Stipulation of Settlement until' due hereunder. 1,':11?SF,RITONYAIFORMg\SETfI.E.1ENT STIP9\38457.$0tt1emcnt Stlp.wpd: PAVE 05106 711' 200 715e P•04 of fifteen (15) days, to Defendant(s) judgment may be intiff shall have the Defendant for the any amounts paid by s), then Plaintiff Defendant(s) whose their behalf). f the documents as set Of this platter for the payment of all sums 3 TTP 7" r ll?1L7c 'APR-0..-2012 12:17 KODAX AND IMBLUM P.C. Respectfully submittc( HOWELL LAW FIRM 12. The undersigned hereby consents to the farm and terms of th within Stipulation of Settlement. 13. By executing this Stipulation of Settlement, the attorney for Honorable Court that he has the respective authority of his cliei Respectfully submitted, KODAK LAW OFFICES, P.C• 14l jE? . TROLr MAN, ESQUIRE for Robert D. Kodak, Esquire 407 North Front Street post office Box 11848 Harrisburg, PA 17:108-189:8 Attorney I.D. No. 53984 Attorney for Plaintiff 717- 238-7159 PAGE F6/06 71y aoe 7160 P.06 iff affirm to this do so. Bridge Street New Cumberland, PA 70 Attorney ,for Defend s) 717-770-1277 :?:o 4Z-063 BY: LINDA TILL, President pA OSG- Inc, a F:1USF..RVTONY,?IFORMMF,TTLCMENTSTIP;i1384S7•StitletttcntStip.wpd; 'DOTAL F.05