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Home My WebLink About12-6188Cf)11AMONWEALTH OF PENNSYLVANIA COURT OF COMMON PLEAS Judicial District, County Of NOTICE OF APPEAL FROM MAGISTERIAL DISTRICT JUDGE JUDGMENT << COMMON PLEAS No. j~ - e/~~ ~{'~ NOTICE OF APPEAL Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the Magisterial District Judge on the date and in the case referenced below. ~~ ~!~ --~-~ ---...~ 303 .-~S~~~N K j ADDRESS OF APPEL NT ~ ~ /1 ITY ~ ~ ^ A STATE ) ''~ / ZIP C E DATE~~JU ENT IN THE CASE OF P/ai (DeAendanQ' 7-'~ ~ ~~~~1~ Es ~~~5 ~s C~C/ts77/i!~ s~2~ ~~ ~~ ~i3a3~ cV--bb~bfl~- a~ ~ This block will be signed ONLY when this notation is required under Pa. R.C.P. D.J. No. 10086. This Notice of Appeal, when received by the Magisterial District Judge, will operate as a SUPERSEDERS to the judgment for possession in this case. Signatu2 of Prothonotary w Deputy (see Pa. R. before a Magisterial District Judge, A COMPLAINT MUST BE FILED within twenty (20) days after filing the NOTICE of APPEAL. r~ ".. ~--i PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE ~~,~., ~ ~~~~-,~ (This section of form to be used ONLY when appellant was DEFENDANT (see Pa.R.C.P.D.J. No. 1001(7) in actifore Magis~DisMct Judge. IF NOT USED, detach from copy of notice of appeal fo be served upon appellee. ~ ~ ~ ~ ^; ~; >~ -- PRAECIPE: To Prothonotary ~ N ~'~? Enter rule u on ~ I C ~-' ~ ~ ~'~ P (~~~~~5 ~~ appellee(s), to file a cori'iplairlt~i this ,appeal Name of appellees) (Common Pleas No. ~~ , ~ ~~~ ~ ~) within twenty (20) days afters i of ule r suffer entry of judgment of non pros. Signature of appell or attorney or agent RULE: To ~~~i~s ~~~,~,,~ , appellees) ~ Name of appellees) (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. (2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS MAYBE ENTERED AGAINST YOU. (3) The date of service of this rule if service was by mail is the date of the mailing. e Dater 20 /a Signatuns of Prothonotary or Deputy YOU MUST INCLUDE A COPY OF THE NOTICE OF JUDaMENT/TRANSCRIPT FORM WITH THIS NOTICE OF APPEAL. AOPC 312-05 /OJ ' J ~ ~~`' ` ~~ir7~~~` - - COMMONWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil COUNTY OF CUMBERLAND Case Mag. Dist. No: MDJ-09-3-03 MDJ Name: Honorable Susan K. Day Address: 229 Mill Street P.O. Box 167 Mount Holly Springs, PA 17065 Telephone: 717-486-7672 Christine Metcalf 43 Burtners Milt Rd Carlisle, PA 17013 Disposition Summary Charles Ellis V. Christine Metcalf Docket No: MJ-09303-GV-0000190-2012 Case Filed: 6l26f2012 MJ-09303-CV-0000190-2012 Charles Ellis Christine Metcalf Judgment for Plaintiff 09!20/2012 Judgmelnt Summary Participant Joint/Several Liability Individu~ai Liability Amount Charles Ellis $0.00 $0.00 $0.00 Christine Metcalf $0.00 $7,229.53 $7,229.53 Judgment. Petal! (*PostJudgment) In the matter of Charles Ellis vs. Christine Metcalf on 9/20/2012 the judgment was awarded as follows: Juda:ment Component JaintlSeveral Liability Individual. Liability Deposit Applied Amount Civil Judgment $0.00 $7,000.00 $7,000.00 Costs $0.00 $158.00 $158.00 Server Fees $0.00 $71.53 $71.53 Grand Total: $7,229.53 ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARYfCLERK OF COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTJTRANSCRIPT FCN2M WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTHEEtW18E PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROGE$S MUST COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE. 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 MAGISTERIAL DISTRICT JUDGE IF THE JUDGMEtT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. ~y` a - `~ t• Date Magisterial District Judge Susan K. Day ~"" ce i at ~s is a rue an corre copy o t e recor o e procee mgs con arcing t e iu gmen . Date Magisterial District Judge MDJS 315 Page 1 of 2 Printed: 09/26!2012 9:14:49AM Charles Ellis Docket No.: MJ-09303-CV-0000190-2012 v. Christine Metcalf Participant List Plain>~ff(s) Charles Ellis 107 W. Morgan Street Mt. Union, PA 17066 Defendant(s) Christine Metcalf 43 Burtners Mill Rd Carlisle, PA 17013 MDJS 315 Page 2 of 2 Printed: 09!26/2012 9:14:49AM ° ~ ~ ~ m ~ t~ iii i~l .. 4 I~ ``~ I IIII.I~`lll ~ It~d n „ ~ .. .~~~ o _ . __ ~,.. ; . ~ ~:,, ~ --- - - ,. ~ .crti iaj F;:~ ~ .. _ L m ~- -- -- -- ......_ ~ ~ eD t li se Nec'il ~t F;, ;nt R~++anreC. ~. i i ' ~, t k se mt Rrq iirejl ~ ' i - ~ ~ i t: P tags & Fefs ~ ~ • - ' m -----_.. --- - r t ~~ [~/~.( _ / C - 5 _.. _. __. ~a__--'--.... __ ...__ ~ f C Bc oa~~~~ /~ N~ ,f Y~~Y ,'I, i J: ,~ G // 11 ~ ,~~ r''.' I ' ~ ® ~ ~ "~~ '' ' ~ ~~~~ ~~1 ~ l i l ` i~ ~ iNllA ~iV11V10NbVi=AI_, H 0 ~ P /E11,11; 1 ~IJN-iY CIF ~~~I I ~lVI ~;~ ~ I ~ ~ ~ ,' FFIDAVIT: I her Eby (;~~ E ~( i I _~, ~; a co ~, of :•~, ~ ~i:i r (date :>f slur ~i ~ ., sen: ~'s r:~~ e i ~ :~ ~ ~~ ~_~: _. 2U .I. ~ i sen~: ;~'s r:~l e I a :c ( W'CR (AI=FIFtME[; „4N : i f• i %'~ ~• ~na.ure vfoftici'al bet )IE v.r. I~ u 9 EI l T y ~„ommission ~;:+cpir~; . ~n __,. _ .,: PMI~Ii>Nt' d e;~dlae•.4a W t'kwrrwi rr~i t~~~ ~ ~ l~, ~ ,;I~a. (T~. 4 ~~~ ~~~TF~E~~I~~t~~'a, ~I~ p~~~!~SYL~Ati A ~ ~ CE OF APPEAL AND RULE TO FILE COMPLAINT (10) DAYS AFTER filing of the notice of appeal. Check applicable boxes.) ~s on Pleas N~~ `"'; t7pon the Magisterial District Judge designated therein on ^ by personal service by~(ce~crtified) (registered) mail, upon the appellee, (name) ~~"'(J vice^ ~ Ufied eg/istered) ai , `~ 1E U ~~C ig a a 'ant p ~~ m o n. ti rp Postage _n cemeed Fee m ° re o (E~a m in ~ F7es01r:ted Delivery Fee (Endorsement Required) ~ ~ Total Postage & Fees m r-a To ~rv"r+NL ~ or f'O Boar No . P PC 312A - 05 ~.~ ~ ~ m 1; ~ ~ t t l, { ~Iluq p IIIN( ' 'j ~ `~ {r ~r.. I v ---- -- --- _ _ _ ru ,, C:crt?iec Fe _ t~ .. ,~ 177 0 lel -------. ._.. ~~ : r rFeceizFe ~ / ~ r ~ ref en' Fec,~irf i ~ O tj rsr en' F?ecuirft ~ , ' --------.. .._ ~, ~ 7» .I F rta3e & f=ee $ (~ { ~'' -- ---- ~-- i m __ _ = ~ 9 n ra - ~ - ' ~' `~ ~i~~~C~ `~ 5 ~ . . ~ • ~~ ~B Nu. ~U ~ ~/ ll~l, r~~.)r~~i f T % 7 C/!V l'l! V ~/i ~ ~ ~~ / ~i~ . I~Irll~tl°Ilill~~~ I~SI~ ~M,VlOi`J.V(=AI_-"H 0 ::;1=~Ild 't\ ,Pl c F . _ _ _ _ , ~';FFIDAV T: I her :; y f:~~,~ r) ( :9r.. ~\ a ~o ~ ~ rf l'~~e .ti _. (date :fis:rr :)~( ,_%._ sen::i's ~rir,( ,f a :u;•( sen::i':3 ic~r,E : a :c:~( I WCF;P Af=FIf2ME[:~i4t~:~ti.,133 f~ll3 I _ M ^, i ~R8 'fBGfOffs(:.t3!{)E~:f9 U J'~' 3ii ;3~if -. IeOfoffrC'ai~--.__..,.._.,.,....__ .._._ b y commission (::Kpir: ~ uri ..._ ., :' .__.. ~~~ i ~a~~fiA ~'~rW ~~~ , 28!2 QC~' -3 PM I ~ 29 M~ ~ VAN1A TY :E f~F APPEAL AWD RULE TO FILE Cf3iMPLA1NT `(10) DAYS AFTER filing of the notice of appeal Check appikabla boxes.) ~s on Pleas Nd~ ""; Jpon the Magisterial District Judge designated therein on ^ by Personal service [^b~y ~(c~e~rtified) (registen3d) mail, upon the appellee, (name) L%~"U vice^ ~ 'stared) ai , ~p ~E U , i'~ rg a ant "'~ =!J O , ru .~ o• s .n crun.a m o ~,~ 0 ut row eowps a ~» $ m a~our~ ~ rl'~fLL YY ~ 4.b~llMex~ '-_ i ~~~ 64.55 ~,~g ~~o ~ CPC 3'12A OS f C'v ~ cs f G'~ /~ /b~a~-~ ~~cr3,5 0'~ / / Cr r, ~ / /~ aLt ~ U~c. - .C-.,mot, 47 ~.~ / ~ '~g-,x ion G~ ~ /~~' arc. S~ ~ -" /' . ~ ~ ~ nom. k S- ~-r so3 - GV - ~~ 1~- ao/d ter! f [-g ~-1 ~!c /~ '~.'t'Gr3,~ ~3 i n~ r-5 Mr~~ ~~ Crs~`j~~ '~~ j~ ~ ~o~~r ~ r ' ~~ a ow~,~/~a~a-~/F^ - f'ro~ Jan ~o r ~ c~.r~.-~ ~ ~ 1~1~-~ ~G''~~!)'![~'I a-~`~°k-- r vt. ~~r'I l 7.0 / of . _L- Gt~3-S -F'~I'r'''~ rn2~~ ~or ~2~ c1~~IlJ~-/c`/~ oZ~ ~~ ( , ,o~ ~- i~~ ~Q~~cs ~~L w~~c.s Gc~ 1-t~t.o~li~ ~ cgtc~.5 ea[ naC ~:. are -~ ~ ~-~ ~6 ~' ~ ~~ ~"~S~ ~ 3 ~l~ G,~~ ~~T E~lSd~Il~ ~6ga~~w ~' ~s~ v~,,e~e. Phone 717-241-6400 Fax 717-241-6401 1513 E Commerce Ave, Carlisle, PA 17015 Payroll Changes for week of iz/9/aou Due to changes with our banking, ~we are waiting on payroll checks for the new bank account:. They are supposed to arrive on Monday iz/1Z/ZOli. Tentatively, payroll with be done on 1~/la/ZOU.. We appreciate all of your patience and understanding during this transition. I f you have any questions, please let: us know. Thank you ! ~as~~b~ November g, zo~1 Phone 717-241-6400 Fax 717-241 ••6401 1513 E Commerce Ave, Cazlisle, P.A 17015 I guess the plague has got us again, and I want to apologize to everyone for this is out of my control. Someone accessed our payroll account and used the info for fraudulent activity and drain the account. It will take several days to get the money back from the bank as soon as they clear the transactions are fraudulent. In the meantime the account was closed for safety and I will reissue anyone's' payroll checks from Friday u/4 that did not clear.. At this time I cannot help with fees but hopefully your bank will work with us under these conditions to waive some fees. Please advise me anal give them this letter. I will have to postpone Friday payroll u/ii to Monday a/i4 so that I can get my money back from the bank and not have this issue again. I am switching banks and accounts and starting over. At this time anyone who had direct deposit will no longer have it, that account is also closed for safety purposes. Please bear with us and again I am very sorry for any inconvenience this is causing anyone and their family. Sincerely, Christine Metcalf J pj a'"vy Y+ J z h{ ~ ~ '.'~; ~ 3 ' ~ r=, k55 i 'Y^t~ "' 5 ~ S,l '~ f 7I ''+ , y f e3 _ ~~ P ! ~~i ff~ ~ f ~•~r `)((! ~~ ~; ;~, l jig ~~ a~'~~~~' ~s~ ~~m. z/z3/iZ Lease Agreement Phone 717-241-6400 Fax 71.7-241-6401 1:513 E Commerce Ave, Cazlisle, PA 17015 Truck i8a~o vin.#4V4NC9TG65N38o535 zoos Volvo This agreement between Charles Ellis of Mt. Union, PA and Metcalf Trucking, LLC of Carlisle, Pa.. Charles agrees to make a check out weekly or monthly to Members ~S` FCU in the amount of $ZOO/week or ~8oo/month to do a lease to own on above noted equipment. Payments will begin Friday, January a~, zoiZ for 3o months. Total amount of lease to own is ~z4ooo.00. Th.e truck is leased/sold in "as is" condition. In the event that payments are not made for 3o consecutive days, the tractor noted above returns to Metcalf Trucking, LLC as a fleet truck and all prior payments are considered a lease and are forfeited. Once the total payments are completed in the total of ~z4,ooo.oo Members is` FCU and Metcalf Trucking, LLC will sign over the title of above truck to Charles Ellis and he will be the new owner of the truck. At that time Charles will have to obtain truck tags/registration. As of November, x„ aou Charles is also required to pay the physical damage and bobtail insurance on said truck. Our current policy covers this truck until ghat point. Charles is responsible for all fuel and maintenance on this truck. Charles will be paid as an owner operator leased to Metcalf Trucking, LLC. All other requirements of owner operators are spelled out in our Contractor agreement. s..~ ~I ~y ~ ~ \ Jerald Metca f -owner-member Charles Ellis- owner operator m ~~ O ~~ •• R~ {~ r w ru ~ D~ .: ti ru p7 T~ Y - O r O ~ v = ~~r xr, D ~ ~~ V ~ `. ~~N 7G O~ ~'rF6 Yfn y ~ ~ 'fi ,~ m 8 ~A ~ ~~ ~ O= fp ~^ m '~ ~' 7 _ . O C ,;-_F ~ p ~~ = ' ~m ~f, _ ~ ,L` ~~ ~~M n, O ~ ~~ ~ n ~ r A v ~y + p ~ ~ ~~~ ~ I i1 I ~s ~ O ~ ~~ ~ ~ • 1'L W r w ti .: iD ITS iv w tP ~n [i~ ~~ ~r :~ m O O ~ V = ~r a v Z~r~„ ~ ~ ,, 70 .. rn fl FAU~y 4 o z r+,~wn a ~ ~. '°~ ~. ~, ` ~~ iD+ a7 ~; P' -*+ A ~< z O T = m v °' ~' m ~~ a A ~ ~a V ~~J a ~~~~~ t m ~~ ~ ~ ~ V Phone 717-241-6400 Fax 717-241-6401 1'~ 13 E Commerce Ave, Carlisle, PA 17015 ~.; ATTN LEASE DRIVERS: ALL LEASE DRIVER EFS FUEL CARDS WILL BE TURNED OFF EFFECTIVE 3/3i/ZOl~. PLEASE TURN YOUR CARDS IN AT THE END OF THE MONTH:. IF YOU HAVE ANY QUESTIONS, PLEASE SEE MOLLIE OR CHRISTINE. THANK YOU t PRAECIPE FOR LISTING CAS FOR ARGUMENT (Must be typewritten and submitted In triplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for tlis new .i Argument Court.) ° --- CAPTION OF CASE (entire caption must be stated in full) Charles Ellis, I11 ,'. vs. 3 25 Christine Metcalf -r -° No. 12-6188 Term 1. State matter to be argued(i.e., plaintiffs motion for new trial, defendant's demurrer to complaint,etc.): DdwWants's PrWiminary Objections to Complaint and Motion for Judgment Non Pros 2. Identify all counsel who will argue cases: (a) for plaintiffs: Pro se (Name and Address) (b) for defendants: Sonya Kivisto,Marcello&Kivisto,LLG 1200 Walnut Bottom Rd.,3rd Floor,Suite 331,Carlisle,PA 17015 (Name and Address) 3. 1 will notify all parties in writing within two days that this case has been listed for argument. 4. Argument Court Date: May 10,2013 tur Print you me Defendant Date: R1 Attorney for INSTRUCTIONS: 1.Original and two copies of all briefs must be filed with the COURT ADMINISTRATOR(not the Prothonotary)before argument. 2.The moving party shall file and serve their brief 14 days prior to argument. 3.The responding party shall file their brief 7 days prior to argument. 4. If argument is continued new briefs must be filed with the COURT ADMINISTRATOR(not the Prothonotary)after the case Is relisted. COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CHARLES ELLIS, III CIVIL ACTION Plaintiff NO. 12-6188 V. JURY TRIAL DEMANDED CHRISTINE METCALF Defendant CERTIFICATE OF SERVICE I certify that the foregoing Praecipe for Listing Case for Argument in the within action was served upon the following by enclosing the same in an envelope addressed as follows,postage prepaid and depositing same in the United States Mail, First Class Mail, in Carlisle, PA on the 26th day of March,2013. Charles Ellis 107 W. Morgan Street Mt. Union, PA 17066 Alyssa A. Adams, Esq. MarceHo & Kivisto,LLC BITNER BROTHERS IN THE COURT OF COMMON PLEAS OF CONSTRUCTION, INC., CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff : V. CIVIL ACTION—LAW JUANITA P. SCOTT : 12-6242 CIVIL TERM JUANITA SCOTT, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. CIVIL ACTION—LAW BITNER BROTHERS CONSTRUCTION, INC., Defendant NO. 12-5839 CIVIL TERM IN RE: MOTION TO MAKE RULE ABSOLUTE ORDER OF COURT AND NOW, this 260' day of March, 2013, upon consideration of the Motion To Make Rule Absolute filed by Michael S. Travis, Esq., attorney for Juanita Scott, and with no objection from Daniel Pollock, Esq., attorney for Bitner Brothers Construction, Inc., the motion is granted and the cases captioned above shall be consolidated at docket No. 12-6242 Civil Term. All further filing in these matters shall be filed at No. 12-6242 Civil Term. BY THE COURT, C-) r.. .y rn CD Christy eel L. Peck, J. c-) :x i_ r /Michael S. Travis, Esq. 3904 Trindle Road - Camp Hill, PA 17011 ' Attorney for Juanita Scott V Daniel Pollock, Esq. 801 Sandbank Road#18 Mount Holly Springs, PA 17065 Attorney for Bitner Brothers Construction, Inc. :rc CHARLES ELLIS,111, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION—LAW NO. 12-6188 CIVIL CHRISTINE METCALF, Defendant JURY TRIAL DEMANDED IN RE: DEFENDANT'S PRELIMINARY OBJECTIONS TO COMPLAINT AND MOTION FOR JUDGMENT NON PROS BEFORE HESS,P.J. AND PLACEY, J. ORDER AND NOW,this 3' day of May,2013, the motion of the defendant for non pros is DENIED. The preliminary objections of the defendant are SUSTAINED and the plaintiff is granted twenty(20) days within which to file an amended complaint. BY THE COURT, Kevin Hess, P. J. ✓'John Kerr, Esquire 5020 Ritter Road, Suite 104 Mechanicsburg, Pa 17055 For the Plaintiff 'Sonya Kivisto,Esquire 1200 Walnut Bottom Road Third Floor, Suite 331 CD A� Carlisle, PA 17015 I C= (?? CT CHARLES ELLIS, III, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION–LAW V. t- NO. 12-6188 C= CS ' METCALF TRUCKING, LLC and -t;. `"' rte: c— rx CHRISTINE METCALF, Defendants `" I -c J— ca , Cn 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 amended 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 YOU LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED RATE OR NO FEES. CUMBERLAND COUNTY BAR ASSOCIATION 34 S. Bedford Street Carlisle, PA 17013 Telephone No. (717) 249-3166 CHARLES ELLIS, III, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION—LAW V. NO. 12-6188 METCALF TRUCKING, LLC and CHRISTINE METCALF, Defendants AMENDED COMPLAINT AND NOW, comes Charles Ellis, III, Plaintiff above captioned, by his counsel,John M. Kerr, Esquire and John Kerr Law, P.C., in accordance with the Order entered May 14, 2013 and Rule 1028(e) of the Pennsylvania Rules of Civil Procedure, and files the within Amended Complaint,the nature of which is as follows: PARTI ES 1. Plaintiff is Charles Ellis, III (hereinafter, "Ellis"), an adult individual residing at 107 W. Morgan Street, Mount Union, Huntingdon County, Pennsylvania 17066. 2. Defendant Metcalf Trucking LLC was,at the time of events giving rise to this Complaint, a limited liability company with an address at 1513 E. Commerce Avenue, Carlisle, Cumberland County, Pennsylvania 17015. 3. Defendant Christine Metcalf was, at the time of events giving rise to this cause of action, a principal, officer, or part-owner of Metcalf Trucking possessing real and apparent authority to ►n/ act on behalf of the Trucking Company. `ohnerr�aw,Pc a. sozswte 1 Road BACKGROUND FACTS MCChaNCSbUrg,PA 17055 PHONE: 717.766.4008 FAx: 717.766.4066 4. On or about January 10, 2012, Ellis entered into an Independent Contractor Agreement with Metcalf Trucking, LLC(hereinafter, "Metcalf') (see, copy appended to this Amended Complaint as Exhibit"A") in which he agreed to provide transportation related services and equipment, as set forth at paragraph 1 of the Agreement. 5. On January 23, 2010, Ellis entered into a Lease Agreement with Metcalf involving a 2005 Volvo Truck in a lease-to-own situation (see, copy appended to this Amended Complaint as Exhibit "B"). 6. On April 10, 2012, Metcalf terminated the Ellis Independent Contractor Agreement and truck lease agreement. 7. In the time period from March, 2012 until his termination on April 10, 2012, Metcalf failed to pay Ellis the compensation owing under the Agreement set forth at Exhibit"A." In particular, Metcalf failed to make the following payments: a) $611.06—March 16,2012 (see, Exhibit"C"); b) $576.00—March 19,2012 (see, Exhibit"C"); c) $426.94—March 20,2012 (see, Exhibit"C"); d) $538.68—March 20, 2012 (see, Exhibit"C"); e) $703.44—March 23, 2012 (see, Exhibit"C"); f) $324.00—March 26, 2012 (see, Exhibit"C"); g) $504.00—March 26, 2012 (see, Exhibit"C"); h) $75.00—March 27, 2012 (see, Exhibit"C"); i) $540.00—March 27, 2012 (see, Exhibit"C"); j) $540.00—March 29, 2012 (see, Exhibit"C"); �ohnerr�aw,PC 5020 Ritter Road k) $350.51—March 30, 2012 (see, Exhibit"C"); Suite 104 Mechanicsburg,PA 17055 P.HoNE: 717.766.4008 1) $288.00—March 30, 2012 (see, Exhibit"C"); FAx: 717.766.4066 m) $576.00—April 3, 2012 (see, Exhibit"C"); n) $540.00—April 3, 2012 (see, Exhibit"C"); o) $594.00—April 5, 2013 (see, Exhibit"C). $7,187.63—total missed payments 8. In addition to the aforesaid missed payments, Metcalf wrote a bad check t,d El;lis in the amount of$2,794.49 (see, Exhibit"D" appended to Amended Complaint, notification from PNC Bank, dated February 17, 2012).As a result of the bad check, Ellis was charged bank fees. Moreover, because the payment was not good, Ellis suffered a variety of other NSF checks which he had written from his account. In total,the fees from this chain reaction amounted to $336.50. 9. Defendant Christine Metcalf ratified these actions of the Company and acted as focal point and principal of the Company in executing its financia) policies, including the non- payments outlined above and NSF check. COUNT I—BREACH OF CONTRACT Ellis v. Metcalf Trucking LLC 10. Paragraphs 1-9 of the Complaint are incorporated by reference, as if fully set forth in their entirety. 11. Defendant Metcalf Trucking, LLC failed to make payments it was contractually required to make to Charles Ellis, III,as detailed at paragraph 7(a)-(o) above. 12. Because of this breach of contract, Ellis was damaged in the amount of$7,187.63. WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Metcalf Trucking, LLC in the amount of$7,187.63, plus interest at the legal rate /////////�� ohn err aw.PC from the time of breach of contract,together with taxable costs. a 5020 Ritter Road State 104 bleChaniCSburg,PA 17055 COUNT II—QUANTUM MERUIT PrioNE: 717.766.4008 Ellis v. Metcalf Trucking, LLC FAX: 717.766.4066 13. Paragraphs 1-9 of the Complaint are incorporated by reference, as if fully set forth in their entirety. 2" 14. Plaintiff Charles Ellis, III performed services on behalf of Metcalf Trucking for which he was not compensated. 15. As a result, Defendant Metcalf Trucking, LLC has been unjustly enriched. WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Metcalf Trucking, LLC in the amount of$7,187.63, plus interest at the legal rate from the time of non-payment and other taxable costs. COUNT III—IN TORT Ellis v. Metcalf Trucking, LLC 16. Paragraphs 1-9 of the Complaint are incorporated by reference, as if fully set forth in their entirety. 17. Defendant Metcalf Trucking wrote a bad check to Ellis, as more particularly set forth at paragraph 8 above. 18. As a result, plaintiff Charles Ellis, III was damaged in the amount of$336.50,which amount is in addition to the amounts delineated at paragraph 7 above. WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Metcalf Trucking, LLC in the amount of$336.50. COUNT IV—AGENCY Ellis v. Christine Metcalf 19. Paragraphs 1-9 of the Complaint are incorporated by reference, as if fully set forth in their entirety. (((//////III 20. Defendant Christine Metcalf, as part-owner or officer of Metcalf Trucking, LLC, ratified l{�ohnerr�aw.PC a 502SUM 104 actions of the Company taken to deny Ellis his contractually mandated compensation. Mochanicsbtug,PA 17055 PHorm: 717.766.4008 FAx: 717.766.4066 WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Christine Metcalf in the amount of$7,524.13, plus interest at the legal rate from the time of non-payment, in addition to taxable costs. Respectfully submitted, Jo M. Kerr, Esquire Attorney I.D.#26414 John Kerr Law, P.C. 5020 Ritter Road Suite 104 Mechanicsburg, PA 17055 (717)766-4008 Dated: June 4, 2013 \`ohn 1<erry,aw.PC a 5020 Ritter Road Suite 104 MCCbaNCSburg,PA 17055 PHONE: 717.766.4008 FAx: 717.766.4066 VERIFICATION The undersigned, Charles Ellis, hereby states that he is the Plaintiff in the foregoing action and, as such, is authorized to execute this Verification;and that any factual statement contained in the preceding Amended Complaint is true and correct to the best of his knowledge, information and belief. He understands that false statements are subject to the.penalties prescribed at 18 Pa.C.S.§4904. relating to unsworn falsification made to authorities. Charles Ellis INDEPENDENT COS T k=RACrI OR AGREEMENT METCALF TRUCKING,LLC("CARRIER"), a motor carrier operating pursuant to authority issued by state and/or federal agencies,and Cory Davidson e'nNi into f is1independent I Contractor Agreement("Agreement"). covenants and agreements contained herein, 1. PROVISION OF SERVICES ANY)�1�,QV I�P�.!t C1�I During P transportation spo t pion elated services aandrthe 2 INDEPENDENT CONTRACTOR s �111 1?ro�Tc NT CONTRACTOR Equipment set forth below or in P;r�''N'1D1_?N''CO1NTRACTOR has tittle to or is authorized to contract represents and warrants that.INI.",l,t the Equipment and services to CARRj1_1Z. TRUCK Unit#18250 Year 2005 Make VOLVO Serial No. 1V=]NC9TG65N380535 2. DURATION OF AGREEMENT. 1'1i„ � c.cif not lessltl on the date indicated on the year from that date,but maYa�re page and shall remain in effect for PC this Agreement terminated in accordance with the provisions of paragraph 4;provided,however, � may be terminated at any time in accordance�.` the provisions of paragraph 9. 3. COMPENSATION and DEDUC I� .N,S `tt't.l< t expressly tal compensation 1p i�soation fo everything furnished,ENT CONTRACTOR'S compensation shall c provided or done by INDEPENDENT CON Tr ' OMER'S mileatge guide or the Agreement. ARRIER'S mileage mileage computations shall be based guide. The CUSTOMER'S mileage g�d to CARRIER takes prece CUSTOMER'S mileage guide and CONTRACTOR is paid on miles pair computations,if a mileage pay is required in place of% of Revenue or fuel surcharge.) The following (not inclusive)compensation and deductions follow: a. %of Revenue:The contracted % of Revenue is based on years of service and accident/dot violations record as is appendix b. Bobtail:CARRIER does not pays INDI,'PENDEN T CONTRACTOR any fuel Bsurcharge it c. Fuel Surcharge:CARRIER p , negotiates from contracted customers oi�brokers. d. Accessorial Charges:Cl-1RRIEIZ will pay INDEPENDENT CONTRACTOR accessorial charges (not inclusive)per its standard company Policy. (a) Detention: of$15 per hour after designated free time from customer, broker,negotiated rate,or company policy. CARRIER does not pay detention when it does not receive detention and/or the INDEPENDENT CONTRACTOR fails to obtain necessary documentation and/or signatures required by customer to receive detention pay. Load must be delivered on-time. (b) Stop Pay: utini"A"In(-,f$"15 per stop. Stop pay does not include the pick up or delivery but does incli.,de any stop in-between or as paid by the customer. (c) Driver Assist her entire truck off-load:negotiated rate,or company policy. (d) Any other accessorial chal-rye required will be negotiated or per company policy. e. Late Charge:CARRIER will deduct$iL}�I fine rate charged by cus Iate schedul d pick up or delivery.from INDEPENDENT CON'fRACIO P f. INDEPENDENT CONTRACTOR to snit Sha11 be deducted from IN DEPENDENT inclusive): (a) License Plates a - CONTRACTOR'S compensation within an agreed upon time frame. (b) Fuel_ purchased with company fuel card per settlement. EXHIBIT A (c) Quarterly L Ut Tes tai be deducted from settlement at the end of each quarter. _ I�i�axes is dc('1,,ic1cd i3,otAifly- (d) 1,7 z2a ss:If provided ii,,,CARRIER,INDEPENDENT CONTRACTOR will have deduction fro in setticlricnt for invoiced amount monthly (e) Any other qjhirgebacks per paragraph 12 of agreement. 4. TERMINATION. Subject to the pco\i;s;oji,,;of the paragraph 2,this Agreement may be terminated for any reason by giving fifteen ('15) clays notice to that effect to the other party either personally,by mail,or by fax niacii;iic ptt ilie iiddress or fax number shown at the end of this Agreement. The CARRIER reSQrV(1s ltlictriL it to release INDEPENDENT CONTRACTOR before the end of the fifteen(15)day period. CONTRACTOR shall,upon the termination of this Agreement,remove all iderilificm-ion from the Equipment, and return all of CARRIER's property,including but not limited to trailers, load locks,chains,binders,paperwork and freight,to CARRIER's nearest terminal. If INi)l,',ill..,-Nif.)EiN'I'CONTlZACTOR fails to return CARRIER's property or freight to CARRIER or remove all from.the Equipment within three(3) days after termination of this Agre(miiciiL, iNF711`PF1'NDENT CONTRACTOR shall pay CARRIER an initial payment of damage in the imiount of$1,000.00,as a pre-estimate of damage and not as a penalty,and CARRIER may I)L11_.S(Wc111 cfflicr remedies allowed by law or authorized in the Agreement against INDEPENDI�N'.!'CO.N'i'l'\Ac,rOR. If INDEPENDENT CONTRACTOR fails to perform its obligations under this CARRIER may,in addition to any other remedy provided by law or under this Agrceineia,complete INDEPENDENT CONTRACTOR's obligations and charge INDEPENDENT CONTRACT for any expenses associated with completing such obligations. 5. INDEPENDENT CONTRACTOR'S i'l',SDONSiBILITIES, (a) Compliance with Pertinent La s amd Rq,,ulations- i. INDEPENDENT CONTRACTOR shall meet all of the requirements of the U.S.Department of Transportation,CARRIER'S liiisuinmce hiring guidelines,CARRIER'S hiring guidelines and policies,including but not limited to,familiarity and compliance with state and federal motor carrier safety laws and regulations. For insurance purposes,all drivers provided by INDEPENDENT CONTRACTOR :--n-ist be twenty-five(25)years of age or older,have at least three(3)years of verifiable tractor-ii-after driving experience within the last five(5)years; and,possess 2 valid Comi-,ierciil F)rjver's License,with the appropriate endorsements for single 28'-53' trailers, double-trailers, and hazardous materials(if used by CARRIER),from their state of residence. ii, INDEPENDENT CONTRACT01\.slii)11 carry a copy of this Agreement in the Equipment at all times and file with CARRIER,oji si timely basis,all log sheets and supporting documents (including original toll receipts for CARIZIER's reproduction),physical examination certificates,accident reports, iii,.,d zmy oilier required data,documents,or reports. iii. INDEPENDENT CONTRACT01Z agrees that all bills of lading,waybills,freight bills, manifests,or other papers identifying the property carried on the Equipment during the period it is contracted shalt be those of CARRIER,or as authorized by CARRIER,and shall indicate that the property transported is under the responsibility of CARRIER or a carrier with which the Equipment has been subcontracted. iv. INDEPENDENT CONTRACTOR shall, as required by 49 C.F.R.382.103,comply with CARRIER's Drug and Alcolioll Policy,and any addendurns or revisions thereto. v. INDEPENDE NT agrees to operate the Equipment in a safe and prudent . manner at all times in accordance with the laws of the various jurisdictions in which the Equipment will be operated and pursuant to the operating authorities of CARRIER,and in accordance with all rules related to traffic safety,highway protection and road requirements. Moreover,INDEPENDENT CONTRACTOR agrees to comply with the terms of Agreement while operating the Equipment on beliiflf of CARRIER. Failure to do so will result in termination. (b) Operational Expenses. 2 i. INDEPENDENT CONNT}Z.^ s;sa/Ii-,1t:i,`sole vc�i eluding the necessary license,permits, Equipment ready to opc-Llt( _._c<zct cab cards,vehicle ident fie ltion'+ta<i'1?'at.1d state base plates,and shall furnish all necessary oil,fuel,tires,and other pi!r .;,s,t?�hli�{s,i'nd e uurp c 1t including repairs for the operation of efficient operation and. :n i. ;crr,l) o, f..e I t p such Equipment;and spa's! pa, .ul "Lller expenses incident to such operation,including,but not limited to,highs-va}'Erw ia,c, v,'c: ;lIc taxes,state property or indefinite state taxes,fuel taxes,and registration e es'. _I 1'r «..d toll charges(and,if applicable,detention an accessorial charges not coll('ctr.(: i>y CAR1Z1.lsR because of.INDEPENDENT CONTRACTOR'S failure to provide the rrqui,-ed cio:ir11.1ea1tation)- all state fuel taxes for the ii. If CARRIER chooses,for t`1(' >':r'?('s>e of computing and paying Equipment,CARRII T: :lzay ;ssI�' I Jl :)}-1'I-NDEN'F CONTRACTOR a fuel card to be used for all fuel purchases. All foci chas-t""S and state fuel taxes will be charged back to INDEPENDLNT CON'1'RAC'l'(.);z, lnzrsrsant to Paragraph 1.2 of this Agreement. In the event INDEPENDENT CONTIZl�""'' )IZ f lily to use CARRCARRIF.R with an INDEPENDENT cura e of CONTRACTOR shall be rest7onsii l( for providing all fuel purchases and sllilr.s tra''('l('d for tile purpose of computing state fuel tax liability. INDEPENDENT COIN'1'iZA'-T0}Z .,hall be responsible for maurtaining,and shall maintain flee Equipment in safe conditi'o.\11if `' jll' ( ,nC'TOR operates,the Department ofgTransportation, states in which INDI_.1 }.:,}�. r. and the Surface T'ransporiz<tio�l 1oarcl. 1.NDEI'ENDENT CONTRACTOR shall,at its own expense,make the E(.uiI., 1t<lvai}able.for inspection by CARRIER on an annual basis and upon reasonable request by C1iIZR1.-Ill. Not-less than.120 days,INDEPENDENT CONTRACTOR,shall_a its 5{-1r c<_t alidexpense,have the Equipment inspected and/or maintained at an iudelx_n<<cs_t?(,12�lir or rllaintenance facility authorized by CARRIER. INDEPENDENT CONTRACTO'\siiall,as directed by CARRIER,forward to CARRIER all inspection and maintenance Tern!(ls for t}le Equipment. iv. INDEPENDENT CON'l'RAC:"l.'O1Z r:grcc to pay all fines imposed for violation of any law or regulation by the state or any loca}ity in which INDEPENDENT CONTRACTOR operates,the Department of Transpc?rtaiio 1,(,r the`'LUJace Transportation Board,where such violations results,at least partially, front ti:e acts of on1}ssions of INDEPENDENT CONTRACTOR. V. INDEPENDENT CON'. :'I'OiZ slrlaI nave the duty to determine that all shipments are in compliance with the si e :nd :�'<'i,''�.t laws of the states in or through which it will travel and to notify CARRIER if tic el icic:i`; ovcl-,wei"11t or in need of permits before commencing the haul. Except when the violatic,;l eslrlts from the acts or omissions of INDEPENDENT CONTRACTOR,CAI Rll`1 Z;,lzali assuzl'e,on interstate loads only,the risks and costs of fines for overweight and oveaire <lilers when such trailers are preloaded and sealed,or the load is containerized,or for isrl?ro}.- rl}' pc.rillitted over dimension and overweight loads,or the trailer or loading is otherwise oil tside of INDEPENDENT CONTRACTOR's control_ INDEPENDENT CON`TIZACCC)P_s11a11 },zv of reimburse CARRIER for any costs or penalties due to INDFPENDTiN l'(:_ON 1:IZ!'__�'1 OR'S failure to weigh each shipment or to notify CARRIER that the vehicle_is Cyz'rweigllt or in need of permits. vi. INDEPENDENT CON 1'IZnC10., shall )ay for and defend indemnify and hold CARRIER harmless for the first Onc_:1'Nous Ind Dollars $1 000 001 for each claim involving any lossL damage,fines expense1 3i1C1lzCIl_l,,'reasonable attorney's fees actions and claims arising out of or in connection wit the cleaslin1;up of any accident or any spills involving the Equipment of the INDEPENU,FN'['CONTRACTOR's services;provided,however,that INDEPENDENT CONTI.ZACTOIZ shall be responsible for the entire amount of any such loss or damage if the incident is rlzsse(l,in whole or in part,by the willful or intentional act of omission of INDEPENDl?N'i'C:'ON'I'IZACTOIZ. (c) Cargo Claims. INDEPENDlNT CONTRACTOR shall immediately report all cargo claims, including all shortages, ove;a;es or %tlle.r exceptions to the cargo,to CARRIER. INDEPENDENT 3 CONTRACTOR sha H ,-iiy, M! first One`.Thousand Dollars($1,000.00)for each cargo claim, cic,!i-,,y,shot•ta(yes,mis-delivery,and any direct damage claim relating to lost, r,:();.tair'nated loads,arising out of,or in connection with INDEPENDENT CONTRA.'. provided,however,that INDEPENDENT CONTRACTOR shall be respoj-.,;s'ole `!:C C:Itire amount of any such loss or damage of the incident is caused, in whole or :1:1 :'x; Nillftrl or intentional actor omission of INDEPENDENT C01\1TRACTM'. (d) Use of Trailer. INDEPENDEN';CON`, ACTOR agrees to return any trailer provided for its use by CARRIER,in the same good con(l received by INDEPENDENT CONTRACTOR, reasonable wear and tear excel)f ed, -.vith any and all other equipment and property belonging to CARRIER. Tii the i lor is not in as good a condition as it was delivered by CARRIER,INDEPENT).ENT hereby authorizes CARRIER to restore the trailer to proper condition and to cjedti,`,_n::?,)n,,ejj Nl)F1'ENDENT CONTRACTOR for such repairs or reconditioning. In the event IND IF, N7:i,;'NI'''CONTRACTOR for any reason fails to comply with this provision,INDFPENDEN`'O,N: ,A\_.! _P,M,,recs to reimburse CARRIER for all reasonable expense and costs,incurred by r.,covery of its trailer and/or property from INDEPENDENT CONTRACTOi\Z. '1.,.ND]_1.NTCONTRACTOR agrees that in the event it is necessary for CARRIER to enter upo;,, ,,;:ivatc property and/or remove private property in order 7 I`P1,NDENT CONTRACTOR does hereby irrevocably Y, XT ' to recover its trailer and/or propel-I grant CARRIER or its duly au diori z:,d gents,perinission to do so and further agrees to save and hold harmless CARRIEAZ, or its V i:1: ; i,.)r;zed agents,from any form of liability whatsoever in connection with such repossessio.n. :i jN!1 i M)EN'T CONTRACTOR shall be liable for,and pay, the first One Thousand Dolla rs "n r eadi incident involving direct,indirect and consequential damage,ijj(7judj!jj,, to, towing charges and reasonable attorney's fees,arising out of, or in connerf;on -,%`Ii, 1!Nj))_1PF',11JDENT CONTRACTOR's use of,CARRIER's trailers, CARRIER's (-.,qLiip.rnent of CARRIER's,or equipment of any other carrier;provided, howevc,r, 1,lii,1, 11 N M'.."ENDENT CONTRACTOR shall be responsible for the entire amount of any such ioss if the incident is caused,in whole or in part,by the willful or intentional act or oin ssio.n ,,, INDEPENDENT CONTRACTOR. (e) Insurance. The responsibilities aind oh'ig:iLilmis between CARRIER and INDEPENDENT CONTRACTOR involving insurance be as specified in paragraph 6(e)and in Appendix A. CARRIER shall have no insL.tra:-.cc ro.!ironsil:)ilities or obligations pertaining to INDEPENDENT CONTRACTOR other than 'Llinse expzvssly stated in this agreement or mandated by law. 'RACTOR does not maintain the minimum driver Additionally,if INDEPEN T)E1_N'.1_*_Q')_N'1.!\ underwriting guidelines Lcripj:iiiion v,,-;11 result. -_ -"-_--- ' 2- 1 (f) Accidents and Claims. 0ONTRACTOR.shall immediately report any accident or potential claim to CA RT I,' I\' o perations under this Agreement,including INDEPENDENT CONTRA(.1• 1\`s vvi,item report of such accident or claim. In the event INDEPENDENT CONTRACTOR' fails `:o notify CARRIER of the accident within a reasonable time(1 to 4 hours,unless pliysiciffly unal)!c due to injury)from the time of the accident or claim, INDEPENDENT CONTRACTC.NZ sli;flilbe liable for any and all damages resulting from that failure to notify, including but not lli;nited to consequential damages,fines,claims by third parties and reasonable attorney fees. A`NT CONTRACTOR shall cooperate fully with CARRIER in the conduct of ar v JE,g"1 acl;wl,regulatory hearing or other similar process arising from the operation of the 1;qWT-,M(T- relationship created by this Agreement or the services performed hereunder. shall,upon CARRIER's request,provide written reports or affidavits, 1,,,4.rinos and trials and assist in securing evidence or obtaining the attendance of 7ND"'PENDENTCONTRACTOR shall provide CARRIER with any assistance as may be for CARRIER or CARRIER's representatives or insurers to investigate,settle,or litigat(,.an. !accident,.claini or potential claim by or against CARRIER. (g) Personal Injury and Prop(rty_D in-, Personal injury and/or property damage claims due,in whole or in part,to INDE'I N 1.7)-"N'I'('Ot,\I'I'RAC'.FOR"S negligence,as determined by CARRIER, 4 will be charged to up to One Thousand Dollars($1,000.00 per claim,when such claims Ol 1N 14 CONTRACTOR'S operation of the Equipment on it public Iiigiiw iv o:- injury and/or property damage claims due,in whole or part, to INDELPENDI."XII l.'OR'S ji egligence,as determined by CARRIER,will be charged to INDPENIX FNT FOR U 1) to'-I'Wo Thousand Dollars($1,000)per claim, when such claims arise mi t of 11NIDF CON'FRACTOR'S operation of Equipment on private or goveninientai grope .y a pi-Mic his I way or road, (h) Hold Harmless. CTIORagrees to defend,indemnify and hold harmless CARRIER from any direc', .:)nd consequential loss, damage,fine,expense, including reasonab,leattorney's lei,s, cli-inn for injury to persons,including death,and damage to property which PM1111., HI ii r iiris-ing out of or in connection with INDEPENDENT C0NTRAC'1'01I`,1s ob,"t,,iitilojir ender this Agreement or breach thereof,including but not limited to,all losses ot!nny 1-:!nd o--nil t:i re, property damage,injuries and death to persons arising out of the use, operation o,—n�i,::,,tunancc of the equipment when not under dispatch or in the business of the Tliifr ri-1-.1;,;,:,)n shall remain in full force and effect both during and after the termination of this (i) Equipment Out-Of-Service Nolicc, in the event of an unforeseen emergency, . I -- - �-,,-n I Yf INDEPENDENT CONTRACT'OR CARRI17R with at least one hundred and twenty (120)hours advance notice(5 o,"ayO 1 0 pincg in the Equipment out-of-service or otherwise making the Equipment Failure to do will be considered a breach of contract and termination nia), rcsti ft. Occupational AccidentorWo;'kcrs INDEPENDENT CONTRACTOR must provide to CARRI I-,R proof both of said insurance certificates,with CARRIER listed as certificate holder. 6. CARRIER"S RESPONSIM! (a) Exclusive Possession and Rc,,ponsi 5i "I I lie Equipment shall be for CARRIER's exclusive possession,control,and i-ise fo• Hhe(,'wrai:on of this Agreement. CARRIER shall assume complete responsibility for the operation of pment for the duration of this Agreement. This subparagraph is set forth sole]), to to Surface Transportation Board regulations and shall not be used for any otlier purposes, -!*,-.t-;ii,,it:iii,-,i;iyattempt to classify INDEPENDENT CONTRACTOR as an Nothing in the provisions required by 49 C.F.R. 376.12(c)(1)is intended Ilie TNDEPENDENT CONTRACTOR is an independent contractor or an employee of the 1,"R. An independent contractor relationship may exist when a carrier complies with 49 U, S.C. I;€102 a nd attendant administrative requirements. (b) Inspection of Equipment. that,before taking possession of the Equipment, every 120 days thereafter,and on, basis thereafter,the Equipment was inspected by one of its resRonsibleind or,,ii=ents. INDEPENDENT CONTRACTOR agrees to equipment inspection. If INi-)l.,',!"!,'!'�Fl.)i,",N'J'CON'I'RAC'I'OR passes the every 120 day inspection there is no charge. R j Tpon taking possession of the Equipment from SceiL)t -o E- INDEPENDENT COMYRACF01R, shall furnish to INDEPENDENT CONTRACTOR a receipt for equipment, which shall constitute the receipt required by 49 C.F.R.376.11 (B). Upon termination of this "FNDIFNI'CONTRACTOR shall execute a similar receipt for equipment as the written rec-c-i-n! I.or iiie rolo •n of the Equipment by CARRIER to INDEPENDENT CONTRACT()R; -provided,however, that the Agreement and CARRIER's obligations thereunder shall expire i< nn, [lie termination of this Agreement regardless of whether INDEPENDENT CONTRAC]'M G;l 1 1:t:nifs the receipt for equipment required under this provision. (c) Identification of Equipment, C/\R'k'J H'I' siia If identify [lie Equipment in accordance with the requirements of the Surface 1-3)mrd,Department of Transportation,and appropriate state regulatory aoenc:!cs. C.'ARIMER shall have the right to place and maintain on the Equipment CARRIER's name and F.n)y lc.,i.[(!riiiil,,i(ivertisei-neii.t,slogans,or designs as CARRIER 5 ---------------- may choose. AtINDEPI-,,N'-.)i_'.N*!'C,.)I,""'Z?�C'1'01;'Sexpense,CARRIER will identify equipment. INDEPENDENT CONTIIZAC'VOPs!:Zfli such identification at the termination of this Agreement oi-while.opel-ii1ig Eqi<il)inelJ for any purpose other than conducting CARRIER'S business. As if-S CONTRACTOR may have identification permanently paintecl on the E`q il i i?`JDE,'l1F1'Ni_-)ENT CONTRACTOR further agrees to keep as described herein,at its sole cost and a 1)poa ra i'icc alit' the Equipment in clean,- expense. (d) Insurance. Unless authorized to Im se:;.*-i:isurcd,CAj\'Rll--,I.\' shall maintain public liability, property damage,and cargo as are required by the Surface Transportation Board, and applicable state regulatory agencies. CARRIER shall inaji-ztain J:!1SU for the protection of the public pursuant to the Surface Transportation li'lio'i's ulmle•49 U.S.C. 13906. CARRIER's self-insurance or possession of legally required :io --Na,v restricts CARRIER's right of indemnification from INDEPENDENT CO1\TT!\,'A(_1';i-Z 5(g)and other provisions of this Agreement. INDEPENDENT -esponsible for leaving a set amount each C( N TP-` vvil.1 be i h week deducted from io Giver if-,c costs for Liability/Cargo insurance. 7. INDEPENDENT CONTR.&C'I'O.P" ?\.Jl Q'V F'NI-1 ILQ YE E, 04"CARRIER. It is expressly understood and agreed that INDEPENDENT("0_JNjJ'!.\'A(1'v is ail.iticlepecadent contractor for the Equipment provided pursuant to this Aspreeiiwilt,artc.l it F)l"PEN DENT CONTRACTOR agrees to defend, indernnify,and hold.CARRIE'Rhar-l-,iless i`01-ai-,,y claims,suits,or actions,including reasonable attorney fees in protecting CARRJFR�s in.iereslls, br otiglit by employees,any union,the public,or state or federal agencies, arisin,�.,ol.!t of?.Ile 0)e Equipinent pursuant to this Agreement. In this regard,INDEPENI-)EN',I'CON'1'1'\A""'1'01'\ !"Ill!'(9) y assmncsfull control and responsibility for all hours scheduled and worked,wages,salaries, -vorj<(.,rsl cmiipeiisattion arld unemployment insurance,state and federal taxes,fringe benefits, a!"(i all o+iic costs relating to the use of drivers provided by INDEPENDENT CONTRACTO.11-l' I)tirsvar�f lc: ilhis Agreement. Proof of such control and responsibility shall be SUbniftted by to CARRIER as required BY CARRIER and may include, NA rloi-:li;l'-Ii e(I l"'), PJ-(_)of of highway tax bei-rig currently paid when the 0 INDEPENDENT CONTRACTOR p.iirci-,ases ;lie license; proof of income tax being currently paid; proof of payment of payroll tax for CONTRACTOR's driver and a certificate of workmen's competisation,occu_pafions-J accidei-it ilisLiraoce and bob-tail insurance containing a 30- day notice of change and/or caiwell a t iori cl se. For the purpose of this section,the term INDEPENDENT CON'I,'JZA("1'0,,IZ r(.i!Crs €o di.:owner of the Equipment as well as drivers that maybe operating the Equipment on bcbalf ol`Jlp, As required bylaw,CARRIER agrees to file information tax returns (Lorin 109 9)oil iNDEPENDENT CONTRACTOR if INDEPENDENT CONTRAC'J'OR' .is the stattitory amount in compensation during a calendar year. 8. TRIP-LEASING. INDEPI NF)F-*P,,I']'(-"C)N*!'i'AC"',"()IZ iiiay trip-lease the Equipment upon prior written notice received byCAPRl)--,'R iii [licina-ii, 1 INDEPENDENT CONTRACTOR shall return CARRIER's trailer to site desim.-latec4 by('-A.RRT1_,',R before comineiicing on such trip-lease. Prior toand during the term of any trip lease,INIX"JIT,". DE,N11"CONTRACTOR shall remove or cover up all of CARRIER's identification on the J!"(iti im.(.1 CARRIER shall have no responsibility for,and INDEPENDENT CONTRACTOR sliaif f1i liy Ui(lemrlify CARRIER regarding,the operation of the Equipment. 9. BREACH. Notwitlistanclins,arlytli imTtfo flie coi)trary in this Agreement,this Agreement may be 0 terminated,at anytime, by eitbel, party initii--,,everit of a breach by the other of any term or obligation 'contained in this Aareerient. Jr-1 t1i(_�v(1i",ofi brcacliaiid when practicable,written notice shall be 0 served upon the breaching 7 party, iiol.i.iybio slid-i i.-,afty of the breach and the termination of the Agreement and reason(s) therefore_ if, m INDEPENDENT CONTRACTOR has subjected CARRIER to liability because of.1NDEPENDENT CONTRACTOR's acts of omission, CARRIER may take possession ok i.he i<i(iirg oiifnistccl to INDEPENDENT CONTRACTOR and complete performance. In sucli evetit, CONTRACTOR shall waive any recourse 6 i, asotiable attorney's fees incurred by against CARRIER for slich of tl,e izldijig and completing performance- CARRIER as a result of CARR!I s(q�ie),%iit!, D�DEPENDENT CONTRACTOR with respect 10. SET"rLEMENTPERIOD. CARK"JET 7;ci-, r days after INDEPENDENT to services provided.wider this .21 �se documents necessary for CARRIER to secure CONTRACTOR's sLibmissioll, in II)I-OP" of freight bill, delivery receipt or bill of payment,including but not DeC("; 1:Y W l'irod b�,17 i oile. Department of Transportation. If lading,and properly colIlplete"', logs as vc, ' joll .j, ;c,d on a percentage of the gross revenue for a Isil, ; INDEPENDENT CON'-",!.\'ACTOR's C", I, � i shipment,the CARRIER will (Yiv(, INDI.�.'U,,:,\,;!)!-,,N'!'(':ONI'P\ACI'OR,before or at the time of RIER's f t, 1)ijl (ol:z�, summary),subject to CAR .le ratej -,I � I" . i .. . I Z) settlement a copy 0 right to delete the names of shipper ill-u! c0,IS;Z1"Ile(151 11lild INDEPENDENT CONTRACTOR may I � �_, o U es upon which settlement is based. examine copies of the CARIZ1131"'s to 5(!'-%T'c and ' iN -) 11 of I'* I",'.I)]-,NIDEN'I'CON'I'RACTOR's documents CARRIER shall have the. right 10 all itid to the services provided under this Agreement,and records relating to the use ol:-tl'c %vith access to such documents and INDEPENDENT CONTRAC V01"� t:'Cs to I records upon reasonabl(:l !)CA;CC- EN DFNT CONTRACTOR at the time of K CHARGE BACK CARRIER shifli. (11<11Z�e ('l to iNDE'l? 11 e ;)S(,�; 1iiis ooriie that, under r this Agreement, payment or settlen,ellt, any , r 0. 1 .\ �, be deducted from the 1\. . Such expenses shall INDEPENDEN'I'CON'!'!'\AC'"'!'(-)" i" 01)4 1 1 and shall include,but not be limited to, amount of INDEPENDI-,N'.['CONI'I'i'\A(-:'1'0"\"-- c011ipcilsatiol those expenses set forth in this A(Trecinerit as ,veli as C.O.D. and freight collect remittances due 0 , taxes,property damage,towing charges, insurance deductibles, reaso ,;, hl-! all", illileLwo CARRIER,advances,cargo 0 cll i Ill, I e, I .* 0 Ila potential liabilities arising out c iJtor]lCv"'.; �1,es }'cc= red ill reducing g ilzA)l e to act under the terms 1111'0Q'S actions or failure j1 !,,A,,_j JX and of,or in connection with, IINI-)',-,,'!)!,,'I'\")"'\�'"","N CONTRACTOR written itemization ai of this Agreement. CARRIE-i",shall l,!"',Vj,,�4(, 'INDI.�.1i'l-"NT-)ENI'CO documentation of all charge: backs.. -e on the part of INDEPENDENT the failure 12. FINAL SETTLEMENT. �IV:H 11 r(_'S t)CC L 1.0 S CONTRACTOR to allow CARRIFIR 10 al.d recover all identification devices and other f this Agreement. Such breach shall entitle property belonging to CARRIER shi�,Il 0 0 (,11,-()NA,,cc! to li\JDFP',.-,',NDENT CONTRACTOR until such obligations CARRIER to withhold any payni . L -Iciiti' to any o f r right,remedy or claim CARRIER may have, are met. The parties a(�ree that, ill a, )�l 0 , -1, R _JZ$25.00 per day for INDEPENDENT ,shall pay CAR'IE INDEPENDENT CONTRACTOI CONTRACTOR's failure to allow CARRli.,'l` to remove and recover such property. DFNTCONTRACTOR shall not allow any passenger 13. PASSENGER A_Ufff(!ILJ��AUC3Lq ' asrequiredbylaw. Before ,jjjjjoj-;Z(,(�j I C, to ride in the Equipinelit',1111('sF,i� - � i I I %,�71-;tiii(r by CARRIER and the iveii lov CARRI l"R,INDEPENDENT CONTRACTOR passenger authors anon will 1)c,(' it a f lily executed Passenger Authorization and passenger requesting aLithorizati0il sl`a(11 s`I1`-' Zi no event shall more than one authorized Release of Liability forn, to CAR li IIJ rior a j-),,)rov I. In,ti E _ lly will be considered a breach of contract I"re Lo cojil p passenger be permitted ataiiy olle and termination can result. Ij -i)];;'',, ND17N'I'CON'1'1\'ACTOR shall be responsible for the 14. LOADING AN_DUNLQ�A__1)1N_!-_�-- .U_ !t loading or unloading of property t:-; 1IsI?():` " on 1,)0j-jelfof CARRIER at INDEPENDENT i CAIRR 1.1-,R'S policies or negotiated rates or CARRIER CONTRACTOR's expense Or M i-,Ccordallce \%"itl approves payment of I il ni per services 7 IN WITNESS WHEREOF,CARRIER aild 0-12, tiic effective date of this Agreement. Do hereby sign this Agreement on this 101" Day of jzI;',;;JYY IN DEPENDENT CONTRACTOR METCALF TRUCKING,LLC CHARLES ELLIS CARRIER Signature Signiat:L.i re t1lat Lile Ijuniber si-lown on this form is my correct tax IRS W-9 Certification:Under petialties of Pel-P-UY, I ce; A. 1 liligs according to the Internal Revenue Service pay identification number arid I aw sti,,)ject t(--) (IRS). (DBA-Name that matches SS; 100 (Social Security Number of Federal.LE). Nuiniber) (This number will be used on Federal. Form 1099) Corporation-Individual INDEPENDENT CONTRACT9 Z>''efi_["-S Providing that the INDEPENDT:N"I' (.)N'I'R�1CT(>IZ 1-,-, i d , o p;.eventable accidents and log book or driver out of service violations from the Depart;nc nt o;Transpo s<,t: �n, t': e fc} ocvin;owner operator rates will be in effect: STARTING RATE 72W, 01"I'I VENL' ? a ru.el Surcharge if applicable from customer/broker 1 YEAR RATE 73`%> OF lZl'VENUI a11c} }:jcl Surc}arge if applicable from customer/broker 2 YEAR RATE 7�I Ol'.IZ};VENU L, and l;uel.Surcharge if applicable from customer/broker 3+YEAR RATE(MAX) 75`. 0 P.I VI:N U`r'. �nci i'" el.Surcharge if applicable from customer/broker METCALF NDEPENDENT CONTRACTOR ETCALF TRUCKING,LLC CHARLES ELLIS CARRIER Signature Signature }date Date 10 APPENDIX INDEPENDENT CONTRACTOR ii -;'c':2-q�fsible fcr tl1.2. c�lfoiviii inssirances: 1. Bob-Tail or commercial at.ito iiahitity covera e ,vti!1 4. t'of n<�t less than one million dollars per occurrence which the parties agree l,`'i;[i„}'tl`vhenri c?t It ic:r(1isit--a Lo•.l,tor in the lbuus ne slof tl e CARRIER.s(Proof operation or mantenance of the ey t of insurance must be provided`°iarc=_>.f tEle,c quit'n�!1ti1c"}�\cc>}iisionta"c1 either specified perils or comprehensive 2. Physical Damage coverage: (Proof of insurance must be provided to the C'AiZR1E1Z. CARRIER does not provide physical d amage insurance) 3. Worker's Compensation cr Occupational I ` `i\�'{�'�stil 7t t,rOvide vol-ker'sicompensation oroococupational insurance must be provided to the CARRIER. accident insurance.) Notes: i �Cl'OR choose ic,etc?so, it may utilize the CAKRIER's insurance company an 1. Should INDEPENDENT'CON'.'iZ, . wholly reimburse the CALtRIYFIR f:or the appropriate ;%!'c'in Li r1 . 2. It is the CARRIER'S company trolie:y thi?l all IN}�F?;}'Ei�'}�EN"C CON1'R,1C'l'OI�S have bob-tail,physical damage,and worker's compensation or occupc<tion<,1 accident insur<u�ce. 1f tr,c IND1:PEN I)ENT CONTRACTOR is providing drivers for his equipment the ci rovers must be covered 1r,7,worker's compensation or occupational accident insurance and provide proof of insuI'ZIDCe:. INDEPENDENT CONTRACTOR METCALF TRUCKING,LLC CHARLES ELLIS CARRIER --- -- —_— SiL;na to re Signature DATE: APPENDIX"B" 9 11hc11ne 717-2^1-6400 Fax 717-241-6401 Mid M 19111 C M"erce Ave, Carlisle, PA 17015 C/:lJ)f �a 1/23/12 Lease Agreement Truck 18250 vin#4VA1` CZ9� I:TG6r;N &-l—P5� 2005 Volvo This agreement between Cha�les Ellis o'C iVJ't. Union, PA. and Metcalf Trucking, LLC of Carlisle, Pa. Charles agrees to fake a check out weekly or monthly to Members 15t FCU in the a1no��nt of$2011")/—elc or :$goo/month to do a lease to own on above noted equipinent. Payr-:-1-ents will begin Friday, January 27, 2012 for 30 months. Total amount- of lease t:� ow�� is {p24o00.00. The truck is leased/sold in "as is" condition. In event that payments are not made for 30 consecutive days, the tt°actor note;s above returns to Metcalf Trucking, LLC as a fleet truck and all prior payments �irC considered a lease and are forfeited. Once the total payments are complex ed -s f t-lbe total 0f$24,000.00 Members 1St FCU and Metcalf Trucking-p LAC will :sign over the title of above truck to Charles Ellis and he will be the new ovJi-er of the truck. At that time Charles will have to obtain truck tags/registration. As of November, 1, 2012 Charles.is also required to pay the physical damage and bobtail insurance on said truck. Our current policy covers this truck un it that point. Charles is responsible for all fuel and maintenance on this truck. Charles will be paid as an owner operator leased to Metcalf Trucking, l_,l,C. All other.requirements of owner operators are spelled out in our Cotit:tcactor agreement. Jerald Metca f- owner-mer ber Charles Ellis- owner operator EXHIBIT B Metcalf it k L C 1. 1 l� l•S E � f� i Load 11, 2331/'- Sci'iF`c1uod Stat Date 0.3.!1 12 UN) o si):atct,n!''•iJII1.LER r c Wpm I Sci'a2C;Acd End Datu 03/i(/1 !)S.0O Shipjmr Re'i .. 80609132 3d.�taiu�� Road Instructions � MUnioacl'r4d Origin�-(:(>!11i?Any t„i;'r!ta:).a oricjr) :,gill C1itl ii /\rri'.�; I.rlil' SCiu%:'1Ca ed ).)CpaHum- t.)riiE) Notes UrecUonc CA{-� t ` 1 _.,,_..._.._.._.....�..,...-._..........__._...__._.,..._.._�._......_._._r._..._�'I_._...._.�.__-. .__...�.,....�_.cc'">::•:�M�ic'd�Arrivai 0311:3/12 13:00 _....._.._._._..-._. Loaded Origin a.",);1• p lacy UI)p1c1 i/.i/`,t.+.)1;ciil`.; f:.+f'IJL. Si:;1L•:YWod I:ftlJar-Lme Date Ad imss: 470 St .idum Clu!rcla WL Cmup NJ J PA 1 7011 Pickup ✓ Pitono if (717)TI11-4-361., ...eraact DIII ffico Hours o7(),)-,i 5(,0 Not:_ V''{t_ iP.0 T'!-IA',;'!' ORI(;NiAl 13!Li_.':.I.UCv?P1..,. F2EC!?!' T;; FOR 1311_Lf!•iv' P'Wt Directions 581 11J O l 'r e. ',P i> i;I /q�c;'1'(}i' I?( rI! i(; 1 S 1 •..!i F •.i:.? f O 1: i l':I;i`I )L.i !s)_L)i:, ON CRN1 ,,OF S f JOHNS S NO) RD FPS I f-" ";1`J ST JOHNS Goods clua!ztii.-v WeicI4`. I'iccos P'aNuts f coo!ai��OnT _. ..._ 1 ::.,' w)I . �.;.:14 o01_ _ '.61 o ._...__.--_.«_..._...._w..•r...�-T ''' , ' '�i'i �' i?�}�� ..............................._...,._....,._._..`r heduk-d Anv;-4 Fj lte 0.;11(;/12 06:0 0 Destinatior. h .......,..__._-�..« ;�u:I}ealuled i";cn3rit:re ihate l?:;/10;/12 OG:OQ hr: 's':>3S .;UU I. •)I RM;ISI. RD ..)v11!1sW'.•1!,?. NY 1A W) ijll; 'n # "5 I Sit, .!i ,iO; (ayili%dCi: Drop ✓ Officc i i•,urs voz S30- .;'(( ('•):i (' ! AC C i( •=f: JLC ' o pn696187121 yG;FiAT)1U' 41 Dimcdons N'; SIA F TI }(, ;' ;(:':; :-!;^,Y l(-) i PT @ FN !OAK I FT AMEN TH WK 1 ST PT GO OVER 13iI:U(A. I C)i_! rYU',I i U i I! i l'.I:SI.C 3 iOh) i 9K i J- :iii i'�EAT SI( i'<'\).1;''n RT ONTO P.1'3PA-GO, 31101L ES NiK I_F i UNI i";%V-;,' H-VJ?O Goods {:,;rr.ntity arl/i:icliYt. ;'ie ce Poliets ,'4.00 1 2a Resource _._.__ _ -•° ) ! r� O i}003 Ja.;I,!!stomy NY 1:'{)O;a CHARLESFI._LAS ( ,nrnc., :})'u r:ut :;CO'i (,rari,;ia A i7..i.. I70 i3 0003 .)i)17i`a';i C•,r/ra, NY .I!095 EXHIBIT C l ':i`` 1 road D. M I_I_ER 3 n �� •r'y-c? `''^i +:. '.�2;: 051 i1/'7'l O^'(i!.'• ,jpp)rr)'iE;i 1245484 2 Load 'Slatu�. r Load lnstr:lfal ins �'r� ' r. , r) e i!T'.)llin;,r C1 l? I.'q'`i_....-. `,.,..:I dP,r ACS !1 911/:?! r. fit(-:.._, _.�,.�-.-._.,.._.,..__.._."._.__....._..-....._,,,-..-_...__., ?Jnioacif._9'l !g!n C iT ¢t,. - W9tldt;?'':Ci r.if?jJ:a!"ii.dl'@ r.)L'i(@ l`,::.CSCF'ss .i4.'lilYSi(Y;n NY 12095 pimllp!f Office Won.% Iii ctes, ,...caadc"'ca f)rlcjlrl Conn- r. Al.:it29-;PS,`_ 4<,4:" i::li<':c.i`(�J:�,,l_)•`7 i ,l.l-Z I: hl I iUerpoi)i NY Naas A- L)1!"c'i.t.{C,iac n . . I- C , 1 i!f .i?) u\(i .� . i ` . .. . . I '.Vb' r .�� .'<��(• \ Goods p1(:i.`.=''• all t'� 6i i G: ry [)F.,>tlr9afi,.�n �Cf+,YiY;1E��./ irYl ; .n •..' 1:f (.'•i.; :(!r astEr:c1!>,:ri»r:,€ ll.'if: '0311r-,,/12 ` 8:00 I1J A1 I r)y ( :`1 "'All i"';E � rl yt.. fL'( �' R3'fti f.. i):'CC it/li 08:00 Address 470S .iOI111. (..;Iilirh R? (-.2,111' HI PA ! > la L..+°':.)i if,t?i �! . '�'.., .•r..')i; 1.fl;i',;�;;'r,bil! '2/ �„)IC i!'t? 1"1.� Or itl• .,.'iii Drop . .... � - r N1-�C r.,�. ..,, i< t-�1.'r1 11�NE = F ( .`Y. ('.F 1 . .I r^�:�!. .,,.....•V f .. . KIA . , Notes .�(,9�:,li�.i/�.9.. f,(a_ •.i.l ii�.1, r-, I<?'_(. .... .(.. ..l-Z �U�l.,.. .. . (3:! 11 _..f.?O 1 f:�l A NC)1 i i .. I:X- 7N ;('NER (il- ,,i -1� .. ,. ,, .:,• � !) ! �•�1 I. I r f;I : ( J,)1.1!., c�� fl`1... !.,) C:?•;I., . . � .. .'(."i'i1`,I:j �-sil-... . . vii.• . GcoCiS, faaccu COCKING OI1. �.;... ,-.i.i2s';•.( ;ln 12'095 18250 sacl ,; 0O(i .19.)im=:•tr.:!nj NY 17')c,,5 ('t1Ci i;9:?r,Y; IW[ `-'A it)11 logo i Ych"Iway Sion.._.....,.r...,...,.._....._._............ .,__.....,.-...r-._,.....,....-,.....,.-. _......_i:c: ( Load ,•'•„;i�,: ,:r. ,., �,i, .! r . �,..1. ( �:. ,t ? `.,"�,kal�:, }2i< ��CR�I'i3Fi'i2 St7Wl i I r (L.oad (ElStl'tli:'L'ri:Yl.i iJtlloaded Origin l:); . Aioh� i)I P4Ctl•'3ns ..... ................ .....,A...�.. _�f�'t'!i:'i'ii--.ik .''i�:�r.•1 i �,n lr.,r,`)��i,. (.i'I){� 'V Lc,a 9r:rJ OviGiir ,..;i:,.•.If 't: JrP i._. ;lid"t �,J Ii.L PICk:iiia ('t .i� :W l Fob I .c':... '. ;''Ji i`-i�: :�I'�•i'i�:'k" i:.F, , I.'V',�} 1' i7;�`O(N'};� i7i'. riit'�Ctit:�;. �;i 't'i )', .. .. . ', i. t\n��j.> 7.; ;i.'i'p.(, ;i:.:'f i°�.�i`� .. , . i .! .. ' 1�C� .`.i, %'�.i .•!��,1.�. '•Lii(' � I`< ';flltiCi . !iF , i Drop � Gr€3cr Notes P iaYl ,:r1`1�) ,it. .. ir',' ;r� ,�"!(�� •I. ...'\ .:r� �'u: ��'UX 111 PE ON I_CI'I �„t..�,.tcicr.. (�,l r � f... ... L., �•, . I .._.'._'_'-_'__ __ '.- _ .. .. t, �•'i: X11% I'r. �I 1� ,I '� '. ,.,.-t,t I� CJ! J1:.3 v'1'„��i'i {..<�r l_i(•j ,rt ., ii' 1.1 . .n 1t;7^;'.;• :'i` (:r_ii1, .,_.,li"• !.,`��'. i'�'1 :1'i.. ''li,.. t,:-fi l.,.••, i),I (.%ti(jii Goods Oil GM ILL", ieii..y i6,.i.iil ..a • p //� Law! �% J.1 1_ � J 234 ut r Date i r { Do wC ! ( : ER ?_.O£iii Si'F31.Us l_, ..:C;{. .. Wad MshmNOPS {� .�,.,...�.........,..,...._ ..,.- 1 Unloaded C f 0n Company . NJ `: *1003, ofmce I'7r:;ut'::: 'Notes t ^T > r FEROUTTARVONA BEVERAGES 6, i\a9 D:a; 2 11:00 pickup. (732)395-5976 :halk 1.3711Ce I"1wes 24 Ill si9i}pe,,' - Directions i�i X. 1 f:i j- Yli.l._ S ,�`•! I ET( (\! '-1'�.f �0 . ,.)N iii SON. 1 Ci 1(_r� Ho ;I)f.{\I ;if- t ,j Ca.r r`',1 P.,;'i AVE r 1 Y il-'.i:_ ON L.;-I 1. GO I_I.:r i Goods F`afle�s f3E. ti'?Oe .IICF/t_,iu%1 iT ii i 3 0100, l _ . ' l2 22:00 ; ,;\JCit4'7li ?l , ` !- __....... 22:00 DRS i�'< i:3;r,)Ilis,,;;l; , r.1Y '1: (.:..r.AY:4r.MKS Drop Office Hodr.!_, �.. . . 690,.r •`t'{" ,, '-} qr- ,r y..(.. �(_� -`'..: i ,��\I R OW �i•i.._. „r•'1.'. aSM ,..F �f �li'@� POi�S g'1 U I(,)ti>>hf r1, .r..) -.:v !� 1 1. J! ,_I� ! .. I '.:n LOCIds � Resawce Eiev:r Y�r,3/,hdlce'; ,1� j � I { '-, � •,t.�'_.�._ _� ._(:, .`�. .. ,._ - i.� t.:.:'I y 2 � I I" f, �, .t. ! ar,.i! (.1O(�t (,i)I';i i. ]!y. i,l:,.'i;,. , {•,i'� ,, -� t_ ••icyfl ,., !'O{.14 %ii'IC.3i(;i.. :U .1.,... -- ,r'.i.. ha'( 1:.,'2[ - ! ,.� ��S I'raqu 1 of"i 0...11(;'1 LL _._ _.__.._ _ .......__.• `lf?i:O�.7, (,3'%?;'J 'ii:14 r✓?is°a8%cs; 1 i_oaci i[: 2:3;1[',';` r.:: •'tai :;.; . . c{ier:9ufe rt;,;n Date (?3/;?3r1 c! Instructions y :'C3atfnr!(:'Mgir1 (3E•i+a?-?u.re DAS:e o;iIa. oMccl No to S ,.-. m, (✓(.,.._ '.. ;...... .. _.. .. ,i1.1<{'\I!'. 'J�i_i.,( ,,..,. .. Ilt t:f t�F �....+i^CIV.":I I lc`!tt C.!`22/1L 1(x.'1.{. a,:e 701` CA,f`ic s f;'1 i C: :'r I l , !.F I i /.)i`1 i- C1: („ff,^:;r 1\.'i= ''.'Vf=-i..�F f_ 3il{:) PL_F,CF: ONi il 1 ..a, .,ti k i.ii ..�i< .. io9!'`.K•... _ ...... _.._....._,.. ._, ....._._ ..,............. _ v t^ ;�.. �•�'.. I_ )';i'�`= he C1°.l1b:•:'1 !1::'. OF:OO ii7•,i'i(bCl Lf ii C% iJ L.�t cb3i.J 1`t: I_tia £'. ;il�,n I<_ �...Ci }iv, 'tf',/ii:(-..Q; c. v' i,...• inr7> ;1 tJ ''") ". . `S i`•. ? , llll ..,h,i ,5 i l IE:i l :_,!_ 1 l \ {.i , I,C) 1=U1_L.... ii(Y)! (: rlisle. 'A i 1(115 (rJt 3 VViltcs;?; L cx;ks, C I OGO'a ul ;ii ii cai!lsie, 'PA ,!.%01'5 C'(jt.;3 \AIiicl:;Oi L13cks, C,F 06O<1 .'i ('t :) tJ�,,.fl ,,.1 L.l i( :$. C.,:..( ()6(i96 (ad 10 Ins, schodum Soak Davi 0390 2 1 tra -1 E ' OWT12 0000 Shipper Ref 9 1 M47001 Lv".ld Swum Awk �d -w, Hly, 130470CH AFV 1001 412 787 62Q CIA -Zrz L Aad-ed Odghl !C;093 W Ws bons Dzite, 03UN12 OTOO Nj(.; U"-"A S&,Qo, Depwins [,ae 022912 1410 A 1p ,�nads Pieces PlAt"; SUNAWK A,f ival 09:00 WN r"f"1 4 To fKA 1 AST W-1 VN ST VLA WMIS Rn 11) 1 M! LEFT (V TAN N EN 1 f--..R .)N Lad -hurq, i-'A !'A 1iC'�O a?v CT NEW, 17050 03051 ' { lJ 74 J�G% v1'.)<>F „F - .. - ;...,.Lr r.., ....- .._ ., ..•.l"..i`: ., tli i"9'!fJi F?,.1'f!? f A C '.3t :.tt` U�i�%a'%1.� (+/ A) f11\. Vv. ...__."... _.�_...., ,� ; ..... .... ._ _ ". ,:.{.. _.!?_'11 /fi ...�; Y ice...,/(,I..I.;...?"`•'1rr I i I r1 � � i J1. (:{!:J�la;?1-rl�. ';• !�i.. / L, _.., ..i...'i.,i�;t/j,..r ti't:. iJ i� 1:�/`r�/ 'MINI i' 'A _111 .l I. .111 Metcalf TruCI LIC Load Manifest Load ID 23414 Scheduled Start Date 03/26/12 14:00 Dispatcher AMILLER Load Status Assigned Scheduled End Date 03/27/12 11:00 Shipper Ref# 80257414 Load Instructions ACERRA 516 759 4012 LD#80257414 CALL t Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Date Address Mechanicsburg, PA 17050 Phone# Contact Office Hours Notes Directions r hyG'. Loaded Origin Company ARNOLD/JACOBSEN/STANDARD Scheduled Arrival Date 03/26/12 14:00 Scheduled Departure Date Address 339 Heinz St, Mechanicsburg, PA 17055 Pickup Phone# (717)795-7979 Contact RYDER-JOE E Office Hours Notes PU#80257414 PO#303642 Directions 81 S EXIT 57 RT 114 LEFT OFF RAMP @a 5TH LIGHT TURN RIGHT ON HEINZ ST FOLLOW TO END BLDG ON LEFT CHECK IN AT MIDDLE OFFICE Goods Quantity Weight Pieces Pallets -Freight ali kinds- �- -1 25,000,00 �M 0.00 00 Destination Company GENERAL TRADING Scheduled Arrival Date 03/27/12 11:00 Scheduled Departure Date 03/27/12 11:00 Address 455 16TH ST, Carlstadt, NJ 07072 Phone# (201)935-7717 Contact#2,#2,#1 Drop i✓I Office Hours 0600-1330 for appts only Notes *Directions FROM NJ PK X-16W TO RT 3W TO 17 N TO RIGHT ON PATTERSON PLANK RD(RT 120) 2ND LEFT ON 16TH (HOLIDAY INN ON CORNER)THEY ARE 1.5 BLKS ON RIGHT TIGHT BACK IN Goods Quantity Weight Pieces Pallets Freight all kinds -�-- -_! 1 25,000.00 0.001 0.0 1 Resource Type Start End CHARLESELLIS Owner Operate 0001 Mechanicsburg, PA 17050 0003 Carlstadt, NJ 07072 399 Trailer 0001 Mechanicsburg, PA 17050 0003 Carlstadt, NJ 07072 3 18250 Tractor 0001 Mechanicsburg, PA 17050 0003 Carlstadt, NJ 07072 Page 1 of 1 03,123/112 � Metcalf Truckir LLC L Load Manifest LoadID 23433 Scheduled Start Date 03/27/12 08:00 Dispatcher AMILLER Load Status Assigned Scheduled End Date 03/27/12 08:00 Shipper Ref#02142012 Load Instructions Unloaded Origin Company Un�adodudQin Scheduled Arhva/ Date Scheduled Departure Date Address Baldwinsville, NY13027 Phone# Contact Office Hours Notes Directions Loaded Origin Company FOWLERS BROTHERS FARM Scheduled Arrival Date O3/27/12O8,OO Scheduled Departure Date / Address 1U273LUPN/N/SV/LLE RD,Wolcott, NY14500 ) Pickup Phone# (315)Q45-08S3 ContoctVVAYNE Office Hours Notes PU APPLES Directions RT39DNTO50ONTD1O4EG028K4/ @ FLASH LITE AND RT414GO LEFT GOTHRU2 INTERSECTIONS GO RIGHT ONLUMM[SV/LLERD THEY ARE 1.3M! ONLEFT Destination Company KNOUSEFOODS Scheduled Arrival Date 03/27/1208:0O Scheduled Departure Date O3/27/12O8:OO Address 45OGARDNER STATION RD, Gardners, PA17324 Phone# (717)877'712G Contact D|RX5380 Drop �� Office Hours 7'1530 Notes Directions 81 TO X-47 TAKE 34 S ABOUT 10-12 MILES THEY ARE ON LEFT JUST AFTER GO UNDER RR OVERPASS THEY ARE JUST BEFORE RICE FRUIT CO Resource Type Start Ed CHARLESELL|S Owner 0panov0O01 Baldwinsville, NY13027 0003 Gardners, PA17324 -------------------------------------------------------------------------' 308 Trailer 0001 Baldwinsville, NY13027 0003 Gardners, P817324 -------------------------------------------------------------------------' 18250 Tractor 0001 Baldwinsville, NY13827 0003 Gardners, P817324 _ ----------------------- ---------------------------------_--------------------- ------ .............________------------------- _________ p;4neInf1 03/26/12 / A \ MetC@lfTFUCkir '-LC Nor\,K_) Load ��'�� 7\ ~~ ~" Manifest ^ LoadID 23477 Scheduled Start Date 03/28/12 08:00 Dispatcher AMILLER Load Status Assigned Scheduled End Date 03/29/12 13:00 Shipper Ref# 140644 Load Instructions GLOBAL 877 380 0452 LD#140644 CALL Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Date Address Baldwinsville, NY13027 Phone# Contact Office Hours Notes Directions / Scheduled Departure Date 03/28/12 15:00 Address 12OO LEE RD, Rochester, NY1401O Pickup Phone# (585)202'2923 Contact Office Hours O9OU-14OOFCFS Notes Directions 30ONXT23TR ONTO R/DGEVVAY AVE, TR ONTO LEE ROAD Goods Quantity Weight Pieces Pallets Freight all kinds 1 9,374.001 1 Destination Company DRMO DEFENSE DEPOT NAVY Scheduled Arrival Date 03/29/12 08:00 Scheduled Departure Date O3/29/1213:UO Address 545O CARLISLE PIKE, Mechanicsburg, PA 17055 Phone# (717)6O5'7728 ContautHARRY7EARL Drop Office Hours Notes BLDG 107 Directions 81TO581E TAKE CARLISLE PIKE EXIT OFF RAMP RIGHT TO13T LIGHT LEFT INTO DEPOT Goods Quantity Weight Pieces Pallets Freight all kinds 374.001 0.001 0.01 Resource Type Start End CHARLESELL0 Owner Oporat( 0OO1 Baldwinsville, NY13O27 0003 Mechanicsburg, RA17055 -------------------------------_ ---------------------------------------- ---------------------------------------------- ----- _------------------- __ 399 Trailer 0001 Baldwinsville, NY13O27 0003 Mechanicsburg, PA --------------------------------------------------------------------- -------- 18250 Tnnckx 0001 Baldwinsville, NY 0003 Meohankmburg. PA17O55 ---------------------------------------------------- ---------------- ------------ --------- IMITI K�8t��,. �� `'�{� --- � _ Load Manifest * ��u "mu��Ku��^ Load ID 23497S Scheduled Start Date 03/29/12 05:08 Dispatcher AMILLER Load Status Assigned Scheduled End Date 03/30/12 09:30 Shipper Ref#679608 Load Instructions Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Date Address Mechanicsburg, PA17O55 Phone# Contact Office Hours Notes Directions Loaded Origin Company yNETCALFTRUCKING, LLC Scheduled Arhva| Date U�29/12O5:O8 -'- - Scheduled Departure Date / Address 1513E COMMERCE AVE, Carlisle, PA17O15 Phone# <717>241'G40O Contact Office Hours Notes Directions 81 S TO X-44 RAMP LEFT GO UNDER 81 MAKE 1ST LEFT ON E COMMERCE AVE WE ARE 3RD PLACE ON LEFT BLUE BLDG PARK IN REAR Destination Company C&S/A&P/BLDG 2/DRY 76 Scheduled Arrival Date 03/30/12 09:30 Scheduled Departure Date 03/30/12 09:30 Address 4820HANOVERV|LLE RD, Bethlehem, R418O17 Phone# (O10)837'57OO5 Contact 0033544747APPTS Drop Office Hours Notes $150&UP for late de|v MUST GET GATE PASS TO GET PAID APPT#2880765 Directions 78 E TO 22 TO 512 N GOOL|TES TURN RIGHT @ LITE ONJA|NDL BLVD FALLLOVVTOSIGN FOR NOT TRUCKS LOOK FOR ROAD TO LEFT BUILDING WILL BE ON LHS/DE Goods Quantity Weight Pieces Pallets Resource Type Start Ed CHARLESELLIS Owner Operab 0001 Mechanicsburg, PA 17055 0003 Bethlehem, PA 18017 399 Trailer 0001 Mechanicsburg, PA 17055 0003 Bethlehem, PA 18017 18250 Tractor 0001 Mechanicsburg, PA17055 0003 Bethlehem, PA18O17 -------------------------------------------------------------------------- Metcalf Truckir '-LC L"Al Load Manifest Load ID 23510 Scheduled Start Date 03/30/12 14:00 Dispatcher MMOSER Load Status Assigned Scheduled End Date 03/30/12 19:00 Shipper Ref# 0394842 Load Instructions CHOPTANK 410 673 1240 X-160 LD#0394842 CALL Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Date 4UUreeo Bethlehem, PA18O17 Phone# Contact Office Hours Notes Directions Loaded Origin Company NIAGARA BOTTLING Scheduled Arrival Date 03/30/12 14:00 -' -- Scheduled Departure Date Address 7561 INDUSTRIAL BLVD,Allentown, PA 18100 Pickup Phone# (880)252'1222 Contact | Office Hours Notes PU#01790636 LD#5854123 Directions 78to exit 45a1O0 south make left oninduatrai|blvd ' Goods Quantity Weight Pieces Pallets Beverages/Juice/Soda 1 1 1 44,049.001 0.001 o.01 Destination Company FOOD LION Scheduled Arrival Date 03/30/12 19:00 Scheduled Departure Date O3/3LV1219:UO Address COMMERCE AVENUE, Greencastle, P& 17225 Phone# (717)597-110O Contact Drop Office Hours 8YAPPT Notes Directions 81 S to Exit 3- 11 North for 1/2 mile Left on Commerce Ave They are behind green water tower Goads Quantity Weight Pieces Pallets Beverages/Juice/Soda 1 1 44,049,001 0.001 0.-01 Resource Type Start End CHARLESELL|G Owner OperuVOOO1 Bethlehem, PA18O17 0008 Greencastle, PA17225 __ ---------------___--------------- --------- ------------------------------------------------------ --------- _______________ ------ 18250 Tractor 8001 Bethlehem, P81OO1T 0003 Greencastle, R417225 -------------------------------------------------------------------------- 03/30/12 / \ �/ � \ [ ` K�8tC@�T|�Ckinr /-�(� �—� ~ ��/^'�`—~^ AA)"�7 Load Man^te * Load ID 23516 Scheduled Start Date 04/02/12 12:00 Dispatcher MMOSER oad Status Assigned Scheduled End Date 04/03/12 07:00 Shipper Ref# 1248294 Load Instructions SARGENT 866 464 9911 LD#1248294 REEFER LOAD CALL AFT HRS 479 586 3488 Unloaded Origin Company Unloaded origin Scheduled Arrival Date Schedu|ndDopartuneDate Address GreenoasUe, PA 17225 Phone# Contact Office Hours Notes D- irecdons Loaded Origin Company VERSACOLD Scheduled Arrival Date 04/02112 12:00 Scheduled Departure Date Address/ neso 3800yNOUNTV|LLE RD. /NountvU|e' PA 17554 | Pickup �� Phone# (717)285'4444 Contact Office Hours NotemPU#322805 REEFER LOAD Directions OFF RTE 3OTO38NYNTV/LLEXTL@ LITE 2D LITE L SHIPPER DNR2OR3BLDG Goods Quantity Weight Pieces Pallets REEFER LOAD FOODE 35,000.001 0.001 Company WEGMANS RETAIL CTR Scheduled Arrival Date 04/02/12 17:00 Scheduled Departure Date Stopmombe/ 1 Address 820 KEYSTONE BLVD, Pottsville, PA17901 Phone# (57O)544'8444 Contact Office Hours Notes Directions 81 N TO X-1 16 RT 901 TURN RIGHT ON 901 GO 1/2 MI TURN LEFT AT LIGHT INTO KEYSTONE BLVD Goods Quantity Weight Pieces Pallets 03/30/12 " '•' c;; 17ty, �� 1 a Metcalf Truckir LLC >> �• � - =u ��R �, Load Manifest Load€D 23528 Scheduled Start Date 04/03/12 08:00 Dispatcher MMOSER Load Status Assigned Scheduled End Date 04/03/12 20:00 Shipper Ref#793914 Load Instructions M&L 866 756 8775 LD#793914 REF#566462 CALL Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Date Address Rochester, NY 14602 Phone# Contact Office Hours Notes Directions Loaded Origin Company O-AT-KA MILK Scheduled Arrival Date 04/03/12 08:00 Scheduled Departure Date 04/03/12 16:00 Address CEDAR& ELLICOTT STREET, Batavia, NY 14020 Pickup [�✓� Phone# (585)815-4270 Contact Office Hours 0800-1800 FCFS Notes PU#158069 Directions €90E X-48, MAKE A LEFT ONTO 98S GO 2MILES LEFT ON 63 S.GET IN R LANE 3-4 BLOCKS. IT WILL FORK OFF TO THE R GO UNDER 2 BRIDGES GO PAST CEDAR ST TO SIGN ON LEFT FOR SHIP/RECVG TURN LEFT TO BLDG ON RGT Destination Company C&S/UNILEVER/ES3 Scheduled Arrival Date 04/03/12 20:00 - Scheduled Departure Date 04/03/12 20:00 Address 4875 SUSQUEHANNA TRAIL, E York, PA 17402 Phone# (717)268-1661 Contact COREY Drop 0 Office Hours 717-268-1390 MAIN LINE Notes $150&UP fine for late defy MUST GET GATEPASS TO GET PAID APPT#2882371 Directions 83 S TO EXIT 28 STRINESTOWN OFF RAMP RIGHT THEY ARE 3/4 MI ON LEFT Resource Type Start End CHARLESELLIS Owner Operats 0001 Rochester, NY 14602 0003 E York, PA 17402 - ---------- ------- ----- -------------------------- ----- ------------- ----------- -----------------------_ ..---------------.----- ---- 18250 Tractor 0001 Rochester, NY 14602 0003 E York, PA 17402 ----------------------------- ----------------------------.... -------------- ------------------.---------------------------- Pam 1 of 1 04/02/12 i .2110 Ml 'IT �V�41W�la Metcalf Trucki, LLC µ Load Manifest , Load ID 23531 Scheduled Start Date 04104/12 12:00 Dispatcher MMOSER Load Status Assigned Scheduled End Date 04/05/12 10:00 Shipper Ref#04042012 Load Instructions VERBRIDGE 716 866 0187 CALL Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Date Address E York, PA 17402 Phone# Contact Office Hours Notes Directions Loaded Origin Company EXEL/SC JOHNSON Scheduled Arrival Date 04/04/12 12:00 Scheduled Departure Date Address 5 TRUE TEMPER DR, Carlisle, PA 17013 Pickup C✓] Phone# (717)258-3325 Contact Office Hours Notes Directions 81 S TO X-44 OFF RAMP LEFT GO PAST 2 ALLEN BLDGS TURN RIGHT ON TRUE TEMPER DR Goods Quantity Weight Pieces Pallets i Freight a(I kinds 1 1 35,000.00 E00 0.0 Company WEGMANS RETAIL CTR Scheduled Arrival Date 04/04/12 19:00 Scheduled Departure Date Stop Number 1 Address 820 KEYSTONE BLVD, Pottsville, PA 17901 Phone# (570)544-8444 Contact Office Hours Notes Directions 81 N TO X-116 RT 901 TURN RIGHT ON 901 GO 1/2 MI TURN LEFT AT LIGHT INTO KEYSTONE BLVD Goods Quantity Weight Pieces Pallets }Freight all kinds 1 35,000.00 0.00 0.0 ;7 l 0 Pagel of 2 04/03/12 0, PIN 02/17/22012 Notification NUnIber 533069 CHARLES A ELLIS III BETTY JANE HUNT 107 W MORGAN ST MOUNT UNION, PA 17066-156 iti OTIFICATION OF DEPOSITED CHECK I3EING RETURNED Ui±iPAID Dear PNC Bank Customer: We have been notified that a recent itern you deposited to your account, drawn on the paying bank. is being, returned unpaid. At the time of the notification, we received the following, information concerning, the itern: Deposit. Information Account Number: 000001033933766 Date of Deposit: 03/14/2012 Amount of Total Deposit: 52.794.49 Unpaid Check Information AmOUnt of Check: S2.794.49 Check Nunnber: N/A Issuer: M ETC ALI Pavec: CHARLES A ELL;IS III Pay in Bank: CITIZENS BANK OF PENNSYLVANIA Reason for Return: NSF/UNC When PNC. Bank receives the Llnpit.'d CheCk. `-ve wlll eltl'.er debit YOUr aCCOLInt for the amount of the iteln In the unlikely event that this item should be paid and not returned to the bank, no further notification vvi11 be provided. If you have any questions coincernin�o this infor;nation, please contact your local branch office or your relationship manager. We w'cicome this opportunity to serve you an c? th.1211: yoLi for doinLl_= business with PNC Bank. Sincerely, Return Items Department EXHIBIT D CERTIFICATE OF SERVICE The undersigned hereby certifies that he has served a copy of the foregoing, "Amended Complaint" on the below-named individual in the manner indicated: VIA FASCIMILE: (717) 258-4686 Sonya Kivisto, Esquire Marcello& Kivisto, LLC 1200 Walnut Bottom Road Third Floor, Suite 331 Carlisle, PA 17015 Jo:W M. Kerr, Esquire 5 t"0 Ritter Road Suite 104 Mechanicsburg, PA 17055 (717)766-4008 Dated:June 4, 2013 �ohn f ej!�w.PC 5020 Ritter Road Sulte 104 Mechanicsburg,PA 17055 PrlortE: 717.766.4008 FAx: 717.766.4066 COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CHARLES ELLIS, III CIVIL ACTION Plaintiff NO. 12-6188 V. JURY TRIAL DEMANDED CHRISTINE METCALF 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 import 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 YOU LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEES. CUMBERLAND COUNTY BAR ASSOCIATION C= 34 S. Bedford Street -,a= C Carlisle, PA 17013 M Cr.) Telephone No. (717)249-3166 cnr- :vc;) — *C- COURT OF COMMON PLEAS CUMBERLAND COUNTY,PENNSYLVANIA CHARLES ELLIS, III CIVIL ACTION Plaintiff NO. 12-6188 V. JURY TRIAL DEMANDED CHRISTINE METCALF Defendant NOTICIA LE HAN DEMANDO A USTED EN LA CORTE. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tien viente(20) dias de plaza al partir de la fecha de la demanda y la notificacion. Usted debe presenter una apariencia excrita o en persona o par abogado y archivar en la corte en forma escrita sus defenses o sus objeciones a las demandas en contra de tomara medidas y puede entrar una orders contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es pedido en la peticion de demanda. Usted puede perder dinero o sus propiedades o otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATEMENTE. S1 NO TIENE ABOGADO 0 S1 NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO,BAYA EN PERSONA 0 LLAME POR TELEFONE A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION 34 S. Bedford Street Carlisle, PA 17013 Telephone No. (717)249-3166 COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CHARLES ELLIS, III CIVIL ACTION Plaintiff NO. 12-6188 V. JURY TRIAL DEMANDED CHRISTINE METCALF Defendant DEFENDANT CHRISTINE METCALF'S PRELIMINARY OBJECTIONS TO AMENDED COMPLAINT AND MOTION TO DISMISS ACTION COMES NOW, Defendant Christine Metcalf, by and through her counsel and files Preliminary Objections to Plaintiffs Amended Complaint and Motion to Dismiss Action and in support thereof avers as follows: 1. This matter arises out of an action brought by Plaintiff against Christine Metcalf. 2. On October 2, 2012, Defendant filed an appeal, from an award from Magisterial District Judge Susan Day entered on September 20, 2012. 3. On October 22, 2012, Plaintiff filed a"Complaint." 4. On January 2, 2013 Defendant Christine Metcalf filed Preliminary Objections to Plaintiff's Complaint. 5. On May 13, 2013, Judge Hess entered an Order sustaining the Preliminary Objections and allowing Plaintiff twenty(20) days to file an Amended Complaint. 6. On June 4, 2013, Plaintiff not only filed an Amended Complaint against Christine Metcalf,but also added Metcalf Trucking, LLC (hereinafter"Metcalf Trucking")to the caption. (See Amended Complaint, attached hereto as Exhibit A). 7. In his Amended Complaint, Plaintiff plead claims against Metcalf Trucking, who was not previously a party to this action. (See Exhibits A and Notice of Appeal from Magistrate District Judge Judgment, attached hereto as Exhibit B). L PLAINTIFF'S AMENDED COMPLAINT SHOULD BE DISMISSED FOR IMPROPER SERVICE 8. Defendant Christine Metcalf incorporates the averments of paragraphs 1 through 7 as if set forth in full. 9. Plaintiff never served a copy of the Amended Complaint on Metcalf Trucking. 10. The record is devoid of any proof of service of the Amended Complaint on Metcalf Trucking. 11. The Amended Complaint was only served on Sonya Kivisto, Esq., Christine Metcalf s attorney. 12. Sonya Kivisto, Esq. has not entered her appearance on behalf of Metcalf Trucking. 13. Pennsylvania Rule of Civil Procedure 440 requires that"copies of all legal papers other than original process filed in an action or served upon any party to an action shall be served upon every other party to the action."Pa. R. Civ. P. 440. 14. No such service has been made upon Metcalf Trucking. 15. As such, Plaintiff's Amended Complaint against Metcalf Trucking should be dismissed for improper service pursuant to Pennsylvania Rule of Civil Procedure 1028(a)(1). all II. PLAINTIFF'S COMPLAINT SHOULD BE DISMISSED FOR FAILURE TO CONFORM TO LAW OR RULE OF COURT 16. Defendant Christine Metcalf incorporates the averments of paragraphs I through 15 as if set forth in full. 17. The case was not initially brought against Metcalf Trucking. 18. The Amended Complaint is the first time that Metcalf Trucking was included as part of this action. (See Exhibits A and B). 19. In its Amended Complaint, Plaintiff added Metcalf Trucking to the caption and pled claims against Metcalf Trucking. (See Exhibit A). 20. Metcalf Trucking was not properly served in this case. 21. Plaintiff did not motion the Court or ask permission of the Court to add Metcalf Trucking to this case. 22. Pennsylvania Rule of Civil Procedure 2232(c)provides that: "[a]t any stage of an action, the court may order the joinder of any additional person who could have joined or who could have been joined in the action and may stay all proceedings until such person has been joined." Pa. R. Civ. P. 2232(c). 23. Plaintiff cannot add a defendant that was not named in the original Complaint without Court approval. Mansour v. Gnaden Huetten Mem. Hosp., 3 Pa. D. & C.5th 149, 161-62 (Pa. County Ct. 2007). 24. 'Plaintiff did not obtain Court approval to add Metcalf Trucking to the case. 25. Plaintiff's joinder of Metcalf Trucking by Amended Complaint is impermissible. 26. Because Plaintiff did not obtain Court approval to add Metcalf Trucking to the case,the joinder is improper. 0 27. Therefore, Plaintiff improperly added Metcalf Trucking to the case and the claims against them should be dismissed. 28. Also,the cause of action of the Amended Complaint is based upon a breach of contract,but Plaintiff has not attached a contract between himself and Christine Metcalf as required by Pennsylvania Rule of Civil Procedure 1019(i). 29. For these reasons, Plaintiff s Amended Complaint should be dismissed for failure to conform to law or rule of court pursuant to Pennsylvania Rule of Civil Procedure 1028(x)(2). III. PLAINTIFF'S COMPLAINT SHOULD BE DISMISSED FOR INSUFFICIENT SPECIFICITY OF PLEADING 30. Defendant Christine Metcalf incorporates the averments of paragraphs 1 through 29 as if set forth in full. 31. Plaintiff brought this suit against Christine Metcalf personally. 32. He has set forth no cause of action against Christine Metcalf. 33. He has stated no basis for any action against Christine Metcalf. 34 He has pled no basis for relief against Christine Metcalf 35. For these reasons, Plaintiff s Amended Complaint should be dismissed for insufficient specificity of pleading pursuant to Pennsylvania Rules of Civil Procedure 1028(a)(3). IV. PLAINTIFF'S COMPLAINT SHOULD BE DISMISSED FOR LEGAL INSUFFICIENCY 36. Defendant Christine Metcalf incorporates the averments of paragraphs 1 through 35 as if set forth in full. 37. Plaintiff has brought this action against Christine Metcalf personally. 38. None of the documents attached to Plaintiff's Amended Complaint constitute a contract between Plaintiff and Christine Metcalf personally. (See Exhibit A). 39. Plaintiff s complaint fails to state any basis for recovery against Christine Metcalf. 40. Plaintiff does not allege any facts against Christine Metcalf that would make her personally liable. 41. Plaintiff does not allege any type of contractual or business relationship between himself and Christine Metcalf personally. 42. Plaintiff has not attached a contract between himself and Christine Metcalf personally which would give Plaintiff grounds to bring this action against Christine Metcalf. 43. Under 15 Pa. C.S. § 8922(a), "the members of a limited liability company shall not be liable, solely by reason of being a member, under an order of a court or in any other manner for a debt, obligation or liability of the company of any kind or for the acts of any . member, manager, agent or employee of the company." 15 Pa. C.S. § 8922(a). 44. Metcalf Trucking is a limited liability corporation. 45. As an owner or officer of Metcalf Trucking, Christine Metcalf cannot be held personally liable for the debt of Metcalf Trucking. 46. As Plaintiff has plead no facts or cause of action establishing that Christine Metcalf is personally liable for the actions of Metcalf Trucking, the claims against Christine Metcalf should be dismissed. 47. Based upon the forgoing and taking Plaintiff's Amended Complaint as a whole, Plaintiff has failed to state a cause of action against Christine Metcalf and this matter should be dismissed pursuant to Pennsylvania Rule of Civil Procedure 1028(a)(4). - WHEREFORE, Defendant respectfully requests this Honorable Court sustain her objections and dismiss Plaintiff's Amended Complaint pursuant to Pennsylvania Rule of Civil Procedure 1028(a)(1), (a)(2), (a)(3) and (a)(4). Respectfully Submitted, MARCELLO & KIVISTO, LLC ijA IA Date: By: Sonya visto, Esq. (PA#92919) Alyssa A. Adams, Esq. (PA# 306783) Marcello & Kivisto, LLC 1200 Walnut Bottom Road Third Floor, Suite 331 Carlisle, PA 17015 T: (717) 240-4686 F: (717) 258-4686 Attorneys for Christine Metcalf CHARLES ELLIS, III, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION—LAW V. NO 12-6188 METCALF TRUCKING, LLC and r c_ f..;;lK�.; CHRISTINE METCALF, = Z tr�r'• �� Defendants -Y .�— C C.- cz z� j 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 af'tec this amended 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 YOU LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED RATE OR NO FEES. CUMBERLAND COUNTY BAR ASSOCIATION 34 S. Bedford Street Carlisle, PA 17013 Telephone No. (717)2493166 DEFENDANT'S EXHIBIT Z0 39Vd 99OV99LLTL 9060 ETOZ/b0/90 CHARLES ELLIS, 111, IN TFIC COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION—LAW V, NO, 12-6189 METCALF TRUCKING, LLC and CHRISTINE= METCALF, Defendants AMENDED COMPLAINT AND NOW, comes Charles Ellis, III, Plaintiff above captioned, by his counsel,John M. Kerr, Esquire and John Kerr Law, P.C., in accordance with the Order entered May 14,2013 and Rule 1028(e)of the Pennsylvania Rules of Civil Procedure, and files.the within Amended Complaint,the nature of which is as follows: PARTIES 1. plaintiff is Charles Ellis, III (hereinafter, "Ellis"),an adult individual residing at 107W. Morgan Street, Mount Union, Huntingdon County, Pennsylvania 17066_ 2. Defendant Metcalf Trucking LLC was, at the time of events giving rise to this Complaint, a limited liability company with an address at 1513 E.Commerce Avenue, Carlisle, Cumberland County, Pennsylvania 17015. 3_ Defendant Christine Metcalf was,at the time of events giving rise to this cause of action, a principal,officer, or part-owner of Metcalf Trucking possessing real and apparent authority to act on behalf of the Trucking Company. •41 oar ,,:ta: 6030 Hllltlf llciul fi lil[C Ills BACKGROUND PACTS 4udluf11Gd1ufg,)'A 17065 r 'Hunt! 717.766.1008 PAX; 717.766,40w 4. On or about January 10, 2012, Ellis entered into an Independent Contractor Agreement with Metcalf Trucking, LLC(hereinafter, "Metcalf') (see, copy appended to this Amended 60 39dd 99OV99LLTL 90:60 EZOZ/b0190 i Complaint as Exhibit"A") in which he agreed to provide transportation related services and equipment,as set-forth at paragraph 1 of the Agreement. 5. On January 23,2010, Ellis entered into a Lease Agreement with Metcalf involving a 2005 Volvo Truck in a (ease-to-own situation (see, copy appended to this Amended Complaint as Exhibit"B"). 6. On April 10, 2012, Metcalf terminated the Ellis Independent Contractor Agreement and truck lease agreement. 7. In the time period from March, 2012 until his termination on April 10,2012, Metcalf failed to pay Ellis the compensation owing under the Agreement set forth at Exhibit"A." In particular, Metcalf failed to make'the following payments: a) $611.06—March 16, 2012 (see, Exhibit"C"); b) $576.00—March 19, 2012(see, Exhibit"C"); c) $426.94—March 20,2012 (see, Exhibit"C"); d) $538.68—March 20,2012 (see, Exhibit"C"); e) $703.44—March 23, 2012 (see, Exhibit"C); f) $324.00—March 26, 2012 (see, Exhibit"C'); g) $504.00—March 26,2012 (see, Exhibit"C); h) $75.00—March 27, 2012 (see, Exhibit"C"); 1) $540.00—March 27, 2012 (see, Exhibit"C'); )) $540.00—March 29,2012 (see, Exhibit"C); k) $350.51—March 30, 2012 (see, Exhibit"C'); SWU Porter HOW 5tdtu 104 L%d)ibucebur%.Fn r7os, itON 7:7.766.4008 1) $288.00—March 30,2012 (see, Exhibit"C'); FAX: 7 t 7.7tsGrkWU m) $576.00—April 3, 2012 (see, E=xhibit"C"); n) $540.00—April 3, 2012 (see, Exhibit"C"); b0 3J d 99OP99LLTL 90:60 6TOZi'b0190 ....__.._.. o) $594.00—April 5, 2013 (see, Exhibit"C"). $7,187.63 total missed payments 8. In addition to The aforesaid missed payments, Metcalf wrote a bad check to Ellis in the amount of$2,794.49(see, Exhibit"D" appended to Amended Complaint, notification from PNC Bank, dated February 17, 2012). As a result of the bad check, Ellis was charged bank fees. Moreover, because the payment was not good, Ellis suffered a variety of other NSF checks which he had written from his account. In total,the fees from this chain reaction amounted to $336.50. 9. Defendant Christine Metcalf ratified these actions of the Company and acted as focal point and principal of the Company in executing its financial policies, including the non- payments outlined above and NSF check. COUNT I—BREACH OF CONTRACT Ellis v_ Metcalf Trucking LLC 10. Paragraphs 1-9 of the Complaint are incorporated by reference, as i'f,fully set forth in their entirety. 11. Defendant Metcalf Trucking, LLC failed to make payments it was contractually required to make to Charles Ellis, III, as detailed at paragraph 7(a)-(o)above. 12. Because of'this breach of contract, Ellis was damaged in the amount of$7,187.63. WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Metcalf Trucking, LLC in the amount of$7,187.63, plus interest at the legal rate from the time of breach of contract,'together with taxable costs. WZ01U1L r road -511110 1114 COUNT 11—QUANTUM MERUIT wutxil�ICSDurFi.RA(WRZ ,tom. 717.766,4006 Ellis v. Metcalf Trucking, LLC Pnx! 717.766.4066 13. Paragraphs 1-9 of the Complaint are incorporated by reference, as if fully set forth in their entirety. 90 39Cd 990P99LLTL 9060 EZOZ/b0/90 14. Plaintiff Charles Ellis, III performed services on behalf of Metcalf Trucking for which he was not compensated. 15. As a result, Defendant Metcalf Trucking, LLC has been unjustly enriched. WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Metcalf Trucking, LLC in the amount of$7,187.63, plus interest at the legal rate from the time of non-payment and other taxable costs. COUN"r III—IN TO Ellis v. Metcalf Trucking, LLC 16. Paragraphs 1-9 of'the Complaint are incorporated by reference,as if fully set forth in their entirety_ 17. Defendant Metcalf Trucking wrote a bad check to Ellis, as more particularly set forth at paragraph 8 above. 18. As a result, plaintiff Charles Ellis, III was damaged in the amount of$336.50,which amount is in addition to the amounts delineated at paragraph 7 above. WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Metcalf Trucking, LLC in the amount of$336.50- COUNT IV—AGENCY Ellis v. Christine Metcalf 19. Paragraphs 1-9 of the Complaint are incorporated by reference, as if fully set forth in their entirety. 20. Defendant Christine Metcalf,as part-owner or officer of Metcalf Trucking, LLC, ratified the actions of the Company taken to deny Ellis his contractually mandated compensation. A i,ravcsuurg.PA 170r,', 1UN'! 717.7456,4008 FAX; 717,166-4066 90 39VcJ 990b99LLTL 90:60 ETaZ/b0/90 WHEREFORE, it is requested that judgment be entered in favor of Charles Ellis, III and against Christine Metcalf in the amount of$7,524.13, plus interest at the legal rate from the time of non-payment, in addition to taxable costs. Respectfully submitted, Jody M. Kerr, Esquire Attorney I.D.#264-14 John Kerr Law, P.C. 5020 Ritter Road Suite 104 Mechanicsburg, PA 17055 (717)766-4008 Dated, June 4, 2013 ,c>3o lttnnr 13und sultn 14- Wc1 EUllC8I)Uf2.1'P.170SG ►i,M 7 t 7,766 4UW rAx; 717.756.4,068 2 0 3JCd 990t,99LLTL 9060 ETOZIti0!90 VERIFICATION The undersigned,Charles Ellis, hereby states that he is the Plaintiff in the foregoing action and, as such, is authorized to execute this Verification, and that any factual statement contained in the preceding Amended Complaint is true and correct to the best of his knowledge, information and belief. He understands that false statements are subject to the penalties prescribed at 18 Pa.C.S.§4904. relating to unsworn falsification made to authorities. Charles Fills �� WENT _ �TO �G1 INDEPENDENT ' ~i� . .. tent9 . ' rric tr(}l.)eira tinr; purSUR111'to autllority i9sud by Stat e M�iCALF 1T,UCKING,LLC( CAZl2 .\ }� 1 u 7 :N` ' � siderat the and/o r f ederal a eilcies,a11ci cory Davidson C NDIsi'i:; dept Contractor eelnelt("AgreemI e nt"} coveiaants ai,d IIeontainOI h etttr intl t.;ii, I,end �" 'tjrlx-ing the t:itite period set forth.ill Paragraph?, 7. i'ROVYSION QY SERVICE-1; 11N�,�_ .4'j,l'iri .hl'_; �IDLP NDENT CON'x'1tAC1'()IZ r,1u111 'I�,(I'`Cir. c;A�`lI'' ` 1NDl3P}:ND1sNTICONTRAC'I'OId the ct Equipment set forth below or ill ,Il);�.i (�i,� ( 3'(ILI.; } represents and•warrtllit- that 1N :l.'IZfi�"I'Ul2 has title to or is auihor'u'.ed to cot,tla the IrglXipli1ea,t and service, TRUCK Unit#"15250 Year?U{)5 Make VOI,VC) l lJ+}.�I_V 11�TC9'1'G6aN3£?U5?5 2 DUIZAT1ON OF AGRE'I\4ENT� '1 �c��S;rr. ttu'nt shfeli Ltiegintonith Cdr date indicated hat date•,U tirtay be Signature page and shall remain in effect for< 1,(;t i{?S. ::��11()t.less fatal U y fatal this Agreement terminated its accordance with flu 11rt�vi; IaaragraP114; provicl cd,alia h 9 may be termiktat('d at arty tithe! in<(:c,>r�t:till .i��('1l,res P1 understood derstoodpand agi-ed thatINL VENDENI' 3. CC O�V PENSA'lION and I�I�l?EJ�:"....9C..,C�4; t Y furnished, CONTRACTOR'S c0lt1lpc�l,s 1ti I)Ii:IN,I"�}C.'�I "ll(�r1LTC in C�C�nt1C?ctlOnll'with tilts Ag�em ent. All provided or done by 1NDL( mileage Computations s11a11 be bas(;`i ()n t[t f N_`USIOME12r�e yea`e t(Again, die ND l'1~NDENT 1;e guide. The CUSTOMER S n,ile:an(,.�,ui�.lc,< y . P CONTRACTOR is paid on 111i1CS Maid to C:/\t2I211s12 using the el-ju'Of(je S�r leage guide and computations,if a mileage pay is regt,cired in place of% of IZevcnue e�x fuel surcharge.} The followizlg (not inclusive)cornpensaLlorl a.nd d(.-2dL1cHc)j-,S Eollc,w: ( inclusive)sive) tY.e:The contractcd %, of 'l:i c nuc is based oa,years o service and accident/doe violations record as is ajYl)calcl'X 1.�". b, 13obtail:CARRJE ciae;4 not l yt,y IP1I�I_:i'LNI')L•'N°l'CON'I'i2AC:'1'OK for ally i3obtitil. ,a r;iNt� ,Nt�1�N'1'C ONTI2AC`1O12 any faei surcharge it C. fuel�yyK&bargya:CARCLIT"R 1 )` negotiates front contracts d.c tas;tr_;it:! rs. > >� ! 1')L1'1=NISI N'I'CUNrxAC`r0r,accessorial charges d. p ccessOrlll Charges:.CIi7�I. IY-.R Will P�'c' N (not ilnciusive)lies'its standard coillINItly policy. ({) D�tC Sltioil- 1111S.1ittl.il 111 (11' Ii'15 per hour�zftEl' desi�IakCR does not pay detention r� brol<er,ncpti:7tod(rats., or cOrnparty policy. CA:RRIE yvllell it does slat rec(?ivc;ci(CL'(?iltion and/or the.I'NDLPENULNI'CUNi'I2l1CTOR fails to oI,(�Iit1 necessac-y (1oc:LVL)ientation zu,d/orsigntituxes required by custolncr to receive cietc i1Lic.>.n l,rty, i.,oad mast be dc.liver(d on-Lane. (b) St u ulllliitltint of$15 per stop_ Stop pay dues not inchide t11e pick up or delivery btiL.Ciu�tS incic,<i.cl n;1y stop ix,-betwecl, car as paid by the customer. (c) Driver ,s[ F�;:�cicli�rytl .Ltd tr re e u red will be r egotiat d or per coin auy palicy. _ (d) A�utl,1r ac: 4- —a e. Late Chard CARRIER will�c'((-1110:`r'i()t) ac'a fine rate chuTged by customer/brol<Er,from INI�I pLNDENZ'CONTI211C.1'{DWS s(�(t.l�Itto it per late scheduled.piel<ul�or delivery. F. INDEPENDENT CON'TR:1�Q_V1��:�nit�sLShallbe deducted led f7on►IN7]Ll'ENDENT#inclusive (�t) X�iceits tcs5 a t� -- ....__...� CON'1']2lAC-1{�1"'S corill�0116;y'tson witllixt an agreed upon time frame. : (b) Fuel LII"C�lIISeCi,vii'h c:nc11piaily fuel card per settlement. EXHIBIT A 60 3CJCd 990b99LLZL 90.60 6Z0Z1b0/90 of each uarter. frolsl settlelment at(;1te end q C)�;x►-lc]�'�'_,_g�� OR will have NYI-jur is cltt'.+ �'�'�l r': , : �Tf;f`ila: :fNDI�Y�rN�1JN`r COjZlRAC'7j' -1?aS~�11 f,rc '✓i:,t:! '� ed anioullt tmoxl.tltly l ) r rt1 Ec:i.1.1':;•. 1.11v0]C At. CiGLi.1.11"tl(7t1 S•( =ra' 17'12 of agreeme' ;.� u0r I'MrAg p be-teralinated (e) A�,v c7tt,�;��c ' ::.. 1• ,�tza�r,a 1�2, ibis Agreement z�1ay eCt to tile. 1 P , ther'party either TkRN11NATIO'N- Subl i i tc tlutic:i!:o that effect to the o reason by gxviilg fiftc`.t:11 (l.:,i c'u) fax Humber slilown at the end of this for any b fl\]l ;,;�, ,t,; ,:ci�.,'ess or f' N'J CONTRACT OR before the b xua0,or y � :l,c i:- 11-sN-DE personally, y CfL1�1�I1:1�rc;u;'vc�;•; tix' :'ii;lli:ii,rc11c,1sc:1NU~ poxl the termination of Agreement- The > > ,'r�!.;J.:r"T CONTRACTOR shall,U end of the fifteen(1.5) d0y'pi:ric�ci. i i 7.).'.i i 11jellt,and return all of CARRI> s remove)all CAItla!'::: :'. "`'!' .'niurn.lro]11 t118I=0111 p oric and freight,to this Agreement, . . ;;,.;'•,, icx](i I(7cks,chains, bi']adcrs,paperw property,including but not ii;:litr.<< :s> 1 ., �'I'CON'UACTOR.fails to return C.ARRFJZ's Property Cp,RRIER's nearest terlrl i sta 1, "..N i :s l CC7N'rRAC'1'OR shaII pay CARRIER``r` or freight to ChRRI1rR oc rCtzlovl�;1i C AKA 1�I.: i�lc tttification froixl tliez LgLlll?xi-,all't W1'Llxln three days after tenxltn8lliolx of ibis� ;s c' 'Q1 t1Uf1.0U,as a prc�estimate aF damage axed not itutial payment of d�(7nai�'e lcx 1111, nl�,u r:1 ::'-ft I RACTOI�fails to ,i, ,,•„- rc:illc�dics a.ilowi;d by law or authorized in the penalty,and CARIUII.,R latay 1'l'1'`c ” '` ' !'I:AC°l'C)R. If INDLl l•;NI�ENT CO y Agreementagailistl,ND PT:NP),..1.1 .. AC'1 OPT s obligations perform,its obligation4 tinder X111 c,,11"c`:`li,. jete\1NE171JI 1 NIA}NY'tCON'TR y o ter s Obl provided bylaw or under this I�;.t and clxar e INDLj'I:NDLN'I'C;C Z((,!';.'fC fe,:•a11.y o—ruses associ�1'ted with completing such g obligations. u1•a!'ions• Department of (a) Com li�nce cvitlt Pertitlr_.ne x f L-11('.1C9(Ll'Irt�IL1(=7��of t11G U.S. i. INDE-PEN191':N7' .I't:'1Z`;Intll llleet x]11 0 1 delines and Transportaticxxl,CAR l.f 1;1.. ;,1':li:'1:1t:1]11(Cllla guidClinCs,CA:I'�i1 R'S hiring f;az S, policies,irlcludinP>1 bl.lt no !in�i,cc t:>, zt t?,1'SCir sect purposes, all driverstpro provided by rnotc carx•ier safety laws a'nci r(:�;c:fi ;. 1 C CJN'I'i:�.C:'f'C�K'tlttl;'`ll LfYL � older a least � asithitixe v5vears INDIIENUkNT three 3 stars of^vc"'ifi,}lil.' tr1�..•t,+:..;i±_.._ — – pp p with the appropriate riate endorsernel for vc is cellsc� y CARRIER),from and oss(?SS�l v11'1ci ti�tc�'riais (if used b --° ^-'^ , i, 11Ci!lalatdOY15 rt single 2-8'-53' tt•aLl.ers, doui,,c •er�.i.. "s, ui n1211t at all their state:of. residenc e of tltis A,grc;cntent in the Jrq p' ii INDI;PENIDE T CON'1.'I.: `C'!'(;!::"}i'f1("slay a copy ortin doctilinellts tunes 2utd file with C.:�B,IIiI•I, of, ti;ru l) bllsis,all log sheets and supp S , ti t; ^1:l:ILtI�'s.rcproducltori), physical examination (iilciuding on ir,�ll ec�l l rc l l .; 1 documents,or repo certificates,Accident'rclpt�rt>;,:ilui ;: 1 f c,ilter required data,la = waybills, freight bills, INI EPENDI�•:Nl,CON'i'1 f�.C: .:;:,;1'ct]:;that all bills of e lading, CAjt17IER,and shall manifests, or other 1�a1?Cl:ti liil'i1:11)�l1{t; li](A property Cc1Yl'i(:d on t11E',FC1U1171Zterit citli'!ng 'iL' period lt.is Contl'1�tC Ci`lli,ti i'�t;r tl:c7r:(s 1.)f C�.uiide ti-1 Q..is allsibiI ty o y indicate that tl'le property tl' ]1`SS-'(•;`,t{'cl�jhconl F c1ed�•cspol•�sxlurllty of CA1'��2 or a carrier with which the Equiprnc"It: .,..,t . iv. 'INDEPEND#�N'1 CON°1'I` iC„I'C�11 hai`jIld `x 1cl adcc ndum r revisions the eto y wltx prudent CARRIER's Drug an.cl Al(.11.-c]i 1 }, Y to operate the Lquxplrzelzt in a safe and which til mazxnex at ali times in flccor(ii' 1(tc;.!;i5 lilt ti l�e°ople ting auth jurisdictions ities of CART' ER, in Equipment will be operat{.'d a11` !. r eement accordance with all rL11cs rolated f)Ns:,l.`nE`'�rC)1,agrees��ta con x lytwztltitlterlternis of Ag�xeni l Moreover,INUEI EN I:)t'.N while operating, LEtc IsCILl]1'711!C'S'tt(71; iu,It;tlf of CARRIER. I~'allure to do so Will result ui tern-ditation• (b) p nag irx eases. 2 TO 39Vd 990t,99LLIL 60:60 EZOZ/VO/90 it;;�;U1e, os�anal c:x ense rovide all the INDEPIJNDLiN'I' ,permits ------'-�� rc dwc,rrf1v, including the necessary license relent rc:�1< tc��,;;E?rl 4 ?!r! and shall furnish all necessary veitiCle icit°:ttl i,'r''" =" ,..,a; ;;a.��i r;tztr:basc'p1aLes cal cards, ii;,ti,::ncl e qui.p,nent necessary or required for the safe ai d oil,fuel, tires, ,ind 0tJ:a'r ; :,....,., . !?!e l?clLCi uncltl:,1nCIL1<i]L11.,T rCpaITS for the Ol?er8'tIOS�O efficient Operation t;atci ;,,,'. .'.r":' including,but such L'quipstic'itt; a.ija{ ;;il;'ii-` :;�,�- .� i. ,'xlu:;�ses incident to such operation,Le taxes,fuel not litnitc d to, llii;ll�vE:y a;` :;•'lt l:txr,.;,statc property or indefinite- 54a .l t:,l; ch;trt,e. (and, if applicable,detention and taxes,and rd`�,istraiticu: ; T CONTRACrOT�S u-,c of INT)I`sI'T✓NT)EN accessorial c11arr;'c. failure to provide Hic r.`;''.!` c::' '. ' !r,��ntatintt). ii. If CARItIL,l:clloosc,�;, i<,!- t+", �- - •f.•t'c,f axltill�ul;irig and paying aII state fuel faxes for the tAe"TOR a fuel card to be used for Equipment C I�I:RITiI: ::'. : :;.,., J:Lil'J Ni)I:NT CONTI all fuel c-11t, �ARIOE I`uei taxcs wilt be charged back to P Z f this A�reement, In iltc eveltt INDEl':ENDEN'I'CC)N'''1: `,< '. :, :t:,:nt'tt> �s.ragraph 1. o d,INDEPENDENT EP :N`f*CONT;'.`C. :'' ,ilr; to k!'so CAT:RIl 1�s fuel.cat ccountin of INn IrNL7I' �viill ail accurate a b CONTRACYOR shill i',ct ;;,; t ",; : :., `a,r! „rciviC{i.n;;C:1'.1:1211s12 _.,,• ;a.�t-jtlre purpo,ye of coulputing state fuel tax liability. aTl fuel purcl�asc s llnu r.ti:, ,, , and shall maintain the 8'b a]for rt1a11llt�iiliiilg, ,tell+.;c,., ;1,: ; ni >la.tc:con Ipliaulce a�vitil all laws and regula'tioils of Li-ae Fquipment in SL1.fC cc�. states in which INI:)?�:i'?i?v i '.„ ;'i ''' •i'' .l:nt�l'Olt opera'ees, tlae peparf�1ei�t of Transportation, and the S'ur which I1'rnti.;;,->-i;: i'c !Nl.)[it'1JNDENT CON'T'RACTOR shall,at its own t, fa)r inspection try CARRIER on an artlLUal oasis and expense,nia.ke 'i i'.::i:. Not Ia;ss rh�7.ti -12 curls INDEPENDENT upon reasonable ;- -- RAC_1'OP,s.ilsl;f,l; ,, i°;c`' haves,e the cluit7mezlt i7tispecte�RMR,Ior co NT _ —.— nt�tul�e�i tai ail it�i.ir:t,, , ;:, r, ;ir or rill)i„teLla„Cr fz�<:ililv'autt�f rwvard tCAREIF,It all U\IDEPUNDENT C ONT-P,' ; 'l',;i; . it:f?. ;15 cliracted by CAI7RIEIZ, inspection and tZZ�tinta'n.t' a;at t'. <',':' ; lnr- illy f+quipnl0ilt- iv. IND1rP1rNi)EN'T C:ON I'it:'-C:';;::;? :<;t'c.'i' I'() pj,y a1i f*:t,les nYlposed for violation of any law or > , ItAC 1'OR operates,the regulation try tl,e st<itC or ;::t+, i:::; ::t)r ie: tvlYich INDEI ENDENT CONT l? Department of'l'rarttil,a,,riaiia:n, : . ! u'$t;;•J:aice'l'ranspcartatiorw Board,where such violations results, at least paztiEtll�, 1:'a,sr. c,f olijiss.ions of INDEPENDENT CONTRAMR. V. INIJLI'ENlll:.N'1'CrC`?�i'i:I:;'',;.:'l :; .;;:.tll i',:lvc the duty to dGt'4r1t1irle that all shipYneilts are in compliance.with tllc t;i:.c v'. ,''�: of ou-slates in or tl;uouglt which it will Havel and to notify CARRIER T�iI tine ;'E1t,t,. iverweis;Ilt or i.t1 need of perrltils before conunencing the haul. Except BIER if til,ia,lttt'.r,; t:, Cron PI thc,acl's or omissions of INDEPENDENT C4N1"iLACI'Ol:,C:l.Ia2ll.!t :1't::lf rt:snnitt, nn iattcrstate load only,the risks and costs of fines for o'vervrc�ight a's1c! ovu; ::�c '?r;:i.e'':;;�vl:c:rt suc'lc trailers are'pyeloaded and sealed,or the load is containcrized,or fO! :st:i r::l-t'._ },.:;nritlecl over diin.ension and overweight loads,or the R's control_ trailer or Ihfuling is c,tita',r,'d::;a c t:i itic:c;f INI}13]?I NT)FN'I'CONTRA o0 ny costs or Penalties. rein,'1)rtrse Cl�l'�RIER, )(�!'i f<<iIL-1re to Wei-h c,ach.shipment or to notify ?'.. dnc to Il�(DI�.PL'(�T'D_1?N'f,'<'�... _ ".P'. .. CARRIER tI'artt the vc(,irlr',i c,t+<•; . a il;,l,`;c7t'..ir,I nee, of-pF:riz'tits. vi, :indemnify and hold CARIZIF harmless or tl f!first t:>rtc .licrtt;;; ;_l.i);,li.tr s("'I,-OUf)-QO for Mach cla9in inyoIyins�any,�oss,- darna _',:,t;;��t,)t>Ic a't.torne,fa e.:, actions and claims arising out. of or in connection wiii_,..,i4t.;a,:i,; ::!;,1;Ll �of�Lny accident or-arty spills involving the Equipznen t of the 1.Nl:�f?i'l;N is l'.r C:t-11`:'l'Rf?C`I'C)1�'s services;provided,however,that ZNDFII'FN1�EN'1'COrt'1•!.;•.�.";'` !' �aititll i,e t'c:c;pons�ib[e for tl+e entire�slnorant of any such loss or damage if tlzc.Lia'ie{c:nt i,;e., ;a: :;, in,vfaoles or in part,by the willful or intentional act of N'f�T�:T''1.�NI7lirJ�?'' •{'"�!'f:A . owdssion of;i ciairrts (c) Cargo Claincls. INDLI'l�,�sl:?:.{'•?'�'C.�.:')iti'1'?�11C:::'I'C)t.shall i,nrlledi:cCely report all cargo , intruding all shortrll;'rs nvrrr';,, ; c", cI)tiortis to the cargo,to LAMER, TNDFPENDHNT 3 Z0 39Vd 990b99LLTL 60:60 6TOZ/b0/90 d 1o11ars 11000-001.for qi;,a direct Iii h� shbrl'l:sl;es, delivery,and any CONSC I OI,.:Y(_:__.`-.-.. ,or ill connection clsaillt it,clt.lc j,l;;ty�lr. ° ;atea{ loads, arisi'Itl;out of T each car.0 1....._.._.__. that INDUENDFN damage elaizn.rc:la1ti11C',2[, iL,se, ;,rc,vi[ic[l,hc,wewer� of the with 1NI} P1 N1)I.iN'1'C:C"iN"1'1�;'' t of ally such loss br damage or nA"ission.of CQNTrAC:I'Ol:shaill {,x., r'csl,u,: 11 e,r intc.[ltiorlal act a S eraLlGed, in w•.1101'Or provided for its uS4' incide nt i C t�N'1'1Z�C'l t-.:. y trailer IN'D13P'ENDEN'{' "!'c';l: ,;;roes to rc*tuxl, alt NTZZACTOIZ, o¢rxailcr_ INll1rI'fiNl)131� -'. ;c'�11)y INI)EPENDEN'T CO (d) Cllr 1::s,: [ p �d pro erey by CAR12I}�1�.xn tits:s�sl7tEs .,:.11 ,),.!, t,l.y ustd all ntllcr C?C ui rn.exxt P as it was delivcr¢d reasonable wea.t° and tear r..xerl ;.'; ; „ot iii��s�{,�Ud a cortdition tore the trailer <it'r„...- tRTEI.to res belonging to GA1�1:Ir:lZ. Y11 this• :.;, .�\ ;, ,•cl �l,tllc>r:izes CAI C,rOR for such re airs or a �.l'1,Nl�i?,N'1 '.'' ': - IPA bV C— A1ZfZII.:1Z 1Ni)=w.---- - ;i•k'}?1�1D1:;\I.;t�<C)N' ails to comply wit{1 y n[iitic>l.�ii1^! t_n cics} : �, for itJZy reason f ;,�{: fN: ; ARRILfZ for all reasonable recortcl{tioninl;: l n &CI LA'("!)t �E t ,,•rc,CS CL) !'e'_.11111�urSC G re �1 iN 1)1'it'] N1?l N" y of its tr�tite:r a�1d/O: property from t1tis provisi.b. , : . r,: oat in L1ta3 event it is 5 iltcuri c:ci by r ' );,N'I'CO.NTRACTOR agree rate property in order expense and co. rilitC'1': ,1,, :; '1' realove ZNI)El'ENDEN CON'y .1, 4, i,ropurty and/or R does kserebyirrevocably neeessal-y for CAXR]1-:1• to eneL r . !?NI�ENT C:ON"1'RACTO and to recover its t.r3iicr ru�cC/ar pr >;� `°`?'. It;, l,[;rnli+�sian to do so and furtllcr agrees to save in tCARRIER or'its d11i} �rutf,;:, ;:.`. : ,, form of Liability i grad I; ,,e its <1:?:, t:.ri;:, ci ;lt;'e3tts, from ally OR sliallbe liable for and a hold hUmless CAI RIT', }; ,,;t�{�!)f;.f�1=.1'CONI�Rl1C"T wih11 sucT1 - 1t ietvnivin direct inducer and connection ; �, . ,., ,: i;'. ;;:;e)t,e')1e,ineidc;�.,— ttorne 's One T'11a11t'eltd }'.><�ll,+? l.; t�wi.ltg clltlrgos and reasonable a Y t,11_e first - �'i,i, ;k i 1 c=.... 1 1tiAC I'012's use of,CAItI:IEIt's cons qua enttal ela,rl�rsc c'---.._..__,:—: 'd; 1 ,1;`1,.•'i',NDIEN'r C ONT Anent of any' Pecs,aXisixlg o'u.t Of, 0'1• i:t cclizn� :: ';' ' ,s~ c:ill.pina.t�t,of C:AI�RII�1Z s,or eclivlp le for trailers, CARl.Z1h1�'s cu�:�O111['�' ` ,i k.•,_,!'!• i�i1(sN.1'CONi I'AC'fOR shall be responsib the >rcwieled, ho"vo";, y other carrier; 1 ill whol4 or in part,b ,, t,, } i1 t.11c incident is caused, ` UNTIZACTOR. the entire amount of azly st1{,tlr,,,.;i;,:. :^.' '.i'!f):'1`1;ND NT C and iNDl PENDENT Willful or illtel1tional actor i, tii,,1.; ln-t<vicelt CA1:IZ17:R e and in Appersdix A. (e� Irl rice Titr I'csponsibili,iyl',Y, u r ',' ,.li l),'u;s}?c[ified iI1 piar ograph 6( ) v.ii1. i. pertaini:ng to IN'DEI'gNDINT CONl'RA�T01Z istvol ;=!rili[ii,s or obl{f,ltio,ls law. CARRIER shall halve: ate) inti:,: ::c` Is!y Sit this agFeenlent trtmminan nbdriver CON'TRALFOT`ati,er lha�ti tl:n nc"Ct)i:__c{oe_s nut'anatin.tzxin� ' {�dditionally if IN ICI F FJ\ � !' T ally accident s1ra1C italinedaate I y report y isI ( Accidents . L miluding� n 1 to C'AJ:[:?i,l'. : i In lhe;event tiai clijill or potesjcc{cle>Zt or claim• lt t. ' .,, ;•:}, ,rt oi`such w1d ixt a reasonab N°i'C.ONa'R%'•_. - y h of the:accident le INDEPPNDI E::1C=!. ,k, ; ;tt,f ify C A1�I�1F,. cident or claim, INl?Er'1rNDrN"1'C:UN'I' `: ' c oitl the three of the ac ,lt �t i::,�!iy 1.1 i)?c cltiti to.inju.ry) f., a es resulting Irou1 that time(T to 4ltotlt's, unlc':;s } H�ici rill cialll g d parties �En-NDI�N 7' GC)N'1'1ZAr.'"1':i[C::ll;t!I i,,:lis'bic,:fc)r any claims b third p !.�l i?!.i'!.'..I;)1,i�1"I' Sa process arising failure to notify,iit.clucii.ng; :�tcx? t�,cc]11Secluelttial clamages, 'xnes, and reasonable attorn-c.y fcl!:,. t ;11. re qulaltory hearing or other P ulslct„'a: to One:'1'housand Dollars($1,000,00 per char c_d tc> 1 Nib t?• 1,N 1„ .': , �C,I'OWS Operation of the will be g f :cN'i'Cc)NTT clahn,when such claims itit r anti/ur proper-Ly damage claims due,in .injtlr) y C E*Rl wlll Equipment on r� i�aclrlic-i:'y,it�^'.:]• c�:• '•,`I��ilel;ii�,eslcta,�ls deterx�•lined b' whole or part, to ?Ni�l';P!:N,I.i;'':'`' o ($1,000)Pe be charged to INL�I'.l;l'�il`l�['�? �-•• ;'wrst'Chctustrltd D 11' s(��" an :�N'l-RAClORIS;operation of Equipment wiles such claltns ctrrsct c;:tl: i,iic' 1,il;llway or road. vcr�lr Itc llt�" t;rc;i'•r. ; d hold private or go - ,�."-;•;!;tr ;rres to cicftil!nd,indemnify an (h) lfola�r�nIess- IND??i'%'.'''Ir'':''' ex ense, ct,tisrc:luezttijIL loss, daranage,fine, p harmless CARr\1!iJ: r'rr}n: c,rt} for injl.11'y to persons,including death,and including reasc�rnli)10 at!, r;tt!y=; %:fli,:i! �.,�. '' "-!!'''•!Itil11€,uut of,or in connectipn Wli�l damage to prol�c.f•t) Agreement or breach thereof,including INDEPENDENT CC)N 1':ZtcCy!'C. i:'; . b'utnotlimil'ec tc,,;tii l<1` {•:c,if hra arty d7fltage,injuries and death to persons f rile equf ptne.nN when not under dispatch or in arising out of the! us(% orc-rntio. ,r' uriltg and rile business«f tl.lc! tul[ force:and effect both d after file terinirultic,r, Of'!: �1; : c' ; r E ui anient O'cr C-C?"-ST:.'..•:c;�:..i'Jr:.:i'•.:.. . ; t?',;-'t ,rc;!l1t of;in rir,E'oreseelt errlergency, twenty at Icast one hundred and aingtilehours advl lnc q.noti'.;c!(c?�; :y:! • r.;!!;r t`'e 17•citiilartx:rrit ofxt of-service or otherwise Fclz,.iprtle n!,l.f;;ilv::i.:i�' °''}, 1`<,iiurc to ti.n will be considered a breach of G) ,. 5' ENDEvT CONTRA c13R O niract and ternina.io ,t !1103' : IND P 11surallce OC cu atio � :,f S1fC1 115UrilltCt-certificates,with CARRIE must Provide to listed as certifir.;ltc: 110 1(1c r. 6. CARRIER"S RE51?t �1437>t_._ . (a) Exc1Lt___ si� Ve SS <.yi� }ci :r�r::. :_ ': itt i.cfttil:,mellt shaEll f�c for C:ARl'�ILR's exclusive !:1 c,4 t.tis ,�1;'ri:ealent. C ARS�IEIZ shall assume complete P control, and llr)c'`t'' t:.:: };(;f'ar t'hc:ciurntion of this Agreement. 'lltis responsibility' for the OpOnitit,n c:i •:: : .. . ,, subparagraph is::c:t fc�rll:�;i>ic,l•.: t:,,•r' ,�; '• • ;;isrf'�ice:'1-ransl�ortFltiaz1 Board.reglxlations and shall notbe used for�jny ptite!r hur,`.::; :+; S.:,y attcat:}�t to classify INDEPENDENT CONTRACTOR as an<ni)�Ic,y,' c;` ;f!,!'. TJc�Ghirtif; hi the'. p1rovisioxls required'by 49 C-la.R. 376.12(c) (1.)is ults'.nctc,ia tc�a[fi iN€)jq,j NDf-,NT C:'UN'1'RACTOR is an independent 1r1 tnclt ClICEC.rtt cvntr-A for relationship may exist contractor or an c!nlploN,c e 0 tL:•�..'i'.':.; F�' :.Y' ;�rt�] rltl'c� etnt adnnit,istrative requircmc:nls_ when a car•rior ccmtpiic':� ay.itiz - I i - (U) Ins»ectior,of l�:cltt.�x?,mc.rz,:_ C:l•, .„ l i;:!t !i'alt, beftiz-c�to•rl;;possession of the Equipment, ever 220 days t1=e'rt:ftl'lc r a�zc.l , ... __ f tile, quiilment was illspected by otle - 1N7:�-TE-NDENT CON 1RACTOIZ agrees ri 1.9. of its xes onSiL,lc�trtcl c�, ,ll?dlr!;_ - -_ the eve 120 day inspection .�T�_. '! ?N'1'R!1 C1'C)I.paisscs every to eq'uiprtterlt insE:cCl.;iclrl, IF 1'�i ,..:. 1.?nc:n tnkirlo-'�osse4;sion of the Equipmentfronl there is no charge. L} l �E?'ENI�ENT CONTRACTOR a > t'1� L'' ; ' !,If,,,.;haII furnish tc)IN't'. INDE31 ENDI N'1'CON' n -.- !Inc:rCCC:ipC ltcirc Upon reCOipt for eg1tipment,tv.lticlr ;ii, !: , . .. .iia=! tCrrrlination of this Ac;t c!Grrie!t', i :!`• :: !} ,IV i.l:l1C"f'CDI2 shall execrate a similar receipt for equipment ay the written r ,i::: a !t!it,rn ttf t11e f?cluipalt.ent'by CARI'CIER to INDEl'E�fDE.N't CONTRAC'- "'`'ct! „ l,e,�v�ver, that the Agreentent and CAXZRIER's obligations there ur.leic'r s.half c <i' 't' ' . ;;rt ,u!-inifiation of thi&Agreement regardless of whether INDEI'E'NA1:N'E'C:C):N'CKl1C:'1'c i:! t.! t ceif)t ic�r ctc3u'i'prl,erlt required under tl>Ss provision_ f Ij ; ify tiro Equi t ill accordance with the (c) lden!'ificatiort c:Lc�iil;.l+,.�c;z,, ciertf- I''znen . '. i , r 1')el:)slrtntcclt if Transportation,alld of tite ;111.1' ........cc requirements appropriate State ref;cr!?,tc>ry it„c: ';• c.:,'1!<'�i 15; shall have t'l1U r:iglu to place and rtlaultaln on fife Equipment CARRIER',;R',; n;tnle advertisement, ti5ertlent, slogans,or. designs as CARRIER 5 b0 3�J17d 99OV99ZLTL 60:60 6TOZ/ti0/90 will identify equipment. t the ternunation INI?_,I'I, 1 ;'(1t11t,)WC'•5:ich icUntia cation a y choose. A[_—. ,tc:c'. ma ZNDiiN'i'C:C?N'i !:: C" ,t !' nc: y e other than conducting INDr";P tic{; .1%:;c :t'. f(Ir ay1y 1-1 U,•pos tification ti�l i'"t;,:,.'_ :. ., > C-'TOR may r have ideas of this Agree-Inctrtt o:' )Ia .rr..;`?;,N'}'C (IN'l`R 3rtlier a roes to keep LAI R's bus}ties}. ��y (>` d1.J': f'J: against CARRI'EX tirr sc:::r: {!::I 'r;t:c.., _'i;,: , z;;;!,a;;cioaI-)leattorney's fees incurred by CAIMIER as a restiit oft-,",1;,....,_'.'.: 1,1P ::c:,. . ;,'t:iv lad,;ng and completing performance. 10. SETTLEMENT f'IsI:Jr�C3,; C ^- '; ., , . , ( ?, :1NDEP1 NDI.N' 'CONTI:ACTOR with respect to services provirictii. utic:c. ;;i; r i i't' .:?;'}3',. },t' .. ?!{;?r1(e2iY tI{iys.illtc7 IN EP of (ioeotnetiL,;nec'r.�ssary for CAIZM-R to secure payment,ixtcludini ' f}!rt;4i,t: :,:"; ;,I "t• ii;' s kto4<,d freight gill,delivery receipt or bill of lading,and prober.=y c(i1 n 174! c .. it;s)• rr .... "t'-,f ;t+ ::)ol'irlrtu ellt of Trazisportation. If i?ercentage of the grass revenue for a shipmexit,the CAX NfER s'.+i?! l; ;E' iN-; before or at the time of sett:lC'ment a copy of tlic!? ti'!:i :':::'t' ;i it (, Ct7r'.' ,':?c'?''"SiG:it:'r}CCCI su.ailltc ry),subject to CARIZTER's rightto delete die Iiatilir«,<}f<it:t;rt: ..;+::I 'c:+, . ,ictc , .r: ' .tN>«71,TENI)ENT CQ1\ ZACTOR may examine copies e,f t'it0("1% ti',s?I ;u ! :-if' rt:i��Ei�:,J Et: Upon which settlemernt is based. CARRIER shall havo tht! :"i ;Iii :11?t4DEN'f°(:C)'N'I!RACT R's documents and records relating to the c:r;c+<':i";I:: : ::t i tic' "° ''d ? . `:,'-:>crvices pi-ovided 'under this Agreement and tit . :,vi;': 1-,�PJ"JVR with access to such documents and records Upon reasoria6it 11, Cr3ARGE BACK, at the time of payment orscUkaiie)rt, i:IZ}t skint, Iu•der'this Agreement, INDE:PENDE,Nl'(.'O`cl'i tA(..i'(.l'. ..:r:yi is;"; . tc, i , . . ,=uch expensos'shall.be deducted fzot i the amount ofINDE ThND",I`t'1' and shall include,butnotbe limited to, those expenses Set forth in t?ii,`; and freigilit collect rernittances due CARRIER,advaric(?*,,cPi('gt7 t".;ii7T'.`+. . •'t'. ¢.', , , 'iI{![;'t" {!,!: I }'()party(tani.age,towing charges, insurance decluctiGles, rc!,isc>;rs;:,i:' . .,,:ic :rrc 4I ill 'Vd oc:iiig potential liabilities arising out of,or in connection ,Nriflh, FN 1)","! ;f;`.',!"' ; N';'i , °:'�Ii's ac:E ic.1nM or failure to act under the terms of this E>greexitc,ilt. C:A i.'1:Ils. .>;:.:" t)N'I.'RjACTOR written itemization and clocu212,r;ntation Of all 12- FINAL SEMEME'N'r, S'Ji;(z s`c r;i` ,.. .,, xrl,+:' ;i;t t::, Elie foi.lure(-fin the park of INDEPENDENT C:ON'f'RAC"I'C>f: tt}alic>=,v C;I':i,l.�'I::ii ::} :�u; :.!"":clr,:' :..�t.{:,;{,r t1 CI idcntlfaicaLioit devicr�and othex property belonging to CA `•liit: "ai :; '::tc.:a~ _ . ,:ic li of:tliis Agrcxinent. Such breach shall entitle CARRIER to widiholcl. ._;y DT-SN'T'C ON'Y'RACTOR until such obligations are met- The parties agree! llaii, in ;.;t:c ii.!C is ?:; Sri}f ofhor right,runiedy or claim CARRIER may have, :;1RR'I lit;$25.00 per clay for INDEPENDENT CQNpRACI'C)R's fail-ot,e to allink- h.) r{.+:rit.:vt:<irlct recover simch property. 4:(`)N"('RA("'.00R shall not allow any passenger to ride in the Equil.`mcw, trr,h!s:<._�r;!;.:.i��,':i .. .,vriii:, �' I:,y CAI�ItilLil�c1s required by'Iaw. Before passenger audio rirai tic)n i-vi li N, i;i.ri: ;i:i?.; , til3:f?i'f.Ni,)I�`N'I't:UNTiZAC`TC)i2anr3the passenger requestltil;'Zt:tllCSrt`:,e;E:rt:? ?ii+i!: ?1st t.ii?'t.xLt"1•I,i'e'isi1'lssc'.rtgcrA'uthari^catLOnaltd Release of Liability feint; to i11 no oveltt shall more than one authorized passenger 17e perlilittezcs Bit<lrzy czr1; ,1112 1. : ..,' ;I'{! ; t ly Mil be cotisidered a breach of contract and termirla t 01.1 G13-1 z'ONS U it. 14. LOADINGAND�aiI. .),Al., Nr:_ be responsible for the Ioad.izlg or ur}Io�iding oi"Iyrta;�r rt) i:":;s.yf,c , , : tl2t :'}c;it::l''cs+ :P at TNL7EPLI�+T}EN"f CONTRAC'L`OR's rates or CARRIER approves payweiit of It:nit o. ,-ervi' s!': 7 90 3Jt�d 990tb991ZTL 60:60 £TOZft,@/go IN WTi'NESS Wl-i�1�EO1r',C.nla'T1 +�` :::'S�.i 'rJ1>";I"'•��':�}i;; :.;C':�•J' '.Z Do hereby sign this Agreei�lcr�L u,1 ii.!:� of fez:tiv4 tiate of E:iiis Agreement. IN DF',PBND7✓'NT CONTRACTOR METCALF TRUCKING,I l,(: CHARLES ELUS CARRIER Sigtlature !1;,:: ;y„!111331{1C:! Sl10WI1 on this form is my correct tax IRS W-9 Certification:Updc:3"1�3:nall i,.ss c� ,-.S,,.i:,, "-'E ; e lnWrna�l Revenue Service pay identification number and %ao, :i.Sf :E= a:c:: t., E :C:• :,, �" cli314;fi i2CC:4�T'd i[1 tR CUBA-Mur1e that matches SS11 n ! (Social Security Number of,peril ('Phis number will be used 0:0 Corporation hrdividual b LO 39bd 990V99LLTL 60.60 ETOZ/VO/90 DI±N�'CON'I'R/�C_I';_7t?`..=' ' �`•',`'' IN'D IrI'EN . iIccic1e11ts and log book or driver out t r rates wlH be in effect: Providing theZNpEP1NCa1{.[`'_''- yC)Wil(:'Y'bL'ra O xoviding �,.,;'!�!u:,��. s•, 'ir:.iF':::,>>i•-.::. ��;. . , of Service Violations fTnm 114L,I>c'•t tUle from custolnex/broker tilL.C4!le!F'„'E%if�Jf.,P iica STARTING RATE 7._ customer/broker rf,3`ii� " !'i{VIrNLI?' I l':I'. <'°If all' licable f-rom I Y£;ARRAfE �i if jppliczNc from customer/broker ?YEAR .ATE 7 IieaUle from customer/brokar zcpp 3 YFAR RATE,(MAX) VDI PLNUEN'TCON-fRAC7'OR METcALS-TRUCICNG, t T-C CEIArr.ES El LIS cA1Z.R.1'EP, u Signature _. Fate lo 80 SJVd 990P99LLTL 60:60 EZOZ/VO/90 APPENDIX"A" •es T ,n::tracnc_: per ENTCOl�IRAC!'()�: ;; %:!.clw:,•;�.._....:.._,- IND )pEp ND - _ v;i : '.::Y1iIti af`i:clt less t:harr cult n1tll�oiz dollars � or contmc,,c Ear �; ti:li,ility Cov�.'.r,'.'., josses arising out of the use, 1. Bob-Tail ` :` ;,;E,,,•;' ti,tut r!nt? i lost roof i] t:;' ;i1.1111'[tE'�' \'lii;l rRTER. (I' occur the parties u;;:'c'e ,iE,::;<ift:il e,r czl tkle t�La:iva,ess oI khe GAr ntenFance of ills'CM,i' ''•'lc'i\t�'vll�n nc.5t operation or axLai :�.':'I;1{,1Z. C:f11''s?.'' ; t•s� ":; :'c't I\r:,-.'iiic. 11o1�-teril i:.lsttranec) rclvi<led tc, tk:. ll ,llc; c:itlier si�ec*it'ied perils or compreherrsie of ixlsurance must be p ct>\ 'r�i ; , Log provide physical damage 2. physicai'L�aulas,e 1 I ;.i'I',K, =nf�l�l .E;does r ! z,n\ ic;iecl to CEi, " coverage: (Proof of izlsurallce n\ut; : :' c insurance c;r�)c-r::: ��rtiajutl 1 •.• : ,i?i': .1ppl-o}7r'l'ei-te, by law: (Froo Of 3. Workers Compens1if'io:, l ` , , , •' , ,; l�,ca\ icit worker compensation or occupational insurance must be pro'videa to.1:110 CAI,I�I accident insurallce.) h's insurance conlpm-ly and Notes: :n, i n;ia' cik'ili;•.t lil,_ 1.. SltouldIND1,P'L`Nt h,N"i'C'OC'J ;'i'•;\.0"I'C>lichoci^t:t,: g-• al1d I „• i . , , rc,]',ric,t, ;,a: �n.'; c• , it >i� sizaidama t., whollyreirnliur<<.tht C'ALlt]_:;•: f F' i _�k: `•;•::C;�'1'I�;\L"I'C.:)la have bob-tail,,i Y {: ;1\t1t all IN,01 "c,i' E'iN[)i N 1'Ct)N"�.RAC'TOR is providing 2. It is d-re CARIUEit'S cnnllxul3' i ? lNl.)r: ', �,,�;t•t''S CS,R il�4`itSilil[>R u7r oCCL�pauOnai aGCidC:rit ll15LYra11Ce worker's compensaU011 C1 I'oc.ru,,.,c:u:}t,k iccric7rlll ir:u:!'< iic' , if k u, drivers for his equip"'Or—V t11c,cirivor: cli�lsl 17e c:ucc, k ; \ `: and provide proof of i„su rzli:i't - (Ni7E7,l?LNT)j:.NT CONTRACTOR ME'TCA.Lp TRUCFQNG, LI-C C1--JARLES ELLIS CAMER Signature APPENDIX"B" 60 39Vd 990b99ZLTL 60:60 6Z0Z/VO/90 6401 _6400 Fax 717-241 �. 7015 Ave, (,c}11iS�L',pfd X FYI @x 747,11,a fffit .r" /z3lxz Lease Agreement Truck Y82�o vin-#4 6Si�.. y rso5 Volvo ,� .I� ,; _ A and Metcalf Trucking, This agreement between � i: `. : s _:., 1 to gT �,c c� = k- out weekly or month y C. -S ees to LLC of Carlisle, Pa. � a��er�: � _ , a lease to ., :: /month to do Members z _ _. �. Friday, January 277 2012 own: on above notes The truck is � lecifor 3o months. Total :. _ is not made for - cc> ,r..� . In t.`'. .. ,�,:'.�r L,l-�t_� 1>Qyxnen are in as is ,ll �1", o Metcalf'Tru g, LLC leased/sold 9 ,�., r --rI1s t ckin days, the L ote;.'. _ ,ti . �, ,, 30 y , �c=�`;! n orfeited. T � Bred a lease and are f as a fleet truck and all jDF'� =w ,,, JaI of$24,000.00 Members 15t Once 'the total payrneT,'its - ti tie of above truck to FC1Jand Metcalf`1ryY uc i�i',-.3, r - t that time Charles }.. F.... ze��, r. tl _. ck. A e C Charles Ellis and he wit . __ fr' y 1 2Q32 Charles is tr�:scls '.`:95 ''r•erst� -�s = ovc��nber, , will have to obtain ce on said truck. also required to pay t e , -, .cal dais T�: � rjd o� ,,tail iizsuran t. Charles is responsible for r t;� ,-�� truck s�-��t fa��n�. Our current policy covers. T owner maintenance L .r.� tl�is �� -t °les will be paid as an o all fuel and ma -� ernents of owner �' �{�.1� ;;�._?er.�'e�l:llr operator leased to spelled fi C cnt., operators are c..u - o � - �. ..0 4..,.harles. 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' ... .. .. ttt•r•1'.F .,'7 ' }:fit•`;{ i`.,:.f.''�+�y:.t::}',':-!: - '- t t i •il.t,, �. .t a`i ., ..t�."',l.. I t.. , .r � 1 � r - , r , Lin Nna �iVA 'fit,� ; i Metcalf Tru6 L.LC il!"l-t 11-1151 4_4N 81Z' I'M, "�Iil Load Manifest Load ID 23414 Scheduled Start Date 03/26/12 14:00 Dispatcher AMILLER Load Status Assigned Scheduled End Date 03/27/12 11:00 Shipper Ref 0 802,97414 Load instructions ACERRA 516 759 4012 LID#80257414 CALL Unloaded Origin Company Unloaded origin Scheduled Arrival Date Scheduled Departure Oate Address Mechanicsburg, PA 17050 Phone# Contact Office Hours Notes Directions Loaded Origin Company ARNOLDIJACOF;SEN/STANDARD Scheduled Arrival-Date 03/26/12 14:00 Scheduled Departure Date Address 339 Heinz St, Mechanicslaurr.], PA 17055 Pickup j✓1 Phone# (717)795-7979 Contact RYDER-JOE E: Office Hours Notes PU#80257414 PO#303642 Directions 81 S EXIT 57 RT 114 LEFT OFF RAMP Q 5ril LIGHT TURN RIGHT ON HmNz s-r FOLLOW TO ENO BLDG ON LEFT CHECK IN AT MIDDLE OFFICE Goods Quantity Weight Pieces Pallets T-reigIli at 0,0 Destination Company 0,F;;Nf--K'Al. TRADING Scheduled Arrival Date 03/27/12 11:00 Scheduled Departure Date 03/271121 11'00 Address 455 16-1'H ST, CarjsTadt, NJ 07072 Phone# (201)935-7717 Contact M.02AI Drop Office Hours 0600-1330 for appis only Notes Directions FROM NJ PK X,16W TO RT 3W TO 17 N TO RIGHT ON PA-17ERSON PlANK RD(RT 1,20) 2ND LEEFT ON 16TI•I (HOLIDAY INN ON CORNER) THEY ARE 1,5 ELKS ON RIGHT TIGHT BACK IN Goods quantity Weight Pieces Pallets i7,.gi 7.1_k_i r i'd S' Re-source Type start End CHARLSSELUS Owner Operat( 0001 Mechanicsburg, PA 17050 0003 Carlstadt, NJ 07072 309 Trailer 0001 Mecharksburg, PA 17050 0003 Carlstadt, NJ 07072 18250 Tractor 0001 Mechanicsburg,b , P A '17050 0003 Carlstadt;NJ 07072 Page I of 1 03,123/12 ST 39Vd 990V99LZT) 60:60 CTOZ/Po/90 -------------- I AL Metcalf TrUCkir Load Manifest Load ID 23433 Scheduled Start Date 03/27/12 08*00 Dispatcher AMILLER Load Status Assigned Scheduled End Date 03127/12 08:00 Shipper Ref#02142012 Load Instructions Unloaded Origin Company Unloaded origin Scheduled Arrival Daite 'Scheduled Departure Date Address Baldwinsville, NY 13027 Phone# Contact Office Hours Notes Directions Loaded Origin Company FOWLERS BROTHERS FARM Scheduled Arrival Opte 03127/12 08:00 Scheduled Departure Date Address 10273 LUMMISVILLE RD,Wolcott,NY 14590 Pickup U Phone# (315)945-0893 Contact WAYNE Office Hours Notes PU APPLES Directions RT 390 N TO 590 N TO 104 E GO 26 M1 @ FLASH LITE AND ITT 414 GO LEFT GO THRU 2 INTERSECTIONS GO RIGHT ON LUMMISVILLE RD THEY ARE 1.3 Ml ON LEFT Destination Company KNOUSE FOODS Scheduled Arrival Date 03/27/12 08:00 Scheduled Departure Date 03/27112 08:00 Address 450 GARDNER STATION RD, Gardners, PA 17324 Phone# (717)677-7126 Contact DIR X5300 Drop Office Hours 7-1530 Notes Directions 81 TO X47 TAKE 34 8 A13OUT 10.12 MILES THEY ARE:ON LEFT JUST AFTER GO UNDER RR OVERPASS THEY ARE JUST BEFORE RICE FRUIT CO Resource ZYPO Start End CHARLESELLIS Owner Operat, 0001 Baldwinsville, NY 13027 0003 Gardners, PA 17324 .......... .- I --l-1--......, .....11...........1.........I....,. ........ ......... 399 Trailer 0001 Baldwinsville, NY 13027 0003 Gardners, PA 17324 ................................. 18250 Tractor 0001 Baldwinsville, NY 13027 0003 Gardners, PA 17324 ............. .... -----------11....... A 03126112 6 1 39Vd 99OV99ZZTZ 60:60 ETOZ/t,0/90 x•\ �� .ir�° • Metcalf Truckir OL� �41�.�p11-yJ�✓ ' ._ . X71 �r�'1�;�fy`c7�/ ,•'amy-.,'✓g��J.n �iiy��i4�v'E�C% 'Loa an Scheduled Start Date 03128/12 08:00 Dispatcher AMILLER Load ID 23477 Scheduled End Date 03/29/12 13:00 Shipper. Ref# 140644 Load Status Assigned Load Instructions GLOBAL 877 380 0452 LD#140644 CALL Unloaded Origin Company Unloaded origin Scheduled Arrival pate . Scheduled Departure Date Address Baldwinsville, NY 13027 Phone# Contact Office Hours Notes Directions Loaded Origin Company HARRIS/G&M FORWARDING Scheduled Arrival Cate 03/28/12 08:00 Scheduled Departure pate 03/28/12 15:00 Address 1200 LEE RD, Rochester, NY 14610 Pickup (✓,� Phone## (585)202-2923 Contact Office Hours 0900-1400 FCFS Notes Directions 390 N XT 23 TR ONTO RIDGEWAY AVE,TR ONTO LEC ROAD Gos Quantity Weight Pieces Pallets kinds 1 9,374,00 0.0� 0.0 �—• Destination Company 0RMt7 DEFENSE DEPOT NAVY Scheduled lDepartu a Date 03/29/12 03:00 Address 5450 CARLISLE PIKE, Mechanicsburg, PA 17055 Phone 0 (717)605-7728 contact HARRY/EARL Drop [✓I Office Hours Notes BLDG 107 Directions S1 TO 581 E TAKE CARLISLE PIKE EXIT OFF RAMP RIGHT TO 1 ST LIGHT LEFT INTO DEPOT Goods Quantity Weight Pieces Pallets 9,37rt.00 0.00 Freight all kin 1 ds — ��__ End Resource Type yp Start Baldwinsville, NY 13027 0003 Mechanicsburg, PA 17055 T e CHARLESELLIS Owner Operat, 000'k - -----_ ._.._......- .__.._,.-------... .--•--•----- Y 1302' 0003 Mechanicsburg, PA 17055 399 Trailer 0001 Baldwinsville. N . _........,.--.... . ._.._. 55 18250 Tractor 0001 Baldwinsville, NY 13027 0003 Mechanicsburg 03/28/12 OZ 39t+d 99OP99LLTL 6060 ETOZ/b0/90 ;kir 18C { ? ► �-. ,,ter n.,:, Load Manifest pi5patcher AMILLEi� E_oad ID 234975 Scheduled Start Date 03129112 05'08 Load Status ASSigned Scheduled End Date 03/30/12 09:30 Shipper Ref#67960 oad Instructions Scheduled Arrival Da te Unloaded Origin Company Unloaded origin Scheduled arture Date t7ep Address Mechanicsburg, PA 17055 Contact Phone# Office Hours NoteS Directions ME7CALF TRUCKING. LLC Scheduled Arrival Date 03/29/12 05:Oi3 Loaded Origin Company Scheduled Departure Date Address 1513 E COMMERCE AVE, Carlisle, PA 17015 041-6400 contact Phone# (717)W Office Hours Notes Directions 81 S TO X-44 RAMP LEFT GO UNDER 81 MAKE 1 ST LEFT ON E COMMERCE AVE WE ARE 3RD PLACE ON LEFT BLUE BLDG PARK IN REAR Com any C&S/A&P/BLDG 2/DRY 76 Scheduled Arrival Date 03/30/12 09:30 Destination p Scheduled Departure Diate 03/30/12 09-.30 Address 4820 HANOVERVILLE RD, Bethlehem, PA 18017 Phone# (610)837-5700 5 Contact 6033544747 APPTS Drop office Hours Notes $150&UP for late dely MUST GET GATE PASS TO GE'r PAID APP7#J28307G5 Directions 7$ E't'O 22 TO 512 N GO 6 LITES TURN RIIL B�SON HSION,1AIN[�L BLVD f=ALLLGW TO SIGN FOR NOT TRUCKS LOOK FOR ROAD TO LEFT BUILDING WILL Goods Quantity Weight Pieces Pallets Bev re age& �ics/$oda 44,350.00 1,150,023.0 �—�� End Resource Type Start PA 18017 CHARLESELLiS Owner Operab 0007 Mechanicsburg, PA 17055 0003 Bethleherm, . " �----- PA !7055 Bethlehenn, PA 18017 0001 Mechanicsburg, .. Trailer •---- -----°•.. 399 - 7 A 17055 0003 .-,•---•--•- --Bethleherin, PA 180'1 ---'---- 0001 Mechanicsburg, P Tractor 03/30/12 A -f•t TZ 39Vd 990b99LLTL 60 :60 6TOZ/b0/90 -�� r� � �� • Metcalf Truckir •C �� ,.�� • � �1 Load Manifest Scheduled Start Date 03!30/12 14:00 Dispatcher MMOSEI Load ID 23510 Shipper Ref 1111311141 Load Status Assigned Scheduled End Date 03/30/12 19:00 Shipp Ci-IOPTANK 410 673 1240 X-160 LD#0394842 CALL Load Instructions Unloaded Origin Company Unloaded origin Scheduled Arrival Dante Scheduled Departure Date Address Bethlehem, PA 18017 Contact Phone# Office Hours Notes aircections Company NIAGARA BOTTLING scheduled Arrival Date 03/30/12 14:00 Loaded Origin Scheduled Departure Date Address 7561 INDUSTRIAL-BLVD, Allentown, PA 18106 Pickup Z Phone# (866)252-1222 Contact Office Hours Notes PU#01790636 1-0#5854123 Directions 78 to exit 49a 100 south make left on industrail blvd Goods Quantity Weight Pieces Pallets F138Verages/J u ice/Soda 1 44,049.00 0.00 0.0 Scheduled Arrival Bate 03130112 19:00 Destination Company FOOD L10N Scheduled Departure Late 03/00112 19:00 Address COMMERCE AVENUE,Greencastle, PA 17225 phone,W (717)597-1100 Contact Drop El office Hours BY APPT Notes Directions 81 S to Exit 3- 11 North for 112 mile Left on Commerce Ave They are behind green water tower Quantity Weight Pieces Pallets Goods 0.00 0.0 Severage5l�u ice/Soda ~i 44,049.(0 End Type Start Resource 0003 Greencastle, PA 17225 Owner Operat; 0001 Bethlehem, PA 180 GHARLESELLIS ,....... •..00 A 13017 ----•..._....----�••-• 0001 Bethlehem, P _, ._.. ---- •----• ...--- •- 0003 Greencastle, P Al 18250 Tractor 03/30/12 ZZ 39Cd 99OV99LLTL 6060 ETOZ/t,0/90 L4` y� , � ,� � • Metcalf-fruckinr Load Manitest Dispatcher MMOSER Load ID 23616 Scheduled Start Date 4�/02I12 07:00 er Ref# 1248294 Scheduled End Date 04/03/12 Load status Assigned 07:00 Shipp' �oad Instructions S,gRGENf' 866 464 9911 Ll?#k124829�F f�EEFLR LOAD CALL AFT HRS 479 586 348 Scheduled Arrives! Date Unloaded Origin Company Unloaded origin Scheduled Departure Date Address Greencastle, PA 17225 Contact Phone# Office Hours Notes Directions VERSACOLD Scheduled Arriva! Date 0$/02112 12:00 JWLoaded Origin Company Scheduied Departure Date Address 3800 MOUNTVILLE RD, Mountville, PA 17554 Contact Pickup E/� Phone# (717)285-4444 Office Hours Notes PU#322605 REEFER LOAD Directions OFF RTE 30 TO 38 MNTVILLE XT L @ LITE 2D LITE L SHIPPER ON R 2 OR 3 6LDG Goods_ Quantity Weight Pieces Pallets — � 3�,00a,ao oNoo o.o f REEFER LOAD FOODS .° _ Company WEGMANS RETAIL CTR Scheduled Arrival Date 04/02/12. 17:00 Scheduled Departure lute Stop Numbei 1 Address 820 KEYSTONE BLVD, Pottsville, PA 17901 Phone# (570)544-8444 Contact Office Hours Notes C�i°ections 81 N TO X-116 RT 901 TURN RIGHT ON 901 GO 1/2 MI TURN LEFT AT LIGHT INTO KEYSTONE BLVD Quantity Weight Pieces Pallets Goods o 1 as, 00_oo .� o.00 I RElrFrR 1 OAD f=0005 ��. 03/30/12 EZ 3JCd 990b99LLZL 60=60 £Z0Z/b0/90 .v .� t Metcalf Truckir �C - IB Load ManifeSt -a w7l Dispatcher MMOSER Load I17 23528 Scheduled Start Date 04/03/12 08:00 Loa Status Assigned Scheduled End Data 04/03112 20-,00 d Stripper Ref# 793 1 Load instructions M&L 866 756 8775 Lla#793914. REF-0566462 CALL Scheduled Arrival Date Unloaded Origin Company Unloaded origin Scheduled Departure Dace Address Rochester, NY 14602 Contact phone# Office Hours Notes Di:ections L- ..... oaded Origin Company O AT-KA MILK Scheduled Arrival Gate 04/03/12 08:00 Scheduled Departure Gate 04/03/12 16: Address CEDAR& ELLICOTT STREF'r, Batavia, NY 14020 ��ickup 21 office # (586)815-4270 Contact Office Hours 0600-1800 FCFS Notes PU#158069 Directions 190E X 48,MAltiE A LEFT UN`r0 98S GO 2M1LES LEFT ON 63 S.GETN LEFT FOR SHBP/RC-CVG TURN LEFT ITOFF TO THE R GO UNDER 2 BRIpGES GO PAS`i GCDAR S1'TO SIGN BLDG ON RGT ny C&SIUNILEVER'ES3 Scheduled Arrival Date 04/03/1' 20'00 Destination Company Scheduled Departure Date 04/03/12 20,00 Address 4875 SUSQUEHANNA TRAIL, E York, PA 17402 Phone# (717)268-1661 Contact COREY } Drop p/1 office Hours 717-268-1390 MAIN LINE Notes $15"UP fine for late defy MUST GET GAS"EPASS TO GG_l PAID APPT#2882371 Gi:ections 83 S TO EXIT 28 STRINESTOWN OFF RAMP I�IGN"I'THEY ARE 314 MI ON LEFT End Type Start Resource 14602._, -----. 0003 E York, FAA 17402 . CHARLESELLIS Owner Op erat( 0001 Rochester, NY „ - .-,..._.._._..._.._...• __._�.__.._,,....._.---.., 0003 E York, Y 14502 -1•-- °'- 0001 Rochester, N .......... Tractor 1 a25o .._.,----.,...__..---- 04/02/12 tZ 39Val 99OV99ZLTZ 6060 ETOZ/tO/90 IT 1g Metcalf TrLlcki' LC Y a� � Load Manifest Dispatcher MMOSER Load ID 23531 Scheduled Start Date 04!04112 72:00 Dis p Load Status Assigned scheduled End Rate 04J05l12 10:p0 Shipper Ref# 04042012 Load lnsiruCtionS VERBRIDGE 716 866 0137 CALL Unloaded Origin Company Ut�iodded origin Scheduled Arrival Date Scheduled Departure Date Address E York, PA 17402 P Contact Phone# Office Hours Notes Directions Company EXEL/SC JOHNSON Scheduled Arrival Date 04104/12 12:00 Loaded Origin Scheduled Departure Date Address 5 TRUE TI=MPER DID, Carliste, PA-17013 :�Ickup (✓� Phone# (71 7)258-3325 Contact office Hours Notes Directions 81 S TO X-44 OP1= RAMP LEFT GO PAST 2 ALLEN BLDGS TURN RIGHT ON TRUE TEMPER DR roods Quantity Weight Pieces Pallets rF""reight all kinds 1 35,000.00 0.00 0.01 Company WEGMANS RETAIL CTR Scheduled Arrival irate 04/04/17. 19:00 Scheduled Departure Date Stop Numbe; 1 Address 820 KEYSTONE 5LVD, Pottsville, PA 17901 Phone#.(570)544-8444 Contact office Hours Notes Directions 81 N T©X-116 RT 901 TURN RIGHT ON 901 GO 1/2 MI TURN LEFT AT LIGHT INTO KEYSTONE BLVD Goods Quantity Weight Pieces pallets fT — 1 35,000.00 0.00 0.� 1 reight all kinds �0 ✓yell�`' 04/03/12 r`2:GC: 1 of 5Z 39Vd 990V99LLTL 6060 ETOZ/b0/90 PIN 02/1 7/2012 NL)tiwWan Numb"53 MM .0IARLES A kI.LIS III 13 F-,'I"I'Y 3 N1• IIUNT i p7 W MORGAN S•1• MOUNT UNION, PA 17066-1564 NOTIFICATION OF I� :I'C)51TF.3) C14EC'KBFING RI,';T'dJ 2N D 1tN}'AII) Ucar t'NL 1stjnk C.uslon.ler: �Ve have been ]totilieLa that a recent item you Cil;l"Sodrad t(l y"w account_ dra4tin on LhC Payi:lg baW is We h return�ci unpaid. ,fit tl�c tilnc oFtlle nucilic<r:ion, tivc ,—eCeiVL'd the tolliowing in!orMatipn concernlnzW the item: I)C}'�Utiit. �I:tG^xTSid�7033 Acccltlni.NLip)ber; 0{)t)001 U;;9?S766 Date of Depclsit; 0211412012 /'i,l',r)1!w c>'P'I'otal L?ePoSit. $2-794.49 ur,Paid d.}reel;lnfcl�lns�taoll Amount of CIleck: $2.7 C,hmk Numb r: VII.'I'C AI,1 Cl.IARLES A ELLIS III Ilavc`" f;;l"[ BANK Of' PI NNSYj,V ANIA Pkvin,_ Btilik: NS?'/uNC RQason for Return: bVl7cn PNC Bank rccc:iv'n the unpLlici ch�cCk. tve will either c;ebit Your ticc;>>.ln: fOr tlu: amount Of to iW11) t!].. Ill the L1nl,ia:Iy event t'izat dis Am 511uu1CI 1-),2 j)a!j :j!1C1"igL retl!,-Sl Lj toC)n` 7lCnk, no �ILl"tt c"n I10t IIt"O" c will he pmvkcd. If you haven any questions:.wmerning this olio! 1, Alice or Your r lationship manager. WC .VCIc ?il;` tli: i l>gi�l 11t1ity t0 `�1'V V<�t: !l1ij Tlin. k YOU t{)I'Clbltl`r hLli;!ill ti4 `•ajlEll h1lt. Mink. 5inucn;ly. I\cturn Itch,, DvpL11-0110M EXHIBIT D 9Z 39W 99OV99ZZTZ 6060 ETOZ/b0/90 CERTIFICATE OF SERVICE The undersigned hereby certifies that he has served a copy of-the foregoing, "Amended Complaint"on the below-named individual in the manner indicated: VIA FASCIMILE: (717)258-4686 Sonya Kivisto, Esquire Marcello& Kivisto, LLC 1200 Walnut Bottom Road Third Floor,Suite 331 Carlisle, PA 17015 ,1 rr� / Jo M. Kerr, Esquire S 0 Ritter Road Suite 104 Mechanicsburg, PA 17055 (717)7664008 Dated:June 4, 2013 6030 Mttnr Ruu d SukIG I04 .r.all11'.S"1urg.1'A 171;aM auras; 717',71$13.4008 Nnx: 717.766,406(i LZ 30Vd 990b99LLTL 60=60 ETOZ/b0/90 ��111 COMMONWEALTH OF PENNSY&IA COURT OF COMMON PLEAS NOTICE OF APPEAL Judicial District,County Of FROM MAGISTERIAL DISTRICT JUDGE JUDGMENT COMMON PLEAS No. xp_ - NOTICE OF APPEAL Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the Magisterial District Judge on the date and in the case referenced below. NAME OF AP MAC.DISr.NO, 1 ' 3Q5;W AME OF MDJ ADDRESS OF APPEL —3 l �fJ / STATE 7AJY6!;( IN THE CASE OF 11010! ' tip* / DOCKET No. SIGNATURE OF AP OR ATTORNEY OR AGYNT This block will be signed ONLY when this notation is required under Pa. if ap Rant Claimant (see Pa. R. .D.J. No. 1001(8)in action R.C.P,D.J.No.1008B. This Notice of Appeal, when received by the Magisterial District Judge, will before a Magisterial District Judge, A COMPLAINT MUST BE FILED operate as a SUPERSEDEAS to the judgment for possession in this case. within minty (20)days after Tiling the NOTICE of APPEAL. t-3 ry C-1 Stynatum offtVa Wary or Do" C Cs ME O r PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE �r -G ' w S 1 (This section of form to be used ONLY when appellant was DEFENDANT(see Pa.R.C.P.D.J. No. 1001(7)in actfjre Magis- k*District Judge. IF NOT USED,detach from copy of notice of appeal to be served upon appellee. C-) 3 C�-r; PRAECIPE: To Prothonotary y Enter rule upon � � appellee(s),to file a cortlplaiRlh thrs",,appeal Name of appeff"(s) —� (Common Pleas No.�/ � )within twenty(20)days afters of e r suffer entry of judgment of non pros. Signature of appe// or attorney or agent RULE: To 64VJL(�� 4 appellee(s) Name of swat e(s) (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. (2) If you do not file a complaint within this time,a JUDGMENT OF NON PROS MAY BE ENTERED AGAINST YOU. (3) The date of service of this rule if service was by mail is the date of the mailing. Date:.20 J x Ste-lure of Ptarhonotary or Dewy YOU MUST INCLUDE A COPY OF THE NOTICE OF JUDGMENTffRANSCRIPT FORM WITH THIS NOTICE OF APPEAL AOPC 312-05 j©3,5� ��: �� - _ ' {.IAdP'�►� DEFENDANT'S EXHIBIT i COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CHARLES ELLIS, III CIVIL ACTION Plaintiff NO. 12-6188 V. JURY TRIAL DEMANDED CHRISTINE METCALF Defendant ; CERTIFICATE OF SERVICE I certify that the foregoing Defendant Christine Metcalf s Preliminary Objections to Amended Complaint and Motion to Dismiss Action in the within action was served upon the following by enclosing the same in an envelope addressed as follows,postage prepaid and depositing same in the United States Mail, First Class Mail, in Carlisle, PA on the 24th day of June, 2013. John M. Kerr, Esq. John Kerr Law, P.C. 5020 Ritter Road Suite 104 Mechanicsburg, PA 17055 Alyssa A. Adams, Esq. Marcello& Kivisto, LLC