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HomeMy WebLinkAbout12-7253Daniel E. Kane, Esquire ~ , . , . ,_ . F -' a - ~_ Attorneys for Subcontractor ~ 4~ Attorney LD. # 91928 ' ' ~' ' `~ T ~~ + Edmond R. Shinn Esquire ' ^ ~ ~ ees rr ~`,' f E€ F'. 4~ .9 t ~~~ 1 ~ Attorney LD. # 312306 ~' Kane Law Office, LLC ~~ ~ rti ~ r ~ ~ a ~ 1 ' '~ ~ ; .' ~ ' ~ ~ ~ 1841 Norristown Road, Suite 200 ` ' - ~~' ` '' 1 t Maple Glen, PA 19002 Telephone: (877) 455-552 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW DANIIL GULYAK d/b/a COURT TERM AND NO.: ~ -~d~s`~ GULYAK CONSTRUCTION Plaintiff vs. MIKE DIBERT d/b/a THE CLEAN-UP CREW, NEW CUMBERLAND COMFORT INN HOTEL/ COMFORT INN -NEW CUMBERLAND/ COMFORT INN NEW CUMBERLAND PA, BAS ASSOCIATES, and KISHOR and AARTI SHETH OR COMPANY OWNER/MANAGER Defendants MECHANICS' LIEN CLAIM The name of the claimant is Daniil Gulyak, doing business as Gulyak Construction. 2. The name of the owner (or reputed owner) is New Cumberland Comfort Inn Hotel, also known as Comfort Inn -New Cumberland, and Comfort Inn New Cumberland, PA, hereinafter collectively referred to as ("Comfort Inn"), is upon information and belief, a corporation with a ~~ sa~.so~d athl ~~ a business address of 130 Limekiln Road, New Cumberland, Pennsylvania 17070. Kishor and Aarti Sheth, are upon information and belief, individuals who own BAS Associates and the Comfort Inn, with a current address of 1425 Stone Ridge Road, Sinking Spring, Pennsylvania 19608. 3. The claimant contracted with The Clean-Up Crew ("contractor"), who contracted directly with the owner. 4. The materials hereinafter referred to were furnished pursuant to an oral contract entered into with contractor at some point prior to the 23 day of April 2012, wherein the claimant agreed to furnish certain materials, an itemized statement of which is attached as Exhibit "A" and the contractor agreed to pay for each item the price set forth in Exhibit "A." 5. The materials were furnished in and about the demolition, erection, construction and renovation of hotel rooms within the Comfort Inn at 130 Limekiln Road, New Cumberland, Pennsylvania, 17070. 6. The nature and kind of materials furnished were labor, equipment, and commonly used construction materials (e.g., lumber). 7. The amount claimed to be still due and chargeable against the property is $19,894.00, being the agreed-on contract price less $5,550.00. The claimant has no note or other collateral security for his claim. 8. The last materials were furnished by the claimant on June 6, 2012. 9. Written notice of the intention to file this claim was duly served on the owner, BAS Associates on September 13, 2012, by U.S. Certified Mail, return receipt requested at his residence at 1425 Stone Ridge Road, Sinking Spring, Pennsylvania, 19608. Written notice of the intention to file this claim was also duly served on Kishor Sheth on September 07, 2012, by U.S. Certified Mail, return receipt requested at at the Comfort Inn, located at 130 Limekiln Road, New Cumberland, Pennsylvania 17070. 0. This lien is claimed from April 23, 2012, when the first visible work commenced, and against the fee simple interest of the owner in the property. Dated: November 26, 2012 KAN LAW , LLC Daniel E. Kane, Esquire Edmond R. Shinn, Esquire Attorneys for Subcontractor VERIFICATION I, Daniil Gulyak, as sole principle for Gulyak Construction, am authorized to make this statement and verification on behalf of the company in support of this Mechanic's Lien. The statements set forth therein are true and correct to the best of my personal knowledge, information, and belief. I state under penalty of perjury that the foregoing is true and correct. This statement and verification is subject to the penalties of Title 28 § 1746 relating to unsworn falsification to authorities. GULYAK CONSTRUCTION .-- , __...-- i niil Galyak, Principle Dated: November ~, 2012 EXHIBIT "A" 11.1.2012 Jab agreement between Daniil Gulyak and Mike Dibert 1-st 5 rooms 1. Bathroom tub $50 $250 2. Granite $150 $750 3. Tub surround $100 $500 4. Tub plumbing $25 $125 2-nd 5 rooms 1. Demolition 2. Frame closet wall 3. Patching walls 4. Knockdown texture prime and paint 2 tone color walls 5. Tub 6. Tub surround 7. Toilet Installation 8. Granite installation vanity, 2 shelves, window seal 9. Tile floor installation 10. Tub plumbing Each room $1545 Total for 2-nd 5 rooms $7725 Extra $875 for patching electrical cut offs in wails for 2-nd 5 rooms. Extra $300 for wiring front door entrance lights on 6.4.2012 Total a $8600 Daniil Gulyak ~ _ ~l ~ :a20/off Date 11:1.2012 Hourly rate agreement between Daniil Gulyak and Mike Dibert Date Hourly Total Name Working Hours Rate Amount Alex Apr 23 to May 13 157 h $15 $2355 Ganchenko May 16 to May 61 h $915 26 U rly Apr 23 to May13 167h $10 $1670 Kostalomov May 16 to June 1 88.30h $885 Sergey May 21 to June 1 75.30h $15 $1135.50 Guleak Dimitry May 21 to Junei 92h $10 $920 Guleak John May 14 to 102h $10 $1020 Malanchuk May 2s Edward May 17 to 81h $i5 $1215 Malanchuk May 26 Sergey May 23 to 52h $15 $787 Malanchuk June 1 Daniil Apr 23 to May 13 157h $20 $3140 Gulyak ~'y 23 to June 1 44h $880 Alex Ganchenko ~~ / 7 l.C.~ Uriy Kostalomov ~ _ ~~ Sergey Guleak Dimitry Guleak John Malanchuk << ^ ~ ~ ~~~ Edvard Malanchuk ~ "~ ~l- ~ -~~ Sergey Malanchuk Daniil Gulyak I/ ~A~at'f, Y/ PRAECIPE FOR L TING CAE /OR ARGUMENT (Must be typewritten and submitted in triplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for the next Argument Court.) , ----- ---------------- -------------- , CAPTION OF CASE Z7 (entire caption must be stated in full) rq OU C-- - Daniii Gulyak d/b/a Gulyak Construction may. a k W. vs. C: ; . C?) Mike Dibert d/b/a The Clean-Up Crew, New I :y? n' No. 7253 2012 firm 1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to complaint, etc.): Defendant's Preliminary Objections - 2. Identify all counsel who will argue cases: (a) for plaintiffs: Bergman & Kane, PLLC, 1841 Norristown Road, Ste. 200, Maple Glen, PA 19002 (Name and Address) (counsel for all Plaintiffs) (b) for defendants: The Law Offices of Julie D. Lathia, 212 West Gay Street, West Chester, PA 19380 (Name and Address) (counsel for all Defendants except Mike Dibert d/b/a The Clean-Up Crew) 3. 1 will notify all parties in writing within two days that this case has been listed for argument. 4. Argument Court Date: 'Fty_?. Si a re Print your name All Defendants except Mike Dibert dVa The Clean-Up Crew Date: January 24, 2013 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. DANIIL GULYAK d/b/a GULYAK CONSTRUCTION, Plaintiff V. IN THE COURT OF COMMON PLEAS OF THE NINTH JUDICIAL DISTRICT MIKE DIBERT d/bla THE CLEAN-UP CREW, NEW CUMBERLAND COMFORT INN HOTEUCOMFORT INN--NEW CUMBERLAND/ COMFORT 2012-07253 CIVIL TERM INN NEW CUMBERLAND PA, BAS ASSOCIATES AND KISHOR AND AARTI SHETH OR COMPANY OWNER/MANAGER, Defendants MECHANICS' LIEN IN RE: DEFENDANTS' NEW CUMBERLAND COMFORT INN HOTEL/COMFORT INN —NEW CUM13ERLANDICOMFORT INN NEW CUMBERLAND PA, BAS ASSOCIATES AND KISHOR AND AARTI SHETH'S MOTION TO AMEND ITS POEL WARY OBJECTIONS TO PLAINTIFF'S MECHANICS LIEN I ORDER OF COURT AND NOW, this 1ST'day of March 2013, upon consideration of Defendants' Motion to Amend Its Preliminary Objections to Plaintiff's Mechanics [sic] Lien, a RULE is issued upon Plaintiff to show cause why the relief requested should not be granted. DEFENDANTS shall effectuate service of this Order of Court upon Plaintiff. A motion to make rule absolute will not be entertained until proof of service is filed. RULE RETURNABLE twenty(20) days from the date of service by Defendants. BY T ThorVat A. Piacey C.P.J. Distribution: C> o CD Julie D. Lathia, Esq. �� W —+ x CD if Daniel Kane, Esq. Znr- �cp <3 a V Michael Dibert r n- xc v CD Cn f' W,le-4 1 co Avz THE LAW OFFICES OF JULIE D. LATHIA Attorney for Defendants Julie D. Lathia, Esquire New Cumberland Comfort Attorney ID No.: 208407 Inn Hotel/Comfort Inn_New 212 West Gay Street Cumberland/Comfort Inn West Chester, PA 19380 New Cumberland, PA, BAS (717) 940-4881 Associates and Kishor and Aarti Sheth Daniil Gulyak d/b/a Gulyak Construction Plaintiff, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY V. Mike Dibert d/b/a The Clean-Up Crew, New Cumberland Comfort Inn Hotel/ CIVIL ACTION NO. 12-7253-MD Comfort Inn New Cumberland/Comfort Inn New Cumberland PA, BAS Associates And Kishor and Aarti Sheth or Company Owner/Manager w Defendants. DEFENDANTS' NEW CUMBERLAND COMFORT INN HOTEL/COMFORT INN_NEW _ CUMBERLAND/COMFORT INN NEW CUMBERLAND PA, BAS ASSOCIATES AND KISHOR AND AARTI SHETH'S X_ 3 STIPULATED AMENDED PRELIMINARY OBJECTIONS TO co PLAINTIFF'S MECHANICS LIEN Pursuant to Rule 1028(a) of the Pennsylvania Rules of Civil Procedure and 49 P.S. §1505, Defendants New Cumberland Comfort Inn Hotel/Comfort Inn New Cumberland/Comfort Inn New Cumberland PA, BAS Associates and Kishor and Aarti Sheth (collectively referred to as "Objecting Defendants"), by and through their undersigned counsel, hereby file the within Amended Preliminary Objections to Plaintiff Daniil Gulyak d/b/a Gulyak Construction's ("Plaintiff')Mechanics' Lien Claim and in support thereof states as follows: I. PROCEDURAL BACKGROUND 1. Plaintiff filed a Mechanic's Lien against Objecting Defendants and Defendant Mike Dibert d/b/a The Clean-Up Crew on November 30, 2012 relating to work Plaintiff performed on the New Cumberland Comfort Inn Hotel located at 130 Limekiln Road,New Cumberland, PA 17070. A true and correct copy of the Lien is attached hereto as Exhibit"A." 2. Plaintiff sought to reinstate the Lien on December 18, 2012. A true and correct copy of the filed Praecipe to Reinstate is attached hereto as Exhibit"B." 3. Plaintiff attempted to serve Objecting Defendants on January 18, 2013 by first- class and certified mail, indicting in its letter to Objecting Defendants that"[r]eceipt of this letter serves as notice to you." A true and correct copy of the January 18, 2013 letter is attached hereto as Exhibit"C." 4. Objecting Defendants received the letter and attached Lien on January 22, 2013. 5. Objecting Defendants thereafter filed Preliminary Objections to the Lien on January 28, 2013 as permitted by 49 P.S. §1505. 6. On February 6, 2013, Plaintiff filed Preliminary Objections to Moving Defendants' Preliminary Objections relative to Moving Defendants' failure to include a Notice to Plead form as required by Pa. R. Civ. P. 1026. 7. Objecting Defendants sought to cure its deficient Preliminary Objections by filing a Motion to Amend its Preliminary Objections on February 20, 2013. 8. On March 15, 2013, the Court issued a Rule upon Plaintiff to show cause why Objecting Defendants' Motion to Amend its Preliminary Objections should not be amended. Objecting Defendants served Plaintiff with a copy of the Rule on March 25, 2013. A true and correct copy of the email showing service is attached hereto as Exhibit"D." 9. Objecting Defendants now file the within Stipulated Preliminary Objections to Plaintiff's Mechanic's Lien Claim, as per the stipulation attached hereto as Exhibit"E." II. PRELIMINARY OBJECTIONS A. Demurrer to Claimant's Mechanics' Lien Claim: i. Plaintiffs Lien Should Be Stricken Because the Lien Does Not Provide an Adequate Description of the Property in Violation of 49 P.S. 41503(8). 10. In its Lien, Plaintiff identifies that the materials it furnished were for the "demolition, erection, construction and renovation of hotel rooms within the Comfort Inn at 130 Limekiln Road,New Cumberland, Pennsylvania, 17070." See Exhibit"A." 11. Plaintiff fails to provide such a"description of the . . . property claimed to be subject to the lien as may be reasonably necessary to identify" it as required by 49 P.S. §1503(8). In fact, Plaintiff fails to identify the property upon which it seeks to file a lien or describe said property at all. 12. Plaintiff s Mechanic's Lien Claim should therefore be stricken with prejudice as being in violation of 49 P.S. §1503(8). ii. Plaintiffs Lien Should Be Stricken With Preiudice Because the Lien was Not Properly Served Violation of 49 P.S. 41502(a)(2) and 49 P.S. &1502(c). 13. Plaintiff purportedly served Objecting Defendants with a copy of the Lien by first-class and certified mail. See Exhibit"C." 14. Objecting Defendants received a copy of the Lien on January 22, 2013, which is fifty-three (53) calendar days after it was originally filed with the Prothonotary and thirty-five (35) calendar days after it was reinstated with the Prothonotary. See Exhibits "A"and"B." 15. 49 P.S. §I502(a)(2) requires that, in order to perfect a lien, every claimant must: serve written notice of such filing upon the owner within one (1) month after filing, giving the court term and number and date of filing of the claim. An affidavit of service of notice, or the appearance of service, shall be filed within twenty (20) days after service setting forth the date and manner of service. Failure to serve such notice . . .within the times specified shall be sufficient ground for striking off the claim. 49 P.S. §1502(a)(2) (emphasis added). 16. Furthermore, 49 P.S. §1502(c)requires that"[s]ervice of the notice of filing of claim shall be made by an adult in the same manner as a writ of summons in assumpsit, or if service cannot be so made then by posting upon a conspicuous public part of the improvement." 17. A writ of summons in assumpsit must be served in the same manner as service of process in a civil action. See Pa. R. Civ. P. 101; Regency Investments, Inc. v. Inlander Ltd., 855 A.2d 75,78 (Pa.Super. 2004). Rule of Civil Procedure 400 requires that"original process shall be served within the Commonwealth only by the sheriff." See Pa. R. Civ. P. 400. 18. As such, Plaintiff's Mechanic's Lien claim must be served upon the Objecting Defendants by Sheriff within one (1)month after filing. See, Regency Investments, 855 A.2d at 78 (affirming trial court's decision to strike Mechanic's Lien claim where sheriff served defendant with notice of claim more than thirty days after claim filed with prothonotary); Foggia Builders, Inc. v. RJD Const. Co., 75 Pa. D. & C.2d 170 (1975), aff'd per curiam, 240 Pa. Super 723 (1976) (a claim served by certified mail will be stricken); Winegar v. Bente, 39 Pa. D. & C.2d 558, 48 Wes.C.L.J. 89 (1966) (notice of filing of a claim must be accomplished through the sheriffs office; thus, service of notice of lien made by certified mail with a return receipt card is not sufficient). 19. In the instant matter, Plaintiff attempted to serve Objecting Defendants with the Mechanic's Lien fifty-three (53) days after it was originally filed. Even accounting for Plaintiff's purported reinstatement of the Mechanic's Lien,' Plaintiff still waited beyond the statutory period to attempt to serve Objecting Defendants, thereby running afoul of 49 P.S. §1502. Furthermore, Plaintiffs failed to serve Objecting Defendants in the statutorily prescribed manner—by Sheriff—and instead purported to serve notice of the claim through first-class and certified mai1,2 in violation of 49 P.S. §1502 and Pa. R. Civ. P. 400. 20. Service requirements under Pennsylvania's Mechanics' Lien law are strictly construed such that a complaint will be stricken if the statutory service requirements are not met; the doctrine of substantial compliance refers only to the"form" of the notice. Tesauro v. Baird, 232 Pa.Super. 185, 335 A.2d 792, 796 (1975). 21. Plaintiff's Mechanic's Lien violates 49 P.S. §1502 in that Plaintiff attempted to serve it in an untimely manner by first-class and certified mail only. As per 49 P.S. §1502, the Mechanic's Lien must be stricken in its entirety. III. CONCLUSION Wherefore, for all the foregoing reasons, Objecting Defendants New Cumberland Comfort Inn Hotel/Comfort Inn New Cumberland/Comfort Inn New Cumberland PA, BAS Associates and Kishor and Aarti Sheth respectfully request that this Honorable Court enter an order sustaining its Amended Preliminary Objections and strike Plaintiff's Mechanics Lien Claim with prejudice. 1 Defendant is unaware of any statutory provision allowing Plaintiff to reinstate a Mechanic's Lien Claim and therefore additionally objects to Plaintiff's Reinstatement. See Exhibit`B." z Indeed,Plaintiff has not indicated that it was unable to effectuate service by the Sheriff and therefore had to resort to alternate methods of service,as prescribed by Pennsylvania Rule of Civil Procedure 430. Respectfully submitted, Julie D. Lathia, Esquire Attorney I.D.No. 208407 The Law Offices of Julie D. Lathia 212 West Gay Street West Chester, PA 19380 (717) 940-4881 Attorney for Defendants New Cumberland Comfort Inn Hotel/Comfort Inn New Cumberland/Comfort Inn New Cumberland PA, BAS Associates and Kishor and Aarti Sheth Dated: March 27, 2013 THE LAW OFFICES OF JULIE D. LATHIA Attorney for Defendants Julie D. Lathia, Esquire New Cumberland Comfort Attorney ID No.: 208407 Inn Hotel/Comfort Inn_New 212 West Gay Street Cumberland/Comfort Inn West Chester, PA 19380 New Cumberland, PA, BAS (717) 940-4881 Associates and Kishor and Aarti Sheth Daniil Gulyak d/b/a Gulyak Construction Plaintiff, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY V. Mike Dibert d/b/a The Clean-Up Crew, New Cumberland Comfort Inn Hotel/ CIVIL ACTION NO. 12-7253-MD Comfort Inn New Cumberland/Comfort Inn New Cumberland PA, BAS Associates And Kishor and Aarti Sheth or Company Owner/Manager Defendants. CERTIFICATE OF SERVICE I, Julie D. Lathia, do hereby certify that on March 27, 2013, I served a true and correct copy of the foregoing Amended Preliminary Objections to Plaintiff's Mechanic's Lien to the following persons by the following methods: Mr. Daniel Kane Bergmann Kane, P.L.L.C. 1841 Norristown Rd., Suite 200 Maple Glen, PA 19002 [first-class & electronic mail] Mr. Michael Dibert 2964 Myers Road Springfield, OH 45502 [first-class mail only] J D. Lathia EXHIBIT "A" Daniel E.Kane,Esquire ;ri;r `" 4omeys for.Subcontractor Attorney LR.#91928 .tt Edmond R Shinn,Esquire 4L t. [,F r Attorney I:D.#312306 Kane Law Office!LLC ; 1841 Norristown Road,Suite 200 ' Maple Glen,PA 19002 Telephone: (877)455-6552 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA. CIVIL ACTION-LAW DANIIL GULYAK d/b/a COURT TERM AND NO.: 1 "� GULYAK CONSTRUCTION . Plaintiff VS. MIKE DIBERT d/b/a THE CLEAN-UP CREW,NEW CUMBERLAND COMFORT INN HOTEL/COMFORT INN—NEW CUMBERLAND/ _ COMFORT INN NEW CUMBERLAND PA,BAS ASSOCIATES,and KISHOR and AARTI SHETH OR COMPANYOWNER/MANAGER Defendants MECHANICS'LIEN CLAIM L 1. The name of the claimant is Daniil Gulyak,doing business as Gulyak Construction. 2. The name of the owner(or reputed owner)is New Cumberland Comfort Inn Hotel,also known as Comfort Inn—New Cumberland, and Comfort Inn New Cumberland, PA, hereinafter collectively referred to as ("Comfort Inn"), is upon information and belief, a corporation with a business address of 130 Limekiln Road, New Cumberland, Pennsylvania 0070. Kishor and Aarti Sheth, are upon information and.belief, individuals who own BAS Associates and the Comfort Inn, with a current address of 1425 Stone Ridge Road, Sinking Spring, Pennsylvania 19608. 3. The claimant contracted with The Clean Up Crew ("contractor"), who contracted directly with the owner. 4. The materials hereinafter referred to were furnished pursuant to an oral contract entered into with contractor at some point prior to the 23 day of April 2012, wherein the claimant agreed to furnish certain materials, an itemized statement of which is attached as Exhibit "A" and the contractor agreed to pay for each item the price set forth in Exhibit"A." 5. The materials were furnished in and about the demolition, erection,-construction and renovation of hotel rooms within the Comfort Inn at 130 Limekiln Road,New Cumberland,Pennsylvania, 17070. 6. The nature and kind of materials furnished were labor, equipment, and commonly used construction materials(e.g.,lumber). 7. The amount claimed to be still due and chargeable against the property is$19,894.00,being the agreed-on contract price less $5,550.00:`fhe claimant has no note or other collateral security for his claim. 8. The last materials were furnished by the claimant on June 6,2012. 9. Written notice of the intention to file this claim was duly served on the owner, SAS Associates on September 13, 2012, by U.S. Certified Mail, return receipt requested at his residence at 1425 Stone Ridge Road,Sinldng Spring,Pennsylvania, 19608. Written notice of the intention to file this claim was also duly served on.Kishor Sheth on September 07,2012,by US.Certified Mail,return receipt requested at at the Comfort Inn,located at 130 Limekiln Road,New Cumberland,Pennsylvania 17070. 10. This lien is claimed from April 23, 2012, when the first visible work commenced, and against the fee simple interest of the owner in the property. Dated: November 26,2012 KAIA LAW ,LLC Daniel E.Kane,Esquire Edmond R.Shinn,Esquire Attorneys for Subcontractor VERIFICATION I, Daniil Gulyak, as sole.principle for Gulyak Construction, am authorized to make this statement and verification on behalf of the company in support of this Mechanic's Lien. The statements set forth therein ace true and correct to the best of my personal knowledge, information, and belief: I state under penalty of perjury that the foregoing is true and correct. This statement and verification is subject to the penalties of Title. 28 § 1746 relating to unsworn falsification to authorities.. GULYAK CONSTRUCTION Gulyak,Principle Dated: November q '2012 L EXHIBIT "A" 11.1.2012 Jab agreement between Daniii Gulyak-Ahd Mike Dibert 1-st 5 rooms 1. Bathroom tub $50 $250 2. Granite $150 $750 3. Tub surround $100 $500 4. Tub plumbing $25 $125 2-nd 5 rooms 1. Demolition 2. Frame closet wall 3. Patching wails 4. Knockdown texture prime and paint-2 tone color walls 5. Tub 6. Tub surround 7. Toilet Installation 8. Granite installation vanity,1 shelves,window seal 9. Tile floor installation 16.Tub plumbing Each room $1545 Total for 2-nd 5 rooms $7725 Extra$875 for patching electrical cut offs in walls for:2-nd 5 rooms. L Extra$300 for wiring front door entrance lights on 6.4.2012 Total a _Q $8600. Daniil Gulyak e r - e • Z :. Date 11:1.2012 Hourly rate agreement between Daniil Gutyak and Mike Dibert Date Hourly Total Name Working. Hours Rate Amount Alex Apr 23 to May 13 157 h $15 $2355 May 16 to May 61 h $915 Ganchenko 26 U rIY Apr 23 to May13 167h $10 $1670 May 16 to June 1 8830h $885 Kostaloinov — Sergey May 21 to June 1 75.30h $15 $1135.50 Guleak Dimitry May 21 to1unel 92h $10 $920 Guleak John May 14 to 102h $10 $1020 Malanchuk May 28 Edward May l7 to 81h $15 $1215 Malanchuk May 26 _ Sergey May 23fo 52h $15 $787 Malanchuk June 1 Daniel Apr 23 to May 13 157h $24 $3140 G u lya k May 23 to June 1 44h$ 880 Alek Ganchenko J 7 JZ Uriy KosCalomov Sergey Guleak Dimitry Guleak John Malanchuk Edvard Malanchuk 'Sergey Malanchuk Daniil Gulyak _/ 2 EXHIBIT "B " Daniel E.Kane,Esquire Attorneys for Subcontractor Attomey I.D.#91928 Edmond R. Shinn.,Esquire Attorney I.D.#312306 Kane Law Office,L,LC . 1841 Norristown Road, Suite 200 Maple Glen,-PA 19002 Telephone: (877)455-6552 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW DANIIL GULYAK d/b/a COURT TERM AND NO.: 12-7253 MLD GULYAK CONSTRUCTION Plaintiff VS. MIKE DIBERT d/b/a THE CLEAN-UP CREW,NEW CUMBERLAND COMFORT INN HOTEL/COMFORT INN-NEW CUMBERLAND/ COMFORT INN NEW CUMBERLAND �.. PA,BAS ASSOCIATES,and '�r. KISHOR and AARTI SHETH OR COMPANY OWNER/MANAGER Defendants :s PRAECIPE TO REINSTATE THE COMPLAINT TO THE PROTHONOTARY: Please Reinstate the Complaint so that service may be made upon the parties. Dated: December 18,2012 KANE LAW O FICE,LLC and R Shinn,Esquire Daniel E.Kane,Esquire Attorneys for Subcontractor EXHIBIT "C " BER.GMANN &5 KA.NE, PLLG ATTORNEYS AT LA.W TEL. 1888) 814-4100 Edmond R-Shinn,Esq- 1841 NORRISTOWN ROAD.SUITE 200 FAX(888)494-9199 (610308-6544 . MAPLE GLEN.FA 19002 WWWBERGMA2INKANE.COM Kishor Sheth or Company Owner/Mahager New Cumberland Comfort Inn 130 Limekiln Road New Cumberland,PA 17070 January 18,2013. VIA: US MAIL,FIRST CLASS,POSTAGE PRE-PAID and US MAIL,CERTIFIED,RETURN.RECEIPT(70113500 0003 0530 0561) Subj: Gulyak Construction -Notice of Mechanic's Lien Claim Re: New Cumberland Comfort Inn Hotel 130 Limekiln Road New Cumberland,PA 17070 Dear Mn Sheth, Please find enclosed an original tirne-stamped copy of the Mechanic's Lien Claim filed against the above referenced property.Receipt of this letter serves as notice upon you. Please remit the specified payment in full to our office by February 28,2013, or our client, Gulyak Construction,will foreclose on the lien against your property. If you have any questions,feel free to contact our office. Sincerely, Edmond R. Shinn,Esq. Enclosures: 1 Cc: Client EXHIBIT "D" N27/13 Gmail-GuIAkv.Comfort Inn-Rule to Show Cause Gulyak v. Comfort Inn - Rule to Show Cause Julie Lathia <jlathia @gmail.com> Mon, Mar 25, 2013 at 5:15 PM To: Daniel Kane <DKane @bergmannkane.com> Daniel, A copy of the attached Rule to Show Cause was mailed to you on March 25, 2013. I've enclosed another copy for your records. Julie Julie D. Lathia, Esq. The Law Offices of Julie D. Lathia, Esq. 212 West Gay Street West Chester, PA 19380 Phone: 717-940-4881 www.lathia-law.com "Those who deny freedom to others deserve it not for themselves." Abraham Lincoln ti Rule to Show Cause 3-15-13.pdf 638K hUps://mail.g oog le.coml mail/u/O/?ui=2&ik=ca907c6370&\iev.,--pt&q=Daniel&q s=true&search=q uerAth=13da367cbbce7bad 1/1 EXHIBIT "E" THE LAW OFFICES OF JULIE D.LATIHA Attorney for Defendants Julie D. Lathia,Esquire New Cumberland Comfort Attorney ID No.: 208407 Inn Hotel/Comfort Inn New 212 West Gay Street Cumberland/Comfort Inn West Chester,PA 19380 New Cumberland,PA,BAS (717)940-4881 Associates and Kishor and Aarti Sheth Daniil Gulyak d/b/a Gulyak Construction Plaintiff, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY V. Mike Dibert d/b/a The Clean-Up Crew, New Cumberland Comfort Inn Hotel CIVIL ACTION NO. 12-7253-MD Comfort Inn New Cumberland/Comfort Inn New Cumberland PA,BAS Associates And Kishor and Aarti Sheth or Company Owner/Manager Defendants. STIPULATION TO AMEND PRELIMINARY OBJECTIONS Plaintiff Daniil Gulyak d/b/a Gulyak Construction,by and through its counsel,hereby stipulates to Defendants' New Cumberland Comfort Inn Hotel/Comfort Inn New Cumberland/Comfort Inn New Cumberland PA,BAS Associates and Kishor and Aarti Sheth filing of its Amended Preliminary Objections to Plaintiff's Mechanic's Lien. Daniel Kane Attorney for Plaintiff Dated: March 26,2013