HomeMy WebLinkAbout04-6058John W. Purcell, Jr.
I.D. 29955
Purcell, Krug & Haller
1719 North Front Street
Harrisburg, PA 17102
(717) 234-4178
jpurcell@pkh.com
JAMES L. BAUER,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
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: CIVIL ACTION-LAW
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NOTICE
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defend against the aforementioned claims, a written appearance stating your defenses and objections must
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32 S. Bedford Street
Carlisle, PA. 17013 -- (717) 249-3166 (800) 990-9108
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ASSISTENCIA LEGAL:
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA. 17013 -- (717) 249-3166 (800) 990-9108
John W. Purcell, Jr.
I.D. 29955
Purcell, Krug & Haller
1719 North Front Street
Harrisburg, PA 17102
(717) 234-4178
jpurcell@pkh.com
JAMES L. BAUER, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
VS. : NO. a ? (o S? 1. l U L .7
CIVIL ACTION-LAW
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
COMPLAINT IN REPLEVIN
1. The Plaintiff is James L. Bauer, an adult individual with a current address of
674 Spinnaker, Weston, Florida 33326.
2. The Defendant is East Coast Custom Auto Body & Collision, Inc., a
corporation organized and existing under the laws of the Commonwealth of
Pennsylvania with a current address of 2272 Ritner Highway, Shippensburg,
Cumberland County, Pennsylvania 17257.
3. The Plaintiff is the owner of an 1957 Chevrolet two door BelAir, a classic
automobile which bears a Nevada Certificate of Title 157898-17-CA, issued to the
Plaintiff on September 19, 1979.
4. On May 13, 1993, the Plaintiff and Defendant entered into a contract
whereby the Defendant agreed to perform a complete custom auto restoration for the
Plaintiff's above described vehicle in return for Plaintiff paying the Defendant on a
time and material basis for the same.
5. At all relevant times, the Plaintiff has remained the title owner to the
aforementioned vehicle.
6. Over the years, the Plaintiff has paid the Defendant $16,000.00 as advances
on the work, plus an additional $13,800.00 to others for outside work and parts.
7. The value of the vehicle is unknown as it is presently in an incomplete stage
of restoration, and is in the possession of the Defendant.
8. The Defendant has billed the Plaintiff a total amount of $9,762.00, and
claims that further billings are due, although has not provided any additional time
and material billings, despite repeated demands for the same.
9. The Plaintiff has demanded possession of the vehicle and the Defendant has
refused.
10. The Plaintiff demands judgment for possession of the above described
vehicle in addition to the return of the balance paid to the Plaintiff in excess of the
amount billed, or an accounting for the funds paid.
WHEREFORE, the Plaintiff demands judgment of possession as aforesaid,
together with reasonable attorney's fees, interest and costs.
Respectfully submitted,
PURCELL, KRUG & HALLER
BY _
Jo . Purce , Jr.
I. #29955
1719 North Front Street
Harrisburg, PA 17102
(717) 234-4178
VERIFICATION
I verify that the statements made in the foregoing Complaint in Replevin are true and
correct.
I understand that false statements herein are made subject to the penalties of 18 PA C.S.
§ 4904 relating to unsworn falsification to authorities.
Dated: /, /?0 /O llz-ei
J es L. Bauer
76- 63 -IIC4
71
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES L. BAUER,
Plaintiff
Civil Action - Law
No. 04-6058
vs.
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
NOTICE TO PLEAD
To: James L. Bauer, Plaintiff
c/o John W. Purcell, Jr., Esq.
Purcell, Krug & Haller
1719 North Front Street
Harrisburg, PA 17102
You are hereby notified to file a written response to the enclosed Answer to
Complaint in Replevin, New Matter and Affirmative Defenses and Counterclaim within
twenty (20) days from service hereof or a judgment ma a tered ain t you.
Date: December 27, 2004 //V liam C. Cra er
Attorney for Defendant
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG, PA 17201
(717) 264-3711
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES L. BAUER,
Plaintiff
VS.
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
Civil Action - Law
No. 04-6058
ANSWER TO COMPLAINT IN REPLEVIN,
NEW MATTER AND AFFIRMATIVE DEFENSES
AND COUNTERCLAIM
NOW COMES Defendant in the above captioned matter, namely, East Coast
Custom Auto Body & Collision, Inc., by and through its attorney, namely, William C.
Cramer, and answers the said Complaint, pleads new matter and affirmative defenses,
and also, a counterclaim, as follows:
Answer to Complaint n Replevin
1. Admitted.
2. Admitted.
3. Admitted in part; denied in part. It is admitted that Plaintiff was the owner of
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
the said automobile at the time it was delivered to Defendant for restoration. Defendant
has no knowledge of the current titled owner of the 'vehicle, said information is believed
to be within the exclusive possession of Plaintiff arid, therefore, evidence of the current
ownership of title is demanded at trial.
4. Admitted that Plaintiff and Defendant entered into a contract for the complete
custom restoration of the said vehicle in question. Defendant no longer remembers the
exact date the parties entered into the contract, but believes, and therefore admits, that
the parties entered into the contract sometime in the Spring of 1993.
5. Denied, as a conclusion of law to which no responsive pleading is required.
Further denied for the reason that information regarding the title ownership of the
vehicle is within the exclusive possession of Plaintiff, Defendant is without knowledge of
the facts averred in this paragraph and proof thereof is demanded at trial.
6. Admitted that Plaintiff has paid Defendant, but such payments were not for
"advances".
7. Admitted that Plaintiff does not know the present valuation of the vehicle.
8. Admitted in part; denied in part. Admitted that Defendant has billed Plaintiff a
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
portion of the amount which remains due and owing to Defendant for restoration work,
material supplied and storage charges. Denied, however, that Defendant has failed to
41
provide Plaintiff information as to the balance due and owing. In fact, Defendant has
provided Plaintiff such information through counsel.
9. Admitted that Plaintiff has demanded possession and that Defendant has
2
refused same. Denied, however, that Plaintiff has any lawful entitlement to possession
of the vehicle for the reasons set forth in the counterclaim, all the paragraphs of which
are incorporated herein by reference thereto.
10. Denied that Plaintiff is entitled to a judgment for possession of the vehicle, to
an accounting or to any return of the balance paid in excess of the amount allegedly
billed. Further denied that Plaintiff is entitled to any damages, refund or accounting in a
replevin action under the Pennsylvania Rules of Civil Procedure.
WHEREFORE, Defendant requests that the said Complaint be dismissed, with
prejudice, and Defendant be awarded attorney fees, costs and special damages as
authorized by law.
New Matter and Affirmative Defenses
NOW COMES Defendant and pursuant to Rule 1030 of the Pennsylvania Rules
of Civil Procedure pleads the following affirmative defenses as new matter:
Statute of Limitations
11. Defendant pleads the applicable statute of limitations as a bar to any
recovery and/or judgment by Plaintiff for reasons which include, but are not limited to,
the following material facts:
A. As averred by Plaintiff, in Paragraph 4 of the Complaint, the parties
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
entered into a contractual arrangement in the Spring of 1993 calling for the restoration
3
of the said 1957 Chevrolet vehicle which is the subject matter of this controversy.
B. From the Spring of 1993 through June of 1997, Defendant diligently
and prudently worked upon the said automobile according to the aforesaid contractual
arrangement between the parties.
C. On or about July 1997, Plaintiff ceased cooperating with Defendant
regarding the restoration of the said vehicle and, in fact, abandoned said vehicle at that
time.
D. Defendant has made repeated demands upon Plaintiff to pay
Defendant all sums due and owing for labor provided toward the restoration of the said
vehicle, but Plaintiff has refused to pay said sums due and owing Defendant.
E. Plaintiff has ceased all contacts with Defendant regarding the said
vehicle on or about July 1, 1997, except, however, recently Plaintiff contacted
Defendant to demand a return of the vehicle, but without agreeing to pay Defendant's
service charges and other outstanding sums due and owing Defendant as hereinafter
specified in the counterclaim.
12. The applicable statute of limitations has tolled Plaintiff's right or entitlement
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
to demand a replevin and/or possession of the said 1957 Chevrolet vehicle which is the
subject matter of this replevin action for reasons which include, but are not limited to,
Plaintiff's abandonment of said property on or about July 1, 1997 and at all time
thereafter, and also, for those material facts alleged in the new matter set forth in
Paragraph 11, above, which averments are incorporated herein.
4
WHEREFORE, it is respectfully requested that the said Complaint be dismissed
and Defendant awarded its costs and attorney fees herein incurred.
COUNTERCLAIM
NOW COMES Defendant in the above captioned matter and presents this
counterclaim pursuant to Rule 1082 of the Pennsylvania Rules of Civil Procedure and in
support thereof states the following:
13. Pursuant to the contract by and between the parties, as averred in Plaintiff's
Complaint, Defendant undertook the repair and restoration of the said 1957 Chevrolet
automobile at the express request of Plaintiff.
14. Although Plaintiff made periodic payments to Defendant for restoration labor
and materials supplied toward the restoration work of the vehicle, Plaintiff ceased
paying Defendant all sums due and owing Defendant.
15. Plaintiff abandoned the vehicle to Defendant on or about July 1, 1997 when,
at that time, there was a substantial outstanding ballance due and owing to Defendant
for parts supplied and restoration labor performed, as averred more specifically
hereinafter.
16. On or about July 1, 1997, when Plaintiff abandoned the said 1957 Chevrolet
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
automobile, there was then due and owing Defendant the following sums for the
following reasons:
5
A. The sum of Six Hundred Thirty ($630.00) Dollars for chrome parts and
a bumper affixed to the vehicle.
B. The sum of Four Hundred Eighty-one and 77/100 ($481.77) Dollars for
interim labor associated with machine work.
C. The sum of Forty-two and 50/00 ($42.50) Dollars for labor associated
with parts machine work.
D. The sum of Seven Thousand Five Hundred ($7,500.00) Dollars for
labor at the hourly rate of Twenty-five ($25.00) Dollars for three hundred (300) hours of
outstanding labor not paid by Plaintiff.
The outstanding balance as of July 1, 1997 was Eight Thousand Six Hundred
Fifty-four and 27/100 ($8,654.27) Dollars.
17. At all times on and after July 1, 1997 through the date of the filing of this
pleading, Defendant has stored the said 1957 Chevrolet and has provided for the
custody and security thereof.
18. Defendant is entitled to reasonable and customary storage charges for all
storage and protective services which Defendant provided to the vehicle at all times on
and after July 1, 1997.
19. Customary and reasonable storage charges amount to approximately
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
Twenty ($20.00) Dollars per day for Defendant's services in maintaining the storage,
custody and safekeeping of the said 1957 Chevrolet which is the subject matter of this
replevin action.
6
20. As a matter of fact and a matter of law, Defendant holds and maintains a
lien, commonly referred to as a "mechanics' lien" for all the aforesaid materials affixed to
the vehicle in the course of Defendant's restoration, for all the aforesaid labor charges
incurred by Plaintiff in performance of the restoration work, and also, for the aforesaid
storage and safekeeping charges.
21. The said lien which Defendant holds upon and against the said 1957
Chevrolet consists of the following itemized special amounts:
A. The sum of One Thousand One Hundred Fifty-four and 27/100
($1,154.27) Dollars, plus lawful interest thereupon after July 1, 1997, for parts and
equipment affixed to the said 1957 Chevrolet pursuant to the restoration agreement
between the parties.
B. The sum of Seven Thousand Five Hundred ($7,500.00) Dollars, plus
lawful interest thereupon after July 1, 1997, for restoration labor Defendant provided to
the vehicle which has not been paid by Plaintiff and which remains due and outstanding.
C. Reasonable storage and safekeeping charges, which Defendant avers
to be approximately Twenty ($20.00) Dollars per day, from July 1, 1997 through the
date of verdict.
22. Defendant believes, and therefore avers, that his aforesaid lien holds priority
of right and interest over any ownership, title interest or other interest or right of Plaintiff
to possession of the 1957 Chevrolet vehicle in question.
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
7
WHEREFORE, it is respectfully requested that the Court enter an order
validating Defendant's said lienhold interest in the said 1957 Chevrolet, awarding to
Defendant any special damages or other damages to which Defendant is entitled under
the law, the facts and circumstances of the case and for such other additional and
different relief to which Defendant is entitled under the law.
Respectfully su ' 7/,/vvv?
Wil m C. Cra r
Attorney for Defendant
14 North Main Street, Ste. 414
ChambE:rsburg, PA 17201
(717) 264-3711
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
8
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG, PA 17201
(717) 264-3711
I, Vincent P. Scalavino, being President of East Coast Custom Auto Body &
Collision, Inc., verify that the statements made in the attached Answer, New Matter and
Counterclaim are true and correct. I understand that false statements herein are made
subject to the penalties of 18 Pa.C.S. §4904, relating to unsworn falsification to
authorities.
Date: I A/?-, 4
East Coast Custom Auto Body &
Collision, Pc.
Y
2ent P. Scalavino, President
9
CERTIFICATE OF SERVI E
I, William C. Cramer, Attorney for Defendant, hereby certify that on
December 27, 2004 1 mailed a true and correct copy of the within Notice to Plead and
Answer to Complaint in Replevin, New Matter and Affirmative Defenses and
Counterclaim to John W. Purcell, Jr., Attorney for Plaintiff, 1719 North Front Street,
Harrisburg, PA 17102, by ordinary first class mail, postage
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSBURG. PA 17201
(717) 264-3711
Date: December 27, 2004
William C. Cramer
Attorney for Defendant
10
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SHERIFF'S RETURN - REGULAR
CASE NO: 2004-06058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BAUER JAMES L
VS
EAST COAST CUSTOM AUTO BODY
DAVID MCKINNEY
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT - REPLEVIN was served upon
EAST COAST CUSTOM AUTO BODY & COLLISION INC the
DEFENDANT , at 0828:00 HOURS, on the 8th day of December , 2004
at 519 SOUTH HANOVER STREET
CARLISLE, PA 17013 by handing to
VINCENT SCALAVINO, PRESIDENT
a true and attested copy of COMPLAINT - REPLEVIN
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 3.70
Affidavit .00
Surcharge 10.00
nn
Sworn and Subscribed to before
me this ?U day of
( ?._. J?rnti? A.D.
So Answers:
R. Thomas Kline
12/09/2004
PURCELL KRUG HALLER
By:
Deputy S eriff
rothonotary-'
John W. Purcell, Jr.
I.D. 29955
Purcell, Krug & Haller
1719 North Front Street
Harrisburg, PA 17102
(717) 234-4178
jpurcell@pkh.com
JAMES L. BAUER, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
VS. : NO. 04-6058
CIVIL ACTION-LAW
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
NOTICE TO PLEAD
To: East Coast Custom Auto Body & Collision, Inc., Defendant
William C. Cramer, Esquire
14 North Main Street, Suite 414
Chambersburg, PA 17201
You are hereby notified to file a written response to the enclosed Plaintiff's
New Matter within twenty (20) days from service hereof or a judgment may be
entered against you.
Date: 3 - / c/ o -S ) C
John . Purcell, Jr.
rney for Plaintiff
John W. Purcell, Jr.
I.D. 29955
Purcell, Krug & Haller
1719 North Front Street
Harrisburg, PA 17102
(717) 234-4178
jpurcell@pkh.com
JAMES L. BAUER, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY. PENNSYLVANIA
VS. : NO. 04-6058
CIVIL ACTION-LAW
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
PLAINTIFF'S RESPONSE TO DEFENDANT'S NEW MATTER
AND AFFIRMATIVE DEFENSES. WITH COUNTERCLAIM
11. The averment of the Statute of Limitations is denied as a conclusion of law.
A. Denied as paragraph 4 of the Complaint speaks for itself.
B. Denied. Plaintiff is without knowledge or information sufficient to form a
belief as to the truth of the averment and strict proof thereof is demanded at trial.
C. Denied. Plaintiff did not cease cooperating with the Defendant regarding
the restoration of the vehicle and did not abandon the vehicle. Plaintiff has always
maintained title and ownership of the vehicle, however, due to matters in Plaintiff's
life that became more pressing, Plaintiff's attention to the restoration to the vehicle
was deferred.
D. Denied. To the contrary, Plaintiff has not heard anything from the
Defendant between 1997 and the present date, until Plaintiff had asserted its claim
for repossession of the vehicle.
E. Denied as stated. Plaintiff has not ceased all contacts with the Defendant,
however, Plaintiff has recently contacted the Defendant to obtain possession of the
vehicle, and has agreed to pay all outstanding charges of the Defendant in
accordance with the contract that the Defendant can show by appropriate time
records and receipts.
12. Denied as a conclusion of law.
COUNTERCLAIM
13. Admitted.
14. Admitted. In further reply, Plaintiff as made more periodic payments than
the Defendant has billed him for, leaving an overage in favor of the Plaintiff on the
outstanding account.
15. Denied as a conclusion of law. In further reply, Plaintiff has not abandoned
the vehicle, and has in fact made recent demand for repossession of the same.
16. A-D. The sums claimed by the Defendant in paragraph 16 A through D
have not been substantiated, and no claim has been made by the Defendant until
recently. In further reply, if all those outstanding balances were due and owing as of
July 1, 1997, Defendant's claim is barred by the applicable Statute of Limitations.
17. Denied. After reasonable investigation, Plaintiff is without knowledge of
information sufficient to form a belief as to the truth of the averment and strict proof
thereof is demanded at trial.
18. Denied. Storage of the vehicle has always been assumed under the parties
contract, and the parties never contracted to pay for any storage charges. In further
reply, Defendant incurred no charges or costs associated with storage of the vehicle
that he would not have occurred otherwise.
19. Denied. After reasonable investigation, Plaintiff is without knowledge or
information sufficient to form a belief as to the truth of the averment and strict proof
thereof is demanded at trial.
20. Denied as a conclusion of law.
21. Denied as stated in previous paragraphs.
22. Denied as a conclusion of law.
WHEREFORE, the Plaintiff requested this Honorable Court to enter judgment
in favor of the Plaintiff on the Complaint of the Plaintiff and against the Defendant on
the Defendant's Counterclaim.
NEW MATTER
23. Defendant's claim, as set forth in its Counterclaim, is barred by the
applicable Statute of Limitations.
Respectfully submitted,
PURCELL,KRUG & HALLER
BY
J0 . Purcell, Jr.
. . #29955
1719 North Front Street
Harrisburg, PA 17102
(717) 234-4178
VERIFICATION
I verify that the statements made in the foregoing Plaintiff's Response to Defendant's
New Matter and Affirmative Defenses, with Counterclaim are true and correct.
I understand that false statements herein are made subject to the penalties of 18 PA
C.S. § 4904 relating to unworn falsification to authorities.
Dated:
;?es L. Bauer
CERTIFICATE OF SERVICE
I, John W. Purcell, Jr., Attorney for the Plaintiff, hereby certify that a true and correct copy of
the foregoing was served on the Defendant by forwarding said copy to its attorney at the following
address, by first class U.S. Mail on March 14, 2006:
William C. Cramer, Esquire
14 North Main Street, Suite 414
Chambersburg, PA 17201
Attorney for the Defendant
JOHN . PUR JR.
O. 29955
= c. n
t 47
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES L. BAUER, : Civil Action - Law
Plaintiff
VS. No. 04-6058
EAST COAST CUSTOM AUTO BODY
& COLLISION, INC.,
Defendant
DEFENDANT'S ANSWER TO PLAINTIFF'S NEW MATTER
IN RESPONSE TO DEFENDANT'S NEW MATTER
23. Denied, as a conclusion of law to which no responsive pleading is required.
Further denied for those averments set forth in Defendant's New Matter, all of which are
incorporated herein by reference thereto.
Respectfully?u r(iitte
illiam C. Cramer
Attorney for Defendant
14 North Main Street, Ste. 414
Chambersburg, PA 17201
(717) 264-3711
WILLIAM C. CRAMER
ATTORNEY AT LAW
CHAMBERSHUNG. RA 1 201
(717) 264-3711
I, Vincent P. Scalavino, being President of East Coast Custom Auto Body &
I WILLIAM C. CRAMER
ATTORNEY AT LAW
GHAMBERSBURG. PA 11201
(7I7) 264-3711
Collision, Inc., verify that the statements made in the attached Defendant's Answer to
Plaintiff's New Matter in Response to Defendant's New Matter are true and correct. I
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. §4904, relating to unsworn falsification to authorities.
Date: April, 2006
East Coast Custom Auto Body &
Collision, Irtc?
By
Vincent P. Scalavino, President
2
CERTIFICATE OF SERVICE
I, William C. Cramer, Attorney for Defendant, hereby certify that on this date
I mailed a true and correct copy of the within Defendant's Answer to Plaintiffs New
Matter in Response to Defendant's New Matter to John W. Purcell, Jr., Attorney for
Plaintiff, 1719 North Front Street, Harrisburg, PA 17102, by ordinary first class mail,
postage prepaid
i
Date: April , 2006
illiam C. Cramer
Attorney for Defendant
I WILLIAM C. CRAMER
ATTORNEY FT LAW
CNAMBERSBl1RG. PA 17201
O17) 264-3711
3
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Curtis R. Long
Prothonotary
office of the Vrotbonotarp
Cumberianb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
py - LoQ58 CVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 28TH DAY OF OCTOBER, 2009, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573