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Home My WebLink About05-1534 CASH SYSTEMS, INC. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 05 - JS'JY C;u~L ~~ ANGELO C. KARAGIANNIS Defendant CIVIL DIVISION - LA W NOTICE YOU HA VE BEEN SUED IN COURT. If you wish to defend against the claim set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and ajudgment 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 MA Y BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIA nON TWO LIBERTY A VENUE CARLISLE P A 17013 (717) 249-3166 Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA Ct-u~L Y~7 NO. os- /S]Lj CASH SYSTEMS, INC. v. ANGELO C. KARAGIANNIS Defendant CIVIL DIVISION - LAW COMPLAINT The Plaintiff, CASH SYSTEMS, INC., by its attorneys, KNUPP, KODAK & IMBLUM, P.c., hrings this action of Assumpsit against the Defendant to recover the sum of FIVE THOUSAND, FOUR HUNDRED DOLLARS AND ZERO CENTS ($5,400.00), along with interest thereon from March 3, 2004 upon a cause of action of which the following is a statement: I. The Plaintiff, CASH SYSTEMS, INC., is a corporation organized and existing under the laws of the State 01' Minnesota, having its principal office and place of business at 1519 East Highway 13, Burnsville, Minnesota 55306. 2. The Defendant, ANGELO C. KARAGIANNIS, is an adult individual residing at 265 West Winding Hill Road, Meehaniesburg, Cumberland County, Pennsylvania 17055. 3. On or about March 2, 2004 Defendant did obtain a cash advance on his Master Card, account number 5417 116904900982, through CASH SYSTEMS, INC., Fidelity Bank in Edina Minnesota in the amount of, including fees, Five Thousand, Four Hundred Dollars and Zero Cents ($5,400.00) as shown by Plaintiff's Charge Slip attached hereto, marked Exhibit "A" and made a part hereof. 4. Defendant obtained the cash advance atthe Maho Beach Resort Casino in St. Maarten as shown by Plaintiffs Search Report hereto attached, marked Exhibit "B" and made a part hereof. F:\USIJ{\STACY\CCP (,OMPLAINTS\WORK\31200.wpJ: 13Mnr05 5. On our about April 7, 2004 the Defendant filed a dispute with the credit card company claiming that he tried to get a cash advance but it was declined and no authorization number was given. Defendant also claimed that the transaction was not authorized. A true and correct copy of Defendant's Non-Receipt of Services is attached hereto, marked Exhibit "c" and made a part hereof. 6. The balance due and owing by Defendantto Plaintiff is the sum of Five Thousand Four Hundred Dollars and Zero Cents ($5,400.00). 7. Plaintiff frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant refused and neglected and still refuse and neglect to pay said amount of any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of FIVE THOUSAND, FOUR HUNDRED DOLLARS AND ZERO CENTS ($5,400.00), along with interest thereon from March 3, 2004. Respectfully submitted, KNUPP, KODAK ~)MBLUM, P.C. _ ~~ =---> ~ .,' /0 // / Robert D. Kodak ------------ 407 North Front Street ~.. Post Office Box # 1 1848 Harrisburg, I' A 17108-1848 (717) 238-7151 Attorney ID No. 18041 Attorney for Plaintiff r:\fI'SER\ST ACY\CCI' COMPLAINTS\WORK\31200.\vpd:] 3MarOS 2 I' ANGELO C KARAGIANNIS ~tl11690~0982 M~STER CARD , __~CC".H'_'- ff: , . . j 420542 , I~Wu4~eF&~PrfC~fJ J C~HSYS1EMnlc. . I . ~N 'l'lftS!>AREA " F1DELlTYBANK j ''''-HO ~-Oq;l H',,' ,;.~NAoIIIN' _ 'ANGELO C KJIIRAGIANN/S _\__-.:-:.~__________ . _._~~-_._---~------1. :J'14921910 -( FIVE THOU$AJJo,& 00/100 DOLLARSc . ,$$f(f(J.flI) .. / },~ 265 W WINDING HILL RD '!:l M/ECHANICSBURG, PA 17055 ~99999 420542 21354510 _.....lidcIlnilInt:lsan~IlOWfi.dia,.;,....~.lMd... :"._~.:"'i9~.,__..., .. to pay.-the tofaI face 8mDiJftt. the Cash~fea:ctwgiNI to tire canIholders accoard. For IIIqufttills"C:aI.(I17tIOO..a3fi!l:. . ~~~05~2~ ~Oq~O~~q2~~ O~m?am22~~ ..'0000500000l ,,~<C C. < 07.1: \\)U02:. '\ ~ ='':c.eek WltIl Signature ~~~~~~~~~~~~~~~~~~~~~~~~~~~ TRANSACTION SEARCH REPORT --------------------------- ---------------------------- DBA: CARD NUMBER: MAHO BEACH RESORT 5417116904900982 ================================================================================= ------------TRAN DATE: EXP. : TR. TYPE: AUTH CODE: MERCHANT ID: INPUT METHOD: 3/2/2004 CARDHOLDER #: 5417116904900982 Sale 999999 08000528516 90 AMOUNT: AUTH RESPONSE: MERCHANT REF: REFERENCE NUM: $5,400.00 MO/TO: AVS: 00001350638 85417344063640635086728 ----------- ---------~---------------------------------------~--------~----- TRANSACTION SEARCH REPORT KEY TRAN DATE - Transaction Date CARDHOLDER# - Cardholder Number TRAN TYPE - Transaction Type AUTH ~ Authorization SALE ~ Sales Transaction CRED ~ Credit AMOUNT - Amount of Transaction EXP - Expiration Date AUTH CODE - Authorization number granted MERCHANT ID - Merchant identification number DBA - Merchant's Doing Business As name INPUT METHOD - Input Method of transaction SWIPED Swiped transaction YiANUAL Manually entered transaction" NOTERM ~ See attached microfiche for input method AVS A Address (Street) matches, Zip does not. E Street Address match, Postal code in wrong format. (internatio issuer) C Street Address and postal code in wrong formats. D ~ Street Address and postal code match. (international issuer) G = Card issued by non-US issuer that does not partcipatein the AV System. I ~ Address information not verified by international issuer. M ~ Street Address and postal code match. (international issuer) N ~ No Match on Address (Street) or Zip. o ~ No Response sent. P ~ Postal codes match, Street address not verified due to lncompa formats. R ~ Retry, System unavailable or Timed out. U Address information is unavailable. (domestic issuer) W 9 diglt Zip matches, Address (Street) does not. X Exact AVS match. Y Address (Street) and 5 digit Zip match. Z 5 digit Zip matches, Address (Street) does not. o~/a{ILO~q Ib:ltl Ill~t:J~~Il:!l:! "-t:.II'IJ:oJ..l:.:::> , /"'fUL. u~ ---~--~ .------..,.,,---- Name' Account Number: Dollar Amount, Merchant Name, Posting Date: Case Identifier: Angelo C Karagiannis 5417 1169 0490 0982 $5400.00 Cash Systems March 02, 2004 000 Non-Receipt of Services Although I did engage in the transaction with the merchant. I did not receive the services that I purchased. Please explain what services were requested and why they were not received: .=JA \ ad '"k:.> olQdlf\<l.J. 90;l IJ c> nl't-., /.J t<fOJl.t;cl.,r- 4-v+t."",-rz.,~r,.N ft .G,.rt- >+ ~;/J The services were to be received on March 02. 2004, I have contacted the merchant in an effort to resolve this matter and received the following response: C l:tfJ +- -.5C"\1 J. I') (><~) jL...'Gt-..j j~,..J ~ --;A.L 1 Signature: Daytime Phone Nu Date: f.//7/&'<-1 ) ~~o )711 161. 9~' ~$). '163 FFD17~31 03/17/2005 10:37 9522920998 CSCSVSTEMS PAGE 02/02 MAR 14 . 0S 08: 07AM KNUPP S. KODAK PC P.5 VERIFICA TI ON I. R 0 S (CiC t-!ofCM..'CS (1'I1J11.1t) t>~t: s ;JCvJ (tllli:) of CASH SYSTEMS, INC.. verify that the statements marle in the aforegoing doclUnem 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. CASH SYSTEMS, INC. By: ~,A{)~ LU9..e...- Title: -?'iC..c s; 1 i'A~ - Dated: ~ - I in ~ tJS 31200 f:IUSEl<.IST ACYICCP COMPLAINTSlW0RKl3I.00.wpd: I,Mar05 ~ ....> S';\ 0 (') = "'" ~ cJ' 5!::n 1( '1. V( .;:0- ::lC B 11"\ r'iW' "P' rn",.. _cO' _:., ?O -n8 ~c. ,,) \- (n .~:: N i3~ - lIl. .-~. -':' -;:;~ " r- C> r<C.i -0 ?S~ ~ ~_. :J;: ~ :zLJ "1 - -~Q 0 - -0 >c.: <.f! ~ - r ::J \l' z C' r- :< =<. () \D P ~ SHERIFF'S RETURN - REGULAR CASE NO: 2005-01534 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CASH SYSTEMS INC VS KARAGIANNIS ANGELO C VALERIE WEARY , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according 0 law, says, the within COMPLAINT & NOTICE KARAGIANNIS ANGELO C was served upon th DEFENDANT , at 1217:00 HOURS, on the 20th day of March , 2005 at 265 WEST WINDING HILL ROAD MECHANICSBURG, PA 17055 TAMIE KARAGIANNIS, WIFE by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents t ereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 8.14 .00 10.00 .00 36.14 Sworn and Subscribed to before me u So Answers: ",-/)/. ~_A ,,/' ;'7a~N":;'ftO':' ~_~.....- R. Thomas Kline 03/29/2005 KNUPP KODAK IMBLUM By: f -' . CASH SYSTEMS, INC., Plaintiff vs. ANGELO C. KARAGIANNIS, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA : NO. 05-1534 CIVIL TERM CIVIL DIVISION - LAW ENTRY OF APPEARANCE Please enter the appearance of Barbara A. Zemlock, Esquire of Post & Schell, P.C. as counsel of record for Defendant in the above-captioned matter. Respectfully submitted, POST & SCHELL, P.C. ( .......--) ". (-- {/ ..~ i~~... J Attorneys for Defendant, Angelo C. Karagiannis . . CERTIFICATE OF SERVICE I, Janet T. McGarvey, an employee of Post & Schell, P.C., hereby state that I have this day caused to be served a true and correct copy of the foregoing Entry of Appearance upon the person and on the manner as set forth below: Via First Class Mail Robert D. Kodak, Esquire Knupp, Kodak & Imblum, P.C. Cameron Mansion 407 North Front Street P. O. Box 11848 Harrisburg, P A 17108-1848 POST & SCHELL, P.C. ~d/?7fJiu~ anetT.McGarvey_ Date: April 18, 2005 C r-' C H_) l_) . .;..J-) ~-l' I - , . C) r'-.) r. ) -' Ui '" Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CASH SYSTEMS, INC., Ys. : NO. 05-1534 CIVIL TERM ANGELO C. KARAGIANNIS, Defendant CIVIL DIVISION - LAW NOTICE TO PLEAD TO: Cash Systems, Inc. clo Robert D. Kodak, Esquire Knupp, Kodak & Imblum, P.C. Cameron Mansion 407 North Front Street P.O.BoxI1848 Harrisburg, P A 17108-1848 You are hereby notified to file a written response to the enclosed New Matter to Plaintiffs Complaint within twenty (20) days from service hereof or a judgment may be entered against you. POST & SCHELL. P.C. Barb a A. Zem ck, Esquire Attorne I 17 North Second Street, 12'h F Harrisburg, PAl 71 0 I (717) 731-1970 Attorneys for Defendant, Angelo C. Karagiannis CASH SYSTEMS, INC., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 05-1534 CIVIL TERM ANGELO C. KARAGIANNIS, Defendant CIVIL DIVISION ~ LAW ANSWER AND NEW MATTER TO COMPLAINT Defendant Angelo C. Karagiannis ("Defendant"), by and through his attorneys. Post & Schell, P.C., files this Answer and New Matter to Plaintiffs Complaint as follows: 1. After reasonable investigation, Defendant is without sufficient information or knowledge to form a belief as to the truth of the matter asserted and, therefore, this allegation is denied. Strict proof thereof, if relevant, is demanded. 2. Admitted. 3. Denied. Defendant did not obtain a cash advance in the amount of $5,400 on his Master Card through Plaintiff, Fidelity Bank in Edina Minnesota, on March 2, 2004. Although Defendant attempted, in March, 2004, to obtain cash while in St. Maarten. the cash advance was not authorized and no cash was received by Defendant. With respect to Exhibit "A" attached to the Complaint, Defendant is without sufficient information or knowledge to form a belief as to the truth and accuracy of the same and, hence, this document is disputed. 4. Denied. Defendant incorporates herein by reference his response to Paragraph 3. Additionally, with respect to Exhibit "B" attached to the Complaint, Defendant is without sufficient information or knowledge to form a belief as to the truth and accuracy of the same and, hence, this document is disputed. 5. Denied as stated. On or about April 7, 2004, the Defendant disputed a charge appearing on his Master Card for $5,400.00 since he did not receive said sum of money. Indeed, as reflected on Exhibit "C" attached to the Complaint, Defendant advised that he "tried to get cash advance - but it was declined. No authorization #." 6. Denied. Defendant owes no money to Plaintifj~ as the Defendant never received the cash advance of $5,400.00. 7. Denied. Plaintiff has not "frequently" demand(:d payment from Defendant. It is denied that Defendant "neglected" and still "neglects" to pay said amount, since Defendant has no obligation to pay said sum to Plaintiff, as Defendant never mceived $5,400.00. Defendant has refused to pay $5,400 to Plaintiff, as this money is not owed to Plaintiff by Defendant. WHEREFORE, Defendant Angelo C. Karagiannis respectfully requests that this Honorable Court dismiss this suit, with prejudice, enter judgment in favor of Defendant and against Plaintiff and award such other relief as this Court deems just and reasonable. NEW MATTER 8. Defendant incorporates herein by reference its msponses to Paragraphs I through 7 of the Complaint as ifthe same were set forth in full. 9. Plaintiffs Complaint fails to state a claim upon which relief may be granted. 10. Defendant did not receive any money as a cash advance from Cash Systems, Inc. in March, 2004. 11. Defendant is under no obligation to pay to Cash Systems, Inc. any sum of money. 12. Defendant timely contested a charge appearing on his credit card statement in the amount of$5,400.00 for an alleged cash advance on March 2,20104. 13. The credit card company investigated Defendant's claim. 14. The credit card company gave Plaintiff the oppOltunity to provide infonnation to reflect that funds were actually distributed. See letter dated July 1, 2005 from Diane Sotille, -2 - Quality Customer Care, Financial Service Advisor to Angelo C. Karagiannis as attached hereto as Exhibit "A". 15. Plaintiff did not provide any information to Master Card to reflect that funds were actually distributed to Defendant. [See Id.]. 16. Plaintiffs claim is barred by the defense of waiver. 17. Plaintiffs claim is barred by the defense of estoppel. 18. No money is owed from Defendant to Plaintiff. 19. If any money is owed to Plaintiff as a result of Defendant's unsuccessful effort in March 2004, it is owed by someone other than Defendant. WHEREFORE, Defendant Angelo C. Karagiannis respectfully requests that this Honorable Court dismiss this suit, with prejudice, enter judgment in favor of Defendant and against Plaintiff and award to Defendant such other relief as this Court deems just and reasonable. Respectfully submitted, Attorneys for Defendant, Angelo C. Karagiannis Dated: August 26, 2005 - 3 - VERIFICATION I, Angelo C. Karagiannis, do hereby swear and affirm lthatthe facts and matters set forth in the foregoing document are true and correct to the best of my knowledge, information and belief. The undersigned understands that the statements made therein are made subject to the penalties of 18 Pa. C.S. S4904 relating to unsworn falsification to authorities. JIt- . Karagiannis Date: ( Y/ :JVld 5 Cardmember Service Post Offi<:o Box 15299 Wilmington, DE 19850-5299 Card member $ervlc:e July 01, 2005 ANGELO C KARAGIANNlS 226 N 2ND ST HARRISBURG PA 17101-146099 RB: 5417116904900982 Dear Angelo C Karagiannis: Thank you for your reccmt inquiry regarding the $5400.00 charge from Cash Systems that posted to your credi1 card accoun1 on March 2, 2004. We are responding to your attorney's letter requesting infonnation on how we reversed the charge. We reversed the oharge with your letter that stated you didn't receive the funds. The merchant's bank did not come back to us within their allotted time showing liS that the funds were distributed so credit remained on your account. lfyou have further questions, please contact us at the toll-1i'ee number noted on the back of your card. For your convenience, we arc available 24 hours a day to a.~sist you. 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CONSI05R MA,KI"'lG "to. il.liOTIWNIC PA V~il(f Ott.IMIi AT ~1f'.Q,I.~DM!Nt'!~EP.II~E6.'.~ORBY c.\U,"lNGI~7&!8 'I'03il4089 FlENTINGA OAR? YOU CAN 6~'Ve I F' ro ZO% AT AVl5 ANO ENJOY THE 'WE! TRY' HAFI)I!R'" SERYICE FQF lIll-tlCl-l AVIS IS FA~OUSI.IMP'L Y PRQ\l\tli you,. ,~~ ~il"'il!l WC'q\ tI'HlOi 01800UNT tPlWO) ~VMBiR 9'IlITC'rWI-ENiOOt(lN3. FOR Rli ge~"ATION$. SeeVQUR T~Vil. CON9:UlfANT, VBrr,l,VIS.COM Oii CALLAI,I~ AT 1.800.1181.IDOO. ___J~~'~~ q,1;1 QIIeJt.T lVl-Tea"T\,.,It.ll;" PQ'tIIIt' I., ,&,VWTl et>OlC....S t"Yl4~V;l-lT elf .-.DvMNl:.miR 1olOUSEIl00T MorAe' AT Ji.JSTIDI PI!I=! ll'EqSON. PEI1~'t.GEl CI'lIi NM>>ITLO[)(l>>...'J.AN 1'.POWERDOATQR PW(: A!N'tAL A.A_ RETAti.. ce/imFIO.~r~ CALL 1.888-m.i\li\ AND ASI( I!'OA OOOe P"IG, 011: VIISITW,VtMAI!tAW.IIIIC~A"KS.OOMJ!lK This Statement is a Faosimile- Not an Original '!olD "n \l!IQ ...,." "'"'" '..... , .of 1 '"'' IllGII...r _IUD JD%l2N~"O!l ---- ~&\ M o~ ;>> <1'(/ 7114::1 CERTIFICATE OF SERVICE, !, Janet T. McGarvey, an employee of Post & Schell, P.C., hereby state that! have this day caused to be served a true and correct copy of the foregoing Answer and New Matter to Complaint upon the person and on the manner as set forth below: Via Hand Deliverv Robert D. Kodak, Esquire Knupp, Kodak & Imblum, P.C. Cameron Mansion 407 North Front Street P. O. Box 11848 Harrisburg, P A ! 7! 08-! 848 POST & SCHELL, P.C. Date: August 26, 2005 (),/v r.:l /lfIJb/~ ~et T. McGarvey n "', 0 C::) r-- c":) -" ,';'1"1 ::--~ :;:l ( " m (= 0 c, r-..,) ~j Q'l C) . CO ..;--" .4,:- . ~:o =-. f'.) -' ..< --, w .. -. CASH SYSTEMS, INC., Plainliff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 05-1534 CIVIL TERM ANGELO C. KARAGIANNIS, Defendanl CIVIL DIVISION - LAW PLAINTIFF'S REPLY TO DEFENDANT'S NEW MATTER AND NOW, this 12th day of October, 2005, comes the Plaintiff, CASH SYSTEMS, INC., by its attorneys, KNUPP, KODAK & 1M BLUM, P.C., and files this Reply to Defendant's New Matter of which the following is a statement: 8. Plaintiff incorporates herein by reference the allegations contained in Paragraphs 1 through 7 of its Complaint, as if same were fully set forth herein. 9. Denied. The allegation is a legal conclusion to which no responsive pleading is required. 10. Denied. Defendant obtained a $5,000.00 cash advance on March 2, 2004 at 11 :53 p.m. at the Maho Beach Resort in St. Maarten. 11. Denied. As alleged in Plaintiff's Complaint, Defendant is liable to Plaintiff in the sum of $5,400.00. 12. Admitted in part and denied in part. It is admitted that Defendant did contest the charge to his card in a timely fashion. It is denied that said contest was truthful in that the Defendant lied to the card issuer, indicating he did not receive the funds in question. The signed check. which is a contractual agreement to pay the funds to CSC, is conclusive evidence of the transaction. The fact that Defendant initiated a dispute with his credit card company does not relieve him of his obligation to pay back the cash advance in question. 13. Admitted in part and denied in part. It is admitted the credit card company investigated Defendant's claim. It is denied that the investigation was complete. The credit card company based the reversal of the transaction on the misrepresentation of their customer. In the case at hand. the credit card company failed to acknowledge that their customer was committing a fraud on Plaintiff. 14. Admitted. Plaintiff complied with a request for evidence of the transaction and provided a copy of the documents signed by the Defendant. The fact that the credit card company failed to acknowledge the transaction does not void the agreement signed by the Defendant to pay the amount advanced. This is why Plaintiff had the Defendant sign the draft with the acknowledgment. 15. Denied. Documentation was in fact sent to the card issuer through the processor, but said documentation was not acknowledged by the credit card company based upon the fraudulent statements of the cardholder. 16. Denied. The allegation is a legal conclusion to which no responsive pleading is required. 17. Denied. The allegation is a legal conclusion to which no responsive pleading is required. 18. Denied. The full amount as prayed for in Plaintiff's Complaint is due and owing from Defendant to Plaintiff. 19. Denied. The entire amount of $5,400.00 is owed to Plaintiff by Defendant as a result of Defendant's obtaining of the cash advance in question. WHEREFORE, Plaintiff, Cash Systems, Inc., respectfully requests that this Honorable Court enter judgment in its favor as prayed for in Plaintiff's Complaint. Respectfully submitted, KNUPP, KODAK AND IMBLUM, P.C. Robe~ '- 407 North Front Street P.O. Box 11848 Harrisburg, PA 17108-1848 (717) 238-1751 Attorney I.D. No. 18041 Attorney for Plaintiff CERTIFICATE OF SERVICE I, ROBERT D. KODAK, ESQUIRE, hereby certify that I have this date served a true and correct copy of the Plaintiff's Reply to Defendant's New Matter in the within matter upon the below listed individual(s) by causing same to be deposited in the United States mail, first class postage prepaid, at Harrisburg, Dauphin County, Pennsylvania, addressed as follows: BARBARA A ZEMLOCK ESQUIRE POST & SCHELL 17 NORTH 2ND STREET, 12TH FLOOR HARRISBURG PA 17101 KNUPP, KODAK AND IMBLUM, P.C. ROBERT D. Kodak, Esquire 407 North Front Street PO Box 11848 Harrisburg, PA 17108-1848 (717) 238-7151 Attorney 1.0. No. 18041 Attorney for Plaintiff Dated: /c3)t)1-r 1~/12/2005 10:11 9522920998 CSCSVSTEMS OCT-12-2005 11: 18 KNUPP KODAK. Ii'l8LUM PAGE 03/03 717 2~e 7158 P.G6 VERIFICATION I, rRosco.e.... t+oll'Y\~,=) (.-.) P r ..e.5f J-e.Jd- (tillo) of CASH SYSTEMS, INC., verity that the statements made in the aforegoing document are true and correct. I understand that false Statements herein are made subject to the penalties of 18 Pa. C. S. ~4904. relating to unsworn 1iII.sification to authorities. CASH SYSTEMS, INC. By: ~dll~ Pr-es;de..u- Dated:~ Title: 31200 TOTAL P.G6 r-J ,"" c.~ cJ"O o " _I :.-~ -< - ~ .. ~ ::;:l B,:D c:: =;:;I:;j ':)\(J, ~~:~, .' I) :;. 7~\. --c~\-n -..!\ -.> ~i.J ~~ -,., f:"f C> - . , CASH SYSTEMS, INC. Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v : NO. 2005-01534 CIVIL ANGELO C. KARAGIANNIS : CIVIL ACTION - LAW Defendant PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT Robert D. Kodak, Esquire, counsel for the plaintiff/defer ,dal,t in the above action, respectfully represents thaI: 1. The above-captioned aClion(s) is/are al issue. 2. The claim of plaintiff in Ihe action is $5,400.00 plus interesl from 3/3/04. The counterclaim of the defendant in the action is: N/A. The following attorneys are interested in the case(s) as counselor are otherwise disqualified to sit as arbitrators: Robert D. Kodak, Esquire and Barbara A. Zemlock. Esquire of Post and Schell. P.C. WHEREFORE, your petitioner prays your Honorable Court to appoinl three (3) arbitrators to whom Ihe case shall be submitted. ? ORDER OF COURT AND NOW, , 2006, in consideration of Ihe foregoing petition, Esq., and Esq., and Esq., are appoinled arbitrators in the above captioned aclion (or actions) as prayed for. BY THE COURT: GEORGE E. HOFFER, P.J. ~ . . CERTIFICATE OF SERVICE I, ROBERT D. KODAK, ESQUIRE, hereby certify that on April .2006, I served a true and correct copy of the PETITION FOR APPOINTMENT OF ARBITRATORS in the above-captioned matter upon the below listed individual(s) by causing same to be deposited in the United States mail, first class postage prepaid at Harrisburg, Dauphin County, Pennsylvania, addressed as follows: BARBARA A. ZEMOCK ESQUIRE POST AND SCHELL PC 17 N 2ND STREET 12TH FLOOR HARRISBURG PA 17101 KNUPP, KODAK & IMBLUM, P.C. 7 A:... Robert D. Kodak, Esquire 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7151 Attorney /.D. No. 18041 Attorney for Plaintiff Dated: April 28. 2006 lliQQ 7CJ N -it;l.. ,. t -- tic C> - ~ D --:t -- .1 ...:c CJ'1 ~ _...-' w w - D - l? J:- ~ . " . . CASH SYSTEMS. INC. Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY. PENNSYLVANIA : NO. 2005-01534 CIVIL : CIVIL ACTION - LAW v ANGELO C. KARAGIANNIS Defendant PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak. Esquire, counsel for the plaintiff/defendallt in the above action. respectfully represents that: 1. The above-captioned action(s) is/are at issue. 2. The claim of plaintiff in the action is $5,400.00 plus interest from 3/3/04. The counterclaim of the defendant in the action is: N/A. The following attorneys are interested in the case(s) as counselor are otherwise disqualified to sit as arbitrators: Robert D. Kodak. ESQuire and Barbara A. Zemlock. ESQuire of Post and Schell. P.C. WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. ~ Robert D. Kodak. Esquire . Knupp, Kodak & Imblum. P.C. PO BOX 11848 Harrisburg, PA 17108-1848 (717) 238-7151 ORDER OF COURT . 2006, in consideration of the foregoing petition, Esq., and Esq., and Esq.. are appointed arbitrators in the above capti ned action (or BY THE COURT: r..l".cRQ~ I!!. IIUI feR, P.J. >- \.0 ~ ~ c;. ~~ ::Joe{ %: 8~ cc ~~ r')~ In -, kto I ..:lZ ~~ >- '.X -or CC 'diD ::a::: (t.)Q... 15 ...0 ~ => ::J => (.) ....... Ci\SJ. <;Vl~l0l;tlS, '!Nc In The Court of Common Pleas of Cumberland Plaintiff fTf(&u-O C t-<A reA G-I ANrU IS County, Pennsylvania No.100S' 0 /-;;-31.{ Defendant Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge th uties of 0 office with fid lily, ~~L~ Signature S 11- WlLC.{~ rt ouvJCNVY;l'(Jo~fA91(;//~~/' J: &r1tfl~ Name (Chairman) Name LLlV""r Name OU~ q- C{MT eIUi-t-;t) shdlP11f;efger "l~ lJf f:ti4iJ17 i 9- fWf/t2- Law Firm Law Firm. ') ~irm l }j()j [Nt d2&ur ZJ.1.5 fYlt'I/eNNtCM1 ().hu ftfl ;t{vAf#M ~ r1 Address Address - - - / Address ~~CL p~ [1-0(3 ftJdA PAZip /1015 ~~~e M zl76y3 " IOil//" Arbi+Rl.,+lon Award We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) :HJ FtAUD&e- C) ~ VIA) Wl1vUT fWtJ rJ) fi6.-rl [JUS '{ ~t 8ftuV(;Uy, A LL G~ n6-~~Z- rPtit:rlrffL FF Date of Hearing: 2, V () 6 Date of Award:-Xl uvl ()(O . Arbitrator dissents. (Insert name if applicable.) Notice of En Now,the .lJ.....tdayof Ou..,,,) ,200(, ,at '1:05 ,P..M.,theaboveawardwas entered upon the docket and notice ili;;;Jf given by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal: $ ::J-t}(). cJO t~f- By: Deputy Q ~ c~ "00 <<d\ 2.'Z. ([.1" ~" r,;::'- :?,-c. ;:~(- -Y'C -;;- :2 _~ y.;;I3-PI., ~. ~.~. ~ iJ. '2,~' c.-~. f~ a. 7 C}. ~ <g; l:: '" N 1'-' Q. ~:P- --(!~ ,.,er: 7..:'.J.c> ~3-'..n J._-;1 (',-'" :tU 0'" "'" ~ -0 ~ :;: o (.1'1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CASH SYSTEM.c;. TWC Plaintiff Vs File No. 200ii-r.v-01 'i~4 Civil Term ANGELO C. KARAGIANNIS Defendant NOTICE OF APPEAL FROM AWARD OF BOARD OF ARBITRATORS TO THE PROlHONOTARY: Notice is given that CASH SYSTEMS, INC.. Pl.ATRTTmeals from the award of the board of arbitrators entered in this case on AUGUST 22. 2006 A jury trial is demanded . (Check the Hne if a jury trial is demanded. Otherwise jury trial is waived.) I hereby certify that (1) the compensation of the arbitrators has been paid, or (2) application has been made for permiss' to proceed in forma paup . s. (Strike out the inapplicable clause.) Note: The demand for jury trial on appeal from compulsory arbitration is governed by Rule 1 007.1 (b). (b) No affidavit or verification is required. Adopted March 16, 1981, effective May 15,1981. ~ GJ ~ ~\) g ~ . ~""O. &=...J nlp! Z:'l.,l -/f- ----.. .L;......... j,.~. """- OJ .::_ . ~ .-<~:: ~ ~ c:C ~ V\, ~ :Pc: \ ..., ~ '-J ~(.) ~ '8 "~ d l""..) <:::> <:::> C7' en JT1 -0 N N o -n ~ ~~ ~O :.c :g 00 25m .:-1 ~ -0 :x .r:- .. CJl .. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CASH SYSTEMS, INC. v NO. 2005-CV-1534 ANGELO C. KARAGIANNIS Defendant CIVIL ACTION - LAW CERTIFICATE OF SERVICE I, ROBERT D. KODAK, ESQUIRE, hereby certify that on September 25,2006, a true and correct copy of the NOTICE OF APPEAL OF ARBITRATOR'S AWARD in the above-captioned matter was served upon the Defendant, via Regular U.S. Mail, deposited at Harrisburg, Pennsylvania, addressed as follows: BARBARA A ZEMLOCK ESQUIRE POST AND SCHELL 17 N 2ND STREET 12TH FLOOR HARRISBURG PA 17101-1601 Robert D. Kodak, Esquire 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7151 Attorney I.D. No. 18041 Attorney for Plaintiff o c c:~.~ ~Ji__" nll;' ~f" (,') -< ......... z ?E.L .~" C~.': ~J --. r-;) = = a" (/) rn -0 N -.l ~ --l X, -n flr=:: -om -(')0 (JC\ '~~l~ :rt ~,.....-.- ':.~'(") .-:: rn o .=.t ~ -0 - -"'" Cf? o o Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CASH SYSTEMS, INC., vs. : NO. 05-1534 CIVIL TERM ANGELO C. KARAGIANNIS, Defendant CIVIL DIVISION - LAW PRAECIPE FOR ENTRY OF JUDGMENT PURSUANT TO PA. R. CIV. P. 1307(c) TO THE PROTHONOTARY: On August 22, 2006, an Award of Arbitrators was entered in the above-captioned case. A true and correct copy ofthe Award and Notice of Entry of Award is attached hereto as Exhibit "A" and is incorporated herein by reference. Insofar as no appeal was taken within thirty (30) days after the entry of the award of the docket, please enter judgment on the A ward. Respectfully submitted, POST & SCHELL, P.C. Attorneys for Defendant, Angelo C. Karagiannis Dated: October 2, 2006 CPH 377705vl ------------ .t 7<kl bit A- ~ . Cl'<;J. <;vt~l~5. '!N(' In The Court of Common Pleas of Cmnberland plaintiff ft~[c.o C KtlICA<Y1 A-NtUIS County,PennsylvaniaNo.100S- 0 lOt.( Def~ Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge th . es of 0 office with fid li~ ~L~ signature . U)tU..{W\4A. tt ou~ 0 j)r:W~i<' J: sJt Name (Chairman) Name Name OvlV\.t.MJ <t- L!M.T uUIi-;V ,9tJ~ViJPY PI'N.iiJ I.Jf ~Mi C:y (lQrtee- ~~ ~~ 1 ~~ l 11U) lNf f/2b-ur Z2l5 (I)/lleNNICAM 0Jw Iq/ ;t{vll/H Ron J Address Address - - - / Address ~')CC ~ {'ToG {pitt PAlJp /1ol.i ~1A.e ~ J?6y3 f/ I () if./l., Arb~o" Award We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) !to FrA{)~lt 6~wr 1Wd) ~( ~lf=F; A LL G~ ~6-ttut.<;Z- rPtIt-rlrffl FF Date of Hearing: Date of Award: Notice of En Now, the .J~Awl day of ().lL"~u.l . 20 ()(, , at q:o~ . P..M.. the above award was entered upon the docket and notice th~ven by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal: $ ;).t}(). CJO t~f-bry By: Deputy , 3"t... (> .. f. ~_ .? 1 J~ ~". ~ JJ. ~.Y' ~ 0.:0' q- 1~ ~ ~ ~ ~ o ~<<'\~ ~. ~ -:<1,.. ~ -1:)''>( ..... :oi') <1i\) ~. (,,3, \', -;:::; \ ~-(~..-;' t)":;, ...0 ('4~ ;..'-, .A~.""" "L_ "r .", ~ -p; 1... ~ "Z. hl~_ .' ~ ':7 <;z <?t'\ -::2 \or CERTIFICATE OF SERVICE I, Janet T. McGarvey, an employee of Post & Schell, P.C., hereby state that I have this day caused to be served a true and correct copy of the foregoing Praecipe for Entry of Judgment Pursuant to Pa. R. Civ. P. 1307(c) upon the person and on the manner as set forth below: Via First Class Mail Robert D. Kodak, Esquire Knupp, Kodak & Imblum, P.C. Cameron Mansion 407 North Front Street P. O. Box 11848 Harrisburg, PAl 71 08-1848 POST & SCHELL, P.C. ~--Y~ . net T. McGarvey ~ Date: October 2,2006 ~ ...... & \ l ~ ';\ ~ ..j ...... 4 vJ ...j C> 10 ~ ~ c- o. ~ ~ w o ~ 4f- t - 7t> 0- o ~: ~b ". ......., c::> c.-:;) ("~;<"'" o 11 '4 '-n rn r= rn c:? (~' --.- -: I ?(') "jrTl ~~ 2i o C) --l , N -,;'.1 c..) a r'.~