HomeMy WebLinkAbout05-2146
Johnson. Duffie, Stewart & Weidner
By: Michael J. Cassidy
I.D. No. 82164
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
mjc@jdsw.com
Attomeys for Plaintiff
KEYSTONE ACCEPTANCE
CORPORATION, 2010 State Road,
Camp Hill, PA 17011
Plaintiff
IN THE COURT OF COM ON
PLEAS OF
CUMBERLAND COUNT
PENNSYLVANIA
NO. 0-5~~ ..)..1'10
v.
GREGORY & SONS, INC.,
154 Leaders Heights Road, York, PA
17403; and
CIVIL ACTION - LAW
JURY TRIAL DEMANDE
CABOT R. GREGORY,
154 Leaders Heights Road, York, PA
17403
Defendants
PRAECIPE FOR ENTRY OF CONFESSED JUDGMENT FOR MONEY
TO THE PROTHONOTARY:
Enter judgment in favor of the Plaintiff and against the Defendants Gregory & Sons Inc.
and Cabot R. Gregory, jointly and severally, by confession on the attached demand judg ent
note with provisions for costs of suit, and without stay of execution. Assess Plaintiffs damag as
follows:
Nature of Damaaes
Amount
Interest from April 4, 2005 (18% APR)
$ 84,544.00
$ 375.24
$ 84,919.24
Amount of Note
Total Amount Due:
Respectfully submitted,
JOHNSON, DUFFIE, STEWART & WEIDN R
By:[' C~
Michael J Cassidy, Esq.
I. D. No. 82164
301 Market Street
POBox 109
Lemoyne, PA 17043
(717) 761-4540
Attorney for Plaintiff
AND NOW, this ,~Yday of April, 2005, judgment is entered in favor of the P aintiff
and against the Defendants, Gregory & Sons, Inc. and Cabot R. Gregory, and damag s are
assessed as above in the sum of $84,919.24.
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Prothonotary
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Johnson. Duffie, Stewart & Weidner
By: Michael J. Cassidy
I.D.No.82164
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
mjc@jdsw.com
Attorneys for Plaintiff
KEYSTONE ACCEPTANCE
CORPORATION, 2010 State Road,
Camp Hill, PA 17011
IN THE COURT OF COM ON
PLEAS OF
CUMBERLAND COUNT
PENNSYLVANIA
Plaintiff
v.
GREGORY & SONS, INC.,
154 Leaders Heights Road, York, PA
17403; and
NO.
CIVIL ACTION - LAW
JURY TRIAL DEMANDE
CABOT R. GREGORY,
154 Leaders Heights Road, York, PA
17403
Defendants
CERT/F/CA TE OF RESIDENCE
certify that Plaintiff, Keystone Acceptance Corporation,
business located at 2010 State Road, Camp Hill, Cumberland County, Pennsylvania 17011 and
that Defendants, Gregory & Sons, Inc. and Cabot R. Gregory, have a principal place of busi ess
located at 154 Leaders Height Road, York, York County, Pennsylvania 17403. I unders and
that false statements made in this certificate are sUbject to the penalties of 18 P.C.S.A. 94 04,
relating to unsworn falsification to authorities.
DATE: f. 2/.0'>
JOHNSON, DUFFIE, STEWART & WEIDNER
By: L--
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Michael . Cassidy, Esq.
..
$84,544.00
Camp Hill, Pennsylv nia
April 4, 2005
DEMAND JUDGMENT NOTE
FOR VALUE RECEIVED, GREGORY & SONS, INC., a Pennsylvania
Corporation, and CABOT R. GREGORY, an adult individual, (hereinafter collectively re rred to
as "Maker") hereby promise to pay to the order of KEYSTONE ACCEPTANCE CORPO
("Payee") the principal sum of $84,544.00, together with interest accrued thereon from t e date
hereof until the date of payment at a rate of eighteen percent (18%) per annum, imm diately
upon demand on April 15, 2005 ("maturity").
If Maker fails to pay at maturity any portion of the principal and interest owing her under,
then Maker shall be in default and interest shall commence to accrue thereon until aker's
indebtedness to Payee is paid in full, including the period following entry of any judgment, at the
continuing interest rate of eighteen (18%) per annum, together with 10% added for alto ney's
fee for collection. and payment of the same may be enforced and recovered by the e ry of
MAKER HEREBY IRREVOCABLY AUTHORIZES AND EMPOWERS ANY A TTO
IN
judgment on this Note and issuance of execution thereon. Time is of the essence of this N te.
OR ATTORNEYS OR THE PROTHONOTARY OR CLERK OF ANY COURT OF RECO
THE COMMONWEALTH OF PENNSYLVANIA OR ELSEWHERE, TO APPEAR FOR MA
IN ANY SUCH COURT IN AN APPROPRIATE ACTION THERE BROUGHT OR TO BE
BROUGHT AGAINST MAKER AT THE SUIT OF PAYEE ON THIS NOTE AND THEREI TO
CONFESS JUDGMENT AGAINST MAKER FOR ALL SUMS DUE BY MAKER HER IN,
TOGETHER WITH COSTS OF SUIT AND ATTORNEY'S FEE FOR COLLECTION AS
AFORESAID; AND FOR SO DOING THIS NOTE OR A COPY HEREOF, VERIFIED BY
AFFIDAVIT, SHALL BE A SUFFICIENT WARRANT. THIS WARRANT OF ATTORNEY SH LL
BE EFFECTIVE ONLY AFTER MAKER'S DEFAULT.
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The remedies of Payee provided herein or otherwise available to Payee at I w or in
equity and the warrants of attorney herein contained shall be cumulative and concur nt and
may be pursued singularly, successively, or together at the sole discretion of Payee, a d may
be exercised as often as occasion therefore shall occur. The failure to exercise any su h right
or remedy shall in no event be construed as a waiver or release of the same.
Maker hereby releases Payee and said attorney or attorneys from all errors. defe ts, and
imperfections whatsoever in entering judgment by confession hereon as aforesaid or in suing
, ,
any process or instituting any proceedings relating thereto and hereby waives all bene it that
might accrue to Maker by virtue of any present or future laws exempting any property, eal or
personal, or any part of the proceeds arising from the sale of any such property, from
attachment, levy or sale under execution, or providing for any stay of execution, exemptio from
civil process or extension of time, and agrees that such property may be sold to satisf any
judgment entered on this Note, in whole or in part and in any order as may be desired by P yee.
Maker (and all endorsers, sureties and guarantors) waives presentment for pay ent,
demand, notice of demand. notice of non~payment or dishonor, protest and notice of prot
and shall not be affected in any manner by any indulgence, extension of time, renewal, w
this Note, and all other notices in connection with the delivery, acceptance, perform nee,
default, or enforcement of the payment of this Note. Liability hereunder shall be unconditi nal
or modification granted or consented to by Payee.
Maker shall pay the cost of any revenue, tax or other stamps now or hereafter requ red
by law at any time to be affixed to this Note, and if Maker fails or refuses or is not leg lIy
permitted to do so, Payee may, at its option, accelerate this Note to maturity as in the cas of
default by Maker.
The words "Payee" and "Maker", whenever occurring herein, shall be deemed d
construed to include the respective heirs, personal representatives, successors and assigns of
Payee and Maker.
This instrument shall be construed according to and governed by the law of the
Commonwealth of Pennsylvania.
Notwithstanding any provision contained herein. Maker's liability for the pay ent of
interest shall not exceed the limits now imposed by applicable usury law. If any provisio
Note requires interest payments in excess of the highest rate permitted by law, the prev sion in
question shall be deemed to require only the highest such payment permitted by la Any
amounts theretofore received by Payee hereunder in excess of the maxil:num amo~nt of i terest
so permitted to be collected by Payee shall be applied by Payee in reduction of the outst nding
principal balance (in which event any applicable pre~payment prohibition or premium 5 all be
waived with respect to the amount so pre-paid) or, if this Note shall have theretofore bee paid
in full, the amount of such excess shall be promptly returned by Payee to the Maker.
IN WITNESS WHEREOF, Maker has duly executed this Note the day and yea first
above mentioned, and the undersigned hereby warrant that he is authorized to execut this
Demand Judgment Note on behalf of Maker.
Signed, sealed and delivered
in the prese.,n"",~io~/ iL/ ,
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MAKER:
By:
Witness:
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DISCLOSURE FOR CONFESSION OF JUDGMENT
Being duly sworn according to law, the undersigned jointly and severally depo e and
say that:
1. They jointly and severally are indebted to Keystone Acceptance Corpor tion in
the amount of $84,544.00.
2. They are over twenty-one (21) years of age, not within the military service
United States and its allies, nor otherwise within the civil relief provisions of the Soldier and
Sailors Civil Relief Act of 1947. as amended.
3. They certify that they have annual income in excess of $10,000.00.
4. They are indebted to Keystone Acceptance Corporation (the "Lender") in the
principal amount of $84,544.00 and to secure said obligation have delivered to the Lend r a
Demand Judgment Note containing a Confession of Judgment.
5. They understand that a Confession of Judgment upon default allows for the e try
of a judgment by confession against them without prior notice and that said judgm nt
encumbers all real estate that they own.
6. They acknowledge that the debt incurred to Keystone Acceptance Corporation 'n
the amount of $84,544.00 was incurred for the operation of a business and not for person I,
family or household use.
IN WITNESS WHEREOF and intending to induce the Lender to complete the transactio
as provided, the undersigned have affixed their hands and seals this Y-<'9'-~ay of April, 2005.
C
Cabot R. Gregory
., -
COMMONWEALTH OF PENNSYLVANIA
SS:
COUNTY OF
On this, the if f'- day of ~ ' ' 2005, before me, a Notary Public, the
undersigned officer, personally appeared CcJH'f /i', ~~ ' who acknowledg d
himself to be the pj\ PA'4.f"u-if of GRE(30RY & SONS, IN ., a Pennsylvania corpo atlon
(the "Corporation"), and that he as 7/'.f1-1A'p.nr , being authorized to do so,
executed the foregoing instrument for the purposes therein contained by signing the nam of
the Corporation by himself as 'fl, P # ld.u..j- .
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
-
"a//~~A_ <-;0{/2{CA,
Notary Publl
Notarial Seal
Sltetby A. Minich. Notary Public
Camp Hil1 Boro. Cumberland County
My Commission Expires Aug. 20, 2005
Member, Pennsytllanja AssociationofNotaries
COMMONWEALTH OF PENNSYLVANIA
COUNTYOF ~~
55:
,... ,
On this the 1/ day of ~ ' 2005, before me, the undersigned
personally appeared CABOT R. GREGORY, known to me (or satisfactorily proven) to be th
person whose name is subscribed to the within instrument, and acknowledged that he exec ted
the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
. L'h.d./<<<r '--1!u';'" ~L
Notary Public
Notarial Seal
Shelby A. Mini<:h, Notary Publie
Camp Hill Bora. Cumberland County
My Commission Expires Aug. 20, 2005
,..c;:i'?47~J:;R
CERTIFICA TE OF SERVICE
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AND NOW, this ~day of April, 2005, the undersigned does hereby certify tha she did
this date serve a copy of the foregoing documents upon the other parties of record by causing
same to be deposited in the United States Mail, first class postage prepaid, at L moyne,
Pennsylvania, addressed as follows:
Cabot R. Gregory
154 Leaders Heights Road
York, PA 17403
Gregory & Sons, Inc.
154 Leaders Heights Road
York, PA 17403
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Johnson, Duffie, Stewart & Weidner
By: Michael J. Cassidy
1.0, No, 82164
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
Attorneys for Defendant
KEYSTONE ACCEPTANCE
CORPORATION,
IN THE COURT OF COMMON PLEAS
OF
CUMBERLAND COUNTY, PENNA.
Plaintiff
NO. 05-2146
v.
CIVil ACTION - LAW
GREGORY & SONS, INC., CABOT R.
GREGORY,
JURY TRIAL DEMANDED
Defendants
PROOF OF SERVICE
/)11,
AND NOW, this ~ay of May, 2005, the undersigned does hereby certily that she
did, on May 5, 2005, serve a copy 01 the Proof of Service of Notice of Defendant's Rights upon the
other parties of record by causing same to be deposited in the United States Mail, first class,
Certified Mail, Return Receipt Requested, Restricted Delivery, postage prepaid, at lemoyne,
Pennsylvania, addressed as follows, as confirmed by the signed receipts attached hereto as
Exhibit A:
Cabot R. Gregory
154 leaders Heights Road
York, PA 17403
Gregory & Sons, Inc.
154 leaders Heights Road
York, PA 17403
osj:249999
13805-1
JOHNSON, DUFFIE, STEWART & WEIDNER
;J () .:/
By: L Ii{ V-<'t.-<. ~. ./ . fW/
Carleen S. Jensen
~.__//
EXHIBIT "A"
. Complete items 1. 2. and 3. Also complete
item 4 If Restricted Delivery Is desired.
. Print your name and address on the l'9Verse
so that we can return the card to you.
. Attach this card to the back of the mailpiece.
or on the front n space pennils.
1. Article Addressed to:
(~j:>&t 02 CI.t,;)", ff ,"
151 ~rlUJ U'~/tf.5 /(.,.{L
tik, Ole 11'-(63
3. SOrv)lo Type
ID1:ertmed Mall 0 Express Mall
o Registered 0 Retum R_pI for Men:handlse
o Insured Mall 0 C.O.D.
.. Restricted Delivety? (Extra Fee) ~
2. ArtIcle Number
(f1B1lSfor '""" ssrv/ce label)
PS Form 3811. February 2004
7004 0750 0002 7283 1657
Domestic Return Receipt
102595-Q2-M-1540
. Complete ttems t, 2. and 3. Also complete
ttem 4 n Restricted Delivery Is dsslred.
. Print your name and address on the reverse
so that we can return the card to you.
. Attach this card to the back of the maiiplece.
or on thelront W space pennits.
1. ~Cle Addressed to:
G rer'd' r Son', /nc "
/C,,/ ~L~ U~ /(<-;/15
HJr~, ~ 17,/03
O. Is delivery address d\fferent from item 1
If YES, enter de\lV&lY address below:
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3. SOrv.Jl'e Type
lIl"tertffied Mall 0 Exp.... Mall
o Registered D Return Receipt for Merchandl6e
o Insured Mall 0 C.O.D.
.. Restricted DellvefY? (Extra Fee) ~
2. Article Number
(1"""'-,""" _label)
PS Form 3811. February 2004
7004 0750 0002 7283 1640
Domestic Retum ReceIpt
102595-02-M-1540
~
CERTIFICA TE OF SERVICE
AND NOW, this ~day of May, 2005, the undersigned does hereby certify that she did
this date serve a copy of the foregoing documents upon the other parties of record by causing
sarne to be deposited in the United States Mail, first class postage prepaid, at Lemoyne,
Pennsylvania, addressed as follows:
Cabot R. Gregory
154 leaders Heights Road
York, PA 17403
Gregory & Sons, Inc.
154 leaders Heights Road
York, PA 17403
JOHNSON, DUFFIE, STEWART & WEIDNER
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Johnson. Duffie, Stewart & Weidner
By: Michael J. Cassidy
I.D. No. 82164
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
mjc@jdsw.com
Attomeys for Plaintiff
KEYSTONE ACCEPTANCE
CORPORATION,
Plaintiff
IN THE COURT OF COMMON PLEAS
OF
CUMBERLAND COUNTY,
PENNSYLVANIA
NO. 05-2146
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
v.
GREGORY & SONS, INC., and CABOT R.
GREGORY,
Defendants
CERTIFICA TE PREREQUISITE TO SERVICE
OF SUBPOENA PURSUANT TO RULE 4009.22
As a prerequisite to service of a subpoena for documents and things pursuant to Rule
4009.22, Plaintiff hereby certifies thaI:
1) A Notice of Intent to serve the subpoena, with ia copy of the subpoena attached
thereto, was mailed or delivered to each party at least 20 days prior to the date
on which the subpoena was sought to be served;
2) A copy of the Notice of Intent, including the proposed subpoena, are attached to
this certificate;
3) No objection to the subpoena has been received; and
4) The subpoena to be served is identical to the subpoena attached to the Notice of
Intent.
By:
L.- - d (" -------.
Michael J. Cassidy, Esquire
Attorney 1.0. No. 82164
301 Market Street
P.O. Box 10!~
lemoyne, Pi\ 17043-0109
Telephone (i'17) 761-4540
Attorneys for Plaintiff
--
DATE: 71;j,~
Johnson. Duffie. Stewart & Weidner
By: Michael J. Cassidy
1.0. No. 82164
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
mjc@jdsw.com
Attorneys for Plaintiff
KEYSTONE ACCEPTANCE
CORPORATION,
Plaintiff
IN THE COURT OF COMMON PLEAS
OF
CUMBERLAND COUNTY,
PENNSYLVANIA
NO. 05-2146
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
v.
GREGORY & SONS, INC., and CABOT R.
GREGORY,
Defendants
NOTICE OF INTENT TO SERVE SUBPOENAS TO
PRODUCE DOCUMENTS AND THINGS FOR
DISCOVERY PURSUANT TO RULE 4009.21
TO: Gregory & Sons, Inc. and
Cabot R. Gregory, Defendants
154 Leader Heights Road
York, PA 17403
PLEASE TAKE NOTICE that Plaintiff intends to serve a subpoena identical to the one
attached to this notice. You have 20 days from the date listed below in which to file on record
and serve upon the undersigned an objection to the subpoena. If no objection is made, the
subpoena may be served.
JOHNSON, DUFFIE, STEWART & WEIDNER
DATE:
By: t.-:.- ('-=-
Michae~:asSidY, Esquire
Attorney I.D. No. 82164
301 Market Street
P.O. Box 109
lemoyne, PA 17043-0109
Telephone (".717) 761-4540
Attorneys for Plaintiff
COMMONWEALTH OF PENNSYl.v ANIA
COUNTY OF CUMBERLAND
KEYSTONE ACCEPTANCE CORPORA nON,
Plaintiff
vs.
File No. 05-2146
GREGORY & SONS, INC., CABOT R.
GREGORY,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Alex Lvon & Son Auctioneers ofHeavv C.onslruction Eauioment. P.O. Box 610. RD 2. Bridgeoort. NY 13030
(Name of Person or Bntity)
Within twenty (20) days after service of this subpoena, you are ordered by the "ourt to produce the following documents
or things:
PLEASE SEE RECORDS DESCRIPTION ADDENDUM
at Michael J. Cassidv. ESQuire. Johnson. Duffie. Stewart & Weidner. 301 Mark"t Street. Lemovne. PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You bave the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED A T THE REQUEST OF THE FOLLOWING l'ERSON:
NAME:
Michael J. Cassidv. Esouire.. Johnson. Duffie. Stewart & Weidner. P.C.
ADDRESS:
30 I Market Street
Lemovne. PA l7403
TELEPHONE:
(717) 761-4540
SUPREME COURTID # 82164
ATTORNEY FOR:
Plaintiff
By the Court:
DATE:
Seal of the Court
Prothonotary
Deputy
Johnson. Duffie, Stewart & Weidner
By: Michael J. Cassidy
1.0. No. 82164
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
mjc@jdsw.com
Attorneys for Plaintiff
Plaintiff
IN THE COURT OF COMMON
PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
KEYSTONE ACCEPTANCE
CORPORATION,
v.
NO. 05-2146
GREGORY & SONS, INC., and CABOT
R. GREGORY,
CIVIL ACTION - LAW
Defendants
JURY TRIAL DEMANDED
RECORDS DESCRIPTION ADDEI'IDUM
TO: Alex lyon & Son Auctioneers of Heavy Construction Equipment
Explanation of Records:
All documents related to the sale of one (1) Kobelco SK220lC Excavator (Serial No. llU2013
and one (1) Hypac C754B Roller (Serial No. 101650141491), (hereinafter collectively referred to
as "the equipment") at an auction conducted in Harrisburg, Pennsylvania (Penn National Race
Track, Grantville, PAl on or about October 4, 2003, including but not limited to, all documents
related to:
1. Any agreement with or representation made by the Seller (believed to be either
Gregory & Sons, Inc. or Cabot R. Gregory);
2. The identity, including the name and addres~; of the Purchaser(s) of the
aforementioned equipment, together with copies .)f all sales contracts related to
the purchase of the equipment;
3. Copies of auction records identifying the Purchaser(s) of the aforementioned
equipment; and
4. Any other documents related to the sale or purchase of the aforementioned
equipment which relates to any representations made by the Seller regarding
ownership of the equipment, having free and clean title to the equipment or
having authority to convey title to the equipment. .
:253229
CERT/FICA TE OF SERVICE
AND NOW, thi~1 ~ day of~U. ,2005, the undersigned does hereby certify
that she did this date serve a copy of the foregoing appearance upon the other parties of record
by causing same to be deposited in the United States Mail, first class postage prepaid, at
Lemoyne, Pennsylvania, addressed as follows:
Cabot R. Gregory
154 Leader Heights Road
York, PA 17403
JOHNSON, DUFFIE, STEWART & WEIDNER
By ~~~~cf2
Eli eth l.. Zieg er
CERT/FICA TE OF SERVICE
AND NOIIV, this /1 ~ day of _::11 lid _ _, 2005, the undersigned does hereby certify
that she did this date serve a copy of t~appearance upon the other parties of record
by causing same to be deposited in the United States Mail. first class postage prepaid, at
Lemoyne, Pennsylvania, addressed as follows:
Cabot R. Gregory
154 leader Heights Road
York, PA 17403
JOHNSON, DUFFIE, STEWART & WEIDNER
~&2
By: ,J.d:.
E rzabeth L. z~
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Johnson, Duffie, Stewart & Weidner
By: Michael J. Cassidy
I.D. No. 82164
30 I Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
KEYSTONE ACCEPTANCE
CORPORATION,
Plaintiff
v.
GREGORY & SONS, INC., CABOT R.
GREGORY,
Defendant
Attorneys for Defendant
IN THE COURT OF COMMON
PLEAS OF
CUMBERLAND COUNTY, PENNA.
NO. 05-2146
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PRAECIPE TO SETTLE
TO THE PROTHONOTARY:
Please mark the above-captioned matter settled and discontinued. cLncl sa+.'s.fy.
Date:
12.l3'OS-
ead:265500
JOHNSON, DUFFIE, STEWART & WEIDNER
By: C '_\C ~
Michael? CaSSidy
Attorney 1.0. No. 82164
301 Market Street
P.O. Box 109
lemoyne, PA 17043-0109
(717) 761-4540
Attorneys for Plaintiff
CERTIFICA TE OF SERVICE
AND NOW, this J7J!day of Oec.........kr
, 2~1he undersigned does
hereby certify that he did this date serve a copy of the foregoing PRAECIPE upon the
other parties of record by causing same to be deposited in the United States Mail, first
class postage prepaid, at Lemoyne, Pennsylvania, addressed as follows:
Patrick Lauer, Jr., Esq.
2108 Market Street
Camp Hill, PA 17011
~~H~UF4~ WEIDNER
C en S. Jense
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