HomeMy WebLinkAbout05-3496John R. Druschel and Associates, LLC,
Plaintiff
vs
Deana Davis, David Furline, and
The IV League, LLC,
Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
DOCKET NO.
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Complaint and Notice
are served, by entering a written appearance personally or by attorney and filing in writing with
the Court your defenses or objections to the claims set forth against you. You are warned that if
you fail to do so the case may proceed without you and a judgment may be entered against you by
the Court without further notice for any money claimed in the Complaint or for any other claim
or relief requested by the Plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013-3308
(717) 249-3166
John R. Druschel and Associates, LLC,
Plaintiff
vs
Deana Davis, David Furline, and
The IV League, LLC,
Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
DOCKET NO.
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
COMPLAINT
AND NOW, comes the Plaintiff, John R. Druschel and Associates, LLC, by and through
their attorney, Mark K. Emery, Esquire, and files this Complaint as follows:
John R. Druschel and Associates, LLC, ("Plaintiffs") is Pennsylvania Limited Liability
Company with an address for transacting business at 3901 Chestnut Street, Camp Hill,
Pennsylvania 17011.
2.
3.
4.
6.
Defendant Deana Davis ("Davis") is an adult individual with a current residence of 524
Chaparral Drive, Cranberry Township, Pa. 16066..
David Furline ("Furline") is and adult individual with a current address of 2607 Wyncote
Road, Bethel Park, Pa. 15102.
Upon information and belief, The IV League, LLC, is a Pennsylvania Limited Liability
Company with a current address for conducting business of 524 Chaparral Drive,
Cranberry Township, Pa. 16066.
Plaintiff is in the business of providing pharmacy supply companies with nurse staffing
and nurse availability for intravenous medical services.
As part of Plaintiffs business, it subcontracted with Defendants Davis and Furline to
Provide services to Plaintiffs clientele.
Plaintiff and Defendants Davis and Furline entered into a related business relationship
where as Davis and Furline would act as independent contractors to provide nursing
services to Plaintiffs, clientele.
8. No written contract was entered into between the parties, nor were there any specific
terms as to when payment would be made for services provided by Davis and Furline.
9. It was the agreement of the parties that Davis and Furline would receive payment for their
services subsequent to when Plaintiff received payment from the pharmacy supply
service.
10. Upon information and belief, Davis and Furline created The IV League, LLC in or about
August, 2004, and since such time the have operated under such entity.
11. Based partially upon late payments from the various general pharmacy supply companies,
payments from Plaintiff to Defendants became in arrears.
12. In or about June 2005, Plaintiff and Defendants entered into an agreement where Plaintiff
would make payment to Defendants of all outstanding balances due on or before June 30,
2005.
13. Unbeknownst to Plaintiff, on June 16, 2005 Defendants contacted at least one of the
Plaintiff s clients, OmniCare Pharmacy Services of Pennsylvania, stating to OmniCare
that Plaintiff was not making payments to them, and that if payment was not made by
June 30`s Defendants would cease all further services.
14. The intent of such contact was not to advise Omni Care of the potential loss of services,
but rather to attempt to usurp the contractual relationship between Plaintiff and Omni
Care.
15. Defendants did usurp the existing contract between Plaintiff and OmniCare, and have
now commenced providing services directly to OmniCare and direct interference with the
contractual relationship between Plaintiff and OmniCare.
16. Defendants action was calculated to create a distrust and concern on the part of Omni
Care in order to induce Omni Care to terminate its' contract with Plaintiff and reestablish
such contract with Defendants.
17. In or about June 2005, Defendant Furline, while providing services as a subcontractor of
Plaintiff, advised a nursing home that the general pharmaceutical supplier, Millennium
Pharmacy Services, was not making payment when due.
18• Furline's comments were meant to induce the nursing home to contract directly with the
IV League, rather than using Millennium Pharmacy Services.
19. Millennium Pharmacy Services utilizes Plaintiff to provided such services.
20. Furline's comments were made in his individual capacity, as well as in his capacity as a
representative and member of The IV League.
21. Defendant's conduct was meant to induce Millennium Pharmacy Services and or the
nursing home to contract directly with Defendants rather than through Plaintiff.
22. Due to Defendant's actions, Millennium Pharmacy Services has canceled its contract with
Plaintiff and now contracts directly with Defendants.
COUNTI
TORTIOUS INTERFF.RJ?Ncv IUIF rTv.,.,n._.?
23. Paragraphs 1 through 22 are incorporated fully herein by reference.
Purpose or intent to harm Plaintiff by usurping the contract Plaintiff held with such
entities in order to obtain the contract directly.
26. Plaintiff has suffered actual damages through the loss of the contracts with OmniCare and
Millennium and the profits that are generated through such contracts.
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter judgement for it
and against Defendants jointly and severally and award all further relief allowed by law.
Respectfully submitted,
LAW OFFICES OF MARK K. EMERY
By.
Mark K. E e , Esquire -
Court I.D. No. 72787
410 North Second Street
Harrisburg, PA 17101
(717) 238-9883
DATE: Attorney for Plaintiff
VERIFICATION
1, John R. Druschel, on behalf of John R. Druschel & Associates, LLC,
hereby verify that I have read the foregoing Complaint and that the Information
contained therein is true and correct to the best of my knowledge, information
and belief. I understand that false statements herein are subject to the penalties
of IS Pe.C.S. § 4904 relating to unsworn falsification to authorities.
*R. Druscdh , Manager
DATE: 7
9
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In
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John R. Druschel and Associates, LLC,
Plaintiff
vs
Deana Davis, David Furline, and
The IV League, LLC,
Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLA'.ND COUNTY
DOCKET NO. 05-3496
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Complaint and Notice
are served, by entering a written appearance personally or by attorney and filing in writing with
the Court your defenses or objections to the claims set forth against you. You are warned that if
you fail to do so the case may proceed without you and a judgment may be entered against you by
the Court without further notice for any money claimed in the Complaint or for any other claim
or relief requested by the Plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013-3308
(717) 249-3166
John R. Druschel and Associates, LLC,
Plaintiff
vs
Deana Davis, David Furline, and
The W League, LLC,
Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
DOCKET NO. 05-3496
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
AMENDED COMPLAINT
AND NOW, comes the Plaintiff, John R. Druschel and Associates, LLC, by and through
their attorney, Mark K. Emery, Esquire, and files this Amended Complaint as follows:
John R. Druschel and Associates, LLC, ("Plaintiffs") is Pennsylvania Limited Liability
Company with an address for transacting business at 3901 Chestnut Street, Camp Hill,
Pennsylvania 17011.
2. Defendant Deana Davis ("Davis") is an adult individual with a current residence of 524
Chaparral Drive, Cranberry Township, Pa. 16066..
David Furline ("Furline") is and adult individual with a current address of 2607 Wyncote
Road, Bethel Park, Pa. 15102.
4. Upon information and belief, The IV League, LLC, is a Pennsylvania Limited Liability
Company with a current address for conducting business of 524 Chaparral Drive,
Cranberry Township, Pa. 16066.
5. Plaintiff is in the business of providing pharmacy supply companies with nurse staffing
and nurse availability for intravenous medical services.
6. As part of Plaintiff's business, it subcontracted with Defendants Davis and Furline to
provide services to Plaintiff's clientele.
7. Plaintiff and Defendants Davis and Furline entered into a related business relationship
where as Davis and Furline would act as independent contractors to provide nursing
services to Plaintiffs' clientele.
8. No written contract was entered into between the parties., nor were there any specific
terms as to when payment would be made for services provided by Davis and Furline.
9. It was the agreement of the parties that Davis and Furline would receive payment for their
services subsequent to when Plaintiff received payment from the pharmacy supply
service.
10. Upon information and belief, Davis and Furline created'rhe IV League, LLC in or about
August, 2004, and since such time the have operated under such entity.
11. Based partially upon late payments from the various general pharmacy supply companies,
payments from Plaintiff to Defendants became in arrears.
12. In or about June 2005, Plaintiff and Defendants entered into an agreement where Plaintiff
would make payment to Defendants of all outstanding balances due on or before June 30,
2005.
13. Unbeknownst to Plaintiff, on June 16, 2005 Defendants contacted at least one of the
Plaintiffs clients, OmniCare Pharmacy Services of Pennsylvania, stating to OmniCare
that Plaintiff was not making payments to them, and that if payment was not made by
June 301h Defendants would cease all further services.
14. The intent of such contact was not to advise Omni Care of the potential loss of services,
but rather to attempt to usurp the contractual relationship between Plaintiff and Omni
Care.
15. Defendants did usurp the existing contract between Plaintiff and OmniCare, and have
now commenced providing services directly to OmniCare and direct interference with the
contractual relationship between Plaintiff and OmniCare.
16. Defendants action was calculated to create a distrust and concern on the part of Omni
Care in order to induce Omni Care to terminate its' contract with Plaintiff and reestablish
such contract with Defendants.
17. In or about June 2005, Defendant Furline, while providing services as a subcontractor of
Plaintiff, advised a nursing home that the general pharmaceutical supplier, Millennium
Pharmacy Services, was not making payment when due.
18. Furline's comments were meant to induce the nursing home to contract directly with the
IV League, rather than using Millennium Pharmacy Services.
19. Millennium Pharmacy Services utilizes Plaintiff to provided such services.
20. Furline's comments were made in his individual capacity, as well as in his capacity as a
representative and member of The IV League.
21. Defendant's conduct was meant to induce Millennium Pharmacy Services and or the
nursing home to contract directly with Defendants rather than through Plaintiff.
22. Due to Defendant's actions, Millennium Pharmacy Services has canceled its contract with
Plaintiff and now contracts directly with Defendants.
COUNTI
TORTIOUS INTERFERENCE WITH BUSINESS RELATIONSHIP
23. Paragraphs 1 through 22 are incorporated fully herein by reference.
24. Plaintiff possessed a current contractual relationship with both OmniCare and
Millennium.
25. Defendant's actions were neither privileged nor justified, and were done with specific
purpose or intent to harm Plaintiff by usurping the contract Plaintiff held with such
entities in order to obtain the contract directly.
26. Plaintiff has suffered actual damages through the loss of the contracts with OmniCare and
Millennium and the profits that are generated through such contracts.
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter judgement for it
and against Defendants jointly and severally and award all further relief allowed by law.
Respectfully submitted,
LAW OFFICES OF MARK K. EMERY
By: ,l -
Mark K. Emery, Esquir ,
Supreme Court I.D. No. 72787
410 North Second Street
Harrisburg. PA 17101
(717) 238-9883
Attorney for Plaintiff
DATE: July 26, 2005
VERWICATION
I, John R. Druschel. on behalf of John R. Druschel & Associates, LLC.
hereby verify that i have read the foregoing Complaint and that the Information
contained therein is true and correct to the best of my knowledge, information
and belief. I understand that false statements herein are subject to the penalties
of 18 Ps.C.S. § 41104 relating to unworn falsification to authorities.
-7 oh R. Druschd. Manager
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John R. Druschel and Associates, LLC,
Plaintiff
vs
Deana Davis, David Furline, and
The IV League, LLC,
Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
DOCKET NO. 05-3496
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
CERTIFICATE OF SERVICE
AND NOW, I, Mark K. Emery, Esquire do hereby certify that Plaintiff s
Amended Complaint was served upon Defendants on July 26, 2005 by mailing a true and
correct copy via United States first class mail, addressed as follows:
Mr. David Furline
2607 Wyncote Road
Bethel Park, PA 15102
Ms. Deana Davis
524 Chaparral Drive
Cranberry Township, PA 16066
The IV League, LLC
524 Chaparral Drive
Cranberry Township, PA 16066
DATE: July 29, 2005
RespectL ly submitted,
LAW OFFICES OF MARK K. EMERY
By:
Mark K. Emery, Esquire
Supreme Court I.D. No. 72787
410 North Second Street
Harrisburg, PA 17101
(717) 238-9883
Attorney for Plaintiff
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R. DRUSCHEL AND
CIATES, LLC,
Plaintiff
VS.
QA DAVIS, DAVID FURLINE,
THE IV LEAGUE, LLC,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
DOCKET NO: 05-3496
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
NOTICE TO PLEAD
TO: John R. Druschel and Associates, LLC
and
Mark K. Emery, Esquire (Attorney for Plaintiff and Counterclaim Defendant)
You are hereby notified to file a written response to the enclosed Defendants' New
Matter and Counterclaim Plaintiff s Counterclaim within twenty (20) days from service hereof or
a judgment may be entered against you.
SNELBAKER & BRENNEMAN, P.C.
By
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
Dated: August /S , 2005
Kichard C. Snelbaker, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055-0318
(717) 697-8528
Attorneys for Defendants and Counterclaim Plaintiff
JOHN R. DRUSCHEL AND IN THE COURT OF COMMON PLEAS OF
ASSOCIATES, LLC, CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff : DOCKET NO: 05-3496
VS.
JURY TRIAL REQUESTED
DEANA DAVIS, DAVID FURLINE,
AND THE IV LEAGUE LLC CIVIL ACTION AT LAW
Defendants
DEFENDANTS' ANSWER TO AMENDED
COMPLAINT WITH NEW MATTER AND COUNTERCLAIM
ANSWER
AND NOW, come the Defendants by their attorneys, Snelbaker & Brenneman, P.C., and
respond to the Plaintiff's Amended Complaint as follows:
Admitted.
2. All averments in paragraph 2 are admitted except the status of Deana Davis as a
defendant. For the reasons hereinafter set forth, it is denied that Deana Davis has been properly
named as a defendant, said averment being scandalous and impertinent and should be stricken.
3. The averments in paragraph 3 are admitted as stated. If Plaintiff intends by such
identification to characterize David Furline as a defendant, it is denied for all the reasons set
forth hereinbelow, that he has been properly named as a defendant, said averment being
scandalous and impertinent and should be stricken.
4. Admitted.
Admitted.
LAW OFFICES
SNELBAKER &
BRENNEMAN. P.C.
Admitted except to the characterization of Davis and Furline being defendants.
For all the reasons set forth hereinbelow, it is denied that Davis and Furline have been properly
named as defendants, said averment being scandalous and impertinent and should be stricken.
Admitted except to the characterization of Davis and Furline being defendants.
For all the reasons set forth hereinbelow, it is denied that Davis and Furline have been properly
named as defendants, said averment being scandalous and impertinent and should be stricken.
8. It is admitted that no written contract was made by the parties. It is denied that
there were no specific terms as to when payments would be made to Davis and Furline. On the
contrary, on Plaintiff's proposal, the parties agreed that Plaintiff would pay for the services two
(2) times per month in full.
9. It is admitted that only for payment timing and cash flow purposes, it was agreed
that Plaintiff would pay Davis and Furline for their services after Plaintiff received payment from
the pharmacy supply service, but it is denied that Plaintiff s liability to Davis and Furline was
conditioned on Plaintiff's receipt of payment from such pharmacy supply service. On the
contrary, Plaintiff was obligated to pay Davis and Furline for their services regardless of
Plaintiff s recovery of monies from the pharmacy service. By way of further response, it is
averred that on Plaintiff's proposal, the parties agreed that such payments would be made two (2)
times per month in full.
10. Admitted. By way of further response, it is averred that contemporaneously with
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
the formation of The IV League LLC the parties mutually cancelled Davis' and Furline's
relationship as individuals and substituted said new limited liability company for said
individuals, all other terms of their contract remaining the same.
11. It is admitted that payments from Plaintiff to The IV League LLC became in
arrears. After reasonable investigation, Defendants are without knowledge or information
sufficient to form a belief as to the truth of the averment that said arrearage situation was based
partially upon late payments from various general pharmacy supply companies and, therefore, it
is deemed to be denied pursuant to Pa. R.C.P. 1029 (c), proof of which is demanded at the trial of
the case, if relevant. By way of further response, it is averred that Plaintiff breached the parties'
contract by failing to pay for the Defendant's services in full.
12. It is denied that the parties entered into the agreement as alleged in paragraph 12.
On the contrary, it is averred that Plaintiff unilaterally promised payment of all outstanding
balances by June 30, 2005, which promise Plaintiff failed to keep.
13. It is denied that Defendants made the contact as alleged. On the contrary, it is
averred that The IV League LLC made such contact, the substantive content of the contact being
as contained in paragraph 13. It is denied that said contact was made "unbeknownst to Plaintiff'
On the contrary, it is averred that after numerous unsuccessful attempts to obtain payment from
Plaintiff, Defendant The IV League LLC contemporaneously with its contact with OmniCare
Pharmacy of Pennsylvania ("OmniCare"), gave notice to Plaintiff containing the same content.
14. It is denied that the intent of the contact with OmniCare was an attempt to usurp
the contractual relationship between Plaintiff and OmniCare. On the contrary, the sole purpose
and intent of such contact was to advise OmniCare of The IV League LLC's intent to discontinue
its services in a good faith effort to discharge its ethical responsibility to OmniCare and Plaintiff
in order that other services could be arranged for OmniCare's clients in a timely manner.
LAW OFFICES
SNELBAKER & 15. It is denied that the Defendants usurped any contract between OmniCare and
BRENNEMAN, P.C.
Plaintiff or interfered with any such contractual relationship. On the contrary, for reasons
beyond Defendants' actual knowledge, OmniCare and Plaintiff terminated their business
relationship whereupon OmniCare agreed to have The IV League LLC perform the required
services. It is denied that Davis and Furline individually have a contractual relationship with
OmniCare. On the contrary, only The IV League LLC has provided services for/to OmniCare.
16. It is denied that Defendants' action was calculated to create a distrust and concern
in order to induce OmniCare to terminate its contract with Plaintiff and reestablish such contract
with Defendants. On the contrary, it was The IV League LLC's action to advise OmniCare of its
intention to discontinue its services in a good faith effort to discharge its ethical responsibility to
OmniCare and Plaintiff in order that other services could be arranged for OmniCare's clients in a
timely manner.
17. It is denied that Furline was a subcontractor of Plaintiff in June 2005. On the
contrary, as averred in paragraph 10 above, The IV League LLC became the subcontractor of
Plaintiff in August 2004. It is further denied that Furline made the alleged statements for any
improper purpose. On the contrary, and again as averred hereinabove, The IV League LLC via
Furline gave good faith notice to one of its service recipients that it would be terminating its
services because The IV League LLC was not being paid by Plaintiff who blamed the non-
payment on Millenniums' failure to pay Plaintiff.
18. It is denied that Furline's comments were made to induce the nursing home to
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
deal directly with The IV League LLC rather than Millennium. On the contrary, The IV League
LLC's comments via Furline were made to give timely notice to the nursing home to obtain
substitute services upon The IV League LLC's discontinuance of service through Plaintiff.
19. After reasonable investigation, Defendants are without knowledge or information
sufficient to form a belief that "Millennium Pharmacy Services utilizes Plaintiff to provided [sic]
4
such services" and, therefore, the same is deemed to be denied pursuant to Pa. R.C.P. 1029 (c),
proof of which is demanded at the trial of the case, if relevant.
20. It is denied that Furline's comments were made in his individual capacity. On the
contrary, such comments were made solely as a member or representative of The IV League
LLC.
21. It is denied that Defendants' conduct was meant to induce Millennium Pharmacy
Services and/or the nursing home to contract directly with Defendants rather than through
Plaintiff. On the contrary, as averred above, it was The IV League LLC's good faith purpose to
inform the nursing home of The IV League LLC's impending termination of services in order for
the home to arrange for substitute services.
22. After reasonable investigation, Defendants are without knowledge or information
sufficient to form a belief as to the truth of the averments that Millennium Pharmacy Services
cancelled its contract with Plaintiff, and, if true, that such cancellation was "due to defendants'
actions" and, therefore, the same are deemed to be denied pursuant to Pa. R.C.P. 1029 (c), proof
of which is demanded at the trial of the case, if relevant. It is denied that Millennium Pharmacy
Services now contracts directly with Defendants. On the contrary, none of the persons/entities
identified as a Defendant herein has any contractual relationship with Millennium Pharmacy
Services.
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
COUNTI
23. The responses contained in paragraphs 1 through 22 hereinabove are incorporated
herein by reference thereto as though fully set forth herein.
24. The content of paragraph 24 is a series of conclusions of law to which no
response is required and, therefore, are deemed to be denied. To the extent that said content is
determined to be factual, Defendants, after reasonable investigation, are without knowledge or
information sufficient to form a belief as to the truth of the statements and, therefore, are deemed
to be denied pursuant to Pa. R.C.P. 1029 (c), proof of which is demanded at the trial of the case,
if relevant.
25. The content of paragraph 25 is a series of conclusions of law to which no
response is required and, therefore, are deemed to be denied. It is specifically denied that
Defendants' alleged actions were not performed to harm Plaintiff nor to usurp contracts in order
to obtain the contracts for the account of The IV League LLC or anyone else. On the contrary, it
was Defendants' purpose to alert interested persons/entities of the discontinuance of The IV
League LLC's services because of Plaintiff's defalcation in properly paying The IV League LLC
in order that such persons/entities could make arrangements for substitute services in a timely
manner.
26. After reasonable investigation, Defendants are without knowledge or information
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
sufficient to form a belief as to the truth of the averments that Plaintiff has suffered actual
damages and/or profits generated through the alleged loss of contracts with OmniCare and
Millennium and, therefore, said averments are deemed to be denied pursuant to Pa. R.C.P. 1029
(c), proof of which is demanded at the trial of the case, if relevant.
6
WHEREFORE, Defendants request the Court to dismiss Plaintiff s Complaint and enter
judgment in favor of Defendants and against Plaintiff.
NEW MATTER
By way of further response and defense, Defendants aver the following New Matter:
27. No contract exists whereby any Defendant is restricted or prevented from
competing with Plaintiff.
28. Under the original contractual terms, Davis and Furline, as individuals, were
separate subcontractors of and with Plaintiff.
29. Upon the formation of The IV League LLC on or about August 20, 2004, and by
agreement of all parties, Davis and Furline as individuals ceased being subcontractors of and
with Plaintiff, and The IV League LLC became the sole subcontractor in substitution for said
individuals.
30. Plaintiff as improperly joined David and Furline as defendants.
31. Plaintiff and Defendant The IV League LLC agreed (as did the previous
individual subcontractors) that Plaintiff would pay The IV League LLC for its services in full
two (2) times per month pursuant to billings from The IV League LLC.
32. Attached hereto marked "Exhibit A" and incorporated herein by reference thereto
is a tabulation of amounts billed by The IV League LLC for services rendered to OmniCare and
Plaintiffs payments on account thereof.
33. Beginning in September of 2004, Plaintiff began to fail to pay two (2) times per
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
as agreed and failed to remit payment in full at any time thereafter.
34. Plaintiff s last payment to The IV League LLC was on May 25, 2005.
35. The unpaid balance owing by Plaintiff to The IV League LLC on the OmniCare
account is $74,045.00.
36. Attached hereto marked "Exhibit B" and incorporated herein by reference thereto
is a tabulation of amounts billed by The IV League LLC to Plaintiff for services rendered to
Millennium and Plaintiff's payments on account thereof.
37. Beginning in February 2005, Plaintiff began to fail to pay two (2) times per month
as agreed and failed to remit payment in full at any time thereafter.
38. Plaintiff's last payment to The IV League LLC was on June 30, 2005.
39. The unpaid balance owing by Plaintiff to The IV League LLC on the Millennium
account is $10,805.00.
40. Upon information and belief, it is averred that OmniCare and Millennium paid
intiff for all amounts billed to Plaintiff as shown on Exhibits A and B.
41. Before making the contacts averred in paragraphs 42 and 43 hereinbelow, The IV
LLC made repeated efforts to discuss with Plaintiff the Plaintiff's defaults, leaving
us telephone messages, to which Plaintiff made no responses thereby indicating its
n to not pay The IV League LLC in breach of the parties' agreement.
42. The IV League LLC's contact with OmniCare in June 2005 was for the sole
of informing OmniCare that The IV League LLC was intending to terminate its services
OmniCare clients in order that OmniCare could make timely arrangements for substitute
43. The IV League LLC's contacts with a nursing home client of Millennium in July
LAW O MCES
SNELOAKER & 005 was for the sole purpose of informing the nursing home that The IV League LLC was
BRENNEMAN, P.C.
intending to terminate its services in order that said nursing home could make timely
arrangements for substitute services.
44. In making the contacts averred in paragraphs 42 and 43 above, The IV League
LLC was motivated solely by moral and/or ethical concern for the medical welfare of the
patients otherwise anticipated to be served.
45. Upon information and belief, it is averred that Plaintiff voluntarily cancelled its
contract with OmniCare for those customers served by The IV League LLC.
46. All of Defendants' conduct was privileged and justified.
47. Plaintiff's Amended Complaint fails to set forth any claim or cause of action upon
which relief may be granted.
48. Plaintiff's Amended Complaint should be stricken for failure to comply with Pa.
R.C.P. 1021 (c).
WHEREFORE, Defendants request the Court to dismiss Plaintiff s Complaint and
enter judgment in favor of Defendants and against Plaintiff.
COUNTERCLAIM
THE IV LEAGUE LLC V. JOHN R. DRUSCHEL AND ASSOCIATES, L.L.C.
COUNTI-CONTRACT
49. The Counterclaim Plaintiff herein is IV League LLC, a Pennsylvania limited
LAW OFFICES
SNELEAKER &
BRENNEMAN. P.C.
liability company, having its principal office and place of business at 524 Chaparral Drive.
Cranberry Township, Pennsylvania 16066.
50. The Counterclaim Defendant herein is John R. Druschel and Associates, L.L.C., a
Pennsylvania limited liability company having its principal place of business at 3901 Chestnut
Street, Camp Hill (Hampden Township), Cumberland County, Pennsylvania 17011.
51. Counterclaim Plaintiff is in the business of inserting intravenous catheters in
patients in nursing homes.
52. Counterclaim Defendant is also in the business of inserting intravenous catheters
in patients in nursing homes.
53. On or about August 20, 2004, the parties hereto entered into an oral contract
whereby Counterclaim Plaintiff agreed to perform intravenous catheterization services to various
nursing homes or other similar facilities in western Pennsylvania on behalf of Counterclaim
Defendant, the relevant terms of which were/are as follows:
A. Counterclaim Plaintiff would provide its services as a subcontractor
(independent contractor) to Counterclaim Defendant.
B. Counterclaim Defendant promised to pay to Counterclaim Plaintiff for
said services on a unit basis fee per procedure as follows:
Procedure/Service Fee per Procedure
Midline Catheter $120.00 for first 100 per calendar month
Midline Catheter $115.00 for next 100 (101-200) per calendar month
Basic IV $75.00
PICC Line $285.00
Advance Visit $150.00
The amount due to be determined from Counterclaim Plaintiffs submission of itemized
billings therefor to Counterclaim Defendant two (2) times per month. Payment in full
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
was to be made by Counterclaim Defendant for each such billing two (2) times per
month.
10
54. Counterclaim Plaintiffs first services were for patients of Omnicare Pharmacy
Services of Pennsylvania ("Omnicare") (a client of Counterclaim Defendant).
55. In keeping with the parties' contract aforesaid, Counterclaim Plaintiff submitted
its periodic billings to Counterclaim Defendant for services to OmniCare patients as set forth in
detail under the headings of "Billing Date" and Billing Amount" on the attached statement of
account marked "Exhibit A" and incorporated herein by reference thereto. Counterclaim
Defendant paid the amounts shown on Exhibit A under the headings of "Payment Date" and
"Payment Amount".
56. As charted on Exhibit A, Counterclaim Defendant neglected and failed to pay
Counterclaim Plaintiff in accordance with the parties' contract as aforesaid, leaving an unpaid
balance of $74,045.00 due Counterclaim Plaintiff.
57. Commencing on or about February 1, 2005, at Counterclaim Defendant's request,
the parties agreed to expand the services of Counterclaim Plaintiff to include facilities served by
Millennium Pharmacy Services ("Millennium") (another client of Counterclaim Defendant) on
the same general terms as the parties' original contract aforesaid, but using the following fee
rates per procedure:
Procedure/Service
Midline Catheter
Basic IV
PICC Line
Advance Visit
Fee per Procedure
$150.00
$100.00
$285.00
$150.00
58. In keeping with the parties' contract aforesaid, Counterclaim Plaintiff submitted
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
its periodic billings to Counterclaim Defendant for services to Millennium patients as set forth in
detail under the headings of "Billing Date" and "Billing Amount" on the attached statement of
account marked "Exhibit B" and incorporated herein by reference thereto. Counterclaim
11
Defendant paid the amounts shown on Exhibit B under the headings of "Payment Date" and
"Payment Amount".
59. As charted on Exhibit B, Counterclaim Defendant neglected and failed to pay
Counterclaim Plaintiff in accordance with the parties' contract as aforesaid, leaving an unpaid
balance of $10,805.00 due Counterclaim Plaintiff.
60. Counterclaim Plaintiff has demanded payment from Counterclaim Defendant,
which Counterclaim Defendant has failed and refused to pay.
61. The amount due Counterclaim Plaintiff is the sum of the "Unpaid Balances" from
Exhibit A and Exhibit B, in the total amount of $84,850.00.
WHEREFORE, Counterclaim Plaintiff demands judgment against Counterclaim
Defendant in the amount of $84,850.00 plus interest and the costs of this action. The damages
claimed by Counterclaim Plaintiff exceed the amount established by this Court for compulsory
arbitration.
ALTERNATIVE: COUNT lI - QUANTUM MERUIT
In the event it is determined that no express contractual basis existed in fact or law as
alleged in Count I above, Counterclaim Plaintiff avers in the alternative as follows:
62. The averments contained in paragraphs 49 through 61 hereinabove are
incorporated herein as though set forth at length hereinbelow.
63. Counterclaim Defendant accepted Counterclaim Plaintiffs services and work.
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
64. Counterclaim Plaintiffs services and work fulfilled Counterclaim Defendant's
obligations to OmniCare and Millennium.
12
65. The fair market value of Counterclaim Plaintiff's services and work performed at
Counterclaim Defendant's request are the values set forth in paragraphs 53 and 57 hereinabove
and as totaled on Exhibit A and Exhibit B attached hereto, all of which are incorporated herein
by reference thereto.
66. Counterclaim Defendant has failed and refused to pay the fair market value of
said services and work performed by Counterclaim Plaintiff as aforesaid.
67. It is unjust and unfair for Counterclaim Defendant to receive, use and consume
the values of Counterclaim Plaintiff's services and work without full payment therefor.
WHEREFORE, Counterclaim Plaintiff demands judgment against Counterclaim
Defendant in the amount of $84,850.00 plus interest and the costs of this action. The damages
claimed by Counterclaim Plaintiff exceed the amount established by this Court for compulsory
arbitration.
SNELBAKER & BRENNEMAN, P.C.
By ?-
'c and C. Snelbaker, Esquire
Pa. Supreme Ct. I.D. #: 06355
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055-0318
(717) 697-8528
Attorneys for Defendants and Counterclaim Plaintiff
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
13
BILLING
DATE BILLING
AMOUNT PAYMENT
DATE PAYMENT
AMOUNT UNPAID
BALANCE
9/1/04 - 9/15/04 9,965.00 9,965.00
9/16/04 - 9/30/04 8,020.00 17,985.00
10/1/04 -10/15/04 11,910.00 29,895.00
10/15/04 8,000.00 21,895.00
10/16/04 - 10/31/04 12,000.00 33,895.00
10/26/04 1,965.00 31,930.00
10/30/04 8,020.00 23,910.00
11/1/04-11/15/04 9,070.00 32,980.00
11/15/04 12,000.00 20,980.00
11/16/04 - 11/30/04 12,695.00 33,675.00
12/1/04 - 12/15/04 12,290.00 45,965.00
12/17/04 11,910.00 34,055.00
12/16/04- 12/31/04 16,695.00 50,750.00
1/1/05 - 1/15/05 13,805.00 64,555.00
1/8/05 9,070.00 55,485.00
1/16/05 - 1/31/05 13,925.00 69,410.00
1/25/05 12,695.00 56,715.00
2/1/05 - 2/15/05 15,980.00 72,695.00
2/16/05 - 2/28/05 13,670.00 86,365.00
2/16/05 12,290.00 74,075.00
311/05 - 3/15/05 11,715.00 85,790.00
3/16/05 - 3/31/05 11,405.00 97,195.00
3/17/05 18,000.00 79,195.00
4/1/05 - 4/15/05 13,315.00 92,510.00
4/11/05 27,000.00 65,510.00
4/14/05 10,760.00 54,750.00
4/16/05 - 4/30/05 12,175.00 66, 925.00
5/1/05 - 5/10/05 6,445.00 73,370.00
5/11/05 - 5/20/05 6,655.00 80,025.00
5/12/05 13,315.00 66,710.00
5/21/05 - 5/31/05 7,310.00 74,020.00
5/25/05 13,670.00 60,350.00
6/1/05 - 6/10/05 6,735.00 67,085.00
6/11/05-6/20/05 6,960.00 74,045.00
TOTALS 232,740.00 158,695.00 74,045.00
EXHIBIT A
BILLING
DATE BILLING
AMOUNT PAYMENT
DATE PAYMENT
AMOUNT UNPAID
BALANCE
2/l/05 - 2/15/05 1,600.00 1,600.00
2/16/05 - 2/28/05 1,100.00 2,700.00
3/1/05 - 3/15/05 1,800.00 4,500.00
3/16/05 - 3/31/05 3,250.00 7,750.00
4/1105 - 4/15/05 1,950.001 9,700.001
4/5/05 1,525.00 8,175.00
4/14/05 1,800.00 6,375.00
4/16/05 - 4/30/05 3,075.00
4/28/05
1,175.00 9,450.00
8,275.00
5/1/05 - 5/15/05 1,950.00 10,225.00
5/10/05 3,880.00 6,345.00
5/16105 - 5/31/05 2,300.00 8,645.00
5/22/05 640.00 8,005.00
611/05 - 6/15/05 3,250.00 11,255.00
6/13/05 3,000.00 8,255.00
6/16/05 - 6/30/05 2,750.00 11,005.00
6/30/05 2,500.00 8,505.00
7/1/05-7/11/05 2,300.00 10,805.00
TOTALS 25,325.00 14,520.00 10,805.00
EXHIBIT B
VERIFICATION
I, Deana Davis, do hereby verify as follows: that I am a named Defendant in the
Answer with New Matter and Counterclaim; that the facts contained in said document
my personal knowledge are true and correct; that the facts contained in said document not
my personal knowledge, I believe them to be true and correct based upon the information
others; and that I understand that any false statements made herein are subject to the penalties
of 18 PA C.S. §4904 relating to unsworn falsification to authorities.
Deana Davis
Dated: August /f , 2005
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
VERIFICATION
I, David Furline, do hereby verify as follows: that I am a named Defendant in the
Answer with New Matter and Counterclaim; that the facts contained in said document
my personal knowledge are true and correct; that the facts contained in said document not
within my personal knowledge, I believe them to be true and correct based upon the information
others; and that I understand that any false statements made herein are subject to the penalties
18 PA C.S. §4904 relating to unworn falsification to authorities.
Q J _
-71?tj? David Furline
Dated: August /5- , 2005
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
VERIFICATION
I, Deana Davis, do hereby verify as follows: that I am a member of The IV League, LLC,
a limited liability company, which company is a Defendant and the Counterclaim Plaintiff in the
foregoing Answer with New Matter and Counterclaim; that I am authorized to make this
verification on behalf of said Defendant and Counterclaim Plaintiff; that the facts contained in
said document within my personal knowledge are true and correct; that the facts contained in
said document not within my personal knowledge, I believe them to be true and correct based
upon the information of others; and that I understand that any false statements made herein are
subject to the penalties of 18 PA C.S. §4904 relating to unsworn falsification to authorities.
(NL
Deana Davis
Dated: August /S , 2005
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
CERTIFICATE OF SERVICE
I hereby certify that I am this date serving a true and correct copy of the within
Defendants' Answer to Amended Complaint with New Matter and Counterclaim by sending the
same by first-class mail, postage paid, to the attorney for Plaintiff addressed as follows:
Mark K. Emery, Esquire
Law Offices of Mark K. Emery
410 North Second Street
Harrisburg, PA 17101
and C. Snelbaker, Esquire
Snelbaker & Brenneman, P.C.
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055-0318
Attorneys for Defendants
Dated: August 15, 2005
LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-03496 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
JOHN R DRUSCHEL & ASSOCIATES
VS
DAVIS DEANA ET AL
R. Thomas Kline , Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
DAVIS DEANA
to wit:
but was unable to locate Her in his bailiwick. He therefore
deputized the sheriff of BUTLER County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On August 31st , 2005 , this office was in receipt o
attached return from BUTLER
Sheriff's Costs: So answers
Docketing 18.00
Out of County 9.00 ---??
Surcharge 10.00 R.'Thomas Kline
Dep Butler County 49.00 Sheriff of Cumberla nd County
Postage 1.11
V / 1 1
08/31/2005
MARK EMERY
Sworn and subscribed to before me
this 1(,2 day of
Proms ota
In The Court of Common Pleas of Cumberland County, Pennsylvania
John R. Druschel and Associates LLC
vs.
Deana Davis et al
SERVE: Deana Davis No 05-3496 civil
Now, July 12, 2005 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Butler County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now, 20 , at o'clock M. served the
within
upon
at
by handing to
a copy of the original
and made known to the contents thereof.
So answers,
Sheriff of
COSTS
Sworn and subscribed before SERVICE $
me this day of , 20 MILEAGE
AFFIDAVIT
County, PA
Countp of Jgutler, Venuoplbonio
Office of Counry Sheriff
Dennis C. Rickard, Sheriff
Douglas R. Hays, Chief Deputy
Court Docket #: 2005-3496 CMB
County of Butler County, Commonwealth of Pennsylvania
JOHN R DRUSCHEL AND ASSOCIATES, LLC
vs.
DEANA DAVIS; THE IV LEAGUE, LLC
Thomas W. King, 111, Solicitor
Sheriff File Number - 05001508
Affidavit of Service
S A I I
I1j?f4 CO++`+
COMPLAINT IN CIVIL ACTION - NOTICE TO
DEFEND, COUNTS & VERIFICATION
I hereby CERTIFY and RETURN that on 8/8/2005 at 1:50PM at 524 CHAPARRAL DRIVE CRANBERRY TWP,
PA 16066 the within COMPLAINT IN CIVIL ACTION - NOTICE TO DEFEND, COUNTS & VERIFICATION,
?as served on DEANA DAVIS, the defendant named therein, in the following manner:
PERSONAL PERSON
By delivering to and leaving with DEANA DAVIS personally a true copy thereof, said person being known or
identified to me as the person mentioned and described therein.
SERVICE ATTEMPTS
This is the first attempt at service
Deputy Notes:
Fees Received from Attorney: WRIT ($9.00), COPIES ($10.00), MILEAGE ($15.00), SERVICE ($15.00) Total Charges $49.00
Attorney Name: LAW OFFICES OF MARK K EMERY, 410 NORTH S aNDEJ Affirmed & Subscribed to before Mee August 10, 2005 RICAKSEC, epu Sheriff
Notary Public _ - - ' /
ALL
My commission expirEBOTHONOTARY OFFICIAL TITLE Sheriff, Butler County, Pennsylvania
0oh"P.MN n gp; LIRST moNnAV IN .IAN 2tft30 Dennis C. Rickard
`,edti'ndc. 6u. 1 , 1'40( II), Office
Courthouse • P.O. Box 1208 • Butler, PA 16003-1208
Fax: (724) 284- 5248 • Telephone (724) 284-5245 • TDD (724) 284-5473
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-03496 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
R DRUSCHEL & ASSOCIATES
VS
DAVIS DEANA ET AL
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT , to wit:
FURLINE DAVID
but was unable to locate Him in his bailiwick. He therefore
deputized the sheriff of ALLEGHENY County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On August 31st , 2005 , this office was in receipt of the
attached return from ALLEGHENY
Sheriff's Costs: So answers -)
=,-
Docketing 6.00 f -- _ "----1
Out of County 9.00
Surcharge 10.00 R: Thomas Kline
Dep Allegheny Cc 50.00 Sheriff of Cumberland County
Notary 3.00
,Q.v?
08/31/2005
MARK EMERY
Sworn and subscribed to before me
this day of
D ' A.D.
P onot y
In ThCourt of Common Pleas of Cumberland County, Pennsylvania
John R. Druschel and Associates LLC
vs.
?J Deana Davis et al
V / SERVE: David Flurline No. 05-3496 civil
l{O?
wtl,
(- July 12, zoos I, SHERIFF OF CUMBERLAND COUN'T'Y, PA, do
hereby deputize the Sheriff of Allegheny County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County; PA
Affidavit of Service
Now, .7 / J UV
'k 20 zat 9.'/--r--o'clock 1-2 M. served the r
ro
within Co r?'??O?f9 /N r-
upon
at --,-*07 e
by handing to
a copy of the, original
and made known to / ?rGh?-?' the contents thereof.
So answers,
Sheriff of County, PA
COSTS
Sworn and subscribed before SERVICE $
me this _ day of _ MILEAGE
p AFFIDAVIT
-
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-03496 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
JOHN R DRUSCHEL & ASSOCIATES
VS
DAVIS DEANA ET AL
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT , to wit:
IV LEAGUE LLC THE
but was unable to locate Them
deputized the sheriff of BUTLER
serve the within COMPLAINT & NOTICE
County, Pennsylvania, to
On August 31st , 2005 , this office was in receipt of the
attached return from BUTLER
Sheriff's Costs:
Docketing 6.00
Out of County .00
Surcharge 10.00
.00
.00
16.00
08/31/2005
MARK EMERY
So answers,,
R. Thomas Kline
Sheriff of Cumberland 61ounty
Sworn and subscribed to before me
p- ?
this RP day of
02UU? D.
Pr not y
in his bailiwick. He therefore
In The Court of Common Pleas of Cumberland County, Pennsylvania
John R. Druschel and Associates LLC
VS.
Deana Davis et al
SERVE: The IV League LLC No 05-3496 civil
Now, July 12, 2005 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Butler County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now,
within
upon
at
by handing to _
a
and made known to
copy of the original
the contents thereof.
So answers,
Sheriff of
COSTS
Sworn and subscribed before SERVICE $
me this day of , 20 MILEAGE
AFFIDAVIT
20, at
o'clock M. served the
County, PA
County of 38utrer, Vennoplbania
Office of County Sheriff
Dennis C. Rickard, Sheriff
Douglas R. flays, Chief Deputy Thomas W. King, 111, Solicitor
Court Docket #: 2005-3496 CMB
County of Butler County, Commonwealth of Pennsylvania
JOHN R DRUSCHEL AND ASSOCIATES, LLC
vs.
DEANA DAVIS; THE IV LEAGUE, LLC
Sheriff File Number - 05001508
Affidavit of Service
COMPLAINT IN CIVIL ACTION - NOTICE TO
DEFEND, COUNTS & VERIFICATION
I hereby CERTIFY and RETURN that on 8/8/2005 at 1:50PM at 524 CHAPARRAL DRIVE CRANBERRY TWP,
PA 16066 the within COMPLAINT IN CIVIL ACTION - NOTICE TO DEFEND, COUNTS & VERIFICATION,
vas served on THE IV LEAGUE, LLC, the defendant named therein, in the following manner:
PERSONAL PERSON
By delivering to and leaving with DEANA DAVIS, OWNER, personally a true copy thereof, said person being
known or identified to me as the person mentioned and described therein.
SERVICE ATTEMPTS
This is the first attempt at service
Deputy Notes:
Fees Received from Attorney: WRIT ($9.00), COPIES ($10.00), MILEAGE ($15.00), SERVICE ($15.00) Total Charges $49.00
Attorney Name: LAW OFFICES OF MARK K EMERY, 410 NORTH ON STREET , HARRISBURG, P 17101; a.:.
Affirmed & Subscribed to before ,
Me August 10, 2005 I 1`?s1tD S 7AKS? e ty Sheriff `,.
V Notary Public
My commission expires: PROTHONOTARY OFFICIAL TITLE Sheriff, Butler County, Pennsylvania
COMANG6 811 ¢008 Dennis C. Rickard
i ?`+a}lA a?Im, LnI' LS vtkr P ^ P i'i_K41)1+ i 1.,aut$heriff's Ofrlce
Courthouse • P.O. Box 1208 • Butler, PA 16003-1208
Fax: (724) 284- 5248 • Telephone (724) 284-5245 • TDD (724) 284-5473
John R. Druschel and Associates, LLC,
Plaintiff
vs
Deana Davis, David Furline, and
The IV League, LLC,
Defendants
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
DOCKET NO. 05-3496
JURY TRIAL REQUESTED
CIVIL ACTION AT LAW
PLAINTIFF'S ANSWER TO NEW MATTER AND COUNTERCLAIMS
AND NOW, comes the Plaintiff, by and through its attorney, mark K. Emery, Esquire, and
files this Answer to New Matter and Counterclaims, as follows:
27. Admitted. It is admitted that no written contract exists which includes a restricted
covenant. Lack of a written contract including such a restricted covenant does not vitiate
Plaintiff's rights at common law to protect the contractual relationship between it and its
clientele.
28. Admitted.
29. Admitted.
30. Denied as a legal conclusion.
31. Denied. It is specifically denied that Plaintiff agreed to pay any Defendant two times per
month pursuant to billings from Defendants.
32. Denied. Paragraph 32 refers to a writing which speaks for itself and is therefore denied.
33. Denied. It is denied that the parties agreed that payments would be made two times per
month. Therefore, Plaintiff was not required to make payments on such terms.
34. Admitted. It is admitted that the last payment on the Omni Care account was made on
May 25, 2005. By way of further response Plaintiff and the Defendants had an agreement
in which Defendants agreed and acknowledged that they would be paid in full by June 30,
2005. Prior to the date such payment was going to made Defendants tortuously interfered
with Plaintiff's contractual relationships and therefore forfeited their right to such
payment.
35. Denied as a conclusion of law.
36. Denied. Paragraph 36 refers to a writing which speaks for itself and is therefore denied.
37. Denied. It is denied that the parties agreed that Defendant would be paid two times per
month.
38. Admitted.
39. Denied as a conclusion of law.
40. Admitted. It is admitted that Omni Care and Millennium eventually made payments to
Plaintiff for all amounts that Defendants invoiced. The full payments were made after
June 30, 2005.
41. Denied. It is specifically denied that Defendants made attempts to discuss the payments
due them. It is further specifically denied that Plaintiff provided no response. On the
contrary, Plaintiff and Defendants had reached an agreement where Defendants would be
paid in full by June 30, 2005, and Defendants accepted such terms.
42. Denied. Upon information and belief Defendants' contact with Omni Care in June 2005
was for the sole purpose of attempting to usurp Plaintiffs contract with Omni Care. By
way of further response, Defendants had no contractual relationship with Omni Care or
the treatment facilities. There is no reason to make any such contacts or for Defendants to
believe that either Plaintiff or Omni Care, had not, and/or would not, have in place
substitute services. Further, Plaintiff was the actual provider of the services to the
treatment facilities, not Defendants, and therefore Defendants' refusal to provide services
after June 2005 would have had no impact on the treatment services as Plaintiff would
have none the less provided such services had Defendants refused to do so.
43. Denied. Upon information and belief Defendants' contact with Millennium in June 2005
was for the sole purpose of attempting to usurp Plaintiff's contract with Millennium. By
way of further response, Defendants had no contractual relationship with Millennium or
the treatment facilities. There is no reason to make any such contacts or for Defendants to
believe that either Plaintiff or Millennium had not, and/or would not, have in place
substitute services. Further, Plaintiff was the actual provider of the services to the
treatment facilities, not Defendants, and therefore Defendants' refusal to provide services
after June 2005 would have had no impact on the treatment services as Plaintiff would
have none the less provided such services had Defendants refused to do so.
44. Denied. It is specifically denied that Defendants motivation was for moral and/or ethical
concerns. Such self-serving statements attempt to obscure the fact that there would have
been no break in treatment or services had Defendants refused to provide services after
June 2005 as either Plaintiff and/or Millennium and/or Omni Care would have been able to
provide such services on their own.
45. Denied.
46. Denied as a conclusion of law.
47. Denied as a conclusion of law.
48. Denied as a conclusion of law. By way of further response, such argument may be raised
solely by preliminary objections, which Defendants have not done, and therefore such
claim is waived.
COUNTERCLAIM
THE IV LEAGUE LLC v. JOHN R. DRUSCHEL AND ASSOCIATES. LLC
COUNTI
CASH CONTRACTS
49. Admitted upon information and belief.
50. Admitted.
51. Admitted.
52. Admitted.
53. Admitted.
a. Admitted
b. Admitted in part, denied in part. It is admitted that the fee per procedure is correct.
It is specifically denied that Counterclaim Plaintiffs were going to be paid two times per
month.
54. Admitted.
55. Admitted. It is admitted that Counterclaim Plaintiffs submitted periodic billings for
services to Omni Care and Counterclaim Defendant made payments when Omni Care paid
for the invoices submitted by Counterclaim Plaintiff.
56. Denied. Paragraph 56 is denied to the extent that it refers an Exhibit "A" as such exhibit
is a writing which speaks for itself and it is therefore denied.
57. Denied. Paragraph 57 refers to a writing which speaks for itself and is therefore denied.
By way of further response, it is specifically denied that the parties agreed that
Counterclaim Plaintiff would be paid two times per month.
58. Admitted. It is admitted that Counterclaim Plaintiffs submitted periodic billings for
services to Millennium and Counterclaim Defendant made payments when Omni Care paid
for the invoices submitted by Counterclaim Plaintiff.
59. Denied as a conclusion of law.
60. Denied. It is specifically denied that Counterclaim Defendant refused to pay. On the
contrary, the parties entered an agreement where Counterclaim Plaintiffs agreed to accept
payment in full by June 30, 2005. Prior to such date Counterclaim Plaintiffs tortuously
interfered with Counterclaim Defendant's contractual rights with Omni Care and
Millennium and therefore forfeited right to payment.
61. Denied as a conclusion of law.
WHEREFORE, Counterclaim Defendant respectfully requests this Honorable Court enter
judgement for it and against Counterclaim Plaintiffs.
COUNT II
QUANTUM MERUIT
62. Paragraphs 27 through 61 are incorporated fully herein by reference.
63. Admitted.
64. Admitted.
65. Admitted.
66. Denied as conclusion of law. By way of further response, it is specifically denied that
Counterclaim Defendants failure to pay is unjust and unfair, as the amount allegedly due is
far less than the damages sustained by Counterclaim Defendant for counterclaim Plaintiffs
tortious acts.
WHEREFORE, Counter Claim Defendant respectfully requests this Honorable Court
enter judgement for, in and against Counter Claim Plaintiffs.
Respectfully submitted,
LAW OFFICES OF MARK K. EMERY
By:
Mark K. Emery, Esquire
Supreme Court I.D. No. 72787
410 North Second Street
Harrisburg, PA 17101
(717) 238-9883
DATE: Attorney for Plaintiff
VERIFICATION
I, Janice Druschel, as the personal representative of the Estate of John R.
Drushel, hereby verify that I have read the foregoing Answer to New Matter and
Counterclaims and that the information contained therein is true and correct to
the best of my knowledge, information and belief. I understand that false
statements herein are subject to the penalties of 18 Pa.C.S. § 4904 relating to
unsworn falsification to authorities.
DATE: Janice Druschel
/O- 7 a5
CERTIFICATE OF SERVICE
AND NOW, I, Mark K. Emery, Esquire do hereby certify that Plaintiff's Answer
to New Matter and Counterclaims was served upon Defendants on October 7, 2005 by
mailing a true and correct copy via United States first class mail, addressed as follows:
Richard C. Snelbaker, Esquire
Snelbaker & Brenneman, P.C.
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055-0318
Respectfully submitted,
LAW OFFICES OF MARK K. EMERY
By: /
Mark K. Emery, Esquire
Supreme Court I.D. No. 72787
410 North Second Street
Harrisburg, PA 17101
(717) 238-9883
Attorney for Plaintiff
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E%Zp 2/6/ 05 COUNTY OF YORK
OFFICE OF THE SHERIFF s;R )771960 `
45 N. GEORGE ST., YORK, PA 17401
SHERIFF SERVICE INSTRUCTIONS
PROCESS RECEIPT and AFFIDAVIT OF RETURN PLEASE TYPE ONLY LINE 1 THRU 12
DO NOT DETACH ANY COPIES
1 PLAINTIFFIS! 2 COURT NUMBE .1V U4-
LEASECOMM CORPORATION v u 1 u 7 a a a } d a
4. TYPE OF WRIT OR COMPLAINT
3. DEFENDANT/S/
ANDREW HORTON, PFRSONAL GUARANTOR & T/A NIKOLI'S PIZZA PARLOR WRIT OF EXECUTION/PERS. PROP
SERVE 5 NAME OF INDIVIDUAL. COMPANY, CORPORATION. ETC TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED. A TACHED. OR SOLD
ANDREW HORTGNr PERSONAL GUARANTOR & T/A NIKOLI'S PIZZA PARLOR
6 ADDRESS (STREET OR RFO WITH BM BER, APT NO CITY, BORIC. TWP . STATE AND ZIP GDDE)
AT 825 MARKET STREETr WOLF PA 173447
). INDICATE SERVICE O PERSONAL U PERSON IN CHARGE U DEPUTIZE '-I CERT MAIL U 1ST CLASS MAIL U PASTED 'J OTHER
NOW .20-- I, SHERIFF OF YORK COUNTY, PA, do hereby deputize the sheriff of
COUNTY to execute this Writ and make return thereof according
to law. This deputization being made at the request and risk of the plaintiff
SHERIFF OF YORK COUNTY
e. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE
LEVY UPON ALL PERSOANL PROPERTY SET SH,LE 25 DAYS FROM LEVY
ALLOLJ E hMeTZONS FORTS ENCLOSED
NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or 31 any property under within writ may leave same
t liabsrry on the pad of such deputy a the sheriff to any plaintiff
valhout a watchman, in custody of whomever is found in possession, after notifying person of levy or tPoinfien
heron for any loss, destruction, or removal of any property before sti sate thereof
9. TYPE NAME and ADDRESS of ATTORNEY ( ORIGINATOR and SIGNATURE 10. TELEPHONE NUMBER 11 DATE FILED
ROBERT D. KODAKr ESQ-^^'?^ ?1na_TRnR xzgtf?f 717-238-7151 11/ /O5
BELOW (This area must be
ROBERT D. KODAK, E-W-
n n Rnx 11R4R. HARRISBURG PA 17108-1848
3b19A
5PAGE BELOW FOK U,E Ur IML Mtacrtr' - w mat Went lc ocs.v? area s.N?
13. f acLmAVtedge receipt of the win 14 DATE RECEIVED 15 ExpvalionlHeanng Dale
or complaint as md"ted above. i-SOWSAN 11/22/05 2/0/06
16. HOW SERVED. PERSONAL ( ) RESIDENCE ( ) POSTED( ) POE ( ) SHERIFFS OFFICE ( ) OTHER ( ) SEE REMARKS BELOW
17. O I hereby cer ity and return a NOT FOUND because I am unable to locale the individual, company. etc named above. (See remarks below.)
t9. Dale of ServKe 20 Time of Semce
16. NAME AND TITLE OF INDIVIDUAL SERVED/ LIST ADDRESS HERE IF NOT SHOWN ABOVE (Relabonsmp to Defendant)
Mores Int Dale Txne Miles Int. Da?T'?Miles Dale Time M? r,?T ??
Ti ATTEMPTS Time Miles Int Dat Time MAes t Date Time
-- r I T
22
Levy not done within life of Sarit. Writ expired. Deputy was refused entry onto premises.
4 /
23. Advance Costs 24 Sen?ce Casts 25 N/F 26 Mileage 27 Postage 2B. Sub Total 29. Pound 70 Notary 11 ,1111 32 111111 77 A2T.Refund Check No
28,00 19.40 47.40 4.00 5.00 56.40 143.60 6001 '260 - 34. Foreign County Coats 35. Advance Costs 36 Serve Costs 37 Notary CM. T3B M4eayHPOStage/Nol Found 39 Total Costs 40 Costs Due or Refund
If, AFFI bunbed to before INS 44. Signature of 45 DATE
42
FRE ;Mi' / RY
NVI ,SEAL
LkSR.'L. ROMAN
IAVIDTARY PUB Den- Sheriff
ak ? to
46 Spnty Shamir
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county 5ned
47 DATE
2/16/06
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LIC
CrN OF Y?CRK YORK COLINW +y
iMy -OVU&Sti?.N E74P'111.ESAUC. 12.2W9 48 Signature of Foreign 49 DATE
County Sheriff _
50. I ACKNOWLEDGE RECEIPT OF THE SHERIFF'S RETURN SIG NATURE 51 DATE RECE IVED
1. WHITE - Issuing Authority 2. PINK - Attorney 3. CANARY - Sheens Office 4. BLUE - Sherers Office
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SHERIFF' S RETURN OF SERVI CE
02/07/2006 LEVY NOT DONE WITHIN LIFE OF WRIT. WRIT EXPIRED. DEPUTY WAS REFUSED ENTRY ONTO
PREMISES.
SHERIFF COST: $56.40 (PAID) SO ANSWERS,
0500?A-<?,
February 16, 2006 WILLIAM M HOSE, SHERIFF
Curtis R. Long
Prothonotary
(Office of the J)rotbonotarp
Cumberranb Counrp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
Q S - 3Y9& CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 29TH DAY OF OCTOBER 2008 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-