HomeMy WebLinkAbout05-6323
COMMONWEALTH OF PENNSYLVANIA
COURT OF COMMON PLEAS
NOTICE OF APPEAL
FROM
DISTRICT JUSTICE JUDGMENT
JUDICIAL DISTRICT
COMMON PLEAS No. 05-6323 CIVIL
NOTICE OF APPEAL
Notice is given that the appellant has tiled in the above Court of Common Pleas an appeal from the judgment rendered by the Dis-
trict Justice on the date and in the case mentioned below.
NAME
w 0-4j,,k P e KU ? f( c-;;,
APPELLANT
1- (n1 .-l`te /
%nI /--s p A n of e L l
CV YEAR E ==? -317 f Os .
LT YEAR
CITY
This block will be signed ONLY when this notation is required under PA.
R.C.P.J.P. No. 10088.
This notice of Appeal, when received by the District Justice, will operate as
A SUPERSEDEAS to the Judgment for possession in this case.
MAG. DIST. NO. OR NAME OF D.J.
STATE ZIP CODE
vs. ) dee _k.- Fle
OF *PELLANT9 NISYOR AGENT
t,IG e *(- ()!?/c/sfx1pt rhP., S7-t-3e9S
If appellant was Claimant (see PA R.C.P.J.P.
No. 1001(6)) in action before district Justice, he
MUST FILE A COMPLAINT within twenty (20)
days after filing his NOTICE of APPEAL.
gna urea ro ono ary w epu y
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONLY when appellant was DEFENDANT (see PA R.C.P.J.P. No. 1001(7) in action before District Justice.
IF NOT USED, detach from copy of notice of appeal to be served upon appellee.
PRAECIPE: To Protho
Enter rule upon at ?jP 4 Cam- L Ego i?e_/ appellee(s), to file a complaint in this appeal
Name or appellees)
of jud men 6h es'.
(Common Pleas No. 05-6323 CI VI within twenty (20) days after service of rule or suf e ry
/1/ Signature ppf sail neyo
RULE: To ??14 J ' Al appellee(s) `
Name orappellee s)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty(20) days
after the date of service of this rule upon you by personal service or by certified or registered mail.
lei 1/. 1.
White - Prothonotary Copy
Green - Court File Copy
Yellow - Appelant's Copy
Pink - Appellee Copy
Gold - D. J. Copy Froth. - 76
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU
UPON PRAECIPE.
(3) The date of service of this rule if service was by mail is the date of the mailing. I
Date: DECEMBER 12, Year 2005
ign fur a(Protbo o ry or Depot
l
PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHIN TEN (10) DAYS AFTER filing the notice of appeal. Check applicable boxes)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF
ss
AFFIDAVIT: I hereby swear or affirm that I served
a copy of the Notice of Appeal, Common Pleas No. , upon the District Justice designated therein on
(date of service) , year , ? by personal service E]by (certified) (registered) mail, sender's
receipt attached hereto, and upon the appellee, (name on
year, , 1-1 by personal service E] by (certified) (registered) mail, sender's receipt attached hereto.
? and further that I served the Rule to File a Complaint accompanying the above Notice of Appeal upon the appellee(s) to
whom the Rule was addressed on , year _ ? by personal service ?by (certified) (registered)
mail, sender's receipt attached hereto.
SWORN (AFFIRMED) AND SUBSCRIBED BEFORE ME
THIS.____ DAY OF-- YEAR
Signature of official before whom affidavit was made
Tille of official
My commission expires on , year
COMMONWEALTH OF PENNSYLVANIA
?uUIV I Y 1.
Mag. Dist. No.'.
09-3-04
MDJ Name: Hon.
THOMAS A. PLACEY
Addfe551 104 S SPORTING HILL RD
MECHANICSBURG, PA
Telephone: (717 ) 761-8230 17050.
NOTICE OF JUDGMENT/TRANSCRIPT
CIVIL CASE
PLAINTIFF: NAME and ADDRESS
FHAMPDEN CLEANERS
4610 CARLISLE PIKE
MECHANICSBURG, PA 17050
L J
VS.
DEFENDANT: NAME and ADDRESS
FUNDERKOFFLER, K.
792 BRMrIVATER ROAD
CAMP HILL, PA 17011
L J
K. DNDERKOFFLER
792 BRENTNATER ROAD Docket No.: CV-0000539-05
CAMP HILL, PA 17011 Date Filed: 9/29/05
THIS IS TO NOTIFY YOU THAT:
-- Judgment: nTlnam.T .Ti171[swlNUT PT.TF
® Judgment was entered for: (Name) 1xAxPnwN t T.lithNi 4f!
® Judgment was entered against: (Name) aNDRR7rnFFLH$, r
in the amount of $ 1 143.72 on:
Defendants are jointly and severally liable.
(Date of Judgment) i T /i n/o5
(Date & Time)
Damages will be assessed on:
This case dismissed without prejudice.
Amount of Judgment Subject to
Attachment/42 Pa.C.S. § 8127 $
Portion of Judgment for physical
damages arising out of residential
lease $
Amount of Judgment $
2
1,075.2
Judgment Costs $ 68.50
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ 1,143.72
Post Judgment Credits $
Post Judgment Costs $
Certified Judgment Total --
$ ----------
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY. FILINGA NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE
JUDGEMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST
COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE.
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL,
SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT.
Date :Yew? Magisterial District Judge
I certify that this is a true a dL?correct co?sq of the p oceedings containing the judgment.
X105 Date i Magisterial District Judge
My commission expires first Monday of January, 2010 .
SEAL
AOPC 315-05 DATE PRINTED: 11/10/05 9:18:06 AM
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PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHIN TEN (10) DAYS AFTER filing the notice of appeal. Check applicable boxes)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF ; ss
AFFIDAVIT: I hereby swear or affirm that I served
? a copy of the Notice of Appeal, Common Pleas No. e/l upo4e District Justice designated therein on
(date of service) > r9iJ J.E:3 , year by personal service t, . y (certified) (registered) mail, sender's
receipt attached hereto, and upon the appellee, (name Ilk, , on
63d1 , year E] by personal serviceby (certified) (registered) mail, sender's receipt attached hereto.
and further that I served the Rule to File a Complaint accompanying the above Notice of Appeal upon the appellee(s) to
whom the Rule was addressed on year by personal service Ejby (certified) (registered)
mail, sender's receipt attached hereto.
SWORN (AFFIRMED) AND SUBSCRIBED BEFORE ME
h ?
THIS 9 rr -,DAY 6? F, 'V A9 , YEAR ! t
.: day' s "Er ? ....?.• ?
before
title of official
My cc nmission exp?j t=_;°yeer- _
1 PBtY!}f(1P b` ay. NOTARY Peed(( t1
CUMP +i Co my COW Imo: 8
'' AM? Sl[N EXPW,5 JANUA4Y 2, .`
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COMMONWEALTH OF PENNSYLVANIA
COURT OF COMMON PLEAS
JUDICIAL DISTRICT
COMMON PLEAS No. / V i
NOTICE OF APPEAL
NOTICE OF APPEAL
FROM
DISTRICT JUSTICE JUDGMENT
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the Dis-
trict Justice on the date and in the case mentioned below.
NAME OF APPELLANNT{-
1 ? 4l
ADDRESS OF APPELLANT r`
T
DATE OF JU GME T/
' 1 r
ITV
MAG. DIST. NO. OR NAME OF D.J.
CV YEAR Oe-le-) 0_7 ?!l - Obi
LT YEAR
This block will be signed ONLY when this notation is required under PA.
R.C.P.J.P. No. 1008B.
This notice of Appeal, when received by the District Justice, will operate as
A SUPERSEDEAS to the Judgment for possession in this case.
gna ure o Pro m7= ary or ep
rime, ?wa s, I (le : C' ::
STATE 'ZIP CODE
vs.
O YPELLANTOR IS OR YOR AGENT
i
11 appellant was Claimant (see PA R.C.P.J.P.
No. 1001(6)) in action before district Justice, he
MUST FILE A COMPLAINT within twenty (20)
days after filing his NOTICE of APPEAL.
PRAECIPE"TO ENTER RULE O FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONLY when appellant was Dl KEQDA1i1-K?(sIskRA R.C.P.J.P No 1001(7) in action before District Justice.
IF NOT USED, detach from copy of notice of appeal to be servbd mpon appellee.
PRAECIPE: To Prothonotary
Enter rule upon -4 .C,() appellee(s), to file a complaint in this ap
f Name of appellees)
(Common Pleas No. within twenty (20) days after service of rule or su f Rtry of judpmenynyre?
Signatuc anf? is y! rneyo
RULE: To dt 1 A? Al /??F? 4Z E t c , appellee(s)
Name of appellees)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal Within twenty(,20) days'
after the date of service of this rule upon you by personal service or by certified or registered mail.
peal
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU
UPON PRAECIPE.
(3) The date of service of this rule if service was by mail is the date of the mailing.
Date: Year
ignaturE o/ Prgthono ry or Deputyr
t
White - Prothonotary Copy
Green - Court File Copy
Yellow - Appelant's Copy
Pink - Appellee Copy
Gold - D. J. Copy Froth. - 76
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
dgetz(dwwwpalaw.com
ss m ith(&wwwpalaw.com
Attorneys for Plaintiff,
Business Development Systems Inc.,
t/a Hampden Cleaners
BUSINESS DEVELOPMENT IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS
Plaintiff
V. aooS- ?3n73 ????
:NO.eY-9099639-G&
KURT UNDERKOFFLER
Defendant : CIVIL ACTION - LAW
NOTICE TO DEFEND
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.
b
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
2 Liberty Avenue
Carlisle, Pennsylvania 17013
(717) 249-3166
AVISO
LISTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de
las demandas que se presentan mas adelante en las siguientes paginas, debe
tomar accion dentro de los proximos veinte (20) dias despues de la notificacion
de esta Demanda y Aviso radicando personalmente o por medio de un abogado
una comparecencia escrita y radicando en la Corte por escrito sus defensas de,
y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte
de que si usted falla de tomar accion como se describe anteriormente, el caso
puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en
la demanda o cualquier otra reclamacion o remedio solicitado por el demandante
puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted
puede perder dinero o propiedad u otros derechos importantes para usted.
LISTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO
INMEDIATAMENTE. SI LISTED NO TIENE UN ABOGADO, LLAME O VAYA A
LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE
INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO.
SI LISTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES
POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE
AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO
COSTO A PERSONAS QUE CUALIFICAN.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
(717) 249-3166
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
dgetz(&wwwpalaw.com
ssmith(&wwwpalaw.com
Attorneys for Plaintiff,
Business Development Systems Inc.,
t/a Hampden Cleaners
BUSINESS DEVELOPMENT IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS
Plaintiff
V.
KURT UNDERKOFFLER
NO. CV-0000539-05
Defendant : CIVIL ACTION - LAW
COMPLAINT
AND NOW, comes the Plaintiff, by and through its attorneys, Wix, Wenger
& Weidner, and files this Complaint, stating the following:
1. Plaintiff is Business Development Systems, Inc., Ua Hampden Cleaners, a
Pennsylvania corporation with a current business address at 4610 Carlisle
Pike, Mechanicsburg, PA 17050.
2. Defendant, Kurt Underkoffler, is an adult individual whose last known
address is 792 Brentwater Road, Camp Hill, PA 17011.
3. Jurisdiction and venue are proper in this Court because Plaintiff's cause of
action arose in Cumberland County.
4. The amount in controversy in this case does not exceed the amount required
by the Cumberland County local rules regarding compulsory arbitration.
Count I - Breach of Contract
5. Paragraphs 1 through 4 hereof are incorporated herein by reference as if
fully set forth.
6. Plaintiff conducts a dry-cleaning business.
7. On or about May 2005, Plaintiff and Defendant agreed that Plaintiff would
undertake services for Defendant and that Plaintiff would bill Defendant at
the conclusion of each month for the cost of the services performed by
Plaintiff.
8. The oral agreement between Plaintiff and Defendant regarding the services
provided by the Plaintiff constituted a valid and binding contract (herein, the
"Contract").
9. From approximately May, 2005 through September 2005, Plaintiff performed
services pursuant to the Contract for Defendant and another individual
authorized by Defendant to receive dry cleaning services from Plaintiff.
10. At no time did Defendant object to the dry cleaning services that Plaintiff
provided to Defendant.
11. During the period approximately May, 2005 through September 2005,
Plaintiff incurred time and expenses totaling $1,075.22 related to the
services provided to the Defendant.
12. On various occasions from approximately May, 2005 through September
2005, Plaintiff sent invoices to Defendant seeking payment of these amounts
(herein, the "Invoices"). Attached as Exhibit A is a true and correct copy of
the Invoices.
13. The Invoices were sent from, and payment was due to Plaintiff at, Plaintiff's
place of business in Mechanicsburg, Hampden Township, Cumberland
County, Pennsylvania.
14. At no time did Defendant object to the Invoices or to the amounts for which
Plaintiff sought payment.
15. Defendant has not made any payments to Plaintiff.
16. The amount due on the Invoices is $1,075.22.
17. Plaintiff has properly performed all of its obligations under the Contract for
which it has invoiced Defendant.
18. Defendant has failed and refused to pay Plaintiff's Invoices despite receiving
the benefit of Plaintiff's services under the Contract.
19. Defendant has no justification for his failure and refusal to pay the Invoices.
20. Defendant's failure and refusal to pay the Invoices constitutes a default of
the Contract.
21. Defendant's default of the Contract has damaged Plaintiff in the amount of
$1,075.22.
22. Plaintiff is entitled to recover from Defendant the amount of $1,075.22, plus
interest from the date of default until the date of payment.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court
enter judgment in its favor and against Plaintiff and against Defendant in the
amount of $1,075.22, plus additional interest that accrues at the legal rate of 6%
per annum, the costs of this action and the District Justice action from which
Defendant appealed, and such other relief as this Court deems just and
appropriate.
Count II -Unjust Enrichment
23. Paragraphs 1 through 22 hereof are incorporated herein by reference as if
fully set forth.
24. Defendant has benefited from Plaintiffs services.
25. Defendant has been aware of, and has appreciated the benefits he has
received as a result of Plaintiffs services.
26. Defendant would be unjustly enriched if he was allowed to enjoy the benefits
of Plaintiffs services without paying the reasonable value of it.
27. The reasonable value of Plaintiffs services is $1,075.22.
28. Plaintiff is entitled to recover from Defendant the amount of the damages
$1,075.22 plus interest from the date of default until the date of payment.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court
enter judgment in its favor and against Plaintiff and against Defendant in the
amount of $1,075.22 plus additional interest that accrues at the legal rate of 6%
per annum, the costs of this action and the District Justice action from which
Defendant appealed, and such other relief as this Court deems just and
appropriate.
Respectfully Submitted,
WIX, WENGER & WEIDNER
By: z7
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Date: January 13, 2006 Attorneys for Plaintiff
Exhibit A
MR.UNDERKOFLER
MONTH CHARGES AMOUNT P AID BALANCE
03/01/05-03/31105 84.22 0 84.22
04/01/05-04/30/05 78.34 0 162.56
05/01/05-05/31/05 188.93 84.22 267.27
06/01/05-06/30105 300.63 0 567.9
07101/05-07/31/05 326.54 0 894.44
08/01/05-08/31/05 81.99 0 976.43
BALANCE DUE 976.43
MR. PETERS
03/01/05-03/31/05 30.20 0 3020
04/01/05-04/30105 92.00 0 122.2
05/01/05-05/31/05 6.79 30.20 98.79
BALANCE DUE 98.79
TOTAL BALANCE DUE 1076.22
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
Peters
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01200
Customer Peters
Billed Date 04104/2005
Billing Period 03/012005-03/31/2005
Amount Due $30.20
Payment Due 041302005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date Oil appear on next statement Please wnte account number on check 8 return this portion with payment
-- -------------------------------------------------
Billing Period: 03/01/2005 - 03/3112005, Amount: $30.20, Due Date: 04130/2005
Date
Ticket No.
Charges Payments
Payments / Credits
New Charges
03/29/2005 095654 4.10
03/29/2005 095655 16.50
03/31/2005 095959 9.60
$30.20
0.00
$0.00
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credil (+) New Charges Total Amount Due
$0.00 $0.00 $30.20 $30.20
Hampden Cleaners (717-737-8844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
Peters
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01237
Customer Peters
Billed Date 05/06/2005
Billing Period 04/012005-04/30/2005
Amount Due $122.20
Payment Due 05 /31 20 05
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement Please write account number on check & return this portion with payment
---------------------------------------------------
Billing Period: 04/01/2005 - 04/30/2005
Date
Payments / Credits
Ticket No.
Payments
0.00
New Charges
04/04/2005
04/05/2005
04/08/2005
04/08/2005
04/09/2005
04/19/2005
04/19/2005
04/25/2005
04/25/2005
04/28/2005
096376 11. 74
096621 6. 79
097085 14. 85
097086 5. 53
097176 6 .79
098668 14 .85
098669 7 .38
099433 9 .90
099434 3 .69
099885 10 .48
$92.00 $0.00
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credit (?) New Charges Total Amount Due
$30.20 $0.00 $92.00 $122.20
Amount: $122.20, Due Date: 05/31/2005
Hampden Cleaners (717-737-8844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
Peters
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01263
Customer Peters
Billed Date 06/042005
Billing Period 051012005 - 05/31 /2005
Amount Due $98.79
Payment Due 06/302005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement. Please write account number on check & return this portion with payment.
---------------------------------------------
Billing Period: 05/01/2005 - 05131/2005, Amount: $98.79, Due Date: 06/30/2005
Date Ticket No. Charges Payments
Payments / Credits
05/31/2005 Thank you.
30.20
New Charges
05/02/2005 100413 6.79
$6.79 $30.20
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credr (+) New Charges Total Amount Due
$122.20 $30.20 $6.79 $91179
Hampden Cleaners (717-7378844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
K Underkofler
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01218
Customer K Underkofler
Billed Date 04/0412005
Billing Period 03/012005-03/31/2005
Amount Due $84.22
Payment Due 04/302005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement Please write account number on check 8 return this portion with payment.
--------------------------------------------------
Billing Period: 03/0112005 - 03/31/2005, Amount: $84.22, Due Date: 04/30/2005
Date
Ticket No.
Charges Payments
Payments / Credits
0.00
New Charges
03/26/2005 095280 12. 30
03/26/2005 095281 12. 30
03/26/2005 095282 15. 62
03/26/2005 095283 27. 50
03/26/2005 095284 16. 50
$84.22
$0.00
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credil (*) New Charges Total Amount Due
$0.00 $0.00 $84.22 $84.22
Hampden Cleaners (717-7378844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
K Underkofler
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01244
Customer K Underkofler
Billed Date 05/0612005
Billing Period 04/012005 - 04130/2005
Amount Due $162.56
Payment Due 05/312005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement. Please write account number on check 8 return this portion with payment.
-----------------------------------------------
Billing Period: 0410112005 - 0413012005, Amount: $162.56, Due Date: 05/3112005
Date
Ticket No.
Charges Payments
Payments / Credits
New Charges
04/06/2005 096816 4 .68
04/06/2005 096817 18 .99
04/10/2005 097342 11 .07
04/10/2005 097343 19. 30
04/10/2005 097344 19 .80
04/26/2005 099680 4. 50
$78.34
0.00
$0.00
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credit (+) New Charges Total Amount Due
$8422 $0.00 $78.34 $162.66
Hampden Cleaners (717-737-8844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
K Underkofler
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01271
Customer K Underkofler
Billed Date 06/04/2005
Billing Period 05/012005-05/31/2005
Amount Due $267.27
Payment Due 06/302005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement. Please write account number on check & return this portion with paymentt.
Billing Period: 05/01/2005 - 05/31/2005, Amount: $267.27, Due Date: 06/30/2005
Date Ticket No. Charges Payments
Payments / Credits
05/31/2005 Thank you
New Charges
05/06/2005 101004 7.38
05/06/2005 101005 19.80
05/06/2005 101059 5.53
05/1112005 101771 14.85
05/11/2005 101773 5.53
05/11/2005 101871 4.95
05/11/2005 101872 7.38
0511612005 102522 19.80
05/16/2005 102523 14.85
05/16/2005 102524 7.38
05/16/2005 102525 9.22
05/20/2005 103027 12.60
05/20/2005 103028 12.60
05/20/2005 103029 12.60
05/20/2005 103030 9.45
05/23/2005 103432 5.53
05/24/2005 103582 19.48
$188.93
84.22
$84.22
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credli (*) New Charges Total Amount Due
$162.66 $84.22 $188.93 $267.27
Hampden Cleaners (717-737-8844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
K Underkofler
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01298
Customer K Underkofler
Billed Date 07/012005
Billing Period 06/012005 - 06/30/2005
Amount Due $567.90
Payment Due 07 /31 20 05
Question? Call 717-737-8644
Amount Enclosed
Charges or payments received after billing date will appear on next statement. Please write account number on check & return this portion with payment
- - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - -- - -
Billing Period: 0610112005 - 06/30/2005, Amount: $567.90, Due Date: 07131/2005
Date Ticket No. Charges
Payments / Credits
New Charges
0.00
06/02/2005 104672 34.78
06/0312005 104756 12.60
06/03/2005 104790 24.75
06/0312005 104791 9.45
06/05/2005 105092 12.60
06/05/2005 105093 9.45
06/05/2005 105094 3.69
06/05/2005 105095 9.90
06/06/2005 105111 13.05
06/09/2005 105530 15.75
06/09/2005 105531 9,22
06/09/2005 105532 29.70
06109/2005 105534 4.95
06/10/2005 105794 9.45
06/10/2005 105796 9.90
06/11/2005 105904 6.30
06/1512005 106333 9.94
06/16/2005 106486 9,45
06/20/2005 106902 8.10
06/21/2005 107174 6.30
06/22/2005 107214 8.10
06/24/2005 107595 14.40
06/28/2005 107923 8.10
06/30/2005 108184 8.10
06/30/2005 108185 12.60
$300.63
$0.00
Hampden Cleaners (717-737-8844)
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credr (?) New Charges Total Amount Due
$267.27 $0.00 $300.63 $667.90
Hampden Cleaners (717-737-8844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
K Underkofler
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01321
Customer K Underkofler
Billed Date 08/01/2005
Billing Period 07/01/2005-07/31/2005
Amount Due $894.44
Payment Due 08/31 /2005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement. Please write account number on check & return this portion with payment.
---------------------------------------------------
Billing Period: 07/01/2005 - 07/31/2005, Amount: $894.44, Due Date: 08/31/2005
Date Ticket No. Charges Payments
Payments / Credits
0.00
New Charges
07/05/2005 108573 14. 40
07/06/2005 108774 12. 60
07/06/2005 108775 24. 75
07/06/2005 108776 1. 84
07/07/2005 108844 8. 10
07/12/2005 109295 16. 24
07/13/2005 109412 11. 29
07/14/2005 109521 8. 10
07/15/2005 109613 6. 30
07/15/2005 109665 9. 45
07/15/2005 109666 14. 85
07/15/2005 109671 9. 45
07/15/2005 109673 24. 75
07/18/2005 109899 8. 10
07/20/2005 110291 24. 75
07/20/2005 110292 3 .69
07/20/2005 110293 19 .26
07/24/2005 110736 18 .90
07/24/2005 110737 19 .80
07/25/2005 110780 3 .69
07/25/2005 110782 9 .45
07/28/2005 111158 17 .59
07/31/2005 111503 24 .75
07/31/2005 111504 14 .44
$326.54
$0.00
Hampden Cleaners (717-737-8844)
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credt (+) New Charges Total Amount Due
$567.90 $0.00 $326.54 $894.44
Hampden Cleaners (717-737-8844)
Hampden Cleaners
4610 Carlisle Pike
Mechanicsburg, PA 17050
K Underkofler
792 Brentwater Rd.
Camp Hill, PA 17011
Invoice Number 01344
Customer K Underkofler
Billed Date 09/02/2005
Billing Period 08/01/2005-08/31/2005
Amount Due $976.43
Payment Due 09/3012005
Question? Call 717-737-8844
Amount Enclosed
Charges or payments received after billing date will appear on next statement. Please write account number on check & return this portion with payment.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - -
Billing Period: 08101/2005 - 08/31/2005, Amount: $976.43, Due Date: 09/30/2005
Date
Ticket No.
Charges Payments
Payments / Credits
0.00
New Charges
08/01/2005 111613 8.10
08/04/2005 111913 12 .60
08/08/2005 112329 14 .40
08/11/2005 112660 8 .10
08/15/2005 113008 14 .40
08/23/2005 113932 15 .75
08/23/2005 113933 8 .64
$81.99
$0.00
Over 90 Days 60-90 Days 30-60 Days Previous Total ) Payments/Credil (+) New Charges Total Amount Due
$894.44 $0.00 $81.99 $976.43
Hampden Cleaners (717-737-8844)
VERIFICATION
I, Edward S. Tamin, have read the foregoing document and hereby affirm and
verify that it is true and correct to the best of my personal knowledge, information and
belief, ! Verify that all of the statements made in the foregoing are true and Correct and
that false statements made therein may subject me to the penalties of 18 Pa.C.S.A.
Section 4904, relating to unswom falsification to authorities.
C G( WvW A.
Edward S, Tamin
DATE: 2006
CcP)
SHERIFF'S RETURN - REGULAR
CASE NO: 2005-06323 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BUSINESS DEVELOPMENT SYSTEMS
VS
UNDERKOFFLER KURT
CPL. TIMOTHY REITZ
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
UNDERKOFFLER KURT W
was served upon
DEFENDANT
the
, at 1836:00 HOURS, on the 18th day of January , 2006
at 792 BRENTWATER ROAD
CAMP HILL. PA 17011
KURT UNDERKOFFLER
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 13.20
Postage .39
Surcharge 10.00
.00
41.59
Sworn and Subscribed to before
me this day of
A. D.
Prat onot ry
So Answers
R. Thomas Kline
01/19/2006
WIX WENGER WEIDNER
By:
Deputy Sheriff
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
dgetzo_wwwpalaw.com
ssmith(wwwpalaw.com
Attorneys for Plaintiff,
Business Development Systems Inc.,
t/a Hampden Cleaners
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
To: Defendant, Kurt Underkoffler
IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
0",;-- Fy3Z3?
NO.
CIVIL ACTION - LAW
You are hereby notified that on IY"A, I ?, , 2006, the following (9rder)
(Decree) (Judgment) has been entered against you in the above-captioned case.
$1,075.22, plus costs and interest from November 10, 2005.
DATE:_
Prothonotary
I hereby certify that the name and addresses of the proper person to receive this
notice is:
Kurt Underkoffler
792 Brentwater Road,
Camp Hill, PA 17011
A: Kurt Underkoffler, Defendido
Por este medio se le esta notificando que
2006, el siguiente (Orden), (BeGrete), (Pallo) ha
mencionado en el epigrafe.
en el de
del
sido anotado en contra suya en el caso
FECHA:
Prothonotario
Cer ifico que la siguiente direccion es la del defendidos segun indicada en el
certificado de residencia:
Kurt Underkoffler
792 Brentwater Road,
Camp Hill, PA 17011
F:\drg\3427 - Hampden Cleaners\3818 - General Business Matters\Documents\236 NOTICE2.doc
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
daetz(&wwwpalaw.com
ssm itho_wwwpalaw. com
Attorneys for Plaintiff,
Business Development Systems Inc.,
Va Hampden Cleaners
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
rji -Co3zS
NO. CV--0000139--ft
CIVIL ACTION - LAW
PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT
TO THE PROTHONOTARY:
Due to the Defendant's failure to file an Answer or otherwise plead to the
Complaint filed on January 13, 2006, on behalf of Plaintiff, Business Development
Systems Inc., t/a Hampden Cleaners, please enterjudgment against Defendant, Kurt
Underkoffler, in the amount of $1,075.22, plus costs and interests.
Attached, as Exhibit A, is a copy of Plaintiffs written Notice of Intent to Enter
Default Judgment, in accordance with Pa.R.C.P. 237.1, which I certify was mailed by
regular mail to the Defendant at his last known address on February 23, 2006, which is
at least ten days prior to the filing of this Praecipe. Defendant has failed to appear or
take any action.
Date: March 14, 2006 Respectfully Submitted,
WIX, WENGER & WEIDNER
'r.
By: -Z_ rG z j
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff,
Business Development Systems Inc.,
t/a Hampden Cleaners
Exhibit A
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
dgetz(&wwwaalaw.com
ssm ith(&-wwwpalaw. com
Attorneys for Plaintiff,
Business Development Systems Inc.,
t/a Hampden Cleaners
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
tla HAMPDEN CLEANERS,
Plaintiff
V.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
KURT UNDERKOFFLER,
Defendant CIVIL ACTION -LAW
To: Defendant, Kurt Underkoffler, 792 Brentwater Road, Camp Hill, PA 17011
Date: February 23, 2006
NOTICE OF INTENT TO ENTER DEFAULT JUDGMENT
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS
NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING
AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
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 LAWYER REFERRAL SERVICE
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
AVISO IMPORTANTE
Fecha Del Aviso: February 23, 2006
LISTED ESTA EN REBELDIA PORQUE HA FALLADO DE REGISTRAR
COMPARECENCIA ESCRITA POR SI MISMO O A TRAVES DE UN ABOGADO Y
SOMETER CON LA CORTE SUS DEFENSAS U OBJECCIONES A LOS CARGOS
QUE SE HAN PRESENTADO CONTRA LISTED. A MENOS QUE LISTED ACTUE
DENTRO DE DIEZ DIAS DE HABER RECIBIDO ESTE AVISO, LA CORTE PUEDE
TOMAR UNA DECISION EN CONTRA SUYA SIN TENER DERECHOS A UNA VISTA
Y LISTED PUEDE PERDER SU PROPIEDAD U OTROS DERECHOS IMPORTANTES.
LISTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE.
SI LISTED NO TIENE UN ABOGADO, LLAME 0 VAYA A LA SIGUIENTE OFICINA.
ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO
CONSEGUIR UN ABOGADO.
SI LISTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES
POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE
AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO 0 BAJO COSTO A
PERSONAS QUE CUALIFICAN.
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
WIX, WENGER & WEIDNER
p
Date: 21z3 144 By:
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. CV-0000539-05
: CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Notice of Intent to Enter Default
Judgment was sent by first class, postage prepaid mail this day to the following:
Kurt Underkoffler
792 Brentwater Road,
Camp Hill, PA 17011
Respectfully Requested,
WIX, WENGER & WEIDNER
Date: February 23, 2006
By: ?4 4
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
BUSINESS DEVELOPMENT : IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., : CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS,
Plaintiff
V. : NO. CV-0000539-05
KURT UNDERKOFFLER,
Defendant CIVIL ACTION -LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Praecipe for Entry of Judgment by Default was
served to Defendant, Kurt Underkoffler, via regular mail at the following addresses:
Kurt Underkoffler
792 Brentwater Road,
Camp Hill, PA 17011
Date: March 14, 2006
Respectfully Submitted,
WIX, WENGER & WEIDNER
By:/t?-2 G y7
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff,
Business Development Systems Inc.,
t/a Hampden Cleaners
1
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BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
: CIVIL ACTION -LAW
AND NOW, comes Plaintiff, Business Development Systems, Inc., t/a Hampden
Cleaners, by its attorneys Wix, Wenger & Weidner, and files this Motion to Compel,
stating the following:
1. Plaintiff, Business Development Systems, t/a Hampden Cleaners, is a
Pennsylvania corporation with a current business address at 4610 Carlisle Pike,
Mechanicsburg, PA 17050.
2. Defendant, Kurt UnderkofFler is an adult individual whose last known address is
792 Brentwater Road, Camp Hill, PA 17011.
3. Plaintiff instituted this action on January 13, 2006, alleging causes of action for
Breach of Contract and Unjust Enrichment.
4. Judgment was entered against the Defendant on March 16, 2006 in the amount
of $1,075.22, a copy of which is attached as Exhibit A and is incorporated herein
by reference as if fully set forth.
5. On January 23, 2009, Plaintiff sent a letter to Defendant requesting payment of
the judgment, in addition to District Justice costs, Sheriff's costs and filing fees.
6. Defendant did not respond to the January 23, 2009 letter.
7. On February 18, 2009, Plaintiff served its First Set of Interrogatories (the
"Interrogatories") and Request for Production of Documents ("RPD") on
Defendant via certified mail, return receipt requested. A true and correct copy of
the February 18, 2009 letter, as well as the return receipt card signed by the
Defendant, is attached hereto as Exhibit B and is incorporated herein by
reference as if fully set forth.
8. The Plaintiffs Interrogatories and RPD are attached hereto as Exhibit C and are
incorporated herein by reference as if fully set forth.
9. Pursuant to Pa.R.C.P. 4006(a)(2) and 4009.12(a), respectively, Defendant's
answers to the Interrogatories and RPD were due on March 20, 2009.
Defendant failed and/or refused to serve his answers to the Interrogatories and
RPD by March 20, 2009.
10. By letter dated March 30, 2009, transmitted via regular mail, Plaintiffs counsel
reminded Defendant that his answers had still not been received, and demanded
that Defendant serve his answers to the Interrogatories and RPD by April 9,
2009. A true and correct copy of the March 30, 2009 letter is attached hereto as
Exhibit D and is incorporated herein by reference as if fully set forth.
11. By letter dated May 15, 2009, Plaintiff's counsel again reminded the Defendant
that his answers had still not been received, and informed the Defendant that
2
Plaintiff would file this Motion if he continued to ignore requests for answers to
Interrogatories and RPD. A true and correct copy of the May 15, 2009 letter is
attached hereto as Exhibit E and is incorporated herein by reference as if fully set
forth.
12. As of the date of this Motion, Defendant still has not answered the Interrogatories
or RPD.
13. Defendants' continued delay is inexcusable.
14. Plaintiff submits that the answers to the Interrogatories and RPD sought are
relevant to Plaintiff's efforts to collect its judgment.
15. Defendants' continual refusal to answer the Interrogatories and RPD, more than
three months after being served with them, even after repeated demands,
constitutes dilatory, obdurate and/or vexatious conduct during the pendency of a
matter.
16. Plaintiff's attorney's fees already exceed $150.00, and will increase if Defendant
continues to ignore his obligation to provide answers.
17. As a consequence, Plaintiff is entitled to recover its attorney's fees incurred in its
continual attempts to obtain from Defendants full and complete answers to its
Interrogatories and RPD. See 42 Pa.C.S. §2503(7).
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an
Order:
a. directing Defendant to serve full and complete answers to Plaintiff's
Interrogatories;
3
b. directing Defendant to serve full and complete answers to Plaintiffs
Request for Production of Documents;
C. directing Defendant to pay Plaintiff's reasonable attorney's fees, costs and
expenses incurred in its continual attempts to obtain Defendant's full and
complete answers to the Interrogatories and Request for Production of
Documents, which fees will be proven at the hearing on this Motion; and
d. granting such other relief and sanctions as this Court deems appropriate.
Respectfully submitted,
WIX, WENGER & WEIDNER,
By:
David R. Getz, I.D.# 34838
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
Date: June, 2009
F:\drg\3427 - Hampden Cleaners\13943 Hamden cleaners v Kurt UnderkofleAMOTION TO COMPEL DISCOVERY.doc
4
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Motion to Compel was sent by first class mail,
postage prepaid this day to the following:
Kurt Underkoffier
792 Brentwater Road
Camp Hill, PA 17011
W IX,
DATE: June o '2009
By.
mould A. CdbVn, Legal Assistant
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
5
EXHIBIT A
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
dgetz(a)_wwwpaiaw.com
ssmith(dltwwwPaiaw.com
Attorneys for Plaintiff,
Business Development Systems Inc.,
tla Hampden Cleaners
BUSINESS DEVELOPMENT IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
tla HAMPDEN CLEANERS,
Plaintiff
c7 ;i - les3L?
V. NO.
KURT UNDERKOFFLER,
Defendant CIVIL ACTION -LAW
To: Defendant, Kurt Underkoffler
You are hereby notified that on 712&Azb j & , 2006, the following (QFddeF)
(Decree) (Judgment) has been entered against you in the above-captioned case.
$1,075.22, plus costs and interest from November 10, 2005.
r,
DATE: t-
?, A
I Prothonotary
I hereby certify that the name and addresses of the proper person to receive this
notice is:
Kurt Underkoffier
792 Brentwater Road,
Camp Hill, PA 17011
A: Kurt Underkoffler, Defendido
Por este medio se le esta notificando que en el de del
2006, el siguiente (QFden), (sestets), (Pallo) ha sido anotado en contra suya en el caso
mencionado en el epigrafe.
FECHA:
Prothonotario
Certifico que la siguiente direccion es la del defendidos segun indicada en el
certificado de residencia:
Kurt Underkoffler
792 Brentwater Road,
Camp Hill, PA 17011
F: drg\3427 - Hampden Cleaners13818 - General Business MatterslDocuments\236 NOTICE2.doc
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WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
RICHARD H. WIX ATTORNEYS AT LAW THOMAS L. WENGER
STEVEN C. WILDS 508 NORTH SECOND STREET DEAN A. WEIDNER
THERESA L. SHADE WIX' ROBERT C. SPITZER
DAVID R. GETZ POST OFFICE BOX 845 Of Counsel
STEPHEN J. DZURANIN HARRISBURG, PENNSYLVANIA 17108-0845
JEFFREY C. CLARK
PETER G. HOWLAND
(717) 234-4182
Suburban Office:
FAX (717) 234-4224 4705 DUKE STREET
• aeo Member Massacwsens Br www.wwwpalaw.com HARRISBURG, PA 17109-3041
(717) 652-8455
February 18, 2009
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
You will recall that the undersigned and this office are counsel to Business
Development Systems, Inc., t/a Hampden Cleaners.
Per my letter to you dated January 23, 2009, Hampden Cleaners has instructed
us to collect the amount that remains unpaid on the judgment that was entered against
you. Please find enclosed a set of Interrogatories and Request for Production of
Documents in Aid of Execution with respect to this matter. You will note that you have
thirty (30) days in which to complete this document and submit it back to our office.
THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
I look forward to receiving the completed document on or by March 20, 2009.
Sincerely yours,
WIX, WENGER & WEIDNER
By:
David R. Getz
DRG/pac
Enclosure
cc: Hampden Cleaners
EXHIBIT C
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
: CIVIL ACTION - LAW
INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS
IN AID OF EXECUTION
TO: Kurt Underkoffler, 792 Brentwater Road, Camp Hill, PA 17011.
PLEASE TAKE NOTICE that you are hereby required, pursuant to Pa.R.C.P.
3117, 4005, 4006, 4009.1, 4009.11 and 4009.12, to serve upon the undersigned, within
thirty (30) days after service of this Notice, your answers in writing to the following
Interrogatories and Requests for Production of Documents.
These Interrogatories and Requests for Production of Documents shall be
deemed to be continuing Interrogatories and Requests for Production of Documents. If
you or anyone acting on your behalf learn of additional information requested, but not
supplied in your answers, then you shall promptly furnish a supplemental answer under
oath containing the same.
WIX, WENGER & WEIDNER
Date: Feb 9j 296
By:
David R. Getz, I.D. #3483
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
INTERROGATORIES
State fully the following:
a. Your name;
b. Your current residence address;
c. Your birthdate;
d. Your social security number;
e. All other names (including maiden names) you have used or by which you
have been known;
f. The name of your current spouse; and
g. The names of all people who live with you.
2
2. State whether you own or rent the location where you currently reside and also
state your monthly mortgage and/or rental payment(s). If you rent, also state the
name and full address of your landlord(s).
3. State the prior address(es) where you have resided during the last five years.
4. State your current occupation and the name and address of your current employer.
5. If you are self-employed, state the following:
3
a. nature of your employment;
b. the address of your office or place of business;
c. whether you own or rent the location where your office or place of
business is located and the monthly mortgage or rent payment;
d. if you rent, the names and addresses of your landlord(s);
e. the prior address(es) where your office(s) or place(s) of business
was/were located within the last five years;
f. the fictitious or trade name under which you currently do business;
g. all prior fictitious or trade names under which you previously did business;
h. your company's average gross annual earnings; and
4
L your company's average net annual earnings.
6. Are you a participant or beneficiary of any pension, profit-sharing, stock bonus,
KEOGH, IRA, 401(k) or other retirement plan with respect to any of your current or
past employment or self-employment positions? If so, state the following:
a. The type of each retirement plan.
b. The percentage, if any, of your interest in each plan that is vested or
nonforfeitable.
c. The accrued benefit in your account, or, in the case of a defined benefit
plan, the accrued benefit which is or will be payable to you, and the date
or dates when such benefits will be payable.
d. The name and address of the plan administrator with respect to each such
plan.
e. The present fair market value of any benefits under such plans to which
5
you would be entitled upon demand.
f. The date on which you will reach normal retirement age under each plan,
the present fair market value of any benefits to which you will be entitled
upon reaching normal retirement age and the actual amount of benefits
payable to you upon reaching normal retirement age.
7. State your present average monthly income from all sources, designating the
source of each. If you receive commissions, describe how they are calculated.
8. State the names and addresses of all of the prior employers you have had for the
last five years, together with the dates during which such employment took place.
9. Do you have any savings accounts or checking accounts, certificates of deposit,
6
money market accounts, individual retirement accounts (IRAs) and/or mutual fund
accounts at any bank or other financial institutions, either in your name individually
or in your name jointly with another or others? If so, state the following with respect
to each accounts or certificate:
a. The type of account;
b. The name and address of the bank or institution where the account is
held;
c. The balance in the account as of March 16, 2006, and the current
balance;
d. The title, number or identifying reference of each;
e. In whose name said accountis held and the manner in which the account
is held (e.g., jointly, solely, etc.).
10. Do you have a safe deposit or similar storage facility either in your name
7
individually or in your name jointly with another or others? If so, state the following
with respect to each:
a. The type of box or storage facility;
b. The name and address of the bank or institution where the box or storage
facility is located;
c. The contents of the box or storage facility as of November 30, 2007, and
the current contents;
d. The title, number or identifying reference of each box or storage facility;
e. In whose name each box or storage facility is held and the manner in
which the account is held (e.g., jointly, solely, etc.).
11. Do you have a storage facility in a location other than on the property where you
8
reside, either in your name individually or in your name jointly with another or
others, that contains your personal property and belongings? If so, state the
following:
a. The type of storage facility;
b. Where the storage facility is located;
c. The contents of the box or storage facility as of March 16, 2006, and the
current contents;
d. In whose name the storage facility is held, owned or rented, and the
manner in which it is held (e.g., jointly, solely, etc.).
12. Do you have any of your personal property or belongings stored in any other
location other than on the property where you reside or at the storage facility you
identified in your answer to Interrogatory No. 11? If so, state the following:
a. Where you store the personal property or belongings;
b. What is stored there; and
c. The name and address of the owner(s) of this location.
9
13. Do you own or have any interest in any stocks, bonds or other investments or
options to purchase any stocks, bonds or other investments (referred to as
"security")? If so, state the following:
a. The identity of each security;
b. The name in which each security is held;
c. The par or face value of each security;
d. The current market value of each security;
e. The name and address of the custodian of each security;
f. By whom each security was purchased, the date of purchase and the
source of the funds used to purchase each security;
g. The name and address of any joint owner of each security;
10
h. The date(s) on which interest and/or dividends are paid or payable;
i. The maturity date(s) of each security;
14. Do you own any motor vehicles (including motorcycles, ATVs, motor homes and
similar vehicles), campers, trailers, boats or similar items? If so, state for each:
a. The year, make and model;
b. The name(s) on the title or registration;
c. The location and current custodian;
d. The original purchase price;
e. The balance due on any outstanding loans or liens and the name(s) of all
11
persons or entities having lien;
f. The date when purchased;
g. The source of funds with which purchased; and
h. The market value.
15. Identify all items of personal property that you own either individually or with any
other person located in your home, office, any storage facility, and /or at any other
location, including, but not limited to jewelry, furniture, furnishings, office equipment,
computers, televisions, stereos, radios, furs, electrical appliances, tools,
photographic equipment, works of art, musical instruments, collectors items and
collections (i.e., stamp, coin, etc.) and all other belongings. With respect to each,
state the following:
a. A brief description;
b. The approximate fair market value;
c. The names and addresses of all other owners or persons with an interest
12
in each;
d. The source of the funds used to purchase each;
e. The location of each; and
f. The amounts owed on any loans or liens relating to or against each and
the names and addresses of all persons who are owed money related to
each;
16. Do you own any real estate, either within or outside the Commonwealth of
Pennsylvania, either individually or jointly with any other person or entity? If so,
with respect to each property, state the following:
a. A brief description of the property, together with its full address;
b. The market value of the property;
c. When you acquired the property;
13
d. In whose name(s) the property is titled;
e. The name and address of any other person or entity who has any interest
in the property;
f. The nature and extent of your interest in the property;
g. The amount you paid for the property and the source of the funds you
used to acquire the property; and
h. Whether there are any mortgages or liens on the property. If so, state the
following as to each:
L The identity(ies) of the person(s) who hold(s) the mortgage(s)
and lien(s);
ii. The original principal amount of each mortgage and lien;
14
iii. The outstanding debt owed on each mortgage and lien;
iv. The date of each mortgage and lien; and
iv. The address of the office where each mortgage and lien is
recorded or filed.
17. Do you have any interest in any patent, copyright or royalties or in any patentable
invention or copyrightable material? If so, state specifically for each:
a. The patent, copyright, royalty, patentable invention and/or copyrightable
material;
b. The nature of your interest; and
c. The value of your interest.
18. Do you have any items of personal property or real estate currently listed for sale or
15
in pawn? If so, state the following for each item:
a. The identity of each item;
b. Name and address of the person who is selling each or who has
possession of each item;
c. The value of each item; and
d. The listed or asking price of each item.
19. Are there any unsatisfied judgments, uncollected debts, accounts receivable, or
other monies owed to you by another person or entity? If so, state specifically for
each debt:
a. The identity of the debtors;
b. The name, court and term number of the case out of which the
judgment(s) arose;
c. The date the debt was created;
16
d. The amount of the remaining debt; and
e. The terms of repayment, including the date(s) on which payment(s) are
due.
20. Do you have any security interest in or lien on personal property? If so, state
specifically for each:
a. The description of the personal property, including its present owner;
b. The nature and amount of the security interest or lien including the
identification of any court action involved; and
c. The date when you acquired the security interest or lien.
21. Do you hold a mortgage on or other security interest in any real estate owned by
17
another or others? If so, state specifically for each:
a. The description of the real estate;
b. The date you acquired the mortgage or security interest;
c. The outstanding balance due on the note or obligation which the mortgage
or security interest secures;
d. The identities of the mortgagor(s), or party(ies) granting the security
interest and the real owners of the property; and
e. The priority of your mortgage or security interest.
22. State whether you are the owner of any insurance policies on your life or the life of
another, together with the name of the company with whom said policy is held,
- - - ._- - __ . --- - --- --- _ -
whether said policy is whole life, term, or a combination thereof; and, if whole life,
the current cash surrender value thereof.
23. Do you have any rights, claims, interests, financial advantages or prospects under
18
any contract, insurance or other kind of claim, cause of action or lawsuit, potential
or pending? If so, state for each:
a. The identity of the contract, insurance claim, cause of action or lawsuit;
b. The identity of the other party(ies) involved;
c. The nature and current status of the contract, claim, cause of action or
lawsuit; and
d. The known or estimated value of each contract, claim, cause of action and
lawsuit.
24. Do you own or operate, and/or are you associated with, any business or venture, of
any type, including, but not limited to, a corporation, partnership, joint venture,
franchise or syndication (hereinafter collectively referred to as 'Business")? If so,
state for each:
a. The name and address of the Business;
b. The names and addresses of all other members, investors and/or owners
19
of the Business;
c. The nature of the Business;
d. The percentage of your interest in the Business;
e. The current estimated value of interest in the Business; and
f. The date when you became an owner, partner, or otherwise interested
party in said Business.
25. Are you a beneficiary under any trust? If so, state the following:
a. The name and address of the trustee;
b. The duration of the trust;
c. Your interest in the trust (dollar amount or percentage);
20
d. The amount of income you receive from the trust each month or year;
e. The amount of principal to which you are entitled upon distribution of the
trust; and
f. The expected date of distribution.
26. Have you received any money or interest in any real estate or personal property
under any will, trust or inheritance, or have you been notified of any interest in any
deceased person's estate, within the last five years? If so, state the following for
each:
a. The name of the deceased person;
b. The name and address of the executor or administrator of the deceased
person's estate;
c. The nature and value of the bequest, devise, legacy, gift or distributive
21
share; and
d. The date of distribution or expected distribution.
27. Do you have any title insurance, casualty insurance, collision insurance,
homeowner's insurance or other insurance against loss or damage to property? If
so, identify each policy, the issuer of each, and the property that is insured under
each.
28. Are you owed any federal, state or local tax refund? If so, identify the taxing
authority that owes the refund, the amount of the refund and the date on which you
filed for, or requested, the refund.
29. Have you in the last five years transferred assets of any kind, including, but not
22
limited to, equipment, vehicles, machinery, or other personal property, real property,
patents, copyrights or securities of any kind ("Item") to any person or entity? If so,
state specifically for each Item the following:
a. The Item that was transferred;
b. To whom the Item was transferred;
c. The value of the Item at the time of transfer;
d. The consideration (amount) you received in return for the transfer of the
Item;
e. Whether any bill of sate and/or other document of transfer was executed;
f. Whether you retained any security, mortgage, or other interest in or to the
Item;
g. The reason for each transfer; and
23
h. Your relationship to each transferee.
30. Have you applied to any bank or other financial institution or company for any
credit, loans, lines of credit, or other financial assistance within the last five years?
If so, state specifically for each such application or request, the following:
a. Who made the application/request;
b. To whom the application/request was made;
c. The amount applied for/requested;
d. The purpose for the application/request;
e. Each and every item put up as collateral; and
f. Whether said application/request was approved.
24
31. Other than the judgment in this case, state whether there are any judgment or liens
on record in any court in any county within or outside the Commonwealth of
Pennsylvania against you, or any business or entity described in your answer to
Interrogatory No. 24 hereof, stating specifically for each the name of the judgment
creditor, the court(s) where the judgment(s) and/or lien(s) is/are recorded or filed,
the docket number(s) of the judgment(s) and/or lien(s) and whether any payments
have been made toward the judgment(s) and/or lien(s).
32. State whether any judgment or lien creditor(s) in any of the judgments or liens listed
in your answer to Interrogatory No. 31 hereof is/are attempting to execute against
you or secure from you any information in aid of execution on any judgment or lien,
stating specifically for each the identity of the judgment or lien creditor(s) and the
nature of the current activities by the judgment or lien creditor(s).
33. Do you currently owe any federal, state or local taxes? If so, identify the tax, the
amount owed and the taxing authority to which the tax is owed.
34. Are there any pending suits, claims, actions or legal proceedings of any kind
25
against you? If so, state for each:
a. The identity of the suit, action or legal proceeding, including the court in
which it is pending and the docket or other identifying number;
b. The identity of the other party(ies) involved;
c. The nature of the suit, action, claim or legal proceeding;
d. The known or estimated value of the suit, action, claim or legal
proceeding; and
e. The current status of the suit, action, claim or legal proceeding.
35. Do you owe any person or entity any money? If so, for each debt state the
following:
a. The name and address of the person or entity to whom you owe money;
b. The amount you owe to each person or entity;
26
c. Whether you are making payments, and if so, the amount and frequency
of your payments;
d. The nature or purpose of the debt; and
e. Whether there are any documents relating to or evidencing the debt
and/or the repayment of it.
36. Does any person or entity owe you or any of the businesses or entities identified in
your answer to Interrogatory No. 24 any money? If so, for each debt state the
following:
a. The name and address of the person or entity who owes the money;
b. The amount owed;
c. To whom the money is owed;
27
d. Whether the debtor is making payments, and if so, the amount and
frequency of the payments;
e. The nature or purpose of the debt; and
f. Whether there are any documents relating to or evidencing the debt
and/or the repayment of it.
37. Do you have a will? If so, state where it is located.
38. DO you own or have an interest In any other assets not already disclosed? If so,
please identify and state the location of each.
28
REQUEST FOR PRODUCTION OF DOCUMENTS
YOU ARE INSTRUCTED TO produce the following documents:
Copies of your federal income tax returns for the last five years, together with any
and all schedules, attachments and receipts that you filed with, or related to, them.
2. Copies of all statements of your retirement, individual retirement accounts (IRAs),
pension, 401(k) and similar accounts for the last twelve months.
3. Copies of all statements for your bank accounts, mutual funds, money market
funds, brokerage accounts, certificates of deposit and similar accounts for the last
twelve months.
4. Copies of all stocks, bonds and other securities (marketable or otherwise) owned by
you.
5. Copies of all titles, registrations, and similar documents for all motor vehicles
(including motorcycles, ATVs, motor homes and similar vehicles), campers, trailers,
boats or similar items you own or in which you have any interest.
29
6. Copies of all deeds, mortgages, financing agreements and similar documents for all
real estate you own or in which you have any interest.
7. Copies of all deeds, mortgages, financing agreements and similar documents for all
real estate owned by another or others for which you have a mortgage or other
security interest.
8. Copies of all leases for all of your home and business addresses.
9. Copies of all leases for all real estate that you own and rent to other persons or
entities.
10. Copies of all shareholder, partnership, association, syndication, franchise or other
ownership agreements and documents regarding any business or venture, of any
type, including, but not limited to a corporation, partnership, joint venture,
syndication or franchise in which you have any ownership or other interest.
11. Copies of all trust documents related to each of the trusts you identified in your
answer to Interrogatory No. 25.
30
12. Copies of each and every document evidencing or relating to your transfer of any of
the items described in your answer to Interrogatory No. 29.
13. Copies of all financial reports or statements, tax returns and other documents your
provided to any entity identified in your answer to Interrogatory No. 30, related to
credit, loans, lines of credit and other financial assistance.
14. Copies of all applications, drawing, and other documents evidencing or relating to
any patent, copyright or royalties or any patentable invention or copyrightable
material you own or in which you have any interest.
15. Copies of all promissory notes, security agreements, mortgages and similar
documents evidencing or relating to any and all monies owed to you by other
persons or entities.
16. Copies of all promissory notes, security agreements, mortgages and similar
documents evidencing or relating to any and all monies you owe to other persons or
entities.
31
17. Copies of your will, trust, and all other estate planning documents relating to your
estate plan.
WIX, WENGER & WEIDNER
Date: eb ???? r By:
Davi R. Getz, I.D. #348-36 e'll
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
F:1drg\3427 - Hampden Cleaners\13943 Hamden Cleaners v Kurt Underkofler\lnterrogatories and Requests for Production of
Documents in Aid of Execution.doc
32
COMMONWEALTH OF PENNSYLVANIA
SS..
COUNTY OF
Kurt Underkoffler, being first duly sworn according to law, hereby deposes
and says that he is the Defendant in the within matter; that he has read and answered
the foregoing Interrogatories to the best of his knowledge, information and belief; and
that said answers are true and correct.
Kurt Underkoffler
Sworn to and subscribed
to before me, a Notary
Public, this day
of , 2009.
Notary Public
My Commission Expires:
(SEAL)
33
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
: CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Interrogatories and Request for Production of
Documents in Aid of Execution was sent by certified mail, return receipt requested this day
to the following:
Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
Respectfully Submitted,
IX, W GER & WEIC
I
Date: a) `U I Dq
1Re6la ribbe aralegal
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234=4182
Attorneys for Plaintiff
34
EXHIBIT D
RICHARD H. WIX
STEVEN C. WILDS
THERESA L. SHADE WIX'
DAVID R. GETZ
STEPHEN J. DZURANIN
JEFFREY C. CLARK
PETER G. HOWLAND
Also Member Massachusetts Bar
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW THOMAS L. WENGER
508 NORTH SECOND STREET DEAN A R
ROBERT C. . SPITZ ER
POST OFFICE BOX 845 Of Counsel
HARRISBURG, PENNSYLVANIA 17108-0845
(717) 234-4182 Suburban Office:
FAX (717) 234-4224 4705 DUKE STREET
www.wwwpalaw.com HARRISBURG, PA 17109-3041
(717) 652-8455
March 30, 2009
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
You will recall that the undersigned and this office are counsel to Business
Development Systems, Inc., t/a Hampden Cleaners. Enclosed is a copy of a letter that
was sent to you dated February 18, 2009, along with a set of Interrogatories and
Request for Production of Documents that was to be completed and returned to me
within 30 days of that date.
You have not returned a completed set of that document to me. Under
Pennsylvania Rule of Civil Procedure 4019, you are compelled by law to answer this
document or face potential sanctions that may be imposed by the Court. If you do not
return the completed document to me within ten (10) days of the date of this letter, our
office will seek sanctions against you on behalf of Hampden Cleaners.
THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
WIX, WENGER & WEIDNER
Mr. Kurt Underkoffler
March 30, 2009
Page 2
I look forward to receiving the completed document on or before April 10, 2009.
Sincerely yours,
WIX, ENGER & WEIDNER
By:
David R. Getz
DRG/pac
Enclosure
cc: Hampden Cleaners
EXHIBIT E
RICHARD H. WIX
STEVEN C. WILDS
THERESA L. SHADE WIX'
DAVID R. GETZ
STEPHEN J. DZURANIN
JEFFREY C. CLARK
PETER G. HOWLAND
. Also Member MasssChusett5 Bar
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW
508 NORTH SECOND STREET
POST OFFICE BOX 845
HARRISBURG, PENNSYLVANIA 17108-0845
(717) 234-4182
FAX (717) 234-4224
www.wwwpalaw.com
January 23, 2009
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
THOMAS L. WENGER
DEAN A. WEIDNER
ROBERT C. SPITZER
Of Counsel
Suburban Office:
4705 DUKE STREET
HARRISBURG, PA 17109-3041
(717) 652-8455
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
The undersigned and this office are counsel to Business Development Systems,
Inc., t/a Hampden Cleaners. A judgment was entered against you in March, 2006 in
the amount of $1,075.22, plus costs and interest.
The purpose of this letter is to determine from you when you are going to pay the
amount that is owed. In addition to the judgment, there are District Justice costs of
$68.50, Sheriff's costs of $41.59 and $9.00 to file the actual Judgment. Additionally, as
interest has been accruing for more than 3 years, that amount is over $200.00. Thus,
the total that you owe is $1,400.00. That amount will continue to increase as interest
accrues.
Please send me a check in the amount of $1,400.00. The check should be made
payable to Hampden Cleaners and sent to me. If we have not received payment within
15 days of the date of this letter, we will be taking other actions to pursue collection.
PURSUANT TO FEDERAL LAW YOU ARE ADVISED OF THE FOLLOWING:
Unless you notify us within 30 days after receipt of this letter that the validity of this
debt, or any portion of it, is disputed, we will assume that the debt is valid. If you notify us
WIX, WENGER & WEIDNER
Mr. Kurt Underkoffler
January 23, 2009
Page 2
of a dispute, we will obtain verification of the debt and mail it to you. Also, upon your
written request within 30 days, we will provide you with the name and address of the
original creditor if different than the current creditor. This letter is an attempt by a debt
collector to collect a debt, and any information obtained will be used for that purpose.
The law does not require us to wait until the end of the thirty-day period before
taking legal action against you. If, however, you request proof of the debt or the name and
address of the original creditor within the thirty-day period that begins with your receipt of
this letter, the law requires us to, and we will, suspend our efforts to collect this debt until
we mail the requested information to you.
I look forward to receiving payment from you within the timeframe set forth above.
Sincerely yours,
WIX, WENGER & WEIDNER
By:
David R. Getz
DRG/pac
cc: Hampden Cleaners
lLFC- CIE:
C'F THE P _,r
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
05- to-saa
NO.
: CIVIL ACTION - LAW
AMENDED MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND
PRODUCTION OF DOCUMENTS FROM DEFENDANT KURT UNDERKOFFLER
AND NOW, comes Plaintiff, Business Development Systems, Inc., t/a Hampden
Cleaners, by its attorneys Wix, Wenger & Weidner, and files this Motion to Compel,
stating the following:
1. Plaintiff, Business Development Systems, t/a Hampden Cleaners, is a
Pennsylvania corporation with a current business address at 4610 Carlisle Pike,
Mechanicsburg, PA 17050.
2. Defendant, Kurt Underkoffler is an adult individual whose last known address is
792 Brentwater Road, Camp Hill, PA 17011.
3. Plaintiff instituted this action on January 13, 2006, alleging causes of action for
Breach of Contract and Unjust Enrichment.
4. Judgment was entered against the Defendant on March 16, 2006 in the amount
of $1,075.22, a copy of which is attached as Exhibit A and is incorporated herein
by reference as if fully set forth.
5. On January 23, 2009, Plaintiff sent a letter to Defendant requesting payment of
the judgment, in addition to District Justice costs, Sheriff's costs and filing fees.
6. Defendant did not respond to the January 23, 2009 letter.
7. On February 18, 2009, Plaintiff served its First Set of Interrogatories (the
"Interrogatories") and Request for Production of Documents ("RPD") on
Defendant via certified mail, return receipt requested. A true and correct copy of
the February 18, 2009 letter, as well as the return receipt card signed by the
Defendant, is attached hereto as Exhibit B and is incorporated herein by
reference as if fully set forth.
8. The Plaintiffs Interrogatories and RPD are attached hereto as Exhibit C and are
incorporated herein by reference as if fully set forth.
9. Pursuant to Pa.R.C.P. 4006(a)(2) and 4009.12(a), respectively, Defendant's
answers to the Interrogatories and RPD were due on March 20, 2009.
Defendant failed and/or refused to serve his answers to the Interrogatories and
RPD by March 20, 2009.
10. By letter dated March 30, 2009, transmitted via regular mail, Plaintiff's counsel
reminded Defendant that his answers had still not been received, and demanded
that Defendant serve his answers to the Interrogatories and RPD by April 9,
2009. A true and correct copy of the March 30, 2009 letter is attached hereto as
Exhibit D and is incorporated herein by reference as if fully set forth.
11. By letter dated May 15, 2009, Plaintiffs counsel again reminded the Defendant
that his answers had still not been received, and informed the Defendant that
Plaintiff would file this Motion if he continued to ignore requests for answers to
Interrogatories and RPD. A true and correct copy of the May 15, 2009 letter is
attached hereto as Exhibit E and is incorporated herein by reference as if fully set
forth.
12. As of the date of this Motion, Defendant still has not answered the Interrogatories
or RPD.
13. Defendants' continued delay is inexcusable.
14. Plaintiff submits that the answers to the Interrogatories and RPD sought are
relevant to Plaintiffs efforts to collect its judgment.
15. Defendants' continual refusal to answer the Interrogatories and RPD, more than
three months after being served with them, even after repeated demands,
constitutes dilatory, obdurate and/or vexatious conduct during the pendency of a
matter.
16. Plaintiffs attorney's fees already exceed $150.00, and will increase if Defendant
continues to ignore his obligation to provide answers.
17. As a consequence, Plaintiff is entitled to recover its attorney's fees incurred in its
continual attempts to obtain from Defendants full and complete answers to its
Interrogatories and RPD. See 42 Pa.C.S. §2503(7).
18. A Judge has not ruled upon any other issue in this case or any related matter.
19. Defendant has no counsel of record from whom to seek concurrence. Defendant
has ignored several letters sent to him regarding this matter, including a letter
i.
advising him that Plaintiff would file this Motion if he did not respond to the
Interrogatories.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an
Order:
a. directing Defendant to serve full and complete answers to Plaintiffs
Interrogatories;
b. directing Defendant to serve full and complete answers to Plaintiffs
Request for Production of Documents;
C. directing Defendant to pay Plaintiffs reasonable attorney's fees, costs and
expenses incurred in its continual attempts to obtain Defendant's full and
complete answers to the Interrogatories and Request for Production of
Documents, which fees will be proven at the hearing on this Motion; and
d. granting such other relief and sanctions as this Court deems appropriate.
Respectfully submitted,
WIX, WENGER & WEIDNER,
By:
4',z#2-
David R. Getz, I. D.# 3483
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
Date: June 5" , 2009
F:\drg\3427 - Hampden Cleaners\13943 Hamden Cleaners v Kurt Underkofler\MOTION TO COMPEL DISCOVERY.doc
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Motion to Compel was sent by first class mail,
postage prepaid this day to the following:
Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
IX, WgNGER &,W?l
a,?1U4&1 4 h
Paula/A. Cribb4rff LegaTAss
8 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 2344182
Attorneys for Plaintiff
DATE: June 5 , 2009
RLED-OFFICE
OF THE PPOT ICA101AY
2004 JUN -8 PM 2: 49
+? r
I
BUSINESS DEVELOPMENT IN THE COURT OF COMMON LEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS,
Plaintiff
• Q '
V. NO. CV-0000539-05
KURT UNDERKOFFLER,
Defendant CIVIL ACTION - LAW
RULE TO SHOW CAUSE
A
AND NOW, this 10 day of 2009, upon conside
within Motion to Compel Discovery, a Rule is granted upon the Def
Underkoffler, to show cause as to why the relief requested in said Motion
granted.
RULE RETURNABLE, with hearing thereon on the day of
2009 at t3 6 g'4/p.m., in Courtroom Number '13 1
n of the
nt, Kurt
Id not be
OF THE
2009 JUN 10 PM 3: 19
PC NNS`t'LWNNA
oop I ?,r /n a I.
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05 CV-00006323-05
CIVIL ACTION - LAW
ORDER
AND NOW, this `Q day of 1Y 2009, upon consideration of the
Plaintiffs Motion to Compel Discovery, upon request of the Plaintiff's counsel, the hearing
scheduled for July 9, 2009, at 3:30 p.m. in Courtroom #3, is hereby canceled, due to
Defendant agreeing to pay on the judgment with respect to said Motion.
-Now
J.
FILE -? UE
OF THE P";Tl "NOTARY
2009.11 ? 10 PC') 1. 17
{('lF 6 _ 1Y1?
V
7?1c/oQ - ? rn? t
?y
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
RICHARD H. WIX ATTORNEYS AT LAW
STEVEN C. WILDS
508 NORTH SECOND STREET
THERESA L. SHADE WIX
'
DAVID R. GETZ POST OFFICE BOX 845
STEPHEN J. DZURANIN HARRISBURG, PENNSYLVANIA 17108-0845
JEFFREY C. CLARK
PETER G. HOWLAND
(717) 234-4182
Also Member Maswhuse#s Br FAX (717) 234-4224
www.wwwpalaw.com
July 9, 2009
Office of The Honorable Edward E. Guido
Attn: Sandy
Cumberland County Courthouse
Hanover & High Streets
Carlisle, PA 17013
THOMAS L. WENGER
DEAN A. WEIDNER
ROBERT C. SPITZER
OF Counsel
Suburban Office:
4705 DUKE STREET
HARRISBURG, PA 17109-3041
(717) 852-8455
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
CV-0000539-05
Dear Sandy:
Please find enclosed an Order canceling the hearing scheduled for today at 3:30
p.m. in Courtroom 3 with respect to the above matter. The Defendant in this case has
agreed to pay off the judgment in conjunction with the Motion to Compel Discovery that
was served on him and filed with this Court last month.
Per our discussion of this morning, I am sending this letter and the Order via
regular mail, in addition to this fax transmittal. We will notify the Prothonotary's office
when the Defendant has made payment in full so that this case may be formally
terminated.
Please feel free to call me in the event you have anymore questions regarding
this matter.
Sinc7 e lours,
WIC, W,EIV?G4REER
By:\
P a Paralegal
Enclosure
cc: David R. Getz, Esquire
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. Gam'-99GG539+5/CV-00006323-05
CIVIL ACTION - LAW
MOTION FOR NEW HEARING
AND NOW, comes Plaintiff, Business Development Systems, Inc., t/a Hampden
Cleaners, by its attorneys Wix, Wenger & Weidner, and files this Motion for New
Hearing, stating the following:
1
2
3
4.
Plaintiff, Business Development Systems, t/a Hampden Cleaners, is a
Pennsylvania corporation with a current business address at 4610 Carlisle Pike,
Mechanicsburg, PA 17050.
Defendant, Kurt Underkoffler is an adult individual whose last known address is
792 Brentwater Road, Camp Hill, PA 17011.
Plaintiff instituted a District Justice action on January 13, 2006, alleging causes
of action for Breach of Contract and Unjust Enrichment.
Judgment was entered against the Defendant on March 16, 2006 in the amount
of $1,075.22, a copy of which is attached as Exhibit A and is incorporated herein
by reference as if fully set forth. That judgment was subsequently transferred to
this Honorable Court.
5. On January 23, 2009, Plaintiff sent a letter to Defendant requesting payment of
the judgment, in addition to District Justice costs, Sheriff's costs and filing fees.
6. Defendant did not respond to the January 23, 2009 letter.
7. On February 18, 2009, Plaintiff served its First Set of Interrogatories (the
"Interrogatories") and Request for Production of Documents ("RPD") on
Defendant via certified mail, return receipt requested. A true and correct copy of
the February 18, 2009 letter, as well as the return receipt card signed by the
Defendant, is attached hereto as Exhibit B and is incorporated herein by
reference as if fully set forth.
8. The Plaintiff's Interrogatories and RPD are incorporated herein by reference and
are attached as exhibits to Plaintiff's prior Motion to Compel.
9. Pursuant to Pa.R.C.P. 4006(a)(2) and 4009.12(a), respectively, Defendant's
answers to the Interrogatories and RPD were due on March 20, 2009.
Defendant failed andior refused to serve his answers to the Interrogatories and
RPD by March 20, 2009.
10. By letter dated March 30, 2009, transmitted via regular mail, Plaintiff's counsel
reminded Defendant that his answers had still not been received, and demanded
that Defendant serve his answers to the Interrogatories and RPD by April 9,
2009. A true and correct copy of the March 30, 2009 letter is attached hereto as
Exhibit C and is incorporated herein by reference as if fully set forth.
11. By letter dated May 15, 2009, Plaintiff's counsel again reminded the Defendant
that his answers had still not been received, and informed the Defendant that
Plaintiff would file a Motion to Compel if he continued to ignore requests for
answers to Interrogatories and RPD. A true and correct copy of the May 15,
2009 letter is attached hereto as Exhibit D and is incorporated herein by
reference as if fully set forth.
12. On June 10, 2009, Plaintiff filed a Motion to Compel. A true and correct copy of
the Motion is attached hereto and marked as Exhibit E.
13. This Honorable Court issued a Rule to Show Case on June 10, 2009, setting a
hearing on the Motion to Compel for July 9, 2009. A copy of said Rule is
attached hereto and marked as Exhibit F.
14. Defendant contacted Plaintiff shortly before the hearing on the Rule and agreed
to make a partial payment on the judgment and agreed to make a second and
final payment if the hearing was canceled. Defendant made a partial payment to
the Plaintiff in the amount of $1,000.00 via credit card.
15. Based on the Defendant's representations, Plaintiff contacted this Honorable
Court on July 9, 2009, asking that the hearing be canceled. The Plaintiff then
prepared an Order that was entered by the Court on July 10, 2009, canceling the
hearing based on Defendant's agreement to pay the amount owed. A true and
correct copy of the Order is attached hereto and marked as Exhibit G.
16. The Plaintiff sent a letter to the Defendants on August 11, 2009 acknowledging
the Defendant's payment in the amount of $1,000.00 and again, asking the
remaining $625.00 balance to be paid. A true and correct copy of that letter is
attached and marked as Exhibit H.
17. Defendant has continually refused to make said payment or answer
correspondence from the Plaintiff, and has refused to respond to the
Interrogatories or RPD.
18. Plaintiff's attorney's fees already exceed $500.00 with regard to the Motion to
Compel, and will increase if Defendant continues to ignore his obligation to
respond to the Interrogatories and RPD.
19. As a consequence, Plaintiff is entitled to recover its attorney's fees incurred in its
continual attempts to obtain responses from Defendant to the Interrogatories and
RPD.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an
Order scheduling a new hearing on Plaintiff's previous Motion to Compel.
Respectfully submitted,
WIX, WENGER & WEIDNER,
By:
David R. Getz, I.D.# 483
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
Date: November 2009
F:\drg\3427 - Hampden Cleaners\13943 Hamden Cleaners v Kurt Underkofler\MOTIN FOR NEW HEARING.doc
BUSINESS DEVELOPMENT IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS, :
Plaintiff
V, : NO. CV-0000539-05/CV-00006323-05
KURT UNDERKOFFLER,
Defendant CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Motion for New Hearing was sent by first class
mail, postage prepaid this day to the following:
Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
1WIX, WEN
By: /( jf'j , k' \-AJ/
Paula'A.[Cribben, Legal As`s
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
stant
DATE: November A p , 2009
EXHIBIT "A"
David R. Getz, Esquire
Stephen P. Smith, Esquire
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
dgetz(a)_wwwaalaw.com
ssmith(awwwnalaw.com
Attorneys for Plaintiff,
Business Development Systems Inc.,
t1a Hampden Cleaners
BUSINESS DEVELOPMENT : IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
tla HAMPDEN CLEANERS,
Plaintiff
V. NO.
KURT UNDERKOFFLER,
Defendant CIVIL ACTION - LAW
To: Defendant, Kurt Underkoffler
You are hereby notified that on MA uA, I (, , 2006, the following fgr-c"
401er.Fee) (Judgment) has been entered against you in the above-captioned case,
$1,075.22, plus costs and interest from November 10, 2005.
DATE: .12 VCL
Prothonotary
I hereby certify that the name and addresses of the proper person to receive this
notice is:
Kurt Underkoffier
792 Brentwater Road,
Camp Hill, PA 17011
A: Kurt Underkofffer, Defendido
Por este medio se le esta notificando que en el de del
2006, el siguiente (9FdeR), (9esret$), (Pallo) ha sido anotado en contra suya en el caso
mencionado en el epigrafe.
FECHA:
Prothonotario
Certifico que is siguiente direccion es la del defendidos segun indicada en el
certificado de residencia:
Kurt Underkoffler
792 Brentwater Road,
Camp Hill, PA 17011
F;\drg\3427 - Hampden Cleaners13818 - General Business Matters\Documents\238 NOTICE2.doc
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EXHIBIT "B"
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
RICHARD H. WIX ATTORNEYS AT LAW THOMAS L. WENGER
STEVEN C. WILDS 508 NORTH SECOND STREET DEAN A. WEIDNER
THERESA L. SHADE WIX' ROBERT C. SPITZER
DAVID R. GETZ POST OFFICE BOX 845 Of Counsel
STEPHEN J. DZURANIN HARRISBURG, PENNSYLVANIA 17108-0845
JEFFREY C. CLARK
PETER G. HOWLAND -
(717) 234-4182
Suburban Office:
• Also Member Massachusetts Bar FAX (717) 234-4224
www.wwwpalaw.com 4705 DUKE STREET
HARRISBURG, PA 17109-3041
(717) 652-8455
February 18, 2009
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
You will recall that the undersigned and this office are counsel to Business
Development Systems, Inc., t/a Hampden Cleaners.
Per my letter to you dated January 23, 2009, Hampden Cleaners has instructed
us to collect the amount that remains unpaid on the judgment that was entered against
you. Please find enclosed a set of Interrogatories and Request for Production of
Documents in Aid of Execution with respect to this matter. You will note that you have
thirty (30) days in which to complete this document and submit it back to our office.
THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
I look forward to receiving the completed document on or by March 20, 2009.
_-Sincerelyyouurs, -
WIX, WENGER & WEIDNER
By: ,.
David R. Getz
DRG/pac
Enclosure
cc: Hampden Cleaners
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EXHIBIT "C"
RICHARD H. WIX
STEVEN C. WILDS
THERESA L. SHADE WIX
DAVID R. GETZ
STEPHEN J. DZURANIN
JEFFREY C. CLARK
PETER G. HOWLAND
Also Member Massachusetts Bar
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW THOMAS L. WENGER
R
DEAN A.
508 NORTH SECOND STREET
ROBERT BERT C. . SPITZ ER
POST OFFICE BOX 845 Of Counsel
HARRISBURG, PENNSYLVANIA 17108-0845
(717) 234-4182
Suburban Office:
FAX (717) 234-4224 4705 DUKE STREET
www.wwwpalaw.com HARRISBURG, PA 17109-3041
(717) 652-8455
March 30, 2009
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
You will recall that the undersigned and this office are counsel to Business
Development Systems, Inc., t/a Hampden Cleaners. Enclosed is a copy of a letter that
was sent to you dated February 18, 2009, along with a set of Interrogatories and
Request for Production of Documents that was to be completed and returned to me
within 30 days of that date.
You have not returned a completed set of that document to me. Under
Pennsylvania Rule of Civil Procedure 4019, you are compelled by law to answer this
document or face potential sanctions that may be imposed by the Court. If you do not
return the completed document to me within ten (10) days of the date of this letter, our
office will seek sanctions against you on behalf of Hampden Cleaners.
THIS 1S AN ATTEMPTBY-A DEBT-COLLECTOR TO GOLLECT-A DEBT-AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
WIX, WENGER & WEIDNER
Mr. Kurt Underkoffler
March 30, 2009
Page 2
I look forward to receiving the completed document on or before April 10, 2009.
Sincerely yours,
WIX, ENGER & WEIDNER
?`--'
By: ` f
- I
David R. Getz
DRG/pac
Enclosure
cc: Hampden Cleaners
EXHIBIT "D"
RICHARD H. WIX
STEVEN C. WILDS
THERESA L. SHADE WIX'
DAVID R. GETZ
STEPHEN J. OZURANIN
JEFFREY C. CLARK
PETER G. HOWLAND
Also Member Massachim is Bar
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW THOMAS L. WENGER
508 NORTH SECOND STREET DEAN A. WEIDNER
ROBERT C. SPITZER
POST OFFICE BOX 845 Of Counsel
HARRISBURG, PENNSYLVANIA 17108-0845
(717) 234-4182 Suburban Office:
FAX (717) 234-4224 4705 DUKE STREET
www,wwwpalaw.com HARRISBURG, PA 17109-3041
(717) 652-8455
i
May 15, 2009
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
You will recall that the undersigned and this office are counsel to Business
Development Systems, Inc., t/a Hampden Cleaners. Enclosed is a Motion to Compel
that our client is prepared to file since you have failed to answer the Interrogatories and
Request for Production of Documents ("Interrogatories") that was to previously sent to
you, a copy also of which is enclosed.
If you do not return the completed Interrogatories to me within ten (10) days of
the date of this letter, our office will file the Motion to Compel against you in the Court of
Common Pleas of Cumberland County. We will ask the Court to order you to answer
the Interrogatories and to require you to pay Hampden Cleaners' legal fees associated
with the Motion.
THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
Sincerely yours,
WIX, EAGER & WEIDNER
By:-
David R. Getz
DRG/pac
Enclosures
cc: Hampden Cleaners
EXHIBIT "E"
JUN U 4 2009?
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
CIVIL ACTION - LAW =
MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND
PRODUCTION OF DOCUMENTS FROM DEFENDANT KURT UNDERKOFFLER
AND NOW, comes Plaintiff, Business Development Systems, Inc., t/a Hampden
Cleaners, by its attorneys Wix, Wenger & Weidner, and files this Motion to Compel,
stating the following:
1. Plaintiff, Business Development Systems, t/a Hampden Cleaners, is a
Pennsylvania corporation with a current business address at 4610 Carlisle Pike,
Mechanicsburg, PA 17050.
2. Defendant, Kurt Underkoffler is an adult individual whose last known address is
792 Brentwater Road, Camp Hill, PA 17011.
3. Plaintiff instituted this action on January 13, 2006, alleging causes of action for
Breach of Contract and Unjust Enrichment.
4. Judgment was entered against the Defendant on March 16, 2006 in the amount
of $1,075.22, a copy of which is attached as Exhibit A and is incorporated herein
by reference as if fully set forth.
5. On January 23, 2009, Plaintiff sent a letter to Defendant requesting payment of
the judgment, in addition to District Justice costs, Sheriff's costs and filing fees.
6. Defendant did not respond to the January 23, 2009 letter.
7. On February 18, 2009, Plaintiff served its First Set of Interrogatories (the
"Interrogatories") and Request for Production of Documents ("RPD") on
Defendant via certified mail, return receipt requested. A true and correct copy of
the February 18, 2009 letter, as well as the return receipt card signed by the
Defendant, is attached hereto as Exhibit B and is incorporated herein by
reference as if fully set forth.
8. The Plaintiff's Interrogatories and RPD are attached hereto as Exhibit C and are
incorporated herein by reference as if fully set forth.
9. Pursuant to Pa.R.C.P. 4006(a)(2) and 4009.12(a), respectively, Defendant's
answers to the Interrogatories and RPD were due on March 20, 2009.
Defendant failed and/or refused to serve his answers to the Interrogatories and
RPD by March 20, 2009.
10. By letter dated March 30, 2009, transmitted via regular mail, Plaintiff's counsel
reminded Defendant that his answers had still not been received, and demanded
that Defendant serve his answers to the Interrogatories and RPD by April 9,
2009. A true -and Lorrect _copy _of_the March 30, 2009 letter is attached_ hereto as
Exhibit D and is incorporated herein by reference as if fully set forth.
11. By letter dated May 15, 2009, Plaintiffs counsel again reminded the Defendant
that his answers had still not been received, and informed the Defendant that
2
Plaintiff would file this Motion if he continued to ignore requests for answers to
Interrogatories and RPD. A true and correct copy of the May 15, 2009 letter is
attached hereto as Exhibit E and is incorporated herein by reference as if fully set
forth.
12. As of the date of this Motion, Defendant still has not answered the Interrogatories
or RPD.
13. Defendants' continued delay is inexcusable.
14. Plaintiff submits that the answers to the Interrogatories and RPD sought are
relevant to Plaintiffs efforts to collect its judgment.
15. Defendants' continual refusal to answer the Interrogatories and RPD, more than
three months after being served with them, even after repeated demands,
constitutes dilatory, obdurate and/or vexatious conduct during the pendency of a
matter.
16. Plaintiffs attorney's fees already exceed $150.00, and will increase if Defendant
continues to ignore his obligation to provide answers.
17. As a consequence, Plaintiff is entitled to recover its attorney's fees incurred in its
continual attempts to obtain from Defendants full and complete answers to its
Interrogatories and RPD. See 42 Pa.C.S. §2503(7).
- WHEREFORE, Plaintiff respectfully-requests that his-Honorable Court enter an
Order:
a. directing Defendant to serve full and complete answers to Plaintiffs
Interrogatories;
3
b. directing Defendant to serve full and complete answers to Plaintiff's
Request for Production of Documents;
C. directing Defendant to pay Plaintiff's reasonable attorney's fees, costs and
expenses incurred in its continual attempts to obtain Defendant's full and
complete answers to the Interrogatories and Request for Production of
Documents, which fees will be proven at the hearing on this Motion; and
d. granting such other relief and sanctions as this Court deems appropriate.
Respectfully submitted,
WIX, WENGER & WEIDNER,
y.
David R. Getz, I.D.# 34838
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
Date: June, 2009
F:\drg\3427 - Hampden Cleaners\13943 Hamden Cleaners v Kurt Underkofler\MOTION TO COMPEL DISCOVERY.doc
4
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05
KURT 11NDERKOFFLER,
Defendant CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Motion to Compel was sent by first class mail,
postage prepaid this day to the following:
Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
WIX, W)ENGER WE
By:,//IIAIVR? P-\ AA
P ul A. Crib n, Legal Assistant
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
(717) 234-4182
Attorneys for Plaintiff
DATE: June , 2009
5
EXHIBIT "F"
BUSINESS DEVELOPMENT IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS,
Plaintiff ??? 3
V. NO. CV-0000539-05
KURT UNDERKOFFLER,
Defendant CIVIL ACTION - LAW
RULE TO SHOW CAUSE
ff
AND NOW, this `o day of 2009, upon consideration of the
within Motion to Compel Discovery, a Rule is granted upon the Defendant, Kurt
UnderkofFler, to show cause as to why the relief requested in said Motion should not be
granted.
,
RULE RETURNABLE, with hearing thereon on the ClAday of ;t?
2009 at b /p.m., in Courtroom Number "?p P V
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EXHIBIT "G"
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
v.
KURT UNDERKOFFLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. CV-0000539-05 / CV-00006323-05
CIVIL ACTION - LAW
ORDER
AND NOW, this 1d day of Z ?? 2009, upon consideration of the
Plaintiffs Motion to Compel Discovery, upon request of the Plaintiff's counsel, the hearing
scheduled for July 9, 2009, at 3:30 p.m. in Courtroom #3, is hereby canceled, due to
Defendant agreeing to pay on the judgment with respect to said Motion.
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EXHIBIT "H"
RICHARD H. WIX
STEVEN C. WILDS
THERESA L SHADE WIX'
DAVID R. GETZ
STEPHEN J. DZURANIN
JEFFREY C. CLARK
PETER G. HOWLAND
Also Member Massachusetts Bar
Mr. Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
(717) 234-4182 Suburban Office:
FAX (717) 234-4224 4705 DUKE STREET
www.wwwpalaw.com HARRISBURG, PA 17109-3041
(717) 652-8455
August 11, 2009
Re: Business Development Systems, Inc., t/a Hampden Cleaners v.
Kurt Underkoffler
No.: 05-6323
Cumberland County, Pennsylvania
Dear Mr. Underkoffler:
Enclosed please find a copy of a letter that our office sent to you on July 13,
2009 regarding the above matter. While we acknowledge that we received your initial
payment of $1,000.00, you have still not remitted the remaining payment of $625.00 to
us to settle this case.
We demand that you submit the remaining $625.00 to us within five days of the
date of this letter. If we do not receive payment, we will again ask the Court to schedule
a hearing on our Motion to Compel Discovery and proceed without further negotiation.
You may submit the payment either by credit card, certified check or by cash.
THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
Please feel free to telephone me with any questions.
--Sincerely yours,
WIX, WENGER & WEIDNER
1
By:
David R. Getz
WIX, WENGER & WEIDNER
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW THOMAS L. WENGER
DEAN A. WEIDNER
508 NORTH SECOND STREET ROBERT C. SPITZER
POST OFFICE BOX 845 Of Counsel
HARRISBURG, PENNSYLVANIA 17108-0845
DRG/pac
Enclosure
cc: Hampden Cleaners
K--H*-Tq
THE MOHONOTAW
IMF 17 Ph 21 15
BUSINESS DEVELOPMENT
SYSTEMS, INC.,
t/a HAMPDEN CLEANERS,
Plaintiff
V.
KURT UNDERKOFFLER,
Defendant
AND NOW, this?33 ay of
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. - /CV-00006323-05
CIVIL ACTION - LAW
ORD,,,ER?p?
*Ycy l , 2009, upon consideration
of Plaintiff's Motion for New Hearing, it is hereby ORDERED that a hearing shall be set
on Plaintiff's Motion and Plaintiff's previously filed Motion to Com el on the/ ;day of
20)0 at 3•66 4,V./p.m., in Courtroom Number
B e Court:
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J.
P
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2009 NOV M la: z 1
C:, ovs
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BUSINESS DEVELOPMENT IN THE COURT OF COMMON PLEAS OF
SYSTEMS, INC., CUMBERLAND COUNTY, PENNSYLVANIA
t/a HAMPDEN CLEANERS,
Plaintiff
V. NO. 6323-2005
KURT UNDERKOFFLER,
Defendant CIVIL ACTION - LAW
ORDER OF COURT
AND NOW, this 12th day of January, 2010, the
Defendant is directed to respond to the interrogatories and
request for production of documents previously served within
30 days of receipt of this Order. Failure to do so may result
in him being held in contempt.
The Defendant is further directed to pay $500.00
in attorney fees for services incurred as a result of his
failure to answer the interrogatories and request for production
of documents.
By the Court,
Edward E. Guido, J.
David R. Getz, Esquire
Wix, Wenger & Weidner
508 North Second Street
P.O. Box 845
Harrisburg, PA 17108-0845
Att rney for Plaintiff
Kurt Underkoffler
792 Brentwater Road
Camp Hill, PA 17011
Defendant, Pro se
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