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HomeMy WebLinkAbout87-0066 ZION & SIEGEL ASSOCIATES BY: MARLENA SIEGEL, ESQ. ATTORNEY NO. 30528 \ 919 CONESTOGA ROAD ', SUITE 101 ROSEHONT, PENNSYLVANIA 19010 TELEPHONE: (215) 527-2920 IN THE COURT OF COMHON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAN HALMODE APPAREL, INCo : No.66 -1987 728 Wertz Road : Roanoke, VA. 24012 : : VS. : : FIDDLERS GREEN SHOP 9 : Camp Hill Shopping Center : Camphill, RA 17011 : Civil Action PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly reinstate the Complaint with regard to the above captioned matter. ZION & SIEGEL ASSOCIATES BY: Attorney For Plai~ DATED: April 27, 1987 SHERIFF ' $ RETURN COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND In the Court of Cormnon Pleas of Cumberland County, Pennsylvania No. 66 Civil 1987 Halmode Apparel, Inc. Civil Action VS Fiddlers Green Shop 9 WILLIAM K. BECK, Sheriff, who being duly sworn according to law, says, that he made diligent search and inquiry for the within named defendant Fiddlers Green Shop 9 to wit: them but was unable to locate in his bailiwick. He therefore returns the Civil Action NOT FOUND, as to the within named defendant, Fiddlers Green Shop 9 Sheriff's Costs: So answers: Affidavit Surchmr~ 2.00 · WILLIAM K. BECK, Sheriff pd. by $ 25.43 arty 1-15-87 Sworn. and subscribed to before me this c~ day of~ rotnonotary :' ,', ................ EXHIBIq~ SHERIFF'S RETURN COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND Halmode Apparel Inc. In the Court of Common Pleas of Cumberland County, Pennsylvania No. 66 Civil Term, 1987 VS Reinstated Civil Action Fiddlers Green Shop 9 WILLIAM K. BECK, Sheriff, who being duly sworn according to law, says, that he made diligent search and inquiry for the within named defendant to wit: Fiddlers Green Shop 9 but was unable to locate them in his bailiwick. He therefore returns the Reinstated Civil Action NOT FOb~D, as to the within named defendant, Fiddlers Green Shop 9 Sheriff's Costs: So answers: .Docketing 14.00 Affidavit Surcharge 2.00 WILLIAM K. BECK. Sheriff 25.43 Pd by Atty. 5-28-87 Sworn and subscribed to before me Prothono~ary / ZION & SIEGEL ASSOCIATES BY: MARLENA SIEGEL, ESQUIRE ATTORNEY NO. 30528 919 CONESTOGA ROAD SUITE 101 ROSEMONT, PENNSYLVANIA 19010 TELEPHONE: (215) 527-2920 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 728 WERTZ ROAD : ROANOKE, VA 24012 : : VS. FIDDLERS CREEN SHOP 9 : CAMP HILL SHOPPING CENTER : CAMP HILL, PA 17011 : CIVIL ACTION NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the followinq pages, you must take action within twenty (20) days after this Complaint and Notice are served by entering a written appearance, personaiiy or by ~ttorney 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 Oudgment 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 riqhts important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR 3rd FIoor- Court House CumberIand County Cariisie, Pennsyivania (~-~75-459~) TRUE COPY FF?,'~:,; RECORD In Testim,:.~'y whir? f, , L:.'~ u~}':o s~t my band and th~ s,.; cf ~i ....... ~ ........ ,a~ , THIS I5: AN ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REGUIRED ZION & SIEGEL ASSOCIATES BY: MARLENA SIEGEL, ESQUIRE Attorney £or: PLAINTIFF Attorney I.D. No. 30528 Suite 408, 1422 Chestnut Street Philadelphia, PA 19102 215-963-9~00 : COURT OF COMMON PLEAS HALMODE APPAREL, INC. : CUMBF. RLAND COUNTY 728 WERT2 ROAD ROANOKE, VA. 24012 FIDDLERS GREEN 5HOP 9 : TERM, 1985 CAMP HILL SHOPPING CENTER : CAMPHILL, PA. 17011 : NO. : CIVIL ACTION ~!VIL ACTION 1. Plaintiff, HALMODE APPAREL, INC., (hereinafter referred to "HALMODE"), ia a corporation organized and existing under the Zaw~ o~ the ~he state of Virginia and doin9 bueiness at 728 WERTZ ROAD, ROANOKE, VIRGINIA· 2. Defendant, FIDDLERS GREEN SHOP 9, (hereinafter referred to aa "FIDDLERS"), ia believed and therefore averred to be a corporation organized and exi~tZn9 under the ~awa of the Commonwealth of PennayZvania, and doing business at CAMP HILL SHOPPING CENTER, CAMP HILL PENNSYLVANIA. 3. At the ~pecial ine~ance and reques~ of defendant, FIDDLERS, pZaintif~, HALMODE, ~old and delivered to defendant, FIDDLERS, 9ood~ at ~he times, of the kinds, Zn the quantities, and £or the prices set forth in plaintiff, HALMODE'~, book~ of original entry. A true and correct copy which ia attached hereto, incorporated herein by reference and deezgna~ed HALMODE v.. FIDDLER3 GREEN ~HOP Exhibit "l". 4. Defendant, FIDDLER~, received and accepted the goods described in Exhibit "1". 5. The prices set forth in Exhibit "1" are the fair, reasonable and market prices for said goods , and the prices which defenUant, FIDDLERS, agreed to pay. 6. all credits, if any, to which defendant, FIDDLE~S, is entitled, are set forth in Exhibit "1". 7. In addition, plaintiff, HALMODE, avers that defendant, FIDDLERS, has failed and continues to fail to Bake any payments, leaving a balance due and owing of $6,163.77. 8. Plaintiff further alleges that from FEBRUaRy i9~5 interest to date is due and owin9 in the amount of $647.22. 9. although demand has been made, defendant, FIDDLERS, has failed to e make payment of the amount of $6,810.99. WHEREFORE, plaintiff, RaLMODE, prays this Honorable Court grant ]udgment in favor of plaintiff, HALMODE, and against defendant(s), FIDDLERS, for the sum of $6,810.99 plus costs, interest and reasonable attorney's fees, as follows: Principal S6,163.77 Interest 647.22 at the =ate of 6~ from 2-85 to 11-86 Court Costs Attorney's Fees TOTAL $6,810.99 ZION AND SIEGEL ASSOCIATES BY: HARLEHA SIEGEL, ESQUIRE Attorney for Plaintiff ZION & SIEGEL ASSOCIATES BY: MARLENA SIHGEL, ESQUIRE Attorney £or: PLAINTIFF Attorney I.D. No. 30528 Suite 408, 1422 Chestnut Street Philadelphia, PA lg102 215-g63-g400 File #02119 : COURT OF COMMON PLEAS HALMODE APPAREL, INC. : CUMBERLAND COUNTY VS. : TER~, FIDDLERS GREEN SHOP 9 : ; NO. VERIFICATION Richard U. ¥oun~er hereby states that he/r.]m~is the plaintiff zn thie action and verifies that the statements made in the civil action complaint are true and correct to the best o£ his/her knowledge, information and belief. Further, any averments made in the alternative are based upon personal knowledge and/or zn£ormation and be2ie£. The undersigned understands that the statements therein are made sub3ect to the penalties of 18 Pa.C.S.A. §4909 relating to unsworn falsification to authorities. DATE: 12/11/86 DIVISIONS & CODES PLANT CARI~,/CRESTMO~IT 8 PLAZA, SOUTH 72:8 WERTZ ROAD. PENDING 9 SNOW.RD ROANOKE. VA. 240 HALMODE: PLUS I 0 HALMOOE: PETITE 703-563-2E101 SUNSHINE',/'STARSHINE I 2 JACK MURPHY sJa. w,z ~, HALHO0: APPAREL MAILO~DF.~ PLEASE ' 7WlL.DC:aEST REMIT PR(IR aOX 05393 TO CHARLJTTEs N.C. 28265 J"' THE VILLAGE OF FIDDLE~[S -] o^T,~ 5/Z1/86 GREEN SHOP 9 · CUSTOMER' 9 MEAOOk/ LANE LA.NCASTERt PA [7601. L _j A"OUNT ,.CLOS£O .......... IIi ........ TRANSACTION ENV. DATE DESCRIPTION CODE CU$TOMER OR INVOICE O~ 5TO~E NO. CREDIT NO. CHARGE5 CREDITS 2/28/~5 ]'t~V q. 82616q ~58702 3t 599.53 3/13/65 INV 8 82616~. 88005% l~ 702.79 3/21/85 INV 8 8Z6164 881062 609.28 3/26/85 [NV ~, B2615'~. ~-6[125 538.17 3/20/85 [NV 8 B26 ].6zf ~81399 218o 1% 3/29/85 ]'NV 8 826 [6~. 880053 983.. 29 %/02/85 CASH 826 ].6~. &8005~. [sO37o97- z~/26/U5 ADJ 8Z bi. 6ze 88005% IF 037,.97 6/[A./U5 £P.H 82615ze 3838 87oq. O- B/16/85 CASH 82615~ 169 500.00- 10/11/85 CASH 82615~* 196 ~00.00- 11/11/85 CASH 8261(~ 220 500e00-- HALM_O~_E APPAREL.: SEE ABOVE FOR INC. DIVISION CODES BALANCE DUE I~ 6 · I b 3.7 '~ EXfllBt~ "An ; ..j ~ ~ r ZION & SIEGEL ASSOCIATES .BY: HARLENA SIEGEL, ESQUIRE ATTORNEY NO. 30528 919 CONESTOGA ROAD SUITE 101 ROSEMONT, PENNSYLVANIA 19010 TELEPHONE: (215) 527-2920 IN THE COURT OF COMHON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA C[VIL ACTION - LAW HALMODE APPAREL, INC. : NO. 66-87 728 WERTZ ROAD : ROANOKE, VA 24012 : V8, : FIDDT.RRS C~RRN and THE ~TIAC~E OF FIDDT.RRS : GRR~N SHOP 9 : CIVIL ACTION Camp Hill Shopping Center Camp Hill, PA 17011 NOTICE You have been sued in Court. If you wish to defend against the ¢181m8 8et forth in the followinq pages, you must take action within twenty (20) day8 after this Complaint mhd Notice 8re served by entering 8 written appearance, personally or by pttorney 8nd riling in writing with the Court, your defense8 or objection8 to the claim8 set forth 8§ainst you. You 8re warned thmt if you fail to do 80, the c88e mmy proceed without you 8nd 8 3udgment may be entered 89sinai you by the Court, without further notice, for 8ny money claimed in the Complaint or for any other claim or relief requested by the ' Plaintiff. You may lose money or property or other riqhts important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR )rd Floor - Court House Cumberland County Carlisle, Pennsylvania (1-~7s-4591) ZION & SIEGEL ASSOCIATES BY: MARhENA SIEGEL, ESQUIRE Attorney for: Plaintiff Attorney I.D. No. 30528 Suite 408, 1422 Chestnut Street Philadelphia, PA 19102 215-963-9400 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW HALMODE APPAREL, INC. : NO. 66-87 728 Wertz Road : Roanoke, VA 24012 : : VS. ~ BONNIE DEWALT, ind., and t/a : BRIAR PATCH and FIDDLERS GREEN and : THE VILLAGE OF FIDDLERS GREEN SHOP 9 : Camp Hill Shopping Center : Camp Hill, PA 17011 : CIVIL ACTION AMENDED COMPLAINT 1. Plaintiff, HALMODE APPAREL, INC., (hereinafter referred to as Plaintiff), is a corporation organized and existing under the laws of the state of Virginia and doing business at 728 Wertz Road, Roanoke, Virginia. 2. Defendant, BONNIE DEWALT, (hereinafter referred to by name) is believed and therefore avers to be an individual, domicilicary of the Commonwealth of Pennsylvania. 3. Defendant, BRIAR PATCH a/k/a FIDDLERS GREEN a/k/a THE VILLAGE OF FIDDLERS GREEN SHOP 9, (hereinafter referred to as Defendant) is an entity of unknown composition doing business at Camp Hill Shopping Center, Camp Hill, Pennsylvania. COUNT I 3. At the special instance and request of Defendants, Plaintiff sold and delivered to Defendants, goods at the times, of the kinds, in the quantities, and for the prices set forth in Plaintiff's books of original entry. A true and correct copy of which was attached to the original Complaint as Exhibit "1" and incorporated herein by reference as if set in full. 4. Defendants received and accepted the goods described in Exhibit "1". 5. The prices set forth in Exhibit "1" are the fair and reasonable market prices for said goods, and the prices which Defendants agreed to pay. 6. All credits, if any, to which Defendants are entitled, are set forth in Exhibit "1". 7. Plaintiff alleges that from February 1985, interest to date is due and owing in the amount of EIGHT HUNDRED THIRTY TWO DOLLARS AND ELEVEN CENTS ($832.11). 8. Although demand has been made, Defendants have failed to make payment of the amount of SIX THOUSAND NINE HUNDRED NINETY FIVE DOLLARS AND EIGHTY EIGHT CENTS ($6,995.88). WHEREFORE, Plaintiff prays this Honorable Court grant judgment in favor of Plaintiff and against Defendants for the sum of SIX THOUSAND NINE HUNDRED NINETY FIVE DOLLARS AND EIGHTY EIGHT CENTS ($6,995.88), plus costs, interest and reasonable attorney's fees. COUNT II 9. Paragraphs one (1) through eight (8) of Plaintiff's Amended Complaint are incorporated herein by referenced as if set out in full. 10. On April 10, 1985, Bonnie DeWalt executed and delivered a check to Plaintiff, drawn on Farmers First Bank, for payment of ONE THOUSAND THIRTY SEVEN DOLLARS AND NINETY SEVEN CENTS ($1,037.97) to the order of Plaintiff, for partial payment of the balance due Plaintiff per Exhibit "1". A true and correct copy of said check is attached hereto as Exhibit "2" and incorporated herein by reference as if set in full. 11. Shortly after receipt, Plaintiff presented the check to Farmers First Bank for payment, but bank refused to make payment on the grounds that the account on which the check was drawn was closed. 12. On January 27, 1986, Bonnie DeWalt executed and delivered a check to Plaintiff drawn on Fulton Bank for payment of FIVE HUNDRED DOLLARS ($500.00) to the order of Plaintiff, for partial payment of the balance due Plaintiff per Exhibit "1". A true and correct copy of said check is attached hereto as Exhibit "3" and incorporated herein by reference as if set in full. 13. Shortly after receipt, Plaintiff presented the check to Fulton Bank for payment, but the bank refused to make payment on the grounds that Defendants had stopped payment on the check. 14. Although demand of the sum justly due Plaintiff has been frequently made, Defendants neglected, failed and refused to make payment thereof. 15. Defendants knowingly, willfully and with malicious intent presented checks to Plaintiff which Defendants knew to be uncollectible. WHEREFORE, Plaintiff prays this Honorable Court grant Judgment in favor of Plaintiff and against Bonnie DeWalt, individually, and Defendants in the sum of ONE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS AND NINETY SEVEN CENTS ($1,537.97), plus $1,500.00 for Defendants willful presentment, plus costs, interest and attorney's fees. ZION & SIEGEL ASSOCIATES Attorney for Plaintiff ' FIL£ COPY ZION & SIEGEL A?~'OGZATE.q BY: NARLEIdA SIEGEL, ~GUI~ ~o~ney ~o~: PLainTIfF A~ney Z.D. No. ~528 ~u~te ~. 14~ Chef.ut P~i~ade~phla, P2 ~9102 ~E ~P~, I~C. : CU~D ~U~TY : : : TERM, FZDD~ GR~ ~OP 9 . ers true ~d ~FFI~ ~o ~ho ~l~ o~ him/her ~l~9o, z~ormatZofl and F~er, ~y averm~te made An tho alt~na~ive ~o based u~fl ~r~flei · kno~l~ge ~d/~ Zn~orma~A~ ~d ~AAe~. The ~deFaAgnoo ~d~a~en4a ~A4~ ~Ae a~a~aen~a ~ereAn ~e made s~ ~o ~he ~nal~A~ ~ 18 Pa.C.3.A. ~4904 rela~zng to ~n ~alaificati~ to auth~itiea. DATE: 12/11/86 PAY TO TH: OF ORDER OF .-, . c~ I DOLLARS / ! ! "/- ~ . c t u~ ,~OOO0~O~?q?,~ COMiM_.ONW~A~TH. OF PENNSYLVANIA COU~TY OF CL.~4BERL~ND Halmode Apparel Inc. In the Court of Common Pleas of Cumberland County, Pennsylvania No, 66 Civil Term, 1987 VS Amended Complaint Bonnie DeWalt ind. and t/a Briar Patch and Fiddlers Green and The Village of Fiddlers Green Shop 9 SERVE Briar Patch Harry King, . ~f,f~fx~x Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, zhat he served the within Amended Complaint Bonnie DeWalt ind. and t/a Briar Patch and Fiddlers Green and The upo~Billage of Fiddlers Green ShQP~he defendant, at 4:00 o'clockP M. 9 ~x/ EDST, on the 2nd day of June ., 19 87 , at Camp Hill Shopping Center, Camp Hill ,Cumberland County, (street number) (city or town) Pennsylvania, by handing to Bonnie DeWalt Owner of Briar ~atch,, .~ a true and attested copy of the Amended Complaint and at the same ~ime directing her attention to the contents ~hereof and the "No'rice to Plead" endorsed ~hereon. Sheriff' s Cos ts: S° ~nswers :~/,66~m~- ~~_~ Docketing 18.00 /~.z/~/~_ ~ , Sheriff Service 9.43 Affidavit Surcharge 4.00 WILLIAM K. BECK,'~herzrf 31.43 Pd. by Atty. ~~-~~ /~ Sworn and subscribed before me ~-2-87 by HALMODE APPAREL, INC. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA : vs. : NO. 66-87 : BONNIE DEWALT, ind., and : CIVIL ACTION - LAW t/a BRIAR PATCH and FIDDLER'S : GREEN and THE VILLAGE OF : FIDDLER'S GREEN SHOP 9, : Defendant : ANSWER TO AMENDED COMPLAINT 1. Admitted. 2. Admitted. 3. The Defendant, Bonnie DeWalt, is engaged in the business of the retail sale of womens clothing and accessories trading under the assumed or fictious name of the Briar Patch. COUNT I 3. Admitted. 4. Admitted. 5. Admitted. 6. Denied. It is specifically denied that the Plaintiff has, on its books of account, given credit to the Defendant for all payments made by her. Rather it is avered that the Defendant made a payment in the amount of $500.00 by her check ~365 dated January 27, 1986 for which she has not been credited by the Plaintiff. A copy of said check is not attached hereto for the reason that the cancelled check is in the possession of the Defendant's husband who has refused to deliver said cancelled check together with other financial records of the Defendant to her. 7. Denied. It is specifically denied that there is any interest due Plaintiff by Defendant, and, in the event that interest is found to be due it is denied that the calculation of interest made by the Plaintiff is accurate and specific proof thereof is demanded. 8. Admitted in part, denied in part. It is admitted that Defendant has failed to make payment in the amount of $6,995.88. It is denied that said sum is due rather, Defendant believes and avers that the actual balance due by her to Plaintiff is $5,663.77. COUNT 9. Defendant's answers to paragraphs 1 through 8 of Plaintiff's amended complaint, are incorporated herein and part hereof by reference thereto. 10. Admitted. 11. Admitted. 12. Admitted. 13. Admitted. 14. Admitted in part, denied in part. It is admitted that Defendant has not made payment of the amount claimed to be due Plaintiff, however, it is denied that the amount claimed due is justly due. Rather, it is avered that Plaintiff has failed to give credit to Defendant for all payments made by her on account as more fully set forth above. 15. Denied. The averments of paragraph 15 constitute conclusions of law to which no response is necessary. However, in the event a response is deemed necessary, said allegations are specifically denied. Respectfully submitted, YOST & DAVIDSON Attorneys for Defendant Bonnie DeWalt, t/a The Briar Patch By: ~dson Supreme Court ID#17139 320 West Chocolate Ave. P.O. Box 437 Hershey, PA 17033 (717) 533-5101 Bonnie DeWalt hereby verifies that the facts set forth in the foregoing Answer to Amended Complaint are true and correct to the best of her knowledge, information and belief, and understands that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn falsifications. Bonnie DeWalt ZION & SIEGEL ASSOCIATES BY: CHARLES F.G. SMITH, ESQUIRE ATTORNEY NO.: 13592 919 CONESTOGA ROAD SUITE 101 ROSEMONT, PENNSYLVANIA 19010 HALMODE APPAREL, INC. : IN THE COURT OF COMMON PLEAS (Plaintiff) : CUMBERLAND COUNTY, PENNSYLVANIA : vs. : No. 66-87 : BONNIE DEWALT, indv. and : CIVIL ACTION - LAW t/a BRIAR PATCH and : FIDDLER'S GREEN and THE : VILLAGE OF FIDDLER'S GREEN: SHOP 9 : (Defendant) : MOTION FOR SUMMARY JUDGMENT TO THE JUDGES OF SAID COURT: 1. Defendant, Bonnie DeWalt et al, has admitted in her Answer to Amended Complaint that she owes Plaintiff $5,663.77 of the $6,810.99 Plaintiff has sued for. 2. Defendant contends she was not given credit for a check of $500.00, but could not produce the canceled check, for the reason, as Plaintiff proved, payment was stopped on this check. See Exhibit 3 3. The only other unresolved issue is that of interest, which can be determined by your Honorable Court. 4. No genuine issue as to any material fact now exists as evidenced by Plaintiff's affidavit attached hereto to pleadings and answers to admissions. WHEREFORE, Plaintiff is entitled to summary judgment on the pleadings as a matter of law, and so moves your Honorable Court. ZION & SIEGEL ASSOCIATES BY: CHARLES F.G. SMITH, ESQUIRE Attorney for Plaintiff Dated: cc: Bonnie DeWalt c/o John S. Davidson, Esquire 320 West Chocolate Avenue Hershey, PA 17033 ZION & SIEGEL ASSOCIATES BY: CHARLES F.G. SMITH, ESQUIRE ATTORNEY NO.: 13592 919 CONESTOGA ROAD SUITE 101 ROSEMONT, PENNSYLVANIA 19010 HALMODE APPAREL, INC. : IN THE COURT OF COMMON PLEAS (Plaintiff) : CUMBERLAND COUNTY, PENNSYLVANIA : vs. : No. 66-87 : BONNIE DEWALT, indv. and : CIVIL ACTION - LAW t/a BRIAR PATCH and : FIDDLER'S GREEN and THE : VILLAGE OF FIDDLER'S GREEN: SHOP 9 : (Defendant) : NOTICE OF MOTION TO: Bonnie DeWalt c/o John S. Davidson, Esquire 320 West Chocolate Avenue Hershey, PA 17033 You are hereby notified that the undersigned, Charles F.G. Smith, attorney for Plaintiff, will make the above motion for the reasons stated therein in the Court of Common Pleas of Cumberland County, Pennsylvania at room on 1898, at o'clock, or as soon thereafter as counsel can be heard. ZION & SIEGEL ASSOCIATES BY: CHARLES F.G. SMITH, ESQUIRE Attorney for Plaintiff Dated: CERTIFICATE OF NOTICE Charles F.G. Smith, Esquire, the undersigned attorney for Plaintiff, duly certifies that a true and correct copy of the foregoing Motion for Summary Judgment was mailed to the office of John S. Davidson, attorney for Defendant, Bonnie DeWalt at 220 West Chocolate Avenue, Hershey on September 13, 1989. ZION & SIEGEL ASSOCIATES CHARLES F.G. SMITH, ESQUIRE Dated: September 13, 1989 120-No, 150 IN THE COURT OF COMHON PLEAS OF CUMBERLAND COUlVi~ PENNSYLVANIA Affidavit of Non-Hllitary HALMODE APPAREL, INC. : No. 66-87 : : VS. : BONNIE DE~LLT, indv. & t/a BR/_AR : PATCH & FIDDLER'S GREEN & THE : VILLAGE OF FIDDLER'S GREEN SHOP 9 : t Civil Action AFFIDAVIT UNDER SOLDIERS' AND SAILORS' CIVIL RELIEF ACT OF 1940 AS AMENDED STATE OF PENNSYLVANIA : SS COUNTY OF ~ : Michele R. Turner being duly sworn according to law deposes and says that the above named Defendant(s), Bonnie DeWalt is/are not in the military service of the United States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 19a0 as amended; that said Defendant(s) is over 21 years of aqe and is/are employeed. Sworn to and subscribed before me this \r~'~r~ day of /'Notary~Fublic NOTARIAL SEAL MARILYH K. ZION, No~ Public Haverford TWP., Delaware,Co. My Commission Expires Nov, 9, 1989 AFFIDAVIT The undersigned who is Credit Manager of Halmode Apparel, Inc. (corporation organized and existing under the laws of the State of Delaware), Deposes and says that in the course of /l~ employment RfrhmrH M_ Youn~er is responsible for, acquainted with, and has personal knowledge of the matter which are the subject of this affidavit, and that the following facts are true and correct upon His personal knowledge. 1. Defendant, Bonnie DeWalt, et al. was a customer of Plaintiff's corporation. 2. Defendant incurred an indebtedness owing to Plaintiff's corporation of $6,810.99, plus interest as set forth on the foregoing Complaint. 3. $5,663.77 of said amount is not in dispute, being admitted by Defendant. Affiant Sworn and Subscribed before me on this 4th day of .q~n t ~mh~r 1989. Notary Public My Commission expires: September 30, 1993 ZION & SIEGEL ASSOCIATES BY: CHARLES F.G. SMITH, ESQUIRE ATTORNEY NO.: 13592 919 CONESTOGA ROAD SUITE 101 ROSEMONT, PENNSYLVANIA 19010 HALMODE APPAREL, INC. : IN THE COURT OF COMMON PLEAS (Plaintiff) : CUMBERLAND COUNTY, PENNSYLVANIA : vs. : No. 66-87 : BONNIE DEWALT, indv. and : CIVIL ACTION - LAW t/a BRIAR PATCH and : FIDDLER'S GREEN and THE : VILLAGE OF FIDDLER'S GREEN: SHOP 9 : (Defendant) : ORDER AND NOW, this day of , 1989, in consideration of the foregoing Motion and Affidavit, it is hereby ORDERED and DECREED that judgment be entered on the pleadings, plus interest of $ Se PRAECIPE FOR LISTING CASE FOR ARGU.~IENT {.~lust be rypewritmn and submitted in duplicate} TO THE PROTHONOTARY/OF CUMBERL,~ND COUNT~,': Please list the ,,virkin ma[ret for :he next: Pre-Trial _kr~_ument. Court. .~ment Cour,'. CAPTION OF C.~SE · (enam caption must be stared in full) I43JilODE APPAREL, I~IC. (Blamtifr~ · BO~iF. Dg'DJ~T, indv. & t/a BiZAIR PATCH & FIDDI,~'.R'S GRE32~ & 5~ ~'=/T.T.AGE OF FIDDLV. R'S GR~RN SHOP 9 (Defendant) No.. 66-87 Cb:fl 7; ~9 i. Sta~e matter to be ar=~.~ed (i. e., plain~T's morion for new trial. defendant's demurrer to complaint, att.): 2. [ci~nrai~ counsei w~o wtil argue cas~: (a) for plaintiff: ~les F.G. S~, Es~re Address: 919 Conest~a Poad, S~te 101, Pos~ntr PA 19010 (b) for d~fend~t: Jo~ S. ~vid~n, Esq~re Address: 220 West ~omlate A~nue, tlershey, PA 17033 3. I w~ hotly ~ p~ in wnt~g ,.~n two day~ ~h~t ~s c~e h~ been Hsted tbr ~ment. _ Yes. 4. Argument Court Date: ~~r 13, 1989 Call of Argument List Date: ~to~r 3, 19~9 (Attorney for Dazed: Septer~i~r 25, 1989 BY: PIARLKNA SIKGKL, KS0~ A~to~ey for: A~o~eF ~.D. No. 30528 919 Conest~a Road, suite Rosemon~/B~ h~, PA ~90~0 2~5-527-~920 : ~~ co~ BR~ PAtH ~d F~D~'S ~ ~d VI~GK OF FIDD~'S G~ 'SHOP 9 NO. 66-87 ~O~S~S ~R ~SS2ON~ OF p~ ~ODE N~ ~D~ S~ . 0 ' D · 'e ~ ~L~GE OF F~DD~ * S~ G~ SHOP 9: ~* ~s Re~es~-~s mede ~der Pennsylvania Rule o~ C~v~ Proced~e 40~4. Each me~er o~ wh~ch e~so~on ~ r~eO~ed f~led ~d-se~ u~n ~e"~deFs~ ~n ~F~y (30) da~a aspics. 2. If you do not ad,it or deny each statement, you must detail the reasons why Y°u cannot t~uthfullF.ad~Lt or-deny each. 3. ~f you do not adult the t~uth of a statement and Plaintiff proves-the truth, you may 'be required to 'pay ~he reasonable fees and expenses, Pursuant to the Pennsylvania Ru].~s of Civil Procedure. HALMOD~ APPAreL, ~NC. va. D~ALT, et al. 4. 2£ a statement is true in part but not true in £ull, then answer as to each ~art. 5. 2£ your answers would be di££erent i£ answered in another capacity, answer separately in each capacity. Failure to do so constitutes an admission in any other capacity relevant to this litigation. ZZON & S~BGEI~ ASSOCTATES 'Attorney f~ p~~ A t~e and co~ect copy o~ ~e encloe~ R~est for A~iesions was mailed, ce~i~i~-mail ret~ receipt r~est on Auger 31, ~987 tO: . . ' ~O~ S. DA~SON, ~S~ YOST & DA~DSON 320 ~ST ~O~ A~ P.O. BOX 437 ~S~, PA ~7033-0437 HALNODK APPAREL, ~j~. vs. DKWALT, et aZ. REd--F FOR ADM~$SZONS 1. That the plainti££ regularly m~Lntains~ in the usual course o£ its business,'books_endTwcords. 2. That such books and records include records o£ orders received £rom customers, shipments to customers and receipt o£ Payments customers. 3. That such records are customarily made bt or near the time o£ the act. 4. That the copies o£ Plainti££,s records end checks o£ de£end ---~-aAn~ asa press - -£ the original tendered-~- J--- - '- rved b7 the --------- - business "pay-an-.~.__~.~nae~.~s which-Were wetu n~-'~-'~~-ana the she,ks .That thedoeum~nts--attached reelect the transactions between the pla~nti££ end de£endant. 6. That You, indiv~dually, or throu ~}ace_a~ order'£or-thepurcho..~., gh.a duly authorized scent did ~e PlaXntiZ£,-which ~.d.--'-'~_U~ ._~°?~,~ wares or merchan~ ~is i .. __o~ .merchandise which are the subject . vua'~y-you.~or 'your duly authorized agent. 8. That no Payment has been made by you, or your duly authorized a~ent other'.~han- es-fh°wn'~n-~,he--statement 6£ account attached to plainti££,s complaint.0 3 9. That you or your duly authorized agent have hereto£ore received originals or copies of each invoice and statement o£ account attached to plaintiff,s complaint. . 10. That each of the documents attached hereto ia a genuine original document or true copy thereof. 11. That the Prices charged for the items as shown in the attachments to Plaintiff,s complaint were the~agreed prices to be charged and 'paid. 12. That the prices charged £or the items, as shown in the, attachments, hereto were the usual and customary prices therefor. 13. That the prices charged for the items as shown in the attachuents-hereto were reasonable and fair prices. 14. That the computations by which .the principal balance claimed by plaintiff-was computed are 'accurate 15. That there are no documents, writin papers of any.wort ,,~- --, ..... gs, letters, records or evidence of- o- - ~--~-'~'~ -~c~'ae~enda~ts intend to utilize as · - - ~--~a ~or, any defense ~n this action. befendante, certification .Dated: ..... FILE COPY ~ APPAREl. ?~ ~ CHARL3TTE~ THE VZLLAGE OF FZDDLEKS , GREEN SHOP 9 LANCASTERepA 1760[ ~Z/~8/d5 l~V 82616~ ~5870Z 3, 599.53 3/~3/d5 ZNV 8Z616~ 880~5~ le 702.79 3/2~/85 ZNV 82S16~ 881082 3/26/85 ~NV SZ616~ ~611RS 538.17 3/2~/8S ZNV 8~6164 88~399 Z18. Z~ 3/Z9/85 ZNV 8Z616~** 880053 983. 4/26/US ADJ 8~616~ 88005~ 1,037.97 6/~*/,5 CR~ 82616~ 3838 g/16/85 CASH 8261S4 , Z69 10/11/85 CASH 82615, 196 500e00- 11/11/8S CASH 8Z616~ 2~0 500.00- 500000- LAW OFFICES OF ZION and SIEGEL ASSOCIATES October 17 , 1989 EMONT BUSINESS CAMPUS, SUITE 101 919~;~DNES~OGA ROAD, ROSEMONT/BRYN MAWR, PA 19010 215-527-2920 [] 1422 CHESTNUT STREET, SUITE 408 PHILADELPHIA, PA 19102 215-963-9400 Prothonotary FAX 215-527-5603 (ROSEMONT) Cumberland County Courthouse FAX 215-963-0413 (PHILA.) Carlisle, PA 17013 File No. 2119.1 RE: Halmode Apparel, Inc. vs. Bonnie DeWalt, et al No. 66-87 Dear Sir/Madam: Since the defendant has now filed a petition under Chapter 7 of the Bankruptcy Act, the above case should not be placed on the argument list of December 13th, 1989. Very truly yours, ZION & SIEGEL ASSOCIATES BY: CHARLES F.G. SMITH CFGS: mrt cc: John S. Davidson, Esquire Yost & Davidson 320 West Chocolate Avenue Hershey, PA 17033 HALMODE v~. FZDDLER~ OREEN 5HOP Exhibit "1". 4. Defendant, FIDDLERS, received and accepted the goods described in Exhibit "1". 5. The prices set forth in Exhibit "1" are the fair, reasonable and market prices for said goods , and the prices which defendant, FIDDLERS, agreed to pay. 6. All credits, if any, to which defendant, FIDDLERS, is entitled, are set £orth in Exhibit "1". 7. In addition, plaintiff, HALMODE, avers that defendant, FIDDLERS, has failed and continues to fail to make any payments, leaving a balance due and owing o~ $6,163.77. 8. Plaintiff further alleges that from FEBRUARY 1985 interest to date is due and owing in the amount of $647.22. 9. Although demand has been made, defendant, FIDDLERS, has failed to make payment of the amount of $6,810.99. WHEREFORE, plaintiff, HGLMODE, prays this Honorable Gourt grant judgment in favor of plaintiff, HALMODE, and against defendant(s), FIDDLERS, for the sum of $6,810.99 plus costs, interest and reasonable attorney's fees, as follows: Principal $6,163.77 Interest 647.22 at the rate o£ 6% from 2-85 to 11-86 Court Costs Attorney's Fees TOTAL $6,810.99 ZION AND SIEGEL ASSOCIATES BY: MARLENA SIEGEL, Attorney £or Plsinti£~ ZION & SIEGEL ASSOCIATE5 BY: MARLENA SIEGEL, ESQUIRE Attorney £or: PLAINTIFF Attorney I.D. No. 30528 Suite 408, 1422 Chestnut Street Philadelphia, PA 19102 215-963-9400 File #02119 : COURT OF COMMON PLEAS HALMODE APPAREL, INC. : CUMBERLAND COUNTY : : V~. : : TERM, FIDDLERS GREEN SHOP 9 : : : NO. : : VERIFICATION Richard M. Yo]]nger hereby states that he/m~is the plaintiff in this action and verifies that the statements made in the civil action complaint are true and correct to the best of his/her knowledge, information and belief. Further, any averments made in the alternative are ba~ed upon personal knowledge and/or information and belief. The undersigned understands that the statements therein are made subject to the psnaltie~ of 18 Pa.G.S.A. §4904 relating to unsworn falsification to authorities. DEPON DATE: 12/11/86 c T.ql [i~'~Ei<'T 1099 Z ~ PLANT DIVISIONS&CODES 728 WERTZ ROAD, N.E, CARiB/CRESTMONT 8 PLAZA sOUTH ROANOKE, VA. 24012 703-563-2801 9 SNOWBIRD pENDING HALI~ODE PLUS 10 HALI~ODE pETITE 4suNSHINE/STARSHINE 12 JACK MURPHY ~ HALMO~E APPAREL JR. WIZ PLEASE ! EMAILORDER REMIT P.0o 50X 05:39 3 ?W,L~CREST TO CHARLJTTE~ N-Co 28265 [.~ DATE /zt/86 ~ THE VILLAGE i3F FIDOLEKS [-- CUSTO.E" NO. GREEN SHOP 9 [ '9 MEADOW LANE 1760[ LANCASTER~PA AMOUNT ENCLOSED pLEASE DETACH & RETURN uPpER pORTION WITH YOUR REMI~ANCE ..... CUSTOMER OR INvoICE OR CHARGES CREDITS TRANSACTION DESCRIPTION STORE NO. CREDIT NO. DATE 2/~8/55 INV 82616~ A-5870Z ~/13/65 INV 82616~ 88005~ 1~ 70Z. 79 3/Z1/~5 [NV 825164 881082 609.28 3/26/85 [NV B2616~ ~61125 538.17 ]/Zb/85 INV 8Z616A 881399 3/29/85 INV 82616~ 880053 983.29 ~/02/85 CASH 826[6~ 68005~ [~037.97- ~/26/85 ADJ 8Zb[5~ 880056 1~ 037.97 6/1~/85 CAM BZ6[6~ 383B 500.00- B/16/8~ CASH 826~5~ 169 10/[1/85 CASH 82615A 196 11/11/85 CASh B2616~ 22D 500.00- HALMODE APPAREL: SEE ABOVE FOR BALANCE INC. DIVISION CODES ~ o~ m O* ~ w ~ ~ ~ c o c o o o o o o o~ ~ ~0 - _ = I ~ ~L ~ ........................ ~ ~ d o .................. -~l -- ~0~ ~ I ~ ~ ~z I I I I I I I I I :~' J 'Z ~ o~ ~ ~: 0 ~ ~ 0 ~ ~ ~ o~o ~ 0 ~ ~ ~ ......................... ~ ................... ~ ,- _~, .- O0 :, ZION & SIEGEL ASSOCIATES BY: MARLENA SIEGEL, ESQUIRE ATTORNEY NO. 30928 919 CONESTOGA ROAD SUITE 101 ROSEMONT, PENNSYLVANIA 19010 TELEPHONE: (215) 527-2920 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW HALMODE APPAREL, INC. : NO. 728 WERTZ ROAD : · ROANOKE, VA 24012 : : VS. : : FIDDLERS GREEN SHOP 9 : CAMP HILL SHOPPING CENTER : CAMP HILL, RA 17011 : CIVIL ACTION NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the foliowing pages, you must take action within twenty (20) days after this Complaint and Notice are served by entering a written appearance, personaily or by ~ttorney and filing in writing with the Court, your defenses or objections to the clsims 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 cIaim or relief requested by the Riaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR 3rd Floor - Court House Cumberland County Carlisle, Pennsylvania (1-375-4591) THIS IS: AN ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED ZION & SIEGEL ASSOCIATES BY: MARLENA SIEGEL, ESQUIRE Attorney for: PLAINTIFF Attorney I.D. No. 30528 Suite 408, 1422 Chestnut Street Philadelphia, PA 19102 215-963-9400 FILE N0.:02119 : COURT OF COMMON PLEAS HALMODE APPAREL, INC. : CUMBERLAND COUNTY 728 WERTZ ROAD : ROANOKE, VA. 24012 : : vs. : : FIDDLERS GREEN SHOP 9 : TERM, 1985 CAMP HILL SHOPPING CENTER : CAMPHILL, PA. 17011 : NO. : : CIVIL ACTION CIVIL ACTION 1. Plaintiff, HALMODE APPAREL, INC., (hereinafter referred to as "HALMODE"), is a corporation organized and existing under the laws of the the state of Virginia and doin9 business at 728 WERTZ ROAD, ROANOKE, VIRGINIA. 2. Defendant, FIDDLERS GREEN SHOP 9, (hereinafter referred to as "FIDDLERS"), ie believed and therefore averred to be a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, and doing business at CAMP HILL SHOPPING CENTER, CAMP HILL PENNSYLVANIA. 3. At the special instance and request of defendant, FIDDLERS, plaintiff, HALMODE, sold and delivered to defendant, FIDDLERS, goods at the times, of the kinds, in the quantities, and for the prices set forth in plaintiff, HALMODE's, book~ of original entry. A true and correct copy of which is attached hereto, incorporated herein by reference and designated