HomeMy WebLinkAbout01-4599IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
TOWAWAY EXPRESS, INC., TRAILER TRANSPORT, :
and THOMAS S. SHEAFFER, :
VS.
Plaintiff,
CIVIL DIVISION
NO.:
JUANITA E. CALAMAN and SAMUEL A. CALAMAN,
Defendants.
PRAECIPE FOR WRIT OF SUMMONS
TO THE PROTHONOTARY OF SAID COURT:
Please issue a writ of summons in the above-captioned action.
Writ of Summons shall be issued and forwarded to (.,t) Attorney (XX) Sheriff.
Edward P. Seeber. Esauire
P.O. Box 650 J~' Signature"-
Hershey, PA 17033-0650 c.
(717) 533-3280 Date: ~7J./?.//0 /
Names/Address/Telephone No.
//
WRIT OF SUMMONS
TO THE ABOVE NAMED DEFENDANT:
YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFF HAS COMMENCED
Prothonotary ~
Date:~O ! b~
Deputy
I0:
PEAINT[t+:
DEFENDANT(S);
TYPE OF WRIT
OR COMPLAINi:
SERVE AT:
Sir:
SHERIFF'S INSTRU( TION
Slncri['l' of' CLtmberland County, Pcnnsvl xama
Tox~away Express, Inc., Trailer Transport and I homas 5;. Sheafl}'r
Juanda E. Calaman and Samuel A. ('alaman
WRIT OF SUMMONS
456 Mount Rock Road, Newville, PA 17241
Please serve the Defeodaut, Juauita E. Calamau, OR an adult member of the family with
~'hom she resides, OR an adult indMdual in charge of the resideuce with a true and correct
reiustated cop)' of the Writ of Summons.
Date of Scr; ice: Time:
Scrxcd Upon (il'someone
other than Defendant):
Address (i f di f~krent
lhan as stated above):
Cumberland County Sheriff% Office:
Name:
Title:
Date:
PLEASE RETERN SERVICE TO THE FOLLOWING ADDRESS IN THE ENCLOSED SELF-
ADDRESSED, STAMPED ENVELOPE TO:
James, Smith, Durkin & Connelly El.I)
ATI'N: Edward P. Seeber, Esquire
P.O. Box 650
ltcrshcy, PA 17033
DATED:
JAMES, SM124'i. DURKIN & CON%'ELLY LLP
B'f:
Attorneys for Plaintiff
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
10:
PI. \INTiFF:
DEEENDANT(S):
TYPE OF WRFI
OR COMPLAINT:
SERVE AT:
Sir:
SHERIFF'S INSTRUCTION
SherilTol'('umbcrIa~qd ('okmty, l~ennsx ix ania
/'o~ a~x ay Express~ inc., Trailer Transport and thomas S. Sheaf'for
Juanita E. Ca]amah and Sam~lel A. Calaman
WRIT OE SUMMONS
456 Mount Rock Road, Newville, PA 17241
Please serve the Defendant, Sanmel A. Calaman, OP, an adult member of the family with
whom he resides, OR ao adult individual in charge of the resideoce ',',ilh a true and correct
reinstated copy of the Writ of Summons.
Date of Service: Time:
Served Upon (If somcone
other than Defendant):
Address (it diflkrent
than as stated above):
Cumberland County SherifCs O£fice:
Date:
Title:
PLEASE RETURN SERVICE TO THE FOLLOWING ADDRESS IN THE ENCLOSED SEEF-
ADDRESSED, STAMPED ENVELOPE TO:
James, Smith, Durkin & Connclly LLP
AFl'N: Edward P. Sceber, Esquire
P.O. Box 650
Hershey, PA 17033
DATED:
JAMES, SMITIt, DURKIN & CONNELLY LLP
/~dward P. }~6cger, Esquire
t Attorneys Gr Plaintiff
P.O. Box 650
llershey, PA [7033
(717) 533-3280
TOWAWAY EXPRESS, INC.,
TRAILER TRANSPORT and
THOMAS S. SHEAFFER,
Plaintiffs
JUANITA E. CALAMAN and
SAMUEL A. CALAMAN,
Defendants
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNA.
:
: NO. 01-4599 CIVIL TERM
:
.
PETITION IN OPPOSITION TO
DISMISSAL OF THE ACTION
AND NOW come your Plaintiffs, Thomas Sheaffer, Cheri Sheaffer, Towaway Express,
Inc., t/d/b/a American Trailer Transportations, and Trailer Transport, Inc. by and through their
counsel, Cunningham & Chemicoff, P.C. who file this Objection to Purge and in support thereof
avers the following:
1. This action was filed on behalf of the Plaintiffs against the Defendants in an action
at law seeking recovery under a theory of breach of fiduciary duty.
2. On March 21, 2002, Plaintiffs also filed an action in equity filed to Equity No. 02-
1394 Civil Term under which equity action, this Court enjoined the Defendant, Juanita Calaman
from selling any and all property and enjoining any and all deeds transferring an interest in
property until resolution of the equity action.
3. Plaintiffs, pursuant to a theory of breach of contract, entered into a Settlement
Agreement with M&T Bank, Plaintiffs' business bank, under which Agreement Plaintiff
Sheaffers have a duty and obligation to pursue the litigation against Samuel and Juanita Calaman
for her embezzlement of Plaintiffs' corporate funds and that any funds acquired by Sheaffer as
against the Defendants Calaman are to be shared proportionally between the Sheaffers and M&T
Bank in recognizing the contribution which M&T Bank paid to Sheaffer in settling their claim
against M&T Bank.
4. M&T Bank did not take any action to cross claim against the Calamans seeking
indemnification based upon the agreement reached with the Plaintiff Sheaffers.
5. Plaintiffs were delayed in their pursuit of their claim against Defendants as
Defendant Juanita Calaman was charged with embezzlement of Plaintiffs' monies in 2001 at
docket number 01-2455, Court of Common Pleas of Cumberland County, Pennsylvania, and
sentenced to 18 months to 7 years imprisonment on August 27, 2002.
6. The Plaintiffs object to the dismissal of this action as significant discovery has
been undertaken in the parallel equity case and it desires to protect and preserve any and all
fights which it has as against the Calamans in the action at law which may differ from those in
equity and in order to protect M&T Bank's fights as it agreed it would under the documents of
settlement executed with that entity.
7. Defendant, Juanita Calaman, was released from imprisonment in February 2004.
WHEREFORE, Plaintiffs respectfully request this Honorable Court not to purge this
matter for inactivity and to eventually consolidate this matter with the parallel action filed in
equity.
Respectfully submitted,
CUNNIN~Pt~~ICOFF, P.C.
~an ,~unningham, Esquire
Attorn I.D. 23144
2320 North Second Street
P.O. Box 60457
Harrisburg, PA 17106-0457
Telephone: 717.238.6570
CERTIFICATE OF SERVICE
I do hereby state that on the 19th day of October 2004, I served a true and correct copy of
the foregoing in the captioned matter, by placing the same in the United States mail, first-class,
postage prepaid, in Harrisburg, Pennsylvania, addressed to:
Gail Guida Souders, Esquire
Guida Law Offices
111 Locust Street
Harrisburg, PA 17101
(Attorney for Juanita Calaman)
Donald R. Reavey, Esquire
Capozzi & Associates, P.C.
2933 North Front Street
Harrisburg, PA 17110
(Attorney for Samuel Calaman)
~v~ll~tin~X. ~aring ~ - /
TOWAWAY EXPRESS, INC.,
TRAILER TRANSPORT and
THOMAS S. SHEAFFER,
Plaintiffs
JUANITA E. CALAMAN and
SAMUEL A. CALAMAN,
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 01-4599 CIVT[L TERM
ORDER
AND NOW, this ~' day of October 2004, upon consideration of Plaintiffs' Petition in
Opposition to Dismissal of the above-captioned action, it is hereby ORDERED and DECREED
that the above-captioned matter remain open on the docket.
BY THE COURT: